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 |
|---|---|---|---|---|---|---|
| Richard J. Tobin | 男 | President and Chief Executive Officer and Chair of the Board | 62 | 1923.05万美元 | 100.18 | 2025-05-02 |
| Marc A. Howze | 男 | Director | 62 | 30.50万美元 | 0.11 | 2025-05-02 |
| Eric A. Spiegel | 男 | Director | 67 | 32.00万美元 | 1.10 | 2025-05-02 |
| H. John Gilbertson, Jr. | 男 | Director | 68 | 30.50万美元 | 0.71 | 2025-05-02 |
| Deborah L. DeHaas | -- | Director | 65 | 30.50万美元 | 0.40 | 2025-05-02 |
| Michael Manley | 女 | Director | 61 | 30.50万美元 | 0.19 | 2025-05-02 |
| Danita K. Ostling | 女 | Director | 64 | 32.49万美元 | 0.14 | 2025-05-02 |
| Kristiane C. Graham | 女 | Director | 67 | 30.50万美元 | 21.57 | 2025-05-02 |
| Keith E. Wandell | 男 | Director | 75 | 33.00万美元 | 0.87 | 2025-05-02 |
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 |
|---|---|---|---|---|---|---|
| Richard J. Tobin | 男 | President and Chief Executive Officer and Chair of the Board | 62 | 1923.05万美元 | 100.18 | 2025-05-02 |
| Girish Juneja | -- | Senior Vice President and Chief Digital Officer | 55 | 222.93万美元 | 5.58 | 2025-05-02 |
| Ryan W. Paulson | 男 | Vice President and Controller | 51 | 未披露 | 未持股 | 2025-05-02 |
| Chris Woenker | 男 | Senior Vice President and Chief Financial Officer | 42 | 未披露 | 未持股 | 2025-05-02 |
| Jeffrey Yehle | -- | Senior Vice President and Chief Human Resources Officer | 59 | 124.58万美元 | 0.0098 | 2025-05-02 |
| James M. Moran | 男 | Vice President, Treasurer | 60 | 未披露 | 未持股 | 2025-05-02 |
| Ivonne M. Cabrera | 男 | Senior Vice President, General Counsel and Secretary | 58 | 324.97万美元 | 18.32 | 2025-05-02 |
董事简历
中英对照 | 中文 | 英文- Richard J. Tobin
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Richard J. Tobin， Dover现任董事会主席兼首席执行官；拥有广泛的行业和职能经验，通过区域和全球领导职位获得；凯斯纽荷兰工业集团（一家复杂的国际工业公司）前首席执行官，在此期间，他领导了提高效率、通过新技术进行创新、进行地域扩张和最大化公司业务组合的努力；在他之前的职位上获得了在国际金融、运营、管理和信息技术方面的丰富经验；通过担任国际金融领导职务，在全球资本市场积累了深厚的专业知识；在开始他的商业生涯之前，他是美国陆军的一名军官；芝加哥约翰·谢德水族馆董事会成员；他曾在美国商会董事会任职，也是商业圆桌会议的前成员；持有Norwich大学的文学学士学位和Drexel大学的工商管理硕士学位。
Richard J. Tobin,is Dover's current Board Chair and CEO; Has a broad range of industry and functional experiences acquired through regional and global leadership positions; Former CEO of CNH Industrial, a complex international industrial company, where he led efforts to increase efficiencies, innovate through new technologies, expand geographically, and maximize the company's portfolio of businesses; Gained extensive experience in international finance, operations, management, and information technology in his prior roles; Developed deep expertise with global capital markets through his international finance leadership roles; Prior to beginning his business career, Mr. Tobin was an officer in the United States Army; Member of the Board of Trustees of the John G. Shedd Aquarium in Chicago; Formerly served on the U.S. Chamber of Commerce Board of Directors, and is a former member of the Business Roundtable; Holds a bachelor of arts from Norwich University and an MBA from Drexel University. - Richard J. Tobin， Dover现任董事会主席兼首席执行官；拥有广泛的行业和职能经验，通过区域和全球领导职位获得；凯斯纽荷兰工业集团（一家复杂的国际工业公司）前首席执行官，在此期间，他领导了提高效率、通过新技术进行创新、进行地域扩张和最大化公司业务组合的努力；在他之前的职位上获得了在国际金融、运营、管理和信息技术方面的丰富经验；通过担任国际金融领导职务，在全球资本市场积累了深厚的专业知识；在开始他的商业生涯之前，他是美国陆军的一名军官；芝加哥约翰·谢德水族馆董事会成员；他曾在美国商会董事会任职，也是商业圆桌会议的前成员；持有Norwich大学的文学学士学位和Drexel大学的工商管理硕士学位。
- Richard J. Tobin,is Dover's current Board Chair and CEO; Has a broad range of industry and functional experiences acquired through regional and global leadership positions; Former CEO of CNH Industrial, a complex international industrial company, where he led efforts to increase efficiencies, innovate through new technologies, expand geographically, and maximize the company's portfolio of businesses; Gained extensive experience in international finance, operations, management, and information technology in his prior roles; Developed deep expertise with global capital markets through his international finance leadership roles; Prior to beginning his business career, Mr. Tobin was an officer in the United States Army; Member of the Board of Trustees of the John G. Shedd Aquarium in Chicago; Formerly served on the U.S. Chamber of Commerce Board of Directors, and is a former member of the Business Roundtable; Holds a bachelor of arts from Norwich University and an MBA from Drexel University.
- Marc A. Howze
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Marc A. Howze，他于2022年担任迪尔公司（Deere）董事长办公室高级顾问。他于2001年加入Deere，担任律师，后来担任业务发展和战略经理，副总法律顾问和公司秘书。然后他转到迪尔的农业和草皮部门，在那里他的职位包括草皮护理工厂经理和棉花收获产品线全球总监。随后，Howze先生于2012年成为全球人力资源副总裁，并于2014年承担员工沟通的额外责任。他于2016年被任命为高级副总裁兼首席行政官，并于2020年担任生命周期解决方案集团总裁的额外角色。在加入Deere之前，他曾担任美国陆军军官，获得少校军衔。他也是Lincoln Electric Holdings, Inc.和Nationwide Mutual Insurance Company的董事会成员。
Marc A. Howze,is Senior Advisor, Office of the Chairman at Deere & Company (Deere), a position he assumed in 2022. Mr. Howze joined Deere in 2001 as an attorney and later served as Manager, Business Development and Strategy, and as Associate General Counsel and Corporate Secretary. He then moved to Deere's Ag & Turf division, where his positions included Turf Care Factory Manager, and Global Director, Cotton Harvesting Product Line. Subsequently, Mr. Howze became Vice President, Global Human Resources in 2012 and assumed additional responsibility for Employee Communications in 2014. He was named Senior Vice President and Chief Administrative Officer in 2016, and in 2020 took on the additional role of Group President, Lifecycle Solutions. Prior to joining Deere, Mr. Howze served as an officer in the U.S. Army, attaining the rank of major. He also serves on the Board of Directors of Lincoln Electric Holdings, Inc. and Nationwide Mutual Insurance Company. - Marc A. Howze，他于2022年担任迪尔公司（Deere）董事长办公室高级顾问。他于2001年加入Deere，担任律师，后来担任业务发展和战略经理，副总法律顾问和公司秘书。然后他转到迪尔的农业和草皮部门，在那里他的职位包括草皮护理工厂经理和棉花收获产品线全球总监。随后，Howze先生于2012年成为全球人力资源副总裁，并于2014年承担员工沟通的额外责任。他于2016年被任命为高级副总裁兼首席行政官，并于2020年担任生命周期解决方案集团总裁的额外角色。在加入Deere之前，他曾担任美国陆军军官，获得少校军衔。他也是Lincoln Electric Holdings, Inc.和Nationwide Mutual Insurance Company的董事会成员。
- Marc A. Howze,is Senior Advisor, Office of the Chairman at Deere & Company (Deere), a position he assumed in 2022. Mr. Howze joined Deere in 2001 as an attorney and later served as Manager, Business Development and Strategy, and as Associate General Counsel and Corporate Secretary. He then moved to Deere's Ag & Turf division, where his positions included Turf Care Factory Manager, and Global Director, Cotton Harvesting Product Line. Subsequently, Mr. Howze became Vice President, Global Human Resources in 2012 and assumed additional responsibility for Employee Communications in 2014. He was named Senior Vice President and Chief Administrative Officer in 2016, and in 2020 took on the additional role of Group President, Lifecycle Solutions. Prior to joining Deere, Mr. Howze served as an officer in the U.S. Army, attaining the rank of major. He also serves on the Board of Directors of Lincoln Electric Holdings, Inc. and Nationwide Mutual Insurance Company.
- Eric A. Spiegel
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Eric A. Spiegel，曾担任Siemens USA（一个专注于电气化、自动化和数字化的全球企业）的前任总裁兼首席执行官（2010年至2016年）、华盛顿特区办公室的负责全球能源、化学和能源的前任管理合伙人兼管理合伙人、Booz & Company, Inc. （现称为Strategy&） 、Booz Allen Hamilton, Inc.（全球咨询公司）的其他职务（1986年至2010年）、Temple, Barker & Sloane, Inc.（管理咨询公司，现称为Oliver Wyman）的负责能源和工业实践的前任副合伙人（1984年到1985年；1980年到1982年），以及Brown Boveri & Cie （现称为ABB，瑞士电气工程公司）的前任营销和战略经理（1982年至1984年）。
Eric A. Spiegel,Special Advisor at Brighton Park Capital, a private equity firm, where he supports the firm's sector investment teams and portfolio companies by providing strategic counsel on industry trends and growth strategies;Former President and CEO of Siemens USA;Former Managing Partner, Global Energy, Chemicals, and Power, and Managing Partner, Washington, D.C. office, and other roles at Booz & Company, Inc. (now known as Strategy&) and Booz Allen Hamilton, Inc., global consulting firms;Former Associate, Energy and Industrials Practice, at Temple, Barker & Sloane, Inc. (now known as Oliver Wyman);Former Marketing and Strategy Manager at Brown Boveri & Cie (now known as ABB), a Swiss group of electrical engineering companies;In connection with his position at Brighton Park Capital, Mr. Spiegel serves as Chair of Relatient, Inc..Other Board Experience:Director and Audit Committee Chair of Liberty Mutual Holding Company, Inc.;Director and Audit Committee Chair of Project Energy Reimagined Acquisition Corp.;Director of TeamBuilder LLC. - Eric A. Spiegel，曾担任Siemens USA（一个专注于电气化、自动化和数字化的全球企业）的前任总裁兼首席执行官（2010年至2016年）、华盛顿特区办公室的负责全球能源、化学和能源的前任管理合伙人兼管理合伙人、Booz & Company, Inc. （现称为Strategy&） 、Booz Allen Hamilton, Inc.（全球咨询公司）的其他职务（1986年至2010年）、Temple, Barker & Sloane, Inc.（管理咨询公司，现称为Oliver Wyman）的负责能源和工业实践的前任副合伙人（1984年到1985年；1980年到1982年），以及Brown Boveri & Cie （现称为ABB，瑞士电气工程公司）的前任营销和战略经理（1982年至1984年）。
- Eric A. Spiegel,Special Advisor at Brighton Park Capital, a private equity firm, where he supports the firm's sector investment teams and portfolio companies by providing strategic counsel on industry trends and growth strategies;Former President and CEO of Siemens USA;Former Managing Partner, Global Energy, Chemicals, and Power, and Managing Partner, Washington, D.C. office, and other roles at Booz & Company, Inc. (now known as Strategy&) and Booz Allen Hamilton, Inc., global consulting firms;Former Associate, Energy and Industrials Practice, at Temple, Barker & Sloane, Inc. (now known as Oliver Wyman);Former Marketing and Strategy Manager at Brown Boveri & Cie (now known as ABB), a Swiss group of electrical engineering companies;In connection with his position at Brighton Park Capital, Mr. Spiegel serves as Chair of Relatient, Inc..Other Board Experience:Director and Audit Committee Chair of Liberty Mutual Holding Company, Inc.;Director and Audit Committee Chair of Project Energy Reimagined Acquisition Corp.;Director of TeamBuilder LLC.
- H. John Gilbertson, Jr.
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H. John Gilbertson, Jr.，1997年至2012年在全球投资银行、证券和投资管理公司高盛（Goldman Sachs）退休董事总经理；同时担任顾问董事（2013年至2015年）和中西部地区投资银行服务主管合伙人（2001年至2010年）；在此之前，高盛内部的各种职位（自1987年起，除非另有说明）。Gilbertson先生曾于1995年为一家金融服务公司Travelers Group Inc.担任董事总经理；1985年至1987年为一家金融服务公司Morgan Stanley&Co.Incorporated担任并购事务助理；1982年至1985年为一家管理咨询公司Bain&company担任公司战略顾问；财务助理，商业银行大通曼哈顿银行（1979年至1981年）的公司银行业务；以及1978年都市日报The Providence Journal Company的新闻记者。Meijer，Inc.（“Meijer”）审计委员会主任兼主席，AAR公司董事。他获得达特茅斯学院政治经济学学士学位和哈佛大学工商管理硕士学位。
H. John Gilbertson, Jr.,Retired Managing Director at Goldman Sachs;Served as Advisory Director and Partner-in-Charge, Midwest Region Investment Banking Services;Served as Managing Director at Travelers Group Inc.;Former Associate, Mergers and Acquisitions at Morgan Stanley;Former Consultant, Corporate Strategy at Bain & Company;Former Assistant Treasurer, Corporate Banking at Chase Manhattan Bank;Former News Reporter at The Providence Journal Company. - H. John Gilbertson, Jr.，1997年至2012年在全球投资银行、证券和投资管理公司高盛（Goldman Sachs）退休董事总经理；同时担任顾问董事（2013年至2015年）和中西部地区投资银行服务主管合伙人（2001年至2010年）；在此之前，高盛内部的各种职位（自1987年起，除非另有说明）。Gilbertson先生曾于1995年为一家金融服务公司Travelers Group Inc.担任董事总经理；1985年至1987年为一家金融服务公司Morgan Stanley&Co.Incorporated担任并购事务助理；1982年至1985年为一家管理咨询公司Bain&company担任公司战略顾问；财务助理，商业银行大通曼哈顿银行（1979年至1981年）的公司银行业务；以及1978年都市日报The Providence Journal Company的新闻记者。Meijer，Inc.（“Meijer”）审计委员会主任兼主席，AAR公司董事。他获得达特茅斯学院政治经济学学士学位和哈佛大学工商管理硕士学位。
- H. John Gilbertson, Jr.,Retired Managing Director at Goldman Sachs;Served as Advisory Director and Partner-in-Charge, Midwest Region Investment Banking Services;Served as Managing Director at Travelers Group Inc.;Former Associate, Mergers and Acquisitions at Morgan Stanley;Former Consultant, Corporate Strategy at Bain & Company;Former Assistant Treasurer, Corporate Banking at Chase Manhattan Bank;Former News Reporter at The Providence Journal Company.
- Deborah L. DeHaas
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Deborah L. DeHaas，自2020年于一个非盈利领导发展论坛企业担任Corporate Leadership Center首席执行官；审计、财务顾问、税务和咨询事务所Deloitte&Touche LLP董事会有效性中心前副主席兼全国管理合伙人（2017年至2020年）；德勤公司治理中心前副主席兼常务合伙人（2014-2017）；德勤美国执行委员会前成员（2015-2018）；德勤（2012-2018年）前副主席兼首席包容官；德勤美国董事会原成员（2008-2015年）；原副主席兼中部地区管理合伙人（2011-2013）；前副主席兼中西部地区管理合伙人（2004-2011）；前区域管理合伙人、战略客户（2002-2004）；以及在审计、财务咨询、税务和咨询公司Arthur Andersen（1981年至2002年）担任越来越重要的职务，最近一次担任中部地区管理合伙人和商业咨询保证。
Deborah L. DeHaas,CEO of the Corporate Leadership Center, a non-profit leadership development forum;Former Vice Chairman and National Managing Partner of the Center for Board Effectiveness at Deloitte;Former member of the U.S. Executive Committee;Former Vice Chairman and Chief Inclusion Officer;Former member of the U.S. Board of Directors;Former Vice Chairman and Central Region Managing Partner;Former Vice Chairman and Midwest Regional Managing Partner;Former Regional Managing Partner, Strategic Clients;Former positions of increasing responsibility at Arthur Andersen, an audit, financial advisory, tax and consulting firm, most recently as Managing Partner & Business Advisory Assurance, Central Region. - Deborah L. DeHaas，自2020年于一个非盈利领导发展论坛企业担任Corporate Leadership Center首席执行官；审计、财务顾问、税务和咨询事务所Deloitte&Touche LLP董事会有效性中心前副主席兼全国管理合伙人（2017年至2020年）；德勤公司治理中心前副主席兼常务合伙人（2014-2017）；德勤美国执行委员会前成员（2015-2018）；德勤（2012-2018年）前副主席兼首席包容官；德勤美国董事会原成员（2008-2015年）；原副主席兼中部地区管理合伙人（2011-2013）；前副主席兼中西部地区管理合伙人（2004-2011）；前区域管理合伙人、战略客户（2002-2004）；以及在审计、财务咨询、税务和咨询公司Arthur Andersen（1981年至2002年）担任越来越重要的职务，最近一次担任中部地区管理合伙人和商业咨询保证。
- Deborah L. DeHaas,CEO of the Corporate Leadership Center, a non-profit leadership development forum;Former Vice Chairman and National Managing Partner of the Center for Board Effectiveness at Deloitte;Former member of the U.S. Executive Committee;Former Vice Chairman and Chief Inclusion Officer;Former member of the U.S. Board of Directors;Former Vice Chairman and Central Region Managing Partner;Former Vice Chairman and Midwest Regional Managing Partner;Former Regional Managing Partner, Strategic Clients;Former positions of increasing responsibility at Arthur Andersen, an audit, financial advisory, tax and consulting firm, most recently as Managing Partner & Business Advisory Assurance, Central Region.
- Michael Manley
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Michael Manley, AutoNation, Inc.首席执行官；Stellantis N.V。美洲地区前负责人和集团执行委员会成员；Fiat Chrysler Automobiles N.V。（Stellantis N.V。前身）前首席执行官：前国际销售和营销执行副总裁；业务发展和全球产品规划运营；Jeep前首席执行官；Ram前首席执行官；亚太地区前首席运营官；前FCA全球执行委员会成员。其他董事会经验：AutoNation；Rolls-Royce Holdings plc（直到2023年年会）。
Michael Manley,Chief Executive Officer AutoNation, Inc.;Former head of Americas and member of the Group Executive Council for Stellantis N.V.;Former Chief Executive Officer of Fiat Chrysler Automobiles N.V. ("FCA"), a predecessor to Stellantis N.V.:Former Executive Vice President - International Sales & Marketing, Business Development and Global Product Planning Operations;Former Chief Executive Officer of Jeep;Former Chief Executive Officer of Ram;Former Chief Operating Officer for the Asia Pacific region;Former FCA Global Executive Council member.Other Board Experience: AutoNation;Rolls-Royce Holdings plc (until 2023 annual meeting). - Michael Manley, AutoNation, Inc.首席执行官；Stellantis N.V。美洲地区前负责人和集团执行委员会成员；Fiat Chrysler Automobiles N.V。（Stellantis N.V。前身）前首席执行官：前国际销售和营销执行副总裁；业务发展和全球产品规划运营；Jeep前首席执行官；Ram前首席执行官；亚太地区前首席运营官；前FCA全球执行委员会成员。其他董事会经验：AutoNation；Rolls-Royce Holdings plc（直到2023年年会）。
- Michael Manley,Chief Executive Officer AutoNation, Inc.;Former head of Americas and member of the Group Executive Council for Stellantis N.V.;Former Chief Executive Officer of Fiat Chrysler Automobiles N.V. ("FCA"), a predecessor to Stellantis N.V.:Former Executive Vice President - International Sales & Marketing, Business Development and Global Product Planning Operations;Former Chief Executive Officer of Jeep;Former Chief Executive Officer of Ram;Former Chief Operating Officer for the Asia Pacific region;Former FCA Global Executive Council member.Other Board Experience: AutoNation;Rolls-Royce Holdings plc (until 2023 annual meeting).
- Danita K. Ostling
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Danita K. Ostling是安永会计师事务所（Ernst & Young LLP）前合伙人和高级主管。在安永的32年里，她担任过各种领导职务，包括最近担任安永美国东部地区的专业实践总监。除了在EY工作之外，她还在Financial Accounting Standards Board和Citigroup, Inc.担任各种职务。她目前担任nVent Electric plc、Circle Internet Financial Limited和Varsity Brands, Inc.的董事会成员。
Danita K. Ostling,is a former partner and senior leader at Ernst & Young LLP (EY). During her 32 years at EY, she served in a variety of leadership roles, including most recently as Professional Practice Director for EY's U.S. East Region. In addition to her work at EY, Ms. Ostling also held various roles at both the Financial Accounting Standards Board and Citigroup, Inc. She currently serves on the Board of Directors of nVent Electric plc, Circle Internet Financial Limited, and Varsity Brands, Inc. - Danita K. Ostling是安永会计师事务所（Ernst & Young LLP）前合伙人和高级主管。在安永的32年里，她担任过各种领导职务，包括最近担任安永美国东部地区的专业实践总监。除了在EY工作之外，她还在Financial Accounting Standards Board和Citigroup, Inc.担任各种职务。她目前担任nVent Electric plc、Circle Internet Financial Limited和Varsity Brands, Inc.的董事会成员。
- Danita K. Ostling,is a former partner and senior leader at Ernst & Young LLP (EY). During her 32 years at EY, she served in a variety of leadership roles, including most recently as Professional Practice Director for EY's U.S. East Region. In addition to her work at EY, Ms. Ostling also held various roles at both the Financial Accounting Standards Board and Citigroup, Inc. She currently serves on the Board of Directors of nVent Electric plc, Circle Internet Financial Limited, and Varsity Brands, Inc.
- Kristiane C. Graham
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Kristiane C. Graham，作为私人投资者的经验，持有大量Dover股票和她在Dover的共同利益，包括通过她担任董事的慈善组织的利益，使她成为Dover Corporation个人和零售投资者的良好代理；创立并经营一家咨询公司和一本关于国际纯种马比赛的出版物，现在共同管理着她的家族投资；积极与各种组织合作，并在董事会任职，以支持当地社区、经济适用房、教育、担任弗吉尼亚大学的Walter N. Ridley奖学金基金董事会成员；担任Habitat for Humanity International董事会成员；担任弗吉尼亚美术博物馆基金会董事会成员；担任弗吉尼亚大学基金会名誉受托人，此前曾担任弗吉尼亚大学护理学院的顾问委员会成员。
Kristiane C. Graham,Experience as a private investor with substantial holdings of Dover stock and her shared interests in Dover, including interests through charitable organizations of which she is a director, makes her a good surrogate for Dover Corporation individual and retail investors;Experience with a commercial bank, primarily as a loan officer; founded and operated an advisory company and a publication regarding international thoroughbred racing and now co-manages her family's investments;Actively works with and has served on the boards of various organizations to support the objectives of local communities, affordable housing, education, and health;Serves on the Board of Directors for the Walter N. Ridley Scholarship Fund at the University of Virginia;Serves on the Board of Directors of Habitat for Humanity International;Serves on the Board of Trustees of the Virginia Museum of Fine Arts Foundation;Serves as an Emeritus Trustee of the College Foundation of the University of Virginia and has previously served on the Advisory Board of the University of Virginia School of Nursing. - Kristiane C. Graham，作为私人投资者的经验，持有大量Dover股票和她在Dover的共同利益，包括通过她担任董事的慈善组织的利益，使她成为Dover Corporation个人和零售投资者的良好代理；创立并经营一家咨询公司和一本关于国际纯种马比赛的出版物，现在共同管理着她的家族投资；积极与各种组织合作，并在董事会任职，以支持当地社区、经济适用房、教育、担任弗吉尼亚大学的Walter N. Ridley奖学金基金董事会成员；担任Habitat for Humanity International董事会成员；担任弗吉尼亚美术博物馆基金会董事会成员；担任弗吉尼亚大学基金会名誉受托人，此前曾担任弗吉尼亚大学护理学院的顾问委员会成员。
- Kristiane C. Graham,Experience as a private investor with substantial holdings of Dover stock and her shared interests in Dover, including interests through charitable organizations of which she is a director, makes her a good surrogate for Dover Corporation individual and retail investors;Experience with a commercial bank, primarily as a loan officer; founded and operated an advisory company and a publication regarding international thoroughbred racing and now co-manages her family's investments;Actively works with and has served on the boards of various organizations to support the objectives of local communities, affordable housing, education, and health;Serves on the Board of Directors for the Walter N. Ridley Scholarship Fund at the University of Virginia;Serves on the Board of Directors of Habitat for Humanity International;Serves on the Board of Trustees of the Virginia Museum of Fine Arts Foundation;Serves as an Emeritus Trustee of the College Foundation of the University of Virginia and has previously served on the Advisory Board of the University of Virginia School of Nursing.
- Keith E. Wandell
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Keith E. Wandell，Harley-Davidson前总裁兼首席执行官，Johnson Controls前总裁兼首席运营官，Johnson Controls前执行副总裁，Johnson Controls前公司副总裁，Johnson Controls前汽车体验业务总裁，Johnson Controls前电源解决方案业务总裁。其他董事会经验：Dana Incorporated董事。Harley-Davidson前董事长，Constellation Brands公司和Clarcor公司前董事。
Keith E. Wandell,has served as Lead Independent Director since December 2019. Prior to his current position, he served as Chairman of the Board of Directors from September 2016 to December 2019. Mr. Wandell served as President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. Mr. Wandell served as President and Chief Operating Officer of Johnson Controls, Inc. from July 2006 until May 2009. He was Executive Vice President of Johnson Controls from August 2003 to July 2006 and President of its Automotive and Battery Division from August 2003 to July 2006. Mr. Wandell was a board member of Harley-Davidson, Inc. and is currently a board member of Dover Corporation. He is a past chairman of the board of directors of Exide Technologies and prior member of the board of directors of Constellation Brands, Inc.. - Keith E. Wandell，Harley-Davidson前总裁兼首席执行官，Johnson Controls前总裁兼首席运营官，Johnson Controls前执行副总裁，Johnson Controls前公司副总裁，Johnson Controls前汽车体验业务总裁，Johnson Controls前电源解决方案业务总裁。其他董事会经验：Dana Incorporated董事。Harley-Davidson前董事长，Constellation Brands公司和Clarcor公司前董事。
- Keith E. Wandell,has served as Lead Independent Director since December 2019. Prior to his current position, he served as Chairman of the Board of Directors from September 2016 to December 2019. Mr. Wandell served as President and Chief Executive Officer of Harley-Davidson, Inc., a global motorcycle manufacturer, from May 2009 to May 2015 as well as its Chairman from 2012 to May 2015. Mr. Wandell served as President and Chief Operating Officer of Johnson Controls, Inc. from July 2006 until May 2009. He was Executive Vice President of Johnson Controls from August 2003 to July 2006 and President of its Automotive and Battery Division from August 2003 to July 2006. Mr. Wandell was a board member of Harley-Davidson, Inc. and is currently a board member of Dover Corporation. He is a past chairman of the board of directors of Exide Technologies and prior member of the board of directors of Constellation Brands, Inc..
高管简历
中英对照 | 中文 | 英文- Richard J. Tobin
Richard J. Tobin， Dover现任董事会主席兼首席执行官；拥有广泛的行业和职能经验，通过区域和全球领导职位获得；凯斯纽荷兰工业集团（一家复杂的国际工业公司）前首席执行官，在此期间，他领导了提高效率、通过新技术进行创新、进行地域扩张和最大化公司业务组合的努力；在他之前的职位上获得了在国际金融、运营、管理和信息技术方面的丰富经验；通过担任国际金融领导职务，在全球资本市场积累了深厚的专业知识；在开始他的商业生涯之前，他是美国陆军的一名军官；芝加哥约翰·谢德水族馆董事会成员；他曾在美国商会董事会任职，也是商业圆桌会议的前成员；持有Norwich大学的文学学士学位和Drexel大学的工商管理硕士学位。
Richard J. Tobin,is Dover's current Board Chair and CEO; Has a broad range of industry and functional experiences acquired through regional and global leadership positions; Former CEO of CNH Industrial, a complex international industrial company, where he led efforts to increase efficiencies, innovate through new technologies, expand geographically, and maximize the company's portfolio of businesses; Gained extensive experience in international finance, operations, management, and information technology in his prior roles; Developed deep expertise with global capital markets through his international finance leadership roles; Prior to beginning his business career, Mr. Tobin was an officer in the United States Army; Member of the Board of Trustees of the John G. Shedd Aquarium in Chicago; Formerly served on the U.S. Chamber of Commerce Board of Directors, and is a former member of the Business Roundtable; Holds a bachelor of arts from Norwich University and an MBA from Drexel University.- Richard J. Tobin， Dover现任董事会主席兼首席执行官；拥有广泛的行业和职能经验，通过区域和全球领导职位获得；凯斯纽荷兰工业集团（一家复杂的国际工业公司）前首席执行官，在此期间，他领导了提高效率、通过新技术进行创新、进行地域扩张和最大化公司业务组合的努力；在他之前的职位上获得了在国际金融、运营、管理和信息技术方面的丰富经验；通过担任国际金融领导职务，在全球资本市场积累了深厚的专业知识；在开始他的商业生涯之前，他是美国陆军的一名军官；芝加哥约翰·谢德水族馆董事会成员；他曾在美国商会董事会任职，也是商业圆桌会议的前成员；持有Norwich大学的文学学士学位和Drexel大学的工商管理硕士学位。
- Richard J. Tobin,is Dover's current Board Chair and CEO; Has a broad range of industry and functional experiences acquired through regional and global leadership positions; Former CEO of CNH Industrial, a complex international industrial company, where he led efforts to increase efficiencies, innovate through new technologies, expand geographically, and maximize the company's portfolio of businesses; Gained extensive experience in international finance, operations, management, and information technology in his prior roles; Developed deep expertise with global capital markets through his international finance leadership roles; Prior to beginning his business career, Mr. Tobin was an officer in the United States Army; Member of the Board of Trustees of the John G. Shedd Aquarium in Chicago; Formerly served on the U.S. Chamber of Commerce Board of Directors, and is a former member of the Business Roundtable; Holds a bachelor of arts from Norwich University and an MBA from Drexel University.
- Girish Juneja
Girish Juneja，自2017年5月起担任Dover的高级副总裁兼首席数字官； 此前，Altisource的市场解决方案业务高级副总裁/首席技术官兼总经理（2014年1月至2017年4月）； 此前，英特尔公司Datacenter Software的大数据软件产品总经理兼首席技术官（2012年1月至2014年1月）。
Girish Juneja,Senior Vice President and Chief Digital Officer (since May 2017) of Dover; prior thereto Senior Vice President/Chief Technology Officer and General Manager of the Marketplace Solutions Business of Altisource (from January 2014 to April 2017).- Girish Juneja，自2017年5月起担任Dover的高级副总裁兼首席数字官； 此前，Altisource的市场解决方案业务高级副总裁/首席技术官兼总经理（2014年1月至2017年4月）； 此前，英特尔公司Datacenter Software的大数据软件产品总经理兼首席技术官（2012年1月至2014年1月）。
- Girish Juneja,Senior Vice President and Chief Digital Officer (since May 2017) of Dover; prior thereto Senior Vice President/Chief Technology Officer and General Manager of the Marketplace Solutions Business of Altisource (from January 2014 to April 2017).
- Ryan W. Paulson
Ryan W. Paulson， Dover副总裁兼财务总监（自2019年7月起）；在此之前，担任全球合并和运营会计助理财务总监（2017年8月至2019年7月）；在此之前，他是PricewaterhouseCoopers LLP的合伙人（2012年7月至2017年6月）。
Ryan W. Paulson,Vice President and Controller (from July 2019) of Dover; prior thereto Assistant Controller, Global Consolidations and Operations Accounting (from August 2017 to July 2019); prior thereto partner at PricewaterhouseCoopers LLP (from July 2012 to June 2017).- Ryan W. Paulson， Dover副总裁兼财务总监（自2019年7月起）；在此之前，担任全球合并和运营会计助理财务总监（2017年8月至2019年7月）；在此之前，他是PricewaterhouseCoopers LLP的合伙人（2012年7月至2017年6月）。
- Ryan W. Paulson,Vice President and Controller (from July 2019) of Dover; prior thereto Assistant Controller, Global Consolidations and Operations Accounting (from August 2017 to July 2019); prior thereto partner at PricewaterhouseCoopers LLP (from July 2012 to June 2017).
- Chris Woenker
Chris Woenker目前担任都福工程产品和气候与可持续技术部门的首席财务官。在2019年都福重新划分部门之前，他曾担任都福工程系统部门的首席财务官。
Chris Woenker,currently serves as the Chief Financial Officer of Dover's Engineered Products and Climate & Sustainability Technologies segments. Prior to Dover's re-segmentation in 2019, he served as the Chief Financial Officer of Dover's Engineered Systems segment.- Chris Woenker目前担任都福工程产品和气候与可持续技术部门的首席财务官。在2019年都福重新划分部门之前，他曾担任都福工程系统部门的首席财务官。
- Chris Woenker,currently serves as the Chief Financial Officer of Dover's Engineered Products and Climate & Sustainability Technologies segments. Prior to Dover's re-segmentation in 2019, he served as the Chief Financial Officer of Dover's Engineered Systems segment.
- Jeffrey Yehle
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- 暂无英文简介
- James M. Moran
James M. Moran， Dover副总裁，财务主管（自2015年11月）；在此之前，Navistar International Corporation（“NIC”）的高级副总裁兼财务主管（2013年6月至2015年8月）；在此之前，NIC副总裁兼财务主管（从2008年到2013年6月）；2013年6月至2015年8月担任Navistar， Inc.的高级副总裁兼财务主管。
James M. Moran,Vice President, Treasurer (since November 2015) of Dover; prior thereto Senior Vice President and Treasurer (from June 2013 to August 2015) of Navistar International Corporation ("NIC"); prior thereto Vice President and Treasurer (from 2008 to June 2013) of NIC; also served as Senior Vice President and Treasurer of Navistar, Inc. (from June 2013 to August 2015).- James M. Moran， Dover副总裁，财务主管（自2015年11月）；在此之前，Navistar International Corporation（“NIC”）的高级副总裁兼财务主管（2013年6月至2015年8月）；在此之前，NIC副总裁兼财务主管（从2008年到2013年6月）；2013年6月至2015年8月担任Navistar， Inc.的高级副总裁兼财务主管。
- James M. Moran,Vice President, Treasurer (since November 2015) of Dover; prior thereto Senior Vice President and Treasurer (from June 2013 to August 2015) of Navistar International Corporation ("NIC"); prior thereto Vice President and Treasurer (from 2008 to June 2013) of NIC; also served as Senior Vice President and Treasurer of Navistar, Inc. (from June 2013 to August 2015).
- Ivonne M. Cabrera
Ivonne M. Cabrera，他担任都福公司的高级副总裁，首席法律顾问和秘书（自2013年1月以来）；都福公司的副总法律顾问和助理秘书（从2012年11月到2012年12月）；楼氏电子公司的商务和法律总顾问（2011年2月到2011年12月）；都福公司的前副总裁（2010年5月至2011年2月）；都福公司的总法律顾问和助理秘书（2004年2月到2004年2月）。
Ivonne M. Cabrera,Senior Vice President, General Counsel and Secretary (since January 2013) of Dover.- Ivonne M. Cabrera，他担任都福公司的高级副总裁，首席法律顾问和秘书（自2013年1月以来）；都福公司的副总法律顾问和助理秘书（从2012年11月到2012年12月）；楼氏电子公司的商务和法律总顾问（2011年2月到2011年12月）；都福公司的前副总裁（2010年5月至2011年2月）；都福公司的总法律顾问和助理秘书（2004年2月到2004年2月）。
- Ivonne M. Cabrera,Senior Vice President, General Counsel and Secretary (since January 2013) of Dover.