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 |
|---|---|---|---|---|---|---|
| Howard H. Yu | 男 | Director | 53 | 54.93万美元 | 未持股 | 2025-10-07 |
| Viola L. Acoff | 女 | Director | 58 | 27.67万美元 | 未持股 | 2025-10-07 |
| A. John Hart | 男 | Director | 46 | 27.67万美元 | 未持股 | 2025-10-07 |
| Charles McLane, Jr. | 男 | Director | 72 | 未披露 | 未持股 | 2025-10-07 |
| Ramin Younessi | 男 | Director | 60 | 25.65万美元 | 未持股 | 2025-10-07 |
| Colleen Pritchett | 女 | Director | 52 | 24.76万美元 | 未持股 | 2025-10-07 |
| Julie A. Beck | 女 | Director | 63 | 55.58万美元 | 未持股 | 2025-10-07 |
| Charles McLane, Jr. | 男 | Director | 71 | 28.90万美元 | 未持股 | 2025-10-07 |
| Kathleen Ligocki | 女 | Director | 68 | 28.24万美元 | 未持股 | 2025-10-07 |
| I. Martin Inglis | 男 | Chairman and Director | 74 | 44.75万美元 | 未持股 | 2025-10-07 |
| Stephen M. Ward, Jr. | 男 | Lead Independent Director | 70 | 32.19万美元 | 未持股 | 2025-10-07 |
| Steven E. Karol | 男 | Director | 71 | 29.21万美元 | 未持股 | 2025-10-07 |
| Tony R. Thene | 男 | Chief Executive Officer, Chairman of the Board | 64 | 841.69万美元 | 未持股 | 2025-10-07 |
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 |
|---|---|---|---|---|---|---|
| Timothy Lain | 男 | Senior Vice President and Chief Financial Officer | 53 | 282.05万美元 | 未持股 | 2025-10-07 |
| Brian J. Malloy | 男 | President and Chief Operating Officer | 58 | 271.37万美元 | 未持股 | 2025-10-07 |
| Marshall D. Akins | 男 | Vice President - Chief Commercial Officer | 42 | 222.24万美元 | 未持股 | 2025-10-07 |
| Elizabeth Socci | -- | Vice President - Controller, Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-10-07 |
| James D. Dee | 男 | Senior Vice President, General Counsel and Secretary | 68 | 206.88万美元 | 未持股 | 2025-10-07 |
| Tony R. Thene | 男 | Chief Executive Officer, Chairman of the Board | 64 | 841.69万美元 | 未持股 | 2025-10-07 |
董事简历
中英对照 |  中文 |  英文- Howard H. Yu
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截至本次发行结束前,HowardH.Yu将作为我们的高级副总裁和首席财务官。于先生于2017年9月至2019年1月担任Nobel Biocare业务首席财务官,并于2014年9月至2017年9月担任ORMCO业务首席财务官。自2011年加入Danaher以来,于先生曾担任多个职位,包括从2012年1月至2014年9月担任Danaher子公司BeckmanCoulter,Inc.的Vice President,财务规划和分析。
Howard H. Yu Mr. Yu has more than 25 years of financial leadership experience in large multinational organizations. Mr. Yu was most recently the Executive Vice President, Chief Financial Officer for Ball Corporation, a supplier of innovative, stainable aluminum packaging solutions for beverage, personal care, and hoehold products ctomers, a position he held from 2023 to 2025. Prior to his role at Ball, Mr. Yu served as Senior Vice President and Chief Financial Officer for Envista, a publicly traded global company and spin off of Danaher, from 2019 to 2023. Throughout his 22 year Danaher and Envista career, Mr. Yu served as Chief Financial Officer for multiple global divisions in Asia, Europe, and Latin America, where he led successful M&A and systems transformations through varied global economic environments to drive shareholder value creation. Prior to joining Danaher, he worked in finance at Hewlett Packard and as Senior Auditor at Deloitte & Touche. Mr. Yu earned his Bachelor of Arts degree in Economics/Biness from the University of California, Los Angeles, and an MBA from the University of Southern California. Mr. Yu is also a Certified Public Accountant in the state of California (inactive) and is a member of the AICPA. - 截至本次发行结束前,HowardH.Yu将作为我们的高级副总裁和首席财务官。于先生于2017年9月至2019年1月担任Nobel Biocare业务首席财务官,并于2014年9月至2017年9月担任ORMCO业务首席财务官。自2011年加入Danaher以来,于先生曾担任多个职位,包括从2012年1月至2014年9月担任Danaher子公司BeckmanCoulter,Inc.的Vice President,财务规划和分析。
- Howard H. Yu Mr. Yu has more than 25 years of financial leadership experience in large multinational organizations. Mr. Yu was most recently the Executive Vice President, Chief Financial Officer for Ball Corporation, a supplier of innovative, stainable aluminum packaging solutions for beverage, personal care, and hoehold products ctomers, a position he held from 2023 to 2025. Prior to his role at Ball, Mr. Yu served as Senior Vice President and Chief Financial Officer for Envista, a publicly traded global company and spin off of Danaher, from 2019 to 2023. Throughout his 22 year Danaher and Envista career, Mr. Yu served as Chief Financial Officer for multiple global divisions in Asia, Europe, and Latin America, where he led successful M&A and systems transformations through varied global economic environments to drive shareholder value creation. Prior to joining Danaher, he worked in finance at Hewlett Packard and as Senior Auditor at Deloitte & Touche. Mr. Yu earned his Bachelor of Arts degree in Economics/Biness from the University of California, Los Angeles, and an MBA from the University of Southern California. Mr. Yu is also a Certified Public Accountant in the state of California (inactive) and is a member of the AICPA.
- Viola L. Acoff
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ViolaL.Acoff目前是阿拉巴马大学工程学院(University of Alabama College of Engineering)本科和研究生项目的副院长,她自2014年以来一直担任该职位。Acoff博士于1994年加入阿拉巴马大学(University of Alabama)教员。自2004年以来,她一直是该大学中国中冶和材料工程系的正教授,并于2009年至2014年担任系主任。Acoff博士还领导了化学和生物工程系。她是材料工程哲学博士,持有同一领域的研究生和本科学位。所有学位都是在伯明翰的阿拉巴马大学获得的。Acoff博士还在Boy Scouts of America Black Warrior Council的执行董事会、TMS Foundation的董事会和Four Little Girls纪念基金任职。她持有多个奖项、荣誉和出版物。
Viola L. Acoff Dr. Acoff is the Dean of the School of Engineering and Professor of Mechanical Engineering at the University of Mississippi, a position she has held since July 2023. From 2014 through June 2023, Dr. Acoff was the Associate Dean for Undergraduate and Graduate Programs and Professor of Metallurgical Engineering at The University of Alabama, where she served nearly 30 years on the faculty in the College of Engineering and in vario administrative positions. She is the 2025 Vice President of The Minerals, Metals & Materials Society (TMS) and will be the 2026 TMS President. She received a Doctor of Philosophy in Materials Engineering and holds graduate and undergraduate degrees in the same field. All degrees re earned at the University of Alabama at Birmingham. Dr. Acoff also serves on the TMS Board of Directors and on the Board of Trtees for the F Little Girls Memorial Fund. She holds multiple awards, honors, and publications. - ViolaL.Acoff目前是阿拉巴马大学工程学院(University of Alabama College of Engineering)本科和研究生项目的副院长,她自2014年以来一直担任该职位。Acoff博士于1994年加入阿拉巴马大学(University of Alabama)教员。自2004年以来,她一直是该大学中国中冶和材料工程系的正教授,并于2009年至2014年担任系主任。Acoff博士还领导了化学和生物工程系。她是材料工程哲学博士,持有同一领域的研究生和本科学位。所有学位都是在伯明翰的阿拉巴马大学获得的。Acoff博士还在Boy Scouts of America Black Warrior Council的执行董事会、TMS Foundation的董事会和Four Little Girls纪念基金任职。她持有多个奖项、荣誉和出版物。
- Viola L. Acoff Dr. Acoff is the Dean of the School of Engineering and Professor of Mechanical Engineering at the University of Mississippi, a position she has held since July 2023. From 2014 through June 2023, Dr. Acoff was the Associate Dean for Undergraduate and Graduate Programs and Professor of Metallurgical Engineering at The University of Alabama, where she served nearly 30 years on the faculty in the College of Engineering and in vario administrative positions. She is the 2025 Vice President of The Minerals, Metals & Materials Society (TMS) and will be the 2026 TMS President. She received a Doctor of Philosophy in Materials Engineering and holds graduate and undergraduate degrees in the same field. All degrees re earned at the University of Alabama at Birmingham. Dr. Acoff also serves on the TMS Board of Directors and on the Board of Trtees for the F Little Girls Memorial Fund. She holds multiple awards, honors, and publications.
- A. John Hart
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A.John Hart是麻省理工学院的机械工程教授。他也是the MIT Laboratory for Manufacturing and Productivity,以及MIT Center for Additional and Digital Advanced Production Technologies(APT)的董事。Hart博士于2013年加入麻省理工学院(MIT)教员。他通过研究和担任顾问与工业广泛合作,是Desktop Metal,Inc.和VulcanForms,Inc.的联合创始人。哈特博士在麻省理工学院获得硕士和博士学位,并在密歇根大学获得本科学位。他因其研究和教学成就获得了许多奖项。
A. John Hart Dr. Hart is the Class of 1922 Professor and Head of the Department of Mechanical Engineering at the Massachetts Institute of Technology ("MIT"). He is also Co Director of the MIT Initiative for New Manufacturing (INM) and Director of the MIT Center for Advanced Production Technologies (APT). From 2013 to 2020, he was an Associate Professor of Mechanical Engineering at MIT. Dr. Hart has worked extensively with indtry and has co founded and/or advised several startup companies, including VulcanForms, Inc., Upgrade Manufacturing, Inc., and Desktop Metal, Inc.Dr. Hart earned his master's and Ph.D. degrees from MIT, and his undergraduate degree from the University of Michigan. He has received numero awards for his research and teaching accomplishments. - A.John Hart是麻省理工学院的机械工程教授。他也是the MIT Laboratory for Manufacturing and Productivity,以及MIT Center for Additional and Digital Advanced Production Technologies(APT)的董事。Hart博士于2013年加入麻省理工学院(MIT)教员。他通过研究和担任顾问与工业广泛合作,是Desktop Metal,Inc.和VulcanForms,Inc.的联合创始人。哈特博士在麻省理工学院获得硕士和博士学位,并在密歇根大学获得本科学位。他因其研究和教学成就获得了许多奖项。
- A. John Hart Dr. Hart is the Class of 1922 Professor and Head of the Department of Mechanical Engineering at the Massachetts Institute of Technology ("MIT"). He is also Co Director of the MIT Initiative for New Manufacturing (INM) and Director of the MIT Center for Advanced Production Technologies (APT). From 2013 to 2020, he was an Associate Professor of Mechanical Engineering at MIT. Dr. Hart has worked extensively with indtry and has co founded and/or advised several startup companies, including VulcanForms, Inc., Upgrade Manufacturing, Inc., and Desktop Metal, Inc.Dr. Hart earned his master's and Ph.D. degrees from MIT, and his undergraduate degree from the University of Michigan. He has received numero awards for his research and teaching accomplishments.
- Charles McLane, Jr.
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Charles McLane,Jr.从2007年到2013年担任美国铝业公司的执行副总裁兼首席财务官。作为首席财务官,他负责美国铝业公司(Alcoa’;S)的财务组织,其中包括财务、控制、养老金、投资者关系、税务、审计和财务规划与分析。他还负责全球业务服务集团,该集团在全球范围内提供IT、采购和业务支持服务。麦克连于2000年加入美国铝业公司,担任投资者关系总监,此前美国铝业公司收购了雷诺兹金属公司。两年后,他被任命为副总裁兼公司财务总监,负责Alcoa Business Support Services。他还负责美国铝业公司的交易服务职能,包括采购、财务共享服务、环境、健康和安全服务,以及公司飞机业务。在加入美国铝业公司之前,McLane在雷诺兹金属公司(Reynolds Metals)工作了27年,担任一系列财务职务,包括部门财务总监,雷诺兹公司(Reynolds’;Global Can Business Unit)的财务和行政总监,助理财务总监和助理财务主管。麦克连曾任职于美国铝业基金会、美国铝业世界氧化铝公司的董事会,以及美国女童子军的国家董事会。此前,他曾担任财务主管协会的会议委员会成员、首席财务官委员会学院成员、SAPA AB的董事会成员。麦克连先生在弗吉尼亚联邦大学获得了会计学学士学位和硕士学位。他还参加了弗吉尼亚大学达顿商学院(University of Virginia)和宾夕法尼亚大学沃顿商学院(Wharton School of Business)的高管课程。
Charles McLane, Jr.,served as the Executive Vice President and Chief Financial Officer of Alcoa Corporation from 2007 to 2013. As Chief Financial Officer, he had accountability for Alcoa's Finance organization, which included Treasury, Controllership, Pension, Investor Relations, Tax, Audit and Financial Planning & Analysis. He was also responsible for the Global Business Service group, which provides IT, purchasing and business support services globally.Mr. McLane joined Alcoa in 2000 as Director of Investor Relations, following Alcoa's acquisition of Reynolds Metals Company. Two years later, he was appointed Vice President and Corporate Controller, which also had responsibility for Alcoa Business Support Services. He also had accountability for Alcoa's transactional service functions, including procurement, financial shared services, environment, health and safety services, and corporate aircraft operations. Prior to joining Alcoa, Mr. McLane worked for Reynolds Metals for 27 years serving in a series of financial assignments, including Division Controller, Director of Finance and Administration for Reynolds' Global Can business unit, Assistant Controller and Assistant Treasurer.Mr. McLane currently serves on the board of Motion & Control Enterprises (MCE), a private company owned by Frontenac Company, a private equity firm specializing in strategic and operational management. Mr. McLane has served on the board of directors of the Alcoa Foundation, Alcoa World Alumina, and the National Board of Directors for the Girl Scouts of the USA. Previously, he was a member of the Conference Board's Council of Financial Executives Institute and a member of the CFO Board Academy, as well as a member of the board of Sapa AB. Mr. McLane earned both a bachelor's and a master's degree in Accounting from Virginia Commonwealth University. He also attended the Executive Programs at the University of Virginia's Darden School of Business and the Wharton School of Business at the University of Pennsylvania. - Charles McLane,Jr.从2007年到2013年担任美国铝业公司的执行副总裁兼首席财务官。作为首席财务官,他负责美国铝业公司(Alcoa’;S)的财务组织,其中包括财务、控制、养老金、投资者关系、税务、审计和财务规划与分析。他还负责全球业务服务集团,该集团在全球范围内提供IT、采购和业务支持服务。麦克连于2000年加入美国铝业公司,担任投资者关系总监,此前美国铝业公司收购了雷诺兹金属公司。两年后,他被任命为副总裁兼公司财务总监,负责Alcoa Business Support Services。他还负责美国铝业公司的交易服务职能,包括采购、财务共享服务、环境、健康和安全服务,以及公司飞机业务。在加入美国铝业公司之前,McLane在雷诺兹金属公司(Reynolds Metals)工作了27年,担任一系列财务职务,包括部门财务总监,雷诺兹公司(Reynolds’;Global Can Business Unit)的财务和行政总监,助理财务总监和助理财务主管。麦克连曾任职于美国铝业基金会、美国铝业世界氧化铝公司的董事会,以及美国女童子军的国家董事会。此前,他曾担任财务主管协会的会议委员会成员、首席财务官委员会学院成员、SAPA AB的董事会成员。麦克连先生在弗吉尼亚联邦大学获得了会计学学士学位和硕士学位。他还参加了弗吉尼亚大学达顿商学院(University of Virginia)和宾夕法尼亚大学沃顿商学院(Wharton School of Business)的高管课程。
- Charles McLane, Jr.,served as the Executive Vice President and Chief Financial Officer of Alcoa Corporation from 2007 to 2013. As Chief Financial Officer, he had accountability for Alcoa's Finance organization, which included Treasury, Controllership, Pension, Investor Relations, Tax, Audit and Financial Planning & Analysis. He was also responsible for the Global Business Service group, which provides IT, purchasing and business support services globally.Mr. McLane joined Alcoa in 2000 as Director of Investor Relations, following Alcoa's acquisition of Reynolds Metals Company. Two years later, he was appointed Vice President and Corporate Controller, which also had responsibility for Alcoa Business Support Services. He also had accountability for Alcoa's transactional service functions, including procurement, financial shared services, environment, health and safety services, and corporate aircraft operations. Prior to joining Alcoa, Mr. McLane worked for Reynolds Metals for 27 years serving in a series of financial assignments, including Division Controller, Director of Finance and Administration for Reynolds' Global Can business unit, Assistant Controller and Assistant Treasurer.Mr. McLane currently serves on the board of Motion & Control Enterprises (MCE), a private company owned by Frontenac Company, a private equity firm specializing in strategic and operational management. Mr. McLane has served on the board of directors of the Alcoa Foundation, Alcoa World Alumina, and the National Board of Directors for the Girl Scouts of the USA. Previously, he was a member of the Conference Board's Council of Financial Executives Institute and a member of the CFO Board Academy, as well as a member of the board of Sapa AB. Mr. McLane earned both a bachelor's and a master's degree in Accounting from Virginia Commonwealth University. He also attended the Executive Programs at the University of Virginia's Darden School of Business and the Wharton School of Business at the University of Pennsylvania.
- Ramin Younessi
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Ramin Younessi,2013-2018年副总裁。
Ramin Younessi Mr. Younessi served as Group President, Construction Indtries Group, of Caterpillar, Inc. before retiring in January 2021. As Group President of Caterpillar's Construction Indtries Group, he was responsible for Earthmoving, Excavation, Building Construction Products, China Operations and Global Construction & Infrastructure Divisions, Global Rental and ed Equipment Services, and Strategic Procurement. Mr. Younessi also served as Caterpillar's Group President of Energy & Transportation. In this role, he was responsible for Caterpillar's Electric Por, Indtrial Engines, Large Por System, Solar Turbines, Remanufacturing, Rail, Oil & Gas, and Marine Divisions. Prior to joining Caterpillar, Mr. Younessi held a number of senior executive positions in Manufacturing and Engineering at Daimler AG and Navistar Inc. In addition, since 2013, Mr. Younessi has been a board member, investor, and Senior Advisor to Madison Dearborn Partners (MDP), a leading private equity investment firm. He is currently the chairman, or a board member, on several private domestic and international companies. - Ramin Younessi,2013-2018年副总裁。
- Ramin Younessi Mr. Younessi served as Group President, Construction Indtries Group, of Caterpillar, Inc. before retiring in January 2021. As Group President of Caterpillar's Construction Indtries Group, he was responsible for Earthmoving, Excavation, Building Construction Products, China Operations and Global Construction & Infrastructure Divisions, Global Rental and ed Equipment Services, and Strategic Procurement. Mr. Younessi also served as Caterpillar's Group President of Energy & Transportation. In this role, he was responsible for Caterpillar's Electric Por, Indtrial Engines, Large Por System, Solar Turbines, Remanufacturing, Rail, Oil & Gas, and Marine Divisions. Prior to joining Caterpillar, Mr. Younessi held a number of senior executive positions in Manufacturing and Engineering at Daimler AG and Navistar Inc. In addition, since 2013, Mr. Younessi has been a board member, investor, and Senior Advisor to Madison Dearborn Partners (MDP), a leading private equity investment firm. He is currently the chairman, or a board member, on several private domestic and international companies.
- Colleen Pritchett
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Colleen Pritchett目前是北美最大的外墙建筑产品制造商Cornerstone Building Brands, Inc.的Aperture Solutions美国总裁,自2022年8月起担任该职位。从2018年到2022年,她担任美国航空航天公司总裁,该公司是赫氏公司的一个部门,该公司是碳纤维增强材料和树脂系统的领先生产商,也是商用航空航天行业蜂窝制造的全球领导者。在加入赫氏之前,普里切特女士在杜邦公司担任了22年的各种职务,承担着越来越多的责任。普里切特在宾夕法尼亚州立大学获得化学工程学士学位,在埃默里大学Goizueta商学院获得MBA学位。她还接受过哈佛商学院领导力项目和加州大学洛杉矶分校女性治理项目的领导力培训。
Colleen Pritchett,is currently the President, Aperture Solutions - U.S. at Cornerstone Building Brands, Inc., the largest manufacturer of exterior building products in North America, a position she's held since August 2022. From 2018 to 2022, she served as President, Americas Aerospace, a division of Hexcel Corporation, a leading producer of carbon fiber reinforcements and resin systems, and the world leader in honeycomb manufacturing for the commercial aerospace industry. Prior to Hexcel, Ms. Pritchett spent 22 years in various roles of increasing responsibility with DuPont.Ms. Pritchett received her Bachelor of Science in Chemical Engineering from Penn State University and an MBA from Goizueta Business School at Emory University. She also has leadership training from the Harvard Business School Leadership Program and Women in Governance Program at UCLA. - Colleen Pritchett目前是北美最大的外墙建筑产品制造商Cornerstone Building Brands, Inc.的Aperture Solutions美国总裁,自2022年8月起担任该职位。从2018年到2022年,她担任美国航空航天公司总裁,该公司是赫氏公司的一个部门,该公司是碳纤维增强材料和树脂系统的领先生产商,也是商用航空航天行业蜂窝制造的全球领导者。在加入赫氏之前,普里切特女士在杜邦公司担任了22年的各种职务,承担着越来越多的责任。普里切特在宾夕法尼亚州立大学获得化学工程学士学位,在埃默里大学Goizueta商学院获得MBA学位。她还接受过哈佛商学院领导力项目和加州大学洛杉矶分校女性治理项目的领导力培训。
- Colleen Pritchett,is currently the President, Aperture Solutions - U.S. at Cornerstone Building Brands, Inc., the largest manufacturer of exterior building products in North America, a position she's held since August 2022. From 2018 to 2022, she served as President, Americas Aerospace, a division of Hexcel Corporation, a leading producer of carbon fiber reinforcements and resin systems, and the world leader in honeycomb manufacturing for the commercial aerospace industry. Prior to Hexcel, Ms. Pritchett spent 22 years in various roles of increasing responsibility with DuPont.Ms. Pritchett received her Bachelor of Science in Chemical Engineering from Penn State University and an MBA from Goizueta Business School at Emory University. She also has leadership training from the Harvard Business School Leadership Program and Women in Governance Program at UCLA.
- Julie A. Beck
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Julie A. Beck,成为MSA Safety Incorporated(NYSE:MSA)的高级副总裁、首席财务官兼财务主管,该公司是开发保护人员和设施基础设施的先进安全产品和解决方案的全球领导者。Beck女士曾于2022年1月至2025年4月担任全球工业设备制造商Terex Corporation(NYSE:TEX)的高级副总裁兼首席财务官。Julie A. Beck在各种公共和私营组织中拥有超过30年的财务领导经验,在通过战略规划、并购和数字化转型推动增长方面建立了声誉。在任职于特雷克斯之前,Beck女士曾在NOVA Chemicals、久益环球和Temple-Inland担任高管级职位,还曾在Invacare Corporation董事会任职。Beck女士担任Tronox控股 PLC(NYSE:TROX)的董事会成员,该公司是世界领先的高品质钛产品生产商之一,Carpenter Technology Corporation(NYSE:CRS)是公认的高性能特种合金材料和工艺解决方案领导者。Beck女士获得了威斯康星大学麦迪逊分校会计学学士学位,是一名注册会计师。
Julie A. Beck Ms. Beck has extensive experience in leading finance organizations at major manufacturing companies over the last f decades. Ms. Beck is Senior Vice President, Chief Financial Officer and Treasurer of MSA Safety Incorporated, a position she has held since Augt 2025. From January 2022 to February 2025, Ms. Beck served as Senior Vice President, Chief Financial Officer for Terex Corporation, a global manufacturer of materials processing machinery and aerial work platforms. From 2016 through 2021, she served as Senior Vice President and Chief Financial Officer for NOVA Chemicals. Prior to that, Ms. Beck served as Global Vice President of Supply Chain, Operational Excellence, and Quality for Joy Global, Inc., where she also held the role of Chief Financial Officer for the Joy Mining Machinery subsidiary. Previoly, Ms. Beck served in vario positions, including Chief Financial Officer, at both the Jnal Register Company and Norwood Promotional Products, Inc. Ms. Beck started her career with Deloitte & Touche. Ms. Beck has significant Board experience as she has previoly served on the audit committees for several public companies and nonprofit boards. In addition to Carpenter Technology, Ms. Beck currently serves as an independent director on the public Board of RPM International Inc. since April 2025. She holds a bachelor's degree in Accounting from the University of Wisconsin Madison and is a Certified Public Accountant. - Julie A. Beck,成为MSA Safety Incorporated(NYSE:MSA)的高级副总裁、首席财务官兼财务主管,该公司是开发保护人员和设施基础设施的先进安全产品和解决方案的全球领导者。Beck女士曾于2022年1月至2025年4月担任全球工业设备制造商Terex Corporation(NYSE:TEX)的高级副总裁兼首席财务官。Julie A. Beck在各种公共和私营组织中拥有超过30年的财务领导经验,在通过战略规划、并购和数字化转型推动增长方面建立了声誉。在任职于特雷克斯之前,Beck女士曾在NOVA Chemicals、久益环球和Temple-Inland担任高管级职位,还曾在Invacare Corporation董事会任职。Beck女士担任Tronox控股 PLC(NYSE:TROX)的董事会成员,该公司是世界领先的高品质钛产品生产商之一,Carpenter Technology Corporation(NYSE:CRS)是公认的高性能特种合金材料和工艺解决方案领导者。Beck女士获得了威斯康星大学麦迪逊分校会计学学士学位,是一名注册会计师。
- Julie A. Beck Ms. Beck has extensive experience in leading finance organizations at major manufacturing companies over the last f decades. Ms. Beck is Senior Vice President, Chief Financial Officer and Treasurer of MSA Safety Incorporated, a position she has held since Augt 2025. From January 2022 to February 2025, Ms. Beck served as Senior Vice President, Chief Financial Officer for Terex Corporation, a global manufacturer of materials processing machinery and aerial work platforms. From 2016 through 2021, she served as Senior Vice President and Chief Financial Officer for NOVA Chemicals. Prior to that, Ms. Beck served as Global Vice President of Supply Chain, Operational Excellence, and Quality for Joy Global, Inc., where she also held the role of Chief Financial Officer for the Joy Mining Machinery subsidiary. Previoly, Ms. Beck served in vario positions, including Chief Financial Officer, at both the Jnal Register Company and Norwood Promotional Products, Inc. Ms. Beck started her career with Deloitte & Touche. Ms. Beck has significant Board experience as she has previoly served on the audit committees for several public companies and nonprofit boards. In addition to Carpenter Technology, Ms. Beck currently serves as an independent director on the public Board of RPM International Inc. since April 2025. She holds a bachelor's degree in Accounting from the University of Wisconsin Madison and is a Certified Public Accountant.
- Charles McLane, Jr.
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Charles McLane, Jr.是执行副总裁和首席财务官。McLane先生于2007年9月选举为美国铝业( Alcoa )执行副总裁,于2007年1月选举为美国铝业副总裁兼首席财务官。他于2002年10月选举为副总裁兼公司财务总监。在美国铝业于雷诺兹金属公司(Reynolds Metals Company)合并后,他于2000年5月加入美国铝业担任投资人关系部的董事。他于1999年担任雷诺兹(Reynolds )助理财务总监,于1995年担任该公司助理财务总管。
Charles McLane, Jr.,served as the Executive Vice President and Chief Financial Officer of Alcoa Corporation from 2007 to 2013. As Chief Financial Officer, he had accountability for Alcoa's Finance organization, which included Treasury, Controllership, Pension, Investor Relations, Tax, Audit and Financial Planning & Analysis. He was also responsible for the Global Business Service group, which provides IT, purchasing and business support services globally.Mr. McLane joined Alcoa in 2000 as Director of Investor Relations, following Alcoa's acquisition of Reynolds Metals Company. Two years later, he was appointed Vice President and Corporate Controller, which also had responsibility for Alcoa Business Support Services. He also had accountability for Alcoa's transactional service functions, including procurement, financial shared services, environment, health and safety services, and corporate aircraft operations. Prior to joining Alcoa, Mr. McLane worked for Reynolds Metals for 27 years serving in a series of financial assignments, including Division Controller, Director of Finance and Administration for Reynolds' Global Can business unit, Assistant Controller and Assistant Treasurer.Mr. McLane currently serves on the board of Motion & Control Enterprises (MCE), a private company owned by Frontenac Company, a private equity firm specializing in strategic and operational management. Mr. McLane has served on the board of directors of the Alcoa Foundation, Alcoa World Alumina, and the National Board of Directors for the Girl Scouts of the USA. Previously, he was a member of the Conference Board's Council of Financial Executives Institute and a member of the CFO Board Academy, as well as a member of the board of Sapa AB. Mr. McLane earned both a bachelor's and a master's degree in Accounting from Virginia Commonwealth University. He also attended the Executive Programs at the University of Virginia's Darden School of Business and the Wharton School of Business at the University of Pennsylvania. - Charles McLane, Jr.是执行副总裁和首席财务官。McLane先生于2007年9月选举为美国铝业( Alcoa )执行副总裁,于2007年1月选举为美国铝业副总裁兼首席财务官。他于2002年10月选举为副总裁兼公司财务总监。在美国铝业于雷诺兹金属公司(Reynolds Metals Company)合并后,他于2000年5月加入美国铝业担任投资人关系部的董事。他于1999年担任雷诺兹(Reynolds )助理财务总监,于1995年担任该公司助理财务总管。
- Charles McLane, Jr.,served as the Executive Vice President and Chief Financial Officer of Alcoa Corporation from 2007 to 2013. As Chief Financial Officer, he had accountability for Alcoa's Finance organization, which included Treasury, Controllership, Pension, Investor Relations, Tax, Audit and Financial Planning & Analysis. He was also responsible for the Global Business Service group, which provides IT, purchasing and business support services globally.Mr. McLane joined Alcoa in 2000 as Director of Investor Relations, following Alcoa's acquisition of Reynolds Metals Company. Two years later, he was appointed Vice President and Corporate Controller, which also had responsibility for Alcoa Business Support Services. He also had accountability for Alcoa's transactional service functions, including procurement, financial shared services, environment, health and safety services, and corporate aircraft operations. Prior to joining Alcoa, Mr. McLane worked for Reynolds Metals for 27 years serving in a series of financial assignments, including Division Controller, Director of Finance and Administration for Reynolds' Global Can business unit, Assistant Controller and Assistant Treasurer.Mr. McLane currently serves on the board of Motion & Control Enterprises (MCE), a private company owned by Frontenac Company, a private equity firm specializing in strategic and operational management. Mr. McLane has served on the board of directors of the Alcoa Foundation, Alcoa World Alumina, and the National Board of Directors for the Girl Scouts of the USA. Previously, he was a member of the Conference Board's Council of Financial Executives Institute and a member of the CFO Board Academy, as well as a member of the board of Sapa AB. Mr. McLane earned both a bachelor's and a master's degree in Accounting from Virginia Commonwealth University. He also attended the Executive Programs at the University of Virginia's Darden School of Business and the Wharton School of Business at the University of Pennsylvania.
- Kathleen Ligocki
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Kathleen Ligocki,担任Kleiner Perkins Caufield & Byers的运营执行官。这是硅谷最大的一家资本提供者之一。她是Pine Lake Partners的代理人。这是一家主要针对转型和新兴企业的咨询公司。2010年至2012年,她担任Next Autoworks的首席执行官。2008年至2009年,她担任GS Motors的首席执行官。以上是两家新兴的私营公司。加入GS Motors之前,Ligocki女士曾在塔奥汽车公司、福特汽车公司、联合技术公司和通用汽车公司工作过。她在印第安纳大学获得了人文学科的文学学士学位、在宾夕法尼亚大学的沃顿商学院获得了工商管理硕士学位。她还是印第安纳大学和中密歇根大学的荣誉博士。她是李尔公司的董事、审计委员会的成员。她曾在很多如针对妇女、家庭和终身教育的非盈利机构或学术委员会任职。
Kathleen Ligocki Kathleen Ligocki is a serial CEO, an experienced board member and an advisor for growth companies. During her operating career from 2015 to 2019, Ms. Ligocki served as the CEO of Agility Fuel Solutions, a leader in stainable clean energy storage and propulsion solutions for commercial vehicles around the world. From 2014 to 2015, she served as the Chief Executive Officer of Harvest Por, one of the leading organics management companies in North America with a mission to create a more stainable future by transforming organic wastes into bioenergy and soil amendment products. From 2012 to 2014, she worked as an Operating Partner at Kleiner Perkins Caufield & Byers, one of Silicon Valley's top venture capital providers. From 2010 to 2012, Ms. Ligocki served as Chief Executive Officer of Next Autoworks, an auto company with a unique low cost biness model. From 2008 to 2009, Ms. Ligocki served as Chief Executive Officer of GS Motors, a Mexico City based auto retailer owned by Grupo Salinas, a large Mexican conglomerate. From 2003 to 2007, she served as Chief Executive Officer of Tor Automotive, a Fortune 1000 global auto supplier. Ms. Ligocki also founded her own firm, Pine Lake Partners, a consultancy firm foced on start ups and turnarounds. She has held executive positions at Ford and United Technologies, where she led operations in the Americas, Europe, Africa, the Middle East, and Rsia. She started her career at General Motors in manufacturing leadership, sales and strategy/program management. - Kathleen Ligocki,担任Kleiner Perkins Caufield & Byers的运营执行官。这是硅谷最大的一家资本提供者之一。她是Pine Lake Partners的代理人。这是一家主要针对转型和新兴企业的咨询公司。2010年至2012年,她担任Next Autoworks的首席执行官。2008年至2009年,她担任GS Motors的首席执行官。以上是两家新兴的私营公司。加入GS Motors之前,Ligocki女士曾在塔奥汽车公司、福特汽车公司、联合技术公司和通用汽车公司工作过。她在印第安纳大学获得了人文学科的文学学士学位、在宾夕法尼亚大学的沃顿商学院获得了工商管理硕士学位。她还是印第安纳大学和中密歇根大学的荣誉博士。她是李尔公司的董事、审计委员会的成员。她曾在很多如针对妇女、家庭和终身教育的非盈利机构或学术委员会任职。
- Kathleen Ligocki Kathleen Ligocki is a serial CEO, an experienced board member and an advisor for growth companies. During her operating career from 2015 to 2019, Ms. Ligocki served as the CEO of Agility Fuel Solutions, a leader in stainable clean energy storage and propulsion solutions for commercial vehicles around the world. From 2014 to 2015, she served as the Chief Executive Officer of Harvest Por, one of the leading organics management companies in North America with a mission to create a more stainable future by transforming organic wastes into bioenergy and soil amendment products. From 2012 to 2014, she worked as an Operating Partner at Kleiner Perkins Caufield & Byers, one of Silicon Valley's top venture capital providers. From 2010 to 2012, Ms. Ligocki served as Chief Executive Officer of Next Autoworks, an auto company with a unique low cost biness model. From 2008 to 2009, Ms. Ligocki served as Chief Executive Officer of GS Motors, a Mexico City based auto retailer owned by Grupo Salinas, a large Mexican conglomerate. From 2003 to 2007, she served as Chief Executive Officer of Tor Automotive, a Fortune 1000 global auto supplier. Ms. Ligocki also founded her own firm, Pine Lake Partners, a consultancy firm foced on start ups and turnarounds. She has held executive positions at Ford and United Technologies, where she led operations in the Americas, Europe, Africa, the Middle East, and Rsia. She started her career at General Motors in manufacturing leadership, sales and strategy/program management.
- I. Martin Inglis
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I. Martin Inglis,从2003年以来,他担任Carpenter的董事;并且是审计/财务委员会主席和运营委员会成员。2004年,他加入了巴特尔(一个研发企业,其总部设在哥伦布,俄亥俄州),并担任巴特尔执行副总裁和首席运营官。到2013年7月,他还担任首席财务官。以前,他从福特汽车公司(一个汽车制造公司)的集团副总裁(负责商业战略)的职位上退休。1971年,他加入了福特在欧洲伦敦的分部,并在该公司担任过各种财务和运营的职务,负责国际和国内市场;在他在福特公司的职业生涯中,他被任命为全球产品和业务战略的负责人;在1996当选为企业副总裁;1999年担任该公司在美国南部的总裁;2000年担任该公司在北美的负责人;2001年担任首席财务官;2002年担任集团副总裁,负责商业战略。他还任职于三个创业基金会Fletcher Spaght, Reservoir Ventures, 和Battelle Ventures的企业咨询委员会。他还当地的慈善机构很活跃;并担任哥伦布交响乐团主席。他拥有位于苏格兰,格拉斯哥的斯特拉斯克莱德大学商业经济学学士学位。
I. Martin Inglis Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columb, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring in July 2014. Through July 2013, he also served as Chief Financial Officer. Previoly, he had retired as Group Vice President, Biness Strategy for Ford Motor Company. He joined Ford of Europe in London in 1971 and held vario finance and operations positions in international and domestic markets. He was named head, Global Products and Biness Strategy, and elected a corporate Vice President in 1996; President, Ford South America, in 1999; head, Ford North America, in 2000; and Chief Financial Officer in 2001. Mr. Inglis also served on the Advisory Board of three venture funds (Reservoir Ventures, Battelle Ventures, and Fletcher Spaght), stepping down in mid 2015 from the first two. Mr. Inglis is active in local charities and served on the Board of Breckenridge Creative Arts, where he retired as Chairman at the end of 2024. He served as the Chairman of the Columb Symphony Orchestra for six years through 2014. He holds a bachelor's degree in Biness Economics from Strathclyde University, Glasgow, Scotland. - I. Martin Inglis,从2003年以来,他担任Carpenter的董事;并且是审计/财务委员会主席和运营委员会成员。2004年,他加入了巴特尔(一个研发企业,其总部设在哥伦布,俄亥俄州),并担任巴特尔执行副总裁和首席运营官。到2013年7月,他还担任首席财务官。以前,他从福特汽车公司(一个汽车制造公司)的集团副总裁(负责商业战略)的职位上退休。1971年,他加入了福特在欧洲伦敦的分部,并在该公司担任过各种财务和运营的职务,负责国际和国内市场;在他在福特公司的职业生涯中,他被任命为全球产品和业务战略的负责人;在1996当选为企业副总裁;1999年担任该公司在美国南部的总裁;2000年担任该公司在北美的负责人;2001年担任首席财务官;2002年担任集团副总裁,负责商业战略。他还任职于三个创业基金会Fletcher Spaght, Reservoir Ventures, 和Battelle Ventures的企业咨询委员会。他还当地的慈善机构很活跃;并担任哥伦布交响乐团主席。他拥有位于苏格兰,格拉斯哥的斯特拉斯克莱德大学商业经济学学士学位。
- I. Martin Inglis Mr. Inglis joined Battelle, a research and development enterprise headquartered in Columb, Ohio, in 2004, and served as Executive Vice President and Chief Operating Officer, retiring in July 2014. Through July 2013, he also served as Chief Financial Officer. Previoly, he had retired as Group Vice President, Biness Strategy for Ford Motor Company. He joined Ford of Europe in London in 1971 and held vario finance and operations positions in international and domestic markets. He was named head, Global Products and Biness Strategy, and elected a corporate Vice President in 1996; President, Ford South America, in 1999; head, Ford North America, in 2000; and Chief Financial Officer in 2001. Mr. Inglis also served on the Advisory Board of three venture funds (Reservoir Ventures, Battelle Ventures, and Fletcher Spaght), stepping down in mid 2015 from the first two. Mr. Inglis is active in local charities and served on the Board of Breckenridge Creative Arts, where he retired as Chairman at the end of 2024. He served as the Chairman of the Columb Symphony Orchestra for six years through 2014. He holds a bachelor's degree in Biness Economics from Strathclyde University, Glasgow, Scotland.
- Stephen M. Ward, Jr.
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Stephen M. Ward, Jr.于2006年7月担任E2open, Inc.公司董事会成员,他还与2000年8月至2004年11月担任E2open, Inc.公司董事会成员。他于2005年4月至2006年1月担任国际计算机公司联想(Lenovo)公司CEO和总裁,该公司由Lenovo中国公司与IBM个人电脑业务合并而成。他于2006年1月至2006年3月担任Lenovo公司主席的管理顾问。他还于2001年担任专业金属公司Carpenter Technology的董事会成员、公司治理委员会主席,担任人力资源和综合委员会成员和前任主席,担任审计委员会成员。他是云软件公司C3公司的创立团队成员、董事会成员、执行委员会成员、薪酬委员会主席,该公司为企业提供碳处理的监控、减排和货币化服务。他于2007年1月至2009年12月是E-Ink公司的董事会及薪酬委员会成员,该公司是一家为电子阅读器提供电子屏幕的材料公司。加入Levono之前,他是IBM公司个人系统部门的高级副总裁和总经理,负责IBM公司零售和解决方案部、IBM打印系统部及IBM个人电脑部。他还是IBM公司所有工业、电子、化学及航空公司的全球销售负责人,并于1998年至2000年期间担任IBM公司首席信息官和转型副总裁。他在加州理工大学圣路易斯奥比斯分校(California Polytechnic at San Luis Obispo)获得机械工程学士学位。
Stephen M. Ward, Jr. Mr. Ward is the retired President and Chief Executive Officer of Lenovo Corporation, the international computer company formed by the acquisition of IBM's PC biness by Lenovo. Mr. Ward is a member of the founding team of C3.ai, the leading developer of Artificial Intelligence enterprise platforms and serves as a board member and Compensation Committee Chairperson. He has served on the Board of Directors of Sprinklr, Inc., an artificial intelligence Ctomer Experience Management company since January 2025. Prior to joining Lenovo, Mr. Ward was Senior Vice President and General Manager of IBM's Personal Systems Group, responsible for the Personal Computing Division, the Retail Store Solutions Division, and the Printing Systems Division. In his 26 year career with IBM, he also served as IBM's Chief Information Officer, and IBM Vice President of Biness Transformation, directing biness process and information technology investments. Mr. Ward was also General Manager of IBM's Global Indtrial Sector, responsible for the marketing, sales, and service of IBM products and services to all manufacturing and indtrial companies worldwide and General Manager of the IBM ThinkPad product lines. Mr. Ward began his career at IBM as an engineer in the Storage Products Division. He held vario management positions in manufacturing, production control, and project development for disk drive, tape, and optical storage projects and software development, and was also an assistant to the IBM Chairman. Previoly, he held positions on the boards of Lenovo, E Ink, E2open, where he was a co founder, QDVision, KLX Aerospace, KLXE Energy, Molekule, and Vonage Holdings. Mr. Ward earned a BS degree in Mechanical Engineering from California Polytechnic State University at San Luis Obispo. - Stephen M. Ward, Jr.于2006年7月担任E2open, Inc.公司董事会成员,他还与2000年8月至2004年11月担任E2open, Inc.公司董事会成员。他于2005年4月至2006年1月担任国际计算机公司联想(Lenovo)公司CEO和总裁,该公司由Lenovo中国公司与IBM个人电脑业务合并而成。他于2006年1月至2006年3月担任Lenovo公司主席的管理顾问。他还于2001年担任专业金属公司Carpenter Technology的董事会成员、公司治理委员会主席,担任人力资源和综合委员会成员和前任主席,担任审计委员会成员。他是云软件公司C3公司的创立团队成员、董事会成员、执行委员会成员、薪酬委员会主席,该公司为企业提供碳处理的监控、减排和货币化服务。他于2007年1月至2009年12月是E-Ink公司的董事会及薪酬委员会成员,该公司是一家为电子阅读器提供电子屏幕的材料公司。加入Levono之前,他是IBM公司个人系统部门的高级副总裁和总经理,负责IBM公司零售和解决方案部、IBM打印系统部及IBM个人电脑部。他还是IBM公司所有工业、电子、化学及航空公司的全球销售负责人,并于1998年至2000年期间担任IBM公司首席信息官和转型副总裁。他在加州理工大学圣路易斯奥比斯分校(California Polytechnic at San Luis Obispo)获得机械工程学士学位。
- Stephen M. Ward, Jr. Mr. Ward is the retired President and Chief Executive Officer of Lenovo Corporation, the international computer company formed by the acquisition of IBM's PC biness by Lenovo. Mr. Ward is a member of the founding team of C3.ai, the leading developer of Artificial Intelligence enterprise platforms and serves as a board member and Compensation Committee Chairperson. He has served on the Board of Directors of Sprinklr, Inc., an artificial intelligence Ctomer Experience Management company since January 2025. Prior to joining Lenovo, Mr. Ward was Senior Vice President and General Manager of IBM's Personal Systems Group, responsible for the Personal Computing Division, the Retail Store Solutions Division, and the Printing Systems Division. In his 26 year career with IBM, he also served as IBM's Chief Information Officer, and IBM Vice President of Biness Transformation, directing biness process and information technology investments. Mr. Ward was also General Manager of IBM's Global Indtrial Sector, responsible for the marketing, sales, and service of IBM products and services to all manufacturing and indtrial companies worldwide and General Manager of the IBM ThinkPad product lines. Mr. Ward began his career at IBM as an engineer in the Storage Products Division. He held vario management positions in manufacturing, production control, and project development for disk drive, tape, and optical storage projects and software development, and was also an assistant to the IBM Chairman. Previoly, he held positions on the boards of Lenovo, E Ink, E2open, where he was a co founder, QDVision, KLX Aerospace, KLXE Energy, Molekule, and Vonage Holdings. Mr. Ward earned a BS degree in Mechanical Engineering from California Polytechnic State University at San Luis Obispo.
- Steven E. Karol
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Steven E. Karol, 自2012年2月起,他一直是Carpenter的董事。他是人力资源、公司管理和运营委员会的成员。他是Watermill Group(一个私人投资公司)的常务董事和创始人。此外,他是HMK Enterprises公司(一个专注于战略和运营管理的公司)的董事会主席和首席执行官。目前,他是 Latrob公司(一段时间部分归 Watermill Group所属,2012年2月被Carpenter收购)的顾问委员会成员。他还是 Mooney Aircraft Company的董事会主席,StockerYale的审计委员会主席,以及Jeepers公司、 Intelligent Energy Limited和Inter-Tel Corp的董事。目前,他是世界总裁组织WPO的成员;他还是 the Young Presidents Organization 的领导团队的成员;在YPO任职时,1991年至2001年,他任职于其国际董事会,1993年至1996年,他担任战略规划部主席,1999年之2001年,他担任国际总裁。他是塔夫特大学工程学院的顾问委员会主席;以及是2009年塔夫特杰出服务奖的获得者。他还是佛蒙特州学院的前理事会主席,脑肿瘤协会的荣誉董事。此外,他是 Herbert M. Karol癌症协会的联合创始人和总裁。他曾是波士顿交响乐团监察会的一员,以及波士顿芭蕾协会执行委员会的一员。
Steven E. Karol Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. He serves on the Boards of private companies owned by the Watermill Group, including Cooper and Turner, LTD., Beck Indtries, ston Indtries, Mser Lumber Company and ENBI Global, Inc. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately held investment company. From 2006 through February 2012, Mr. Karol served as a Director of Latrobe Specialty Metals, Inc. ("Latrobe"), a manufacturer and distributor of high performance materials, which was partially owned by the Watermill Group during this time period and was acquired by Carpenter Technology in February 2012. Mr. Karol is currently a member of the Board of Advisors of The Walter Group. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale, and as a Director for Jeepers! Inc., Intelligent Energy Limited, Inter Tel Corp., Superior Tubes, and Fine Tubes. Mr. Karol is currently a member of the Young President's Organization Gold and has served as a member of the leadership team for this organization. During this time, Mr. Karol served on the International Board of Directors (1991–2001), Chairman of Strategic Planning (1993–1996), and as International President (1998–1999). He is currently on the board and the executive committee of Chief Executives Organization, where he serves as International Vice President of Education. He is currently a trtee of Tufts University. He received the 2009 Tufts Distinguished Service Award. He is also past Chairman of the Board of Trtees of Vermont Academy and a recipient of the Condit Cup award. He is a Director Emerit at the National Brain Tumor Society. In addition, he is a co founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra, and he is a Trtee Emerit of the Boston Ballet. - Steven E. Karol, 自2012年2月起,他一直是Carpenter的董事。他是人力资源、公司管理和运营委员会的成员。他是Watermill Group(一个私人投资公司)的常务董事和创始人。此外,他是HMK Enterprises公司(一个专注于战略和运营管理的公司)的董事会主席和首席执行官。目前,他是 Latrob公司(一段时间部分归 Watermill Group所属,2012年2月被Carpenter收购)的顾问委员会成员。他还是 Mooney Aircraft Company的董事会主席,StockerYale的审计委员会主席,以及Jeepers公司、 Intelligent Energy Limited和Inter-Tel Corp的董事。目前,他是世界总裁组织WPO的成员;他还是 the Young Presidents Organization 的领导团队的成员;在YPO任职时,1991年至2001年,他任职于其国际董事会,1993年至1996年,他担任战略规划部主席,1999年之2001年,他担任国际总裁。他是塔夫特大学工程学院的顾问委员会主席;以及是2009年塔夫特杰出服务奖的获得者。他还是佛蒙特州学院的前理事会主席,脑肿瘤协会的荣誉董事。此外,他是 Herbert M. Karol癌症协会的联合创始人和总裁。他曾是波士顿交响乐团监察会的一员,以及波士顿芭蕾协会执行委员会的一员。
- Steven E. Karol Mr. Karol is Managing Partner and founder of Watermill Group, a private investment firm specializing in strategic and operational management. He serves on the Boards of private companies owned by the Watermill Group, including Cooper and Turner, LTD., Beck Indtries, ston Indtries, Mser Lumber Company and ENBI Global, Inc. Additionally, Mr. Karol is Chairman of the Board and CEO of HMK Enterprises, Inc., a privately held investment company. From 2006 through February 2012, Mr. Karol served as a Director of Latrobe Specialty Metals, Inc. ("Latrobe"), a manufacturer and distributor of high performance materials, which was partially owned by the Watermill Group during this time period and was acquired by Carpenter Technology in February 2012. Mr. Karol is currently a member of the Board of Advisors of The Walter Group. He has also served as Chairman of the Board at Mooney Aircraft Company, Director and Chairman of the Audit Committee at StockerYale, and as a Director for Jeepers! Inc., Intelligent Energy Limited, Inter Tel Corp., Superior Tubes, and Fine Tubes. Mr. Karol is currently a member of the Young President's Organization Gold and has served as a member of the leadership team for this organization. During this time, Mr. Karol served on the International Board of Directors (1991–2001), Chairman of Strategic Planning (1993–1996), and as International President (1998–1999). He is currently on the board and the executive committee of Chief Executives Organization, where he serves as International Vice President of Education. He is currently a trtee of Tufts University. He received the 2009 Tufts Distinguished Service Award. He is also past Chairman of the Board of Trtees of Vermont Academy and a recipient of the Condit Cup award. He is a Director Emerit at the National Brain Tumor Society. In addition, he is a co founder and President of the Herbert M. Karol Cancer Foundation. He formerly served as a member of the Board of Overseers of the Boston Symphony Orchestra, and he is a Trtee Emerit of the Boston Ballet.
- Tony R. Thene
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Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。
Tony R. Thene was appointed President and Chief Executive Officer effective July 1, 2015. Mr. Thene joined Carpenter Technology in January 2013 and served as the Senior Vice President and Chief Financial Officer. Prior to joining Carpenter Technology, Mr. Thene was employed for 23 years by Alcoa Inc., a leading producer of primary and fabricated aluminum, holding vario management positions. - Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。
- Tony R. Thene was appointed President and Chief Executive Officer effective July 1, 2015. Mr. Thene joined Carpenter Technology in January 2013 and served as the Senior Vice President and Chief Financial Officer. Prior to joining Carpenter Technology, Mr. Thene was employed for 23 years by Alcoa Inc., a leading producer of primary and fabricated aluminum, holding vario management positions.
高管简历
中英对照 |  中文 |  英文- Timothy Lain
Timothy Lain,他于2015年7月1日被任命为代理首席财务官。2007年6月加入Carpenter公司以来,他一直担任Carpenter公司的财务组织职务,最近担任副总裁兼总法律顾问,以及首席会计官。
Timothy Lain,joined Carpenter Technology in June 2007. From June 2013 to September 2018, he served as the Vice President-Controller and Chief Accounting Officer. He served as the Vice President and Chief Financial Officer from September 2018 until August 2020. Prior to joining the Company, Mr. Lain served as Audit Director at McGladrey & Pullen LLP, a certified public accounting firm.- Timothy Lain,他于2015年7月1日被任命为代理首席财务官。2007年6月加入Carpenter公司以来,他一直担任Carpenter公司的财务组织职务,最近担任副总裁兼总法律顾问,以及首席会计官。
- Timothy Lain,joined Carpenter Technology in June 2007. From June 2013 to September 2018, he served as the Vice President-Controller and Chief Accounting Officer. He served as the Vice President and Chief Financial Officer from September 2018 until August 2020. Prior to joining the Company, Mr. Lain served as Audit Director at McGladrey & Pullen LLP, a certified public accounting firm.
- Brian J. Malloy
BrianJ.Malloy被任命为高级副总裁兼首席商务官,于2020年8月11日生效。Malloy先生于2015年8月加入Carpenter Technology,担任SAO的Vice President,销售和客户服务。他于2016年3月至2020年8月担任Vice President兼首席商务官。加入Carpenter Technology之前,Malloy曾在Global Precision Tubes任职,担任高级副总裁和首席战略官。在Malloy先生担任该职位的两年中,他负责业务发展,战略和商业组织。Malloy先生之前的经验包括在美国铝业公司(Alcoa,Inc.)担任关键职位,他在该公司的最后一个职位是Vice President,负责电力和推进业务部门工业燃气轮机的商业。
Brian J. Malloy,served as the Senior Vice President and Group President of the SAO business segment from April 2022 until December 2023. He also served as Senior Vice President and Group President of the PEP segment from February 2022 until April 2022; Mr. Malloy assumed interim leadership of the PEP business segment in July of 2021, while serving as Senior Vice President and Chief Commercial Officer, the role he held since August of 2020. Mr. Malloy joined Carpenter Technology in August 2015 as Vice President, Sales & Customer Service for SAO. He served as Vice President and Chief Commercial Officer from March 2016 until August 2020. Prior to joining Carpenter Technology, Mr. Malloy worked for Global Precision Tubes where he was the Senior Vice President & Chief Strategy Officer. During Mr. Malloy's two years in this role, he was responsible for business development, strategy and the commercial organizations. Mr. Malloy's previous experience includes key roles at Alcoa, Inc., where his last position was Vice President, Commercial for Industrial Gas Turbines in the Power and Propulsion business unit.- BrianJ.Malloy被任命为高级副总裁兼首席商务官,于2020年8月11日生效。Malloy先生于2015年8月加入Carpenter Technology,担任SAO的Vice President,销售和客户服务。他于2016年3月至2020年8月担任Vice President兼首席商务官。加入Carpenter Technology之前,Malloy曾在Global Precision Tubes任职,担任高级副总裁和首席战略官。在Malloy先生担任该职位的两年中,他负责业务发展,战略和商业组织。Malloy先生之前的经验包括在美国铝业公司(Alcoa,Inc.)担任关键职位,他在该公司的最后一个职位是Vice President,负责电力和推进业务部门工业燃气轮机的商业。
- Brian J. Malloy,served as the Senior Vice President and Group President of the SAO business segment from April 2022 until December 2023. He also served as Senior Vice President and Group President of the PEP segment from February 2022 until April 2022; Mr. Malloy assumed interim leadership of the PEP business segment in July of 2021, while serving as Senior Vice President and Chief Commercial Officer, the role he held since August of 2020. Mr. Malloy joined Carpenter Technology in August 2015 as Vice President, Sales & Customer Service for SAO. He served as Vice President and Chief Commercial Officer from March 2016 until August 2020. Prior to joining Carpenter Technology, Mr. Malloy worked for Global Precision Tubes where he was the Senior Vice President & Chief Strategy Officer. During Mr. Malloy's two years in this role, he was responsible for business development, strategy and the commercial organizations. Mr. Malloy's previous experience includes key roles at Alcoa, Inc., where his last position was Vice President, Commercial for Industrial Gas Turbines in the Power and Propulsion business unit.
- Marshall D. Akins
Marshall D. Akins被任命为副总裁兼首席商务官,自2022年2月21日起生效。Akins先生于2016年2月加入卡朋特科技,曾担任航空航天副总裁至2022年2月。在加入卡朋特科技之前,Akins先生曾在全球管理咨询公司波士顿咨询公司担任负责人。Akins先生负责工业品业务范围内的广泛战略和运营活动,主要关注公司增长和有效性。
Marshall D. Akins,joined Carpenter Technology in February 2016 and served as Vice President - Aerospace until February 2022. Prior to joining Carpenter Technology, Mr. Akins served as Principal at the Boston Consulting Group, a global management consulting firm. Mr. Akins was responsible for a wide range of strategic and operational engagements within the Industrial Goods practice, primarily focusing on company growth and effectiveness.- Marshall D. Akins被任命为副总裁兼首席商务官,自2022年2月21日起生效。Akins先生于2016年2月加入卡朋特科技,曾担任航空航天副总裁至2022年2月。在加入卡朋特科技之前,Akins先生曾在全球管理咨询公司波士顿咨询公司担任负责人。Akins先生负责工业品业务范围内的广泛战略和运营活动,主要关注公司增长和有效性。
- Marshall D. Akins,joined Carpenter Technology in February 2016 and served as Vice President - Aerospace until February 2022. Prior to joining Carpenter Technology, Mr. Akins served as Principal at the Boston Consulting Group, a global management consulting firm. Mr. Akins was responsible for a wide range of strategic and operational engagements within the Industrial Goods practice, primarily focusing on company growth and effectiveness.
- Elizabeth Socci
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- James D. Dee
James D. Dee,他于2010年9月13日被任命为副总裁、法律总顾问和秘书。他在C&D Technologies公司担任的最近职务是法律总顾问、秘书和首席行政官。他毕业于威廉及玛丽学院Marshall-Wythe 法学院(Marshall-Wythe School of Law of the College of William and Mary)和宾夕法尼亚大学(University of Pennsylvania)。他是宾夕法尼亚州、新泽西州和佛罗里达州律师界的一员。他获得美国专利和商标办公室(United States Patent and Trademark Office)的任职资格。
James D. Dee,served as Vice President, General Counsel and Secretary from September 2010 until August 2020. Mr. Dee joined Carpenter Technology from C&D Technologies where he last served as Senior Vice President, General Counsel, Secretary and Chief Administrative Officer. Prior to his tenure at C&D Technologies, Mr. Dee was employed by the law firm of Montgomery, McCracken, Walker & Rhodes, LLP. Mr. Dee also worked 16 years at SPS Technologies, Inc., where he last served as Vice President, General Counsel and Secretary.- James D. Dee,他于2010年9月13日被任命为副总裁、法律总顾问和秘书。他在C&D Technologies公司担任的最近职务是法律总顾问、秘书和首席行政官。他毕业于威廉及玛丽学院Marshall-Wythe 法学院(Marshall-Wythe School of Law of the College of William and Mary)和宾夕法尼亚大学(University of Pennsylvania)。他是宾夕法尼亚州、新泽西州和佛罗里达州律师界的一员。他获得美国专利和商标办公室(United States Patent and Trademark Office)的任职资格。
- James D. Dee,served as Vice President, General Counsel and Secretary from September 2010 until August 2020. Mr. Dee joined Carpenter Technology from C&D Technologies where he last served as Senior Vice President, General Counsel, Secretary and Chief Administrative Officer. Prior to his tenure at C&D Technologies, Mr. Dee was employed by the law firm of Montgomery, McCracken, Walker & Rhodes, LLP. Mr. Dee also worked 16 years at SPS Technologies, Inc., where he last served as Vice President, General Counsel and Secretary.
- Tony R. Thene
Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。
Tony R. Thene was appointed President and Chief Executive Officer effective July 1, 2015. Mr. Thene joined Carpenter Technology in January 2013 and served as the Senior Vice President and Chief Financial Officer. Prior to joining Carpenter Technology, Mr. Thene was employed for 23 years by Alcoa Inc., a leading producer of primary and fabricated aluminum, holding vario management positions.- Tony R. Thene,他于2015年7月1日被任命为总裁兼首席执行官。他于2013年1月加入Carpenter Technology,担任高级副总裁兼首席财务官。在加入Carpenter Technology之前,他曾在Alcoa Inc.(原铝和铝制品的领先生产商)工作了23年,担任各种管理职位。
- Tony R. Thene was appointed President and Chief Executive Officer effective July 1, 2015. Mr. Thene joined Carpenter Technology in January 2013 and served as the Senior Vice President and Chief Financial Officer. Prior to joining Carpenter Technology, Mr. Thene was employed for 23 years by Alcoa Inc., a leading producer of primary and fabricated aluminum, holding vario management positions.