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 D. Farley, Jr. Director, President and Chief Executive Officer 62 2486.19万美元 568.03 2025-05-08
John Lawler -- Vice Chair and Chief Financial Officer 58 936.61万美元 124.88 2025-05-08
John B. Veihmeyer Independent Director 69 40.88万美元 26.02 2025-05-08
William W. Helman IV Independent Director 66 35.31万美元 27.12 2025-05-08
Alexandra Ford English Director 37 37.83万美元 147.47 2025-05-08
Henry Ford III Director 44 37.52万美元 177.68 2025-05-08
John C. May II Independent Director 56 34.05万美元 8.63 2025-05-08
Lynn Vojvodich Radakovich Independent Director 57 41.99万美元 20.10 2025-05-08
Adriana Cisneros Independent Director 45 16.10万美元 1.44 2025-05-08
John S. Weinberg Independent Director 68 35.00万美元 30.39 2025-05-08
Kimberly A. Casiano Independent Director 67 33.76万美元 26.67 2025-05-08
William Clay Ford, Jr. Executive Chair and Chair of the Board 67 2037.99万美元 2190.50 2025-05-08
约翰.劳森.桑顿 Lead Independent Director 71 38.96万美元 40.15 2025-05-08
Jon M. Huntsman, Jr. Director 64 38.34万美元 28.59 2025-05-08
Beth E. Mooney Independent Director 70 34.24万美元 14.15 2025-05-08
William E. Kennard Independent Director 68 39.97万美元 24.22 2025-05-08

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
Shengpo Wu -- President and Chief Executive Officer, Ford of China 58 未披露 未持股 2025-05-08
James D. Farley, Jr. Director, President and Chief Executive Officer 62 2486.19万美元 568.03 2025-05-08
John Lawler -- Vice Chair and Chief Financial Officer 58 936.61万美元 124.88 2025-05-08
Michael Amend Chief Enterprise Technology Officer 47 1278.11万美元 未持股 2025-05-08
Steven P. Croley Chief Policy Officer and General Counsel 59 未披露 未持股 2025-05-08
J. Doug Field Chief EV, Digital and Design Officer 59 1553.85万美元 184.17 2025-05-08
Ashwani Galhotra -- Chief Operating Officer 59 817.26万美元 未持股 2025-05-08
Marin Gjaja Chief Operating Officer, Ford Model e 55 未披露 未持股 2025-05-08
Jennifer Waldo Chief People and Employee Experience Officer 48 未披露 未持股 2025-05-08
Mark Kosman Chief Accounting Officer 59 未披露 未持股 2025-05-08
Andrew Frick -- President, Ford Blue and Ford Customer Service Division 51 未披露 未持股 2025-05-08
William Clay Ford, Jr. Executive Chair and Chair of the Board 67 2037.99万美元 2190.50 2025-05-08

董事简历

中英对照 |  中文 |  英文
James D. Farley, Jr.

James D. Farley, Jr.,2015年1月起,担任执行副总裁,及欧洲、中东与非洲地区总裁。


James D. Farley, Jr.,was elected President and Chief Executive Officer of Ford Motor Company effective October 1, 2020, and in March 2022 took on the additional role of President, Ford Model e. Mr. Farley previously served as Chief Operating Officer, overseeing all of Ford's global markets and automotive operations including Product Development, Purchasing, Enterprise Product Line Management, Manufacturing & Labor Affairs, Marketing, Sales & Service, and Quality & New Model Launch. He also oversaw Mobility Partnerships and Ford Autonomous Vehicles LLC. Mr. Farley has also served as President of New Businesses, Technology and Strategy, leading Ford's strategic transformation into a higher growth, higher margin business by leveraging smart, connected vehicles and breakthrough customer experiences. As Ford's Executive Vice President and President of Global Markets, Mr. Farley was responsible for overseeing Ford's business units around the world, the Lincoln Motor Company, Global Marketing & Sales, and the strategy and business model development for electrified vehicles. From 2015 to 2017, Mr. Farley served as Executive Vice President and President, Ford Europe, Middle East and Africa. Mr. Farley has also served as Executive Vice President of Global Marketing, Sales & Service, and Group Vice President, Global Marketing and Canada, Mexico and South America. Before joining Ford in November 2007, Mr. Farley held various leadership positions at Toyota over a 17-year career. Mr. Farley also serves on the board of directors of the U.S.-China Business Council, is a member of The Business Council, and is co-chair of the Coalition for Reimagined Mobility.
James D. Farley, Jr.,2015年1月起,担任执行副总裁,及欧洲、中东与非洲地区总裁。
James D. Farley, Jr.,was elected President and Chief Executive Officer of Ford Motor Company effective October 1, 2020, and in March 2022 took on the additional role of President, Ford Model e. Mr. Farley previously served as Chief Operating Officer, overseeing all of Ford's global markets and automotive operations including Product Development, Purchasing, Enterprise Product Line Management, Manufacturing & Labor Affairs, Marketing, Sales & Service, and Quality & New Model Launch. He also oversaw Mobility Partnerships and Ford Autonomous Vehicles LLC. Mr. Farley has also served as President of New Businesses, Technology and Strategy, leading Ford's strategic transformation into a higher growth, higher margin business by leveraging smart, connected vehicles and breakthrough customer experiences. As Ford's Executive Vice President and President of Global Markets, Mr. Farley was responsible for overseeing Ford's business units around the world, the Lincoln Motor Company, Global Marketing & Sales, and the strategy and business model development for electrified vehicles. From 2015 to 2017, Mr. Farley served as Executive Vice President and President, Ford Europe, Middle East and Africa. Mr. Farley has also served as Executive Vice President of Global Marketing, Sales & Service, and Group Vice President, Global Marketing and Canada, Mexico and South America. Before joining Ford in November 2007, Mr. Farley held various leadership positions at Toyota over a 17-year career. Mr. Farley also serves on the board of directors of the U.S.-China Business Council, is a member of The Business Council, and is co-chair of the Coalition for Reimagined Mobility.
John Lawler
暂无中文简介

暂无英文简介
暂无中文简介
暂无英文简介
John B. Veihmeyer

John B. Veihmeyer,自2014年起担任KPMG International的主席,直到2017年9月退休。在成为全球董事长之前,Veihmeyer先生曾在毕马威担任多个领导职务,包括美国董事长兼首席执行官(从2010年到2015年),美国副董事长、毕马威华盛顿特区运营的管理合伙人,以及风险管理和监管的全球主管。他目前担任圣母大学(University of Notre Dame)受托人委员会的执行委员会成员,以及华盛顿特区女子职业高尔夫协会(the Ladies Professional Golf Association)和天主教慈善机构的董事。该委员会负责监督财务会计准则委员会。


John B. Veihmeyer,served as Chairman of KPMG International from 2014 until his retirement after 40 years with KPMG in September 2017. Before becoming global chairman, Mr. Veihmeyer held numerous leadership roles at KPMG, including U.S. Chairman and Chief Executive Officer from 2010 to 2015, U.S. Deputy Chairman, managing partner of KPMG's Washington, D.C. operations, and global head of Risk Management and Regulatory. Mr. Veihmeyer currently serves as Vice Chair of the Board of Trustees of the University of Notre Dame and will become its Chair effective June 2024. He also serves as Board Chair of both the Ladies Professional Golf Association and Catholic Charities of Washington, D.C. Mr. Veihmeyer previously served as a Trustee of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board.
John B. Veihmeyer,自2014年起担任KPMG International的主席,直到2017年9月退休。在成为全球董事长之前,Veihmeyer先生曾在毕马威担任多个领导职务,包括美国董事长兼首席执行官(从2010年到2015年),美国副董事长、毕马威华盛顿特区运营的管理合伙人,以及风险管理和监管的全球主管。他目前担任圣母大学(University of Notre Dame)受托人委员会的执行委员会成员,以及华盛顿特区女子职业高尔夫协会(the Ladies Professional Golf Association)和天主教慈善机构的董事。该委员会负责监督财务会计准则委员会。
John B. Veihmeyer,served as Chairman of KPMG International from 2014 until his retirement after 40 years with KPMG in September 2017. Before becoming global chairman, Mr. Veihmeyer held numerous leadership roles at KPMG, including U.S. Chairman and Chief Executive Officer from 2010 to 2015, U.S. Deputy Chairman, managing partner of KPMG's Washington, D.C. operations, and global head of Risk Management and Regulatory. Mr. Veihmeyer currently serves as Vice Chair of the Board of Trustees of the University of Notre Dame and will become its Chair effective June 2024. He also serves as Board Chair of both the Ladies Professional Golf Association and Catholic Charities of Washington, D.C. Mr. Veihmeyer previously served as a Trustee of the Financial Accounting Foundation, which oversees the Financial Accounting Standards Board.
William W. Helman IV

William W. Helman IV是风险投资公司Greylock Partners的普通合伙人。他于1984年加入Greylock,并于1999年至2013年担任其管理合伙人。自2011年以来,他一直担任福特汽车公司(一家上市公司)的董事会成员,并担任其财务委员会、提名和治理委员会以及可持续发展和创新委员会的主席。


William W. Helman IV,is a General Partner at Greylock Partners, a venture capital investment firm focused on early-stage investments in technology, enterprise software, and consumer internet. He joined Greylock in 1984 and served as Managing Partner from 1999 to 2013. Mr. Helman is on the Board of Trustees of Vornado Realty Trust. He is also a founder and Chairman of the Board of Equal Opportunity Ventures, which backs founders focused on products and services that address income inequality and social mobility.
William W. Helman IV是风险投资公司Greylock Partners的普通合伙人。他于1984年加入Greylock,并于1999年至2013年担任其管理合伙人。自2011年以来,他一直担任福特汽车公司(一家上市公司)的董事会成员,并担任其财务委员会、提名和治理委员会以及可持续发展和创新委员会的主席。
William W. Helman IV,is a General Partner at Greylock Partners, a venture capital investment firm focused on early-stage investments in technology, enterprise software, and consumer internet. He joined Greylock in 1984 and served as Managing Partner from 1999 to 2013. Mr. Helman is on the Board of Trustees of Vornado Realty Trust. He is also a founder and Chairman of the Board of Equal Opportunity Ventures, which backs founders focused on products and services that address income inequality and social mobility.
Alexandra Ford English

Alexandra Ford English是福特汽车公司的全球品牌营销总监,负责推动一项增长战略,该战略利用福特的传奇品牌、标志性车辆和赛车运动的成功来创造更多的生活方式商品。此前,English女士担任企业战略总监,负责公司的企业战略、资本配置战略流程以及连接性、技术堆栈和软件战略。English 女士于 2017 年加入福特的自动驾驶汽车团队,并在2018年7月成立AV LLC时成为其创始成员。English女士将她在运营业务方面的专业知识带到自动驾驶汽车团队,并负责成功部署和福特在迈阿密、奥斯汀和华盛顿特区的自动驾驶汽车业务运营此前,English 女士是福特Smart Mobility城市解决方案团队的一员,负责与城市合作,了解如何成功开发和部署移动服务。在加入福特汽车公司之前,English 女士曾在纽约市的Tory Burch和旧金山的Gap,Inc. 负责销售部门。English女士曾在Rivian的董事会任职。她获得了斯坦福大学的学士学位和哈佛商学院的MBA学位。


Alexandra Ford English,From July 2017 to June 2022, Ms. English was an employee of Ford Motor Company, most recently serving as a Director of Global Brand Merchandising, responsible for driving a growth strategy that leveraged Ford's storied brand, iconic vehicles, and motor sports success to create an expanded collection of lifestyle merchandise. Previously, Ms. English was a Director of Corporate Strategy, responsible for the Company's enterprise strategy, capital allocation strategic process, and connectivity, tech stack, and software strategies. Before joining the strategy team, Ms. English was the Director of Markets and Operations for Ford Autonomous Vehicles LLC (now Ford Next LLC), which was charged with developing and bringing to market driverless transportation services. Ms. English brought her expertise in operating businesses to the autonomous vehicle team and was responsible for the successful deployment and operations of Ford's autonomous vehicle business in Miami, Austin, and Washington, D.C. Previously, Ms. English was part of Ford Smart Mobility's City Solutions team, responsible for working with cities to understand how mobility services could be successfully developed and deployed. Prior to joining Ford Motor Company, Ms. English ran merchandising divisions at Tory Burch in New York City and at Gap, Inc. in San Francisco. Ms. English previously served on the board of Rivian. She earned a bachelor's degree from Stanford University and an MBA from Harvard Business School.
Alexandra Ford English是福特汽车公司的全球品牌营销总监,负责推动一项增长战略,该战略利用福特的传奇品牌、标志性车辆和赛车运动的成功来创造更多的生活方式商品。此前,English女士担任企业战略总监,负责公司的企业战略、资本配置战略流程以及连接性、技术堆栈和软件战略。English 女士于 2017 年加入福特的自动驾驶汽车团队,并在2018年7月成立AV LLC时成为其创始成员。English女士将她在运营业务方面的专业知识带到自动驾驶汽车团队,并负责成功部署和福特在迈阿密、奥斯汀和华盛顿特区的自动驾驶汽车业务运营此前,English 女士是福特Smart Mobility城市解决方案团队的一员,负责与城市合作,了解如何成功开发和部署移动服务。在加入福特汽车公司之前,English 女士曾在纽约市的Tory Burch和旧金山的Gap,Inc. 负责销售部门。English女士曾在Rivian的董事会任职。她获得了斯坦福大学的学士学位和哈佛商学院的MBA学位。
Alexandra Ford English,From July 2017 to June 2022, Ms. English was an employee of Ford Motor Company, most recently serving as a Director of Global Brand Merchandising, responsible for driving a growth strategy that leveraged Ford's storied brand, iconic vehicles, and motor sports success to create an expanded collection of lifestyle merchandise. Previously, Ms. English was a Director of Corporate Strategy, responsible for the Company's enterprise strategy, capital allocation strategic process, and connectivity, tech stack, and software strategies. Before joining the strategy team, Ms. English was the Director of Markets and Operations for Ford Autonomous Vehicles LLC (now Ford Next LLC), which was charged with developing and bringing to market driverless transportation services. Ms. English brought her expertise in operating businesses to the autonomous vehicle team and was responsible for the successful deployment and operations of Ford's autonomous vehicle business in Miami, Austin, and Washington, D.C. Previously, Ms. English was part of Ford Smart Mobility's City Solutions team, responsible for working with cities to understand how mobility services could be successfully developed and deployed. Prior to joining Ford Motor Company, Ms. English ran merchandising divisions at Tory Burch in New York City and at Gap, Inc. in San Francisco. Ms. English previously served on the board of Rivian. She earned a bachelor's degree from Stanford University and an MBA from Harvard Business School.
Henry Ford III

Henry Ford III 此前曾担任福特投资者关系总监,负责制定和执行全球投资者关系战略。在担任投资者关系职务之前,Henry Ford III 先生曾担任福特公司战略技能团队的副总监,专注于战略框架可交付成果和汽车投资组合战略的开发。在此之前,Ford 先生是 Ford Performance 的全球营销经理,负责启动 Ford GT 的营销和销售策略。自 2006 年加入公司以来,Henry Ford III 先生在劳资关系、采购、营销和销售以及公司战略方面担任的职务越来越重要。 Ford 先生在亨利福特学院、桥接社区、希望行动和西南解决方案的顾问委员会任职。他是亨利福特、福特基金会、邻里村和福特皮克特大道工厂的董事会成员。 Ford 先生拥有达特茅斯学院的学士学位和麻省理工学院斯隆管理学院的 MBA 学位。


Henry Ford III,serves as an advisor to several early-stage companies and helps develop business plans, growth strategies, and other related matters. Until June 2021, Mr. Ford served as a Director of Investor Relations at Ford Motor Company, responsible for developing and executing a global investor relations strategy. Prior to his Investor Relations role, Mr. Ford served as Associate Director of Ford's Corporate Strategy skill team where he focused on the development of strategic framework deliverables and vehicle portfolio strategies. Prior to that, Mr. Ford was the Global Marketing Manager for Ford Performance where he launched the marketing and sales strategy for the Ford GT. Since joining the Company in February 2006, Mr. Ford held positions of increasing responsibility in labor relations, purchasing, marketing and sales, and corporate strategy. Mr. Ford serves on the advisory boards of Henry Ford College, Bridging Communities, Operation Hope, Southwest Solutions, and Edgewater Funds. He serves on the Board of Trustees of The Henry Ford, Ford Foundation, Neighborhood Villages, and Ford Piquette Avenue Plant. Mr. Ford earned a bachelor's degree from Dartmouth College and an MBA from Massachusetts Institute of Technology, Sloan School of Management.
Henry Ford III 此前曾担任福特投资者关系总监,负责制定和执行全球投资者关系战略。在担任投资者关系职务之前,Henry Ford III 先生曾担任福特公司战略技能团队的副总监,专注于战略框架可交付成果和汽车投资组合战略的开发。在此之前,Ford 先生是 Ford Performance 的全球营销经理,负责启动 Ford GT 的营销和销售策略。自 2006 年加入公司以来,Henry Ford III 先生在劳资关系、采购、营销和销售以及公司战略方面担任的职务越来越重要。 Ford 先生在亨利福特学院、桥接社区、希望行动和西南解决方案的顾问委员会任职。他是亨利福特、福特基金会、邻里村和福特皮克特大道工厂的董事会成员。 Ford 先生拥有达特茅斯学院的学士学位和麻省理工学院斯隆管理学院的 MBA 学位。
Henry Ford III,serves as an advisor to several early-stage companies and helps develop business plans, growth strategies, and other related matters. Until June 2021, Mr. Ford served as a Director of Investor Relations at Ford Motor Company, responsible for developing and executing a global investor relations strategy. Prior to his Investor Relations role, Mr. Ford served as Associate Director of Ford's Corporate Strategy skill team where he focused on the development of strategic framework deliverables and vehicle portfolio strategies. Prior to that, Mr. Ford was the Global Marketing Manager for Ford Performance where he launched the marketing and sales strategy for the Ford GT. Since joining the Company in February 2006, Mr. Ford held positions of increasing responsibility in labor relations, purchasing, marketing and sales, and corporate strategy. Mr. Ford serves on the advisory boards of Henry Ford College, Bridging Communities, Operation Hope, Southwest Solutions, and Edgewater Funds. He serves on the Board of Trustees of The Henry Ford, Ford Foundation, Neighborhood Villages, and Ford Piquette Avenue Plant. Mr. Ford earned a bachelor's degree from Dartmouth College and an MBA from Massachusetts Institute of Technology, Sloan School of Management.
John C. May II

John C. May II自2019年11月起担任迪尔公司“迪尔”的首席执行官,自2020年5月起担任迪尔董事会主席。梅先生负责领导努力,以最大限度地提高财务和运营绩效,并确保为迪尔的全球客户群提供先进的产品和服务。在毕马威Peat Marwick担任管理顾问五年后,梅先生于1997年加入迪尔,担任业务规划和发展总监。在2019年被任命为迪尔公司首席执行官之前,梅先生曾担任迪尔公司的官员,担任农业和草坪全球平台副总裁、草坪和公用事业2009-2012年总裁、农业解决方案和首席信息官2012-2018年全球农业和草坪部门总裁、全球收获和草坪平台、农业解决方案美洲和澳大利亚2018-2019年。此前担任的职务包括在显着增长时期(2004-2007年)担任迪尔中国业务的董事总经理,以及车辆营销(2003-2004年)董事。


John C. May II,has been Chief Executive Officer of Deere & Company ("Deere") since November 2019 and Chairman of Deere's Board of Directors since May 2020. Mr. May is responsible for leading efforts to maximize financial and operational performance and ensure that Deere's global customer base is provided with advanced products and services. Mr. May joined Deere in 1997 as Director, Business Planning and Development after five years as a management consultant at KPMG Peat Marwick. Prior to being appointed Chief Executive Officer of Deere in 2019, Mr. May served as an officer of Deere as Vice President, Agriculture & Turf Global Platform, Turf & Utility (2009-2012), President, Agricultural Solutions & Chief Information Officer (2012-2018), President, Worldwide Agriculture & Turf Division, Global Harvesting and Turf Platforms, Ag Solutions (Americas and Australia (2018-2019)). Earlier roles included Managing Director of Deere's China operations during a period of significant growth (2004-2007) and Director, Vehicles Marketing (2003-2004).
John C. May II自2019年11月起担任迪尔公司“迪尔”的首席执行官,自2020年5月起担任迪尔董事会主席。梅先生负责领导努力,以最大限度地提高财务和运营绩效,并确保为迪尔的全球客户群提供先进的产品和服务。在毕马威Peat Marwick担任管理顾问五年后,梅先生于1997年加入迪尔,担任业务规划和发展总监。在2019年被任命为迪尔公司首席执行官之前,梅先生曾担任迪尔公司的官员,担任农业和草坪全球平台副总裁、草坪和公用事业2009-2012年总裁、农业解决方案和首席信息官2012-2018年全球农业和草坪部门总裁、全球收获和草坪平台、农业解决方案美洲和澳大利亚2018-2019年。此前担任的职务包括在显着增长时期(2004-2007年)担任迪尔中国业务的董事总经理,以及车辆营销(2003-2004年)董事。
John C. May II,has been Chief Executive Officer of Deere & Company ("Deere") since November 2019 and Chairman of Deere's Board of Directors since May 2020. Mr. May is responsible for leading efforts to maximize financial and operational performance and ensure that Deere's global customer base is provided with advanced products and services. Mr. May joined Deere in 1997 as Director, Business Planning and Development after five years as a management consultant at KPMG Peat Marwick. Prior to being appointed Chief Executive Officer of Deere in 2019, Mr. May served as an officer of Deere as Vice President, Agriculture & Turf Global Platform, Turf & Utility (2009-2012), President, Agricultural Solutions & Chief Information Officer (2012-2018), President, Worldwide Agriculture & Turf Division, Global Harvesting and Turf Platforms, Ag Solutions (Americas and Australia (2018-2019)). Earlier roles included Managing Director of Deere's China operations during a period of significant growth (2004-2007) and Director, Vehicles Marketing (2003-2004).
Lynn Vojvodich Radakovich

Lynn Vojvodich Radakovich,自2019年12月起担任Figma,Inc.董事会成员。2013年9月至2017年2月,Vojvodich Radakovich女士担任基于云的软件公司赛富时公司的执行副总裁兼首席营销官。在此之前,2006年至2016年,她创立并担任营销战略公司Take3 LLC的首席执行官和主席。2012年至2013年8月,Vojvodich Radakovich女士担任风险投资公司Andreessen Horowitz的合伙人。Vojvodich Radakovich女士还曾担任科技公司戴尔科技公司的董事会成员,自2019年4月起担任该公司的董事会成员,自2017年4月起担任汽车公司福特汽车公司的董事会成员,自2016年1月起担任旅游公司Booking Holdings Inc.的董事会成员。Vojvodich Radakovich女士拥有斯坦福大学产品设计学士学位和哈佛商学院工商管理硕士学位。


Lynn Vojvodich Radakovich,has served as a member of Board of Directors since December 2019. From September 2013 to February 2017, Ms. Vojvodich Radakovich served as Executive Vice President and Chief Marketing Officer for Salesforce, Inc., a cloud-based software company. Prior to that, from 2006 to 2016, she founded and served as Chief Executive Officer and Chair of Take3 LLC, a marketing strategy company. From 2012 to August 2013, Ms. Vojvodich Radakovich served as a Partner at Andreessen Horowitz, a venture capital firm. Ms. Vojvodich Radakovich has also served on the board of directors of Dell Technologies Inc., a technology company, since April 2019, Ford Motor Company, an automobile company, since April 2017, and Booking Holdings Inc., a travel company, since January 2016. Ms. Vojvodich Radakovich holds a B.S in Product Design from Stanford University and an M.B.A. from Harvard Business School.
Lynn Vojvodich Radakovich,自2019年12月起担任Figma,Inc.董事会成员。2013年9月至2017年2月,Vojvodich Radakovich女士担任基于云的软件公司赛富时公司的执行副总裁兼首席营销官。在此之前,2006年至2016年,她创立并担任营销战略公司Take3 LLC的首席执行官和主席。2012年至2013年8月,Vojvodich Radakovich女士担任风险投资公司Andreessen Horowitz的合伙人。Vojvodich Radakovich女士还曾担任科技公司戴尔科技公司的董事会成员,自2019年4月起担任该公司的董事会成员,自2017年4月起担任汽车公司福特汽车公司的董事会成员,自2016年1月起担任旅游公司Booking Holdings Inc.的董事会成员。Vojvodich Radakovich女士拥有斯坦福大学产品设计学士学位和哈佛商学院工商管理硕士学位。
Lynn Vojvodich Radakovich,has served as a member of Board of Directors since December 2019. From September 2013 to February 2017, Ms. Vojvodich Radakovich served as Executive Vice President and Chief Marketing Officer for Salesforce, Inc., a cloud-based software company. Prior to that, from 2006 to 2016, she founded and served as Chief Executive Officer and Chair of Take3 LLC, a marketing strategy company. From 2012 to August 2013, Ms. Vojvodich Radakovich served as a Partner at Andreessen Horowitz, a venture capital firm. Ms. Vojvodich Radakovich has also served on the board of directors of Dell Technologies Inc., a technology company, since April 2019, Ford Motor Company, an automobile company, since April 2017, and Booking Holdings Inc., a travel company, since January 2016. Ms. Vojvodich Radakovich holds a B.S in Product Design from Stanford University and an M.B.A. from Harvard Business School.
Adriana Cisneros

Adriana Cisneros,自2021年4月起担任AST SpaceMobile, Inc.董事会成员。自2013年9月起,Cisneros女士担任Cisneros的首席执行官,这是一家专注于媒体和娱乐、数字广告解决方案、房地产和社会领导力的全球企业,她于2005年9月至2013年8月担任Cisneros公司的副董事长兼战略总监。自2018年以来,她一直在Mattel Inc.的董事会任职,还在多个非营利董事会任职。Cisneros女士拥有哥伦比亚大学新闻学学士学位、纽约大学新闻学硕士学位和哈佛大学商学院领导力发展学位。


Adriana Cisneros,has served as a member of Ast Spacemobile, Inc. Board of Directors since April 2021. Since September 2013, Ms. Cisneros has served as the Chief Executive Officer of Cisneros, a global enterprise focused on media & entertainment, digital advertising solutions, real estate, and social leadership, and she served as its Vice Chairman and Director of Strategy from September 2005 to August 2013. Since 2018, she has served on the board of directors of Mattel Inc. and also serves on numerous non-profit boards. Ms. Cisneros holds a B.A. in journalism from Columbia University, a M.A. in Journalism from New York University and a degree in leadership development from Harvard University Business School.
Adriana Cisneros,自2021年4月起担任AST SpaceMobile, Inc.董事会成员。自2013年9月起,Cisneros女士担任Cisneros的首席执行官,这是一家专注于媒体和娱乐、数字广告解决方案、房地产和社会领导力的全球企业,她于2005年9月至2013年8月担任Cisneros公司的副董事长兼战略总监。自2018年以来,她一直在Mattel Inc.的董事会任职,还在多个非营利董事会任职。Cisneros女士拥有哥伦比亚大学新闻学学士学位、纽约大学新闻学硕士学位和哈佛大学商学院领导力发展学位。
Adriana Cisneros,has served as a member of Ast Spacemobile, Inc. Board of Directors since April 2021. Since September 2013, Ms. Cisneros has served as the Chief Executive Officer of Cisneros, a global enterprise focused on media & entertainment, digital advertising solutions, real estate, and social leadership, and she served as its Vice Chairman and Director of Strategy from September 2005 to August 2013. Since 2018, she has served on the board of directors of Mattel Inc. and also serves on numerous non-profit boards. Ms. Cisneros holds a B.A. in journalism from Columbia University, a M.A. in Journalism from New York University and a degree in leadership development from Harvard University Business School.
John S. Weinberg

John S. Weinberg,他是Evercore Inc.的首席执行官兼董事会主席(2022年2月以来)。Weinberg先生自2020年7月起担任Evercore, Inc.的联席首席执行官兼董事会联席主席。自2016年11月起,他担任Evercore Inc.的董事会主席和执行主席。此前,他从2006年6月至2015年10月担任高盛集团副董事长。他在高盛(Goldman Sachs)的职业生涯长达30多年,大部分时间都在投资银行部门度过。他目前担任New York-Presbyterian Hospital和the Cystic Fibrosis Foundation的董事会成员。


John S. Weinberg,is Evercore Inc.'s Chief Executive Officer and Chairman of the Board, a position he has held since February 2022. Mr. Weinberg had been serving as Evercore, Inc.'s Co-Chief Executive Officer and Co-Chairman of the Board of Directors since July 2020. He served as Chairman of the Board of Directors and Executive Chairman of Evercore Inc. beginning in November 2016. Previously, Mr. Weinberg served as Vice Chairman of the Goldman Sachs Group from June 2006 until October 2015. His career at Goldman Sachs spanned more than three decades, with the majority of his time spent in the investment banking division. Mr. Weinberg currently serves as a board member of New York-Presbyterian Hospital and the Cystic Fibrosis Foundation.
John S. Weinberg,他是Evercore Inc.的首席执行官兼董事会主席(2022年2月以来)。Weinberg先生自2020年7月起担任Evercore, Inc.的联席首席执行官兼董事会联席主席。自2016年11月起,他担任Evercore Inc.的董事会主席和执行主席。此前,他从2006年6月至2015年10月担任高盛集团副董事长。他在高盛(Goldman Sachs)的职业生涯长达30多年,大部分时间都在投资银行部门度过。他目前担任New York-Presbyterian Hospital和the Cystic Fibrosis Foundation的董事会成员。
John S. Weinberg,is Evercore Inc.'s Chief Executive Officer and Chairman of the Board, a position he has held since February 2022. Mr. Weinberg had been serving as Evercore, Inc.'s Co-Chief Executive Officer and Co-Chairman of the Board of Directors since July 2020. He served as Chairman of the Board of Directors and Executive Chairman of Evercore Inc. beginning in November 2016. Previously, Mr. Weinberg served as Vice Chairman of the Goldman Sachs Group from June 2006 until October 2015. His career at Goldman Sachs spanned more than three decades, with the majority of his time spent in the investment banking division. Mr. Weinberg currently serves as a board member of New York-Presbyterian Hospital and the Cystic Fibrosis Foundation.
Kimberly A. Casiano

Kimberly A. Casiano, 2010年1月1日,她成立了金佰利卡西亚诺联合公司,在那里她担任总裁。公司提供营销、招聘、沟通、宣传和多样性的咨询服务,主要目标市场为美国西班牙裔市场、加勒比海地区和拉丁美洲。1994年至2009年12月31日,她担任卡西亚诺通信公司(一家出版和直接营销公司)的总裁兼首席运营官。1987年到1994年,她担任一系列的的管理职位,在卡西亚诺通信期刊和杂志,双语直销和呼叫中心部门。她是美国共同银行,波多黎各丰业银行、西班牙裔奖学金基金会的董事会成员。


Kimberly A. Casiano,has been the President of Kimberly Casiano & Associates since 2010. Her firm provides advisory services in marketing, recruiting, communications, advocacy, and diversity. From 1994 through 2009, Ms. Casiano served as President and Chief Operating Officer of Casiano Communications, Inc., a U.S. Hispanic media and direct marketing company. She joined the company in 1987 and held various management positions. Prior to that, Ms. Casiano was a consultant in the Caribbean and Latin America for the U.S. Agency for International Development (A.I.D.) of the U.S. Department of State, focusing on economic development, trade, and investment promotion programs. Ms. Casiano is a member of the founding Board of Directors of the Latino Corporate Directors Association, the global Alumni Board of Harvard Business School, and the Board of Advisors of Moffitt Cancer Center in Tampa. Ms. Casiano also serves as a director of Federal Home Loan Bank of Atlanta.
Kimberly A. Casiano, 2010年1月1日,她成立了金佰利卡西亚诺联合公司,在那里她担任总裁。公司提供营销、招聘、沟通、宣传和多样性的咨询服务,主要目标市场为美国西班牙裔市场、加勒比海地区和拉丁美洲。1994年至2009年12月31日,她担任卡西亚诺通信公司(一家出版和直接营销公司)的总裁兼首席运营官。1987年到1994年,她担任一系列的的管理职位,在卡西亚诺通信期刊和杂志,双语直销和呼叫中心部门。她是美国共同银行,波多黎各丰业银行、西班牙裔奖学金基金会的董事会成员。
Kimberly A. Casiano,has been the President of Kimberly Casiano & Associates since 2010. Her firm provides advisory services in marketing, recruiting, communications, advocacy, and diversity. From 1994 through 2009, Ms. Casiano served as President and Chief Operating Officer of Casiano Communications, Inc., a U.S. Hispanic media and direct marketing company. She joined the company in 1987 and held various management positions. Prior to that, Ms. Casiano was a consultant in the Caribbean and Latin America for the U.S. Agency for International Development (A.I.D.) of the U.S. Department of State, focusing on economic development, trade, and investment promotion programs. Ms. Casiano is a member of the founding Board of Directors of the Latino Corporate Directors Association, the global Alumni Board of Harvard Business School, and the Board of Advisors of Moffitt Cancer Center in Tampa. Ms. Casiano also serves as a director of Federal Home Loan Bank of Atlanta.
William Clay Ford, Jr.

William Clay Ford, Jr.,他曾担任福特公司的多个管理职务,包括商用卡车车辆中心的副总裁。1995年至2001年10月30日,他担任财务委员会主席。1999年1月1日,他被选为董事会主席;2001年10月30日,他当选为公司行政总裁。2006年9月1日,他成为公司的执行主席以及担任财务委员会的现任主席。他也是底特律雄狮有限公司的副主席,底特律经济俱乐部的主席,以及亨利·福特的受托人。他也是密歇根州商业领袖和亨利·福特健康系统的董事会成员。


William Clay Ford, Jr.,has served as Chair of the Board of Directors since he was elected to that position in January 1999. He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he was elected Executive Chair. Mr. Ford has held a number of management positions within Ford, including Vice President of the company's Commercial Truck Vehicle Center. Mr. Ford is Chair of the Finance Committee, a position he has held since 2007 and that he also held from 1995 until October 2001. Mr. Ford is also Vice Chair of the Detroit Lions, Inc., former Chair of the Detroit Economic Club, and a member of the Board of Trustees of The Henry Ford. He also is a member of the Board of Business Leaders for Michigan.
William Clay Ford, Jr.,他曾担任福特公司的多个管理职务,包括商用卡车车辆中心的副总裁。1995年至2001年10月30日,他担任财务委员会主席。1999年1月1日,他被选为董事会主席;2001年10月30日,他当选为公司行政总裁。2006年9月1日,他成为公司的执行主席以及担任财务委员会的现任主席。他也是底特律雄狮有限公司的副主席,底特律经济俱乐部的主席,以及亨利·福特的受托人。他也是密歇根州商业领袖和亨利·福特健康系统的董事会成员。
William Clay Ford, Jr.,has served as Chair of the Board of Directors since he was elected to that position in January 1999. He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he was elected Executive Chair. Mr. Ford has held a number of management positions within Ford, including Vice President of the company's Commercial Truck Vehicle Center. Mr. Ford is Chair of the Finance Committee, a position he has held since 2007 and that he also held from 1995 until October 2001. Mr. Ford is also Vice Chair of the Detroit Lions, Inc., former Chair of the Detroit Economic Club, and a member of the Board of Trustees of The Henry Ford. He also is a member of the Board of Business Leaders for Michigan.
约翰.劳森.桑顿

约翰.劳森.桑顿(John Lawson Thornton),独立非执行董事,桑顿先生自二零零八年十月起担任中国联合网络通信(中国香港)股份有限公司独立非执行董事,现任北京清华大学经济管理学院全球领导力项目教授兼主任以及顾问委员会主席。他是巴里克黄金公司(在多伦多交易所及纽约交易所上市)的联席主席。他亦是美国华盛顿布鲁金斯学会理事会主席。他是汇丰控股有限公司(在中国香港联合交易所、伦敦交易所、纽约交易所、巴黎交易所及百慕达证券交易所上市)的董事及福特汽车公司(在纽约交易所上市)的董事。桑顿先生亦担任中国外交学院、中国投资有限责任公司、中国证券监督管理委员会、美国资本市场监管委员会、美国对外关系委员会、泛大西洋资集团、豪斯学校信托基金、麦肯锡知识委员会、莫豪斯大学及美中关系国家委员会的理事、董事、顾问委员会委员或成员。桑顿先生于二零零八年十二月至二零一三年五月期间出任汇丰控股有限公司的董事,桑顿先生于二零零四年六月至二零一二年十一月期间出任新闻集团董事;于二零零三年七月至二零一零年五月期间出任英特尔公司董事;于二零零五年十月至二零零八年十一月期间出任中国工商银行股份有限公司董事;并于二零零四年十月至二零零八年十一月期间出任中国网通独立非执行董事。桑顿先生于二零零三年七月退任高盛公司的总裁及董事。桑顿先生一九七六年获得哈佛学院历史学专业学士学位,一九七八年获得牛津大学法学专业学士和硕士学位,一九八零年获得耶鲁管理学院企业管理硕士学位。自二零一四年四月起担任巴里克黄金公司(Barrick Gold Corporation)(于多伦多交易所及纽约交易所上市)执行主席,及自二零一四年十二月起担任一家环球资产管理公司柏瑞投资(PineBridge Investments)之非执行主席。自二零二一年七月起担任AltC Acquisition Corp.(于纽约交易所上市)董事;自二零二二年四月起担任一家数字生产系统公司Divergent Technologies Inc.董事,现为其首席董事;及自二零一八年十二月起担任一家工业人工智能公司SparkCognition,Inc.董事,现为其首席董事。Thornton先生为清华大学经济管理学院全球领导力项目教授兼主任及顾问委员会委员,亦为清华大学公共管理学院顾问委员会委员。Thornton先生为华盛顿布鲁金斯学会(Brookings Institution)名誉主席、亚洲协会联席主席、同时亦为中国投资有限责任公司、阿卜杜拉国王科技大学(King Abdullah University of Science and Technology)、麦肯锡咨询委员会(McKinsey Advisory Council)、苏世民学者(Schwarzman Scholars)和非洲领袖学院(African Leadership Academy)的受托人、顾问委员会委员和成员。于2023年08月18日获委任为联想集团有限公司独立非执行董事。于2025年2月21日委任为联想集团有限公司首席独立董事。


John Lawson Thornton is an independent non-executive director. Since October 2008, Mr. Thornton has served as an independent non-executive director of China United Network Communications (Hong Kong) Limited. He is currently a professor and director of the Global Leadership Program at the School of Economics and Management, Tsinghua University, as well as the chair of the advisory board. He is also the co-chair of Barrick Gold Corporation, which is listed on the Toronto Stock Exchange and the New York Stock Exchange. Additionally, he serves as the chair of the board of directors of the Brookings Institution in Washington, D.C. He is a director of HSBC Holdings plc, which is listed on the Hong Kong Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Paris Stock Exchange, and the Bermuda Stock Exchange, and a director of Ford Motor Company, which is listed on the New York Stock Exchange.Mr. Thornton also serves as a director, advisory board member, or committee member for a number of other organizations, including the China Foreign Affairs University, China Investment Corporation China Securities Regulatory Commission, U.S. Capital Markets Regulatory Commission, Council on Foreign Relations, General Atlantic Capital Group, Hauser School of Philanthropy, McKinsey Knowledge Committee, Morehouse College, and the National Committee on U.S.-China Relations. From December 2008 to May 2013, he served as a director of HSBC Holdings plc. He was a director of News Corporation from June 2004 to November 2012; a director of Intel Corporation from July 2003 to May 2010; a director of Industrial and Commercial Bank of China Limited from October 2005 to November 2008; and an independent non-executive director of China Netcom from October 2004 to November 2008. He stepped down as President and Director of Goldman Sachs in July 2003. Mr. Thornton holds a Bachelor's degree in History from Harvard College (1976), a Bachelor's and Master's degree in Law from Oxford University (1978), and a Master's degree in Business Administration from Yale School of Management (1980). Since April 2014, he has served as Executive Chairman of Barrick Gold Corporation, and since December 2014, he has been the non-executive chairman of PineBridge Investments, a global asset management company. Since July 2021, he has been a director of AltC Acquisition Corp., which is listed on the New York Stock Exchange; since April 2022, he has been a director of Divergent Technologies Inc., a digital production systems company, and currently serves as its lead director; and since December 2018, he has been a director of SparkCognition, Inc., an industrial artificial intelligence company, and currently serves as its lead director. Mr. Thornton is a professor and director of the Global Leadership Program at Tsinghua University's School of Economics and Management and a member of its advisory board, as well as a member of the advisory board of Tsinghua University's School of Public Policy and Management. He is also the honorary chair of the Brookings Institution, co-chair of the Asia Society, and a trustee, advisory board member, or committee member of the China Investment Corporation, King Abdullah University of Science and Technology, McKinsey Advisory Council, Schwarzman Scholars, and African Leadership Academy. On August 18, 2023, he was appointed as an independent non-executive director of Lenovo Group Limited.
约翰.劳森.桑顿(John Lawson Thornton),独立非执行董事,桑顿先生自二零零八年十月起担任中国联合网络通信(中国香港)股份有限公司独立非执行董事,现任北京清华大学经济管理学院全球领导力项目教授兼主任以及顾问委员会主席。他是巴里克黄金公司(在多伦多交易所及纽约交易所上市)的联席主席。他亦是美国华盛顿布鲁金斯学会理事会主席。他是汇丰控股有限公司(在中国香港联合交易所、伦敦交易所、纽约交易所、巴黎交易所及百慕达证券交易所上市)的董事及福特汽车公司(在纽约交易所上市)的董事。桑顿先生亦担任中国外交学院、中国投资有限责任公司、中国证券监督管理委员会、美国资本市场监管委员会、美国对外关系委员会、泛大西洋资集团、豪斯学校信托基金、麦肯锡知识委员会、莫豪斯大学及美中关系国家委员会的理事、董事、顾问委员会委员或成员。桑顿先生于二零零八年十二月至二零一三年五月期间出任汇丰控股有限公司的董事,桑顿先生于二零零四年六月至二零一二年十一月期间出任新闻集团董事;于二零零三年七月至二零一零年五月期间出任英特尔公司董事;于二零零五年十月至二零零八年十一月期间出任中国工商银行股份有限公司董事;并于二零零四年十月至二零零八年十一月期间出任中国网通独立非执行董事。桑顿先生于二零零三年七月退任高盛公司的总裁及董事。桑顿先生一九七六年获得哈佛学院历史学专业学士学位,一九七八年获得牛津大学法学专业学士和硕士学位,一九八零年获得耶鲁管理学院企业管理硕士学位。自二零一四年四月起担任巴里克黄金公司(Barrick Gold Corporation)(于多伦多交易所及纽约交易所上市)执行主席,及自二零一四年十二月起担任一家环球资产管理公司柏瑞投资(PineBridge Investments)之非执行主席。自二零二一年七月起担任AltC Acquisition Corp.(于纽约交易所上市)董事;自二零二二年四月起担任一家数字生产系统公司Divergent Technologies Inc.董事,现为其首席董事;及自二零一八年十二月起担任一家工业人工智能公司SparkCognition,Inc.董事,现为其首席董事。Thornton先生为清华大学经济管理学院全球领导力项目教授兼主任及顾问委员会委员,亦为清华大学公共管理学院顾问委员会委员。Thornton先生为华盛顿布鲁金斯学会(Brookings Institution)名誉主席、亚洲协会联席主席、同时亦为中国投资有限责任公司、阿卜杜拉国王科技大学(King Abdullah University of Science and Technology)、麦肯锡咨询委员会(McKinsey Advisory Council)、苏世民学者(Schwarzman Scholars)和非洲领袖学院(African Leadership Academy)的受托人、顾问委员会委员和成员。于2023年08月18日获委任为联想集团有限公司独立非执行董事。于2025年2月21日委任为联想集团有限公司首席独立董事。
John Lawson Thornton is an independent non-executive director. Since October 2008, Mr. Thornton has served as an independent non-executive director of China United Network Communications (Hong Kong) Limited. He is currently a professor and director of the Global Leadership Program at the School of Economics and Management, Tsinghua University, as well as the chair of the advisory board. He is also the co-chair of Barrick Gold Corporation, which is listed on the Toronto Stock Exchange and the New York Stock Exchange. Additionally, he serves as the chair of the board of directors of the Brookings Institution in Washington, D.C. He is a director of HSBC Holdings plc, which is listed on the Hong Kong Stock Exchange, the London Stock Exchange, the New York Stock Exchange, the Paris Stock Exchange, and the Bermuda Stock Exchange, and a director of Ford Motor Company, which is listed on the New York Stock Exchange.Mr. Thornton also serves as a director, advisory board member, or committee member for a number of other organizations, including the China Foreign Affairs University, China Investment Corporation China Securities Regulatory Commission, U.S. Capital Markets Regulatory Commission, Council on Foreign Relations, General Atlantic Capital Group, Hauser School of Philanthropy, McKinsey Knowledge Committee, Morehouse College, and the National Committee on U.S.-China Relations. From December 2008 to May 2013, he served as a director of HSBC Holdings plc. He was a director of News Corporation from June 2004 to November 2012; a director of Intel Corporation from July 2003 to May 2010; a director of Industrial and Commercial Bank of China Limited from October 2005 to November 2008; and an independent non-executive director of China Netcom from October 2004 to November 2008. He stepped down as President and Director of Goldman Sachs in July 2003. Mr. Thornton holds a Bachelor's degree in History from Harvard College (1976), a Bachelor's and Master's degree in Law from Oxford University (1978), and a Master's degree in Business Administration from Yale School of Management (1980). Since April 2014, he has served as Executive Chairman of Barrick Gold Corporation, and since December 2014, he has been the non-executive chairman of PineBridge Investments, a global asset management company. Since July 2021, he has been a director of AltC Acquisition Corp., which is listed on the New York Stock Exchange; since April 2022, he has been a director of Divergent Technologies Inc., a digital production systems company, and currently serves as its lead director; and since December 2018, he has been a director of SparkCognition, Inc., an industrial artificial intelligence company, and currently serves as its lead director. Mr. Thornton is a professor and director of the Global Leadership Program at Tsinghua University's School of Economics and Management and a member of its advisory board, as well as a member of the advisory board of Tsinghua University's School of Public Policy and Management. He is also the honorary chair of the Brookings Institution, co-chair of the Asia Society, and a trustee, advisory board member, or committee member of the China Investment Corporation, King Abdullah University of Science and Technology, McKinsey Advisory Council, Schwarzman Scholars, and African Leadership Academy. On August 18, 2023, he was appointed as an independent non-executive director of Lenovo Group Limited.
Jon M. Huntsman, Jr.

Jon M. Huntsman, Jr.,万事达股份有限公司,全球第二大支付技术公司。战略增长副董事长兼总裁(2024年4月15日生效)。跨国汽车制造商福特汽车公司。政策副主席(2021 – 2022);董事(自2020年起)。犹他州,州长(2005 – 2009),美国联邦政府。驻俄罗斯大使(2017 – 2019);美国驻华大使(2009 – 2011);美国贸易大使(2001 – 2003);美国驻新加坡大使(1992 – 1993)。大西洋理事会,一家促进领导力和参与国际事务的非营利组织。主席(2014 – 2017),亨斯曼材料癌症基金会,一家支持犹他大学倡议的非营利组织。主席(2012 – 2017)。


Jon M. Huntsman, Jr..,Mastercard Incorporated, the second-largest payment-technology corporation worldwide.Vice Chairman and President, Strategic Growth (effective April 15, 2024).Ford Motor Company, a multinational automobile manufacturer.Vice Chair of Policy (2021–2022); Director (since 2020).State of Utah,Governor (2005–2009),U.S. Federal Government.U.S. Ambassador to Russia (2017–2019); U.S. Ambassador to China (2009–2011); U.S. Trade Ambassador (2001–2003); U.S. Ambassador to Singapore (1992–1993).Atlantic Council, a nonprofit that promotes leadership and engagement in international affairs.Chairman (2014–2017),Huntsman Cancer Foundation, a nonprofit that supports initiatives at the University of Utah.Chairman (2012–2017).
Jon M. Huntsman, Jr.,万事达股份有限公司,全球第二大支付技术公司。战略增长副董事长兼总裁(2024年4月15日生效)。跨国汽车制造商福特汽车公司。政策副主席(2021 – 2022);董事(自2020年起)。犹他州,州长(2005 – 2009),美国联邦政府。驻俄罗斯大使(2017 – 2019);美国驻华大使(2009 – 2011);美国贸易大使(2001 – 2003);美国驻新加坡大使(1992 – 1993)。大西洋理事会,一家促进领导力和参与国际事务的非营利组织。主席(2014 – 2017),亨斯曼材料癌症基金会,一家支持犹他大学倡议的非营利组织。主席(2012 – 2017)。
Jon M. Huntsman, Jr..,Mastercard Incorporated, the second-largest payment-technology corporation worldwide.Vice Chairman and President, Strategic Growth (effective April 15, 2024).Ford Motor Company, a multinational automobile manufacturer.Vice Chair of Policy (2021–2022); Director (since 2020).State of Utah,Governor (2005–2009),U.S. Federal Government.U.S. Ambassador to Russia (2017–2019); U.S. Ambassador to China (2009–2011); U.S. Trade Ambassador (2001–2003); U.S. Ambassador to Singapore (1992–1993).Atlantic Council, a nonprofit that promotes leadership and engagement in international affairs.Chairman (2014–2017),Huntsman Cancer Foundation, a nonprofit that supports initiatives at the University of Utah.Chairman (2012–2017).
Beth E. Mooney

Beth E. Mooney,2011年5月至2020年5月担任KeyCorp的董事长兼首席执行官。她于2006年4月加入公司2010至2011年,她曾先后担任Key Community Bank的总裁和首席运营官。她于2006年作为副主席和主要社区银行的负责人加入Key Community Bank。在加入Key Community Bank前,从2000年开始,她担任AmSouth Bancorporation公司——现在地区金融公司高级执行副总裁,2004年起她成为财务总监。在加入AmSouth Bancorporation前,她在银行公司,花旗集团房地产公司,霍尔金融集团和得克萨斯州/第一共和国银行担任越来越重要的职位。此外,Mooney女士是the Cleveland Clinic的董事会主席和the music Arts Association (the Cleveland Orchestra)的董事会理事。她是美国最大的商会之一—大克利夫兰商会的前任主席。她在得克萨斯大学奥斯汀分校获得了历史学位,并获得南卫理公会大学的工商管理硕士学位。


Beth E. Mooney,served as Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) from 2011 until her retirement in May 2020. She previously served as KeyCorp's President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a director of the Federal Reserve Bank of Cleveland in 2016 and served three one-year terms representing the Fourth Federal Reserve District on the Federal Advisory Council from 2017 to 2019. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University.
Beth E. Mooney,2011年5月至2020年5月担任KeyCorp的董事长兼首席执行官。她于2006年4月加入公司2010至2011年,她曾先后担任Key Community Bank的总裁和首席运营官。她于2006年作为副主席和主要社区银行的负责人加入Key Community Bank。在加入Key Community Bank前,从2000年开始,她担任AmSouth Bancorporation公司——现在地区金融公司高级执行副总裁,2004年起她成为财务总监。在加入AmSouth Bancorporation前,她在银行公司,花旗集团房地产公司,霍尔金融集团和得克萨斯州/第一共和国银行担任越来越重要的职位。此外,Mooney女士是the Cleveland Clinic的董事会主席和the music Arts Association (the Cleveland Orchestra)的董事会理事。她是美国最大的商会之一—大克利夫兰商会的前任主席。她在得克萨斯大学奥斯汀分校获得了历史学位,并获得南卫理公会大学的工商管理硕士学位。
Beth E. Mooney,served as Chairman and Chief Executive Officer of KeyCorp (a bank holding company in Cleveland, Ohio) from 2011 until her retirement in May 2020. She previously served as KeyCorp's President and Chief Operating Officer from 2010 to 2011. Ms. Mooney joined KeyCorp in 2006 as a Vice Chair and head of Key Community Bank. Prior to joining KeyCorp, beginning in 2000 she served as Senior Executive Vice President at AmSouth Bancorporation (now Regions Financial Corporation), where she also became Chief Financial Officer in 2004. Ms. Mooney served as a director of the Federal Reserve Bank of Cleveland in 2016 and served three one-year terms representing the Fourth Federal Reserve District on the Federal Advisory Council from 2017 to 2019. She received her B.A. in history from the University of Texas at Austin and earned her M.B.A. from Southern Methodist University.
William E. Kennard

William E. Kennard,他是AT&T Inc.的独立首席董事(2025年2月以来)。从2021年1月到2025年2月,他担任AT&T Inc.的董事会主席。2009年至2013年,Kennard先生担任美国驻欧盟大使。从2001年到2009年,Kennard先生担任The Carlyle Group(一家全球资产管理公司)的董事总经理,在那里他领导电信和媒体部门的投资。Kennard从1997年到2001年担任美国联邦通信委员会主席。在他被任命为FCC主席之前,他从1993年到1997年担任FCC的总法律顾问。Kennard先生从Verner, Liipfert, Bernhard, McPherson and Hand律师事务所(现为DLA Piper)加入FCC,在那里他是该公司的合伙人和董事会成员。Kennard先生是Astra Capital Management(一家私募股权公司)的联合创始人,自2014年起担任耶鲁大学董事会成员。Kennard先生在斯坦福大学获得通信学士学位,并在耶鲁大学法学院(Yale law School)获得法律学位。


William E. Kennard, co-founded and serves as Non-Executive Chairman of Velocitas Partners LLC (2013-present) and co-founded Astor Capital Management (2016-present). He served as U.S. Ambassador to the European Union (2009-2013) and as Chairman of the Federal Communications Commission (1997-2001). Earlier roles include Managing Director at The Carlyle Group (2001-2009) and partner at Verner, Liipfert, Bernhard (1986-1993). He holds a B.A. from Stanford University and J.D. from Yale Law School.
William E. Kennard,他是AT&T Inc.的独立首席董事(2025年2月以来)。从2021年1月到2025年2月,他担任AT&T Inc.的董事会主席。2009年至2013年,Kennard先生担任美国驻欧盟大使。从2001年到2009年,Kennard先生担任The Carlyle Group(一家全球资产管理公司)的董事总经理,在那里他领导电信和媒体部门的投资。Kennard从1997年到2001年担任美国联邦通信委员会主席。在他被任命为FCC主席之前,他从1993年到1997年担任FCC的总法律顾问。Kennard先生从Verner, Liipfert, Bernhard, McPherson and Hand律师事务所(现为DLA Piper)加入FCC,在那里他是该公司的合伙人和董事会成员。Kennard先生是Astra Capital Management(一家私募股权公司)的联合创始人,自2014年起担任耶鲁大学董事会成员。Kennard先生在斯坦福大学获得通信学士学位,并在耶鲁大学法学院(Yale law School)获得法律学位。
William E. Kennard, co-founded and serves as Non-Executive Chairman of Velocitas Partners LLC (2013-present) and co-founded Astor Capital Management (2016-present). He served as U.S. Ambassador to the European Union (2009-2013) and as Chairman of the Federal Communications Commission (1997-2001). Earlier roles include Managing Director at The Carlyle Group (2001-2009) and partner at Verner, Liipfert, Bernhard (1986-1993). He holds a B.A. from Stanford University and J.D. from Yale Law School.

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Shengpo Wu
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James D. Farley, Jr.

James D. Farley, Jr.,2015年1月起,担任执行副总裁,及欧洲、中东与非洲地区总裁。


James D. Farley, Jr.,was elected President and Chief Executive Officer of Ford Motor Company effective October 1, 2020, and in March 2022 took on the additional role of President, Ford Model e. Mr. Farley previously served as Chief Operating Officer, overseeing all of Ford's global markets and automotive operations including Product Development, Purchasing, Enterprise Product Line Management, Manufacturing & Labor Affairs, Marketing, Sales & Service, and Quality & New Model Launch. He also oversaw Mobility Partnerships and Ford Autonomous Vehicles LLC. Mr. Farley has also served as President of New Businesses, Technology and Strategy, leading Ford's strategic transformation into a higher growth, higher margin business by leveraging smart, connected vehicles and breakthrough customer experiences. As Ford's Executive Vice President and President of Global Markets, Mr. Farley was responsible for overseeing Ford's business units around the world, the Lincoln Motor Company, Global Marketing & Sales, and the strategy and business model development for electrified vehicles. From 2015 to 2017, Mr. Farley served as Executive Vice President and President, Ford Europe, Middle East and Africa. Mr. Farley has also served as Executive Vice President of Global Marketing, Sales & Service, and Group Vice President, Global Marketing and Canada, Mexico and South America. Before joining Ford in November 2007, Mr. Farley held various leadership positions at Toyota over a 17-year career. Mr. Farley also serves on the board of directors of the U.S.-China Business Council, is a member of The Business Council, and is co-chair of the Coalition for Reimagined Mobility.
James D. Farley, Jr.,2015年1月起,担任执行副总裁,及欧洲、中东与非洲地区总裁。
James D. Farley, Jr.,was elected President and Chief Executive Officer of Ford Motor Company effective October 1, 2020, and in March 2022 took on the additional role of President, Ford Model e. Mr. Farley previously served as Chief Operating Officer, overseeing all of Ford's global markets and automotive operations including Product Development, Purchasing, Enterprise Product Line Management, Manufacturing & Labor Affairs, Marketing, Sales & Service, and Quality & New Model Launch. He also oversaw Mobility Partnerships and Ford Autonomous Vehicles LLC. Mr. Farley has also served as President of New Businesses, Technology and Strategy, leading Ford's strategic transformation into a higher growth, higher margin business by leveraging smart, connected vehicles and breakthrough customer experiences. As Ford's Executive Vice President and President of Global Markets, Mr. Farley was responsible for overseeing Ford's business units around the world, the Lincoln Motor Company, Global Marketing & Sales, and the strategy and business model development for electrified vehicles. From 2015 to 2017, Mr. Farley served as Executive Vice President and President, Ford Europe, Middle East and Africa. Mr. Farley has also served as Executive Vice President of Global Marketing, Sales & Service, and Group Vice President, Global Marketing and Canada, Mexico and South America. Before joining Ford in November 2007, Mr. Farley held various leadership positions at Toyota over a 17-year career. Mr. Farley also serves on the board of directors of the U.S.-China Business Council, is a member of The Business Council, and is co-chair of the Coalition for Reimagined Mobility.
John Lawler
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Michael Amend

Michael Amend,在成为首席数字与信息官之前,Michael Amend于2018年至2021年担任Lowe在线总裁。2015年至2018年,Amend先生在JCPenney担任全渠道执行副总裁。


Michael Amend,was President, Online, at Lowe's from 2018 to 2021. From 2015 to 2018, Mr. Amend served as Executive Vice President, Omnichannel, at JCPenney.
Michael Amend,在成为首席数字与信息官之前,Michael Amend于2018年至2021年担任Lowe在线总裁。2015年至2018年,Amend先生在JCPenney担任全渠道执行副总裁。
Michael Amend,was President, Online, at Lowe's from 2018 to 2021. From 2015 to 2018, Mr. Amend served as Executive Vice President, Omnichannel, at JCPenney.
Steven P. Croley

Steven P. Croley,在成为首席政策官和总法律顾问之前,Steven Croley于2017年至2021年在Latham & Watkins的华盛顿特区办公室担任合伙人。2014年至2017年,他担任美国能源部总法律顾问。


Steven P. Croley,was a partner in the Washington, D.C., office of Latham & Watkins from 2017 to 2021. From 2014 to 2017, Mr. Croley served as General Counsel for the U.S. Department of Energy.
Steven P. Croley,在成为首席政策官和总法律顾问之前,Steven Croley于2017年至2021年在Latham & Watkins的华盛顿特区办公室担任合伙人。2014年至2017年,他担任美国能源部总法律顾问。
Steven P. Croley,was a partner in the Washington, D.C., office of Latham & Watkins from 2017 to 2021. From 2014 to 2017, Mr. Croley served as General Counsel for the U.S. Department of Energy.
J. Doug Field

J. Doug Field,在成为首席高级技术和Embedded Systems Officer之前,J. Doug Field是苹果公司特别项目组的副总裁,从2018到2021。2013年至2018年,Field先生担任特斯拉工程部高级副总裁。


J. Doug Field,was Vice President, Special Projects Group, at Apple from 2018 to 2021. From 2013 to 2018, Mr. Field served as Tesla's Senior Vice President of Engineering.
J. Doug Field,在成为首席高级技术和Embedded Systems Officer之前,J. Doug Field是苹果公司特别项目组的副总裁,从2018到2021。2013年至2018年,Field先生担任特斯拉工程部高级副总裁。
J. Doug Field,was Vice President, Special Projects Group, at Apple from 2018 to 2021. From 2013 to 2018, Mr. Field served as Tesla's Senior Vice President of Engineering.
Ashwani Galhotra
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Marin Gjaja

Marin Gjaja曾任Boston Consulting Group(“BCG”)高级合伙人兼董事总经理。他自1996年以来一直在BCG工作。


Marin Gjaja,was Senior Partner and Managing Director at Boston Consulting Group ("BCG"). He had been at BCG since 1996.
Marin Gjaja曾任Boston Consulting Group(“BCG”)高级合伙人兼董事总经理。他自1996年以来一直在BCG工作。
Marin Gjaja,was Senior Partner and Managing Director at Boston Consulting Group ("BCG"). He had been at BCG since 1996.
Jennifer Waldo

Jennifer Waldo于2019年3月至2022年4月担任Apple公司人事业务合作伙伴副总裁。2015年9月至2019年2月,Waldo女士担任GE Digital的首席人力资源官。


Jennifer Waldo,was Vice President, People Business Partners at Apple from March 2019 to April 2022. From September 2015 to February 2019, Ms. Waldo was Chief Human Resources Officer at GE Digital.
Jennifer Waldo于2019年3月至2022年4月担任Apple公司人事业务合作伙伴副总裁。2015年9月至2019年2月,Waldo女士担任GE Digital的首席人力资源官。
Jennifer Waldo,was Vice President, People Business Partners at Apple from March 2019 to April 2022. From September 2015 to February 2019, Ms. Waldo was Chief Human Resources Officer at GE Digital.
Mark Kosman

Mark Kosman自1989年以来一直在福特任职,他将担任首席运营官。他在最近的财务报告战略重新设计中发挥了重要作用,目前正在领导福特新的企业资源规划(ERP)的开发,以简化会计、采购和供应链运营、项目管理、风险管理和合规。


Mark Kosman,who has been with Ford since 1989 is serve as CAO.He had a major hand in the recent financial-reporting strategic redesign and is presently leading development of Ford's new enterprise resource planning, or ERP, to streamline accounting,procurement and supply chain operations, project management, risk management, and compliance.
Mark Kosman自1989年以来一直在福特任职,他将担任首席运营官。他在最近的财务报告战略重新设计中发挥了重要作用,目前正在领导福特新的企业资源规划(ERP)的开发,以简化会计、采购和供应链运营、项目管理、风险管理和合规。
Mark Kosman,who has been with Ford since 1989 is serve as CAO.He had a major hand in the recent financial-reporting strategic redesign and is presently leading development of Ford's new enterprise resource planning, or ERP, to streamline accounting,procurement and supply chain operations, project management, risk management, and compliance.
Andrew Frick
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William Clay Ford, Jr.

William Clay Ford, Jr.,他曾担任福特公司的多个管理职务,包括商用卡车车辆中心的副总裁。1995年至2001年10月30日,他担任财务委员会主席。1999年1月1日,他被选为董事会主席;2001年10月30日,他当选为公司行政总裁。2006年9月1日,他成为公司的执行主席以及担任财务委员会的现任主席。他也是底特律雄狮有限公司的副主席,底特律经济俱乐部的主席,以及亨利·福特的受托人。他也是密歇根州商业领袖和亨利·福特健康系统的董事会成员。


William Clay Ford, Jr.,has served as Chair of the Board of Directors since he was elected to that position in January 1999. He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he was elected Executive Chair. Mr. Ford has held a number of management positions within Ford, including Vice President of the company's Commercial Truck Vehicle Center. Mr. Ford is Chair of the Finance Committee, a position he has held since 2007 and that he also held from 1995 until October 2001. Mr. Ford is also Vice Chair of the Detroit Lions, Inc., former Chair of the Detroit Economic Club, and a member of the Board of Trustees of The Henry Ford. He also is a member of the Board of Business Leaders for Michigan.
William Clay Ford, Jr.,他曾担任福特公司的多个管理职务,包括商用卡车车辆中心的副总裁。1995年至2001年10月30日,他担任财务委员会主席。1999年1月1日,他被选为董事会主席;2001年10月30日,他当选为公司行政总裁。2006年9月1日,他成为公司的执行主席以及担任财务委员会的现任主席。他也是底特律雄狮有限公司的副主席,底特律经济俱乐部的主席,以及亨利·福特的受托人。他也是密歇根州商业领袖和亨利·福特健康系统的董事会成员。
William Clay Ford, Jr.,has served as Chair of the Board of Directors since he was elected to that position in January 1999. He served as Chief Executive Officer of the Company from October 2001 until September 2006 when he was elected Executive Chair. Mr. Ford has held a number of management positions within Ford, including Vice President of the company's Commercial Truck Vehicle Center. Mr. Ford is Chair of the Finance Committee, a position he has held since 2007 and that he also held from 1995 until October 2001. Mr. Ford is also Vice Chair of the Detroit Lions, Inc., former Chair of the Detroit Economic Club, and a member of the Board of Trustees of The Henry Ford. He also is a member of the Board of Business Leaders for Michigan.