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 |
|---|---|---|---|---|---|---|
| James S. Turley | 男 | Chair and Independent Director | 69 | 52.99万美元 | 2.62 | 2026-02-03 |
| Lal Karsanbhai | 男 | Chief Executive Officer,Director and President | 57 | 2124.03万美元 | 36.34 | 2026-02-03 |
| Martin S. Craighead | 男 | Independent Director | 66 | 32.99万美元 | 1.36 | 2026-02-03 |
| Lori M. Lee | 女 | Independent Director | 60 | 未披露 | 未持股 | 2026-02-03 |
| Mark A. Blinn | 男 | Independent Director | 64 | 未披露 | 未持股 | 2026-02-03 |
| Mark A. Blinn | 男 | Independent Director | 64 | 32.99万美元 | 0.92 | 2026-02-03 |
| James M. McKelvey | 男 | Independent Director | 61 | 34.33万美元 | 1.48 | 2026-02-03 |
| Calvin G. Butler, Jr. | 男 | Independent Director | 56 | 32.99万美元 | 0.22 | 2026-02-03 |
| Matthew S. Levatich | 男 | Independent Director | 61 | 33.99万美元 | 2.46 | 2026-02-03 |
| Gloria A. Flach | 女 | Independent Director | 67 | 35.49万美元 | 1.89 | 2026-02-03 |
| Joshua B. Bolten | 男 | Independent Director | 72 | 35.99万美元 | 3.00 | 2026-02-03 |
| Lori M. Lee | 女 | Independent Director | 60 | 36.19万美元 | 1.39 | 2026-02-03 |
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 |
|---|---|---|---|---|---|---|
| Lal Karsanbhai | 男 | Chief Executive Officer,Director and President | 57 | 2124.03万美元 | 36.34 | 2026-02-03 |
| M. H. Train | 男 | Senior Vice President and Chief Sustainability Officer | 64 | 423.38万美元 | 24.52 | 2026-02-03 |
| Michael Tang | 男 | Senior Vice President, Chief Legal Officer | 52 | 373.13万美元 | 3.00 | 2026-02-03 |
| M. J. Baughman | 男 | Executive Vice President, Chief Financial Officer and Chief Accounting Officer | 61 | 567.27万美元 | 11.09 | 2026-02-03 |
| Lisa A. Flavin | 女 | Senior Vice President, Chief Transformation and Chief Compliance Officer | 61 | 未披露 | 未持股 | 2026-02-03 |
| Ram R. Krishnan | 男 | Executive Vice President and Chief Operating Officer | 55 | 903.68万美元 | 18.82 | 2026-02-03 |
| P. Zornio | 男 | Senior Vice President and Chief Technology Officer | 63 | 未披露 | 未持股 | 2026-02-03 |
| V. Ramnath | 女 | Senior Vice President and Chief Marketing Officer | 59 | 未披露 | 未持股 | 2026-02-03 |
| N. Piazza | 男 | Senior Vice President and Chief People Officer | 48 | 未披露 | 未持股 | 2026-02-03 |
董事简历
中英对照 | 中文 | 英文- James S. Turley
-
James S. Turley，是Ernst & Young的董事会主席，也是专业服务机构安永的退休董事会主席兼首席执行官。他在2001年至2013年6月30日期间担任安永会计师事务所董事长兼首席执行官期间在审计和财务报告方面的领导能力和专长；他曾担任花旗集团公司审计、执行和风险管理委员会的董事和成员；他曾担任Northrop Grumman Corporation公司审计和治理委员会的董事和成员；他曾担任Precigen, Inc.公司的董事和薪酬委员会主席。
James S. Turley is the Board Chair of Emerson and retired Chairman of the Board and Chief Executive Officer of Ernst & Young, a professional services organization. Mr. Turley's qualifications to serve on the Board include his leadership and expertise in audit and financial reporting as Chairman and Chief Executive Officer of Ernst & Young from 2001 through June 30, 2013; his service as a director and member of the Audit, Executive and Risk Management Committees of Citigroup, Inc.; his service as a director and member of the Audit and Governance Committees of Northrop Grumman Corporation; his service as a director and Chair of the Compensation Committee of Precigen, Inc. - James S. Turley，是Ernst & Young的董事会主席，也是专业服务机构安永的退休董事会主席兼首席执行官。他在2001年至2013年6月30日期间担任安永会计师事务所董事长兼首席执行官期间在审计和财务报告方面的领导能力和专长；他曾担任花旗集团公司审计、执行和风险管理委员会的董事和成员；他曾担任Northrop Grumman Corporation公司审计和治理委员会的董事和成员；他曾担任Precigen, Inc.公司的董事和薪酬委员会主席。
- James S. Turley is the Board Chair of Emerson and retired Chairman of the Board and Chief Executive Officer of Ernst & Young, a professional services organization. Mr. Turley's qualifications to serve on the Board include his leadership and expertise in audit and financial reporting as Chairman and Chief Executive Officer of Ernst & Young from 2001 through June 30, 2013; his service as a director and member of the Audit, Executive and Risk Management Committees of Citigroup, Inc.; his service as a director and member of the Audit and Governance Committees of Northrop Grumman Corporation; his service as a director and Chair of the Compensation Committee of Precigen, Inc.
- Lal Karsanbhai
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Lal Karsanbhai，是Emerson的总裁兼首席执行官。Karsanbhai先生担任董事会成员的资格还包括他之前的领导和全球业务经验，包括2018年10月至2021年2月担任艾默生自动化解决方案业务执行总裁，2016年至2018年担任艾默生Rosemount测量和分析业务集团总裁，2014年至2016年担任艾默生前欧洲、中东和非洲网络电力业务总裁，2012年至2014年负责艾默生全球战略的规划副总裁，以及自1995年以来在Emerson担任的各种其他职务。Karsanbhai先生还是St. Louis Federal Reserve Bank董事会副主席。
Lal Karsanbhai is the President and Chief Executive Officer of Emerson. Mr. Karsanbhai's qualifications to serve on the Board also include his prior leadership and global biness experience, including as Executive President of Emerson's Automation Solutions biness from October 2018 to February 2021, Group President of Emerson's Rosemount measurement & analytical biness from 2016 to 2018, President of Emerson's former Network Por biness in Europe, Middle East and Africa from 2014 to 2016, and VP of Planning with responsibility for Emerson's global strategy from 2012 to 2014, and vario other roles with Emerson since 1995. Mr. Karsanbhai is also the Deputy Chair of the St. Louis Federal Reserve Bank's Board of Directors and is a trtee of Washington University in St. Louis. - Lal Karsanbhai，是Emerson的总裁兼首席执行官。Karsanbhai先生担任董事会成员的资格还包括他之前的领导和全球业务经验，包括2018年10月至2021年2月担任艾默生自动化解决方案业务执行总裁，2016年至2018年担任艾默生Rosemount测量和分析业务集团总裁，2014年至2016年担任艾默生前欧洲、中东和非洲网络电力业务总裁，2012年至2014年负责艾默生全球战略的规划副总裁，以及自1995年以来在Emerson担任的各种其他职务。Karsanbhai先生还是St. Louis Federal Reserve Bank董事会副主席。
- Lal Karsanbhai is the President and Chief Executive Officer of Emerson. Mr. Karsanbhai's qualifications to serve on the Board also include his prior leadership and global biness experience, including as Executive President of Emerson's Automation Solutions biness from October 2018 to February 2021, Group President of Emerson's Rosemount measurement & analytical biness from 2016 to 2018, President of Emerson's former Network Por biness in Europe, Middle East and Africa from 2014 to 2016, and VP of Planning with responsibility for Emerson's global strategy from 2012 to 2014, and vario other roles with Emerson since 1995. Mr. Karsanbhai is also the Deputy Chair of the St. Louis Federal Reserve Bank's Board of Directors and is a trtee of Washington University in St. Louis.
- Martin S. Craighead
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Martin S. Craighead，他于2017年7月成为董事。他曾担任Baker Hughes Incorporated公司（油田服务供应商）的首席执行官（从2012年到2017年）。他也曾担任Baker Hughes Incorporated的董事会主席（2013年至2017年），并一直担任董事会成员（2011年以来）。他目前任职于Baker Hughes（GE公司）的董事会，随后Baker Hughes公司与GE的石油和天然气企业合并。他第一次与1986年加入Baker Hughes Incorporated，并担任起首席运营官（2009年至2012年），以及负责钻井和评估的集团总裁（2007年至2009年）。他也曾担任INTEQ公司的总裁（从2005年到2007年），以及Baker Atlas的总裁（从2005年2月到2005年8月）。
Martin S. Craighead is the former Chairman of the Board and Chief Executive Officer of Baker Hughes, Inc., an indtrial service company. Mr. Craighead's qualifications also include his leadership experience, global biness experience and extensive background in the oil and gas indtry, including his prior service as Chairman of Baker Hughes from April 2013 to July 2017; as Chief Executive Officer of Baker Hughes from January 2012 to July 2017; and as President of Baker Hughes from July 2010 to July 2017. He first joined Baker Hughes in 1986 and was its Chief Operating Officer from 2009 to 2012 and Group President of drilling and evaluation from 2007 to 2009. He also served as President of INTEQ from 2005 to 2007 and President of Baker Atlas from February 2005 to Augt 2005. Mr. Craighead was also the Vice Chairman of Baker Hughes from July 2017 to May 2019. - Martin S. Craighead，他于2017年7月成为董事。他曾担任Baker Hughes Incorporated公司（油田服务供应商）的首席执行官（从2012年到2017年）。他也曾担任Baker Hughes Incorporated的董事会主席（2013年至2017年），并一直担任董事会成员（2011年以来）。他目前任职于Baker Hughes（GE公司）的董事会，随后Baker Hughes公司与GE的石油和天然气企业合并。他第一次与1986年加入Baker Hughes Incorporated，并担任起首席运营官（2009年至2012年），以及负责钻井和评估的集团总裁（2007年至2009年）。他也曾担任INTEQ公司的总裁（从2005年到2007年），以及Baker Atlas的总裁（从2005年2月到2005年8月）。
- Martin S. Craighead is the former Chairman of the Board and Chief Executive Officer of Baker Hughes, Inc., an indtrial service company. Mr. Craighead's qualifications also include his leadership experience, global biness experience and extensive background in the oil and gas indtry, including his prior service as Chairman of Baker Hughes from April 2013 to July 2017; as Chief Executive Officer of Baker Hughes from January 2012 to July 2017; and as President of Baker Hughes from July 2010 to July 2017. He first joined Baker Hughes in 1986 and was its Chief Operating Officer from 2009 to 2012 and Group President of drilling and evaluation from 2007 to 2009. He also served as President of INTEQ from 2005 to 2007 and President of Baker Atlas from February 2005 to Augt 2005. Mr. Craighead was also the Vice Chairman of Baker Hughes from July 2017 to May 2019.
- Lori M. Lee
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L. Lee，她是AT&T， Inc.（一家全球技术、媒体和电信公司）的全球营销官和国际和人力资源高级执行副总裁。2015年4月至2017年7月，她担任AT&T Inc.的高级执行副总裁兼全球营销官，拥有国际和全球营销经验；2013年4月至2015年3月，AT&T Inc.负责家庭解决方案的高级执行副总裁；AT&T Inc.家庭解决方案执行副总裁；AT&T Services, Inc.家庭解决方案首席营销官；AT&T Services, Inc.小企业营销高级副总裁；AT&T Operations, Inc.客户服务高级副总裁；AT&T Operations, Inc.公司战略高级副总裁；AT&T Operations, Inc.战略规划高级副总裁。她也是一名注册会计师，并担任过多个财务副总裁职位。
Lori M. Lee is the Global Marketing Officer and Senior Executive Vice President of International, AT&T, Inc., a global technology, media and telecommunications company. Ms. Lee's qualifications to serve on the Board also include her leadership, international and global marketing experience in her prior positions as Senior Executive Vice President and Global Marketing Officer, AT&T Inc. from April 2015 through July 2017; Senior Executive Vice President – Home Solutions, AT&T Inc. from April 2013 through March 2015; Executive Vice President – Home Solutions, AT&T Inc.; Chief Marketing Officer – Home Solutions, AT&T Services, Inc.; Senior Vice President – Small Biness Marketing, AT&T Services, Inc.; Senior Vice President – Ctomer Care, AT&T Operations, Inc.; Senior Vice President – Corporate Strategy, AT&T Operations, Inc.; Senior Vice President – Strategic Planning, AT&T Operations, Inc. Ms. Lee has also been a licensed Certified Public Accountant and has held numero Vice President of Finance positions. - L. Lee，她是AT&T， Inc.（一家全球技术、媒体和电信公司）的全球营销官和国际和人力资源高级执行副总裁。2015年4月至2017年7月，她担任AT&T Inc.的高级执行副总裁兼全球营销官，拥有国际和全球营销经验；2013年4月至2015年3月，AT&T Inc.负责家庭解决方案的高级执行副总裁；AT&T Inc.家庭解决方案执行副总裁；AT&T Services, Inc.家庭解决方案首席营销官；AT&T Services, Inc.小企业营销高级副总裁；AT&T Operations, Inc.客户服务高级副总裁；AT&T Operations, Inc.公司战略高级副总裁；AT&T Operations, Inc.战略规划高级副总裁。她也是一名注册会计师，并担任过多个财务副总裁职位。
- Lori M. Lee is the Global Marketing Officer and Senior Executive Vice President of International, AT&T, Inc., a global technology, media and telecommunications company. Ms. Lee's qualifications to serve on the Board also include her leadership, international and global marketing experience in her prior positions as Senior Executive Vice President and Global Marketing Officer, AT&T Inc. from April 2015 through July 2017; Senior Executive Vice President – Home Solutions, AT&T Inc. from April 2013 through March 2015; Executive Vice President – Home Solutions, AT&T Inc.; Chief Marketing Officer – Home Solutions, AT&T Services, Inc.; Senior Vice President – Small Biness Marketing, AT&T Services, Inc.; Senior Vice President – Ctomer Care, AT&T Operations, Inc.; Senior Vice President – Corporate Strategy, AT&T Operations, Inc.; Senior Vice President – Strategic Planning, AT&T Operations, Inc. Ms. Lee has also been a licensed Certified Public Accountant and has held numero Vice President of Finance positions.
- Mark A. Blinn
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Mark A. Blinn，从2009年10月至2017年3月担任Flowserve首席执行官兼总裁。此前，他曾于2004年至2009年担任Flowserve首席财务官，并于2007年至2009年担任拉美地区负责人。 Flowserve的Blinn先生曾在FedEx Kinko的办公室和印刷服务公司，Centex公司，FirstPlus Financial Inc.，电子数据系统公司和Commercial Capital Funding Inc.担任高级财务，财务和计划职位。
Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc. - Mark A. Blinn，从2009年10月至2017年3月担任Flowserve首席执行官兼总裁。此前，他曾于2004年至2009年担任Flowserve首席财务官，并于2007年至2009年担任拉美地区负责人。 Flowserve的Blinn先生曾在FedEx Kinko的办公室和印刷服务公司，Centex公司，FirstPlus Financial Inc.，电子数据系统公司和Commercial Capital Funding Inc.担任高级财务，财务和计划职位。
- Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc.
- Mark A. Blinn
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Mark A. Blinn，2009年至2017年担任Flowserve Corporation首席执行官兼总裁，2004年至2009年担任首席财务官。在此之前，Blinn先生在几家公司担任高级财务职位，包括FedEx Kinko’s Office and Print Services, Inc.和Centex Corporation。Blinn先生自2021年起担任Texas Instruments Incorporated的董事，自2019年起担任Emerson Electric Co.的董事，自2021年起担任Globe Life Inc.的董事，并曾担任Leggett & Platt， Incorporated的董事（2019年至2025年）和Kraton Corporation的董事（2017年至2021年）。他持有Southern Methodist大学的学士学位、工商管理硕士学位和法学博士学位。
Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc. - Mark A. Blinn，2009年至2017年担任Flowserve Corporation首席执行官兼总裁，2004年至2009年担任首席财务官。在此之前，Blinn先生在几家公司担任高级财务职位，包括FedEx Kinko’s Office and Print Services, Inc.和Centex Corporation。Blinn先生自2021年起担任Texas Instruments Incorporated的董事，自2019年起担任Emerson Electric Co.的董事，自2021年起担任Globe Life Inc.的董事，并曾担任Leggett & Platt， Incorporated的董事（2019年至2025年）和Kraton Corporation的董事（2017年至2021年）。他持有Southern Methodist大学的学士学位、工商管理硕士学位和法学博士学位。
- Mark A. Blinn is the former Chief Executive Officer and President of Flowserve Corp., a supplier of indtrial machinery. Mr. Blinn's qualifications also include his leadership experience, global biness experience, indtry experience, and extensive Board experience, including his prior service as the Chief Executive Officer and President of Flowserve from October 2009 until March 2017. He previoly served Flowserve as Chief Financial Officer from 2004 to 2009 and in the additional role of Head of Latin America from 2007 to 2009. Prior to Flowserve, Mr. Blinn served in senior finance, treasury and planning positions at FedEx Kinko's Office and Print Services, Inc., Centex Corp., FirstPl Financial Inc., Electronic Data Systems Corp. and Commercial Capital Funding Inc.
- James M. McKelvey
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James M. McKelvey，金融科技公司Block（原Square）的联合创始人，金融科技公司invisible， Inc.的创始人，金融科技软件公司Fintop Capital的普通合伙人。McKelvey先生担任董事会成员的资格还包括他的全球业务经验和广泛的技术开发背景，作为一名经验丰富的企业家，他创立了几家公司，包括Block， Inc.（前身为Square）的联合创始人和invisible， Inc.的创始人；担任Fintop Capital（一家专注于金融技术的风险投资公司）的普通合伙人。McKelvey先生对基础设施软件、物联网和相应风险（包括网络安全和数据隐私合规性）的趋势有着深刻的理解。他曾担任圣路易斯联邦储备银行董事会主席，也是圣路易斯华盛顿大学的受托人。
James M. McKelvey is the co founder of Block (formerly Square), a financial technology company, founder of Invisibly, Inc., financial technology company, and general partner at Fintop Capital, a financial technology software company. Mr. McKelvey's qualifications to serve on the Board also include his global biness experience and extensive technology development background gained as an experienced entrepreneur who has founded several companies, including as Co Founder of Block, Inc. (formerly known as Square) and Founder of Invisibly, Inc; and his service as a General Partner at Fintop Capital, a venture capital firm foced on financial technologies. Mr. McKelvey has a deep understanding of the trends across infrastructure software, internet of things, and the corresponding risks, including cybersecurity and data privacy compliance. Mr. McKelvey previoly served as Chair of the St. Louis Federal Reserve Bank's Board of Directors and is a trtee of Washington University in St. Louis. - James M. McKelvey，金融科技公司Block（原Square）的联合创始人，金融科技公司invisible， Inc.的创始人，金融科技软件公司Fintop Capital的普通合伙人。McKelvey先生担任董事会成员的资格还包括他的全球业务经验和广泛的技术开发背景，作为一名经验丰富的企业家，他创立了几家公司，包括Block， Inc.（前身为Square）的联合创始人和invisible， Inc.的创始人；担任Fintop Capital（一家专注于金融技术的风险投资公司）的普通合伙人。McKelvey先生对基础设施软件、物联网和相应风险（包括网络安全和数据隐私合规性）的趋势有着深刻的理解。他曾担任圣路易斯联邦储备银行董事会主席，也是圣路易斯华盛顿大学的受托人。
- James M. McKelvey is the co founder of Block (formerly Square), a financial technology company, founder of Invisibly, Inc., financial technology company, and general partner at Fintop Capital, a financial technology software company. Mr. McKelvey's qualifications to serve on the Board also include his global biness experience and extensive technology development background gained as an experienced entrepreneur who has founded several companies, including as Co Founder of Block, Inc. (formerly known as Square) and Founder of Invisibly, Inc; and his service as a General Partner at Fintop Capital, a venture capital firm foced on financial technologies. Mr. McKelvey has a deep understanding of the trends across infrastructure software, internet of things, and the corresponding risks, including cybersecurity and data privacy compliance. Mr. McKelvey previoly served as Chair of the St. Louis Federal Reserve Bank's Board of Directors and is a trtee of Washington University in St. Louis.
- Calvin G. Butler, Jr.
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Calvin G. Butler, Jr.是爱克斯龙公司（“爱克斯龙”）的总裁兼首席执行官，领导爱克斯龙的执行委员会，并且是爱克斯龙董事会成员。在担任首席执行官之前，Butler先生是总裁兼首席运营官，负责爱克斯龙在当地的六家能源公司。此前在爱克斯龙担任的职务包括BGE的首席执行官和公司事务高级副总裁，以及COMED的政府和立法事务副总裁。在2008年加入爱克斯龙之前，Butler先生曾在R.R. Donnelley担任高级领导职务，在此之前，曾在Central Illinois Light Company从事政府事务、法律和战略方面的工作。
Calvin G. Butler, Jr. is the President and Chief Executive Officer of Exelon Corporation, an energy delivery company. Mr. Butler's qualifications to serve on the Board also include more than 29 years of leadership experience in the utilities indtry and in regulatory, legislative, and public affairs, including as President and Chief Operating Officer of Exelon in 2022; Senior Executive Vice President and Chief Operating Officer of Exelon from 2021 to 2022; Senior Executive Vice President and Chief Executive Officer of Exelon Utilities from 2019 to 2022; and Chief Executive Officer of Baltimore Gas and Electric Company from 2014 to 2019. - Calvin G. Butler, Jr.是爱克斯龙公司（“爱克斯龙”）的总裁兼首席执行官，领导爱克斯龙的执行委员会，并且是爱克斯龙董事会成员。在担任首席执行官之前，Butler先生是总裁兼首席运营官，负责爱克斯龙在当地的六家能源公司。此前在爱克斯龙担任的职务包括BGE的首席执行官和公司事务高级副总裁，以及COMED的政府和立法事务副总裁。在2008年加入爱克斯龙之前，Butler先生曾在R.R. Donnelley担任高级领导职务，在此之前，曾在Central Illinois Light Company从事政府事务、法律和战略方面的工作。
- Calvin G. Butler, Jr. is the President and Chief Executive Officer of Exelon Corporation, an energy delivery company. Mr. Butler's qualifications to serve on the Board also include more than 29 years of leadership experience in the utilities indtry and in regulatory, legislative, and public affairs, including as President and Chief Operating Officer of Exelon in 2022; Senior Executive Vice President and Chief Operating Officer of Exelon from 2021 to 2022; Senior Executive Vice President and Chief Executive Officer of Exelon Utilities from 2019 to 2022; and Chief Executive Officer of Baltimore Gas and Electric Company from 2014 to 2019.
- Matthew S. Levatich
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Matthew S. Levatich，他自2009年就是HDMC的主席兼首席执行官。从2008年8月到2009年4月他又是HDMC前身子公司，MV Agusta S.P.A的主席兼总经理。而在2007年11月到2008年7月间他曾是HDMC车辆定制行动及其零配件部门的副主席兼总经理。2003年10月至2007年十月这四年时间里他曾担任HDMC材料管理部门的副主席。更早的1994年到2003年他任职于HDMC的其他部门。
Matthew S. Levatich is the retired President and Chief Executive Officer of Harley Davidson, Inc., a manufacturer of motorcycles and related products. Mr. Levatich's qualifications also include his extensive manufacturing, global marketing and management experience as a former Harley Davidson executive, including his prior service as President and Chief Executive Officer from May 2015 to March 2020; as President and Chief Operating Officer of Harley Davidson Motor Company, Inc. from 2009 to May 2015; as President and Managing Director of MV Agta Motor S.p.A., a subsidiary of Harley Davidson, Inc.; and as Vice President and General Manager, Parts & Accessories and Ctom Vehicle Operations of Harley Davidson, Inc. - Matthew S. Levatich，他自2009年就是HDMC的主席兼首席执行官。从2008年8月到2009年4月他又是HDMC前身子公司，MV Agusta S.P.A的主席兼总经理。而在2007年11月到2008年7月间他曾是HDMC车辆定制行动及其零配件部门的副主席兼总经理。2003年10月至2007年十月这四年时间里他曾担任HDMC材料管理部门的副主席。更早的1994年到2003年他任职于HDMC的其他部门。
- Matthew S. Levatich is the retired President and Chief Executive Officer of Harley Davidson, Inc., a manufacturer of motorcycles and related products. Mr. Levatich's qualifications also include his extensive manufacturing, global marketing and management experience as a former Harley Davidson executive, including his prior service as President and Chief Executive Officer from May 2015 to March 2020; as President and Chief Operating Officer of Harley Davidson Motor Company, Inc. from 2009 to May 2015; as President and Managing Director of MV Agta Motor S.p.A., a subsidiary of Harley Davidson, Inc.; and as Vice President and General Manager, Parts & Accessories and Ctom Vehicle Operations of Harley Davidson, Inc.
- Gloria A. Flach
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Gloria A. Flach，是全球安全公司Northrop Grumman Corporation公司已退休的公司副总裁兼首席运营官。Flach女士在航空航天和国防工业拥有超过35年的从业经验，她在2016年1月至2017年12月期间担任Northrop Grumman Corporation（“NGC”）首席运营官的领导、国际和商业经验，负责监督和加强整个公司的项目执行、风险管理和卓越运营，其中包括该组织的IT职能和企业网络安全风险缓解；她作为企业政策委员会成员领导NGC的全球供应链和服务；她的NGC在2013年1月至2015年12月期间担任电子系统部门总裁，并在2010年3月至2012年12月期间担任企业共享服务总裁；她目前在马里兰州洛约拉大学顾问委员会任职。
Gloria A. Flach is the retired Corporate Vice President and Chief Operating Officer of Northrop Grumman Corporation, a global security company. With over 35 years in the aerospace and defense indtry, Ms. Flach's qualifications to serve on the Board include her leadership, international and biness experience as Chief Operating Officer of Northrop Grumman Corporation ("NGC") from January 2016 through December 2017, overseeing and enhancing program execution, risk management and operational excellence across the company, which included the organization's IT function and enterprise cybersecurity risk mitigation; her leadership of NGC's global supply chain and service as a member of the Corporate Policy Council; her NGC service as President of the Electronic Systems Sector from January 2013 through December 2015 and President of Enterprise Shared Services from March 2010 through December 2012; and her current service on the Loyola University, Maryland, board of advisors through May 2025. - Gloria A. Flach，是全球安全公司Northrop Grumman Corporation公司已退休的公司副总裁兼首席运营官。Flach女士在航空航天和国防工业拥有超过35年的从业经验，她在2016年1月至2017年12月期间担任Northrop Grumman Corporation（“NGC”）首席运营官的领导、国际和商业经验，负责监督和加强整个公司的项目执行、风险管理和卓越运营，其中包括该组织的IT职能和企业网络安全风险缓解；她作为企业政策委员会成员领导NGC的全球供应链和服务；她的NGC在2013年1月至2015年12月期间担任电子系统部门总裁，并在2010年3月至2012年12月期间担任企业共享服务总裁；她目前在马里兰州洛约拉大学顾问委员会任职。
- Gloria A. Flach is the retired Corporate Vice President and Chief Operating Officer of Northrop Grumman Corporation, a global security company. With over 35 years in the aerospace and defense indtry, Ms. Flach's qualifications to serve on the Board include her leadership, international and biness experience as Chief Operating Officer of Northrop Grumman Corporation ("NGC") from January 2016 through December 2017, overseeing and enhancing program execution, risk management and operational excellence across the company, which included the organization's IT function and enterprise cybersecurity risk mitigation; her leadership of NGC's global supply chain and service as a member of the Corporate Policy Council; her NGC service as President of the Electronic Systems Sector from January 2013 through December 2015 and President of Enterprise Shared Services from March 2010 through December 2012; and her current service on the Loyola University, Maryland, board of advisors through May 2025.
- Joshua B. Bolten
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Joshua B. Bolten，是Business Roundtable的公共倡导组织商业圆桌会议的首席执行官。他在2017年1月担任国际咨询公司Rock Creek Global Advisors董事总经理之前担任的财务、领导和政府方面的经验，以及他之前担任的白宫办公厅主任职位；管理和预算办公室主任；白宫副办公厅主任；美国贸易代表的总法律顾问；以及美国参议院金融委员会的首席贸易顾问，以及他目前担任商业圆桌会议首席执行官的经验，美国大屠杀纪念博物馆、ONE Campaign和普林斯顿大学董事会成员，PIMCO全球顾问委员会成员，英国石油公司全球顾问委员会成员。
Joshua B. Bolten is the Chief Executive Officer of Biness Roundtable, a pro biness public advocacy group. Mr. Bolten's qualifications to serve on the Board also include his financial, leadership, and governmental experience in his position prior to January 2017 as Managing Director of Rock Creek Global Advisors, an international advisory firm, and his prior positions as White Hoe Chief of Staff to President George W. Bh; Director of the Office of Management and Budget; White Hoe Deputy Chief of Staff; General Counsel to the U.S. Trade Representative; and Chief Trade Counsel to the U.S. Senate Finance Committee, and his current experience as Chief Executive Officer of the Biness Roundtable, a member of the Board of the ONE Campaign, a member of the Princeton University Board of Trtees, a member of the Global Advisory Board of PIMCO, and a member of the Global Advisory Council of BP plc. - Joshua B. Bolten，是Business Roundtable的公共倡导组织商业圆桌会议的首席执行官。他在2017年1月担任国际咨询公司Rock Creek Global Advisors董事总经理之前担任的财务、领导和政府方面的经验，以及他之前担任的白宫办公厅主任职位；管理和预算办公室主任；白宫副办公厅主任；美国贸易代表的总法律顾问；以及美国参议院金融委员会的首席贸易顾问，以及他目前担任商业圆桌会议首席执行官的经验，美国大屠杀纪念博物馆、ONE Campaign和普林斯顿大学董事会成员，PIMCO全球顾问委员会成员，英国石油公司全球顾问委员会成员。
- Joshua B. Bolten is the Chief Executive Officer of Biness Roundtable, a pro biness public advocacy group. Mr. Bolten's qualifications to serve on the Board also include his financial, leadership, and governmental experience in his position prior to January 2017 as Managing Director of Rock Creek Global Advisors, an international advisory firm, and his prior positions as White Hoe Chief of Staff to President George W. Bh; Director of the Office of Management and Budget; White Hoe Deputy Chief of Staff; General Counsel to the U.S. Trade Representative; and Chief Trade Counsel to the U.S. Senate Finance Committee, and his current experience as Chief Executive Officer of the Biness Roundtable, a member of the Board of the ONE Campaign, a member of the Princeton University Board of Trtees, a member of the Global Advisory Board of PIMCO, and a member of the Global Advisory Council of BP plc.
- Lori M. Lee
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Lori M. Lee目前担任AT&T国际公司首席执行官和全球营销官。
Lori M. Lee is the Global Marketing Officer and Senior Executive Vice President of International, AT&T, Inc., a global technology, media and telecommunications company. Ms. Lee's,Senior Executive Vice President and Global Marketing Officer, AT&T Inc. from April 2015 through July 2017; Senior Executive Vice President – Home Solutions, AT&T Inc. from April 2013 through March 2015; Executive Vice President – Home Solutions, AT&T Inc.; Chief Marketing Officer – Home Solutions, AT&T Services, Inc.; Senior Vice President – Small Biness Marketing, AT&T Services, Inc.; Senior Vice President – Ctomer Care, AT&T Operations, Inc.; Senior Vice President – Corporate Strategy, AT&T Operations, Inc.; Senior Vice President – Strategic Planning, AT&T Operations, Inc. Ms. Lee has also been a licensed Certified Public Accountant and has held numero Vice President of Finance positions. - Lori M. Lee目前担任AT&T国际公司首席执行官和全球营销官。
- Lori M. Lee is the Global Marketing Officer and Senior Executive Vice President of International, AT&T, Inc., a global technology, media and telecommunications company. Ms. Lee's,Senior Executive Vice President and Global Marketing Officer, AT&T Inc. from April 2015 through July 2017; Senior Executive Vice President – Home Solutions, AT&T Inc. from April 2013 through March 2015; Executive Vice President – Home Solutions, AT&T Inc.; Chief Marketing Officer – Home Solutions, AT&T Services, Inc.; Senior Vice President – Small Biness Marketing, AT&T Services, Inc.; Senior Vice President – Ctomer Care, AT&T Operations, Inc.; Senior Vice President – Corporate Strategy, AT&T Operations, Inc.; Senior Vice President – Strategic Planning, AT&T Operations, Inc. Ms. Lee has also been a licensed Certified Public Accountant and has held numero Vice President of Finance positions.
高管简历
中英对照 | 中文 | 英文- Lal Karsanbhai
Lal Karsanbhai，是Emerson的总裁兼首席执行官。Karsanbhai先生担任董事会成员的资格还包括他之前的领导和全球业务经验，包括2018年10月至2021年2月担任艾默生自动化解决方案业务执行总裁，2016年至2018年担任艾默生Rosemount测量和分析业务集团总裁，2014年至2016年担任艾默生前欧洲、中东和非洲网络电力业务总裁，2012年至2014年负责艾默生全球战略的规划副总裁，以及自1995年以来在Emerson担任的各种其他职务。Karsanbhai先生还是St. Louis Federal Reserve Bank董事会副主席。
Lal Karsanbhai is the President and Chief Executive Officer of Emerson. Mr. Karsanbhai's qualifications to serve on the Board also include his prior leadership and global biness experience, including as Executive President of Emerson's Automation Solutions biness from October 2018 to February 2021, Group President of Emerson's Rosemount measurement & analytical biness from 2016 to 2018, President of Emerson's former Network Por biness in Europe, Middle East and Africa from 2014 to 2016, and VP of Planning with responsibility for Emerson's global strategy from 2012 to 2014, and vario other roles with Emerson since 1995. Mr. Karsanbhai is also the Deputy Chair of the St. Louis Federal Reserve Bank's Board of Directors and is a trtee of Washington University in St. Louis.- Lal Karsanbhai，是Emerson的总裁兼首席执行官。Karsanbhai先生担任董事会成员的资格还包括他之前的领导和全球业务经验，包括2018年10月至2021年2月担任艾默生自动化解决方案业务执行总裁，2016年至2018年担任艾默生Rosemount测量和分析业务集团总裁，2014年至2016年担任艾默生前欧洲、中东和非洲网络电力业务总裁，2012年至2014年负责艾默生全球战略的规划副总裁，以及自1995年以来在Emerson担任的各种其他职务。Karsanbhai先生还是St. Louis Federal Reserve Bank董事会副主席。
- Lal Karsanbhai is the President and Chief Executive Officer of Emerson. Mr. Karsanbhai's qualifications to serve on the Board also include his prior leadership and global biness experience, including as Executive President of Emerson's Automation Solutions biness from October 2018 to February 2021, Group President of Emerson's Rosemount measurement & analytical biness from 2016 to 2018, President of Emerson's former Network Por biness in Europe, Middle East and Africa from 2014 to 2016, and VP of Planning with responsibility for Emerson's global strategy from 2012 to 2014, and vario other roles with Emerson since 1995. Mr. Karsanbhai is also the Deputy Chair of the St. Louis Federal Reserve Bank's Board of Directors and is a trtee of Washington University in St. Louis.
- M. H. Train
M. H. Train 于2016年10月被任命为执行总裁，负责自动化解决方案。担任现任职务之前，他曾担任Emerson Process Management公司的执行副总裁，负责自动化解决方案（2016年5月至2016年10月），以及全球销售总裁（2010年至2016年5月）。
M. H. Train,was appointed Senior Vice President and Chief Sustainability Officer in March 2021. Prior to his current position, Mr. Train was President from October 2018 to March 2021 and Executive President - Automation Solutions from October 2016 through October 2018, Executive Vice President - Automation Solutions from May 2016 through October 2016 and President of Global Sales for Emerson Process Management from 2010 through May 2016.- M. H. Train 于2016年10月被任命为执行总裁，负责自动化解决方案。担任现任职务之前，他曾担任Emerson Process Management公司的执行副总裁，负责自动化解决方案（2016年5月至2016年10月），以及全球销售总裁（2010年至2016年5月）。
- M. H. Train,was appointed Senior Vice President and Chief Sustainability Officer in March 2021. Prior to his current position, Mr. Train was President from October 2018 to March 2021 and Executive President - Automation Solutions from October 2016 through October 2018, Executive Vice President - Automation Solutions from May 2016 through October 2016 and President of Global Sales for Emerson Process Management from 2010 through May 2016.
- Michael Tang
Michael Tang于2016年1月起担任安捷伦科技公司高级副总裁、总法律顾问兼秘书。2015年5月至2016年1月，他担任副总裁、助理总法律顾问和秘书；2013年11月至2015年4月，他担任副总裁、助理总法律顾问和助理秘书。2012年3月至2013年10月，他在安捷伦的企业发展集团担任业务发展经理。在此之前，Tang先生曾在安捷伦的法律部门担任过各种职务。在加入安捷伦之前，Tang先生曾任职于加州律师事务所Wilson Sonsini Goodrich & Rosati和加州律师事务所Fenwick & West LLP.。
Michael Tang,was appointed Senior Vice President, Secretary and Chief Legal Officer in January 2024. Prior to his current position, Mr. Tang was Senior Vice President, General Counsel and Secretary of Agilent Technologies, Inc. Mr. Tang had been with Agilent Technologies since 2006, holding numerous roles of increasing responsibility.- Michael Tang于2016年1月起担任安捷伦科技公司高级副总裁、总法律顾问兼秘书。2015年5月至2016年1月，他担任副总裁、助理总法律顾问和秘书；2013年11月至2015年4月，他担任副总裁、助理总法律顾问和助理秘书。2012年3月至2013年10月，他在安捷伦的企业发展集团担任业务发展经理。在此之前，Tang先生曾在安捷伦的法律部门担任过各种职务。在加入安捷伦之前，Tang先生曾任职于加州律师事务所Wilson Sonsini Goodrich & Rosati和加州律师事务所Fenwick & West LLP.。
- Michael Tang,was appointed Senior Vice President, Secretary and Chief Legal Officer in January 2024. Prior to his current position, Mr. Tang was Senior Vice President, General Counsel and Secretary of Agilent Technologies, Inc. Mr. Tang had been with Agilent Technologies since 2006, holding numerous roles of increasing responsibility.
- M. J. Baughman
M. J. Baughman于2018年2月被任命为首席会计官，并于2017年10月被任命为副总裁兼财务总监。在此之前，Baughman先生曾担任全球医疗保健产品百特国际公司财务，全球运营，质量和研发副总裁。公司，2015年至2017年9月担任百特医疗产品部财务副总裁，2013年至2015年，以及2005年至2013年百特公司企业总监。
M. J. Baughman,was appointed Executive Vice President and Chief Financial Officer in May 2023, and Chief Accounting Officer in February 2018. Prior to his current position, Mr. Baughman was named Vice President and Controller in October 2017. Prior to that Mr. Baughman was Vice President, Finance, Global Operations, Quality, and Research and Development of Baxter International Inc., a global healthcare products company, from 2015 through September 2017, and Vice President, Finance, Medical Products of Baxter from 2013 to 2015.- M. J. Baughman于2018年2月被任命为首席会计官，并于2017年10月被任命为副总裁兼财务总监。在此之前，Baughman先生曾担任全球医疗保健产品百特国际公司财务，全球运营，质量和研发副总裁。公司，2015年至2017年9月担任百特医疗产品部财务副总裁，2013年至2015年，以及2005年至2013年百特公司企业总监。
- M. J. Baughman,was appointed Executive Vice President and Chief Financial Officer in May 2023, and Chief Accounting Officer in February 2018. Prior to his current position, Mr. Baughman was named Vice President and Controller in October 2017. Prior to that Mr. Baughman was Vice President, Finance, Global Operations, Quality, and Research and Development of Baxter International Inc., a global healthcare products company, from 2015 through September 2017, and Vice President, Finance, Medical Products of Baxter from 2013 to 2015.
- Lisa A. Flavin
Lisa A. Flavin于2021年3月被任命为高级副总裁兼首席合规官。在担任现任职务之前，Flavin女士曾于2019年2月至2021年3月担任副总裁兼首席合规官，并于2015年2月至2019年2月担任副总裁、审计和首席合规官。
Lisa A. Flavin,was appointed Senior Vice President and Chief Compliance Officer in March 2021, and assumed the additional role of Chief Transformation Officer in 2023. Prior to her current position, Ms. Flavin was Vice President and Chief Compliance Officer from February 2019 through March 2021 and Vice President, Audit and Chief Compliance Officer from February 2015 through February 2019.- Lisa A. Flavin于2021年3月被任命为高级副总裁兼首席合规官。在担任现任职务之前，Flavin女士曾于2019年2月至2021年3月担任副总裁兼首席合规官，并于2015年2月至2019年2月担任副总裁、审计和首席合规官。
- Lisa A. Flavin,was appointed Senior Vice President and Chief Compliance Officer in March 2021, and assumed the additional role of Chief Transformation Officer in 2023. Prior to her current position, Ms. Flavin was Vice President and Chief Compliance Officer from February 2019 through March 2021 and Vice President, Audit and Chief Compliance Officer from February 2015 through February 2019.
- Ram R. Krishnan
Ram R. Krishnan，加入Aspen Technology, Inc.董事会。Krishnan先生自2021年2月17日起担任Emerson Electric Co.的执行副总裁兼首席运营官。Krishnan先生在艾默生自动化解决方案和商业与住宅解决方案业务方面拥有丰富的经验。他于1994年加入艾默生，担任项目工程师，并担任多个管理职位。他于2011年被任命为亚洲气候技术总裁，任职于香港。他于2015年回到美国，担任利润规划和完美执行副总裁，直到2016年，他成为Flow Solutions集团总裁。他于2017年1月被任命为Final Control的首席运营官，并于2017年11月成为Final Control的集团总裁，此前Final Control成功以31.5亿美元收购了Pentair的阀门和控制业务。作为艾默生的首席运营官，Krishnan先生监督全球供应链运营、信息技术、战略规划和企业发展。他持有the India Institute of Technology的冶金工程学士学位、the Rensselaer Polytechnic Institute的材料工程硕士学位和Xavier University的工商管理硕士学位。
Ram R. Krishnan,was appointed Executive Vice President and Chief Operating Officer in February 2021. Prior to his current position, Mr. Krishnan was President Final Control from November 2017 to February 2021, Chief Operating Officer Final Control from January 2017 to November 2017, and President Flow Solutions from 2016 through January 2017.- Ram R. Krishnan，加入Aspen Technology, Inc.董事会。Krishnan先生自2021年2月17日起担任Emerson Electric Co.的执行副总裁兼首席运营官。Krishnan先生在艾默生自动化解决方案和商业与住宅解决方案业务方面拥有丰富的经验。他于1994年加入艾默生，担任项目工程师，并担任多个管理职位。他于2011年被任命为亚洲气候技术总裁，任职于香港。他于2015年回到美国，担任利润规划和完美执行副总裁，直到2016年，他成为Flow Solutions集团总裁。他于2017年1月被任命为Final Control的首席运营官，并于2017年11月成为Final Control的集团总裁，此前Final Control成功以31.5亿美元收购了Pentair的阀门和控制业务。作为艾默生的首席运营官，Krishnan先生监督全球供应链运营、信息技术、战略规划和企业发展。他持有the India Institute of Technology的冶金工程学士学位、the Rensselaer Polytechnic Institute的材料工程硕士学位和Xavier University的工商管理硕士学位。
- Ram R. Krishnan,was appointed Executive Vice President and Chief Operating Officer in February 2021. Prior to his current position, Mr. Krishnan was President Final Control from November 2017 to February 2021, Chief Operating Officer Final Control from January 2017 to November 2017, and President Flow Solutions from 2016 through January 2017.
- P. Zornio
P. Zornio于2022年12月被任命为高级副总裁兼首席技术官。在担任现职之前，Zornio先生于2017年6月至2022年12月担任自动化解决方案集团的首席技术官，并于2006年6月至2017年6月期间担任自动化解决方案-系统和解决方案的首席战略官。
P. Zornio,was appointed Senior Vice President and Chief Technology Officer in December 2022. Prior to his current position, Mr. Zornio was the Chief Technology Officer for the Automation Solutions Group from June 2017 to December 2022 and Chief Strategy Officer for Automation Solutions – Systems and Solutions from June 2006 to June 2017.- P. Zornio于2022年12月被任命为高级副总裁兼首席技术官。在担任现职之前，Zornio先生于2017年6月至2022年12月担任自动化解决方案集团的首席技术官，并于2006年6月至2017年6月期间担任自动化解决方案-系统和解决方案的首席战略官。
- P. Zornio,was appointed Senior Vice President and Chief Technology Officer in December 2022. Prior to his current position, Mr. Zornio was the Chief Technology Officer for the Automation Solutions Group from June 2017 to December 2022 and Chief Strategy Officer for Automation Solutions – Systems and Solutions from June 2006 to June 2017.
- V. Ramnath
V. Ramnath 于 2023 年 6 月被任命为高级副总裁兼首席营销官。在担任现职之前，Ramnath 女士于 2019 年至 2023 年 6 月期间担任中东和非洲地区总裁，并于 2023 年 6 月期间担任亚太地区测量与分析副总裁 2017 年至 2019 年。
V. Ramnath,was appointed to Senior Vice President and Chief Marketing Officer in June 2023. Prior to her current position, Ms. Ramnath was President of Middle East & Africa from 2019 through June 2023 and Vice President of Asia Pacific for Measurement & Analytical from 2017 through 2019.- V. Ramnath 于 2023 年 6 月被任命为高级副总裁兼首席营销官。在担任现职之前，Ramnath 女士于 2019 年至 2023 年 6 月期间担任中东和非洲地区总裁，并于 2023 年 6 月期间担任亚太地区测量与分析副总裁 2017 年至 2019 年。
- V. Ramnath,was appointed to Senior Vice President and Chief Marketing Officer in June 2023. Prior to her current position, Ms. Ramnath was President of Middle East & Africa from 2019 through June 2023 and Vice President of Asia Pacific for Measurement & Analytical from 2017 through 2019.
- N. Piazza
N. Piazza于2023年8月被任命为高级副总裁兼首席人力资源官。在此职位之前，他在2021年8月至2023年7月期间担任全球人才和人力资源运营副总裁，并在2017年7月至2021年7月期间担任Emerson Electric Co.自动化解决方案业务在亚太地区的人力资源副总裁。
N. Piazza,was appointed Senior Vice President and Chief People Officer in August 2023. Prior to his current position, Mr. Piazza was Vice President of Global Talent and Human Resource Operations from August 2021 through July 2023, and Vice President of Human Resources in Asia-Pacific for the company's Automation Solutions business from July 2017 through July 2021.- N. Piazza于2023年8月被任命为高级副总裁兼首席人力资源官。在此职位之前，他在2021年8月至2023年7月期间担任全球人才和人力资源运营副总裁，并在2017年7月至2021年7月期间担任Emerson Electric Co.自动化解决方案业务在亚太地区的人力资源副总裁。
- N. Piazza,was appointed Senior Vice President and Chief People Officer in August 2023. Prior to his current position, Mr. Piazza was Vice President of Global Talent and Human Resource Operations from August 2021 through July 2023, and Vice President of Human Resources in Asia-Pacific for the company's Automation Solutions business from July 2017 through July 2021.