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 |
|---|---|---|---|---|---|---|
| Henry R. Keizer | 男 | Chairman and Director | 69 | 未披露 | 未持股 | 2026-02-13 |
| Eric V. Roegner | 男 | Director | 56 | 未披露 | 未持股 | 2026-02-13 |
| Timothy K. Flanagan | 男 | Chief Executive Officer and President and Director | 48 | 未披露 | 未持股 | 2026-02-13 |
| Sachin Shivaram | 男 | Director | 45 | 未披露 | 未持股 | 2026-02-13 |
| Debra Fine | 女 | Director | 66 | 未披露 | 未持股 | 2026-02-13 |
| Jean Marc Germain | 男 | Director | 60 | 未披露 | 未持股 | 2026-02-13 |
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 |
|---|---|---|---|---|---|---|
| Inigo Perez Ortiz | 男 | Senior Vice President, Commercial and CTS | 53 | 未披露 | 未持股 | 2026-02-13 |
| Timothy K. Flanagan | 男 | Chief Executive Officer and President and Director | 48 | 未披露 | 未持股 | 2026-02-13 |
| Rory O'Donnell | 男 | Chief Financial Officer and Senior Vice President | 48 | 未披露 | 未持股 | 2026-02-13 |
| Andrew J. Renacci | 男 | Chief Legal Officer and Corporate Secretary | 38 | 未披露 | 未持股 | 2026-02-13 |
| Jeremy J. Clemens | 男 | Vice President, Operations | 53 | 未披露 | 未持股 | 2026-02-13 |
董事简历
中英对照 | 中文 | 英文- Henry R. Keizer
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Henry R. Keizer，曾担任KPMG LLP（世界上最大的会计和专业服务公司）的副主席兼首席运营官（2010年至2012年退休）。此前，他曾担任KPMGI（超过100个KPMG公司的财团，并在140个以上的国家运营）的全球审计主管5年。他曾任职KPMG公司35年，期间曾担任多种高级执行领导职务，并不断被提拔，也建议金融、生产、技术等行业客户。
Henry R. Keizer formerly served as Deputy Chairman and Chief Operating Officer of KPMG, the U.S.-based and largest individual member firm of KPMG International, or KPMGI, a role from which he retired in December 2012. KPMGI is a professional services organization that provides audit, tax and advisory services in 152 countries. Mr. Keizer previously held a number of key leadership positions throughout his 35 years at KPMG, including Global Head of Audit from 2006 to 2010 and U.S. Vice Chairman of Audit from 2005 to 2010.Mr. Keizer is a director of GrafTech International Ltd., where he serves as a member of the audit committee and the nominating and corporate governance committee. He is a trustee of BlackRock Multi-Asset Fund Complex. He previously served as Chairman of the Board of Hertz Global Holdings, Inc., where he also chaired the audit committee and served on the financing committee and the nominating and governance committee, until June 2021; as a director and audit committee chair of WABCO Holdings Inc. until May 2020; as a director of MUFG Americas Holdings, Inc. and MUFG Union Bank, a financial and bank holding company until 2016; and as a director of Montpelier Re Holdings, Ltd., a global property and casualty reinsurance company until July 2015. Mr. Keizer was also a director of the American Institute of Certified Public Accountants from 2008 to 2011.Mr. Keizer holds a Bachelor's degree in Accounting, summa cum laude, from Montclair State University, New Jersey.Mr. Keizer has significant management, operating and leadership skills gained as Deputy Chairman and Chief Operating Officer of KPMG and as a director of multiple public and private companies. Mr. Keizer, a certified public accountant, has extensive knowledge and understanding of financial accounting, internal control over financial reporting and auditing standards from his many years of experience and key leadership positions he held with KPMG. Mr. Keizer also has over four decades of diverse industry perspective gained through advising companies engaged in manufacturing, banking, insurance, consumer products, retail, technology and energy, providing him with perspective on the issues facing major companies and the evolving global business environment. - Henry R. Keizer，曾担任KPMG LLP（世界上最大的会计和专业服务公司）的副主席兼首席运营官（2010年至2012年退休）。此前，他曾担任KPMGI（超过100个KPMG公司的财团，并在140个以上的国家运营）的全球审计主管5年。他曾任职KPMG公司35年，期间曾担任多种高级执行领导职务，并不断被提拔，也建议金融、生产、技术等行业客户。
- Henry R. Keizer formerly served as Deputy Chairman and Chief Operating Officer of KPMG, the U.S.-based and largest individual member firm of KPMG International, or KPMGI, a role from which he retired in December 2012. KPMGI is a professional services organization that provides audit, tax and advisory services in 152 countries. Mr. Keizer previously held a number of key leadership positions throughout his 35 years at KPMG, including Global Head of Audit from 2006 to 2010 and U.S. Vice Chairman of Audit from 2005 to 2010.Mr. Keizer is a director of GrafTech International Ltd., where he serves as a member of the audit committee and the nominating and corporate governance committee. He is a trustee of BlackRock Multi-Asset Fund Complex. He previously served as Chairman of the Board of Hertz Global Holdings, Inc., where he also chaired the audit committee and served on the financing committee and the nominating and governance committee, until June 2021; as a director and audit committee chair of WABCO Holdings Inc. until May 2020; as a director of MUFG Americas Holdings, Inc. and MUFG Union Bank, a financial and bank holding company until 2016; and as a director of Montpelier Re Holdings, Ltd., a global property and casualty reinsurance company until July 2015. Mr. Keizer was also a director of the American Institute of Certified Public Accountants from 2008 to 2011.Mr. Keizer holds a Bachelor's degree in Accounting, summa cum laude, from Montclair State University, New Jersey.Mr. Keizer has significant management, operating and leadership skills gained as Deputy Chairman and Chief Operating Officer of KPMG and as a director of multiple public and private companies. Mr. Keizer, a certified public accountant, has extensive knowledge and understanding of financial accounting, internal control over financial reporting and auditing standards from his many years of experience and key leadership positions he held with KPMG. Mr. Keizer also has over four decades of diverse industry perspective gained through advising companies engaged in manufacturing, banking, insurance, consumer products, retail, technology and energy, providing him with perspective on the issues facing major companies and the evolving global business environment.
- Eric V. Roegner
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Eric V. Roegner，工程产品和解决方案执行副总裁兼集团总裁，以及Arconic Defense总裁。 Roegner先生当选为2017年10月生效的工程产品和解决方案执行副总裁兼集团总裁，2012年6月生效的Arconic Defense总裁。此前，Roegner先生于2017年5月至10月期间担任全球轧制产品执行副总裁兼集团总裁。2017年； 2015年7月至2017年5月，Arconic Investment Castings，Titanium and Engineered Products的首席运营官； 2013年1月至2015年7月，美铝公司投资铸件，锻件和挤压件的首席运营官。罗格纳先生于2006年加入公司，担任Arconic全球工程产品业务的首席运营官。
Eric V. Roegner,Executive Vice President and Group President, Engineered Products and Solutions, and President, Arconic Defense. Mr. Roegner was elected Executive Vice President and Group President, Engineered Products and Solutions effective October 2017 and President, Arconic Defense effective June 2012. Previously, Mr. Roegner served as Executive Vice President and Group President, Global Rolled Products from May 2017 until October 2017; Chief Operating Officer of Arconic Investment Castings, Titanium and Engineered Products from July 2015 until May 2017; and Chief Operating Officer of Alcoa Investment Castings, Forgings and Extrusions from January 2013 until July 2015. Mr. Roegner joined the Company in 2006 as Chief Operating Officer of Arconic's Global Engineered Products business. - Eric V. Roegner，工程产品和解决方案执行副总裁兼集团总裁，以及Arconic Defense总裁。 Roegner先生当选为2017年10月生效的工程产品和解决方案执行副总裁兼集团总裁，2012年6月生效的Arconic Defense总裁。此前，Roegner先生于2017年5月至10月期间担任全球轧制产品执行副总裁兼集团总裁。2017年； 2015年7月至2017年5月，Arconic Investment Castings，Titanium and Engineered Products的首席运营官； 2013年1月至2015年7月，美铝公司投资铸件，锻件和挤压件的首席运营官。罗格纳先生于2006年加入公司，担任Arconic全球工程产品业务的首席运营官。
- Eric V. Roegner,Executive Vice President and Group President, Engineered Products and Solutions, and President, Arconic Defense. Mr. Roegner was elected Executive Vice President and Group President, Engineered Products and Solutions effective October 2017 and President, Arconic Defense effective June 2012. Previously, Mr. Roegner served as Executive Vice President and Group President, Global Rolled Products from May 2017 until October 2017; Chief Operating Officer of Arconic Investment Castings, Titanium and Engineered Products from July 2015 until May 2017; and Chief Operating Officer of Alcoa Investment Castings, Forgings and Extrusions from January 2013 until July 2015. Mr. Roegner joined the Company in 2006 as Chief Operating Officer of Arconic's Global Engineered Products business.
- Timothy K. Flanagan
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Timothy K. Flanagan于2021年11月加入公司，担任首席财务官、财务副总裁兼财务主管。Flanagan先生曾于2017年1月至2019年2月在Cleveland-Cliffs Inc.（纽约证券交易所代码：CLF）担任执行副总裁兼首席财务官，该公司是一家平板轧钢生产商和铁矿石球团供应商。在晋升为Cleveland-Cliffs执行副总裁兼首席财务官之前，他于2008年加入Cleveland-Cliffs公司，担任过多种财务领导职务，包括负责会计、报告、财务以及财务规划和分析职能，并于2012年3月至2016年12月担任副总裁、公司财务总监兼首席会计官。Flanagan先生在加入公司之前，于2019年6月至2021年11月在AmLaw 200律师事务所Benesch，Friedlander，Coplan & Aronoff，LLP担任首席财务官。他拥有代顿大学会计学学士学位。
Timothy K. Flanagan became Chief Executive Officer and President in March 2024. Mr. Flanagan had previoly served as the Company's Interim Chief Executive Officer and President since November 2023. He joined the Company as Chief Financial Officer, Senior Vice President of Finance and Treasurer in November 2021. Mr. Flanagan previoly served as Executive Vice President, Chief Financial Officer of Cleveland Cliffs Inc. (NYSE: CLF) "Cleveland Cliffs", a flat rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to Executive Vice President, Chief Financial Officer of Cleveland Cliffs, he held a variety of financial leadership roles at Cleveland Cliffs Inc. since joining in 2008, including being responsible for the accounting, reporting, treasury and financial planning and analysis functions and serving as the Vice President, Corporate Controller and Chief Accounting Officer from March 2012 to December 2016. Before joining the Company, Mr. Flanagan served as Chief Financial Officer of Benesch, Friedlander, Coplan & Aronoff LLP, an AmLaw 200 law firm, from June 2019 to November 2021. He has a Bachelor of Science degree in Accounting from the University of Dayton. - Timothy K. Flanagan于2021年11月加入公司，担任首席财务官、财务副总裁兼财务主管。Flanagan先生曾于2017年1月至2019年2月在Cleveland-Cliffs Inc.（纽约证券交易所代码：CLF）担任执行副总裁兼首席财务官，该公司是一家平板轧钢生产商和铁矿石球团供应商。在晋升为Cleveland-Cliffs执行副总裁兼首席财务官之前，他于2008年加入Cleveland-Cliffs公司，担任过多种财务领导职务，包括负责会计、报告、财务以及财务规划和分析职能，并于2012年3月至2016年12月担任副总裁、公司财务总监兼首席会计官。Flanagan先生在加入公司之前，于2019年6月至2021年11月在AmLaw 200律师事务所Benesch，Friedlander，Coplan & Aronoff，LLP担任首席财务官。他拥有代顿大学会计学学士学位。
- Timothy K. Flanagan became Chief Executive Officer and President in March 2024. Mr. Flanagan had previoly served as the Company's Interim Chief Executive Officer and President since November 2023. He joined the Company as Chief Financial Officer, Senior Vice President of Finance and Treasurer in November 2021. Mr. Flanagan previoly served as Executive Vice President, Chief Financial Officer of Cleveland Cliffs Inc. (NYSE: CLF) "Cleveland Cliffs", a flat rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to Executive Vice President, Chief Financial Officer of Cleveland Cliffs, he held a variety of financial leadership roles at Cleveland Cliffs Inc. since joining in 2008, including being responsible for the accounting, reporting, treasury and financial planning and analysis functions and serving as the Vice President, Corporate Controller and Chief Accounting Officer from March 2012 to December 2016. Before joining the Company, Mr. Flanagan served as Chief Financial Officer of Benesch, Friedlander, Coplan & Aronoff LLP, an AmLaw 200 law firm, from June 2019 to November 2021. He has a Bachelor of Science degree in Accounting from the University of Dayton.
- Sachin Shivaram
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萨钦·希瓦拉姆，于2025年1月被任命为董事会成员。自2019年6月以来，Shivaram先生一直担任Wisconsin Aluminum Foundry，Inc.的首席执行官，该公司是一家拥有百年历史的家族式铝和铜基合金铸件制造商。Shivaram先生的职业生涯始于钢铁和矿业公司安赛乐米塔尔 S.A.，后来升至一个生产设施遍布北美和南美的业务部门的战略和营销主管。Shivaram先生是用于清洁技术和其他专业应用的结构、设备和组件的精密制造商Broadwind, Inc.（纳斯达克：BWEN）、美国铸铁炊具制造商Lodge Manufacturing Company（他是该公司审计与财务委员会主席）以及Green Bay Packers，Inc.的董事会成员。Shivaram先生还担任威斯康星州州长劳动力投资委员会主席，并担任劳伦斯大学的受托人。Shivaram先生获得哈佛大学历史和文学文学士学位，剑桥大学哲学、社会和政治学硕士学位，耶鲁大学法学院法学博士学位。Shivaram先生有资格担任董事会成员，因为他在全球制造业拥有丰富的业务和管理经验。
Sachin Shivaram,was appointed to the Board in January 2025. Since June 2019, Mr. Shivaram has been Chief Executive Officer of Wisconsin Aluminum Foundry, Inc., a century-old, family-owned manufacturer of aluminum and copper-based alloy castings. Mr. Shivaram began his career at ArcelorMittal S.A., a steel and mining company, rising to the head of strategy and marketing for a business unit with production facilities across North and South America. Mr. Shivaram is a member of the Board of Directors of Broadwind, Inc. (Nasdaq: BWEN), a precision manufacturer of structures, equipment and components for clean tech and other specialized applications, Lodge Manufacturing Company, an American manufacturer of cast-iron cookware (where he is Chair of the Audit & Finance Committee), and the Green Bay Packers, Inc. Mr. Shivaram also serves as Chairman of the Wisconsin Governor's Council on Workforce Investment, and as a trustee at Lawrence University. Mr. Shivaram received a Bachelor of Arts degree in history and literature from Harvard University, a Master of Philosophy, Social and Political Science from the University of Cambridge, and a Juris Doctor from Yale Law School. - 萨钦·希瓦拉姆，于2025年1月被任命为董事会成员。自2019年6月以来，Shivaram先生一直担任Wisconsin Aluminum Foundry，Inc.的首席执行官，该公司是一家拥有百年历史的家族式铝和铜基合金铸件制造商。Shivaram先生的职业生涯始于钢铁和矿业公司安赛乐米塔尔 S.A.，后来升至一个生产设施遍布北美和南美的业务部门的战略和营销主管。Shivaram先生是用于清洁技术和其他专业应用的结构、设备和组件的精密制造商Broadwind, Inc.（纳斯达克：BWEN）、美国铸铁炊具制造商Lodge Manufacturing Company（他是该公司审计与财务委员会主席）以及Green Bay Packers，Inc.的董事会成员。Shivaram先生还担任威斯康星州州长劳动力投资委员会主席，并担任劳伦斯大学的受托人。Shivaram先生获得哈佛大学历史和文学文学士学位，剑桥大学哲学、社会和政治学硕士学位，耶鲁大学法学院法学博士学位。Shivaram先生有资格担任董事会成员，因为他在全球制造业拥有丰富的业务和管理经验。
- Sachin Shivaram,was appointed to the Board in January 2025. Since June 2019, Mr. Shivaram has been Chief Executive Officer of Wisconsin Aluminum Foundry, Inc., a century-old, family-owned manufacturer of aluminum and copper-based alloy castings. Mr. Shivaram began his career at ArcelorMittal S.A., a steel and mining company, rising to the head of strategy and marketing for a business unit with production facilities across North and South America. Mr. Shivaram is a member of the Board of Directors of Broadwind, Inc. (Nasdaq: BWEN), a precision manufacturer of structures, equipment and components for clean tech and other specialized applications, Lodge Manufacturing Company, an American manufacturer of cast-iron cookware (where he is Chair of the Audit & Finance Committee), and the Green Bay Packers, Inc. Mr. Shivaram also serves as Chairman of the Wisconsin Governor's Council on Workforce Investment, and as a trustee at Lawrence University. Mr. Shivaram received a Bachelor of Arts degree in history and literature from Harvard University, a Master of Philosophy, Social and Political Science from the University of Cambridge, and a Juris Doctor from Yale Law School.
- Debra Fine
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Debra Fine，于2021年10月当选为董事会成员。Fine女士担任Fine Capital Partners的主席，这是她于2004年创立的一家金融服务公司。2004年至2020年1月，她担任Fine Capital Partners的首席执行官。Fine Capital Partners主要为大学捐赠基金和基金会管理资产。Fine女士作为股票分析师、投资组合经理和首席投资官拥有超过30年的投资经验，具有周期性行业的特定领域知识。作为一名企业家、创始人，以及过去20年金融服务公司的首席执行官，她熟悉证券监管、业务发展、人才保留、业务预测、财务监督、战略规划、客户管理。Fine女士是全国公司董事协会（NACD）认证的。Fine于1999年至2004年担任多元化企业集团美国洛斯保险公司的全球股票总监，在那里她建立了一个股票投资团队，建立并管理了一只内部对冲基金以及一个房地产投资信托投资组合。她的职业生涯始于所罗门兄弟公司的投资银行家。她以优异的成绩获得了耶鲁大学的文学学士学位和哈佛商学院的MBA学位。Fine在多个非营利组织董事会任职，包括担任美国拯救儿童协会（Save the Children US）董事会副主席，这是一家价值约10亿美元的国际非营利组织，在大约130个国家开展工作，旨在改善儿童的生活。她还曾在审计和风险、财务、投资、猎头和危机管理等委员会任职和/或担任主席。她还是全球发展中心的董事会副主席，该中心是一个发展政策智囊团，她在该中心的执行、财务以及提名和治理委员会任职。
Debra Fine,was elected to the Board in October 2021. Ms. Fine serves as Chair of Fine Capital Partners, a financial services firm she founded in 2004. She was the Chief Executive Officer of Fine Capital Partners from 2004 to January 2020. Fine Capital Partners manages assets principally for university endowments and foundations. Ms. Fine has over 30 years of investment experience as an equity analyst, portfolio manager, and chief investment officer, with specific domain knowledge of cyclical industries. As an entrepreneur, founder, and Chief Executive Officer of a financial services firm for the past 20 years she is familiar with securities regulation, business development, talent retention, business forecasting, financial oversight, strategic planning, and client management. Ms. Fine is National Association of Corporate Directors (NACD) certified.Ms. Fine was Director of Global Equities at Loews Corporation, a diversified conglomerate, from 1999 to 2004, where she built an equity investment team, established and managed an internal hedge fund as well as a real estate investment trust portfolio. She began her career as an Investment Banker at Salomon Brothers.She earned a Bachelor of Arts degree, cum laude, from Yale University and an MBA from Harvard Business School.Ms. Fine serves on several non-profit boards, including as Vice-Chair of the Board for Save the Children US, an approximately $1 billion international non-profit working in approximately 130 countries to improve the lives of children. She has also served on and/or chaired committees, including Audit and Risk, Finance, Investments, Executive Search and Crisis Management. She is also a Vice Chair of the Board of the Center for Global Development, a think-tank on development policy, where she serves on the Executive, Finance and Nominations and Governance committees. - Debra Fine，于2021年10月当选为董事会成员。Fine女士担任Fine Capital Partners的主席，这是她于2004年创立的一家金融服务公司。2004年至2020年1月，她担任Fine Capital Partners的首席执行官。Fine Capital Partners主要为大学捐赠基金和基金会管理资产。Fine女士作为股票分析师、投资组合经理和首席投资官拥有超过30年的投资经验，具有周期性行业的特定领域知识。作为一名企业家、创始人，以及过去20年金融服务公司的首席执行官，她熟悉证券监管、业务发展、人才保留、业务预测、财务监督、战略规划、客户管理。Fine女士是全国公司董事协会（NACD）认证的。Fine于1999年至2004年担任多元化企业集团美国洛斯保险公司的全球股票总监，在那里她建立了一个股票投资团队，建立并管理了一只内部对冲基金以及一个房地产投资信托投资组合。她的职业生涯始于所罗门兄弟公司的投资银行家。她以优异的成绩获得了耶鲁大学的文学学士学位和哈佛商学院的MBA学位。Fine在多个非营利组织董事会任职，包括担任美国拯救儿童协会（Save the Children US）董事会副主席，这是一家价值约10亿美元的国际非营利组织，在大约130个国家开展工作，旨在改善儿童的生活。她还曾在审计和风险、财务、投资、猎头和危机管理等委员会任职和/或担任主席。她还是全球发展中心的董事会副主席，该中心是一个发展政策智囊团，她在该中心的执行、财务以及提名和治理委员会任职。
- Debra Fine,was elected to the Board in October 2021. Ms. Fine serves as Chair of Fine Capital Partners, a financial services firm she founded in 2004. She was the Chief Executive Officer of Fine Capital Partners from 2004 to January 2020. Fine Capital Partners manages assets principally for university endowments and foundations. Ms. Fine has over 30 years of investment experience as an equity analyst, portfolio manager, and chief investment officer, with specific domain knowledge of cyclical industries. As an entrepreneur, founder, and Chief Executive Officer of a financial services firm for the past 20 years she is familiar with securities regulation, business development, talent retention, business forecasting, financial oversight, strategic planning, and client management. Ms. Fine is National Association of Corporate Directors (NACD) certified.Ms. Fine was Director of Global Equities at Loews Corporation, a diversified conglomerate, from 1999 to 2004, where she built an equity investment team, established and managed an internal hedge fund as well as a real estate investment trust portfolio. She began her career as an Investment Banker at Salomon Brothers.She earned a Bachelor of Arts degree, cum laude, from Yale University and an MBA from Harvard Business School.Ms. Fine serves on several non-profit boards, including as Vice-Chair of the Board for Save the Children US, an approximately $1 billion international non-profit working in approximately 130 countries to improve the lives of children. She has also served on and/or chaired committees, including Audit and Risk, Finance, Investments, Executive Search and Crisis Management. She is also a Vice Chair of the Board of the Center for Global Development, a think-tank on development policy, where she serves on the Executive, Finance and Nominations and Governance committees.
- Jean Marc Germain
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Jean Marc Germain，于2021年10月当选为董事会成员。Germain先生自2016年7月起担任Constellium SE（NYSE：CSTM）的首席执行官，该公司是一系列创新压延和挤压铝产品的设计者和制造商，主要服务于包装、航空航天和汽车终端市场，并自2016年6月起担任Constellium董事会执行董事。在加入Constellium之前，Germain先生是Algeco Scotsman的首席执行官，该公司是一家总部位于巴尔的摩的全球商业服务提供商，专注于模块化空间和安全的便携式存储。此前，Germain先生在铝行业担任过多个领导职务，包括在Pechiney、Alcan和Novelis担任运营、销售和营销、财务规划和战略方面的高级主管职务。2008年至2012年，他在诺贝丽斯的最后一个职位是北美业务总裁。在他职业生涯的早期，他曾在贝恩公司和通用电气资本公司担任过多个国际职位。热尔曼先生毕业于法国巴黎综合理工学院，拥有法国和美国双重国籍。作为Constellium的首席执行官，Germain先生有资格担任董事会成员，主要是因为他为一家处于互补行业的全球制造商提供了丰富的财务和管理经验。
Jean Marc Germain,was elected to the Board in October 2021. Mr. Germain has served as Chief Executive Officer of Constellium SE (NYSE: CSTM), a designer and manufacturer of a broad range of innovative rolled and extruded aluminum products serving primarily the packaging, aerospace and automotive end-markets, since July 2016, and executive director of the board of Constellium since June 2016. Prior to joining Constellium, Mr. Germain was Chief Executive Officer of Algeco Scotsman, a Baltimore-based global business services provider focused on modular space and secure portable storage. Previously, Mr. Germain held numerous leadership positions in the aluminum industry, including senior executive roles in operations, sales and marketing, financial planning and strategy with Pechiney, Alcan, and Novelis. His last position with Novelis from 2008 to 2012 was as President for North American operations. Earlier in his career, he held a number of international positions with Bain & Company and GE Capital. Mr. Germain is a graduate of Ecole Polytechnique in Paris, France. - Jean Marc Germain，于2021年10月当选为董事会成员。Germain先生自2016年7月起担任Constellium SE（NYSE：CSTM）的首席执行官，该公司是一系列创新压延和挤压铝产品的设计者和制造商，主要服务于包装、航空航天和汽车终端市场，并自2016年6月起担任Constellium董事会执行董事。在加入Constellium之前，Germain先生是Algeco Scotsman的首席执行官，该公司是一家总部位于巴尔的摩的全球商业服务提供商，专注于模块化空间和安全的便携式存储。此前，Germain先生在铝行业担任过多个领导职务，包括在Pechiney、Alcan和Novelis担任运营、销售和营销、财务规划和战略方面的高级主管职务。2008年至2012年，他在诺贝丽斯的最后一个职位是北美业务总裁。在他职业生涯的早期，他曾在贝恩公司和通用电气资本公司担任过多个国际职位。热尔曼先生毕业于法国巴黎综合理工学院，拥有法国和美国双重国籍。作为Constellium的首席执行官，Germain先生有资格担任董事会成员，主要是因为他为一家处于互补行业的全球制造商提供了丰富的财务和管理经验。
- Jean Marc Germain,was elected to the Board in October 2021. Mr. Germain has served as Chief Executive Officer of Constellium SE (NYSE: CSTM), a designer and manufacturer of a broad range of innovative rolled and extruded aluminum products serving primarily the packaging, aerospace and automotive end-markets, since July 2016, and executive director of the board of Constellium since June 2016. Prior to joining Constellium, Mr. Germain was Chief Executive Officer of Algeco Scotsman, a Baltimore-based global business services provider focused on modular space and secure portable storage. Previously, Mr. Germain held numerous leadership positions in the aluminum industry, including senior executive roles in operations, sales and marketing, financial planning and strategy with Pechiney, Alcan, and Novelis. His last position with Novelis from 2008 to 2012 was as President for North American operations. Earlier in his career, he held a number of international positions with Bain & Company and GE Capital. Mr. Germain is a graduate of Ecole Polytechnique in Paris, France.
高管简历
中英对照 | 中文 | 英文- Inigo Perez Ortiz
Inigo Perez Ortiz于2020年2月加入公司，担任高级副总裁，Commercial。佩雷斯自2017年以来一直担任铝土矿、氧化铝和铝产品全球行业领导者美国铝业公司（McKinsey）的欧洲和亚洲Vice President、销售和客户服务。此前，Perez先生曾于2011年至2017年担任欧洲和亚太地区商业总监，2007年至2011年担任欧洲销售经理，2002年至2007年担任销售办公室经理。任职Alcoa公司之前，Perez先生曾担任Autopulit S.A.、Warner Electric和Babcock Wilcox Espanola，S.A.的多种高级商业职务。Perez先生拥有巴塞罗那理工大学（Polytechnic University of Barcelona）的工业计划管理、精益制造与工程硕士学位，Instituto de Empresa的执行工商管理硕士学位和巴斯克国家大学（University of the Basque Country）的采矿工程师学位。
Inigo Perez Ortiz joined the Company as Senior Vice President, Commercial and CTS in February 2020. Mr. Perez most recently served as Vice President, Europe and Asia, Sales and Ctomer Service at Alcoa, a global indtry leader in bauxite,alumina, and aluminum products, a position he held since 2017. Previoly at Alcoa, Mr. Perez was Commercial Director, Europe and Asia Pacific from 2011 to 2017, Sales Manager, Europe from 2007 to 2011 and Sales Office Manager from 2002 to 2007. Prior to his career at Alcoa, Mr. Perez served in a variety of senior commercial roles at Autopulit S.A., Warner Electric and Babcock Wilcox Espanola, S.A. Mr. Perez holds a Master in Indtrial Plants Management, Lean Manufacturing and Engineering degree from Polytechnic University of Barcelona, an Executive Master of Biness Administration degree from Instituto de Empresa and a Mining Engineer degree from the University of the Basque Country.- Inigo Perez Ortiz于2020年2月加入公司，担任高级副总裁，Commercial。佩雷斯自2017年以来一直担任铝土矿、氧化铝和铝产品全球行业领导者美国铝业公司（McKinsey）的欧洲和亚洲Vice President、销售和客户服务。此前，Perez先生曾于2011年至2017年担任欧洲和亚太地区商业总监，2007年至2011年担任欧洲销售经理，2002年至2007年担任销售办公室经理。任职Alcoa公司之前，Perez先生曾担任Autopulit S.A.、Warner Electric和Babcock Wilcox Espanola，S.A.的多种高级商业职务。Perez先生拥有巴塞罗那理工大学（Polytechnic University of Barcelona）的工业计划管理、精益制造与工程硕士学位，Instituto de Empresa的执行工商管理硕士学位和巴斯克国家大学（University of the Basque Country）的采矿工程师学位。
- Inigo Perez Ortiz joined the Company as Senior Vice President, Commercial and CTS in February 2020. Mr. Perez most recently served as Vice President, Europe and Asia, Sales and Ctomer Service at Alcoa, a global indtry leader in bauxite,alumina, and aluminum products, a position he held since 2017. Previoly at Alcoa, Mr. Perez was Commercial Director, Europe and Asia Pacific from 2011 to 2017, Sales Manager, Europe from 2007 to 2011 and Sales Office Manager from 2002 to 2007. Prior to his career at Alcoa, Mr. Perez served in a variety of senior commercial roles at Autopulit S.A., Warner Electric and Babcock Wilcox Espanola, S.A. Mr. Perez holds a Master in Indtrial Plants Management, Lean Manufacturing and Engineering degree from Polytechnic University of Barcelona, an Executive Master of Biness Administration degree from Instituto de Empresa and a Mining Engineer degree from the University of the Basque Country.
- Timothy K. Flanagan
Timothy K. Flanagan于2021年11月加入公司，担任首席财务官、财务副总裁兼财务主管。Flanagan先生曾于2017年1月至2019年2月在Cleveland-Cliffs Inc.（纽约证券交易所代码：CLF）担任执行副总裁兼首席财务官，该公司是一家平板轧钢生产商和铁矿石球团供应商。在晋升为Cleveland-Cliffs执行副总裁兼首席财务官之前，他于2008年加入Cleveland-Cliffs公司，担任过多种财务领导职务，包括负责会计、报告、财务以及财务规划和分析职能，并于2012年3月至2016年12月担任副总裁、公司财务总监兼首席会计官。Flanagan先生在加入公司之前，于2019年6月至2021年11月在AmLaw 200律师事务所Benesch，Friedlander，Coplan & Aronoff，LLP担任首席财务官。他拥有代顿大学会计学学士学位。
Timothy K. Flanagan became Chief Executive Officer and President in March 2024. Mr. Flanagan had previoly served as the Company's Interim Chief Executive Officer and President since November 2023. He joined the Company as Chief Financial Officer, Senior Vice President of Finance and Treasurer in November 2021. Mr. Flanagan previoly served as Executive Vice President, Chief Financial Officer of Cleveland Cliffs Inc. (NYSE: CLF) "Cleveland Cliffs", a flat rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to Executive Vice President, Chief Financial Officer of Cleveland Cliffs, he held a variety of financial leadership roles at Cleveland Cliffs Inc. since joining in 2008, including being responsible for the accounting, reporting, treasury and financial planning and analysis functions and serving as the Vice President, Corporate Controller and Chief Accounting Officer from March 2012 to December 2016. Before joining the Company, Mr. Flanagan served as Chief Financial Officer of Benesch, Friedlander, Coplan & Aronoff LLP, an AmLaw 200 law firm, from June 2019 to November 2021. He has a Bachelor of Science degree in Accounting from the University of Dayton.- Timothy K. Flanagan于2021年11月加入公司，担任首席财务官、财务副总裁兼财务主管。Flanagan先生曾于2017年1月至2019年2月在Cleveland-Cliffs Inc.（纽约证券交易所代码：CLF）担任执行副总裁兼首席财务官，该公司是一家平板轧钢生产商和铁矿石球团供应商。在晋升为Cleveland-Cliffs执行副总裁兼首席财务官之前，他于2008年加入Cleveland-Cliffs公司，担任过多种财务领导职务，包括负责会计、报告、财务以及财务规划和分析职能，并于2012年3月至2016年12月担任副总裁、公司财务总监兼首席会计官。Flanagan先生在加入公司之前，于2019年6月至2021年11月在AmLaw 200律师事务所Benesch，Friedlander，Coplan & Aronoff，LLP担任首席财务官。他拥有代顿大学会计学学士学位。
- Timothy K. Flanagan became Chief Executive Officer and President in March 2024. Mr. Flanagan had previoly served as the Company's Interim Chief Executive Officer and President since November 2023. He joined the Company as Chief Financial Officer, Senior Vice President of Finance and Treasurer in November 2021. Mr. Flanagan previoly served as Executive Vice President, Chief Financial Officer of Cleveland Cliffs Inc. (NYSE: CLF) "Cleveland Cliffs", a flat rolled steel producer and supplier of iron ore pellets, from January 2017 to February 2019. Prior to being promoted to Executive Vice President, Chief Financial Officer of Cleveland Cliffs, he held a variety of financial leadership roles at Cleveland Cliffs Inc. since joining in 2008, including being responsible for the accounting, reporting, treasury and financial planning and analysis functions and serving as the Vice President, Corporate Controller and Chief Accounting Officer from March 2012 to December 2016. Before joining the Company, Mr. Flanagan served as Chief Financial Officer of Benesch, Friedlander, Coplan & Aronoff LLP, an AmLaw 200 law firm, from June 2019 to November 2021. He has a Bachelor of Science degree in Accounting from the University of Dayton.
- Rory O'Donnell
罗里·奥唐奈，2024年9月成为首席财务官兼高级副总裁。O'Donnell先生此前自2019年2月起担任Covia Corporation的高级副总裁、财务总监和首席会计官，该公司是一家为工业和能源市场提供矿基和材料解决方案的供应商。在Covia Corporation任职期间，他还曾于2022年8月至2023年7月担任临时首席财务官。在Covia Corporation，O'Donnell先生负责内部和外部财务报告和合规、税务规划和合规，以及管理营运资金等职责。在加入Covia Corporation之前，O'Donnell先生曾于2014年至2019年在钻石珠宝零售商西格内特珠宝有限公司（NYSE：SIG）担任高级副总裁兼财务总监。在加入西格内特珠宝有限公司之前，O'Donnell先生曾在总部位于北美的钢铁生产商Cleveland-Cliffs Inc.（NYSE：CLF）担任会计和报告部门的董事。奥唐奈先生的职业生涯始于专业服务公司毕马威会计师事务所。奥唐奈先生拥有代顿大学会计学理学学士学位，是俄亥俄州的注册会计师。
Rory O'Donnell,became Chief Financial Officer and Senior Vice President in September 2024. Mr. O'Donnell previously served as Senior Vice President, Controller and Principal Accounting Officer of Covia Corporation, a provider of mineral-based and material solutions for the industrial and energy markets, since February 2019. While at Covia Corporation, he also served as Interim Chief Financial Officer from August 2022 to July 2023. At Covia Corporation, Mr. O'Donnell was responsible for internal and external financial reporting and compliance, tax planning and compliance, and managing working capital, among other responsibilities. Prior to Covia Corporation, Mr. O'Donnell served as Senior Vice President, Controller at Signet Jewelers Limited (NYSE: SIG), a retailer of diamond jewelry, from 2014 to 2019. Before joining Signet Jewelers Limited, Mr. O'Donnell served as Director, Accounting & Reporting at Cleveland-Cliffs. Mr. O'Donnell began his career at KPMG LLP, a professional services firm. Mr. O'Donnell has a Bachelor of Science degree in Accounting from the University of Dayton and is a Certified Public Accountant licensed in Ohio.- 罗里·奥唐奈，2024年9月成为首席财务官兼高级副总裁。O'Donnell先生此前自2019年2月起担任Covia Corporation的高级副总裁、财务总监和首席会计官，该公司是一家为工业和能源市场提供矿基和材料解决方案的供应商。在Covia Corporation任职期间，他还曾于2022年8月至2023年7月担任临时首席财务官。在Covia Corporation，O'Donnell先生负责内部和外部财务报告和合规、税务规划和合规，以及管理营运资金等职责。在加入Covia Corporation之前，O'Donnell先生曾于2014年至2019年在钻石珠宝零售商西格内特珠宝有限公司（NYSE：SIG）担任高级副总裁兼财务总监。在加入西格内特珠宝有限公司之前，O'Donnell先生曾在总部位于北美的钢铁生产商Cleveland-Cliffs Inc.（NYSE：CLF）担任会计和报告部门的董事。奥唐奈先生的职业生涯始于专业服务公司毕马威会计师事务所。奥唐奈先生拥有代顿大学会计学理学学士学位，是俄亥俄州的注册会计师。
- Rory O'Donnell,became Chief Financial Officer and Senior Vice President in September 2024. Mr. O'Donnell previously served as Senior Vice President, Controller and Principal Accounting Officer of Covia Corporation, a provider of mineral-based and material solutions for the industrial and energy markets, since February 2019. While at Covia Corporation, he also served as Interim Chief Financial Officer from August 2022 to July 2023. At Covia Corporation, Mr. O'Donnell was responsible for internal and external financial reporting and compliance, tax planning and compliance, and managing working capital, among other responsibilities. Prior to Covia Corporation, Mr. O'Donnell served as Senior Vice President, Controller at Signet Jewelers Limited (NYSE: SIG), a retailer of diamond jewelry, from 2014 to 2019. Before joining Signet Jewelers Limited, Mr. O'Donnell served as Director, Accounting & Reporting at Cleveland-Cliffs. Mr. O'Donnell began his career at KPMG LLP, a professional services firm. Mr. O'Donnell has a Bachelor of Science degree in Accounting from the University of Dayton and is a Certified Public Accountant licensed in Ohio.
- Andrew J. Renacci
Andrew J. Renacci，于2025年1月被任命为临时首席法务官和公司秘书。在此之前，Renacci先生于2021年4月至2025年1月担任GrafTech的高级公司法律顾问，负责在与公司治理、高管薪酬、资本市场、ESG、证券法、证券交易所规则和条例、定期报告责任和战略交易相关的事项上为GrafTech提供建议。在加入GrafTech之前，Renacci先生在一家国际律师事务所Squire Patton Boggs（US）LLP的企业和证券集团工作了大约九年，在那里他就类似的事务为化工、制造以及娱乐和娱乐行业的客户提供建议。Renacci先生拥有密歇根大学学士学位和克利夫兰州立大学法学院法学博士学位。他获准在俄亥俄州从事法律业务。
Andrew J. Renacci was appointed Chief Legal Officer and Corporate Secretary in May 2025. Mr. Renacci had previoly served as the Company's Interim Chief Legal Officer and Corporate Secretary since January 2025. Prior to that, Mr. Renacci served as GrafTech's Senior Corporate Counsel from April 2021 to January 2025, where he was responsible for advising GrafTech in matters related to corporate governance, executive compensation, capital markets, stainability, human capital, securities laws, stock exchange rules and regulations, periodic reporting responsibilities and strategic transactions. Prior to joining GrafTech, Mr. Renacci spent approximately nine years in the corporate and securities group at Squire Patton Boggs () LLP, an international law firm, where he advised clients in the chemicals, manufacturing and entertainment and recreation indtries on similar matters. Mr. Renacci holds a bachelor's degree from the University of Michigan and a Juris Doctor from Cleveland State University College of Law. He is admitted to practice law in the State of Ohio.- Andrew J. Renacci，于2025年1月被任命为临时首席法务官和公司秘书。在此之前，Renacci先生于2021年4月至2025年1月担任GrafTech的高级公司法律顾问，负责在与公司治理、高管薪酬、资本市场、ESG、证券法、证券交易所规则和条例、定期报告责任和战略交易相关的事项上为GrafTech提供建议。在加入GrafTech之前，Renacci先生在一家国际律师事务所Squire Patton Boggs（US）LLP的企业和证券集团工作了大约九年，在那里他就类似的事务为化工、制造以及娱乐和娱乐行业的客户提供建议。Renacci先生拥有密歇根大学学士学位和克利夫兰州立大学法学院法学博士学位。他获准在俄亥俄州从事法律业务。
- Andrew J. Renacci was appointed Chief Legal Officer and Corporate Secretary in May 2025. Mr. Renacci had previoly served as the Company's Interim Chief Legal Officer and Corporate Secretary since January 2025. Prior to that, Mr. Renacci served as GrafTech's Senior Corporate Counsel from April 2021 to January 2025, where he was responsible for advising GrafTech in matters related to corporate governance, executive compensation, capital markets, stainability, human capital, securities laws, stock exchange rules and regulations, periodic reporting responsibilities and strategic transactions. Prior to joining GrafTech, Mr. Renacci spent approximately nine years in the corporate and securities group at Squire Patton Boggs () LLP, an international law firm, where he advised clients in the chemicals, manufacturing and entertainment and recreation indtries on similar matters. Mr. Renacci holds a bachelor's degree from the University of Michigan and a Juris Doctor from Cleveland State University College of Law. He is admitted to practice law in the State of Ohio.
- Jeremy J. Clemens
Jeremy J. Clemens于2024年4月成为运营副总裁。Clemens先生于2021年10月加入GrafTech，担任Continuo Improvement总监，随后于2022年11月开始担任供应链副总裁。Clemens Previoly先生于2017年至2021年期间担任Applied Indtrial Technologies（NYSE：AIT）的运营和供应链总监，该公司是一家为关键的Indtrial基础设施提供高级运动、por、控制和自动化解决方案的供应商。在此之前，Clemens先生于2012年至2017年担任建筑和建筑工业部件制造商Phillips Manufacturing的运营副总裁。Clemens先生拥有代顿大学机械工程学理学学士学位。
Jeremy J. Clemens became Vice President, Operations in April 2024. Mr. Clemens joined GrafTech in October 2021 as Director of Continuo Improvement and then served as the Vice President of Supply Chain beginning in November 2022. Mr. Clemens previoly served as the Director of Operations and Supply Chain of Applied Indtrial Technologies (NYSE: AIT), a provider of advanced motion, por, control and automation solutions to critical indtrial infrastructure, from 2017 to 2021. Prior to that, Mr. Clemens was the Vice President of Operations of Phillips Manufacturing, a manufacturer of components for the construction and building indtry, from 2012 to 2017. Mr. Clemens holds a Bachelor of Science degree in Mechanical Engineering from the University of Dayton.- Jeremy J. Clemens于2024年4月成为运营副总裁。Clemens先生于2021年10月加入GrafTech，担任Continuo Improvement总监，随后于2022年11月开始担任供应链副总裁。Clemens Previoly先生于2017年至2021年期间担任Applied Indtrial Technologies（NYSE：AIT）的运营和供应链总监，该公司是一家为关键的Indtrial基础设施提供高级运动、por、控制和自动化解决方案的供应商。在此之前，Clemens先生于2012年至2017年担任建筑和建筑工业部件制造商Phillips Manufacturing的运营副总裁。Clemens先生拥有代顿大学机械工程学理学学士学位。
- Jeremy J. Clemens became Vice President, Operations in April 2024. Mr. Clemens joined GrafTech in October 2021 as Director of Continuo Improvement and then served as the Vice President of Supply Chain beginning in November 2022. Mr. Clemens previoly served as the Director of Operations and Supply Chain of Applied Indtrial Technologies (NYSE: AIT), a provider of advanced motion, por, control and automation solutions to critical indtrial infrastructure, from 2017 to 2021. Prior to that, Mr. Clemens was the Vice President of Operations of Phillips Manufacturing, a manufacturer of components for the construction and building indtry, from 2012 to 2017. Mr. Clemens holds a Bachelor of Science degree in Mechanical Engineering from the University of Dayton.