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 |
|---|---|---|---|---|---|---|
| Anthony J. Guzzi | 男 | Chairman of the Board,Chief Executive Officer and President | 61 | 1395.91万美元 | 未持股 | 2026-02-26 |
| Amy E. Dahl | 女 | Independent Director | 52 | 9.00万美元 | 未持股 | 2026-02-26 |
| Steven B. Schwarzwaelder | 男 | Independent Director | 71 | 29.60万美元 | 未持股 | 2026-02-26 |
| M. Kevin McEvoy | 男 | Independent Director | 75 | 34.80万美元 | 未持股 | 2026-02-26 |
| William P. Reid | 男 | Independent Director | 76 | 29.70万美元 | 未持股 | 2026-02-26 |
| Ronald L. Johnson | 男 | Independent Director | 71 | 29.50万美元 | 未持股 | 2026-02-26 |
| Robin Walker Lee | 女 | Independent Director | 72 | 30.65万美元 | 未持股 | 2026-02-26 |
| Patrick Roche | -- | Independent Director | -- | 未披露 | 未持股 | 2026-02-26 |
| Carol P. Lowe | 女 | Independent Director | 60 | 31.25万美元 | 未持股 | 2026-02-26 |
| John Altmeyer | 男 | Independent Director | 66 | 30.75万美元 | 未持股 | 2026-02-26 |
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 |
|---|---|---|---|---|---|---|
| Anthony J. Guzzi | 男 | Chairman of the Board,Chief Executive Officer and President | 61 | 1395.91万美元 | 未持股 | 2026-02-26 |
| Maxine L. Mauricio | 女 | Executive Vice President, General Counsel, Chief Administrative Officer and Corporate Secretary | 54 | 590.02万美元 | 未持股 | 2026-02-26 |
| Jason R. Nalbandian | 男 | Senior Vice President, Chief Financial Officer and Chief Accounting Officer | 38 | 463.37万美元 | 未持股 | 2026-02-26 |
董事简历
中英对照 | 中文 | 英文- Anthony J. Guzzi
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Anthony J. Guzzi自2004年10月加入Hubbell Incorporated起担任总裁。自2011年1月3日担任行政总裁。从2004年10月至2011年1月3日担任Hubbell Incorporated的首席营运官。从2001年8月到加入Hubbell Incorporated，担任 Carrier Corporation（商业和住宅空调、制冷系统和设备的制造商和分销商，售后服务、自身和暖通空调及制冷行业的其他厂商的产品组件供应商）北美分布业务部和售后部的总裁。担任Hubbell International, Inc.的首席董事，于2009年12月15日当选为董事。
Anthony J. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction, and facilities services company) since June 2018. Previoly, he was President and Chief Executive Officer and a Director of EMCOR Group, Inc. from January 2011 to June 2018 and President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004 and President, Commercial Systems and Services in 2001. - Anthony J. Guzzi自2004年10月加入Hubbell Incorporated起担任总裁。自2011年1月3日担任行政总裁。从2004年10月至2011年1月3日担任Hubbell Incorporated的首席营运官。从2001年8月到加入Hubbell Incorporated，担任 Carrier Corporation（商业和住宅空调、制冷系统和设备的制造商和分销商，售后服务、自身和暖通空调及制冷行业的其他厂商的产品组件供应商）北美分布业务部和售后部的总裁。担任Hubbell International, Inc.的首席董事，于2009年12月15日当选为董事。
- Anthony J. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction, and facilities services company) since June 2018. Previoly, he was President and Chief Executive Officer and a Director of EMCOR Group, Inc. from January 2011 to June 2018 and President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004 and President, Commercial Systems and Services in 2001.
- Amy E. Dahl
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Amy E. Dahl，自2015年4月起担任人力资源副总裁；2013年6月至2015年3月间担任企业交流和投资者关系常务董事；2012年7月至2013年6月间担任助理总顾问兼助理秘书；2008年11月至2012年7月间担任董事兼企业顾问。
Amy E. Dahl, Vice President, General Counsel and Corporate Secretary since August 2022. From November 2020 through August 2022, she served as Vice President, Human Resources and General Counsel and from January 2020 through October 2020, she served as Vice President, Human Resources, Distributor Development and General Counsel. From December 2016 through December 2019, she served as Vice President, Human Resources and Distributor Development. - Amy E. Dahl，自2015年4月起担任人力资源副总裁；2013年6月至2015年3月间担任企业交流和投资者关系常务董事；2012年7月至2013年6月间担任助理总顾问兼助理秘书；2008年11月至2012年7月间担任董事兼企业顾问。
- Amy E. Dahl, Vice President, General Counsel and Corporate Secretary since August 2022. From November 2020 through August 2022, she served as Vice President, Human Resources and General Counsel and from January 2020 through October 2020, she served as Vice President, Human Resources, Distributor Development and General Counsel. From December 2016 through December 2019, she served as Vice President, Human Resources and Distributor Development.
- Steven B. Schwarzwaelder
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Steven B. Schwarzwaelder 是McKinsey & Company（一家全球性管理咨询公司）的董事，1980年8月至2007年3月在McKinsey的全球工业企业任职27年。2000年至2006年，他还是McKinsey股东委员会的当选委员，McKinsey’s Shareholders’ Council的委任议员，并负责McKinsey的全球职能（战略、运营、公司财务、市场营销、组织和业务技术）的监督。2011年至2014年3月，Schwarzwaelder先生任职Dana Corporation的董事会，并从2013年11月至2014年12月和2011年3月至2015年12月，分别是Centerbridge Capital 和 TPG的一个高级顾问。
Steven B. Schwarzwaelder,was a Director at McKinsey & Company ("McKinsey") and consulted largely with global industrial corporations during his 27 years with the firm from August 1980 through March 2007. As a Director, he also served as an elected member of McKinsey's Shareholders' Council from 2000 through 2006, an appointed member of the Managing Directors' 5-person Advisory Committee and had oversight responsibility for McKinsey's global functional practices (Strategy, Operations, Corporate Finance, Marketing & Sales, Organization, and Business Technology). From December 2017 through April 2025, Mr. Schwarzwaelder served on the Board of Directors of MW Industries, Inc; from March 2011 through June 2019, he served on the Board of Trustees of Cardinal Logistics Holdings; from October 2011 through March 2014, he served on the Board of Directors of Dana Corporation; and from November 2011 to June 2016, he served on the Board of Directors of Nexeo Solutions. He was also a Senior Advisor to TeleTracking, a leading provider of operational systems to healthcare providers, from January 2013 through June 2022; to Centerbridge Capital from November 2013 through December 2014; and to TPG from March 2011 through June 2016. - Steven B. Schwarzwaelder 是McKinsey & Company（一家全球性管理咨询公司）的董事，1980年8月至2007年3月在McKinsey的全球工业企业任职27年。2000年至2006年，他还是McKinsey股东委员会的当选委员，McKinsey’s Shareholders’ Council的委任议员，并负责McKinsey的全球职能（战略、运营、公司财务、市场营销、组织和业务技术）的监督。2011年至2014年3月，Schwarzwaelder先生任职Dana Corporation的董事会，并从2013年11月至2014年12月和2011年3月至2015年12月，分别是Centerbridge Capital 和 TPG的一个高级顾问。
- Steven B. Schwarzwaelder,was a Director at McKinsey & Company ("McKinsey") and consulted largely with global industrial corporations during his 27 years with the firm from August 1980 through March 2007. As a Director, he also served as an elected member of McKinsey's Shareholders' Council from 2000 through 2006, an appointed member of the Managing Directors' 5-person Advisory Committee and had oversight responsibility for McKinsey's global functional practices (Strategy, Operations, Corporate Finance, Marketing & Sales, Organization, and Business Technology). From December 2017 through April 2025, Mr. Schwarzwaelder served on the Board of Directors of MW Industries, Inc; from March 2011 through June 2019, he served on the Board of Trustees of Cardinal Logistics Holdings; from October 2011 through March 2014, he served on the Board of Directors of Dana Corporation; and from November 2011 to June 2016, he served on the Board of Directors of Nexeo Solutions. He was also a Senior Advisor to TeleTracking, a leading provider of operational systems to healthcare providers, from January 2013 through June 2022; to Centerbridge Capital from November 2013 through December 2014; and to TPG from March 2011 through June 2016.
- M. Kevin McEvoy
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M. Kevin McEvoy，自2011年5月起任Oceaneering的总裁兼首席执行官。他于1984年Oceaneering International, Inc.收购 Solus Ocean Systems之时加入Oceaneering。1984年起，他在Oceaneering International, Inc.的每个运营组担任过不同高级职务。他于1990年被任命为副总裁，于1998年被任命为高级副总裁，于2006年被任命为执行副总裁，于2010年2月出任额外的职务——首席营运官。他自2011年5月起任Oceaneering的董事。
M. Kevin McEvoy,Government Contracting – Acquired deep expertise in Oceaneering's government contracting activities, including contract management, regulatory compliance, and stakeholder engagement through his nearly four decades with the Company, including six years as CEO. Mr. McEvoy's significant knowledge of the government procurement process as well as the priorities of government stakeholders provide the Board with Oceaneering International, Inc. eful insights related to oversight of programs in Oceaneering International, Inc. ADTech business. Maritime, Offshore and Admiralty – Developed a deep expertise in offshore and maritime operations through his more than 45 years of experience in offshore, diving, and other subsea and marine-related activities, primarily in oilfield-related areas, with significant international exposure. Mr. McEvoy developed a solid foundation in maritime operations from his early career service with the Navy, where he was engaged in diving, salvage, and submarine rescue activities. Health, Safety, Security, and Environment – Mr. McEvoy's history of operational leadership and business development with Oceaneering, including as COO and as an instrumental leader in developing three of Oceaneering International, Inc. five business segments, has provided him with significant experience in health, safety, security and environmental management in complex environments. Throughout his tenure, he maintained a strong focus on safety and environmental performance, with Oceaneering recognized for its safety practices in 2016 with an award from the National Ocean Industries Association. Education: MBA, Texas A&M University; CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute, and the National Association of Corporate Directors. - M. Kevin McEvoy，自2011年5月起任Oceaneering的总裁兼首席执行官。他于1984年Oceaneering International, Inc.收购 Solus Ocean Systems之时加入Oceaneering。1984年起，他在Oceaneering International, Inc.的每个运营组担任过不同高级职务。他于1990年被任命为副总裁，于1998年被任命为高级副总裁，于2006年被任命为执行副总裁，于2010年2月出任额外的职务——首席营运官。他自2011年5月起任Oceaneering的董事。
- M. Kevin McEvoy,Government Contracting – Acquired deep expertise in Oceaneering's government contracting activities, including contract management, regulatory compliance, and stakeholder engagement through his nearly four decades with the Company, including six years as CEO. Mr. McEvoy's significant knowledge of the government procurement process as well as the priorities of government stakeholders provide the Board with Oceaneering International, Inc. eful insights related to oversight of programs in Oceaneering International, Inc. ADTech business. Maritime, Offshore and Admiralty – Developed a deep expertise in offshore and maritime operations through his more than 45 years of experience in offshore, diving, and other subsea and marine-related activities, primarily in oilfield-related areas, with significant international exposure. Mr. McEvoy developed a solid foundation in maritime operations from his early career service with the Navy, where he was engaged in diving, salvage, and submarine rescue activities. Health, Safety, Security, and Environment – Mr. McEvoy's history of operational leadership and business development with Oceaneering, including as COO and as an instrumental leader in developing three of Oceaneering International, Inc. five business segments, has provided him with significant experience in health, safety, security and environmental management in complex environments. Throughout his tenure, he maintained a strong focus on safety and environmental performance, with Oceaneering recognized for its safety practices in 2016 with an award from the National Ocean Industries Association. Education: MBA, Texas A&M University; CERT Certificate in Cybersecurity Oversight, Carnegie Mellon University Software Engineering Institute, and the National Association of Corporate Directors.
- William P. Reid
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William P. Reid，曾担任EMCOR Industrial Services，Inc.和Ohmstede Ltd.（“Ohmstede”）的首席执行官。Reid先生于1999年首次加入Ohmstede，担任总裁兼首席执行官。Ohmstede于2007年被EMCOR收购，成为EMCOR工业服务的平台。在加入Ohmstede之前，Reid先生在石油和天然气行业工作了20多年，在Cameron Iron Works开始了他的职业生涯，并成为了NL钻井服务公司的总裁，该公司向世界各地的石油和天然气行业提供定向钻井设备和随钻测量（MWD）工具。
William P. Reid,served as the Chief Executive Officer of EMCOR Industrial Services, Inc. and Ohmstede Ltd. ("Ohmstede"). Mr. Reid first joined Ohmstede in 1999 as its President and CEO. Ohmstede was acquired by EMCOR in 2007 and became the platform for EMCOR Industrial Services. Before joining Ohmstede, Mr. Reid spent over 20 years in the oil and gas industry, starting his career with Cameron Iron Works and becoming the President of NL Drilling Services, which provided directional drilling equipment and Measurement While Drilling (MWD) tools to the worldwide oil and gas industry. - William P. Reid，曾担任EMCOR Industrial Services，Inc.和Ohmstede Ltd.（“Ohmstede”）的首席执行官。Reid先生于1999年首次加入Ohmstede，担任总裁兼首席执行官。Ohmstede于2007年被EMCOR收购，成为EMCOR工业服务的平台。在加入Ohmstede之前，Reid先生在石油和天然气行业工作了20多年，在Cameron Iron Works开始了他的职业生涯，并成为了NL钻井服务公司的总裁，该公司向世界各地的石油和天然气行业提供定向钻井设备和随钻测量（MWD）工具。
- William P. Reid,served as the Chief Executive Officer of EMCOR Industrial Services, Inc. and Ohmstede Ltd. ("Ohmstede"). Mr. Reid first joined Ohmstede in 1999 as its President and CEO. Ohmstede was acquired by EMCOR in 2007 and became the platform for EMCOR Industrial Services. Before joining Ohmstede, Mr. Reid spent over 20 years in the oil and gas industry, starting his career with Cameron Iron Works and becoming the President of NL Drilling Services, which provided directional drilling equipment and Measurement While Drilling (MWD) tools to the worldwide oil and gas industry.
- Ronald L. Johnson
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Ronald L. Johnson，曾担任佐治亚州亚特兰大乔治亚理工学院（“GT”）工业与系统工程学院的实践教授，教授设计、概率和统计以及职业发展方面的课程。他目前是GT的参谋长和战略计划高级副总裁，此前曾担任教师领导研究员和教师多元化和包容性研究员的职位，并在教师参议院任职。从2013年到2015年，General Johnson还担任GT的Tennenbaum企业转型研究所的董事总经理兼首席执行官，这是一个多学科中心，联合各领域的专家，为企业转型创造行业塑造商业模式。从2008年到2012年，约翰逊将军担任美国国家篮球协会（简称“NBA”）的高级副总裁，负责确保NBA裁判项目的完整性和高质量的裁判运营。1976年至2008年，约翰逊将军在美国陆军服役，获得Major General军衔。在他的最后一个职位上，他是陆军副总司令兼副总工程师，负责监督全球7万名工兵和181个陆军设施的管理，包括IT安全系统。他还曾担任国防咨询委员会成员，负责军中妇女问题。在陆军服役期间，约翰逊将军获得了许多奖项和三枚杰出服役奖章。目前，约翰逊将军担任任务准备执行咨询委员会成员（2011年至今）、GT董事会基金会名誉受托人（2007年至今）和美国陆军战争学院受托人（2018年至今）。
Ronald L. Johnson,has served as Professor of the Practice at the School of Industrial and Systems Engineering at the Georgia Institute of Technology in Atlanta, Georgia ("GT"), teaching courses in design, probability and statistics, and career development. He is currently Chief of Staff and Senior Vice President for Strategic Initiatives at GT and previously held the positions of Faculty Leadership Fellow and Faculty Diversity and Inclusion Fellow and served on the Faculty Senate. From 2013 to 2015, General Johnson also served as the Managing Director and CEO of the Tennenbaum Institute of Enterprise Transformation at GT, a multidisciplinary center uniting experts in various fields to create industry-shaping business models for enterprise transformation. From 2008 to 2012, General Johnson was a Senior Vice President, Referee Operations for the National Basketball Association ("NBA") charged with ensuring the integrity and high quality of the NBA officiating program. From 1976 to 2008, General Johnson served in the U.S. Army attaining the rank of Major General. In his last post, he was the Deputy Commanding General and Deputy Chief of Engineers for the Army with oversight of the management of 70,000 engineering soldiers and 181 Army installations worldwide, including IT security systems. He also served as a member of the Defense Advisory Committee on Women in the Service. During his service in the Army, General Johnson received many awards and three Distinguished Service Medals. Currently, General Johnson serves as a member of the Executive Advisory Council for Mission Readiness (2011 to present), Trustee Emeritus of the Board of Directors Foundation at GT (2007 to present), and Trustee of the U.S. Army War College (2018 to present). - Ronald L. Johnson，曾担任佐治亚州亚特兰大乔治亚理工学院（“GT”）工业与系统工程学院的实践教授，教授设计、概率和统计以及职业发展方面的课程。他目前是GT的参谋长和战略计划高级副总裁，此前曾担任教师领导研究员和教师多元化和包容性研究员的职位，并在教师参议院任职。从2013年到2015年，General Johnson还担任GT的Tennenbaum企业转型研究所的董事总经理兼首席执行官，这是一个多学科中心，联合各领域的专家，为企业转型创造行业塑造商业模式。从2008年到2012年，约翰逊将军担任美国国家篮球协会（简称“NBA”）的高级副总裁，负责确保NBA裁判项目的完整性和高质量的裁判运营。1976年至2008年，约翰逊将军在美国陆军服役，获得Major General军衔。在他的最后一个职位上，他是陆军副总司令兼副总工程师，负责监督全球7万名工兵和181个陆军设施的管理，包括IT安全系统。他还曾担任国防咨询委员会成员，负责军中妇女问题。在陆军服役期间，约翰逊将军获得了许多奖项和三枚杰出服役奖章。目前，约翰逊将军担任任务准备执行咨询委员会成员（2011年至今）、GT董事会基金会名誉受托人（2007年至今）和美国陆军战争学院受托人（2018年至今）。
- Ronald L. Johnson,has served as Professor of the Practice at the School of Industrial and Systems Engineering at the Georgia Institute of Technology in Atlanta, Georgia ("GT"), teaching courses in design, probability and statistics, and career development. He is currently Chief of Staff and Senior Vice President for Strategic Initiatives at GT and previously held the positions of Faculty Leadership Fellow and Faculty Diversity and Inclusion Fellow and served on the Faculty Senate. From 2013 to 2015, General Johnson also served as the Managing Director and CEO of the Tennenbaum Institute of Enterprise Transformation at GT, a multidisciplinary center uniting experts in various fields to create industry-shaping business models for enterprise transformation. From 2008 to 2012, General Johnson was a Senior Vice President, Referee Operations for the National Basketball Association ("NBA") charged with ensuring the integrity and high quality of the NBA officiating program. From 1976 to 2008, General Johnson served in the U.S. Army attaining the rank of Major General. In his last post, he was the Deputy Commanding General and Deputy Chief of Engineers for the Army with oversight of the management of 70,000 engineering soldiers and 181 Army installations worldwide, including IT security systems. He also served as a member of the Defense Advisory Committee on Women in the Service. During his service in the Army, General Johnson received many awards and three Distinguished Service Medals. Currently, General Johnson serves as a member of the Executive Advisory Council for Mission Readiness (2011 to present), Trustee Emeritus of the Board of Directors Foundation at GT (2007 to present), and Trustee of the U.S. Army War College (2018 to present).
- Robin Walker Lee
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Robin Walker Lee，曾于2010年2月至2015年5月担任全球大型汽车供应商TRW Automotive Holdings（“TRW”）的执行副总裁、总法律顾问和秘书。在加入TRW之前，Walker-Lee女士曾在跨国汽车制造公司General Motors（“GM”）担任多个领导职务，包括2008年至2010年的助理总法律顾问—运营，以及2002年至2008年的GM拉丁美洲、非洲和中东区域总法律顾问和公共政策副总裁。Walker-Lee女士目前在Regal Rexnord Corporation（“Regal”）的董事会任职，该公司是Regal Beloit Corp.与Rexnord Corp.的过程和运动控制业务合并的结果，Walker-Lee女士在2015年至2021年期间担任该公司的董事会成员。Regal是全球领先的电机和控制、动力过渡产品的工程和制造。她目前担任富豪集团企业管治、可持续发展及董事事务委员会主席。
Robin Walker Lee,served as Executive Vice President, General Counsel and Secretary of TRW Automotive Holdings ("TRW"), a large, global automotive supplier, from February 2010 to May 2015. Prior to joining TRW, Ms. Walker-Lee held a number of leadership positions at General Motors ("GM"), a multinational automotive manufacturing corporation, including Assistant General Counsel—Operations from 2008 to 2010, and Regional General Counsel and Vice President of Public Policy for GM Latin America, Africa and the Middle East from 2002 to 2008. Ms. Walker-Lee currently serves on the Board of Directors of Regal Rexnord Corporation ("Regal"), which resulted from the merger of Regal Beloit Corp. with the Process and Motion Control business of Rexnord Corp., where Ms. Walker-Lee served as a Board member from 2015 to 2021. Regal is a global leader in the engineering and manufacturing of electric motors and controls, and power transition products. She currently serves as the Chairperson of the Corporate Governance, Sustainability and Director Affairs Committee of Regal. - Robin Walker Lee，曾于2010年2月至2015年5月担任全球大型汽车供应商TRW Automotive Holdings（“TRW”）的执行副总裁、总法律顾问和秘书。在加入TRW之前，Walker-Lee女士曾在跨国汽车制造公司General Motors（“GM”）担任多个领导职务，包括2008年至2010年的助理总法律顾问—运营，以及2002年至2008年的GM拉丁美洲、非洲和中东区域总法律顾问和公共政策副总裁。Walker-Lee女士目前在Regal Rexnord Corporation（“Regal”）的董事会任职，该公司是Regal Beloit Corp.与Rexnord Corp.的过程和运动控制业务合并的结果，Walker-Lee女士在2015年至2021年期间担任该公司的董事会成员。Regal是全球领先的电机和控制、动力过渡产品的工程和制造。她目前担任富豪集团企业管治、可持续发展及董事事务委员会主席。
- Robin Walker Lee,served as Executive Vice President, General Counsel and Secretary of TRW Automotive Holdings ("TRW"), a large, global automotive supplier, from February 2010 to May 2015. Prior to joining TRW, Ms. Walker-Lee held a number of leadership positions at General Motors ("GM"), a multinational automotive manufacturing corporation, including Assistant General Counsel—Operations from 2008 to 2010, and Regional General Counsel and Vice President of Public Policy for GM Latin America, Africa and the Middle East from 2002 to 2008. Ms. Walker-Lee currently serves on the Board of Directors of Regal Rexnord Corporation ("Regal"), which resulted from the merger of Regal Beloit Corp. with the Process and Motion Control business of Rexnord Corp., where Ms. Walker-Lee served as a Board member from 2015 to 2021. Regal is a global leader in the engineering and manufacturing of electric motors and controls, and power transition products. She currently serves as the Chairperson of the Corporate Governance, Sustainability and Director Affairs Committee of Regal.
- Patrick Roche
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Patrick Roche，独立董事。
Patrick Roche, Independent Director. - Patrick Roche，独立董事。
- Patrick Roche, Independent Director.
- Carol P. Lowe
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Carol P. Lowe，目前担任Sealed Air公司的高级副总裁兼首席财务官，2012年6月以来担任这个职务。之前，她是Carlisle餐饮产品，一家Carlisle公司注册的子公司的总裁，Carlisle公司是全球多元化的制造业公司，2011年3月31日，担任 Trail King工业，一家Carlisle子公司的总裁。2004年到2008年11月，Lowe女士担任Carlisle的副总裁兼首席财务官，2002年到2004年，担任财务总监。在加入Carlisle之前，Lowe女士在国家石膏公司工作了8年，担任很多会计和财物职位，包括财务总监。在那之前，她在安永工作了7年。
Carol P. Lowe,served as Executive Vice President and Chief Financial Officer of FLIR Systems, Inc. ("FLIR"). FLIR is a world-leading designer, marketer and manufacturer of innovative sensor systems. From June 2012 through October 2017, she served as Senior Vice President and Chief Financial Officer of Sealed Air Corporation, Inc. ("Sealed Air"), a global manufacturing company operating in over 62 countries with a wide portfolio of brands. Prior to joining Sealed Air, Ms. Lowe served Carlisle Companies Incorporated ("Carlisle") from January 2002 through June 2012 in a variety of executive roles including President of Carlisle Food Service Products, President of Trail King Industries, Inc. and Vice President and Chief Financial Officer of Carlisle. During 2021, Ms. Lowe joined the Board of Directors of Arrow Electronics, Inc., a developer of technology solutions for leading technology manufacturers and service providers ("Arrow"), and Novolex (which is not a public company), an industry leader in packaging choice, innovation and sustainability. In 2023, Ms. Lowe joined the Board of Directors of Duravant LLC (which is not a public company), a manufacturer of highly engineered equipment and integration services for food processing, packaging, and material handling. Ms. Lowe currently serves as a member of the Audit Committee of the Board of Directors of each of Arrow, Novolex and Duravant. - Carol P. Lowe，目前担任Sealed Air公司的高级副总裁兼首席财务官，2012年6月以来担任这个职务。之前，她是Carlisle餐饮产品，一家Carlisle公司注册的子公司的总裁，Carlisle公司是全球多元化的制造业公司，2011年3月31日，担任 Trail King工业，一家Carlisle子公司的总裁。2004年到2008年11月，Lowe女士担任Carlisle的副总裁兼首席财务官，2002年到2004年，担任财务总监。在加入Carlisle之前，Lowe女士在国家石膏公司工作了8年，担任很多会计和财物职位，包括财务总监。在那之前，她在安永工作了7年。
- Carol P. Lowe,served as Executive Vice President and Chief Financial Officer of FLIR Systems, Inc. ("FLIR"). FLIR is a world-leading designer, marketer and manufacturer of innovative sensor systems. From June 2012 through October 2017, she served as Senior Vice President and Chief Financial Officer of Sealed Air Corporation, Inc. ("Sealed Air"), a global manufacturing company operating in over 62 countries with a wide portfolio of brands. Prior to joining Sealed Air, Ms. Lowe served Carlisle Companies Incorporated ("Carlisle") from January 2002 through June 2012 in a variety of executive roles including President of Carlisle Food Service Products, President of Trail King Industries, Inc. and Vice President and Chief Financial Officer of Carlisle. During 2021, Ms. Lowe joined the Board of Directors of Arrow Electronics, Inc., a developer of technology solutions for leading technology manufacturers and service providers ("Arrow"), and Novolex (which is not a public company), an industry leader in packaging choice, innovation and sustainability. In 2023, Ms. Lowe joined the Board of Directors of Duravant LLC (which is not a public company), a manufacturer of highly engineered equipment and integration services for food processing, packaging, and material handling. Ms. Lowe currently serves as a member of the Audit Committee of the Board of Directors of each of Arrow, Novolex and Duravant.
- John Altmeyer
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John Altmeyer，自2020年8月起担任公司董事会成员。自2021年1月起，Altmeyer先生担任屋顶和防水制造商GAF Materials LLC的执行董事长。Altmeyer先生于1997年7月至2018年9月期间担任Carlisle Companies Incorporated的一个部门Carlisle Construction Materials的总裁兼首席执行官。Carlisle Construction Materials主要从事制造及销售橡胶及热塑性屋面系统及其他适用于商业及住宅楼宇屋面的产品。Altmeyer先生还自2014年起担任埃姆科，Inc. NYSE：EME的董事会成员，该公司是一家机电建筑、工业和能源基础设施和设施服务公司。作为在EMCOR董事会任职的一部分，Altmeyer先生目前担任EMCOR治理委员会成员，自2018年起担任EMCOR薪酬委员会主席。Altmeyer先生还在2014年至2018年期间担任EMCOR的审计委员会成员。此外，Altmeyer先生于2012年至2014年期间担任银行控股公司伯克希尔山银行的董事会成员。Altmeyer先生还在2019年3月至2021年1月期间担任屋顶承包和服务企业Tecta America的董事会成员。Altmeyer先生获得了康奈尔大学的理学学士学位和哈佛商学院的硕士学位。
John Altmeyer has served as a member of the Board of Directors of the Company since Augt 2020. In January 2026, Mr. Altmeyer assumed the role of Vice Chairman of GAF Materials, LLC, a roofing and waterproofing manufacturer. From January 2023 to January 2026, Mr. Altmeyer served as Chief Executive Officer of GAF Materials, LLC. Prior to that role, Mr. Altmeyer served as GAF's Executive Chairperson, Commercial from January 2021 to January 2023. Mr. Altmeyer served as the President and Chief Executive Officer of Carlisle Construction Materials, a division of Carlisle Companies Incorporated (NYSE: CSL), from July 1997 to September 2018. Carlisle Construction Materials is principally engaged in the manufacture and sale of rubber and thermoplastic roofing systems and other products with roofing applications for commercial and residential buildings. Mr. Altmeyer also has served as a Member of the Board of Directors of EMCOR Group, Inc. (NYSE: EME), a mechanical and electrical construction, indtrial and energy infrastructure and facilities services company, since 2014. As part of his service on the EMCOR Board of Directors, Mr. Altmeyer currently serves on the governance committee of EMCOR and has served as the Chair of the compensation committee of EMCOR since 2018. Mr. Altmeyer also served on the audit committee of EMCOR from 2014 through 2018. Additionally, Mr. Altmeyer served as a member of the Board of Directors of Berkshire Hills Bancorp (NYSE: BHLB), a bank holding company, from 2012 to 2014. Mr. Altmeyer also served on the Board of Directors of Tecta America, a roofing contracting and services biness, from March 2019 until January 2021. Mr. Altmeyer earned his B.S. degree from Cornell University and his M.B.A. from Harvard Biness School. - John Altmeyer，自2020年8月起担任公司董事会成员。自2021年1月起，Altmeyer先生担任屋顶和防水制造商GAF Materials LLC的执行董事长。Altmeyer先生于1997年7月至2018年9月期间担任Carlisle Companies Incorporated的一个部门Carlisle Construction Materials的总裁兼首席执行官。Carlisle Construction Materials主要从事制造及销售橡胶及热塑性屋面系统及其他适用于商业及住宅楼宇屋面的产品。Altmeyer先生还自2014年起担任埃姆科，Inc. NYSE：EME的董事会成员，该公司是一家机电建筑、工业和能源基础设施和设施服务公司。作为在EMCOR董事会任职的一部分，Altmeyer先生目前担任EMCOR治理委员会成员，自2018年起担任EMCOR薪酬委员会主席。Altmeyer先生还在2014年至2018年期间担任EMCOR的审计委员会成员。此外，Altmeyer先生于2012年至2014年期间担任银行控股公司伯克希尔山银行的董事会成员。Altmeyer先生还在2019年3月至2021年1月期间担任屋顶承包和服务企业Tecta America的董事会成员。Altmeyer先生获得了康奈尔大学的理学学士学位和哈佛商学院的硕士学位。
- John Altmeyer has served as a member of the Board of Directors of the Company since Augt 2020. In January 2026, Mr. Altmeyer assumed the role of Vice Chairman of GAF Materials, LLC, a roofing and waterproofing manufacturer. From January 2023 to January 2026, Mr. Altmeyer served as Chief Executive Officer of GAF Materials, LLC. Prior to that role, Mr. Altmeyer served as GAF's Executive Chairperson, Commercial from January 2021 to January 2023. Mr. Altmeyer served as the President and Chief Executive Officer of Carlisle Construction Materials, a division of Carlisle Companies Incorporated (NYSE: CSL), from July 1997 to September 2018. Carlisle Construction Materials is principally engaged in the manufacture and sale of rubber and thermoplastic roofing systems and other products with roofing applications for commercial and residential buildings. Mr. Altmeyer also has served as a Member of the Board of Directors of EMCOR Group, Inc. (NYSE: EME), a mechanical and electrical construction, indtrial and energy infrastructure and facilities services company, since 2014. As part of his service on the EMCOR Board of Directors, Mr. Altmeyer currently serves on the governance committee of EMCOR and has served as the Chair of the compensation committee of EMCOR since 2018. Mr. Altmeyer also served on the audit committee of EMCOR from 2014 through 2018. Additionally, Mr. Altmeyer served as a member of the Board of Directors of Berkshire Hills Bancorp (NYSE: BHLB), a bank holding company, from 2012 to 2014. Mr. Altmeyer also served on the Board of Directors of Tecta America, a roofing contracting and services biness, from March 2019 until January 2021. Mr. Altmeyer earned his B.S. degree from Cornell University and his M.B.A. from Harvard Biness School.
高管简历
中英对照 | 中文 | 英文- Anthony J. Guzzi
Anthony J. Guzzi自2004年10月加入Hubbell Incorporated起担任总裁。自2011年1月3日担任行政总裁。从2004年10月至2011年1月3日担任Hubbell Incorporated的首席营运官。从2001年8月到加入Hubbell Incorporated，担任 Carrier Corporation（商业和住宅空调、制冷系统和设备的制造商和分销商，售后服务、自身和暖通空调及制冷行业的其他厂商的产品组件供应商）北美分布业务部和售后部的总裁。担任Hubbell International, Inc.的首席董事，于2009年12月15日当选为董事。
Anthony J. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction, and facilities services company) since June 2018. Previoly, he was President and Chief Executive Officer and a Director of EMCOR Group, Inc. from January 2011 to June 2018 and President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004 and President, Commercial Systems and Services in 2001.- Anthony J. Guzzi自2004年10月加入Hubbell Incorporated起担任总裁。自2011年1月3日担任行政总裁。从2004年10月至2011年1月3日担任Hubbell Incorporated的首席营运官。从2001年8月到加入Hubbell Incorporated，担任 Carrier Corporation（商业和住宅空调、制冷系统和设备的制造商和分销商，售后服务、自身和暖通空调及制冷行业的其他厂商的产品组件供应商）北美分布业务部和售后部的总裁。担任Hubbell International, Inc.的首席董事，于2009年12月15日当选为董事。
- Anthony J. Guzzi has served as Chairman, President and Chief Executive Officer of EMCOR Group, Inc. (a publicly traded mechanical, electrical construction, and facilities services company) since June 2018. Previoly, he was President and Chief Executive Officer and a Director of EMCOR Group, Inc. from January 2011 to June 2018 and President and Chief Operating Officer from 2004 to 2010. He also served as President, North American Distribution and Aftermarket of Carrier Corporation (HVAC and refrigeration systems), a subsidiary of United Technologies Corporation from 2001 to 2004 and President, Commercial Systems and Services in 2001.
- Maxine L. Mauricio
Maxine L. Mauricio，自2016年1月起担任公司高级副总裁、总法律顾问和秘书。Mauricio从2012年1月到2015年12月担任公司副总裁和副总法律顾问；2002年5月到2011年12月担任公司助理总法律顾问。加入公司之前，Mauricio在担任Ropes & Gray LLP.Carol Carpenter担任合伙人。
Maxine L. Mauricio General Counsel and Secretary of the Company since January 2016, Executive Vice President since February 2021, and Chief Administrative Officer since December 2023. Ms. Mauricio was a Senior Vice President of the Company from January 2016 to February 2021. From January 2012 to December 2015, Ms. Mauricio was Vice President and Deputy General Counsel of the Company, and from May 2002 to December 2011, she served as Assistant General Counsel of the Company. Prior to joining the Company, Ms. Mauricio was an associate at Ropes & Gray LLP.- Maxine L. Mauricio，自2016年1月起担任公司高级副总裁、总法律顾问和秘书。Mauricio从2012年1月到2015年12月担任公司副总裁和副总法律顾问；2002年5月到2011年12月担任公司助理总法律顾问。加入公司之前，Mauricio在担任Ropes & Gray LLP.Carol Carpenter担任合伙人。
- Maxine L. Mauricio General Counsel and Secretary of the Company since January 2016, Executive Vice President since February 2021, and Chief Administrative Officer since December 2023. Ms. Mauricio was a Senior Vice President of the Company from January 2016 to February 2021. From January 2012 to December 2015, Ms. Mauricio was Vice President and Deputy General Counsel of the Company, and from May 2002 to December 2011, she served as Assistant General Counsel of the Company. Prior to joining the Company, Ms. Mauricio was an associate at Ropes & Gray LLP.
- Jason R. Nalbandian
Jason R. Nalbandian，2024年4月至今担任公司首席财务官，2022年1月至今担任公司高级副总裁兼首席会计官。Nalbandian先生于2019年2月至2022年1月担任公司财务总监，并于2017年1月至2019年2月担任公司助理财务总监。Nalbandian先生于2014年5月加入公司，担任会计和分析总监。在加入EMCOR之前，他曾在Ernst & Young LLP的保证业务部门工作。
Jason R. Nalbandian Chief Financial Officer of the Company since April 2024 and Senior Vice President and Chief Accounting Officer of the Company since January 2022. From February 2019 to January 2022, Mr. Nalbandian served as Controller of the Company and was Assistant Controller of the Company from January 2017 to February 2019. Mr. Nalbandian joined the Company in May 2014 as Director of Accounting and Analysis. Prior to joining EMCOR, he worked in the assurance practice of Ernst & Young LLP.- Jason R. Nalbandian，2024年4月至今担任公司首席财务官，2022年1月至今担任公司高级副总裁兼首席会计官。Nalbandian先生于2019年2月至2022年1月担任公司财务总监，并于2017年1月至2019年2月担任公司助理财务总监。Nalbandian先生于2014年5月加入公司，担任会计和分析总监。在加入EMCOR之前，他曾在Ernst & Young LLP的保证业务部门工作。
- Jason R. Nalbandian Chief Financial Officer of the Company since April 2024 and Senior Vice President and Chief Accounting Officer of the Company since January 2022. From February 2019 to January 2022, Mr. Nalbandian served as Controller of the Company and was Assistant Controller of the Company from January 2017 to February 2019. Mr. Nalbandian joined the Company in May 2014 as Director of Accounting and Analysis. Prior to joining EMCOR, he worked in the assurance practice of Ernst & Young LLP.