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 |
|---|---|---|---|---|---|---|
| Jennifer Rumsey | 女 | Chair and Chief Executive Officer | 52 | 2185.71万美元 | 10.29 | 2025-07-14 |
| Daniel W. Fisher | 男 | Director | 52 | 31.59万美元 | 0.17 | 2025-07-14 |
| Karen H. Quintos | 女 | Director | 61 | 34.20万美元 | 0.59 | 2025-07-14 |
| Thomas J. Lynch | 男 | Director | 70 | 36.48万美元 | 1.10 | 2025-07-14 |
| Carla A. Harris | 女 | Director | 62 | 34.29万美元 | 0.29 | 2025-07-14 |
| Kimberly A. Nelson | 女 | Director | 62 | 36.48万美元 | 0.49 | 2025-07-14 |
| Matthew Tsien | 男 | Director | 64 | 未披露 | 未持股 | 2025-07-14 |
| John H. Stone | 男 | Director | 54 | 41.96万美元 | 0.08 | 2025-07-14 |
| William I. Miller | 男 | Director | 68 | 41.80万美元 | 5.83 | 2025-07-14 |
| Robert J. Bernhard | 男 | Director | 72 | 34.50万美元 | 1.85 | 2025-07-14 |
| Bruno V. Di Leo Allen | 男 | Director | 67 | 31.48万美元 | 0.45 | 2025-07-14 |
| Gary L. Belske | 男 | Director | 68 | 34.98万美元 | 0.23 | 2025-07-14 |
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 |
|---|---|---|---|---|---|---|
| Jennifer Rumsey | 女 | Chair and Chief Executive Officer | 52 | 2185.71万美元 | 10.29 | 2025-07-14 |
| Mark A. Smith | -- | Vice President—Chief Financial Officer | 57 | 904.06万美元 | 7.45 | 2025-07-14 |
| Srikanth Padmanabhan | 男 | Executive Vice President and President—Operations | 60 | 835.71万美元 | 7.40 | 2025-07-14 |
| Amy R. Davis | -- | Vice President and President—Accelera and Components | 55 | 796.83万美元 | 3.08 | 2025-07-14 |
| Nathan R. Stoner | -- | Vice President—China ABO | 47 | 未披露 | 未持股 | 2025-07-14 |
| Nicole Y. Lamb Hale | 女 | Vice President—Chief Legal Officer and Corporate Secretary | 58 | 未披露 | 未持股 | 2025-07-14 |
| Sharon R. Barner | 女 | Vice President—Chief Administrative Officer | 67 | 410.40万美元 | 未持股 | 2025-07-14 |
| Marvin Boakye | 男 | Vice President—Chief Human Resources Officer | 51 | 377.57万美元 | 未持股 | 2025-07-14 |
| Jeffrey T. Wiltrout | -- | Vice President—Corporate Strategy | 44 | 未披露 | 未持股 | 2025-07-14 |
| Jenny M. Bush | -- | Vice President and President—Power Systems | 50 | 623.61万美元 | 2.01 | 2025-07-14 |
| Bonnie Fetch | -- | Vice President and President—Distribution Business | 54 | 未披露 | 未持股 | 2025-07-14 |
| Luther E. Peters | 女 | Vice President—Corporate Controller | 52 | 未披露 | 未持股 | 2025-07-14 |
| Brett Merritt | -- | Vice President and President—Engine Business | 48 | 未披露 | 未持股 | 2025-07-14 |
| Jonathan Wood | -- | Vice President—Chief Technical Offer | 54 | 未披露 | 未持股 | 2025-07-14 |
董事简历
中英对照 | 中文 | 英文- Jennifer Rumsey
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Jennifer Rumsey自2020年8月5日起担任公司董事。Jennifer Rumsey女士目前是康明斯公司“康明斯”的副总裁兼零部件业务部门总裁，Cummins公司设计、制造和销售一系列创新产品，包括零部件、发动机、发电和数字解决方案。在拉姆齐女士于2019年10月当选该职位之前，Jennifer Rumsey女士曾于2015年10月至2019年10月担任康明斯副总裁兼首席技术官。自2000年11月以来，Jennifer Rumsey女士一直在康明斯担任研究、技术和产品开发方面的各种技术职务，以及其他责任越来越重的职位。Jennifer Rumsey目前担任普渡大学工程咨询委员会成员（自2016年10月起）。她还是美国能源部氢和燃料电池咨询委员会成员（自2019年11月起）。Jennifer Rumsey拥有普渡大学理学学士学位和麻省理工学院机械工程理学硕士学位。她是六西格玛认证的。
Jennifer Rumsey,was elected as Chair of the Board effective August 1, 2023. She became the President and Chief Executive Officer of Cummins Inc. on August 1, 2022. Ms. Rumsey was President and Chief Operating Officer of Cummins Inc. from March 2021-August 2022. Ms. Rumsey was Vice President and President of Cummins Inc. Components Business from 2019-2021 after serving as Vice President and Chief Technical Officer from 2015-2019. From 2013-2015, she was Cummins Inc. Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles with the company. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a Bachelor of Science in Mechanical Engineering from Purdue University and a Master of Science in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey has been a director of Hillenbrand, Inc. since 2020. - Jennifer Rumsey自2020年8月5日起担任公司董事。Jennifer Rumsey女士目前是康明斯公司“康明斯”的副总裁兼零部件业务部门总裁，Cummins公司设计、制造和销售一系列创新产品，包括零部件、发动机、发电和数字解决方案。在拉姆齐女士于2019年10月当选该职位之前，Jennifer Rumsey女士曾于2015年10月至2019年10月担任康明斯副总裁兼首席技术官。自2000年11月以来，Jennifer Rumsey女士一直在康明斯担任研究、技术和产品开发方面的各种技术职务，以及其他责任越来越重的职位。Jennifer Rumsey目前担任普渡大学工程咨询委员会成员（自2016年10月起）。她还是美国能源部氢和燃料电池咨询委员会成员（自2019年11月起）。Jennifer Rumsey拥有普渡大学理学学士学位和麻省理工学院机械工程理学硕士学位。她是六西格玛认证的。
- Jennifer Rumsey,was elected as Chair of the Board effective August 1, 2023. She became the President and Chief Executive Officer of Cummins Inc. on August 1, 2022. Ms. Rumsey was President and Chief Operating Officer of Cummins Inc. from March 2021-August 2022. Ms. Rumsey was Vice President and President of Cummins Inc. Components Business from 2019-2021 after serving as Vice President and Chief Technical Officer from 2015-2019. From 2013-2015, she was Cummins Inc. Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles with the company. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a Bachelor of Science in Mechanical Engineering from Purdue University and a Master of Science in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey has been a director of Hillenbrand, Inc. since 2020.
- Daniel W. Fisher
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Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
Daniel W. Fisher,is the Chairman since April 2023 and Chief Executive Officer since April 2022 of Ball Corporation, a leading supplier of aluminum packaging for the beverage, personal care and household products industries. Ball Corporation also provides aerospace and other technologies and services to governmental and commercial customers. Mr. Fisher served as President of Ball Corporation from 2020-2022, Senior Vice President and Chief Operating Officer, Global Beverage Packaging, from 2016-2020, and President, Global Beverage Packaging, from 2014-2016. Prior to that, Mr. Fisher served in leading Finance roles for North American company divisions of Ball Corporation. Prior to joining Ball Corporation in 2010, Mr. Fisher served as both Director, Finance, and Chief Financial and Information Technology Officer for Emerson Electric, a global technology, software and engineering company. He also held various leadership positions at Thomson Industries (Danaher Corporation), Bradken Corporation and Grey Mountain Partners. Mr. Fisher holds a B.A. in business administration and finance from Washington University, St. Louis and an M.B.A. with a focus in business administration from the University of Colorado, Denver. - Daniel W. Fisher自2016年12月起担任Ball公司高级副总裁兼全球饮料包装首席运营官； 2014年至2016年，北美和中美洲饮料包装总裁。 2013年至2014年，北美和中美洲饮料包装行业财务和计划高级副总裁； 2010年至2014年，公司其他各种职位。
- Daniel W. Fisher,is the Chairman since April 2023 and Chief Executive Officer since April 2022 of Ball Corporation, a leading supplier of aluminum packaging for the beverage, personal care and household products industries. Ball Corporation also provides aerospace and other technologies and services to governmental and commercial customers. Mr. Fisher served as President of Ball Corporation from 2020-2022, Senior Vice President and Chief Operating Officer, Global Beverage Packaging, from 2016-2020, and President, Global Beverage Packaging, from 2014-2016. Prior to that, Mr. Fisher served in leading Finance roles for North American company divisions of Ball Corporation. Prior to joining Ball Corporation in 2010, Mr. Fisher served as both Director, Finance, and Chief Financial and Information Technology Officer for Emerson Electric, a global technology, software and engineering company. He also held various leadership positions at Thomson Industries (Danaher Corporation), Bradken Corporation and Grey Mountain Partners. Mr. Fisher holds a B.A. in business administration and finance from Washington University, St. Louis and an M.B.A. with a focus in business administration from the University of Colorado, Denver.
- Karen H. Quintos
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Karen H. Quintos，她曾担任Dell Technologies Inc.（全球第三大个人电脑和其他电脑硬件项目的供应商）的首席客户官（2016年以来）。此外，Quintos女士领导戴尔的全球客户战略和项目，以及多样性和包容性，企业责任和创业战略和项目。从2010年到2016年，Quintos女士担任高级副总裁兼首席营销官，公共部门营销和北美商业营销的副总裁，并担任服务、支持和供应链管理的执行职务。Quintos女士于2000年从花旗集团（Citigroup）加入戴尔，在那里她是全球运营和技术副总裁。Quintos女士在纽约大学（New York University）获得市场营销和国际商业硕士学位，在宾夕法尼亚州立大学（Pennsylvania State University）获得供应链管理学士学位。Quintos女士是Lennox International的董事会成员，并任职于薪酬和人力资源委员会和公共政策委员会。她是戴尔“Women in Action”员工资源组的创始人和执行赞助商。她是宾夕法尼亚州立大学（Penn State） Smeal College of Business的董事会成员，也是2014年最高荣誉——杰出校友奖（Distinguished Alumni Award）的获得者。
Karen H. Quintos,Retired; Executive Vice President and Chief Customer Officer, including responsibility for ESG and Diversity (2016 – 2020); Senior Vice President and Chief Marketing Officer (2010 – 2016); Vice President of Public Sector Marketing and North America Commercial (2008 – 2010); and other executive roles in services, support, and supply chain management (2000 – 2008), Dell Technologies Inc., a technology leader that provides essential infrastructure for organizations to build their digital future, transform IT, and protect their most important information;Vice President, Operations & Technology, Citigroup North America Inc., a financial services corporation (1997 – 2000);Director of Packaging (1996 – 1997) and Director of Global Supply Chain Management (1993 – 1996), Merck & Co., a pharmaceutical company.Education:B.S. in Supply Chain Management, Pennsylvania State University,M.B.A. in Marketing and International Business, New York University. - Karen H. Quintos，她曾担任Dell Technologies Inc.（全球第三大个人电脑和其他电脑硬件项目的供应商）的首席客户官（2016年以来）。此外，Quintos女士领导戴尔的全球客户战略和项目，以及多样性和包容性，企业责任和创业战略和项目。从2010年到2016年，Quintos女士担任高级副总裁兼首席营销官，公共部门营销和北美商业营销的副总裁，并担任服务、支持和供应链管理的执行职务。Quintos女士于2000年从花旗集团（Citigroup）加入戴尔，在那里她是全球运营和技术副总裁。Quintos女士在纽约大学（New York University）获得市场营销和国际商业硕士学位，在宾夕法尼亚州立大学（Pennsylvania State University）获得供应链管理学士学位。Quintos女士是Lennox International的董事会成员，并任职于薪酬和人力资源委员会和公共政策委员会。她是戴尔“Women in Action”员工资源组的创始人和执行赞助商。她是宾夕法尼亚州立大学（Penn State） Smeal College of Business的董事会成员，也是2014年最高荣誉——杰出校友奖（Distinguished Alumni Award）的获得者。
- Karen H. Quintos,Retired; Executive Vice President and Chief Customer Officer, including responsibility for ESG and Diversity (2016 – 2020); Senior Vice President and Chief Marketing Officer (2010 – 2016); Vice President of Public Sector Marketing and North America Commercial (2008 – 2010); and other executive roles in services, support, and supply chain management (2000 – 2008), Dell Technologies Inc., a technology leader that provides essential infrastructure for organizations to build their digital future, transform IT, and protect their most important information;Vice President, Operations & Technology, Citigroup North America Inc., a financial services corporation (1997 – 2000);Director of Packaging (1996 – 1997) and Director of Global Supply Chain Management (1993 – 1996), Merck & Co., a pharmaceutical company.Education:B.S. in Supply Chain Management, Pennsylvania State University,M.B.A. in Marketing and International Business, New York University.
- Thomas J. Lynch
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Thomas J. Lynch，自2013年起担任TE Connectivity Ltd.（前身为Tyco Electronics Ltd.）的董事长，该公司是连接和传感器解决方案以及恶劣环境应用的全球供应商，自2006年起担任首席执行官，自2007年起担任董事。他曾担任TE Connectivity Ltd.的非执行主席，直到2024年4月退休。从2004年9月到2006年1月，Lynch先生担任泰科工程产品和服务（工业阀门和控制的全球制造商）的总裁，并且是执行泰科电子有限公司从泰科国际分离的关键领导者。他从摩托罗拉加入泰科，在那里他担任摩托罗拉个人通信部门（手机的领先供应商）的执行副总裁、总裁兼首席执行官。自2018年以来，他一直担任Automatic Data Processing， Inc.的董事，并于2024年2月起担任董事会非执行主席。他于2022年5月退休，担任Thermo Fisher Scientific Inc.的董事，自2009年起担任董事，自2020年2月起担任首席董事。Lynch先生还担任the Franklin Institute董事会和Rider大学董事会成员。他持有Rider大学的商业学士学位。
Thomas J. Lynch retired as the chairman of the board of directors of TE Connectivity Ltd., a leading global technology and manufacturing company, in March 2024. He served as the chief executive officer of TE Connectivity Ltd. from January 2006 to March 2017 and served as a member of the company's board of directors since 2007, and as chairman since January 2013. Before becoming CEO of TE Connectivity Ltd., Mr. Lynch was president of Tyco Engineered Products and Services since joining Tyco International in September 2004. Prior to that, he held vario positions at Motorola, including executive vice president of Motorola and president and chief executive officer of Motorola's Personal Communications sector, from Augt 2002 to September 2004. Mr. Lynch is currently a director of Cummins Inc. He previoly served on the board of Thermo Fisher Scientific Inc. from 2009 until May 2022. - Thomas J. Lynch，自2013年起担任TE Connectivity Ltd.（前身为Tyco Electronics Ltd.）的董事长，该公司是连接和传感器解决方案以及恶劣环境应用的全球供应商，自2006年起担任首席执行官，自2007年起担任董事。他曾担任TE Connectivity Ltd.的非执行主席，直到2024年4月退休。从2004年9月到2006年1月，Lynch先生担任泰科工程产品和服务（工业阀门和控制的全球制造商）的总裁，并且是执行泰科电子有限公司从泰科国际分离的关键领导者。他从摩托罗拉加入泰科，在那里他担任摩托罗拉个人通信部门（手机的领先供应商）的执行副总裁、总裁兼首席执行官。自2018年以来，他一直担任Automatic Data Processing， Inc.的董事，并于2024年2月起担任董事会非执行主席。他于2022年5月退休，担任Thermo Fisher Scientific Inc.的董事，自2009年起担任董事，自2020年2月起担任首席董事。Lynch先生还担任the Franklin Institute董事会和Rider大学董事会成员。他持有Rider大学的商业学士学位。
- Thomas J. Lynch retired as the chairman of the board of directors of TE Connectivity Ltd., a leading global technology and manufacturing company, in March 2024. He served as the chief executive officer of TE Connectivity Ltd. from January 2006 to March 2017 and served as a member of the company's board of directors since 2007, and as chairman since January 2013. Before becoming CEO of TE Connectivity Ltd., Mr. Lynch was president of Tyco Engineered Products and Services since joining Tyco International in September 2004. Prior to that, he held vario positions at Motorola, including executive vice president of Motorola and president and chief executive officer of Motorola's Personal Communications sector, from Augt 2002 to September 2004. Mr. Lynch is currently a director of Cummins Inc. He previoly served on the board of Thermo Fisher Scientific Inc. from 2009 until May 2022.
- Carla A. Harris
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Carla A. Harris，摩根士丹利高级客户顾问。她负责Next Level基金的联合投资组合经理，并为多元文化创新实验室提供咨询，主持播客“访问与机会”，并担任各种客户覆盖能力。她之前在摩根士丹利的经验包括投资银行、股权资本市场、股权私募和首次公开募股，涉及多个行业，如技术、媒体、零售、电信、运输、医疗保健和生物技术。2013年8月，她被奥巴马总统任命为全国妇女商业委员会主席。Harris自2017年起担任沃尔玛公司董事会成员，并在其薪酬和管理发展、提名和治理、战略规划和财务委员会任职。Harris女士自2022年4月起担任MetLife董事会成员，并在其投资、治理和企业责任委员会任职。她还担任几个非营利组织的董事会成员，包括抓住每一个机会（SEO）、卡布里尼基金会、芝麻街工作室和摩根士丹利基金会。她持有Harvard Business School的工商管理硕士学位和Harvard大学的学士学位。
Carla A. Harris,spent over 30 years at Morgan Stanley (1987-2019) in senior roles including Vice Chairman, Managing Director and Head of Australian Client Strategy (2012-2020). She currently serves as Senior Client Advisor (2011-present). She holds an A.B. and M.A.A. from Harvard University. - Carla A. Harris，摩根士丹利高级客户顾问。她负责Next Level基金的联合投资组合经理，并为多元文化创新实验室提供咨询，主持播客“访问与机会”，并担任各种客户覆盖能力。她之前在摩根士丹利的经验包括投资银行、股权资本市场、股权私募和首次公开募股，涉及多个行业，如技术、媒体、零售、电信、运输、医疗保健和生物技术。2013年8月，她被奥巴马总统任命为全国妇女商业委员会主席。Harris自2017年起担任沃尔玛公司董事会成员，并在其薪酬和管理发展、提名和治理、战略规划和财务委员会任职。Harris女士自2022年4月起担任MetLife董事会成员，并在其投资、治理和企业责任委员会任职。她还担任几个非营利组织的董事会成员，包括抓住每一个机会（SEO）、卡布里尼基金会、芝麻街工作室和摩根士丹利基金会。她持有Harvard Business School的工商管理硕士学位和Harvard大学的学士学位。
- Carla A. Harris,spent over 30 years at Morgan Stanley (1987-2019) in senior roles including Vice Chairman, Managing Director and Head of Australian Client Strategy (2012-2020). She currently serves as Senior Client Advisor (2011-present). She holds an A.B. and M.A.A. from Harvard University.
- Kimberly A. Nelson
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Kimberly A. Nelson在2017年12月退休之前在General Mills Inc.工作了近30年。在通用磨坊（General Mills）的职业生涯中，她担任过许多高级品牌和一般管理职务，包括担任美国零食部门总裁。Nelson女士于2010年成为对外关系高级副总裁，领导全球问题和危机管理，消费者关系，企业品牌和传播，环境社会治理，政府关系和全球外部利益相关者关系。Nelson女士是Tate&Lyle plc的董事会成员，并在其审计和提名委员会任职。她也是高露洁棕榄有限公司的董事会成员。Nelson女士拥有哥伦比亚商学院的工商管理硕士学位和乔治敦大学的国际关系学士学位。她是执行领导委员会的成员，Women公司董事和全国企业董事协会NACD Fellow。Nelson女士还在明尼苏达大学汉弗莱公共事务学院咨询委员会任职。
Kimberly A. Nelson,served as Senior Vice President, External Relations, of General Mills Inc., a leading global food company, from 2010 until her retirement in January 2018. In this global role, she led sustainability, consumer branding and communications, government affairs and public policy and external stakeholder relations. She served as President of the General Mills Foundation from 2011-2017. During her nearly 30-year career at General Mills, she held a number of senior brand and general management roles, including serving as President of the U.S. Snacks Division from 2004-2010.Ms. Nelson is a director of Tate & Lyle PLC and serves on its Audit and Nominations Committees. She also serves as a director of Colgate-Palmolive Company and is a member of its Personnel & Organization and Nominating, Governance & Corporate Responsibility Committees. She is a member of the Executive Leadership Council, Women Corporate Directors, and the National Association of Corporate Directors (NACD). Ms. Nelson also serves on the board of The Wallace Foundation. Ms. Nelson holds an M.B.A. in Marketing from Columbia Business School and a B.S. in International Relations from Georgetown University. - Kimberly A. Nelson在2017年12月退休之前在General Mills Inc.工作了近30年。在通用磨坊（General Mills）的职业生涯中，她担任过许多高级品牌和一般管理职务，包括担任美国零食部门总裁。Nelson女士于2010年成为对外关系高级副总裁，领导全球问题和危机管理，消费者关系，企业品牌和传播，环境社会治理，政府关系和全球外部利益相关者关系。Nelson女士是Tate&Lyle plc的董事会成员，并在其审计和提名委员会任职。她也是高露洁棕榄有限公司的董事会成员。Nelson女士拥有哥伦比亚商学院的工商管理硕士学位和乔治敦大学的国际关系学士学位。她是执行领导委员会的成员，Women公司董事和全国企业董事协会NACD Fellow。Nelson女士还在明尼苏达大学汉弗莱公共事务学院咨询委员会任职。
- Kimberly A. Nelson,served as Senior Vice President, External Relations, of General Mills Inc., a leading global food company, from 2010 until her retirement in January 2018. In this global role, she led sustainability, consumer branding and communications, government affairs and public policy and external stakeholder relations. She served as President of the General Mills Foundation from 2011-2017. During her nearly 30-year career at General Mills, she held a number of senior brand and general management roles, including serving as President of the U.S. Snacks Division from 2004-2010.Ms. Nelson is a director of Tate & Lyle PLC and serves on its Audit and Nominations Committees. She also serves as a director of Colgate-Palmolive Company and is a member of its Personnel & Organization and Nominating, Governance & Corporate Responsibility Committees. She is a member of the Executive Leadership Council, Women Corporate Directors, and the National Association of Corporate Directors (NACD). Ms. Nelson also serves on the board of The Wallace Foundation. Ms. Nelson holds an M.B.A. in Marketing from Columbia Business School and a B.S. in International Relations from Georgetown University.
- Matthew Tsien
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Matthew Tsien，曾担任执行副总裁兼首席技术官，领导GM未来的技术计划，并加速对电气化技术的投资。他还曾担任GM Ventures总裁，监督公司的风险资本投资和促进创新，此前曾担任GM中国总裁。他目前担任AGCO Corporation and Magna International的董事会成员。他拥有Kettering大学的学士学位，斯坦福大学和麻省理工学院的硕士学位。
Matthew Tsien,served as the Executive Vice President and Chief Technology Officer, where he led GM's future technology initiatives and accelerated investments in electrification technologies. He also served as President of GM Ventures, overseeing the company's venture capital investments and fostering innovation, and before that served as President of GM China. Tsien currently serves as a board member for AGCO Corporation and Magna International. He holds a bachelor's degree from Kettering University and master's degrees from Standford University and Massachusetts Institute of Technology. - Matthew Tsien，曾担任执行副总裁兼首席技术官，领导GM未来的技术计划，并加速对电气化技术的投资。他还曾担任GM Ventures总裁，监督公司的风险资本投资和促进创新，此前曾担任GM中国总裁。他目前担任AGCO Corporation and Magna International的董事会成员。他拥有Kettering大学的学士学位，斯坦福大学和麻省理工学院的硕士学位。
- Matthew Tsien,served as the Executive Vice President and Chief Technology Officer, where he led GM's future technology initiatives and accelerated investments in electrification technologies. He also served as President of GM Ventures, overseeing the company's venture capital investments and fostering innovation, and before that served as President of GM China. Tsien currently serves as a board member for AGCO Corporation and Magna International. He holds a bachelor's degree from Kettering University and master's degrees from Standford University and Massachusetts Institute of Technology.
- John H. Stone
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John H. Stone自2022年7月起担任Allegion Public Limited Company总裁兼首席执行官。在加入Allegion之前，Stone先生曾于2020年至2022年在农业机械和重型设备公司Deere & Company（“Deere”）担任全球建筑、林业和电力系统总裁，在此之前，他曾于2016年至2020年在Deere担任智能解决方案集团高级副总裁。
John H. Stone,Allegion plc. President and Chief Executive Officer (2022-present);Deere & Company (NYSE: DE), a global agricultural machinery and heavy equipment company. President, Worldwide Construction, Forestry and Power Systems (2020-2022); Senior Vice President, Intelligent Solutions Group (2016-2020). - John H. Stone自2022年7月起担任Allegion Public Limited Company总裁兼首席执行官。在加入Allegion之前，Stone先生曾于2020年至2022年在农业机械和重型设备公司Deere & Company（“Deere”）担任全球建筑、林业和电力系统总裁，在此之前，他曾于2016年至2020年在Deere担任智能解决方案集团高级副总裁。
- John H. Stone,Allegion plc. President and Chief Executive Officer (2022-present);Deere & Company (NYSE: DE), a global agricultural machinery and heavy equipment company. President, Worldwide Construction, Forestry and Power Systems (2020-2022); Senior Vice President, Intelligent Solutions Group (2016-2020).
- William I. Miller
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William I. Miller，自2011年7月起任华莱士基金会总裁；这是以知识为重点，以提高弱势儿童学习能力和丰富其机会为使命的全国慈善事业。他从1990年至2011年是哥伦布、印第安纳州私人投资公司欧文管理公司的董事长。从1990年到2009年，他是一个多元化的金融服务公司欧文金融公司的总裁兼首席执行官。2009年9月18日，欧文金融公司根据美国法典第11条第7章向印第安纳州美国破产法院南区提交了一份申请救济的请愿。他亦是一家房地产开发公司蒂普顿湖公司的董事长。他是新视角基金公司、新世界基金公司和欧洲太平洋成长基金有限公司（三者在同一基金家族）的董事或受托人。
William I. Miller,has served since 2011 as President of The Wallace Foundation, a national philanthropic organization whose mission is to help all communities build a more vibrant and just future by fostering advances in the arts, education leadership, and youth development. He is The Wallace Foundation's second President and will be retiring in June 2025. Mr. Miller was the Chair of Irwin Management Company, a private investment firm, from 1990-2011. Mr. Miller has served on the boards of the New Perspective Fund, Inc. and the EuroPacific Growth Fund, Inc. since 1992, and on the board of the New World Fund, Inc. since 1999. Mr. Miller serves as independent Chair for all three of the funds, all of which are in the same mutual fund family. He holds a B.A. in English from Yale University and an M.B.A. from Stanford University. - William I. Miller，自2011年7月起任华莱士基金会总裁；这是以知识为重点，以提高弱势儿童学习能力和丰富其机会为使命的全国慈善事业。他从1990年至2011年是哥伦布、印第安纳州私人投资公司欧文管理公司的董事长。从1990年到2009年，他是一个多元化的金融服务公司欧文金融公司的总裁兼首席执行官。2009年9月18日，欧文金融公司根据美国法典第11条第7章向印第安纳州美国破产法院南区提交了一份申请救济的请愿。他亦是一家房地产开发公司蒂普顿湖公司的董事长。他是新视角基金公司、新世界基金公司和欧洲太平洋成长基金有限公司（三者在同一基金家族）的董事或受托人。
- William I. Miller,has served since 2011 as President of The Wallace Foundation, a national philanthropic organization whose mission is to help all communities build a more vibrant and just future by fostering advances in the arts, education leadership, and youth development. He is The Wallace Foundation's second President and will be retiring in June 2025. Mr. Miller was the Chair of Irwin Management Company, a private investment firm, from 1990-2011. Mr. Miller has served on the boards of the New Perspective Fund, Inc. and the EuroPacific Growth Fund, Inc. since 1992, and on the board of the New World Fund, Inc. since 1999. Mr. Miller serves as independent Chair for all three of the funds, all of which are in the same mutual fund family. He holds a B.A. in English from Yale University and an M.B.A. from Stanford University.
- Robert J. Bernhard
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Robert J. Bernhard，2007年加入圣母大学，且自2004年以来，他曾任在美国普渡大学研究协会副主席。他还担任过普渡大学的助教、副教授和教授。1994年至2005年，他是普渡大学机械工程学院Ray W. Herrick实验室的主任。伯恩哈德先生也是一个专业工程师，并于1973年和1982年在爱荷华州立大学获得机械工程学士学位和博士学位，以及于1976年在马里兰大学取得机械工程学硕士学位。他现为噪声控制工程I-INCE国际学院的秘书长，也是因斯基金会的董事会成员。
Robert J. Bernhard,is Professor Emeritus of Aerospace and Mechanical Engineering at the University of Notre Dame, a private research university where he served as Professor from 2007 - 2024. Mr. Bernhard joined the University of Notre Dame in 2007 and served as the VP for Research for five terms until 2023. Prior to that, he was Associate Vice President for Research at Purdue University from 2004-2007. He also held Assistant, Associate and full Professor positions in the School of Mechanical Engineering at Purdue University. He was Director of the Ray W. Herrick Laboratories at Purdue's School of Mechanical Engineering from 1994-2005. He was the Secretary General of the International Institute of Noise Control Engineering (I-INCE) from 2000-2015, President of I-INCE from 2000-2022, and is currently the Past President of I-INCE. He is a Fellow of INCE-USA, the Acoustical Society of America and the American Society of Mechanical Engineering. Mr. Bernhard is also a Professional Engineer and holds a B.S. in Mechanical Engineering from Iowa State University, a M.S. in Mechanical Engineering from the University of Maryland and a Ph.D. in Engineering Mechanics from Iowa State University. - Robert J. Bernhard，2007年加入圣母大学，且自2004年以来，他曾任在美国普渡大学研究协会副主席。他还担任过普渡大学的助教、副教授和教授。1994年至2005年，他是普渡大学机械工程学院Ray W. Herrick实验室的主任。伯恩哈德先生也是一个专业工程师，并于1973年和1982年在爱荷华州立大学获得机械工程学士学位和博士学位，以及于1976年在马里兰大学取得机械工程学硕士学位。他现为噪声控制工程I-INCE国际学院的秘书长，也是因斯基金会的董事会成员。
- Robert J. Bernhard,is Professor Emeritus of Aerospace and Mechanical Engineering at the University of Notre Dame, a private research university where he served as Professor from 2007 - 2024. Mr. Bernhard joined the University of Notre Dame in 2007 and served as the VP for Research for five terms until 2023. Prior to that, he was Associate Vice President for Research at Purdue University from 2004-2007. He also held Assistant, Associate and full Professor positions in the School of Mechanical Engineering at Purdue University. He was Director of the Ray W. Herrick Laboratories at Purdue's School of Mechanical Engineering from 1994-2005. He was the Secretary General of the International Institute of Noise Control Engineering (I-INCE) from 2000-2015, President of I-INCE from 2000-2022, and is currently the Past President of I-INCE. He is a Fellow of INCE-USA, the Acoustical Society of America and the American Society of Mechanical Engineering. Mr. Bernhard is also a Professional Engineer and holds a B.S. in Mechanical Engineering from Iowa State University, a M.S. in Mechanical Engineering from the University of Maryland and a Ph.D. in Engineering Mechanics from Iowa State University.
- Bruno V. Di Leo Allen
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Bruno V. Di Leo Allen，自2018年以来一直担任Bearing-North LLC的董事总经理，这是一家独立的咨询公司，专注于业务扩张和战略和运营方面的高级管理咨询。在此之前，Di Leo先生从2012年1月到2018年6月退休，担任国际商业机器公司（IBM）的高级副总裁，这是一家全球集成技术和咨询公司。在该职位上，他负责日本、亚太地区、拉丁美洲、大中华区、中东和非洲的收入、利润和客户满意度。他还负责IBM的全球企业和商业客户部门。2008年至2011年，他担任IBM上海增长市场部门总经理。他在跨国环境中拥有超过40年的商业领导经验，曾在四大洲生活并担任行政职务。Di Leo自2018年起担任Ferrovial， s.a.的董事。他是Instituto de Estudios superires de la Empresa （IESE商学院）的国际顾问委员会成员，也是哥伦比亚商学院戴明中心顾问委员会成员。他拥有里卡多帕尔马大学的工商管理学位和Escuela Superior de administration de Negocios的研究生学位，都在他的家乡秘鲁。他精通西班牙语、葡萄牙语、英语和意大利语。
Bruno V. Di Leo Allen,has been the Managing Director of Bearing-North LLC, an independent advisory firm focused on business expansion and senior executive counseling in strategy and operations, since 2018. Prior to this role, Mr. Di Leo served as Senior Vice President of International Business Machines Corporation, or IBM, a globally integrated technology and consulting company, from January 2012 until his retirement in June 2018. In that position, he was accountable for revenue, profit, and client satisfaction in Japan, Asia Pacific, Latin America, Greater China and the Middle East and Africa. He also oversaw IBM's Enterprise and Commercial client segments globally. From 2008-2011, he was General Manager for IBM's Growth Markets Unit based in Shanghai. Mr. Di Leo has more than 40 years of business leadership experience in multinational environments, having lived and held executive positions on four continents.Mr. Di Leo has served as a director of Ferrovial, S.A., since 2018. Mr. Di Leo is a member of the international advisory board of Instituto de Estudios Superiores de la Empresa (IESE Business School) as well as a member of the Deming Center Advisory Board of Columbia Business School. He holds a business administration degree from Ricardo Palma University and a postgraduate degree from Escuela Superior de Administracion de Negocios, both in his native Peru. He is fluent in Spanish, Portuguese, English and Italian. - Bruno V. Di Leo Allen，自2018年以来一直担任Bearing-North LLC的董事总经理，这是一家独立的咨询公司，专注于业务扩张和战略和运营方面的高级管理咨询。在此之前，Di Leo先生从2012年1月到2018年6月退休，担任国际商业机器公司（IBM）的高级副总裁，这是一家全球集成技术和咨询公司。在该职位上，他负责日本、亚太地区、拉丁美洲、大中华区、中东和非洲的收入、利润和客户满意度。他还负责IBM的全球企业和商业客户部门。2008年至2011年，他担任IBM上海增长市场部门总经理。他在跨国环境中拥有超过40年的商业领导经验，曾在四大洲生活并担任行政职务。Di Leo自2018年起担任Ferrovial， s.a.的董事。他是Instituto de Estudios superires de la Empresa （IESE商学院）的国际顾问委员会成员，也是哥伦比亚商学院戴明中心顾问委员会成员。他拥有里卡多帕尔马大学的工商管理学位和Escuela Superior de administration de Negocios的研究生学位，都在他的家乡秘鲁。他精通西班牙语、葡萄牙语、英语和意大利语。
- Bruno V. Di Leo Allen,has been the Managing Director of Bearing-North LLC, an independent advisory firm focused on business expansion and senior executive counseling in strategy and operations, since 2018. Prior to this role, Mr. Di Leo served as Senior Vice President of International Business Machines Corporation, or IBM, a globally integrated technology and consulting company, from January 2012 until his retirement in June 2018. In that position, he was accountable for revenue, profit, and client satisfaction in Japan, Asia Pacific, Latin America, Greater China and the Middle East and Africa. He also oversaw IBM's Enterprise and Commercial client segments globally. From 2008-2011, he was General Manager for IBM's Growth Markets Unit based in Shanghai. Mr. Di Leo has more than 40 years of business leadership experience in multinational environments, having lived and held executive positions on four continents.Mr. Di Leo has served as a director of Ferrovial, S.A., since 2018. Mr. Di Leo is a member of the international advisory board of Instituto de Estudios Superiores de la Empresa (IESE Business School) as well as a member of the Deming Center Advisory Board of Columbia Business School. He holds a business administration degree from Ricardo Palma University and a postgraduate degree from Escuela Superior de Administracion de Negocios, both in his native Peru. He is fluent in Spanish, Portuguese, English and Italian.
- Gary L. Belske
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Gary L. Belske，在Ernst & Young，EY工作了38年后，于2016年12月31日退休。他在Ernst & Young担任过许多领导职务，包括在美国和美洲的第二高职位，在过去10年里，他曾担任副管理合伙人和首席运营官。在担任这一职务期间，Belske先生负责安永在美洲业务的总体战略和运营，该业务涵盖16个国家的企业，收入约为150亿美元，拥有5万名员工和4000名合作伙伴。在Ernst & Young职业生涯的最后十年，Belske曾在Ernst & Young美洲和美国董事会任职。他还拥有管理PCAOB和SEC相关监管问题的丰富经验，并曾担任Ernst & Young退休投资委员会及其合伙人/高管薪酬委员会主席。Belske目前是堪萨斯城Rockhurst大学董事会和咨询公司WilliamsMarston的董事会成员。Belske先生拥有Rockhurst大学的学士学位、Missouri-Columbia大学的会计学硕士学位和注册会计师。
Gary L. Belske,retired from Ernst & Young (EY) on December 31, 2016 after a 38-year career. He held many leadership positions within EY including the second highest position in the United States and the Americas, where he served as Deputy Managing Partner and Chief Operating Officer for the last 10 years. In this role, Mr. Belske was responsible for the overall strategy and operations of EY practices in the Americas, which encompass businesses in 16 countries with approximately $15 billion in revenue, 50,000 employees and 4,000 partners.Mr. Belske served on EY's Americas and US Board for the last decade of his career at EY. He also has extensive experience managing regulatory issues related to the PCAOB and the SEC and served as Chair of EY's Retirement Investment Committee and its Partner/Executive Compensation Committee.Mr. Belske currently serves on the Board of Trustees at Rockhurst University in Kansas City and on the Board of WilliamsMarston, an advisory firm. Mr. Belske holds a BSBA degree from Rockhurst University, a Masters of Arts in Accounting degree from the University of Missouri-Columbia and is a CPA. - Gary L. Belske，在Ernst & Young，EY工作了38年后，于2016年12月31日退休。他在Ernst & Young担任过许多领导职务，包括在美国和美洲的第二高职位，在过去10年里，他曾担任副管理合伙人和首席运营官。在担任这一职务期间，Belske先生负责安永在美洲业务的总体战略和运营，该业务涵盖16个国家的企业，收入约为150亿美元，拥有5万名员工和4000名合作伙伴。在Ernst & Young职业生涯的最后十年，Belske曾在Ernst & Young美洲和美国董事会任职。他还拥有管理PCAOB和SEC相关监管问题的丰富经验，并曾担任Ernst & Young退休投资委员会及其合伙人/高管薪酬委员会主席。Belske目前是堪萨斯城Rockhurst大学董事会和咨询公司WilliamsMarston的董事会成员。Belske先生拥有Rockhurst大学的学士学位、Missouri-Columbia大学的会计学硕士学位和注册会计师。
- Gary L. Belske,retired from Ernst & Young (EY) on December 31, 2016 after a 38-year career. He held many leadership positions within EY including the second highest position in the United States and the Americas, where he served as Deputy Managing Partner and Chief Operating Officer for the last 10 years. In this role, Mr. Belske was responsible for the overall strategy and operations of EY practices in the Americas, which encompass businesses in 16 countries with approximately $15 billion in revenue, 50,000 employees and 4,000 partners.Mr. Belske served on EY's Americas and US Board for the last decade of his career at EY. He also has extensive experience managing regulatory issues related to the PCAOB and the SEC and served as Chair of EY's Retirement Investment Committee and its Partner/Executive Compensation Committee.Mr. Belske currently serves on the Board of Trustees at Rockhurst University in Kansas City and on the Board of WilliamsMarston, an advisory firm. Mr. Belske holds a BSBA degree from Rockhurst University, a Masters of Arts in Accounting degree from the University of Missouri-Columbia and is a CPA.
高管简历
中英对照 | 中文 | 英文- Jennifer Rumsey
Jennifer Rumsey自2020年8月5日起担任公司董事。Jennifer Rumsey女士目前是康明斯公司“康明斯”的副总裁兼零部件业务部门总裁，Cummins公司设计、制造和销售一系列创新产品，包括零部件、发动机、发电和数字解决方案。在拉姆齐女士于2019年10月当选该职位之前，Jennifer Rumsey女士曾于2015年10月至2019年10月担任康明斯副总裁兼首席技术官。自2000年11月以来，Jennifer Rumsey女士一直在康明斯担任研究、技术和产品开发方面的各种技术职务，以及其他责任越来越重的职位。Jennifer Rumsey目前担任普渡大学工程咨询委员会成员（自2016年10月起）。她还是美国能源部氢和燃料电池咨询委员会成员（自2019年11月起）。Jennifer Rumsey拥有普渡大学理学学士学位和麻省理工学院机械工程理学硕士学位。她是六西格玛认证的。
Jennifer Rumsey,was elected as Chair of the Board effective August 1, 2023. She became the President and Chief Executive Officer of Cummins Inc. on August 1, 2022. Ms. Rumsey was President and Chief Operating Officer of Cummins Inc. from March 2021-August 2022. Ms. Rumsey was Vice President and President of Cummins Inc. Components Business from 2019-2021 after serving as Vice President and Chief Technical Officer from 2015-2019. From 2013-2015, she was Cummins Inc. Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles with the company. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a Bachelor of Science in Mechanical Engineering from Purdue University and a Master of Science in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey has been a director of Hillenbrand, Inc. since 2020.- Jennifer Rumsey自2020年8月5日起担任公司董事。Jennifer Rumsey女士目前是康明斯公司“康明斯”的副总裁兼零部件业务部门总裁，Cummins公司设计、制造和销售一系列创新产品，包括零部件、发动机、发电和数字解决方案。在拉姆齐女士于2019年10月当选该职位之前，Jennifer Rumsey女士曾于2015年10月至2019年10月担任康明斯副总裁兼首席技术官。自2000年11月以来，Jennifer Rumsey女士一直在康明斯担任研究、技术和产品开发方面的各种技术职务，以及其他责任越来越重的职位。Jennifer Rumsey目前担任普渡大学工程咨询委员会成员（自2016年10月起）。她还是美国能源部氢和燃料电池咨询委员会成员（自2019年11月起）。Jennifer Rumsey拥有普渡大学理学学士学位和麻省理工学院机械工程理学硕士学位。她是六西格玛认证的。
- Jennifer Rumsey,was elected as Chair of the Board effective August 1, 2023. She became the President and Chief Executive Officer of Cummins Inc. on August 1, 2022. Ms. Rumsey was President and Chief Operating Officer of Cummins Inc. from March 2021-August 2022. Ms. Rumsey was Vice President and President of Cummins Inc. Components Business from 2019-2021 after serving as Vice President and Chief Technical Officer from 2015-2019. From 2013-2015, she was Cummins Inc. Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles with the company. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a Bachelor of Science in Mechanical Engineering from Purdue University and a Master of Science in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey has been a director of Hillenbrand, Inc. since 2020.
- Mark A. Smith
Mark A. Smith，2014-2016年投资关系和业务规划与分析副总裁，投资关系执行董事（2011-2014年）。
Mark A. Smith,Vice President—Financial Operations (2016-2019).- Mark A. Smith，2014-2016年投资关系和业务规划与分析副总裁，投资关系执行董事（2011-2014年）。
- Mark A. Smith,Vice President—Financial Operations (2016-2019).
- Srikanth Padmanabhan
Srikanth Padmanabhan自2008年起担任Cummins Inc.（全球发动机和动力解决方案制造商）的副总裁，自2016年起担任其发动机业务部门的总裁。此前，他曾担任Cummins发动机业务副总裁（2014年至2016年），以及排放解决方案副总裁和总经理（2008年至2014年），1991年以来担任各种其他职务。他持有the National Institute of Technology in Trichy, India的机械工程学士学位，爱荷华州立大学（Iowa State University）的机械工程博士学位，并完成了Harvard Business School的高级管理课程。
Srikanth Padmanabhan has served Cummins Inc., a global manufacturer of engines and power solutions, as a Vice President since 2008 and President of its Engine Business segment since 2016. Previously, he served Cummins as Vice President-Engine Business from 2014 to 2016 Vice President and General Manager of Emission Solutions from 2008 to 2014 and in various other capacities since 1991.Mr. Padmanabhan holds a bachelor's degree in mechanical engineering from the National Institute of Technology in Trichy, India, a Ph.D. in mechanical engineering from Iowa State University, and has completed the Advanced Management Program at Harvard Business School.- Srikanth Padmanabhan自2008年起担任Cummins Inc.（全球发动机和动力解决方案制造商）的副总裁，自2016年起担任其发动机业务部门的总裁。此前，他曾担任Cummins发动机业务副总裁（2014年至2016年），以及排放解决方案副总裁和总经理（2008年至2014年），1991年以来担任各种其他职务。他持有the National Institute of Technology in Trichy, India的机械工程学士学位，爱荷华州立大学（Iowa State University）的机械工程博士学位，并完成了Harvard Business School的高级管理课程。
- Srikanth Padmanabhan has served Cummins Inc., a global manufacturer of engines and power solutions, as a Vice President since 2008 and President of its Engine Business segment since 2016. Previously, he served Cummins as Vice President-Engine Business from 2014 to 2016 Vice President and General Manager of Emission Solutions from 2008 to 2014 and in various other capacities since 1991.Mr. Padmanabhan holds a bachelor's degree in mechanical engineering from the National Institute of Technology in Trichy, India, a Ph.D. in mechanical engineering from Iowa State University, and has completed the Advanced Management Program at Harvard Business School.
- Amy R. Davis
Amy R. Davis，副总裁兼新能源部门总裁-2020康明斯过滤公司总裁，2018-2020。过滤业务总经理，2015-2018。
Amy R. Davis,Vice President—Cummins Filtration (2018-2020).General Manager—Filtration Business (2015-2018).- Amy R. Davis，副总裁兼新能源部门总裁-2020康明斯过滤公司总裁，2018-2020。过滤业务总经理，2015-2018。
- Amy R. Davis,Vice President—Cummins Filtration (2018-2020).General Manager—Filtration Business (2015-2018).
- Nathan R. Stoner
Nathan R. Stoner，中国副总裁，ABO-2020合伙企业和EBU中国合资企业业务经理，2018-2020。中国电力系统业务总经理，2016-2018。公司业务发展执行董事，2013-2016。
Nathan R. Stoner,General Manager—Partnerships and EBU China Joint Venture Business (2018-2020).General Manager—Power Systems Business, China (2016-2018).- Nathan R. Stoner，中国副总裁，ABO-2020合伙企业和EBU中国合资企业业务经理，2018-2020。中国电力系统业务总经理，2016-2018。公司业务发展执行董事，2013-2016。
- Nathan R. Stoner,General Manager—Partnerships and EBU China Joint Venture Business (2018-2020).General Manager—Power Systems Business, China (2016-2018).
- Nicole Y. Lamb Hale
Nicole Y. Lamb Hale，她是康明斯公司（Cummins Inc.）的副总裁兼首席法律官，自2021年以来一直担任该职位，负责监督所有法律事务和相关风险管理。在此之前，她曾担任Kroll（全球治理、风险和透明度顾问）的董事总经理（2016-2021），Albright Stonebridge Group（全球战略咨询公司）的高级副总裁（2013-2016），并担任U.S. Department of Commerce负责制造和服务的助理商务部长（2010-2013）和U.S. Department of Commerce副总法律顾问（2009-2010）。Lamb-Hale女士是一名持牌律师，她的职业生涯始于律师事务所（1991-2009），在那里她从事业务重组和公共财政领域的工作。她持有密歇根大学政治学学士学位和哈佛大学法学院法学博士学位。除了在联邦董事会任职外，她还担任Delta Parent Holdings, Inc.的董事会成员，以及各种非营利组织的董事会成员，包括American Leadership Initiative和the Center for International Private Enterprise。
Nicole Y. Lamb Hale,is the Vice President and Chief Legal Officer of Cummins Inc., a position she has held since 2021, overseeing all legal affairs and related risk management. Prior to that, she was a Managing Director at Kroll, a global governance, risk and transparency consultant (2016-2021), a Senior Vice President at Albright Stonebridge Group (2013-2016), a global strategy consultancy, and served as the Assistant Secretary of Commerce for Manufacturing and Services in the International Trade Administration of the U.S. Department of Commerce (2010-2013) and as the Deputy General Counsel for the U.S. Department of Commerce (2009-2010). Ms. Lamb-Hale is a licensed attorney who began her career at law firms (1991-2009) where she practiced in the areas of business restructuring and public finance. Ms. Lamb-Hale earned an AB in Political Science from the University of Michigan and a JD from Harvard Law School. In addition to her service on Federal's Board, Ms. Lamb-Hale serves on the board of Delta Parent Holdings, Inc. as well as the boards of various non-profit groups including the American Leadership Initiative and the Center for International Private Enterprise.- Nicole Y. Lamb Hale，她是康明斯公司（Cummins Inc.）的副总裁兼首席法律官，自2021年以来一直担任该职位，负责监督所有法律事务和相关风险管理。在此之前，她曾担任Kroll（全球治理、风险和透明度顾问）的董事总经理（2016-2021），Albright Stonebridge Group（全球战略咨询公司）的高级副总裁（2013-2016），并担任U.S. Department of Commerce负责制造和服务的助理商务部长（2010-2013）和U.S. Department of Commerce副总法律顾问（2009-2010）。Lamb-Hale女士是一名持牌律师，她的职业生涯始于律师事务所（1991-2009），在那里她从事业务重组和公共财政领域的工作。她持有密歇根大学政治学学士学位和哈佛大学法学院法学博士学位。除了在联邦董事会任职外，她还担任Delta Parent Holdings, Inc.的董事会成员，以及各种非营利组织的董事会成员，包括American Leadership Initiative和the Center for International Private Enterprise。
- Nicole Y. Lamb Hale,is the Vice President and Chief Legal Officer of Cummins Inc., a position she has held since 2021, overseeing all legal affairs and related risk management. Prior to that, she was a Managing Director at Kroll, a global governance, risk and transparency consultant (2016-2021), a Senior Vice President at Albright Stonebridge Group (2013-2016), a global strategy consultancy, and served as the Assistant Secretary of Commerce for Manufacturing and Services in the International Trade Administration of the U.S. Department of Commerce (2010-2013) and as the Deputy General Counsel for the U.S. Department of Commerce (2009-2010). Ms. Lamb-Hale is a licensed attorney who began her career at law firms (1991-2009) where she practiced in the areas of business restructuring and public finance. Ms. Lamb-Hale earned an AB in Political Science from the University of Michigan and a JD from Harvard Law School. In addition to her service on Federal's Board, Ms. Lamb-Hale serves on the board of Delta Parent Holdings, Inc. as well as the boards of various non-profit groups including the American Leadership Initiative and the Center for International Private Enterprise.
- Sharon R. Barner
Sharon R. Barner是全球权力领导康明斯公司的副总裁、首席行政官和康明斯公司秘书。此前，她曾于2012年至2021年3月担任副总裁、总法律顾问和康明斯公司秘书。在加入康明斯之前，2009年至2011年，Barner女士曾担任知识产权商务部长副部长和美国专利商标局副局长，她负责专利和商标业务。从1996年到2009年，Barner女士在Foley&Lardner LLP从事法律工作，担任过许多领导职务，包括执行管理委员会成员、知识产权部主席和芝加哥知识产权实践区主席。
Sharon R. Barner,Vice President—General Counsel and Corporate Secretary (2020-2021).Vice President—General Counsel (2012-2020).- Sharon R. Barner是全球权力领导康明斯公司的副总裁、首席行政官和康明斯公司秘书。此前，她曾于2012年至2021年3月担任副总裁、总法律顾问和康明斯公司秘书。在加入康明斯之前，2009年至2011年，Barner女士曾担任知识产权商务部长副部长和美国专利商标局副局长，她负责专利和商标业务。从1996年到2009年，Barner女士在Foley&Lardner LLP从事法律工作，担任过许多领导职务，包括执行管理委员会成员、知识产权部主席和芝加哥知识产权实践区主席。
- Sharon R. Barner,Vice President—General Counsel and Corporate Secretary (2020-2021).Vice President—General Counsel (2012-2020).
- Marvin Boakye
Marvin Boakye于2019年11月被任命为首席人力资源和多样性官，此前自2019年1月起担任棒约翰（Papa John）的首位首席人力资源官。Boakye先生加入Papa John 's之前，曾担任德克萨斯州石油公司Andeavor的人力资源副总裁。加入Andeavor之前，他曾担任MTS Allstream的首席人力资源官（2015年6月至2017年3月），这是一家电信公司，现在是Bell Canada的一部分。在此之前，Boakye先生在美国、加拿大和拉丁美洲的组织担任高级人力资源职位，包括Goodyear、the Pulte Group和the Home Depot。
Marvin Boakye was appointed Chief People and Diversity Officer in November 2019 after previously serving as Papa John's first Chief People Officer since January 2019. Mr. Boakye joined Papa John's after serving as Vice President of Human Resources at petroleum company Andeavor, in Texas where he also led diversity, equity and inclusion. Prior to Andeavor, he was Chief Human Resources Officer for MTS Allstream, a telecommunications company now part of Bell Canada from June 2015 to March 2017. Prior to that, Mr. Boakye held senior human resources positions for organizations across the United States, Canada and Latin America, including at Goodyear, the Pulte Group and The Home Depot.- Marvin Boakye于2019年11月被任命为首席人力资源和多样性官，此前自2019年1月起担任棒约翰（Papa John）的首位首席人力资源官。Boakye先生加入Papa John 's之前，曾担任德克萨斯州石油公司Andeavor的人力资源副总裁。加入Andeavor之前，他曾担任MTS Allstream的首席人力资源官（2015年6月至2017年3月），这是一家电信公司，现在是Bell Canada的一部分。在此之前，Boakye先生在美国、加拿大和拉丁美洲的组织担任高级人力资源职位，包括Goodyear、the Pulte Group和the Home Depot。
- Marvin Boakye was appointed Chief People and Diversity Officer in November 2019 after previously serving as Papa John's first Chief People Officer since January 2019. Mr. Boakye joined Papa John's after serving as Vice President of Human Resources at petroleum company Andeavor, in Texas where he also led diversity, equity and inclusion. Prior to Andeavor, he was Chief Human Resources Officer for MTS Allstream, a telecommunications company now part of Bell Canada from June 2015 to March 2017. Prior to that, Mr. Boakye held senior human resources positions for organizations across the United States, Canada and Latin America, including at Goodyear, the Pulte Group and The Home Depot.
- Jeffrey T. Wiltrout
Jeffrey T. Wiltrout，2022年Cummins Inc.战略副总裁，2021-2022年Cummins Inc.发展总监。2018-2021年电力系统事业部战略总监。2016-2018年Cummins Inc.战略总监。
Jeffrey T. Wiltrout,Executive Director—Corporate Development (2021-2022).Strategy Director—Power Systems Business Unit (2018-2021).Corporate Strategy Director (2016-2018).- Jeffrey T. Wiltrout，2022年Cummins Inc.战略副总裁，2021-2022年Cummins Inc.发展总监。2018-2021年电力系统事业部战略总监。2016-2018年Cummins Inc.战略总监。
- Jeffrey T. Wiltrout,Executive Director—Corporate Development (2021-2022).Strategy Director—Power Systems Business Unit (2018-2021).Corporate Strategy Director (2016-2018).
- Jenny M. Bush
Jenny M. Bush，副总裁——Cummins Sales & Service North America（2017-2022年）。
Jenny M. Bush,Vice President—Cummins Sales & Service North America (2017-2022).- Jenny M. Bush，副总裁——Cummins Sales & Service North America（2017-2022年）。
- Jenny M. Bush,Vice President—Cummins Sales & Service North America (2017-2022).
- Bonnie Fetch
Bonnie Fetch，副总裁— DBU Supply Chain Services（2020-2022年）。执行董事，供应链— DBU（2018-2020年）。
Bonnie Fetch,Vice President—DBU Supply Chain Services (2020-2022).Executive Director, Supply Chain—DBU (2018-2020).- Bonnie Fetch，副总裁— DBU Supply Chain Services（2020-2022年）。执行董事，供应链— DBU（2018-2020年）。
- Bonnie Fetch,Vice President—DBU Supply Chain Services (2020-2022).Executive Director, Supply Chain—DBU (2018-2020).
- Luther E. Peters
Luther E. Peters，副总裁——主计长，零部件（2017-2022年）。
Luther E. Peters,Vice President—Controller, Components (2017-2022).- Luther E. Peters，副总裁——主计长，零部件（2017-2022年）。
- Luther E. Peters,Vice President—Controller, Components (2017-2022).
- Brett Merritt
Brett Merritt，副总裁—公路发动机业务兼战略客户关系副总裁（2023年）；副总裁—公路发动机业务（2017-2023年）。
Brett Merritt,Vice President—On-Highway Engine Business and Vice President of Strategic Customer Relations (2023);Vice President—On-Highway Engine Business (2017-2023).- Brett Merritt，副总裁—公路发动机业务兼战略客户关系副总裁（2023年）；副总裁—公路发动机业务（2017-2023年）。
- Brett Merritt,Vice President—On-Highway Engine Business and Vice President of Strategic Customer Relations (2023);Vice President—On-Highway Engine Business (2017-2023).
- Jonathan Wood
Jonathan Wood，副总裁—新动力工程（2021-2023年）；副总裁—组件工程（2018-2021年）。
Jonathan Wood,Vice President—New Power Engineering (2021-2023);Vice President—Components Engineering (2018-2021).- Jonathan Wood，副总裁—新动力工程（2021-2023年）；副总裁—组件工程（2018-2021年）。
- Jonathan Wood,Vice President—New Power Engineering (2021-2023);Vice President—Components Engineering (2018-2021).