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 | Chairperson of the Board and Chief Executive Officer and Director | 53 | 1990.55万美元 | 11.94 | 2026-05-12 |
| Daniel W. Fisher | 男 | Independent Director | 53 | 34.25万美元 | 0.23 | 2026-05-12 |
| Karen H. Quintos | 女 | Independent Director | 62 | 41.00万美元 | 0.52 | 2026-05-12 |
| Thomas J. Lynch | 男 | Independent Director | 71 | 40.41万美元 | 1.17 | 2026-05-12 |
| Carla A. Harris | 女 | Independent Director | 63 | 38.19万美元 | 0.35 | 2026-05-12 |
| Kimberly A. Nelson | 女 | Independent Director | 63 | 38.91万美元 | 0.55 | 2026-05-12 |
| Matthew Tsien | 男 | Independent Director | 65 | 26.92万美元 | 0.04 | 2026-05-12 |
| John H. Stone | 男 | Independent Director | 55 | 34.16万美元 | 0.24 | 2026-05-12 |
| William I. Miller | 男 | Independent Director | 69 | 45.11万美元 | 3.45 | 2026-05-12 |
| Bruno V. Di Leo Allen | 男 | Independent Director | 68 | 33.91万美元 | 0.51 | 2026-05-12 |
| Gary L. Belske | 男 | Independent Director | 69 | 40.56万美元 | 0.29 | 2026-05-12 |
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 | Chairperson of the Board and Chief Executive Officer and Director | 53 | 1990.55万美元 | 11.94 | 2026-05-12 |
| Mark Smith | 男 | Chief Financial Officer and Vice President | 58 | 760.69万美元 | 3.98 | 2026-05-12 |
| Amy Davis | 女 | President – Accelera and Components and Vice President | 56 | 642.47万美元 | 2.09 | 2026-05-12 |
| Jenny Bush | -- | President – Power Systems and Vice President | 51 | 575.14万美元 | 1.72 | 2026-05-12 |
| Bonnie J. Fetch | 女 | Executive Vice President and President — Operations | 55 | 451.24万美元 | 1.37 | 2026-05-12 |
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 Chair of the Board effective August 1, 2023 and has been Chief Executive Officer since August 1, 2022. Ms. Rumsey was President and Chief Operating Officer from March 2021 August 2022. Ms. Rumsey was Vice President and President of Cummins Inc.'s Components Segment from 2019 March 2021 after serving as Vice President and Chief Technical Officer from 2015 2019. From 2013 2015, she was Cummins Inc.'s Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles when she joined Cummins in 2000. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a B.S. in Mechanical Engineering from Purdue University and an M.S. in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey served as a director of Hillenbrand, Inc. (NYSE: HI) from 2020 February 2026. - 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 Chair of the Board effective August 1, 2023 and has been Chief Executive Officer since August 1, 2022. Ms. Rumsey was President and Chief Operating Officer from March 2021 August 2022. Ms. Rumsey was Vice President and President of Cummins Inc.'s Components Segment from 2019 March 2021 after serving as Vice President and Chief Technical Officer from 2015 2019. From 2013 2015, she was Cummins Inc.'s Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles when she joined Cummins in 2000. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a B.S. in Mechanical Engineering from Purdue University and an M.S. in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey served as a director of Hillenbrand, Inc. (NYSE: HI) from 2020 February 2026.
- 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 served as Chairman of Ball Corporation (NYSE: BALL), a leading supplier of aluminum packaging for the beverage, personal care and household products industries, from April 2023 to November 2025 and Chief Executive Officer of Ball Corporation from April 2022 to November 2025. 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 served as Chairman of Ball Corporation (NYSE: BALL), a leading supplier of aluminum packaging for the beverage, personal care and household products industries, from April 2023 to November 2025 and Chief Executive Officer of Ball Corporation from April 2022 to November 2025. 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 served as the first Chief Customer Officer of Dell Technologies Inc. (NYSE: DELL), a global end to end technology provider, with a comprehensive portfolio of IT hardware, software and service solutions spanning both traditional infrastructure and emerging, multi cloud technologies, from 2016 until her retirement in June 2020. Ms. Quintos led Dell's global customer strategy and programs as well as Diversity and Inclusion, Corporate Responsibility and Entrepreneurship strategy and programs. From 2010 2016, Ms. Quintos served as Senior Vice President and Chief Marketing Officer, Vice President of public sector marketing and North America commercial marketing, and held executive roles in services, support and supply chain management. Ms. Quintos joined Dell from Citigroup Inc. (NYSE: C), a financial services company, where she was Vice President of global operations and technology. Ms. Quintos holds an M.S. in marketing and international business from New York University and a B.S. in supply chain management from Pennsylvania State University. Ms. Quintos is a director of Lennox International Inc. (NYSE: LII) and serves as Chair of its Governance Committee and serves on its Executive Committee. She is the founder of Dell's Women in Action Employee Resource group, the Interfaith Employee Resource Group and Dell's Women Entrepreneur Network. She serves on the board of trustees of Pennsylvania State University and the board of visitors of Smeal College of Business Advisory Board. Ms. Quintos also serves on the boards for The National Center for Missing and Exploited Children, as well as TGEN (Translational Genomics). - 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 served as the first Chief Customer Officer of Dell Technologies Inc. (NYSE: DELL), a global end to end technology provider, with a comprehensive portfolio of IT hardware, software and service solutions spanning both traditional infrastructure and emerging, multi cloud technologies, from 2016 until her retirement in June 2020. Ms. Quintos led Dell's global customer strategy and programs as well as Diversity and Inclusion, Corporate Responsibility and Entrepreneurship strategy and programs. From 2010 2016, Ms. Quintos served as Senior Vice President and Chief Marketing Officer, Vice President of public sector marketing and North America commercial marketing, and held executive roles in services, support and supply chain management. Ms. Quintos joined Dell from Citigroup Inc. (NYSE: C), a financial services company, where she was Vice President of global operations and technology. Ms. Quintos holds an M.S. in marketing and international business from New York University and a B.S. in supply chain management from Pennsylvania State University. Ms. Quintos is a director of Lennox International Inc. (NYSE: LII) and serves as Chair of its Governance Committee and serves on its Executive Committee. She is the founder of Dell's Women in Action Employee Resource group, the Interfaith Employee Resource Group and Dell's Women Entrepreneur Network. She serves on the board of trustees of Pennsylvania State University and the board of visitors of Smeal College of Business Advisory Board. Ms. Quintos also serves on the boards for The National Center for Missing and Exploited Children, as well as TGEN (Translational Genomics).
- 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 served as Chairman of TE Connectivity plc (formerly TE Connectivity Ltd.; Tyco Electronics Ltd.) (NYSE: TEL), a global provider of connectivity and sensor solutions, and harsh environment applications, from 2013 until his retirement in 2017, in addition to serving as Chief Executive Officer beginning in 2006 and as a director beginning in 2007. Mr. Lynch served as non executive Chairman of TE Connectivity until his retirement in April 2024. From September 2004 January 2006, Mr. Lynch served as the President of Tyco Engineered Products & Services, a global manufacturer of industrial valves and controls, and was a key leader in executing the separation of TE Connectivity from Tyco International. Mr. Lynch joined TE Connectivity from Motorola Solutions Inc. (NYSE: MSI), where he served as Executive Vice President and President and Chief Executive Officer of Motorola's Personal Communications Sector, a leading supplier of cellular handsets. Since 2018, he has served as a director of Automatic Data Processing, Inc. (NASDAQ: ADP), a leading global technology company providing human capital management solutions, and, effective February 2024, serves as the independent Non Executive Chairman of the Board. In May 2022, Mr. Lynch retired as a director of Thermo Fisher Scientific Inc. (NYSE: TMO), where he had served as a director since 2009 and as Lead Director since February 2020. Mr. Lynch also serves on the Board of The Franklin Institute and on the Rider University Board of Trustees. He holds a B.A. in Commerce from Rider University. - 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 served as Chairman of TE Connectivity plc (formerly TE Connectivity Ltd.; Tyco Electronics Ltd.) (NYSE: TEL), a global provider of connectivity and sensor solutions, and harsh environment applications, from 2013 until his retirement in 2017, in addition to serving as Chief Executive Officer beginning in 2006 and as a director beginning in 2007. Mr. Lynch served as non executive Chairman of TE Connectivity until his retirement in April 2024. From September 2004 January 2006, Mr. Lynch served as the President of Tyco Engineered Products & Services, a global manufacturer of industrial valves and controls, and was a key leader in executing the separation of TE Connectivity from Tyco International. Mr. Lynch joined TE Connectivity from Motorola Solutions Inc. (NYSE: MSI), where he served as Executive Vice President and President and Chief Executive Officer of Motorola's Personal Communications Sector, a leading supplier of cellular handsets. Since 2018, he has served as a director of Automatic Data Processing, Inc. (NASDAQ: ADP), a leading global technology company providing human capital management solutions, and, effective February 2024, serves as the independent Non Executive Chairman of the Board. In May 2022, Mr. Lynch retired as a director of Thermo Fisher Scientific Inc. (NYSE: TMO), where he had served as a director since 2009 and as Lead Director since February 2020. Mr. Lynch also serves on the Board of The Franklin Institute and on the Rider University Board of Trustees. He holds a B.A. in Commerce from Rider University.
- 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 has served on the board of Walmart Inc. (NASDAQ: WMT) since June 2017, and serves on its Compensation and Management Development, Nominating and Governance and Strategic Planning and Finance Committees. Ms. Harris has also served on the board of MetLife, Inc. (NYSE: MET) since April 2022, and serves on its Investment and Governance and Corporate Responsibility Committees. She also serves on the boards of several nonprofit organizations including Hackensack Meridian Health, Sponsors for Educational Opportunity (SEO), Mother Cabrini Health Foundation, Sesame Workshop and the Morgan Stanley Foundation. Ms. Harris holds an M.B.A. from Harvard Business School and an A.B. from Harvard College. - 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 has served on the board of Walmart Inc. (NASDAQ: WMT) since June 2017, and serves on its Compensation and Management Development, Nominating and Governance and Strategic Planning and Finance Committees. Ms. Harris has also served on the board of MetLife, Inc. (NYSE: MET) since April 2022, and serves on its Investment and Governance and Corporate Responsibility Committees. She also serves on the boards of several nonprofit organizations including Hackensack Meridian Health, Sponsors for Educational Opportunity (SEO), Mother Cabrini Health Foundation, Sesame Workshop and the Morgan Stanley Foundation. Ms. Harris holds an M.B.A. from Harvard Business School and an A.B. from Harvard College.
- 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. (NYSE: GIS), 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 (OTCMKTS: TATYY) and serves on its Audit and Nominations Committees. She also serves as a director of Colgate Palmolive Company (NYSE: CL) 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. (NYSE: GIS), 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 (OTCMKTS: TATYY) and serves on its Audit and Nominations Committees. She also serves as a director of Colgate Palmolive Company (NYSE: CL) 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 currently serves as a board member for AGCO Corporation (NYSE: AGCO), where he serves on the Audit Committee and the Talent and Compensation Committee and for Magna International (NYSE: MGA), where he serves on its Talent Oversight and Compensation Committee and the Technology Committee. 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 currently serves as a board member for AGCO Corporation (NYSE: AGCO), where he serves on the Audit Committee and the Talent and Compensation Committee and for Magna International (NYSE: MGA), where he serves on its Talent Oversight and Compensation Committee and the Technology Committee. 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 is President, Chief Executive Officer and a director of Allegion plc (NYSE: ALLE), a leading global provider of security products and solutions, since July 2022. Prior to that, Mr. Stone served as President, Worldwide Construction, Forestry and Power Systems at Deere & Company (NYSE: DE), a global provider of agricultural, construction and forestry from July 2020 May 2022, overseeing approximately $11.4 billion in revenue in 2021. Under his leadership, the segment delivered impressive expansion and profitability. As the prior head of Deere's Intelligent Solutions Group, Mr. Stone was also influential in its rapid development of artificial intelligence (AI) and machine learning capabilities, better integration of precision ag technology into each of its flagship products and helping the company establish itself as a leader in technology. In that role, he led the company's acquisition of tech startup Blue River Technology, in addition to the establishment of the San Francisco John Deere Labs office and the precision ag headquarters in Urbandale, Iowa. Mr. Stone enjoyed a 20 year career at Deere & Company, and held additional leadership positions, including: vice president, Corporate Strategy & Business Development; global director, Utility Tractor Product Line; and general manager, John Deere Ningbo (China) Works. Prior to Deere & Company, Mr. Stone was a Six Sigma Black Belt quality engineer at General Electric and served as an infantry officer in the U.S. Army. Mr. Stone holds a bachelor's degree in mechanical engineering from the U.S. Military Academy and an M.B.A. from Harvard Business School. - 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 is President, Chief Executive Officer and a director of Allegion plc (NYSE: ALLE), a leading global provider of security products and solutions, since July 2022. Prior to that, Mr. Stone served as President, Worldwide Construction, Forestry and Power Systems at Deere & Company (NYSE: DE), a global provider of agricultural, construction and forestry from July 2020 May 2022, overseeing approximately $11.4 billion in revenue in 2021. Under his leadership, the segment delivered impressive expansion and profitability. As the prior head of Deere's Intelligent Solutions Group, Mr. Stone was also influential in its rapid development of artificial intelligence (AI) and machine learning capabilities, better integration of precision ag technology into each of its flagship products and helping the company establish itself as a leader in technology. In that role, he led the company's acquisition of tech startup Blue River Technology, in addition to the establishment of the San Francisco John Deere Labs office and the precision ag headquarters in Urbandale, Iowa. Mr. Stone enjoyed a 20 year career at Deere & Company, and held additional leadership positions, including: vice president, Corporate Strategy & Business Development; global director, Utility Tractor Product Line; and general manager, John Deere Ningbo (China) Works. Prior to Deere & Company, Mr. Stone was a Six Sigma Black Belt quality engineer at General Electric and served as an infantry officer in the U.S. Army. Mr. Stone holds a bachelor's degree in mechanical engineering from the U.S. Military Academy and an M.B.A. from Harvard Business School.
- 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 served 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 from 2011 until his retirement in September 2025. Mr. Miller was the Chair of Irwin Management Company, a private investment firm, from 1990 2011. Mr. Miller serves as the Chair of the Boards of 11 mutual funds and 5 exchange traded funds managed by Capital Group, the boards of which meet simultaneously. He has served on mutual fund boards in this fund family since 1992. 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 served 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 from 2011 until his retirement in September 2025. Mr. Miller was the Chair of Irwin Management Company, a private investment firm, from 1990 2011. Mr. Miller serves as the Chair of the Boards of 11 mutual funds and 5 exchange traded funds managed by Capital Group, the boards of which meet simultaneously. He has served on mutual fund boards in this fund family since 1992. He holds a B.A. in English from Yale University and an M.B.A. from Stanford 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 is the founder and has been the Chief Executive Officer of Bearing North LLC, an independent advisory firm focused on business expansion and senior executive counseling in strategy and operations, since 2018. He served as Senior Vice President, Sales & Distribution for International Business Machines Corporation (IBM), a globally integrated technology and consulting company, from January 2012 until his retirement in June 2018. In that role, he was responsible 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.E. (NASDAQ: FER), since 2018. He is a member of the international advisory board of Instituto de Estudios Superiores de la Empresa (IESE Business School) and is a member of the Deming Center Advisory Board of Columbia Business School. - 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 is the founder and has been the Chief Executive Officer of Bearing North LLC, an independent advisory firm focused on business expansion and senior executive counseling in strategy and operations, since 2018. He served as Senior Vice President, Sales & Distribution for International Business Machines Corporation (IBM), a globally integrated technology and consulting company, from January 2012 until his retirement in June 2018. In that role, he was responsible 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.E. (NASDAQ: FER), since 2018. He is a member of the international advisory board of Instituto de Estudios Superiores de la Empresa (IESE Business School) and is a member of the Deming Center Advisory Board of Columbia Business School.
- 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), a multinational professional services partnership, on December 31, 2016, after a 38 year career. He held many leadership positions at EY including the second highest position in the United States and the Americas, serving as Deputy Managing Partner and Chief Operating Officer for 10 years. In this role, Mr. Belske was responsible for the overall strategy and operations of EY practices in the Americas, which encompassed business 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 served as chair of EY's Retirement Investment Committee and its Partner/Executive Compensation Committee. Mr. Belske currently serves as Chair of the Board of Trustees at Rockhurst University in Kansas City, MO and as a director on the board of WilliamsMarston, an advisory firm. - 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), a multinational professional services partnership, on December 31, 2016, after a 38 year career. He held many leadership positions at EY including the second highest position in the United States and the Americas, serving as Deputy Managing Partner and Chief Operating Officer for 10 years. In this role, Mr. Belske was responsible for the overall strategy and operations of EY practices in the Americas, which encompassed business 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 served as chair of EY's Retirement Investment Committee and its Partner/Executive Compensation Committee. Mr. Belske currently serves as Chair of the Board of Trustees at Rockhurst University in Kansas City, MO and as a director on the board of WilliamsMarston, an advisory firm.
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 Chair of the Board effective August 1, 2023 and has been Chief Executive Officer since August 1, 2022. Ms. Rumsey was President and Chief Operating Officer from March 2021 August 2022. Ms. Rumsey was Vice President and President of Cummins Inc.'s Components Segment from 2019 March 2021 after serving as Vice President and Chief Technical Officer from 2015 2019. From 2013 2015, she was Cummins Inc.'s Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles when she joined Cummins in 2000. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a B.S. in Mechanical Engineering from Purdue University and an M.S. in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey served as a director of Hillenbrand, Inc. (NYSE: HI) from 2020 February 2026.- 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 Chair of the Board effective August 1, 2023 and has been Chief Executive Officer since August 1, 2022. Ms. Rumsey was President and Chief Operating Officer from March 2021 August 2022. Ms. Rumsey was Vice President and President of Cummins Inc.'s Components Segment from 2019 March 2021 after serving as Vice President and Chief Technical Officer from 2015 2019. From 2013 2015, she was Cummins Inc.'s Vice President of Engineering, Engine Business, after holding a variety of engineering and product life cycle roles when she joined Cummins in 2000. Ms. Rumsey is a member of the Society of Women Engineers, Society of Automotive Engineers and Women in Trucking Association. She holds a B.S. in Mechanical Engineering from Purdue University and an M.S. in Mechanical Engineering from Massachusetts Institute of Technology. Ms. Rumsey served as a director of Hillenbrand, Inc. (NYSE: HI) from 2020 February 2026.
- Mark Smith
Mark 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 Smith,has served as Atmus Filtration Technologies Inc. director since 2022. Mr. Smith has been the Vice President and Chief Financial Officer of Cummins since 2019. He previously served in a variety of finance and business strategy roles within Cummins beginning in 1995, including Vice President, Financial Operations and Vice President, Investor Relations. Mr. Smith holds a Bachelor of Arts in Economics from the University of Kent and a Master of Business Administration from the Kellogg School of Management at Northwestern University.- Mark 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 Smith,has served as Atmus Filtration Technologies Inc. director since 2022. Mr. Smith has been the Vice President and Chief Financial Officer of Cummins since 2019. He previously served in a variety of finance and business strategy roles within Cummins beginning in 1995, including Vice President, Financial Operations and Vice President, Investor Relations. Mr. Smith holds a Bachelor of Arts in Economics from the University of Kent and a Master of Business Administration from the Kellogg School of Management at Northwestern University.
- Amy Davis
Amy 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 Davis is the Vice President and President – Accelera by Cummins and Cummins Components Segments. Accelera is foced on zero emissions technologies, with a purpose to secure a stainable future for the indtries that keep the world running. The Cummins Components segment includes a global and diverse portfolio of engine components, emissions solutions, software, electronics, brakes, and axles with approximately $10 billion in revenue. Ms. Davis has led Accelera since 2020 and added the Components Segment responsibility in November 2023. She previoly served as Vice President of the global Filtration biness at Cummins (2015 to 2020), and as President of the Cummins Northeast distributor as an owner (2010 to 2015).- Amy 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 Davis is the Vice President and President – Accelera by Cummins and Cummins Components Segments. Accelera is foced on zero emissions technologies, with a purpose to secure a stainable future for the indtries that keep the world running. The Cummins Components segment includes a global and diverse portfolio of engine components, emissions solutions, software, electronics, brakes, and axles with approximately $10 billion in revenue. Ms. Davis has led Accelera since 2020 and added the Components Segment responsibility in November 2023. She previoly served as Vice President of the global Filtration biness at Cummins (2015 to 2020), and as President of the Cummins Northeast distributor as an owner (2010 to 2015).
- Jenny Bush
Jenny Bush，副总裁——Cummins Sales & Service North America（2017-2022年）。
Jenny Bush,Vice President—Cummins Sales & Service North America (2017-2022).- Jenny Bush，副总裁——Cummins Sales & Service North America（2017-2022年）。
- Jenny Bush,Vice President—Cummins Sales & Service North America (2017-2022).
- Bonnie J. Fetch
Bonnie J. Fetch，副总裁— DBU Supply Chain Services（2020-2022年）。执行董事，供应链— DBU（2018-2020年）。
Bonnie J. Fetch serves as Executive Vice President and President Global Operations for Cummins Inc., a global por technology solutions leader, since March 2025. Prior to this, she served as Vice President and President Distribution Biness Unit, a position she held from January 2024 to March 2025. Ms. Fetch joined Cummins in 2018 and during her tenure she has served as Vice President, Global Supply Chain and Manufacturing from January 2022 to December 2023, Vice President Global Distribution SC Services from January 2020 to January 2022, and Executive Director, Global Distribution Biness Supply Chain from July 2018 to January 2020. Prior to joining Cummins, Ms. Fetch held numero leadership roles during her 20 years at Caterpillar, Inc., including Human Resces Director and Chief Learning Officer and several General Manager roles.- Bonnie J. Fetch，副总裁— DBU Supply Chain Services（2020-2022年）。执行董事，供应链— DBU（2018-2020年）。
- Bonnie J. Fetch serves as Executive Vice President and President Global Operations for Cummins Inc., a global por technology solutions leader, since March 2025. Prior to this, she served as Vice President and President Distribution Biness Unit, a position she held from January 2024 to March 2025. Ms. Fetch joined Cummins in 2018 and during her tenure she has served as Vice President, Global Supply Chain and Manufacturing from January 2022 to December 2023, Vice President Global Distribution SC Services from January 2020 to January 2022, and Executive Director, Global Distribution Biness Supply Chain from July 2018 to January 2020. Prior to joining Cummins, Ms. Fetch held numero leadership roles during her 20 years at Caterpillar, Inc., including Human Resces Director and Chief Learning Officer and several General Manager roles.