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 |
|---|---|---|---|---|---|---|
| Hsenghung Sam Hsu | 男 | Director | 56 | 15.00万美元 | 4.62 | 2026-07-16 |
| Irene A. Quarshie | 女 | Director | 49 | 7.50万美元 | 0.92 | 2026-07-16 |
| Scott A. Satterlee | 男 | chair of the board | 58 | 20.00万美元 | 8.27 | 2026-07-16 |
| Reyne K. Wisecup | 女 | Director | 63 | 12.50万美元 | 5.89 | 2026-07-16 |
| Michael J. Ancius | 男 | Director | 61 | 17.00万美元 | 7.56 | 2026-07-16 |
| Sarah N. Nielsen | 女 | Director | 53 | 15.00万美元 | 2.38 | 2026-07-16 |
| Brady D. Ericson | 男 | Director | 54 | 未披露 | 未持股 | 2026-07-16 |
| Stephen L. Eastman | 男 | Director | 61 | 17.00万美元 | 3.03 | 2026-07-16 |
| Rita J. Heise | 女 | Director | 69 | 17.00万美元 | 8.82 | 2026-07-16 |
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 |
|---|---|---|---|---|---|---|
| John L. Soderberg | 男 | Senior Executive Vice President – Information Technology | 53 | 123.41万美元 | 未持股 | 2026-07-16 |
| Charles S. Miller | 男 | Senior Executive Vice President – Sales | 50 | 84.77万美元 | 5.01 | 2026-07-16 |
| William J. Drazkowski | 男 | Executive Vice President – Sales | 53 | 73.17万美元 | 6.14 | 2026-07-16 |
| Holden Lewis | 男 | Senior Executive Vice President | 55 | 79.07万美元 | 7.88 | 2026-07-16 |
| Jeffery M. Watts | 男 | President,Chief Sales Officer and Chief Executive Officer | 53 | 107.28万美元 | 9.24 | 2026-07-16 |
| Anthony P. Broersma | 男 | Executive Vice President – Operations | 45 | 未披露 | 未持股 | 2026-07-16 |
| Noelle J. Oas | 女 | Executive Vice President – Human Resources | 40 | 未披露 | 未持股 | 2026-07-16 |
| Max H. Tunnicliff | 男 | Chief Financial Officer and Senior Executive Vice President | 48 | 未披露 | 未持股 | 2026-07-16 |
| James C. Jansen | 男 | Executive Vice President – Manufacturing | 54 | 126.34万美元 | 未持股 | 2026-07-16 |
| Sheryl A. Lisowski | 女 | Executive Vice President , Chief Accounting Officer and Treasurer | 57 | 34.29万美元 | 未持股 | 2026-07-16 |
董事简历
中英对照 |  中文 |  英文- Hsenghung Sam Hsu
-
Hsenghung Sam Hsu,他是Ecolab Inc.(水、卫生和感染预防解决方案和服务的全球领导者,总部位于明尼苏达州圣保罗)的战略规划执行副总裁,自2016年1月以来,他一直领导公司战略和各种业务计划。自1996年以来,他在艺康担任过各种其他职位,包括2012年至2016年1月担任全球服务业务部门的执行副总裁/高级副总裁。在加入艺康之前,他曾任职于美林资产管理公司和台湾卫生部(他出生的地方)。他在全球商业管理、战略规划、公司治理、金融、财务和资本市场、企业对企业销售和营销、并购、数字化转型、发展高绩效团队、新业务开发以及环境、社会和治理(ESG)思想领导力方面的背景,为董事会在这些领域提供了宝贵的见解和指导。他曾担任明尼阿波利斯儿童剧院公司董事会主席、美国作曲家论坛董事会成员、上海美国商会食品、农业和饮料委员会主席、中国食品科学技术学会董事会成员、中国卫生检验协会董事会执行董事。
Hsenghung Sam Hsu,retired in January 2025 as executive vice president of strategic planning for Ecolab Inc., a global leader in water, hygiene, and infection prevention solutions and services, headquartered in St. Paul, Minnesota, where he led corporate strategy and various business initiatives since January 2016. He had held various other positions with Ecolab since 1996, including as executive vice president/senior vice president, global services business sector from 2012 to January 2016. Prior to his service with Ecolab, Mr. Hsu was employed with Merrill Lynch Asset Management and the Ministry of Health in Taiwan, where he was born. His background in global business management, strategic planning, corporate governance, finance, treasury and capital markets, business-to-business sales and marketing, mergers and acquisitions, digital transformation, developing high-performing teams, new business developments, and environmental, social, and governance (ESG) thought leadership, provides valuable insight and guidance in these areas to the board. Mr. Hsu previously served as chair of the board of directors for the Children's Theatre Company in Minneapolis, served on the board of directors for the American Composers Forum, served as chair on the Food, Agriculture and Beverage committee for the American Chamber of Commerce in Shanghai, served on the board of directors of the Chinese Institute of Food Science and Technology, and was executive director of the board for the China Health Inspection Association. - Hsenghung Sam Hsu,他是Ecolab Inc.(水、卫生和感染预防解决方案和服务的全球领导者,总部位于明尼苏达州圣保罗)的战略规划执行副总裁,自2016年1月以来,他一直领导公司战略和各种业务计划。自1996年以来,他在艺康担任过各种其他职位,包括2012年至2016年1月担任全球服务业务部门的执行副总裁/高级副总裁。在加入艺康之前,他曾任职于美林资产管理公司和台湾卫生部(他出生的地方)。他在全球商业管理、战略规划、公司治理、金融、财务和资本市场、企业对企业销售和营销、并购、数字化转型、发展高绩效团队、新业务开发以及环境、社会和治理(ESG)思想领导力方面的背景,为董事会在这些领域提供了宝贵的见解和指导。他曾担任明尼阿波利斯儿童剧院公司董事会主席、美国作曲家论坛董事会成员、上海美国商会食品、农业和饮料委员会主席、中国食品科学技术学会董事会成员、中国卫生检验协会董事会执行董事。
- Hsenghung Sam Hsu,retired in January 2025 as executive vice president of strategic planning for Ecolab Inc., a global leader in water, hygiene, and infection prevention solutions and services, headquartered in St. Paul, Minnesota, where he led corporate strategy and various business initiatives since January 2016. He had held various other positions with Ecolab since 1996, including as executive vice president/senior vice president, global services business sector from 2012 to January 2016. Prior to his service with Ecolab, Mr. Hsu was employed with Merrill Lynch Asset Management and the Ministry of Health in Taiwan, where he was born. His background in global business management, strategic planning, corporate governance, finance, treasury and capital markets, business-to-business sales and marketing, mergers and acquisitions, digital transformation, developing high-performing teams, new business developments, and environmental, social, and governance (ESG) thought leadership, provides valuable insight and guidance in these areas to the board. Mr. Hsu previously served as chair of the board of directors for the Children's Theatre Company in Minneapolis, served on the board of directors for the American Composers Forum, served as chair on the Food, Agriculture and Beverage committee for the American Chamber of Commerce in Shanghai, served on the board of directors of the Chinese Institute of Food Science and Technology, and was executive director of the board for the China Health Inspection Association.
- Irene A. Quarshie
-
Irene A. Quarshie,现任Target Corporation全球供应链和物流高级副总裁(2022年3月以来)。塔吉特公司是一家财富50强的多品类零售商,在美国所有50个州和哥伦比亚特区都设有分支机构,总部设在明尼苏达州的明尼阿波利斯。她之前在Target Corporation的职位和角色包括:2018年1月至2022年2月担任全球供应链和物流副总裁,2014年至2018年担任产品质量和负责任采购副总裁,2011年至2014年担任政府事务总监,2009年至2011年担任企业风险和责任高级集团经理,2005年至2009年担任各种管理职位。加入Target Corporation之前,她曾担任Booz Allen Hamilton全球管理咨询服务公司(位于弗吉尼亚州麦克莱恩)的顾问(2001年至2005年)。
Irene A. Quarshie,has served as the Senior Vice President of Global Supply Chain and Logistics for Target Corporation since March 2022. Target Corporation is a Fortune 50, multi-category retailer with locations in all 50 U.S. states and the District of Columbia, with headquarters in Minneapolis, Minnesota. Her prior positions and roles with Target consisted of serving as Vice President of Global Supply Chain and Logistics from January 2018 to February 2022, Vice President of Product Quality and Responsible Sourcing from 2014 to 2018, Director of Government Affairs from 2011 to 2014, Senior Group Manager of Corporate Risk and Responsibility from 2009 to 2011, and various managerial positions from 2005 to 2009. Prior to joining Target, Ms. Quarshie served as a consultant with the global management consulting services firm of Booz Allen Hamilton from 2001 to 2005. Her background in global supply chain issues provides valuable insight and guidance in these areas to the board. Ms. Quarshie currently serves as an audit committee member of the board of directors for the Executive Leadership Council, a non-profit organization, which she joined in 2018. Ms. Quarshie previously served as an executive committee member of the board of directors for the Guthrie Theatre, a non-profit organization, from 2019 to 2023. She previously served as an advisory board member of the board of directors for Inspectorio, a privately held company, from 2015 to 2019. She previously served as the chair of the executive committee of the board of directors for the YWCA of Minneapolis, MN, a non-profit organization, from 2012 to 2018. - Irene A. Quarshie,现任Target Corporation全球供应链和物流高级副总裁(2022年3月以来)。塔吉特公司是一家财富50强的多品类零售商,在美国所有50个州和哥伦比亚特区都设有分支机构,总部设在明尼苏达州的明尼阿波利斯。她之前在Target Corporation的职位和角色包括:2018年1月至2022年2月担任全球供应链和物流副总裁,2014年至2018年担任产品质量和负责任采购副总裁,2011年至2014年担任政府事务总监,2009年至2011年担任企业风险和责任高级集团经理,2005年至2009年担任各种管理职位。加入Target Corporation之前,她曾担任Booz Allen Hamilton全球管理咨询服务公司(位于弗吉尼亚州麦克莱恩)的顾问(2001年至2005年)。
- Irene A. Quarshie,has served as the Senior Vice President of Global Supply Chain and Logistics for Target Corporation since March 2022. Target Corporation is a Fortune 50, multi-category retailer with locations in all 50 U.S. states and the District of Columbia, with headquarters in Minneapolis, Minnesota. Her prior positions and roles with Target consisted of serving as Vice President of Global Supply Chain and Logistics from January 2018 to February 2022, Vice President of Product Quality and Responsible Sourcing from 2014 to 2018, Director of Government Affairs from 2011 to 2014, Senior Group Manager of Corporate Risk and Responsibility from 2009 to 2011, and various managerial positions from 2005 to 2009. Prior to joining Target, Ms. Quarshie served as a consultant with the global management consulting services firm of Booz Allen Hamilton from 2001 to 2005. Her background in global supply chain issues provides valuable insight and guidance in these areas to the board. Ms. Quarshie currently serves as an audit committee member of the board of directors for the Executive Leadership Council, a non-profit organization, which she joined in 2018. Ms. Quarshie previously served as an executive committee member of the board of directors for the Guthrie Theatre, a non-profit organization, from 2019 to 2023. She previously served as an advisory board member of the board of directors for Inspectorio, a privately held company, from 2015 to 2019. She previously served as the chair of the executive committee of the board of directors for the YWCA of Minneapolis, MN, a non-profit organization, from 2012 to 2018.
- Scott A. Satterlee
-
Scott A. Satterlee,2007年12月任公司副总裁。他2002年2月起担任公司行政管理,公司其他职务还包括公司犹他州盐湖城分部业务经理。他1991年加入公司,拥有圣托马斯大学文学学士学位。他还担任Fastenal公司(美国最大的紧固件分销商)董事会成员。
Scott A. Satterlee,retired in January 2016 as president of the North America Surface Transportation Division of C.H. Robinson Worldwide, Inc., a position he held since December 2014. He served as a senior vice president of transportation of C.H. Robinson from December 2007 through December 2014, and as a vice president of transportation of C.H. Robinson from early 2002 through December 2007. C.H. Robinson is a publicly-held global provider of transportation and logistics services headquartered in Eden Prairie, Minnesota. As an executive officer of C.H. Robinson, Mr. Satterlee was responsible for a portion of its worldwide operations with duties that included oversight of a decentralized network of offices, each with local and global account relationships. Additionally, Mr. Satterlee helped develop and oversee implementation of network compensation plans for C.H. Robinson, and was accountable for expanding operations into portions of South America, Europe, and Asia. Mr. Satterlee has also served on various non-profit boards in the Rocky Mountain region. - Scott A. Satterlee,2007年12月任公司副总裁。他2002年2月起担任公司行政管理,公司其他职务还包括公司犹他州盐湖城分部业务经理。他1991年加入公司,拥有圣托马斯大学文学学士学位。他还担任Fastenal公司(美国最大的紧固件分销商)董事会成员。
- Scott A. Satterlee,retired in January 2016 as president of the North America Surface Transportation Division of C.H. Robinson Worldwide, Inc., a position he held since December 2014. He served as a senior vice president of transportation of C.H. Robinson from December 2007 through December 2014, and as a vice president of transportation of C.H. Robinson from early 2002 through December 2007. C.H. Robinson is a publicly-held global provider of transportation and logistics services headquartered in Eden Prairie, Minnesota. As an executive officer of C.H. Robinson, Mr. Satterlee was responsible for a portion of its worldwide operations with duties that included oversight of a decentralized network of offices, each with local and global account relationships. Additionally, Mr. Satterlee helped develop and oversee implementation of network compensation plans for C.H. Robinson, and was accountable for expanding operations into portions of South America, Europe, and Asia. Mr. Satterlee has also served on various non-profit boards in the Rocky Mountain region.
- Reyne K. Wisecup
-
Reyne K. Wisecup担任公司人力资源高级执行副总裁。她于1988年在Fastenal开始了她的职业生涯,并在各个业务和行政领域任职,直到1997年4月被任命为人力资源总监。2002年4月,她被提升为负责员工发展的副总裁,一直担任该职位,直到2007年11月,她被任命为人力资源执行副总裁。2016年12月,Wisecup女士晋升为人力资源高级执行副总裁。Wisecup女士作为人力资源部门高级执行副总裁,负责管理公司的人力资源部门,包括人力关系、工资、福利、多元化和合规、普通保险、法律以及the Fastenal School of Business。Fastenal Company将Fastenal Company的成功很大程度上归功于Fastenal Company以人为中心的分散结构,该结构依靠Fastenal Company员工的创业动力和创造力。
Reyne K. Wisecup,served as Fastenal's senior executive vice president – human resources from December 2016 through February 2023, when she retired from that position. She began her career with Fastenal in 1988 and served in various operational and administrative areas through 1997, when she was named director of human resources. In April 2002, she was promoted to vice president of employee development, and in November 2007, was named Fastenal's executive vice president – human resources serving in that position through December 2016. In her capacity as senior executive vice president – human resources, Ms. Wisecup managed the human resources department which included human relations, payroll, benefits, compliance, general insurance, legal, and the Fastenal School of Business. Because we credit much of Fastenal Company success to Fastenal Company 'people centered' decentralized structure, relying upon the entrepreneurial motivation and creative energy of Fastenal Company employees, Ms. Wisecup provides helpful insights and knowledge of Fastenal's policies and human resources departments based upon her tenured background, which aids the board in shaping employee relations. Her career path also epitomizes Fastenal Company 'promote from within' philosophy. - Reyne K. Wisecup担任公司人力资源高级执行副总裁。她于1988年在Fastenal开始了她的职业生涯,并在各个业务和行政领域任职,直到1997年4月被任命为人力资源总监。2002年4月,她被提升为负责员工发展的副总裁,一直担任该职位,直到2007年11月,她被任命为人力资源执行副总裁。2016年12月,Wisecup女士晋升为人力资源高级执行副总裁。Wisecup女士作为人力资源部门高级执行副总裁,负责管理公司的人力资源部门,包括人力关系、工资、福利、多元化和合规、普通保险、法律以及the Fastenal School of Business。Fastenal Company将Fastenal Company的成功很大程度上归功于Fastenal Company以人为中心的分散结构,该结构依靠Fastenal Company员工的创业动力和创造力。
- Reyne K. Wisecup,served as Fastenal's senior executive vice president – human resources from December 2016 through February 2023, when she retired from that position. She began her career with Fastenal in 1988 and served in various operational and administrative areas through 1997, when she was named director of human resources. In April 2002, she was promoted to vice president of employee development, and in November 2007, was named Fastenal's executive vice president – human resources serving in that position through December 2016. In her capacity as senior executive vice president – human resources, Ms. Wisecup managed the human resources department which included human relations, payroll, benefits, compliance, general insurance, legal, and the Fastenal School of Business. Because we credit much of Fastenal Company success to Fastenal Company 'people centered' decentralized structure, relying upon the entrepreneurial motivation and creative energy of Fastenal Company employees, Ms. Wisecup provides helpful insights and knowledge of Fastenal's policies and human resources departments based upon her tenured background, which aids the board in shaping employee relations. Her career path also epitomizes Fastenal Company 'promote from within' philosophy.
- Michael J. Ancius
-
Michael J. Ancius,自2018年1月起担任A.L.M.控股公司副总裁兼首席财务官,2017年6月开始在A.L.M.工作。A.L.M.是一家私营建筑和能源公司,总部位于威斯康星州的奥纳拉斯卡。从1997年到2017年6月,Ancius先生担任KWik Trip,Inc.的战略规划、融资和税务总监,KWik Trip,Inc.是一家私营的多地点连锁便利店。在1997年之前,Ancius先生在RSM US LLP的注册会计师事务所担任了十年的高级经理,在那里他专门从事税务工作。他在战略规划、董事会运营、资本市场、资本结构和估值、保险风险管理、薪酬战略制定、税收、财务和会计事务方面的背景为董事会贡献了一套独特的技能。
Michael J. Ancius,has served as the vice president and chief financial officer of A.L.M. Holding Company since January 2018 and he began working for A.L.M. in June 2017. A.L.M. is a privately-held construction and energy company headquartered in Onalaska, Wisconsin. From 1997 to June 2017, Mr. Ancius was the director of strategic planning, financing, and taxation of Kwik Trip, Inc., a privately-held multi-location convenience store chain. Prior to 1997, Mr. Ancius was a senior manager with the certified public accounting firm of RSM US LLP for ten years, where he specialized in taxation. His background in strategic planning, board operations, capital markets, capital structures and valuations, insurance risk management, development of compensation strategies, taxation, and financial and accounting matters contributes a unique set of skills to the board. - Michael J. Ancius,自2018年1月起担任A.L.M.控股公司副总裁兼首席财务官,2017年6月开始在A.L.M.工作。A.L.M.是一家私营建筑和能源公司,总部位于威斯康星州的奥纳拉斯卡。从1997年到2017年6月,Ancius先生担任KWik Trip,Inc.的战略规划、融资和税务总监,KWik Trip,Inc.是一家私营的多地点连锁便利店。在1997年之前,Ancius先生在RSM US LLP的注册会计师事务所担任了十年的高级经理,在那里他专门从事税务工作。他在战略规划、董事会运营、资本市场、资本结构和估值、保险风险管理、薪酬战略制定、税收、财务和会计事务方面的背景为董事会贡献了一套独特的技能。
- Michael J. Ancius,has served as the vice president and chief financial officer of A.L.M. Holding Company since January 2018 and he began working for A.L.M. in June 2017. A.L.M. is a privately-held construction and energy company headquartered in Onalaska, Wisconsin. From 1997 to June 2017, Mr. Ancius was the director of strategic planning, financing, and taxation of Kwik Trip, Inc., a privately-held multi-location convenience store chain. Prior to 1997, Mr. Ancius was a senior manager with the certified public accounting firm of RSM US LLP for ten years, where he specialized in taxation. His background in strategic planning, board operations, capital markets, capital structures and valuations, insurance risk management, development of compensation strategies, taxation, and financial and accounting matters contributes a unique set of skills to the board.
- Sarah N. Nielsen
-
Sarah N. Nielsen,已经在Winnebago公司工作超过8年了,自2005年11月她已经成为副总裁和财务总监。在2005年8月,她加入公司担任特别项目和培训的经理。在加入Winnebago公司之前,她被Deloitte & Touche有限责任合伙公司招聘作为高级审计经理,从1995年到2005年她一直在这家公司工作。她是一名注册会计师。
Sarah N. Nielsen,is the chief financial officer of First Citizens Bank, a community bank in Mason City, Iowa, where she has served since November 2017. From November 2005 to May 2017, she was vice president and CFO of Winnebago Industries, Inc., a leading U.S. manufacturer of premium outdoor recreation products under multiple brands. She also served on the audit committee of the board of directors for the Recreation Vehicle Industry Association, a national trade association, from 2014 to 2017. During her tenure with Winnebago, she led the due diligence and financing efforts that resulted in the strategic acquisition of Grand Design RV, developed long term strategies surrounding post-retirement healthcare benefits, implemented a strategic sourcing and procurement program, and oversaw management of specific divisions. Ms. Nielsen began her career with Deloitte & Touche LLP in 1995, spending ten years in the audit practice and advancing to senior audit manager in 2002. Her background in financial management and reporting, strategic planning, sourcing, and public company governance offers valuable insight and guidance to the board. Ms. Nielsen currently serves as the chair and executive committee member of the board of directors for the Clear Lake Area Chamber of Commerce, a non-profit organization she joined in 2018. - Sarah N. Nielsen,已经在Winnebago公司工作超过8年了,自2005年11月她已经成为副总裁和财务总监。在2005年8月,她加入公司担任特别项目和培训的经理。在加入Winnebago公司之前,她被Deloitte & Touche有限责任合伙公司招聘作为高级审计经理,从1995年到2005年她一直在这家公司工作。她是一名注册会计师。
- Sarah N. Nielsen,is the chief financial officer of First Citizens Bank, a community bank in Mason City, Iowa, where she has served since November 2017. From November 2005 to May 2017, she was vice president and CFO of Winnebago Industries, Inc., a leading U.S. manufacturer of premium outdoor recreation products under multiple brands. She also served on the audit committee of the board of directors for the Recreation Vehicle Industry Association, a national trade association, from 2014 to 2017. During her tenure with Winnebago, she led the due diligence and financing efforts that resulted in the strategic acquisition of Grand Design RV, developed long term strategies surrounding post-retirement healthcare benefits, implemented a strategic sourcing and procurement program, and oversaw management of specific divisions. Ms. Nielsen began her career with Deloitte & Touche LLP in 1995, spending ten years in the audit practice and advancing to senior audit manager in 2002. Her background in financial management and reporting, strategic planning, sourcing, and public company governance offers valuable insight and guidance to the board. Ms. Nielsen currently serves as the chair and executive committee member of the board of directors for the Clear Lake Area Chamber of Commerce, a non-profit organization she joined in 2018.
- Brady D. Ericson
-
Brady D. Ericson,自2011年9月起,出任本公司副总裁,博格华纳公司贝鲁系统和排放系统总裁兼总经理。从2010年4月至2011年8月,他是博格华纳公司排放系统副总裁兼总经理;从2009年8月到2010年3月,任职博格华纳公司涡轮增压和排放系统副总裁,负责全球制造战略。 2008年1月至2009年7月,他担任博格华纳公司(中国、韩国)涡轮增压和排放系统运营副总裁。
Brady D. Ericson,has served as the president and chief executive officer of PHINIA Inc., located in Auburn Hills, Michigan, since July 2023. PHINIA is a publicly-traded, global, market-leading provider of premium solutions and components across commercial vehicles, industrial applications, and the automobile industry with more than 13,000 employees and generating in excess of $3.5 billion in annual revenues. From March 2022 to July 2023, Mr. Ericson served as president and general manager of the Fuel Systems and Aftermarket Segment of BorgWarner that principally became PHINIA following its spin-off. From June 2019 to March 2022, Mr. Ericson served as the president and general manager of the Morse Systems segment at BorgWarner. From 1998 through 2019, he served in various positions of increasing leadership at BorgWarner from chief strategy officer, president of emissions systems and BERU systems, vice president and general manager of various divisions, as well as positions in operations, manufacturing strategy, engineering, and sales with assignments in North America, Europe, and Asia. His background in executive and managerial leadership, strategic planning, spin-offs, acquisitions and divestitures, operational and business experience, as well as in-depth knowledge of the global transportation industry, provides valuable insight and guidance in these areas to the board. - Brady D. Ericson,自2011年9月起,出任本公司副总裁,博格华纳公司贝鲁系统和排放系统总裁兼总经理。从2010年4月至2011年8月,他是博格华纳公司排放系统副总裁兼总经理;从2009年8月到2010年3月,任职博格华纳公司涡轮增压和排放系统副总裁,负责全球制造战略。 2008年1月至2009年7月,他担任博格华纳公司(中国、韩国)涡轮增压和排放系统运营副总裁。
- Brady D. Ericson,has served as the president and chief executive officer of PHINIA Inc., located in Auburn Hills, Michigan, since July 2023. PHINIA is a publicly-traded, global, market-leading provider of premium solutions and components across commercial vehicles, industrial applications, and the automobile industry with more than 13,000 employees and generating in excess of $3.5 billion in annual revenues. From March 2022 to July 2023, Mr. Ericson served as president and general manager of the Fuel Systems and Aftermarket Segment of BorgWarner that principally became PHINIA following its spin-off. From June 2019 to March 2022, Mr. Ericson served as the president and general manager of the Morse Systems segment at BorgWarner. From 1998 through 2019, he served in various positions of increasing leadership at BorgWarner from chief strategy officer, president of emissions systems and BERU systems, vice president and general manager of various divisions, as well as positions in operations, manufacturing strategy, engineering, and sales with assignments in North America, Europe, and Asia. His background in executive and managerial leadership, strategic planning, spin-offs, acquisitions and divestitures, operational and business experience, as well as in-depth knowledge of the global transportation industry, provides valuable insight and guidance in these areas to the board.
- Stephen L. Eastman
-
Stephen L. Eastman,于2024年12月退休,担任总部位于明尼苏达州麦地那的Polaris Inc.公司售后市场、零部件、服装和配件(PG & A)部门总裁。Polaris是休闲车制造和营销领域的行业领导者,自2015年8月以来,Eastman先生领导了汽车后市场、PG & A部门的全球业务、战略方向、产品和品牌开发、供应链运营以及多渠道销售和营销。2012年2月至2015年8月任该事业部副总裁。他还主导了几个售后市场品牌的收购和整合。2011年10月至2012年2月,Eastman先生担任独立业务顾问。在2011年10月之前,Eastman先生曾在塔吉特公司(一家多地点和在线消费品零售商)任职近30年期间担任过各种行政和管理职务,包括2008年至2011年10月担任Target.com总裁。他在多地消费品公司的执行和管理领导、供应链战略、库存管理、电子商务和并购整合方面的背景为董事会提供了这些领域的宝贵见解和指导。Eastman先生还担任私人控股的Specialized Bicycle Components的董事会成员,Specialized Bicycle Components是自行车、自行车部件和相关产品的设计者、制造商和营销商,以及双城男孩女孩俱乐部的非营利董事会成员。此外,Eastman先生多元化的商业背景为担任快扣和公司治理委员会主席提供了经验。
Stephen L. Eastman,retired in December 2024 as president of the aftermarket, parts, garments, and accessories (PG&A) division of Polaris Inc., headquartered in Medina, Minnesota. Polaris is an industry leader in the manufacturing and marketing of recreational vehicles, where Mr. Eastman led the global business, strategic direction, product and brand development, supply chain operations, and multi-channel sales and marketing, of the aftermarket, PG&A division since August 2015. From February 2012 to August 2015, he served as vice president of that same division. He has also led the acquisition and integration of several aftermarket brands. From October 2011 to February 2012, Mr. Eastman worked as an independent business consultant. Prior to October 2011, Mr. Eastman held various executive and managerial positions during a tenure of almost 30 years with Target Corporation, a multi-location and online retailer of consumer products, including president of Target.com from 2008 to October 2011. His background in executive and managerial leadership in multi-location consumer products companies, supply chain strategy, inventory management, eCommerce, and mergers and acquisitions integration provides valuable insight and guidance in these areas to the board. Mr. Eastman also serves on the board of directors of privately-held Specialized Bicycle Components, a designer, manufacturer, and marketer of bicycles, bicycle components, and related products, as well as the non-profit board of directors of the Boys and Girls Club of the Twin Cities. Additionally, Mr. Eastman's diverse business background provides the experience to chair Fastenal and corporate governance committee. - Stephen L. Eastman,于2024年12月退休,担任总部位于明尼苏达州麦地那的Polaris Inc.公司售后市场、零部件、服装和配件(PG & A)部门总裁。Polaris是休闲车制造和营销领域的行业领导者,自2015年8月以来,Eastman先生领导了汽车后市场、PG & A部门的全球业务、战略方向、产品和品牌开发、供应链运营以及多渠道销售和营销。2012年2月至2015年8月任该事业部副总裁。他还主导了几个售后市场品牌的收购和整合。2011年10月至2012年2月,Eastman先生担任独立业务顾问。在2011年10月之前,Eastman先生曾在塔吉特公司(一家多地点和在线消费品零售商)任职近30年期间担任过各种行政和管理职务,包括2008年至2011年10月担任Target.com总裁。他在多地消费品公司的执行和管理领导、供应链战略、库存管理、电子商务和并购整合方面的背景为董事会提供了这些领域的宝贵见解和指导。Eastman先生还担任私人控股的Specialized Bicycle Components的董事会成员,Specialized Bicycle Components是自行车、自行车部件和相关产品的设计者、制造商和营销商,以及双城男孩女孩俱乐部的非营利董事会成员。此外,Eastman先生多元化的商业背景为担任快扣和公司治理委员会主席提供了经验。
- Stephen L. Eastman,retired in December 2024 as president of the aftermarket, parts, garments, and accessories (PG&A) division of Polaris Inc., headquartered in Medina, Minnesota. Polaris is an industry leader in the manufacturing and marketing of recreational vehicles, where Mr. Eastman led the global business, strategic direction, product and brand development, supply chain operations, and multi-channel sales and marketing, of the aftermarket, PG&A division since August 2015. From February 2012 to August 2015, he served as vice president of that same division. He has also led the acquisition and integration of several aftermarket brands. From October 2011 to February 2012, Mr. Eastman worked as an independent business consultant. Prior to October 2011, Mr. Eastman held various executive and managerial positions during a tenure of almost 30 years with Target Corporation, a multi-location and online retailer of consumer products, including president of Target.com from 2008 to October 2011. His background in executive and managerial leadership in multi-location consumer products companies, supply chain strategy, inventory management, eCommerce, and mergers and acquisitions integration provides valuable insight and guidance in these areas to the board. Mr. Eastman also serves on the board of directors of privately-held Specialized Bicycle Components, a designer, manufacturer, and marketer of bicycles, bicycle components, and related products, as well as the non-profit board of directors of the Boys and Girls Club of the Twin Cities. Additionally, Mr. Eastman's diverse business background provides the experience to chair Fastenal and corporate governance committee.
- Rita J. Heise
-
Rita J. Heise,自2012年1月起,她一直担任业务顾问。2002年至2011年12月退休,她曾担任Cargill股份有限公司的副总裁兼首席信息官;这是一家食品、农业、金融和工业产品及服务的国际生产商和销售商,是世界上最大的私营公司之一。在她担任首席信息官期间,她负责全球 Cargill的信息技术。而在Cargill,她还担任平台的领导者,为银地平线、动物营养和盐/除冰业务提供行政领导,是业务转型/流程改进领导团队的一员。加入Cargill之前,她担任Honeywell国际公司航空业务的首席信息官,和在Honeywell的欧洲、中东和非洲开展业务。在Honeywell的25年生涯中,她曾就职于业务整合、流程改善小组以及合并和收购;领导了各种IT任务;并担任供应链、运营、客户服务、分销等职位。她参加了IT行业委员会,并担任明尼苏达州的蓝十字蓝盾的董事会成员,这是一个非营利性医疗服务公司。她曾之前在Adventium实验室(一家私人持有的系统工程和网络安全公司)担任董事会成员。她的信息技术背景结合多样化的业务背景,为董事会提供了关于如何最大化Fastenal在市场营销、经营和配销中使用的先进技术的有价值的见解。
Rita J. Heise,retired in December 2011 as corporate vice president and chief information officer of Cargill, Incorporated, an international producer and marketer of food, agricultural, financial and industrial products and services, and one of the largest privately-owned companies in the world headquartered in Wayzata, Minnesota. In her capacity as the chief information officer, she was responsible for Cargill's information technology worldwide. While at Cargill, she also served as a platform leader providing executive leadership for the agriculture horizon, animal nutrition, and salt/de-icing businesses and was a member of the business transformation and process improvement leadership teams. Prior to joining Cargill, Ms. Heise was the chief information officer for the aerospace business of Honeywell International Inc. and for Honeywell's Europe, Middle East, and Africa operations. During her 25 years at Honeywell, she worked on business integrations, process improvement teams, and mergers and acquisitions; led various information technology assignments; and held positions in supply chain, operations, customer service, and distribution. Ms. Heise previously served on the board of Blue Cross Blue Shield of Minnesota (BCBSMN), a non-profit health services company, where she also served as chair of the board. She previously served on the board of Adventium Labs, a privately-held systems engineering and cybersecurity company, and Curtiss Wright Corporation, a publicly-held engineering company specializing in providing high-tech, critical-function products, systems, and services to the commercial, industrial, defense and power markets. Her information technology background, combined with a diverse operations background, offers the board valuable insight on ways for Fastenal to maximize the Fastenal Company e of advancing technologies in marketing, operations, and distribution, and to effectively manage cybersecurity risks. - Rita J. Heise,自2012年1月起,她一直担任业务顾问。2002年至2011年12月退休,她曾担任Cargill股份有限公司的副总裁兼首席信息官;这是一家食品、农业、金融和工业产品及服务的国际生产商和销售商,是世界上最大的私营公司之一。在她担任首席信息官期间,她负责全球 Cargill的信息技术。而在Cargill,她还担任平台的领导者,为银地平线、动物营养和盐/除冰业务提供行政领导,是业务转型/流程改进领导团队的一员。加入Cargill之前,她担任Honeywell国际公司航空业务的首席信息官,和在Honeywell的欧洲、中东和非洲开展业务。在Honeywell的25年生涯中,她曾就职于业务整合、流程改善小组以及合并和收购;领导了各种IT任务;并担任供应链、运营、客户服务、分销等职位。她参加了IT行业委员会,并担任明尼苏达州的蓝十字蓝盾的董事会成员,这是一个非营利性医疗服务公司。她曾之前在Adventium实验室(一家私人持有的系统工程和网络安全公司)担任董事会成员。她的信息技术背景结合多样化的业务背景,为董事会提供了关于如何最大化Fastenal在市场营销、经营和配销中使用的先进技术的有价值的见解。
- Rita J. Heise,retired in December 2011 as corporate vice president and chief information officer of Cargill, Incorporated, an international producer and marketer of food, agricultural, financial and industrial products and services, and one of the largest privately-owned companies in the world headquartered in Wayzata, Minnesota. In her capacity as the chief information officer, she was responsible for Cargill's information technology worldwide. While at Cargill, she also served as a platform leader providing executive leadership for the agriculture horizon, animal nutrition, and salt/de-icing businesses and was a member of the business transformation and process improvement leadership teams. Prior to joining Cargill, Ms. Heise was the chief information officer for the aerospace business of Honeywell International Inc. and for Honeywell's Europe, Middle East, and Africa operations. During her 25 years at Honeywell, she worked on business integrations, process improvement teams, and mergers and acquisitions; led various information technology assignments; and held positions in supply chain, operations, customer service, and distribution. Ms. Heise previously served on the board of Blue Cross Blue Shield of Minnesota (BCBSMN), a non-profit health services company, where she also served as chair of the board. She previously served on the board of Adventium Labs, a privately-held systems engineering and cybersecurity company, and Curtiss Wright Corporation, a publicly-held engineering company specializing in providing high-tech, critical-function products, systems, and services to the commercial, industrial, defense and power markets. Her information technology background, combined with a diverse operations background, offers the board valuable insight on ways for Fastenal to maximize the Fastenal Company e of advancing technologies in marketing, operations, and distribution, and to effectively manage cybersecurity risks.
高管简历
中英对照 |  中文 |  英文- John L. Soderberg
John L. Soderberg自2020年12月起担任Fastenal Company信息技术高级执行副总裁。2016年5月至2020年11月,Soderberg先生担任Fastenal Company执行副总裁信息技术。2014年5月至2016年5月,Soderberg先生担任Fastenal Company执行副总裁-销售运营和支持。2010年4月至2014年5月,Soderberg先生担任Fastenal Company的销售副总裁之一。2005年4月至2010年4月,Soderberg先生在Fastenal Company华盛顿州西雅图市担任区域副总裁。在此之前的2005年4月,Soderberg先生曾在Fastenal Company公司大西洋中部地区担任多个销售领导职务。
John L. Soderberg,has been Fastenal Company senior executive vice president – information technology since December 2020. From May 2016 to November 2020, Mr. Soderberg was Fastenal Company executive vice president – information technology. From May 2014 to May 2016, Mr. Soderberg served as Fastenal Company executive vice president – sales operations and support. From April 2010 to May 2014, Mr. Soderberg was one of Fastenal Company vice presidents – sales. From April 2005 to April 2010, Mr. Soderberg served as regional vice president of Fastenal Company Washington state-based region. Prior to April 2005, Mr. Soderberg served in various sales leadership roles in the mid-Atlantic area of Fastenal.- John L. Soderberg自2020年12月起担任Fastenal Company信息技术高级执行副总裁。2016年5月至2020年11月,Soderberg先生担任Fastenal Company执行副总裁信息技术。2014年5月至2016年5月,Soderberg先生担任Fastenal Company执行副总裁-销售运营和支持。2010年4月至2014年5月,Soderberg先生担任Fastenal Company的销售副总裁之一。2005年4月至2010年4月,Soderberg先生在Fastenal Company华盛顿州西雅图市担任区域副总裁。在此之前的2005年4月,Soderberg先生曾在Fastenal Company公司大西洋中部地区担任多个销售领导职务。
- John L. Soderberg,has been Fastenal Company senior executive vice president – information technology since December 2020. From May 2016 to November 2020, Mr. Soderberg was Fastenal Company executive vice president – information technology. From May 2014 to May 2016, Mr. Soderberg served as Fastenal Company executive vice president – sales operations and support. From April 2010 to May 2014, Mr. Soderberg was one of Fastenal Company vice presidents – sales. From April 2005 to April 2010, Mr. Soderberg served as regional vice president of Fastenal Company Washington state-based region. Prior to April 2005, Mr. Soderberg served in various sales leadership roles in the mid-Atlantic area of Fastenal.
- Charles S. Miller
Charles S. Miller自2020年1月起担任Fastenal Company公司高级执行副总裁销售副总裁。Miller先生的职责包括对Fastenal Company在美国东部的业务进行销售和运营监督。2015年11月至2019年12月,Miller担任Fastenal Company执行副总裁之一,负责销售业务。2009年1月至2015年10月,Miller先生主要在田纳西州和肯塔基州担任Fastenal Company东南中部地区的区域副总裁。在此之前的2009年1月,Miller先生曾在Fastenal Company担任过多个销售领导职务。
Charles S. Miller,has been Fastenal Company senior executive vice president – sales since January 2020. Mr. Miller's responsibilities include sales and operational oversight of Fastenal Company United States business. From November 2015 to December 2019, Mr. Miller was one of Fastenal Company executive vice presidents – sales. From January 2009 to October 2015, Mr. Miller served as regional vice president of Fastenal Company southeast central region based primarily in Tennessee and Kentucky. Prior to January 2009, Mr. Miller served in various sales leadership roles at Fastenal.- Charles S. Miller自2020年1月起担任Fastenal Company公司高级执行副总裁销售副总裁。Miller先生的职责包括对Fastenal Company在美国东部的业务进行销售和运营监督。2015年11月至2019年12月,Miller担任Fastenal Company执行副总裁之一,负责销售业务。2009年1月至2015年10月,Miller先生主要在田纳西州和肯塔基州担任Fastenal Company东南中部地区的区域副总裁。在此之前的2009年1月,Miller先生曾在Fastenal Company担任过多个销售领导职务。
- Charles S. Miller,has been Fastenal Company senior executive vice president – sales since January 2020. Mr. Miller's responsibilities include sales and operational oversight of Fastenal Company United States business. From November 2015 to December 2019, Mr. Miller was one of Fastenal Company executive vice presidents – sales. From January 2009 to October 2015, Mr. Miller served as regional vice president of Fastenal Company southeast central region based primarily in Tennessee and Kentucky. Prior to January 2009, Mr. Miller served in various sales leadership roles at Fastenal.
- William J. Drazkowski
William J. Drazkowski于2019年10月起担任Fastenal Company执行副总裁销售部门的执行William J. Drazkowski。Drazkowski先生的职责包括对Fastenal Company在美国西部的业务进行销售和运营监督。2016年12月至2019年9月,Drazkowski先生担任执行副总裁 –国民账户销售。2014年10月至2016年12月,Drazkowski先生担任Fastenal Company副总裁 –国民账户销售业务;2013年9月至2014年9月,担任Fastenal Company明尼苏达地区副总裁区域副总裁;2007年11月至2013年8月,担任Fastenal Company地区经理。在此之前的2007年11月,Drazkowski先生曾在Fastenal Company担任多个销售领导职务。
William J. Drazkowski,has been Fastenal Company executive vice president - sales since July 2023. Mr. Drazkowski's responsibilities include oversight of growing and maintaining Fastenal's overall contract portfolio including national accounts, government and industry specific sales, support, and development teams. From October 2019 to June 2023, Mr. Drazkowski was Fastenal Company executive vice president - sales and oversaw Fastenal Company Western United States business. From December 2016 to September 2019, Mr. Drazkowski was executive vice president – national accounts sales. From October 2014 to December 2016, Mr. Drazkowski was Fastenal Company vice president – national accounts sales, from September 2013 to September 2014, he served as regional vice president of Fastenal Company Minnesota based region, and from November 2007 to August 2013, he served as one of Fastenal Company district managers. Prior to November 2007, Mr. Drazkowski served in various sales leadership roles at Fastenal.- William J. Drazkowski于2019年10月起担任Fastenal Company执行副总裁销售部门的执行William J. Drazkowski。Drazkowski先生的职责包括对Fastenal Company在美国西部的业务进行销售和运营监督。2016年12月至2019年9月,Drazkowski先生担任执行副总裁 –国民账户销售。2014年10月至2016年12月,Drazkowski先生担任Fastenal Company副总裁 –国民账户销售业务;2013年9月至2014年9月,担任Fastenal Company明尼苏达地区副总裁区域副总裁;2007年11月至2013年8月,担任Fastenal Company地区经理。在此之前的2007年11月,Drazkowski先生曾在Fastenal Company担任多个销售领导职务。
- William J. Drazkowski,has been Fastenal Company executive vice president - sales since July 2023. Mr. Drazkowski's responsibilities include oversight of growing and maintaining Fastenal's overall contract portfolio including national accounts, government and industry specific sales, support, and development teams. From October 2019 to June 2023, Mr. Drazkowski was Fastenal Company executive vice president - sales and oversaw Fastenal Company Western United States business. From December 2016 to September 2019, Mr. Drazkowski was executive vice president – national accounts sales. From October 2014 to December 2016, Mr. Drazkowski was Fastenal Company vice president – national accounts sales, from September 2013 to September 2014, he served as regional vice president of Fastenal Company Minnesota based region, and from November 2007 to August 2013, he served as one of Fastenal Company district managers. Prior to November 2007, Mr. Drazkowski served in various sales leadership roles at Fastenal.
- Holden Lewis
Holden Lewis自2022年12月起担任Fastenal Company高级执行副总裁兼财务总监。作为首席财务官,Lewis先生管理公司的财务、会计和审计职能,并在有效执行和沟通公司战略方面发挥核心作用,专注于盈利能力、效率和资产。他还负责公司的并购和投资者关系工作。2016年8月至2022年12月,Lewis先生担任Fastenal Company执行副总裁兼首席财务官。他加入该公司之前,曾在包括Fastenal在内的全方位服务投资银行担任高级股票分析师。从1994年到2016年7月,Lewis先生在投资银行业的多个组织担任过多个高级职务。
Holden Lewis,has been a senior executive vice president and the chief financial officer of Fastenal since December 2022. As chief financial officer, Mr. Lewis manages Fastenal Company finance, accounting, audit, and general counsel functions, and plays a central role in effectively executing and communicating company strategy, with a concentration on profitability, efficiency, and assets. He also oversees Fastenal Company M&A and Investor Relations efforts. From August 2016 to December 2022, Mr. Lewis served as Fastenal Company executive vice president and chief financial officer. He joined Fastenal following a long career as a senior equity analyst covering industrials, including Fastenal, for full-service investment banks. Mr. Lewis held various senior roles with a variety of organizations in the investment banking industry from 1994 to July 2016. As reported in December 2024, Mr. Lewis provided written notice to Fastenal of his resignation as senior executive vice president and chief financial officer, effective on April 16, 2025.- Holden Lewis自2022年12月起担任Fastenal Company高级执行副总裁兼财务总监。作为首席财务官,Lewis先生管理公司的财务、会计和审计职能,并在有效执行和沟通公司战略方面发挥核心作用,专注于盈利能力、效率和资产。他还负责公司的并购和投资者关系工作。2016年8月至2022年12月,Lewis先生担任Fastenal Company执行副总裁兼首席财务官。他加入该公司之前,曾在包括Fastenal在内的全方位服务投资银行担任高级股票分析师。从1994年到2016年7月,Lewis先生在投资银行业的多个组织担任过多个高级职务。
- Holden Lewis,has been a senior executive vice president and the chief financial officer of Fastenal since December 2022. As chief financial officer, Mr. Lewis manages Fastenal Company finance, accounting, audit, and general counsel functions, and plays a central role in effectively executing and communicating company strategy, with a concentration on profitability, efficiency, and assets. He also oversees Fastenal Company M&A and Investor Relations efforts. From August 2016 to December 2022, Mr. Lewis served as Fastenal Company executive vice president and chief financial officer. He joined Fastenal following a long career as a senior equity analyst covering industrials, including Fastenal, for full-service investment banks. Mr. Lewis held various senior roles with a variety of organizations in the investment banking industry from 1994 to July 2016. As reported in December 2024, Mr. Lewis provided written notice to Fastenal of his resignation as senior executive vice president and chief financial officer, effective on April 16, 2025.
- Jeffery M. Watts
Jeffery M. Watts自2016年12月起担任Fastenal Company国际销售执行副总裁。2015年3月至2016年12月,Watts先生担任Fastenal Company副总裁国际销售职务。2005年6月至2015年2月,他担任Fastenal Company加拿大区副总裁。在此之前的2005年6月,Watts先生曾在Fastenal Company公司担任多个销售领导职务。
Jeffery M. Watts,has been Fastenal Company president and chief sales officer since August 2024. Mr. Watts' responsibilities include establishing priorities, setting goals, and providing guidance and oversight concerning Fastenal's global sales activities. From May 2023 to July 2024, Mr. Watts was Fastenal Company chief sales officer. From December 2016 to April 2023, Mr. Watts was Fastenal Company executive vice president – international sales. From March 2015 to December 2016, Mr. Watts was Fastenal Company vice president – international sales. From June 2005 to February 2015, he served as regional vice president of Fastenal Company Canadian region. Prior to June 2005, Mr. Watts served in various sales leadership roles at Fastenal.- Jeffery M. Watts自2016年12月起担任Fastenal Company国际销售执行副总裁。2015年3月至2016年12月,Watts先生担任Fastenal Company副总裁国际销售职务。2005年6月至2015年2月,他担任Fastenal Company加拿大区副总裁。在此之前的2005年6月,Watts先生曾在Fastenal Company公司担任多个销售领导职务。
- Jeffery M. Watts,has been Fastenal Company president and chief sales officer since August 2024. Mr. Watts' responsibilities include establishing priorities, setting goals, and providing guidance and oversight concerning Fastenal's global sales activities. From May 2023 to July 2024, Mr. Watts was Fastenal Company chief sales officer. From December 2016 to April 2023, Mr. Watts was Fastenal Company executive vice president – international sales. From March 2015 to December 2016, Mr. Watts was Fastenal Company vice president – international sales. From June 2005 to February 2015, he served as regional vice president of Fastenal Company Canadian region. Prior to June 2005, Mr. Watts served in various sales leadership roles at Fastenal.
- Anthony P. Broersma
Anthony P. Broersma,此前从2022年6月至2023年10月担任Fastenal公司运营高级副总裁。从2021年2月到2022年6月,Broersma先生担任Fastenal公司采购和供应链副总裁。从2016年2月到2021年2月,Broersma先生担任Fastenal公司国际运营副总裁,领导所有全球运营。从2012年12月到2016年2月,Broersma先生担任Fastenal Company欧洲大陆地区的区域副总裁,同时居住在捷克共和国。从2011年2月到2012年12月,Broersma先生担任亚洲运营总监,同时居住在中国上海。从2007年12月到2011年2月,Broersma先生担任Fastenal Company配送中心(位于宾夕法尼亚州斯克兰顿)的区域运营经理。Broersma先生于2003年加入公司,2007年之前,在Fastenal公司分支机构担任各种职务。
Anthony P. Broersma,has been Fastenal Company executive vice president – operations since October 2023. Mr. Broersma's responsibilities include oversight of Fastenal Company supply chain, compliance, supplier development, content, property management, supply to fulfillment distribution, and logistics operations. From June 2022 to October 2023, Mr. Broersma served as Fastenal Company senior vice president – operations. From February 2021 to June 2022, Mr. Broersma was Fastenal Company vice president of procurement and supply chain. From February 2016 to February 2021, Mr. Broersma served as Fastenal Company vice president of international operations, leading all global operations. From December 2012 to February 2016, Mr. Broersma was the regional vice president for Fastenal Company continental Europe locations, while living in the Czech Republic. From February 2011 to December 2012, Mr. Broersma served as the director of Asian operations, while living in Shanghai, China. From December 2007 to February 2011, Mr. Broersma served as the regional operations manager of Fastenal Company distribution center located in Scranton, PA. Mr. Broersma joined Fastenal in 2003 and, prior to 2007, served in various roles of increasing responsibility within Fastenal Company branch locations.- Anthony P. Broersma,此前从2022年6月至2023年10月担任Fastenal公司运营高级副总裁。从2021年2月到2022年6月,Broersma先生担任Fastenal公司采购和供应链副总裁。从2016年2月到2021年2月,Broersma先生担任Fastenal公司国际运营副总裁,领导所有全球运营。从2012年12月到2016年2月,Broersma先生担任Fastenal Company欧洲大陆地区的区域副总裁,同时居住在捷克共和国。从2011年2月到2012年12月,Broersma先生担任亚洲运营总监,同时居住在中国上海。从2007年12月到2011年2月,Broersma先生担任Fastenal Company配送中心(位于宾夕法尼亚州斯克兰顿)的区域运营经理。Broersma先生于2003年加入公司,2007年之前,在Fastenal公司分支机构担任各种职务。
- Anthony P. Broersma,has been Fastenal Company executive vice president – operations since October 2023. Mr. Broersma's responsibilities include oversight of Fastenal Company supply chain, compliance, supplier development, content, property management, supply to fulfillment distribution, and logistics operations. From June 2022 to October 2023, Mr. Broersma served as Fastenal Company senior vice president – operations. From February 2021 to June 2022, Mr. Broersma was Fastenal Company vice president of procurement and supply chain. From February 2016 to February 2021, Mr. Broersma served as Fastenal Company vice president of international operations, leading all global operations. From December 2012 to February 2016, Mr. Broersma was the regional vice president for Fastenal Company continental Europe locations, while living in the Czech Republic. From February 2011 to December 2012, Mr. Broersma served as the director of Asian operations, while living in Shanghai, China. From December 2007 to February 2011, Mr. Broersma served as the regional operations manager of Fastenal Company distribution center located in Scranton, PA. Mr. Broersma joined Fastenal in 2003 and, prior to 2007, served in various roles of increasing responsibility within Fastenal Company branch locations.
- Noelle J. Oas
Noelle J. Oas,自2023年2月起担任Fastenal Company执行副总裁–人力资源。作为执行副总裁–人力资源,Oas女士管理公司的人力资源部门,该部门包括工资单、福利、多样性和合规性、一般保险以及快扣商学院。2015年3月至2023年1月,她是Fastenal Company合规–人力资源总监。从2010年到2015年2月,Oas女士在明尼苏达州明尼阿波利斯市的一家公司从事就业法工作,后来在明尼苏达州的威诺纳担任单独执业人员。
Noelle J. Oas,has been Fastenal Company executive vice president – human resources since February 2023. As executive vice president – human resources, Ms. Oas leads Fastenal Company human resources department, which includes payroll, benefits, diversity and compliance, general insurance, and the Fastenal School of Business. From March 2015 to January 2023, she was Fastenal Company director of compliance – human resources. From 2010 to February 2015, Ms. Oas practiced employment law for a firm in Minneapolis, Minnesota and later acted as a solo practitioner in Winona, Minnesota.- Noelle J. Oas,自2023年2月起担任Fastenal Company执行副总裁–人力资源。作为执行副总裁–人力资源,Oas女士管理公司的人力资源部门,该部门包括工资单、福利、多样性和合规性、一般保险以及快扣商学院。2015年3月至2023年1月,她是Fastenal Company合规–人力资源总监。从2010年到2015年2月,Oas女士在明尼苏达州明尼阿波利斯市的一家公司从事就业法工作,后来在明尼苏达州的威诺纳担任单独执业人员。
- Noelle J. Oas,has been Fastenal Company executive vice president – human resources since February 2023. As executive vice president – human resources, Ms. Oas leads Fastenal Company human resources department, which includes payroll, benefits, diversity and compliance, general insurance, and the Fastenal School of Business. From March 2015 to January 2023, she was Fastenal Company director of compliance – human resources. From 2010 to February 2015, Ms. Oas practiced employment law for a firm in Minneapolis, Minnesota and later acted as a solo practitioner in Winona, Minnesota.
- Max H. Tunnicliff
Max H. Tunnicliff,此前自2024年1月起担任Beko Europe的首席财务官,Beko Europe是欧洲领先的家电企业,于2024年根据Arcelik和Whirlpool Corporation(“Whirlpool”)之间的协议成立。在此之前,他于2021年11月至2023年12月担任Whirlpool内部审计主管和战略副总裁。从2019年8月到2021年10月,他还担任Whirlpool亚太地区的首席财务官。在职业生涯早期,Tunnicliff先生曾在Whirlpool担任北美和全球业务的各种高级财务领导职务,领导负责财务报告、类别盈利能力、供应链金融和商业规划的团队。在加入Whirlpool之前,他在Deloitte工作了7年,负责审计和咨询服务,为多个行业的大型跨国客户提供支持。
Max H. Tunnicliff,previously served since January 2024 as the chief financial officer of Beko Europe, a leading home appliance business in Europe that was formed in 2024 under agreement between Arcelik and Whirlpool Corporation ('Whirlpool'). Prior to this role, he served as head of internal audit and VP of strategy of Whirlpool from November 2021 to December 2023. He also served as the chief financial officer of the Asia Pacific Region of Whirlpool from August 2019 to October 2021. Earlier in his career, Mr. Tunnicliff held a variety of senior finance leadership roles at Whirlpool across North America and global operations, where he led teams responsible for financial reporting, category profitability, supply chain finance, and commercial planning. Before joining Whirlpool, he spent seven years with Deloitte in audit and advisory services, where he supported large multinational clients across several industries.- Max H. Tunnicliff,此前自2024年1月起担任Beko Europe的首席财务官,Beko Europe是欧洲领先的家电企业,于2024年根据Arcelik和Whirlpool Corporation(“Whirlpool”)之间的协议成立。在此之前,他于2021年11月至2023年12月担任Whirlpool内部审计主管和战略副总裁。从2019年8月到2021年10月,他还担任Whirlpool亚太地区的首席财务官。在职业生涯早期,Tunnicliff先生曾在Whirlpool担任北美和全球业务的各种高级财务领导职务,领导负责财务报告、类别盈利能力、供应链金融和商业规划的团队。在加入Whirlpool之前,他在Deloitte工作了7年,负责审计和咨询服务,为多个行业的大型跨国客户提供支持。
- Max H. Tunnicliff,previously served since January 2024 as the chief financial officer of Beko Europe, a leading home appliance business in Europe that was formed in 2024 under agreement between Arcelik and Whirlpool Corporation ('Whirlpool'). Prior to this role, he served as head of internal audit and VP of strategy of Whirlpool from November 2021 to December 2023. He also served as the chief financial officer of the Asia Pacific Region of Whirlpool from August 2019 to October 2021. Earlier in his career, Mr. Tunnicliff held a variety of senior finance leadership roles at Whirlpool across North America and global operations, where he led teams responsible for financial reporting, category profitability, supply chain finance, and commercial planning. Before joining Whirlpool, he spent seven years with Deloitte in audit and advisory services, where he supported large multinational clients across several industries.
- James C. Jansen
James C. Jansen,自2016年1月起担任Fastenal Company副总裁制造执行James C. Jansen。Jansen先生的职责包括监督Fastenal Company工业服务、质量保证、航空航天、制造业务以及EHS管理。2010年12月至2015年12月,Jansen先生担任Fastenal Company执行副总裁运营部门。2007年11月至2010年12月,Jansen先生担任Fastenal Company执行副总裁 –内部运营。从2005年5月到2007年11月,Jansen先生担任Fastenal Company系统开发部门的负责人(这个职位既包括信息系统的开发,也包括分销系统的开发)。2000年4月至2005年4月,Jansen先生在Fastenal Company德克萨斯州分公司担任区域副总裁。
James C. Jansen,has been Fastenal Company executive vice president – manufacturing since January 2016. Mr. Jansen's responsibilities include oversight of Fastenal Company industrial services, quality assurance, aerospace, manufacturing operations, and EHS management. From December 2010 to December 2015, Mr. Jansen was Fastenal Company executive vice president - operations. From November 2007 to December 2010, Mr. Jansen was Fastenal Company executive vice president – internal operations. From May 2005 to November 2007, Mr. Jansen served as Fastenal Company leader of systems development (this role encompassed both information systems and distribution systems development). From April 2000 to April 2005, Mr. Jansen served as regional vice president of Fastenal Company Texas based region. Prior to April 2000, Mr. Jansen served in various roles of increasing responsibility within Fastenal Company operations teams.- James C. Jansen,自2016年1月起担任Fastenal Company副总裁制造执行James C. Jansen。Jansen先生的职责包括监督Fastenal Company工业服务、质量保证、航空航天、制造业务以及EHS管理。2010年12月至2015年12月,Jansen先生担任Fastenal Company执行副总裁运营部门。2007年11月至2010年12月,Jansen先生担任Fastenal Company执行副总裁 –内部运营。从2005年5月到2007年11月,Jansen先生担任Fastenal Company系统开发部门的负责人(这个职位既包括信息系统的开发,也包括分销系统的开发)。2000年4月至2005年4月,Jansen先生在Fastenal Company德克萨斯州分公司担任区域副总裁。
- James C. Jansen,has been Fastenal Company executive vice president – manufacturing since January 2016. Mr. Jansen's responsibilities include oversight of Fastenal Company industrial services, quality assurance, aerospace, manufacturing operations, and EHS management. From December 2010 to December 2015, Mr. Jansen was Fastenal Company executive vice president - operations. From November 2007 to December 2010, Mr. Jansen was Fastenal Company executive vice president – internal operations. From May 2005 to November 2007, Mr. Jansen served as Fastenal Company leader of systems development (this role encompassed both information systems and distribution systems development). From April 2000 to April 2005, Mr. Jansen served as regional vice president of Fastenal Company Texas based region. Prior to April 2000, Mr. Jansen served in various roles of increasing responsibility within Fastenal Company operations teams.
- Sheryl A. Lisowski
Sheryl A. Lisowski自2020年12月起担任Fastenal Company执行副总裁-首席会计官兼财务主管。2016年8月至2020年11月,Lisowski女士担任Fastenal Company控制人、首席会计官兼财务主管。Lisowski女士于2013年10月至2016年8月担任Fastenal Company控制人兼首席会计官,并于2016年1月至2016年8月担任Fastenal Company临时首席财务官。2007年3月至2013年10月,Lisowski女士担任Fastenal Company的财务总监。Lisowski女士于1994年加入Fastenal,在此之前的2007年3月,她在Fastenal Company财务和会计团队中担任过越来越多的职务。
Sheryl A. Lisowski,has been Fastenal Company executive vice president - chief accounting officer and treasurer since December 2020. From August 2016 to November 2020, Ms. Lisowski was Fastenal Company controller, chief accounting officer, and treasurer. Ms. Lisowski was Fastenal Company controller and chief accounting officer from October 2013 to August 2016, and also served as Fastenal Company interim chief financial officer from January 2016 to August 2016. From March 2007 to October 2013, Ms. Lisowski served as Fastenal Company controller – accounting operations. Ms. Lisowski joined Fastenal in 1994 and, prior to March 2007, served in various roles of increasing responsibility within Fastenal Company finance and accounting team.- Sheryl A. Lisowski自2020年12月起担任Fastenal Company执行副总裁-首席会计官兼财务主管。2016年8月至2020年11月,Lisowski女士担任Fastenal Company控制人、首席会计官兼财务主管。Lisowski女士于2013年10月至2016年8月担任Fastenal Company控制人兼首席会计官,并于2016年1月至2016年8月担任Fastenal Company临时首席财务官。2007年3月至2013年10月,Lisowski女士担任Fastenal Company的财务总监。Lisowski女士于1994年加入Fastenal,在此之前的2007年3月,她在Fastenal Company财务和会计团队中担任过越来越多的职务。
- Sheryl A. Lisowski,has been Fastenal Company executive vice president - chief accounting officer and treasurer since December 2020. From August 2016 to November 2020, Ms. Lisowski was Fastenal Company controller, chief accounting officer, and treasurer. Ms. Lisowski was Fastenal Company controller and chief accounting officer from October 2013 to August 2016, and also served as Fastenal Company interim chief financial officer from January 2016 to August 2016. From March 2007 to October 2013, Ms. Lisowski served as Fastenal Company controller – accounting operations. Ms. Lisowski joined Fastenal in 1994 and, prior to March 2007, served in various roles of increasing responsibility within Fastenal Company finance and accounting team.