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 |
|---|---|---|---|---|---|---|
| Courtney Mather | 男 | Director | 39 | 未披露 | 未持股 | 2016-04-26 |
| Louis J. Pastor | 男 | Director | 31 | 未披露 | 未持股 | 2016-04-26 |
| Michael Nevin | 男 | Director | 32 | 未披露 | 未持股 | 2016-04-26 |
| Daniel A. Ninivaggi | 男 | Co-Chief Executive Officer and Director | 51 | 261.66万美元 | 未持股 | 2016-04-26 |
| George Feldenkreis | 男 | Director | 80 | 5.60万美元 | 未持股 | 2016-04-26 |
| J. Michael Laisure | 男 | Director | 64 | 8.35万美元 | 未持股 | 2016-04-26 |
| Daniel A. Ninivaggi | 男 | Co-Chief Executive Officer and Director | 51 | 未披露 | 未持股 | 2016-04-26 |
| Thomas W. Elward | 男 | Director | 67 | 6.95万美元 | 未持股 | 2016-04-26 |
| Neil S. Subin | 男 | Director | 51 | 6.20万美元 | 未持股 | 2016-04-26 |
| Rainer Jueckstock | 男 | Co-Chief Executive Officer and Director | 56 | 159.63万美元 | 未持股 | 2016-04-26 |
| Sung Hwan Cho | 男 | Director | 42 | 未披露 | 未持股 | 2016-04-26 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Jean Philippe Keller Comte | -- | Senior Vice President and General Manager, Valvetrain, Powertrain Segment | -- | 80.34万美元 | 未持股 | 2016-04-26 |
| Brad Norton | -- | Senior Vice President and General Manager, Chassis and Service, Motorparts Segment | -- | 73.38万美元 | 未持股 | 2016-04-26 |
| Robert Egan | -- | Senior Vice President, North America Sales & Strategy, Motorparts Segment | -- | 65.19万美元 | 未持股 | 2016-04-26 |
| Daniel A. Ninivaggi | 男 | Co-Chief Executive Officer and Director | 51 | 261.66万美元 | 未持股 | 2016-04-26 |
| Daniel A. Ninivaggi | 男 | Co-Chief Executive Officer and Director | 51 | 未披露 | 未持股 | 2016-04-26 |
| Rainer Jueckstock | 男 | Co-Chief Executive Officer and Director | 56 | 159.63万美元 | 未持股 | 2016-04-26 |
| Rajesh Shah | 男 | Senior Vice President and Chief Financial Officer | 73 | 62.25万美元 | 未持股 | 2016-04-26 |
董事简历
中英对照 | 中文 | 英文- Courtney Mather
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Courtney Mather，于2019年3月担任Former Caesars的董事，至2020年7月合并前加入Former Caesars董事会。Mather先生于2016年12月至2020年3月期间担任Icahn Capital LP的投资组合经理，Carl C. Icahn通过该实体管理投资基金，2014年4月至2016年11月期间担任Icahn Capital LP的董事总经理。在加入Icahn Capital公司之前，Mather先生于1998年至2012年在Goldman Sachs & Co.任职，最近担任董事总经理，负责私人不良交易和投资，在那里他专注于为Goldman Sachs & Co.和客户寻找和分析投资机会。Mather自2018年3月起担任Newell Brands Inc.的董事，Newell Brands Inc.是一家范围广泛的消费品制造商和营销商。Mather先生曾担任董事：Cheniere Energy Inc.，2018年5月至2021年2月；Conduent Inc.，2016年12月至2021年2月；Herc Holdings，2016年6月至2019年8月；Ferrous Resources Limited，2015年6月至2019年7月；Freeport-McMoRan Inc.，2015年10月至2019年3月；Federal-Mogul Holdings Corporation，2015年5月至2017年1月；Viskase Companies，2015年6月至2016年3月；American Railcar Industries，2014年7月至2016年3月；CVR Refining LP，2014年5月至2016年3月；CVR Energy Inc.，2014年5月至2016年3月。Mather先生拥有特许另类投资分析师、特许金融分析师和注册金融风险经理专业称号。
Courtney Mather,has served on the Board since July 2020 and previously served as a director of CEC from March 2019 until the Merger in July 2020. Since January 2022, Mr. Mather has served as CEO and CIO of Vision One, an investment fund. Mr. Mather served as Portfolio Manager/Managing Director of Icahn Capital LP, from April 2014 to March 2020. Prior to joining Icahn Capital LP, Mr. Mather was at Goldman Sachs & Co. from 1998 to 2012, most recently as Managing Director responsible for Private Credit Trading and Investing, where he focused on identifying and analyzing investment opportunities for both Goldman Sachs and clients. Mr. Mather has served as a director of Triumph Group (NYSE:TGI) since July 2023 and is a member of their audit committee. Mr. Mather also serves as a member of the board of directors of The Chemours Company (NYSE:CC) since April 2025 and is a member of their audit committee and their nominating and corporate governance committee. Mr. Mather was previously a director of: Newell Brands, Inc. from March 2018 to May 2024; Cheniere Energy Inc. from May 2018 to February 2021; Conduent Inc. from December 2016 to February 2021; Herc Holdings Inc. from June 2016 to August 2019; Ferrous Resources Limited from June 2015 to July 2019; Freeport-McMoRan Inc. from October 2015 to March 2019; Federal-Mogul Holdings Corporation from May 2015 to January 2017; Viskase Companies Inc. from June 2015 to March 2016; American Railcar Industries Inc. from July 2014 to March 2016; CVR Refining LP from May 2014 to March 2016; and CVR Energy Inc. from May 2014 to March 2016. Mr. Mather holds the Chartered Alternative Investment Analyst, Chartered Financial Analyst, and Certified Financial Risk Manager professional designations. - Courtney Mather，于2019年3月担任Former Caesars的董事，至2020年7月合并前加入Former Caesars董事会。Mather先生于2016年12月至2020年3月期间担任Icahn Capital LP的投资组合经理，Carl C. Icahn通过该实体管理投资基金，2014年4月至2016年11月期间担任Icahn Capital LP的董事总经理。在加入Icahn Capital公司之前，Mather先生于1998年至2012年在Goldman Sachs & Co.任职，最近担任董事总经理，负责私人不良交易和投资，在那里他专注于为Goldman Sachs & Co.和客户寻找和分析投资机会。Mather自2018年3月起担任Newell Brands Inc.的董事，Newell Brands Inc.是一家范围广泛的消费品制造商和营销商。Mather先生曾担任董事：Cheniere Energy Inc.，2018年5月至2021年2月；Conduent Inc.，2016年12月至2021年2月；Herc Holdings，2016年6月至2019年8月；Ferrous Resources Limited，2015年6月至2019年7月；Freeport-McMoRan Inc.，2015年10月至2019年3月；Federal-Mogul Holdings Corporation，2015年5月至2017年1月；Viskase Companies，2015年6月至2016年3月；American Railcar Industries，2014年7月至2016年3月；CVR Refining LP，2014年5月至2016年3月；CVR Energy Inc.，2014年5月至2016年3月。Mather先生拥有特许另类投资分析师、特许金融分析师和注册金融风险经理专业称号。
- Courtney Mather,has served on the Board since July 2020 and previously served as a director of CEC from March 2019 until the Merger in July 2020. Since January 2022, Mr. Mather has served as CEO and CIO of Vision One, an investment fund. Mr. Mather served as Portfolio Manager/Managing Director of Icahn Capital LP, from April 2014 to March 2020. Prior to joining Icahn Capital LP, Mr. Mather was at Goldman Sachs & Co. from 1998 to 2012, most recently as Managing Director responsible for Private Credit Trading and Investing, where he focused on identifying and analyzing investment opportunities for both Goldman Sachs and clients. Mr. Mather has served as a director of Triumph Group (NYSE:TGI) since July 2023 and is a member of their audit committee. Mr. Mather also serves as a member of the board of directors of The Chemours Company (NYSE:CC) since April 2025 and is a member of their audit committee and their nominating and corporate governance committee. Mr. Mather was previously a director of: Newell Brands, Inc. from March 2018 to May 2024; Cheniere Energy Inc. from May 2018 to February 2021; Conduent Inc. from December 2016 to February 2021; Herc Holdings Inc. from June 2016 to August 2019; Ferrous Resources Limited from June 2015 to July 2019; Freeport-McMoRan Inc. from October 2015 to March 2019; Federal-Mogul Holdings Corporation from May 2015 to January 2017; Viskase Companies Inc. from June 2015 to March 2016; American Railcar Industries Inc. from July 2014 to March 2016; CVR Refining LP from May 2014 to March 2016; and CVR Energy Inc. from May 2014 to March 2016. Mr. Mather holds the Chartered Alternative Investment Analyst, Chartered Financial Analyst, and Certified Financial Risk Manager professional designations.
- Louis J. Pastor
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Louis J. Pastor，在Icahn Enterprises L.P.任职5年后于2018年加入施乐控股公司，最近担任副总法律顾问，除其他外，负责众多长期战略计划，包括对各种运营公司的收购和处置，以及对各种公共和私营公司的投资和接触。在加入伊坎企业之前，Pastor先生是Simpson，Thacher & Bartlett LLP的合伙人。
Louis J. Pastor joined Xerox in 2018 after 5 years at Icahn Enterprises L.P., where he was most recently the deputy general counsel, responsible for, among other things, numerous long-term strategic initiatives, including the acquisitions and dispositions of various operating companies, and investments in and engagements with various public and private companies. Prior to Icahn Enterprises, Mr. Pastor was an associate at Simpson, Thacher & Bartlett LLP, where he advised public companies on mergers and acquisitions, securities offerings, corporate governance and other general corporate matters. - Louis J. Pastor，在Icahn Enterprises L.P.任职5年后于2018年加入施乐控股公司，最近担任副总法律顾问，除其他外，负责众多长期战略计划，包括对各种运营公司的收购和处置，以及对各种公共和私营公司的投资和接触。在加入伊坎企业之前，Pastor先生是Simpson，Thacher & Bartlett LLP的合伙人。
- Louis J. Pastor joined Xerox in 2018 after 5 years at Icahn Enterprises L.P., where he was most recently the deputy general counsel, responsible for, among other things, numerous long-term strategic initiatives, including the acquisitions and dispositions of various operating companies, and investments in and engagements with various public and private companies. Prior to Icahn Enterprises, Mr. Pastor was an associate at Simpson, Thacher & Bartlett LLP, where he advised public companies on mergers and acquisitions, securities offerings, corporate governance and other general corporate matters.
- Michael Nevin
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Michael Nevin自2016年2月起担任该公司董事。自2015年7月起，Nevin先生一直受聘于Icahn Enterprises L.P.担任财务分析师，一家多元化控股公司，从事多种业务，包括投资、汽车、能源、游戏、轨道车、食品包装、金属、采掘、房地产和家居时尚。Nevin先生负责分析和监控Icahn Enterprises L.P.的投资组合公司。之前，2014年4月至2015年7月Nevin先生曾受雇于Jefferies LLC，担任一个研究分析师，涵盖公用事业部门。2009年3月至2014年4月，Nevin先生也受雇于JP Morgan Investment Bank，担任各种职务。Nevin先生获得Drexel University的学士学位。
Michael Nevin,Mr. Nevin has served on American Railcar Industries, Inc. board of directors since February 2017 and has been employed as a financial analyst at IELP, a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, mining, real estate and home fashion, since July 2015. Mr. Nevin is responsible for analyzing and monitoring portfolio companies for IELP. Prior to that time, Mr. Nevin was employed by Jefferies LLC as a Research Analyst from April 2014 to July 2015 covering the utilities sector. Mr. Nevin was also employed by JP Morgan Investment Bank in various roles from March 2009 to April 2015. Mr. Nevin has been a director of: Viskase Companies, a meat casing company, since April 2017; Conduent Incorporated Conduent, a provider of business process outsourcing services, since December 2016; Ferrous Resources, an iron ore mining company with operations in Brazil, since December 2016; and Federal-Mogul, a supplier of automotive powertrain and safety components, since February 2016. Viskase Companies, Ferrous Resources, and Federal-Mogul are each indirectly controlled by Mr. Carl Icahn. Mr. Carl Icahn also has a non-controlling interest in Conduent through the ownership of securities. Mr. Nevin received his B.S. from Drexel University. - Michael Nevin自2016年2月起担任该公司董事。自2015年7月起，Nevin先生一直受聘于Icahn Enterprises L.P.担任财务分析师，一家多元化控股公司，从事多种业务，包括投资、汽车、能源、游戏、轨道车、食品包装、金属、采掘、房地产和家居时尚。Nevin先生负责分析和监控Icahn Enterprises L.P.的投资组合公司。之前，2014年4月至2015年7月Nevin先生曾受雇于Jefferies LLC，担任一个研究分析师，涵盖公用事业部门。2009年3月至2014年4月，Nevin先生也受雇于JP Morgan Investment Bank，担任各种职务。Nevin先生获得Drexel University的学士学位。
- Michael Nevin,Mr. Nevin has served on American Railcar Industries, Inc. board of directors since February 2017 and has been employed as a financial analyst at IELP, a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, mining, real estate and home fashion, since July 2015. Mr. Nevin is responsible for analyzing and monitoring portfolio companies for IELP. Prior to that time, Mr. Nevin was employed by Jefferies LLC as a Research Analyst from April 2014 to July 2015 covering the utilities sector. Mr. Nevin was also employed by JP Morgan Investment Bank in various roles from March 2009 to April 2015. Mr. Nevin has been a director of: Viskase Companies, a meat casing company, since April 2017; Conduent Incorporated Conduent, a provider of business process outsourcing services, since December 2016; Ferrous Resources, an iron ore mining company with operations in Brazil, since December 2016; and Federal-Mogul, a supplier of automotive powertrain and safety components, since February 2016. Viskase Companies, Ferrous Resources, and Federal-Mogul are each indirectly controlled by Mr. Carl Icahn. Mr. Carl Icahn also has a non-controlling interest in Conduent through the ownership of securities. Mr. Nevin received his B.S. from Drexel University.
- Daniel A. Ninivaggi
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Daniel A. Ninivaggi，他是Icahn Automotive Group LLC的首席执行官和Icahn Enterprises L.P.的董事总经理汽车部门。从2014年2月到2017年3月7日，他担任Federal-Mogul Holdings Corporation的联合首席执行官和董事会联合主席，以及Federal-Mogul Motorparts的首席执行官，该公司位于密歇根州的Southfield。他于2010年加入Federal-Mogul，这是一家80亿美元的全球汽车动力系统和安全组件供应商，最初担任董事会成员。2014年2月，他被任命为Federal-Mogul的联合首席执行官，并于2015年5月担任联合主席。从2010年4月到2014年2月，他担任Icahn Enterprises L.P.和其普通合伙人Icahn Enterprises G.P.的总裁;2010年8月至2014年2月担任首席执行官;2012年3月至2015年5月担任董事。从2011年1月到2012年5月，他还担任Tropicana Entertainment Inc. (Icahn Enterprises的附属公司，从事经营赌场和度假村的业务)的临时总裁兼首席执行官。伊坎企业是一家多元化控股公司，资产超过300亿美元，涉及投资管理、汽车、能源、游戏、轨道车、食品包装、金属、房地产和家居时尚等多种业务。伊坎企业在纳斯达克上市，投资者Carl C. Icahn有多数股权。从2003年到2009年7月，他在Lear Corporation(一家价值180亿美元的汽车座椅和电力管理系统和部件的全球供应商)担任多个行政职位，包括从2003年到2007年担任总法律顾问，从2004年到2006年担任高级副总裁。2006年至2009年担任执行副总裁兼首席行政官。在加入Lear Corporation之前，从1998年到2003年，他是Winston & Strawn LLP律师事务所的合伙人，专门从事企业融资、并购和公司治理。2009年7月至2010年3月，他还担任Winston & Strawn LLP的法律顾问。2012年5月至2014年2月，他担任多个上市和私营公司的董事，包括CVR能源公司(CVR Energy, Inc.)，一家独立的石油精炼商和高价值运输燃料的营销商;从2012年5月到2014年2月，CVR GP, LLC是CVR Partners LP(氮肥公司)的普通合伙人;Viskase Companies, Inc.(食品包装公司)，2011年6月至2014年2月;2010年8月至2014年2月，竞争激烈的电信服务提供商XO Holdings;2010年12月至2012年5月，摩托罗拉移动控股有限公司(Motorola Mobility Holdings, Inc.)是移动通信设备、视频和数据传输解决方案的供应商;Tropicana Entertainment Inc.(2011年1月至2015年12月);CIT Group Inc.，一家银行控股公司，从2009年12月到2011年5月;2014年9月至今，Hertz Holdings Corporation是一家汽车租赁、设备租赁和旅游公司。他于1986年获得哥伦比亚大学(Columbia University)的历史文学学士学位，1988年获得芝加哥大学(University of Chicago)的工商管理硕士学位，1991年获得斯坦福大学法学院(Stanford University law School)的法律学位。
Daniel A. Ninivaggi is Chief Executive Officer of Icahn Automotive Group LLC and Managing Director, Icahn Enterprises L.P.'s Automotive Segment. From February 2014 until March 7, 2017, Mr. Ninivaggi served as Co-Chief Executive Officer and Co-Chairman of the Board of Directors of Federal-Mogul Holdings Corporation, and Chief Executive Officer, Federal-Mogul Motorparts, based in Southfield, Michigan. Mr. Ninivaggi joined Federal-Mogul, an $8 billion global supplier of automotive powertrain and safety components, in 2010, initially serving as a member of the Board of Directors. In February 2014, he was appointed Co-Chief Executive Officer and, in May 2015, Co-Chairman of Federal-Mogul. Mr. Ninivaggi previously served as President of Icahn Enterprises L.P. and its general partner, Icahn Enterprises G.P. Inc., from April 2010 to February 2014; as its Chief Executive Officer from August 2010 to February 2014; and as a director from March 2012 until May 2015. From January 2011 until May 2012, Mr. Ninivaggi also served as Interim President and Chief Executive Officer of Tropicana Entertainment Inc., an affiliate of Icahn Enterprises engaged in the business of operating casinos and resorts. Icahn Enterprises is a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion. Icahn Enterprises is listed on NASDAQ and majority-owned by investor, Carl C. Icahn. From 2003 until July 2009, Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, an $18 billion global supplier of automotive seating and electrical power management systems and components, including as General Counsel from 2003 through 2007, as Senior Vice President from 2004 until 2006, and most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Prior to joining Lear Corporation, from 1998 to 2003, Mr. Ninivaggi was a partner with the law firm of Winston & Strawn LLP, specializing in corporate finance, mergers and acquisitions, and corporate governance. Mr. Ninivaggi also served as Counsel to Winston & Strawn LLP from July 2009 to March 2010. Mr. Ninivaggi has been a director of numerous public and private companies, including CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc. from January 2011 to December 2015; CIT Group Inc., a bank holding company, from December 2009 to May 2011; and Hertz Holdings Corporation, a rental car, equipment leasing and travel company, from September 2014 to the present. Mr. Ninivaggi received a bachelor of arts degree in history from Columbia University in 1986, a master's degree in business administration from the University of Chicago in 1988, and a law degree from Stanford University Law School in 1991. - Daniel A. Ninivaggi，他是Icahn Automotive Group LLC的首席执行官和Icahn Enterprises L.P.的董事总经理汽车部门。从2014年2月到2017年3月7日，他担任Federal-Mogul Holdings Corporation的联合首席执行官和董事会联合主席，以及Federal-Mogul Motorparts的首席执行官，该公司位于密歇根州的Southfield。他于2010年加入Federal-Mogul，这是一家80亿美元的全球汽车动力系统和安全组件供应商，最初担任董事会成员。2014年2月，他被任命为Federal-Mogul的联合首席执行官，并于2015年5月担任联合主席。从2010年4月到2014年2月，他担任Icahn Enterprises L.P.和其普通合伙人Icahn Enterprises G.P.的总裁;2010年8月至2014年2月担任首席执行官;2012年3月至2015年5月担任董事。从2011年1月到2012年5月，他还担任Tropicana Entertainment Inc. (Icahn Enterprises的附属公司，从事经营赌场和度假村的业务)的临时总裁兼首席执行官。伊坎企业是一家多元化控股公司，资产超过300亿美元，涉及投资管理、汽车、能源、游戏、轨道车、食品包装、金属、房地产和家居时尚等多种业务。伊坎企业在纳斯达克上市，投资者Carl C. Icahn有多数股权。从2003年到2009年7月，他在Lear Corporation(一家价值180亿美元的汽车座椅和电力管理系统和部件的全球供应商)担任多个行政职位，包括从2003年到2007年担任总法律顾问，从2004年到2006年担任高级副总裁。2006年至2009年担任执行副总裁兼首席行政官。在加入Lear Corporation之前，从1998年到2003年，他是Winston & Strawn LLP律师事务所的合伙人，专门从事企业融资、并购和公司治理。2009年7月至2010年3月，他还担任Winston & Strawn LLP的法律顾问。2012年5月至2014年2月，他担任多个上市和私营公司的董事，包括CVR能源公司(CVR Energy, Inc.)，一家独立的石油精炼商和高价值运输燃料的营销商;从2012年5月到2014年2月，CVR GP, LLC是CVR Partners LP(氮肥公司)的普通合伙人;Viskase Companies, Inc.(食品包装公司)，2011年6月至2014年2月;2010年8月至2014年2月，竞争激烈的电信服务提供商XO Holdings;2010年12月至2012年5月，摩托罗拉移动控股有限公司(Motorola Mobility Holdings, Inc.)是移动通信设备、视频和数据传输解决方案的供应商;Tropicana Entertainment Inc.(2011年1月至2015年12月);CIT Group Inc.，一家银行控股公司，从2009年12月到2011年5月;2014年9月至今，Hertz Holdings Corporation是一家汽车租赁、设备租赁和旅游公司。他于1986年获得哥伦比亚大学(Columbia University)的历史文学学士学位，1988年获得芝加哥大学(University of Chicago)的工商管理硕士学位，1991年获得斯坦福大学法学院(Stanford University law School)的法律学位。
- Daniel A. Ninivaggi is Chief Executive Officer of Icahn Automotive Group LLC and Managing Director, Icahn Enterprises L.P.'s Automotive Segment. From February 2014 until March 7, 2017, Mr. Ninivaggi served as Co-Chief Executive Officer and Co-Chairman of the Board of Directors of Federal-Mogul Holdings Corporation, and Chief Executive Officer, Federal-Mogul Motorparts, based in Southfield, Michigan. Mr. Ninivaggi joined Federal-Mogul, an $8 billion global supplier of automotive powertrain and safety components, in 2010, initially serving as a member of the Board of Directors. In February 2014, he was appointed Co-Chief Executive Officer and, in May 2015, Co-Chairman of Federal-Mogul. Mr. Ninivaggi previously served as President of Icahn Enterprises L.P. and its general partner, Icahn Enterprises G.P. Inc., from April 2010 to February 2014; as its Chief Executive Officer from August 2010 to February 2014; and as a director from March 2012 until May 2015. From January 2011 until May 2012, Mr. Ninivaggi also served as Interim President and Chief Executive Officer of Tropicana Entertainment Inc., an affiliate of Icahn Enterprises engaged in the business of operating casinos and resorts. Icahn Enterprises is a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion. Icahn Enterprises is listed on NASDAQ and majority-owned by investor, Carl C. Icahn. From 2003 until July 2009, Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, an $18 billion global supplier of automotive seating and electrical power management systems and components, including as General Counsel from 2003 through 2007, as Senior Vice President from 2004 until 2006, and most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Prior to joining Lear Corporation, from 1998 to 2003, Mr. Ninivaggi was a partner with the law firm of Winston & Strawn LLP, specializing in corporate finance, mergers and acquisitions, and corporate governance. Mr. Ninivaggi also served as Counsel to Winston & Strawn LLP from July 2009 to March 2010. Mr. Ninivaggi has been a director of numerous public and private companies, including CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc. from January 2011 to December 2015; CIT Group Inc., a bank holding company, from December 2009 to May 2011; and Hertz Holdings Corporation, a rental car, equipment leasing and travel company, from September 2014 to the present. Mr. Ninivaggi received a bachelor of arts degree in history from Columbia University in 1986, a master's degree in business administration from the University of Chicago in 1988, and a law degree from Stanford University Law School in 1991.
- George Feldenkreis
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George Feldenkreis在1967年创建公司，自此便一直参与到公司各部门的运营，同时一直担任总裁和董事到1993年2月，因为当时他被选举为董事会主席以及首席执行官。他是迈阿密大学受托人；大迈阿密区犹太联合会董事会成员；Simon Wiesenthal董事会成员；美国成衣及鞋类协会董事会成员。他还是联邦巨头公司董事。
George Feldenkreis founded the Company in 1967 has been involved in all aspects of our operations since that time and served as our President and a director until February 1993 at which time he was elected Chairman of the Board and Chief Executive Officer. Mr. Feldenkreis currently serves as Executive Chairman of the Board after serving as our Chairman of the Board, as well as, our Chief Executive Officer until April 2016. He is a trustee of the University of Miami, a member of the Board of Directors of the Greater Miami Jewish Federation, a trustee of the Simon Wiesenthal Board, and a member of the Board of Directors of the American Apparel and Footwear Association. He served as a director of Federal-Mogul Corporation until the company went private in 2016. - George Feldenkreis在1967年创建公司，自此便一直参与到公司各部门的运营，同时一直担任总裁和董事到1993年2月，因为当时他被选举为董事会主席以及首席执行官。他是迈阿密大学受托人；大迈阿密区犹太联合会董事会成员；Simon Wiesenthal董事会成员；美国成衣及鞋类协会董事会成员。他还是联邦巨头公司董事。
- George Feldenkreis founded the Company in 1967 has been involved in all aspects of our operations since that time and served as our President and a director until February 1993 at which time he was elected Chairman of the Board and Chief Executive Officer. Mr. Feldenkreis currently serves as Executive Chairman of the Board after serving as our Chairman of the Board, as well as, our Chief Executive Officer until April 2016. He is a trustee of the University of Miami, a member of the Board of Directors of the Greater Miami Jewish Federation, a trustee of the Simon Wiesenthal Board, and a member of the Board of Directors of the American Apparel and Footwear Association. He served as a director of Federal-Mogul Corporation until the company went private in 2016.
- J. Michael Laisure
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J. Michael Laisure自2008年2月担任董事。自2007年8月，Laisure先生担任流动路径解决方案公司首席执行官，该公司是一家汽车供应商并主要负责流体和燃料装卸系统的设计与制造，该公司前身为Mark IV工业股份有限公司。流动路径公司于2009年2月根据第11条的规定申请破产保护，同时在2009年3月恢复正常运营。Laisure先生从2006年12月到2007年7月担任Delco Remy股份有限公司董事，该公司是一家开关、交流发电机以及旋转电器元件的生产商，这些产品主要服务于汽车、商用车辆以及越野车市场。Laisure先生自2006年1月担任美国轨道车公司董事，该公司是一家主要关注于有盖漏斗车和集装箱轨道车的生产业务的企业。自2005年5月，Laisure先生一直作为独立承包商为汽车和工业生产领域提供司询服务。此前，他在美国德纳公司工作32年，并担任公司各领域的职务，包括会计、销售、工程和运营，该公司是一家上市公司，主要负责对汽车元件和技术的设计、制造和供应，其前身公司业务与该公司一样。从2004年3月到2005年5月，Laisure先生担任德纳汽车系统集团的总裁。从2001年2月到2004年2月，Laisure先生担任德纳发动机和流体管理集团董事；从1999年12月到2001年11月，他担任德纳公司流体管理集团总裁。Laisure先生从波尔州立大学获得会计学学士学位，从迈阿密大学获得工商管理学硕士学位，同时完成了哈佛大学高级管理项目。
J. Michael Laisure has served as a director of the Company since February 2008. Mr. Laisure currently serves as Chief Executive Officer of API Heat Transfer, Inc., a position he has held since March of 2016. Previously, between April 2012 and his retirement in September 2015 Mr. Laisure served as President of Park Ohio Holdings, Inc.’s Assembly Components Group. Park Ohio Holdings, Inc. is a publicly held company that acquired Fluid Routing Solutions, Inc. “Fluid Routing”, where Mr. Laisure served as the Chief Executive Officer since August 2007. Fluid Routing is an automotive supplier that designs and manufactures fluid and fuel handling systems, which was formerly known as Mark IV Industries, Inc. Fluid Routing filed for bankruptcy protection under Chapter 11 in February 2009 and emerged from Chapter 11 in March 2009. Also, Mr. Laisure serves as an Operating Partner of New State Capital Partners (“NSCP”), a middle market private equity firm. He advises NSCP on potential acquisitions and serves on the board of Central Conveyor Corporation, a NSCP portfolio company. Mr. Laisure served from December 2006 through July 2007 as President of Delco Remy, Inc., a manufacturer of starters, alternators and rotating electrics for the automotive, commercial vehicle and off-highway markets. Mr. Laisure has served as a director of American Railcar Industries, Inc., a company that is primarily engaged in the business of manufacturing covered hopper and tank railcars, since January 2006. Since May 2005 Mr. Laisure has been consulting as an independent contractor for the automotive and industrial manufacturing space. Prior to this, he spent 32 years in various corporate accounting, sales, engineering and operational positions with Dana Corporation (“Dana”), a publicly held corporation that designs, manufactures and supplies vehicle components and technology, and its predecessors. Mr. Laisure served as president of Dana’s automotive systems group from March 2004 to May 2005. From December 2001 to February 2004 Mr. Laisure served as president of Dana’s engine and fluid management group, and from December 1999 to November 2001 he served as president of Dana’s fluid management group. Mr. Laisure received a B.A. in Accounting from Ball State University and an M.B.A. from Miami (Ohio) University, and has completed the Harvard University Advanced Management Program. - J. Michael Laisure自2008年2月担任董事。自2007年8月，Laisure先生担任流动路径解决方案公司首席执行官，该公司是一家汽车供应商并主要负责流体和燃料装卸系统的设计与制造，该公司前身为Mark IV工业股份有限公司。流动路径公司于2009年2月根据第11条的规定申请破产保护，同时在2009年3月恢复正常运营。Laisure先生从2006年12月到2007年7月担任Delco Remy股份有限公司董事，该公司是一家开关、交流发电机以及旋转电器元件的生产商，这些产品主要服务于汽车、商用车辆以及越野车市场。Laisure先生自2006年1月担任美国轨道车公司董事，该公司是一家主要关注于有盖漏斗车和集装箱轨道车的生产业务的企业。自2005年5月，Laisure先生一直作为独立承包商为汽车和工业生产领域提供司询服务。此前，他在美国德纳公司工作32年，并担任公司各领域的职务，包括会计、销售、工程和运营，该公司是一家上市公司，主要负责对汽车元件和技术的设计、制造和供应，其前身公司业务与该公司一样。从2004年3月到2005年5月，Laisure先生担任德纳汽车系统集团的总裁。从2001年2月到2004年2月，Laisure先生担任德纳发动机和流体管理集团董事；从1999年12月到2001年11月，他担任德纳公司流体管理集团总裁。Laisure先生从波尔州立大学获得会计学学士学位，从迈阿密大学获得工商管理学硕士学位，同时完成了哈佛大学高级管理项目。
- J. Michael Laisure has served as a director of the Company since February 2008. Mr. Laisure currently serves as Chief Executive Officer of API Heat Transfer, Inc., a position he has held since March of 2016. Previously, between April 2012 and his retirement in September 2015 Mr. Laisure served as President of Park Ohio Holdings, Inc.’s Assembly Components Group. Park Ohio Holdings, Inc. is a publicly held company that acquired Fluid Routing Solutions, Inc. “Fluid Routing”, where Mr. Laisure served as the Chief Executive Officer since August 2007. Fluid Routing is an automotive supplier that designs and manufactures fluid and fuel handling systems, which was formerly known as Mark IV Industries, Inc. Fluid Routing filed for bankruptcy protection under Chapter 11 in February 2009 and emerged from Chapter 11 in March 2009. Also, Mr. Laisure serves as an Operating Partner of New State Capital Partners (“NSCP”), a middle market private equity firm. He advises NSCP on potential acquisitions and serves on the board of Central Conveyor Corporation, a NSCP portfolio company. Mr. Laisure served from December 2006 through July 2007 as President of Delco Remy, Inc., a manufacturer of starters, alternators and rotating electrics for the automotive, commercial vehicle and off-highway markets. Mr. Laisure has served as a director of American Railcar Industries, Inc., a company that is primarily engaged in the business of manufacturing covered hopper and tank railcars, since January 2006. Since May 2005 Mr. Laisure has been consulting as an independent contractor for the automotive and industrial manufacturing space. Prior to this, he spent 32 years in various corporate accounting, sales, engineering and operational positions with Dana Corporation (“Dana”), a publicly held corporation that designs, manufactures and supplies vehicle components and technology, and its predecessors. Mr. Laisure served as president of Dana’s automotive systems group from March 2004 to May 2005. From December 2001 to February 2004 Mr. Laisure served as president of Dana’s engine and fluid management group, and from December 1999 to November 2001 he served as president of Dana’s fluid management group. Mr. Laisure received a B.A. in Accounting from Ball State University and an M.B.A. from Miami (Ohio) University, and has completed the Harvard University Advanced Management Program.
- Daniel A. Ninivaggi
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Daniel A. Ninivaggi，2010年3月起，担任本公司董事；2014年2月起，担任联席首席执行官、汽车配件解决方案业务的首席执行官。2010年4月至2014年2月，他担任Icahn Enterprises L.P。的总裁，2010年8月至2014年2月，担任其首席执行官，这是一个多元化控股公司，从事投资、汽车、能源、博彩、轨道车、食品包装、金属、房地产和家居时尚等多个行业的业务。2011年1月至2012年5月，他担任Tropicana Entertainment的临时总裁、临时首席执行官，该公司主要从事赌场、度假村等业务。2003年至2009年7月，他在Lear Corporation担任过多个行政职务，最后的是执行副总裁、行政总监，任期2006-2009；这是汽车座椅和电力管理系统及部件的全球性供应商。2009年7月，该公司申请破产，并于2009年11月恢复经营。2009年7月至2010年3月，他是Winston & Strawn LLP的法律顾问。他从2013年1月起，担任CVR Refining, LP的董事，这是独立的下游能源有限合伙企业；2012年3月起，担任Icahn Enterprises的董事；2011年1月起，担任Tropicana Entertainment的董事。他曾担任以下公司的董事： American Railcar Industries，轨道车制造公司， 2013年6月至2014年2月；CVR Energy， 多元化的控股公司，主要从事石油炼制和氮肥制造业， 2012年5月至2014年2月；CVR Partners LP，氮肥公司， 2012年5月至2014年2月；PSC Metals，金属回收公司，2012年4月至2014年2月；WestPoint Home LLC， 家纺产品制造公司， 2012年2月至2014年2月；Viskase Companies，肉卷公司， 2011年6月至2014年2月；XO Holdings， 有竞争力的电信服务供应商，2010年8月至2014年2月 ；Motorola Mobility Holdings，移动通信设备、视频与数据传输解决方案提供商，2010年12月至2012年5月；CIT Group Inc.，银行控股公司，2009年12月至2011年5月。Icahn Enterprises、American Railcar Industries、CVR Refining、CVR Energy、CVR Partners、PSC Metals、WestPoint Home、Viskase Companies、XO Holdings、Tropicana Entertainment 由 Carl C. Icahn间接控制。Mr. Icahn曾通过收购证券拥有Lear, Motorola Mobility 、CIT Group 的部分权益。 1986年，他在Columbia University获得历史学士学位；1988年，在University of Chicago 获得工商管理硕士学位；1991年，在Stanford Law School 获得法律博士学位。
Daniel A. Ninivaggi has served as a director of the Federal-Mogul Holdings Corporation since March 2010 as Co-Chairman since May 2015 and as Co-Chief Executive Officer and Chief Executive Officer of its Motorparts segment since February 2014. Mr. Ninivaggi was President of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, from April 2010 to February 2014 and its Chief Executive Officer from August 2010 to February 2014. From January 2011 to May 2012 Mr. Ninivaggi served as the Interim President and Interim Chief Executive Officer of Tropicana Entertainment Inc., a company that is primarily engaged in the business of owning and operating casinos and resorts. From 2003 until July 2009 Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, a global supplier of automotive seating and electrical power management systems and components, including most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Lear Corporation filed for bankruptcy in July 2009 and emerged in November 2009. Mr. Ninivaggi served as Of Counsel to the law firm of Winston & Strawn LLP from July 2009 to March 2010 where he previously served as a Partner.Mr. Ninivaggi has been a director of numerous public and private companies, including Icahn Enterprises G.P. Inc., which is the general partner of Icahn Enterprises L.P., a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, that is listed on NASDAQ and majority-owned by investor Carl C. Icahn, from March 2012 until May 2015; CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc., a hotel and casino operator, from January 2011 to December 2015; and CIT Group Inc., a bank holding company, from December 2009 to May 2011. - Daniel A. Ninivaggi，2010年3月起，担任本公司董事；2014年2月起，担任联席首席执行官、汽车配件解决方案业务的首席执行官。2010年4月至2014年2月，他担任Icahn Enterprises L.P。的总裁，2010年8月至2014年2月，担任其首席执行官，这是一个多元化控股公司，从事投资、汽车、能源、博彩、轨道车、食品包装、金属、房地产和家居时尚等多个行业的业务。2011年1月至2012年5月，他担任Tropicana Entertainment的临时总裁、临时首席执行官，该公司主要从事赌场、度假村等业务。2003年至2009年7月，他在Lear Corporation担任过多个行政职务，最后的是执行副总裁、行政总监，任期2006-2009；这是汽车座椅和电力管理系统及部件的全球性供应商。2009年7月，该公司申请破产，并于2009年11月恢复经营。2009年7月至2010年3月，他是Winston & Strawn LLP的法律顾问。他从2013年1月起，担任CVR Refining, LP的董事，这是独立的下游能源有限合伙企业；2012年3月起，担任Icahn Enterprises的董事；2011年1月起，担任Tropicana Entertainment的董事。他曾担任以下公司的董事： American Railcar Industries，轨道车制造公司， 2013年6月至2014年2月；CVR Energy， 多元化的控股公司，主要从事石油炼制和氮肥制造业， 2012年5月至2014年2月；CVR Partners LP，氮肥公司， 2012年5月至2014年2月；PSC Metals，金属回收公司，2012年4月至2014年2月；WestPoint Home LLC， 家纺产品制造公司， 2012年2月至2014年2月；Viskase Companies，肉卷公司， 2011年6月至2014年2月；XO Holdings， 有竞争力的电信服务供应商，2010年8月至2014年2月 ；Motorola Mobility Holdings，移动通信设备、视频与数据传输解决方案提供商，2010年12月至2012年5月；CIT Group Inc.，银行控股公司，2009年12月至2011年5月。Icahn Enterprises、American Railcar Industries、CVR Refining、CVR Energy、CVR Partners、PSC Metals、WestPoint Home、Viskase Companies、XO Holdings、Tropicana Entertainment 由 Carl C. Icahn间接控制。Mr. Icahn曾通过收购证券拥有Lear, Motorola Mobility 、CIT Group 的部分权益。 1986年，他在Columbia University获得历史学士学位；1988年，在University of Chicago 获得工商管理硕士学位；1991年，在Stanford Law School 获得法律博士学位。
- Daniel A. Ninivaggi has served as a director of the Federal-Mogul Holdings Corporation since March 2010 as Co-Chairman since May 2015 and as Co-Chief Executive Officer and Chief Executive Officer of its Motorparts segment since February 2014. Mr. Ninivaggi was President of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, from April 2010 to February 2014 and its Chief Executive Officer from August 2010 to February 2014. From January 2011 to May 2012 Mr. Ninivaggi served as the Interim President and Interim Chief Executive Officer of Tropicana Entertainment Inc., a company that is primarily engaged in the business of owning and operating casinos and resorts. From 2003 until July 2009 Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, a global supplier of automotive seating and electrical power management systems and components, including most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Lear Corporation filed for bankruptcy in July 2009 and emerged in November 2009. Mr. Ninivaggi served as Of Counsel to the law firm of Winston & Strawn LLP from July 2009 to March 2010 where he previously served as a Partner.Mr. Ninivaggi has been a director of numerous public and private companies, including Icahn Enterprises G.P. Inc., which is the general partner of Icahn Enterprises L.P., a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, that is listed on NASDAQ and majority-owned by investor Carl C. Icahn, from March 2012 until May 2015; CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc., a hotel and casino operator, from January 2011 to December 2015; and CIT Group Inc., a bank holding company, from December 2009 to May 2011.
- Thomas W. Elward
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Thomas W. Elward于2011年3月当选到董事会，于2011年12月被任命为主席。他从2003年3月到2008年7月担任CMS Enterprises的总裁兼首席运营官。他之前在CMS Generation（CMS Enterprises的子公司）担任各种职位，包括从2002年1月至2008年7月担任总裁和首席执行官，从1998年7月到2001年12月担任业务和资产管理的高级副总裁，从1990年3月到1998年6月担任运营部的副总裁。在CMS Enterprises之前，他在Consumers Power担任职位，责任不断增加，提升到工厂经理。
Thomas W. Elward has served as a director of the Company since April 2014. Previously, Mr. Elward served as the President and Chief Executive Officer of CMS Enterprises, a wholly owned subsidiary of CMS Energy, an energy holding company, from 2003 to 2008. Mr. Elward also previously served in various management roles with CMS Generation, a subsidiary of CMS Enterprises, from 1998 until 2008. He currently serves as a director of Sparta Acquisition Company, a special purpose entity of Borealis Infrastructure Funds, an international investor in infrastructure projects. He previously served as a director of Dynegy, Inc., a provider of wholesale power, capacity and ancillary services, from 2011 to 2012 including as Chairman of the Board from December 2011 until September 2012 and as a director of the CMS Energy Foundation. Additionally, Mr. Elward currently serves as a director and member of the executive committee of the Foundation Board of the Detroit Society of St. Vincent de Paul. Mr. Elward received a B.S. in Chemical Engineering, summa cum laude, from the University of Detroit and a M.S. in Nuclear Engineering from the University of Illinois. He also has completed the executive management program as an alumnus of the Harvard Business School. - Thomas W. Elward于2011年3月当选到董事会，于2011年12月被任命为主席。他从2003年3月到2008年7月担任CMS Enterprises的总裁兼首席运营官。他之前在CMS Generation（CMS Enterprises的子公司）担任各种职位，包括从2002年1月至2008年7月担任总裁和首席执行官，从1998年7月到2001年12月担任业务和资产管理的高级副总裁，从1990年3月到1998年6月担任运营部的副总裁。在CMS Enterprises之前，他在Consumers Power担任职位，责任不断增加，提升到工厂经理。
- Thomas W. Elward has served as a director of the Company since April 2014. Previously, Mr. Elward served as the President and Chief Executive Officer of CMS Enterprises, a wholly owned subsidiary of CMS Energy, an energy holding company, from 2003 to 2008. Mr. Elward also previously served in various management roles with CMS Generation, a subsidiary of CMS Enterprises, from 1998 until 2008. He currently serves as a director of Sparta Acquisition Company, a special purpose entity of Borealis Infrastructure Funds, an international investor in infrastructure projects. He previously served as a director of Dynegy, Inc., a provider of wholesale power, capacity and ancillary services, from 2011 to 2012 including as Chairman of the Board from December 2011 until September 2012 and as a director of the CMS Energy Foundation. Additionally, Mr. Elward currently serves as a director and member of the executive committee of the Foundation Board of the Detroit Society of St. Vincent de Paul. Mr. Elward received a B.S. in Chemical Engineering, summa cum laude, from the University of Detroit and a M.S. in Nuclear Engineering from the University of Illinois. He also has completed the executive management program as an alumnus of the Harvard Business School.
- Neil S. Subin
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Neil S. Subin，2011年6月7日开始担任公司（Institutional Financial Markets, Inc.）的董事，也是公司审计委员会、薪酬委员会和投资委员会的成员。 1986年至1988年，他担任Oppenheimer & Co。的助理，并从1988年至1991年担任该公司的私人投资者。 他是Trendex Capital Management的创始人，于1991年该公司成立开始，他担任该公司的常务董事兼总裁。这是一家私人投资基金公司，主要关注财务陷入困境的公司。 2007年12月开始，他担任Federal-Mogul Corporation （纳斯达克： FDML）的董事。 2009年8月开始，他担任Hancock Fabrics, Inc. （柜台交易： HKFI.PK）的董事。 2010年11月开始，他担任Phosphate Holdings, Inc. （柜台交易： PHOS.PK）的董事。 2011年开始，他担任一家私人投资基金——Broadbill Investment Partners, LP的董事会主席。 另外，从2001年12月至2009年12月，他曾担任FiberTower Corporation （纳斯达克： FTWR）的董事；从2008年5月至2010年12月，他曾担任Movie Gallery, Inc. （柜台交易： MOVIQ.PK）的董事；从2009年7月至2013年12月，他曾担任Primus Telecommunications Group, Incorporated （场外柜台交易： PMUG.OB）的董事。
Neil S. Subin has served as our director since June 7 2011. Mr. Subin also serves as a member of the Audit Committee, the Compensation Committee and the Investment Committee. Mr. Subin has served as Chairman of the Board of Broadbill Investment Partners, LP, a private investment fund, since 2011. Mr. Subin founded and has been the managing director and president of Trendex Capital Management, a private investment fund focusing primarily on financially distressed companies, since its formation in 1991. Prior to forming Trendex Capital, Mr. Subin was a private investor from 1988 to 1991 and was an associate with Oppenheimer & Co. from 1986 to 1988. Mr. Subin has served as a director of Phosphate Holdings, Inc. OTC: PHOS.PK since November 2010 and as a director of Federal-Mogul Corporation (NASDAQ: FDML) since December 2007. Mr. Subin also served as a director of Primus Telecommunications Group, Incorporated (OTCBB: PMUG.OB) from July 2009 until December 2013 as a director of Movie Gallery, Inc. (OTC: MOVIQ.PK) from May 2008 to December 2010 as a director of FiberTower Corporation (NASDAQ: FTWR) from December 2001 to December 2009 and as a director of Hancock Fabrics, Inc. (OTC: HKFI.PK) from August 2009 through December 2015 and as a director of Penn Treaty American Corp. since July 2015. - Neil S. Subin，2011年6月7日开始担任公司（Institutional Financial Markets, Inc.）的董事，也是公司审计委员会、薪酬委员会和投资委员会的成员。 1986年至1988年，他担任Oppenheimer & Co。的助理，并从1988年至1991年担任该公司的私人投资者。 他是Trendex Capital Management的创始人，于1991年该公司成立开始，他担任该公司的常务董事兼总裁。这是一家私人投资基金公司，主要关注财务陷入困境的公司。 2007年12月开始，他担任Federal-Mogul Corporation （纳斯达克： FDML）的董事。 2009年8月开始，他担任Hancock Fabrics, Inc. （柜台交易： HKFI.PK）的董事。 2010年11月开始，他担任Phosphate Holdings, Inc. （柜台交易： PHOS.PK）的董事。 2011年开始，他担任一家私人投资基金——Broadbill Investment Partners, LP的董事会主席。 另外，从2001年12月至2009年12月，他曾担任FiberTower Corporation （纳斯达克： FTWR）的董事；从2008年5月至2010年12月，他曾担任Movie Gallery, Inc. （柜台交易： MOVIQ.PK）的董事；从2009年7月至2013年12月，他曾担任Primus Telecommunications Group, Incorporated （场外柜台交易： PMUG.OB）的董事。
- Neil S. Subin has served as our director since June 7 2011. Mr. Subin also serves as a member of the Audit Committee, the Compensation Committee and the Investment Committee. Mr. Subin has served as Chairman of the Board of Broadbill Investment Partners, LP, a private investment fund, since 2011. Mr. Subin founded and has been the managing director and president of Trendex Capital Management, a private investment fund focusing primarily on financially distressed companies, since its formation in 1991. Prior to forming Trendex Capital, Mr. Subin was a private investor from 1988 to 1991 and was an associate with Oppenheimer & Co. from 1986 to 1988. Mr. Subin has served as a director of Phosphate Holdings, Inc. OTC: PHOS.PK since November 2010 and as a director of Federal-Mogul Corporation (NASDAQ: FDML) since December 2007. Mr. Subin also served as a director of Primus Telecommunications Group, Incorporated (OTCBB: PMUG.OB) from July 2009 until December 2013 as a director of Movie Gallery, Inc. (OTC: MOVIQ.PK) from May 2008 to December 2010 as a director of FiberTower Corporation (NASDAQ: FTWR) from December 2001 to December 2009 and as a director of Hancock Fabrics, Inc. (OTC: HKFI.PK) from August 2009 through December 2015 and as a director of Penn Treaty American Corp. since July 2015.
- Rainer Jueckstock
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Rainer Jueckstock自2012年4月担任联合首席执行官和董事，同时担任动力系统部门首席执行官。Jueckstock在1990年加入公司并担任动力系统能源部门高级副总裁；动力系统运营部门高级副总裁；负责活塞、塞环和衬面的高级副总裁；负责塞环和衬面的副总裁；在欧洲负责活塞、塞环的运营董事；德国弗莱德堡运营部门的常务董事。他还是欧洲运营部门负责塞环和衬面的销售董事；德国布尔沙伊德运营部门的会计长；德国德累斯顿的财务经理。自2013年2月，Jueckstock先生还任职于PLEXUS公司董事会。
Rainer Jueckstock,retired as Executive Vice President of Tenneco Inc., a producer of automotive emission control and ride control products and systems, in March 2023, serving in such role since 2018 when Tenneco acquired Federal-Mogul Corporation, an automotive and industrial equipment supplier. Mr. Jueckstock also served as President of Federal-Mogul Powertrain from 2018 until his retirement, after having served as its Chief Executive Officer since 2012. Prior to the acquisition of Federal-Mogul, he also served as co-Chief Executive Officer and as a director since 2012, and as co-Chairman of the Board since 2015. Before joining Federal-Mogul, he was a member of the German Military. Mr. Jueckstock earned a degree in Engineering from the Military College at Zittau, Germany. - Rainer Jueckstock自2012年4月担任联合首席执行官和董事，同时担任动力系统部门首席执行官。Jueckstock在1990年加入公司并担任动力系统能源部门高级副总裁；动力系统运营部门高级副总裁；负责活塞、塞环和衬面的高级副总裁；负责塞环和衬面的副总裁；在欧洲负责活塞、塞环的运营董事；德国弗莱德堡运营部门的常务董事。他还是欧洲运营部门负责塞环和衬面的销售董事；德国布尔沙伊德运营部门的会计长；德国德累斯顿的财务经理。自2013年2月，Jueckstock先生还任职于PLEXUS公司董事会。
- Rainer Jueckstock,retired as Executive Vice President of Tenneco Inc., a producer of automotive emission control and ride control products and systems, in March 2023, serving in such role since 2018 when Tenneco acquired Federal-Mogul Corporation, an automotive and industrial equipment supplier. Mr. Jueckstock also served as President of Federal-Mogul Powertrain from 2018 until his retirement, after having served as its Chief Executive Officer since 2012. Prior to the acquisition of Federal-Mogul, he also served as co-Chief Executive Officer and as a director since 2012, and as co-Chairman of the Board since 2015. Before joining Federal-Mogul, he was a member of the German Military. Mr. Jueckstock earned a degree in Engineering from the Military College at Zittau, Germany.
- Sung Hwan Cho
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Sung Hwan Cho，2012年5月起，他担任公司董事。2012年3月起，他担任多样化控股公司Icahn Enterprises L.P.的首席财务官，该公司业务多样，包括投资、汽车、能源、游戏、轨道车、食品包装、金属、不动产和家居时尚。在此之前，2006年10月起，他担任Icahn Enterprises G.P. Inc.的高级副总裁和投资组合合伙人。他是以下公司的董事：2013年9月起，American Railcar Leasing LLC，该公司是专业轨道坦克和有盖漏斗轨道车出租和销售公司；2013年1月起，CVR Refining, LP，该公司是独立下游能源有限合伙公司；2012年9月起，Icahn Enterprises L.P.；2012年5月起， CVR Energy, Inc.，该公司是多样控股公司，主要业务为石油精炼和氮肥制造；2011年8月起，XO Holdings, Inc.，该公司是电信服务有竞争力的供应商；2011年6月起，American Railcar Industries, Inc.，该公司是轨道车制造公司；2008年1月起，家纺制造商WestPoint Home LLC；2006年12月起，金属回收公司PSC Metals Inc.；2006年11月起，肉包装公司Viskase Companies, Inc.2010年4月至2013年11月，他担任交互式娱乐产品出版商Take-Two Interactive Software Inc.的董事。CVR Refining GP, LLC,CVR能源有限公司（CVR Energy, Inc.）， CVR Partners LP, Icahn Enterprises, XO控股有限公司（XO Holdings, Inc.）， American Railcar Industries, Inc., WestPoint Home LLC, PSC Metals Inc.和Viskase Companies, Inc.都由Carl C. Icahn间接控制。Mr. Icahn通过拥有证券拥有Take-Two Interactive Software Inc.的不具控制力股权。他在斯坦福大学（Stanford University）获得计算机科学学士学位，在纽约大学斯特恩商学院（New York University, Stern School of Business）获得工商管理学硕士学位。
Sung Hwan Cho has served as Chief Financial Officer of Icahn Enterprises L.P. "IEP", a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, mining, real estate and home fashion, since March 2012. Prior to that time, he was Senior Vice President and previously Portfolio Company Associate at IEP since October 2006. Mr. Cho has been a director of: Hertz Global Holdings, Inc., a company engaged in the car rental business, since May 2017; Ferrous Resources Limited, an iron ore mining company with operations in Brazil, since June 2015; CVR Refining, LP ("CVR Refining"), since January 2013; IEP, since September 2012; CVR Energy, since May 2012; and American Railcar Industries, Inc., a railcar manufacturing company, since June 2011 (and has been Chairman of the Board of American Railcar Industries since July 2014). In addition, Mr. Cho serves as a director of certain wholly-owned subsidiaries of IEP, including: Federal-Mogul Holdings LLC (formerly known as Federal-Mogul Holdings Corporation), a supplier of automotive powertrain and safety components; Icahn Automotive Group LLC, an automotive parts installer, retailer and distributor; PSC Metals Inc., a metal recycling company; and WestPoint Home LLC, a home textiles manufacturer. Mr. Cho was previously: a member of the Executive Committee of American Railcar Leasing LLC, a lessor and seller of specialized railroad tank and covered hopper railcars, from September 2013 to June 2017; a director of CVR Partners, LP ("CVR Partners"), from May 2012 to April 2017; a director of Viskase Companies, Inc., a meat casing company, from November 2006 to April 2017; and a director of Take-Two Interactive Software Inc., a publisher of interactive entertainment products, from April 2010 to November 2013. Ferrous Resources Limited, CVR Refining, Icahn Enterprises, CVR Energy, CVR Partners, Federal-Mogul, Icahn Automotive, American Railcar Industries, WestPoint Home, PSC Metals and Viskase Companies each are indirectly controlled by Carl C. Icahn, and American Railcar Leasing was previously indirectly controlled by Mr. Icahn. Mr. Icahn also has or previously had a non-controlling interest in each of Hertz Global Holdings and Take-Two Interactive Software through the ownership of securities. Mr. Cho received a B.S. in Computer Science from Stanford University and an MBA from New York University, Stern School of Business. - Sung Hwan Cho，2012年5月起，他担任公司董事。2012年3月起，他担任多样化控股公司Icahn Enterprises L.P.的首席财务官，该公司业务多样，包括投资、汽车、能源、游戏、轨道车、食品包装、金属、不动产和家居时尚。在此之前，2006年10月起，他担任Icahn Enterprises G.P. Inc.的高级副总裁和投资组合合伙人。他是以下公司的董事：2013年9月起，American Railcar Leasing LLC，该公司是专业轨道坦克和有盖漏斗轨道车出租和销售公司；2013年1月起，CVR Refining, LP，该公司是独立下游能源有限合伙公司；2012年9月起，Icahn Enterprises L.P.；2012年5月起， CVR Energy, Inc.，该公司是多样控股公司，主要业务为石油精炼和氮肥制造；2011年8月起，XO Holdings, Inc.，该公司是电信服务有竞争力的供应商；2011年6月起，American Railcar Industries, Inc.，该公司是轨道车制造公司；2008年1月起，家纺制造商WestPoint Home LLC；2006年12月起，金属回收公司PSC Metals Inc.；2006年11月起，肉包装公司Viskase Companies, Inc.2010年4月至2013年11月，他担任交互式娱乐产品出版商Take-Two Interactive Software Inc.的董事。CVR Refining GP, LLC,CVR能源有限公司（CVR Energy, Inc.）， CVR Partners LP, Icahn Enterprises, XO控股有限公司（XO Holdings, Inc.）， American Railcar Industries, Inc., WestPoint Home LLC, PSC Metals Inc.和Viskase Companies, Inc.都由Carl C. Icahn间接控制。Mr. Icahn通过拥有证券拥有Take-Two Interactive Software Inc.的不具控制力股权。他在斯坦福大学（Stanford University）获得计算机科学学士学位，在纽约大学斯特恩商学院（New York University, Stern School of Business）获得工商管理学硕士学位。
- Sung Hwan Cho has served as Chief Financial Officer of Icahn Enterprises L.P. "IEP", a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, mining, real estate and home fashion, since March 2012. Prior to that time, he was Senior Vice President and previously Portfolio Company Associate at IEP since October 2006. Mr. Cho has been a director of: Hertz Global Holdings, Inc., a company engaged in the car rental business, since May 2017; Ferrous Resources Limited, an iron ore mining company with operations in Brazil, since June 2015; CVR Refining, LP ("CVR Refining"), since January 2013; IEP, since September 2012; CVR Energy, since May 2012; and American Railcar Industries, Inc., a railcar manufacturing company, since June 2011 (and has been Chairman of the Board of American Railcar Industries since July 2014). In addition, Mr. Cho serves as a director of certain wholly-owned subsidiaries of IEP, including: Federal-Mogul Holdings LLC (formerly known as Federal-Mogul Holdings Corporation), a supplier of automotive powertrain and safety components; Icahn Automotive Group LLC, an automotive parts installer, retailer and distributor; PSC Metals Inc., a metal recycling company; and WestPoint Home LLC, a home textiles manufacturer. Mr. Cho was previously: a member of the Executive Committee of American Railcar Leasing LLC, a lessor and seller of specialized railroad tank and covered hopper railcars, from September 2013 to June 2017; a director of CVR Partners, LP ("CVR Partners"), from May 2012 to April 2017; a director of Viskase Companies, Inc., a meat casing company, from November 2006 to April 2017; and a director of Take-Two Interactive Software Inc., a publisher of interactive entertainment products, from April 2010 to November 2013. Ferrous Resources Limited, CVR Refining, Icahn Enterprises, CVR Energy, CVR Partners, Federal-Mogul, Icahn Automotive, American Railcar Industries, WestPoint Home, PSC Metals and Viskase Companies each are indirectly controlled by Carl C. Icahn, and American Railcar Leasing was previously indirectly controlled by Mr. Icahn. Mr. Icahn also has or previously had a non-controlling interest in each of Hertz Global Holdings and Take-Two Interactive Software through the ownership of securities. Mr. Cho received a B.S. in Computer Science from Stanford University and an MBA from New York University, Stern School of Business.
高管简历
中英对照 | 中文 | 英文- Jean Philippe Keller Comte
Jean Philippe Keller Comte，担任Valvetrain的动力系统部门高级副总裁和总经理。
Jean Philippe Keller Comte,Senior Vice President and General Manager, Valvetrain, Powertrain Segment.- Jean Philippe Keller Comte，担任Valvetrain的动力系统部门高级副总裁和总经理。
- Jean Philippe Keller Comte,Senior Vice President and General Manager, Valvetrain, Powertrain Segment.
- Brad Norton
Brad Norton, Motorparts Segment，架子和服务总经理，高级副总裁。
Brad Norton,Senior Vice President and General Manager, Chassis and Service, Motorparts Segment.- Brad Norton, Motorparts Segment，架子和服务总经理，高级副总裁。
- Brad Norton,Senior Vice President and General Manager, Chassis and Service, Motorparts Segment.
- Robert Egan
Robert Egan，担任Motorparts Segment的北美销售和战略的高级副总裁。
Robert Egan,Senior Vice President, North America Sales & Strategy, Motorparts Segment.- Robert Egan，担任Motorparts Segment的北美销售和战略的高级副总裁。
- Robert Egan,Senior Vice President, North America Sales & Strategy, Motorparts Segment.
- Daniel A. Ninivaggi
Daniel A. Ninivaggi，他是Icahn Automotive Group LLC的首席执行官和Icahn Enterprises L.P.的董事总经理汽车部门。从2014年2月到2017年3月7日，他担任Federal-Mogul Holdings Corporation的联合首席执行官和董事会联合主席，以及Federal-Mogul Motorparts的首席执行官，该公司位于密歇根州的Southfield。他于2010年加入Federal-Mogul，这是一家80亿美元的全球汽车动力系统和安全组件供应商，最初担任董事会成员。2014年2月，他被任命为Federal-Mogul的联合首席执行官，并于2015年5月担任联合主席。从2010年4月到2014年2月，他担任Icahn Enterprises L.P.和其普通合伙人Icahn Enterprises G.P.的总裁;2010年8月至2014年2月担任首席执行官;2012年3月至2015年5月担任董事。从2011年1月到2012年5月，他还担任Tropicana Entertainment Inc. (Icahn Enterprises的附属公司，从事经营赌场和度假村的业务)的临时总裁兼首席执行官。伊坎企业是一家多元化控股公司，资产超过300亿美元，涉及投资管理、汽车、能源、游戏、轨道车、食品包装、金属、房地产和家居时尚等多种业务。伊坎企业在纳斯达克上市，投资者Carl C. Icahn有多数股权。从2003年到2009年7月，他在Lear Corporation(一家价值180亿美元的汽车座椅和电力管理系统和部件的全球供应商)担任多个行政职位，包括从2003年到2007年担任总法律顾问，从2004年到2006年担任高级副总裁。2006年至2009年担任执行副总裁兼首席行政官。在加入Lear Corporation之前，从1998年到2003年，他是Winston & Strawn LLP律师事务所的合伙人，专门从事企业融资、并购和公司治理。2009年7月至2010年3月，他还担任Winston & Strawn LLP的法律顾问。2012年5月至2014年2月，他担任多个上市和私营公司的董事，包括CVR能源公司(CVR Energy, Inc.)，一家独立的石油精炼商和高价值运输燃料的营销商;从2012年5月到2014年2月，CVR GP, LLC是CVR Partners LP(氮肥公司)的普通合伙人;Viskase Companies, Inc.(食品包装公司)，2011年6月至2014年2月;2010年8月至2014年2月，竞争激烈的电信服务提供商XO Holdings;2010年12月至2012年5月，摩托罗拉移动控股有限公司(Motorola Mobility Holdings, Inc.)是移动通信设备、视频和数据传输解决方案的供应商;Tropicana Entertainment Inc.(2011年1月至2015年12月);CIT Group Inc.，一家银行控股公司，从2009年12月到2011年5月;2014年9月至今，Hertz Holdings Corporation是一家汽车租赁、设备租赁和旅游公司。他于1986年获得哥伦比亚大学(Columbia University)的历史文学学士学位，1988年获得芝加哥大学(University of Chicago)的工商管理硕士学位，1991年获得斯坦福大学法学院(Stanford University law School)的法律学位。
Daniel A. Ninivaggi is Chief Executive Officer of Icahn Automotive Group LLC and Managing Director, Icahn Enterprises L.P.'s Automotive Segment. From February 2014 until March 7, 2017, Mr. Ninivaggi served as Co-Chief Executive Officer and Co-Chairman of the Board of Directors of Federal-Mogul Holdings Corporation, and Chief Executive Officer, Federal-Mogul Motorparts, based in Southfield, Michigan. Mr. Ninivaggi joined Federal-Mogul, an $8 billion global supplier of automotive powertrain and safety components, in 2010, initially serving as a member of the Board of Directors. In February 2014, he was appointed Co-Chief Executive Officer and, in May 2015, Co-Chairman of Federal-Mogul. Mr. Ninivaggi previously served as President of Icahn Enterprises L.P. and its general partner, Icahn Enterprises G.P. Inc., from April 2010 to February 2014; as its Chief Executive Officer from August 2010 to February 2014; and as a director from March 2012 until May 2015. From January 2011 until May 2012, Mr. Ninivaggi also served as Interim President and Chief Executive Officer of Tropicana Entertainment Inc., an affiliate of Icahn Enterprises engaged in the business of operating casinos and resorts. Icahn Enterprises is a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion. Icahn Enterprises is listed on NASDAQ and majority-owned by investor, Carl C. Icahn. From 2003 until July 2009, Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, an $18 billion global supplier of automotive seating and electrical power management systems and components, including as General Counsel from 2003 through 2007, as Senior Vice President from 2004 until 2006, and most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Prior to joining Lear Corporation, from 1998 to 2003, Mr. Ninivaggi was a partner with the law firm of Winston & Strawn LLP, specializing in corporate finance, mergers and acquisitions, and corporate governance. Mr. Ninivaggi also served as Counsel to Winston & Strawn LLP from July 2009 to March 2010. Mr. Ninivaggi has been a director of numerous public and private companies, including CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc. from January 2011 to December 2015; CIT Group Inc., a bank holding company, from December 2009 to May 2011; and Hertz Holdings Corporation, a rental car, equipment leasing and travel company, from September 2014 to the present. Mr. Ninivaggi received a bachelor of arts degree in history from Columbia University in 1986, a master's degree in business administration from the University of Chicago in 1988, and a law degree from Stanford University Law School in 1991.- Daniel A. Ninivaggi，他是Icahn Automotive Group LLC的首席执行官和Icahn Enterprises L.P.的董事总经理汽车部门。从2014年2月到2017年3月7日，他担任Federal-Mogul Holdings Corporation的联合首席执行官和董事会联合主席，以及Federal-Mogul Motorparts的首席执行官，该公司位于密歇根州的Southfield。他于2010年加入Federal-Mogul，这是一家80亿美元的全球汽车动力系统和安全组件供应商，最初担任董事会成员。2014年2月，他被任命为Federal-Mogul的联合首席执行官，并于2015年5月担任联合主席。从2010年4月到2014年2月，他担任Icahn Enterprises L.P.和其普通合伙人Icahn Enterprises G.P.的总裁;2010年8月至2014年2月担任首席执行官;2012年3月至2015年5月担任董事。从2011年1月到2012年5月，他还担任Tropicana Entertainment Inc. (Icahn Enterprises的附属公司，从事经营赌场和度假村的业务)的临时总裁兼首席执行官。伊坎企业是一家多元化控股公司，资产超过300亿美元，涉及投资管理、汽车、能源、游戏、轨道车、食品包装、金属、房地产和家居时尚等多种业务。伊坎企业在纳斯达克上市，投资者Carl C. Icahn有多数股权。从2003年到2009年7月，他在Lear Corporation(一家价值180亿美元的汽车座椅和电力管理系统和部件的全球供应商)担任多个行政职位，包括从2003年到2007年担任总法律顾问，从2004年到2006年担任高级副总裁。2006年至2009年担任执行副总裁兼首席行政官。在加入Lear Corporation之前，从1998年到2003年，他是Winston & Strawn LLP律师事务所的合伙人，专门从事企业融资、并购和公司治理。2009年7月至2010年3月，他还担任Winston & Strawn LLP的法律顾问。2012年5月至2014年2月，他担任多个上市和私营公司的董事，包括CVR能源公司(CVR Energy, Inc.)，一家独立的石油精炼商和高价值运输燃料的营销商;从2012年5月到2014年2月，CVR GP, LLC是CVR Partners LP(氮肥公司)的普通合伙人;Viskase Companies, Inc.(食品包装公司)，2011年6月至2014年2月;2010年8月至2014年2月，竞争激烈的电信服务提供商XO Holdings;2010年12月至2012年5月，摩托罗拉移动控股有限公司(Motorola Mobility Holdings, Inc.)是移动通信设备、视频和数据传输解决方案的供应商;Tropicana Entertainment Inc.(2011年1月至2015年12月);CIT Group Inc.，一家银行控股公司，从2009年12月到2011年5月;2014年9月至今，Hertz Holdings Corporation是一家汽车租赁、设备租赁和旅游公司。他于1986年获得哥伦比亚大学(Columbia University)的历史文学学士学位，1988年获得芝加哥大学(University of Chicago)的工商管理硕士学位，1991年获得斯坦福大学法学院(Stanford University law School)的法律学位。
- Daniel A. Ninivaggi is Chief Executive Officer of Icahn Automotive Group LLC and Managing Director, Icahn Enterprises L.P.'s Automotive Segment. From February 2014 until March 7, 2017, Mr. Ninivaggi served as Co-Chief Executive Officer and Co-Chairman of the Board of Directors of Federal-Mogul Holdings Corporation, and Chief Executive Officer, Federal-Mogul Motorparts, based in Southfield, Michigan. Mr. Ninivaggi joined Federal-Mogul, an $8 billion global supplier of automotive powertrain and safety components, in 2010, initially serving as a member of the Board of Directors. In February 2014, he was appointed Co-Chief Executive Officer and, in May 2015, Co-Chairman of Federal-Mogul. Mr. Ninivaggi previously served as President of Icahn Enterprises L.P. and its general partner, Icahn Enterprises G.P. Inc., from April 2010 to February 2014; as its Chief Executive Officer from August 2010 to February 2014; and as a director from March 2012 until May 2015. From January 2011 until May 2012, Mr. Ninivaggi also served as Interim President and Chief Executive Officer of Tropicana Entertainment Inc., an affiliate of Icahn Enterprises engaged in the business of operating casinos and resorts. Icahn Enterprises is a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion. Icahn Enterprises is listed on NASDAQ and majority-owned by investor, Carl C. Icahn. From 2003 until July 2009, Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, an $18 billion global supplier of automotive seating and electrical power management systems and components, including as General Counsel from 2003 through 2007, as Senior Vice President from 2004 until 2006, and most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Prior to joining Lear Corporation, from 1998 to 2003, Mr. Ninivaggi was a partner with the law firm of Winston & Strawn LLP, specializing in corporate finance, mergers and acquisitions, and corporate governance. Mr. Ninivaggi also served as Counsel to Winston & Strawn LLP from July 2009 to March 2010. Mr. Ninivaggi has been a director of numerous public and private companies, including CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc. from January 2011 to December 2015; CIT Group Inc., a bank holding company, from December 2009 to May 2011; and Hertz Holdings Corporation, a rental car, equipment leasing and travel company, from September 2014 to the present. Mr. Ninivaggi received a bachelor of arts degree in history from Columbia University in 1986, a master's degree in business administration from the University of Chicago in 1988, and a law degree from Stanford University Law School in 1991.
- Daniel A. Ninivaggi
Daniel A. Ninivaggi，2010年3月起，担任本公司董事；2014年2月起，担任联席首席执行官、汽车配件解决方案业务的首席执行官。2010年4月至2014年2月，他担任Icahn Enterprises L.P。的总裁，2010年8月至2014年2月，担任其首席执行官，这是一个多元化控股公司，从事投资、汽车、能源、博彩、轨道车、食品包装、金属、房地产和家居时尚等多个行业的业务。2011年1月至2012年5月，他担任Tropicana Entertainment的临时总裁、临时首席执行官，该公司主要从事赌场、度假村等业务。2003年至2009年7月，他在Lear Corporation担任过多个行政职务，最后的是执行副总裁、行政总监，任期2006-2009；这是汽车座椅和电力管理系统及部件的全球性供应商。2009年7月，该公司申请破产，并于2009年11月恢复经营。2009年7月至2010年3月，他是Winston & Strawn LLP的法律顾问。他从2013年1月起，担任CVR Refining, LP的董事，这是独立的下游能源有限合伙企业；2012年3月起，担任Icahn Enterprises的董事；2011年1月起，担任Tropicana Entertainment的董事。他曾担任以下公司的董事： American Railcar Industries，轨道车制造公司， 2013年6月至2014年2月；CVR Energy， 多元化的控股公司，主要从事石油炼制和氮肥制造业， 2012年5月至2014年2月；CVR Partners LP，氮肥公司， 2012年5月至2014年2月；PSC Metals，金属回收公司，2012年4月至2014年2月；WestPoint Home LLC， 家纺产品制造公司， 2012年2月至2014年2月；Viskase Companies，肉卷公司， 2011年6月至2014年2月；XO Holdings， 有竞争力的电信服务供应商，2010年8月至2014年2月 ；Motorola Mobility Holdings，移动通信设备、视频与数据传输解决方案提供商，2010年12月至2012年5月；CIT Group Inc.，银行控股公司，2009年12月至2011年5月。Icahn Enterprises、American Railcar Industries、CVR Refining、CVR Energy、CVR Partners、PSC Metals、WestPoint Home、Viskase Companies、XO Holdings、Tropicana Entertainment 由 Carl C. Icahn间接控制。Mr. Icahn曾通过收购证券拥有Lear, Motorola Mobility 、CIT Group 的部分权益。 1986年，他在Columbia University获得历史学士学位；1988年，在University of Chicago 获得工商管理硕士学位；1991年，在Stanford Law School 获得法律博士学位。
Daniel A. Ninivaggi has served as a director of the Federal-Mogul Holdings Corporation since March 2010 as Co-Chairman since May 2015 and as Co-Chief Executive Officer and Chief Executive Officer of its Motorparts segment since February 2014. Mr. Ninivaggi was President of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, from April 2010 to February 2014 and its Chief Executive Officer from August 2010 to February 2014. From January 2011 to May 2012 Mr. Ninivaggi served as the Interim President and Interim Chief Executive Officer of Tropicana Entertainment Inc., a company that is primarily engaged in the business of owning and operating casinos and resorts. From 2003 until July 2009 Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, a global supplier of automotive seating and electrical power management systems and components, including most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Lear Corporation filed for bankruptcy in July 2009 and emerged in November 2009. Mr. Ninivaggi served as Of Counsel to the law firm of Winston & Strawn LLP from July 2009 to March 2010 where he previously served as a Partner.Mr. Ninivaggi has been a director of numerous public and private companies, including Icahn Enterprises G.P. Inc., which is the general partner of Icahn Enterprises L.P., a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, that is listed on NASDAQ and majority-owned by investor Carl C. Icahn, from March 2012 until May 2015; CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc., a hotel and casino operator, from January 2011 to December 2015; and CIT Group Inc., a bank holding company, from December 2009 to May 2011.- Daniel A. Ninivaggi，2010年3月起，担任本公司董事；2014年2月起，担任联席首席执行官、汽车配件解决方案业务的首席执行官。2010年4月至2014年2月，他担任Icahn Enterprises L.P。的总裁，2010年8月至2014年2月，担任其首席执行官，这是一个多元化控股公司，从事投资、汽车、能源、博彩、轨道车、食品包装、金属、房地产和家居时尚等多个行业的业务。2011年1月至2012年5月，他担任Tropicana Entertainment的临时总裁、临时首席执行官，该公司主要从事赌场、度假村等业务。2003年至2009年7月，他在Lear Corporation担任过多个行政职务，最后的是执行副总裁、行政总监，任期2006-2009；这是汽车座椅和电力管理系统及部件的全球性供应商。2009年7月，该公司申请破产，并于2009年11月恢复经营。2009年7月至2010年3月，他是Winston & Strawn LLP的法律顾问。他从2013年1月起，担任CVR Refining, LP的董事，这是独立的下游能源有限合伙企业；2012年3月起，担任Icahn Enterprises的董事；2011年1月起，担任Tropicana Entertainment的董事。他曾担任以下公司的董事： American Railcar Industries，轨道车制造公司， 2013年6月至2014年2月；CVR Energy， 多元化的控股公司，主要从事石油炼制和氮肥制造业， 2012年5月至2014年2月；CVR Partners LP，氮肥公司， 2012年5月至2014年2月；PSC Metals，金属回收公司，2012年4月至2014年2月；WestPoint Home LLC， 家纺产品制造公司， 2012年2月至2014年2月；Viskase Companies，肉卷公司， 2011年6月至2014年2月；XO Holdings， 有竞争力的电信服务供应商，2010年8月至2014年2月 ；Motorola Mobility Holdings，移动通信设备、视频与数据传输解决方案提供商，2010年12月至2012年5月；CIT Group Inc.，银行控股公司，2009年12月至2011年5月。Icahn Enterprises、American Railcar Industries、CVR Refining、CVR Energy、CVR Partners、PSC Metals、WestPoint Home、Viskase Companies、XO Holdings、Tropicana Entertainment 由 Carl C. Icahn间接控制。Mr. Icahn曾通过收购证券拥有Lear, Motorola Mobility 、CIT Group 的部分权益。 1986年，他在Columbia University获得历史学士学位；1988年，在University of Chicago 获得工商管理硕士学位；1991年，在Stanford Law School 获得法律博士学位。
- Daniel A. Ninivaggi has served as a director of the Federal-Mogul Holdings Corporation since March 2010 as Co-Chairman since May 2015 and as Co-Chief Executive Officer and Chief Executive Officer of its Motorparts segment since February 2014. Mr. Ninivaggi was President of Icahn Enterprises L.P., a diversified holding company engaged in a variety of businesses, including investment, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, from April 2010 to February 2014 and its Chief Executive Officer from August 2010 to February 2014. From January 2011 to May 2012 Mr. Ninivaggi served as the Interim President and Interim Chief Executive Officer of Tropicana Entertainment Inc., a company that is primarily engaged in the business of owning and operating casinos and resorts. From 2003 until July 2009 Mr. Ninivaggi served in a variety of executive positions at Lear Corporation, a global supplier of automotive seating and electrical power management systems and components, including most recently as Executive Vice President and Chief Administrative Officer from 2006 to 2009. Lear Corporation filed for bankruptcy in July 2009 and emerged in November 2009. Mr. Ninivaggi served as Of Counsel to the law firm of Winston & Strawn LLP from July 2009 to March 2010 where he previously served as a Partner.Mr. Ninivaggi has been a director of numerous public and private companies, including Icahn Enterprises G.P. Inc., which is the general partner of Icahn Enterprises L.P., a diversified holding company with over $30 billion in assets engaged in a variety of businesses, including investment management, automotive, energy, gaming, railcar, food packaging, metals, real estate and home fashion, that is listed on NASDAQ and majority-owned by investor Carl C. Icahn, from March 2012 until May 2015; CVR Energy, Inc., an independent petroleum refiner and marketer of high value transportation fuels, from May 2012 to February 2014; CVR GP, LLC, the general partner of CVR Partners LP, a nitrogen fertilizer company, from May 2012 to February 2014; Viskase Companies, Inc., a food packaging company, from June 2011 to February 2014; XO Holdings, a competitive provider of telecom services, from August 2010 to February 2014; Motorola Mobility Holdings, Inc., a provider of mobile communication devices, video and data delivery solutions, from December 2010 to May 2012; Tropicana Entertainment Inc., a hotel and casino operator, from January 2011 to December 2015; and CIT Group Inc., a bank holding company, from December 2009 to May 2011.
- Rainer Jueckstock
Rainer Jueckstock自2012年4月担任联合首席执行官和董事，同时担任动力系统部门首席执行官。Jueckstock在1990年加入公司并担任动力系统能源部门高级副总裁；动力系统运营部门高级副总裁；负责活塞、塞环和衬面的高级副总裁；负责塞环和衬面的副总裁；在欧洲负责活塞、塞环的运营董事；德国弗莱德堡运营部门的常务董事。他还是欧洲运营部门负责塞环和衬面的销售董事；德国布尔沙伊德运营部门的会计长；德国德累斯顿的财务经理。自2013年2月，Jueckstock先生还任职于PLEXUS公司董事会。
Rainer Jueckstock,retired as Executive Vice President of Tenneco Inc., a producer of automotive emission control and ride control products and systems, in March 2023, serving in such role since 2018 when Tenneco acquired Federal-Mogul Corporation, an automotive and industrial equipment supplier. Mr. Jueckstock also served as President of Federal-Mogul Powertrain from 2018 until his retirement, after having served as its Chief Executive Officer since 2012. Prior to the acquisition of Federal-Mogul, he also served as co-Chief Executive Officer and as a director since 2012, and as co-Chairman of the Board since 2015. Before joining Federal-Mogul, he was a member of the German Military. Mr. Jueckstock earned a degree in Engineering from the Military College at Zittau, Germany.- Rainer Jueckstock自2012年4月担任联合首席执行官和董事，同时担任动力系统部门首席执行官。Jueckstock在1990年加入公司并担任动力系统能源部门高级副总裁；动力系统运营部门高级副总裁；负责活塞、塞环和衬面的高级副总裁；负责塞环和衬面的副总裁；在欧洲负责活塞、塞环的运营董事；德国弗莱德堡运营部门的常务董事。他还是欧洲运营部门负责塞环和衬面的销售董事；德国布尔沙伊德运营部门的会计长；德国德累斯顿的财务经理。自2013年2月，Jueckstock先生还任职于PLEXUS公司董事会。
- Rainer Jueckstock,retired as Executive Vice President of Tenneco Inc., a producer of automotive emission control and ride control products and systems, in March 2023, serving in such role since 2018 when Tenneco acquired Federal-Mogul Corporation, an automotive and industrial equipment supplier. Mr. Jueckstock also served as President of Federal-Mogul Powertrain from 2018 until his retirement, after having served as its Chief Executive Officer since 2012. Prior to the acquisition of Federal-Mogul, he also served as co-Chief Executive Officer and as a director since 2012, and as co-Chairman of the Board since 2015. Before joining Federal-Mogul, he was a member of the German Military. Mr. Jueckstock earned a degree in Engineering from the Military College at Zittau, Germany.
- Rajesh Shah
Rajesh Shah自2013年12月担任高级副总裁和首席财务官。此前，Shah先生担任X-Rite公司执行副总裁和首席财务官，该公司是一家工业技术企业。此前，他在很多公司担任各种行政级别的职务，他任职的公司包括Cadence创新公司、Remy国际股份有限公司、Collins & Aikman公司、UT汽车公司、多样化公司以及Kelsey Hayes Group集团。Shah先生是印度和加拿大特许会计师。他从印度孟买大学获得学士学位；从俄亥俄州格林大学获得硕士学位。
Rajesh Shah,Mr. Shah has served as senior vice president and chief financial officer of the company since December 2013. Previously, Mr. Shah served as executive vice president and chief financial officer at X-Rite, an industrial technology business. Prior to that, he held various executive-level positions in finance at companies such as Cadence Innovation, LLC; Remy International, Inc.; Collins & Aikman; UT Automotive; Varity Corporation; and Kelsey Hayes Group. Mr. Shah is a chartered accountant in both India and Canada. He earned a bachelor's degree from Bombay University, Bombay Mumbai India; and a master's degree from Bowling Green University, Bowling Green, Ohio.- Rajesh Shah自2013年12月担任高级副总裁和首席财务官。此前，Shah先生担任X-Rite公司执行副总裁和首席财务官，该公司是一家工业技术企业。此前，他在很多公司担任各种行政级别的职务，他任职的公司包括Cadence创新公司、Remy国际股份有限公司、Collins & Aikman公司、UT汽车公司、多样化公司以及Kelsey Hayes Group集团。Shah先生是印度和加拿大特许会计师。他从印度孟买大学获得学士学位；从俄亥俄州格林大学获得硕士学位。
- Rajesh Shah,Mr. Shah has served as senior vice president and chief financial officer of the company since December 2013. Previously, Mr. Shah served as executive vice president and chief financial officer at X-Rite, an industrial technology business. Prior to that, he held various executive-level positions in finance at companies such as Cadence Innovation, LLC; Remy International, Inc.; Collins & Aikman; UT Automotive; Varity Corporation; and Kelsey Hayes Group. Mr. Shah is a chartered accountant in both India and Canada. He earned a bachelor's degree from Bombay University, Bombay Mumbai India; and a master's degree from Bowling Green University, Bowling Green, Ohio.