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 |
|---|---|---|---|---|---|---|
| Brian X. Tierney | 男 | Chair, President and Chief Executive Officer | 57 | 1193.35万美元 | 27.96 | 2025-05-21 |
| John W. Somerhalder II | 男 | Director | 69 | 52.48万美元 | 15.56 | 2025-05-21 |
| Leslie M. Turner | 女 | Director | 67 | 29.99万美元 | 0.45 | 2025-05-21 |
| James F. O'Neil III | 男 | Director | 67 | 29.49万美元 | 0.57 | 2025-05-21 |
| Melvin Williams | 男 | Director | 61 | 33.19万美元 | 0.28 | 2025-05-21 |
| Lisa Winston Hicks | 女 | Lead Independent Director | 58 | 35.19万美元 | 0.26 | 2025-05-21 |
| Paul Kaleta | 男 | Director | 69 | 34.10万美元 | 0.21 | 2025-05-21 |
| Jana T. Croom | 女 | Director | 48 | 27.49万美元 | 0.27 | 2025-05-21 |
| Heidi L. Boyd | 女 | Director | 40 | 未披露 | 未持股 | 2025-05-21 |
| Steven J. Demetriou | 男 | Director | 66 | 28.99万美元 | 1.24 | 2025-05-21 |
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 |
|---|---|---|---|---|---|---|
| Brian X. Tierney | 男 | Chair, President and Chief Executive Officer | 57 | 1193.35万美元 | 27.96 | 2025-05-21 |
| Toby L. Thomas | 男 | Chief Operating Officer | 54 | 209.09万美元 | 1.28 | 2025-05-21 |
| A. Wade Smith | 男 | President, FirstEnergy Utilities | 61 | 287.98万美元 | 9.81 | 2025-05-21 |
| Hyun Park | -- | Senior Vice President and Chief Legal Officer | 63 | 249.35万美元 | 6.75 | 2025-05-21 |
| Jason J. Lisowski | -- | Vice President, Controller and Chief Accounting Officer | 43 | 未披露 | 未持股 | 2025-05-21 |
| K. Jon Taylor | -- | Senior Vice President, Chief Financial Officer and Strategy | 51 | 426.12万美元 | 10.36 | 2025-05-21 |
董事简历
中英对照 |  中文 |  英文- Brian X. Tierney
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Brian X. Tierney曾担任Blackstone Inc.(简称Blackstone)的高级董事总经理兼全球基础设施运营和资产管理主管,领导团队与Blackstone基础设施投资组合公司的高管合作,创造和加速价值。在于2021年7月加入Blackstone之前,Tierney先生在美国电力公司(American Electric Power Company Inc.,简称AEP)工作了23年,最近担任2021年的战略执行副总裁。在该职位上,他负责AEP的企业战略以及运营和绩效管理职能。从2009年到2020年,他担任AEP的执行副总裁兼首席财务官。在这个职位上,除了传统的财务和会计活动外,他还负责战略、采购、供应链和车队运营。
Brian X. Tierney,Board Chair, President, and Chief Executive Officer of the Company. He previously served as the global head of Portfolio Operations and Asset Management for Blackstone Infrastructure Partners. Earlier, he spent 23 years at Ohio-based American Electric Power Company, Inc., one of the United States' largest investor-owned utilities. At American Electric Power he held numerous leadership positions, including executive vice president of Strategy and more than 11 years as Chief Financial Officer.Mr. Tierney earned his bachelor's degree from Boston College and an MBA from the University of Chicago. He also served as a United States Peace Corps volunteer in the Republic of the Philippines. With a career spanning 29 years in the electric utility industry, Mr. Tierney has developed extensive leadership, operational and commercial experience. - Brian X. Tierney曾担任Blackstone Inc.(简称Blackstone)的高级董事总经理兼全球基础设施运营和资产管理主管,领导团队与Blackstone基础设施投资组合公司的高管合作,创造和加速价值。在于2021年7月加入Blackstone之前,Tierney先生在美国电力公司(American Electric Power Company Inc.,简称AEP)工作了23年,最近担任2021年的战略执行副总裁。在该职位上,他负责AEP的企业战略以及运营和绩效管理职能。从2009年到2020年,他担任AEP的执行副总裁兼首席财务官。在这个职位上,除了传统的财务和会计活动外,他还负责战略、采购、供应链和车队运营。
- Brian X. Tierney,Board Chair, President, and Chief Executive Officer of the Company. He previously served as the global head of Portfolio Operations and Asset Management for Blackstone Infrastructure Partners. Earlier, he spent 23 years at Ohio-based American Electric Power Company, Inc., one of the United States' largest investor-owned utilities. At American Electric Power he held numerous leadership positions, including executive vice president of Strategy and more than 11 years as Chief Financial Officer.Mr. Tierney earned his bachelor's degree from Boston College and an MBA from the University of Chicago. He also served as a United States Peace Corps volunteer in the Republic of the Philippines. With a career spanning 29 years in the electric utility industry, Mr. Tierney has developed extensive leadership, operational and commercial experience.
- John W. Somerhalder II
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John W. Somerhalder II,他一直担任公司的董事(2016年10月以来)。他一直担任Colonial Pipeline Company(一家私人控股公司,经营着一个精炼的液体石油产品管道系统)的临时总裁兼首席执行官(2017年2月以来)。加入Colonial Pipeline Company之前,他曾担任AGL Resources Inc.(一家曾经上市的能源服务控股公司,被Southern Company收购,其主要业务是天然气分销)的总裁、首席执行官和董事(从2006年3月到2015年12月),以及AGL Resources Inc.的董事会主席(2007年11月至2015年12月)。加入AGL Resources Inc之前,他曾担任El Paso Corporation(公开交易的天然气和相关能源产品供应商)及其子公司的多种职务(1977年以来),包括执行副总裁。他目前担任Crestwood Equity GP LLC(Crestwood Equity Partners LP的普通合伙人)的董事。
John W. Somerhalder II,Previously served as Interim President and Chief Executive Officer of your Company from September 2022 to May 2023, Executive Vice Chair from March 2021 to May 2022, Executive Chair from May 2022 to May 2023 and Non-executive Board Chair from June 2023 to December 31, 2024. Mr. Somerhalder also served as interim president and chief executive officer of CenterPoint Energy, Inc., an electric and natural gas utility serving several U.S. markets (from February 2020 to July 2020) and served as a member of the CenterPoint Energy's board of directors (from 2016 through 2020). He currently serves as a director of one other public company: KKR Infrastructure Conglomerate LLC, a company that operates as an investment vehicle. He also served as a director of Gulfport Energy Corp (from 2020 to 2021), as a director and board chairman of Enable Midstream Partners, LP (from February 2020 to July 2020), as a Director of SunCoke Energy Partners GP LLC (from 2017 to 2019), and as director at Crestwood Equity GP LLC, the general partner of Crestwood Equity Partners LP (from 2013 to 2020). He also served as interim president and chief executive officer of Colonial Pipeline Company, a U.S. refined products pipeline company (from February 2017 to October 2017).Mr. Somerhalder holds a Bachelor of Science degree in chemical engineering from the University of Arizona. He was president and chief executive officer of AGL Resources Inc., a former publicly traded energy services holding company (from 2006 to his retirement in 2015), and chairman of AGL Resources board of directors (from 2007 to 2015). Prior to joining AGL Resources, Mr. Somerhalder served in a number of roles with El Paso Corporation, a publicly traded natural gas and related energy products provider, where he spent almost 30 years, starting his career as an engineer and progressing through leadership roles before being named president of El Paso Pipeline Group and executive vice president of El Paso Corporation. He has extensive leadership and senior management experience, including the roles of chief executive officer and board chairman. - John W. Somerhalder II,他一直担任公司的董事(2016年10月以来)。他一直担任Colonial Pipeline Company(一家私人控股公司,经营着一个精炼的液体石油产品管道系统)的临时总裁兼首席执行官(2017年2月以来)。加入Colonial Pipeline Company之前,他曾担任AGL Resources Inc.(一家曾经上市的能源服务控股公司,被Southern Company收购,其主要业务是天然气分销)的总裁、首席执行官和董事(从2006年3月到2015年12月),以及AGL Resources Inc.的董事会主席(2007年11月至2015年12月)。加入AGL Resources Inc之前,他曾担任El Paso Corporation(公开交易的天然气和相关能源产品供应商)及其子公司的多种职务(1977年以来),包括执行副总裁。他目前担任Crestwood Equity GP LLC(Crestwood Equity Partners LP的普通合伙人)的董事。
- John W. Somerhalder II,Previously served as Interim President and Chief Executive Officer of your Company from September 2022 to May 2023, Executive Vice Chair from March 2021 to May 2022, Executive Chair from May 2022 to May 2023 and Non-executive Board Chair from June 2023 to December 31, 2024. Mr. Somerhalder also served as interim president and chief executive officer of CenterPoint Energy, Inc., an electric and natural gas utility serving several U.S. markets (from February 2020 to July 2020) and served as a member of the CenterPoint Energy's board of directors (from 2016 through 2020). He currently serves as a director of one other public company: KKR Infrastructure Conglomerate LLC, a company that operates as an investment vehicle. He also served as a director of Gulfport Energy Corp (from 2020 to 2021), as a director and board chairman of Enable Midstream Partners, LP (from February 2020 to July 2020), as a Director of SunCoke Energy Partners GP LLC (from 2017 to 2019), and as director at Crestwood Equity GP LLC, the general partner of Crestwood Equity Partners LP (from 2013 to 2020). He also served as interim president and chief executive officer of Colonial Pipeline Company, a U.S. refined products pipeline company (from February 2017 to October 2017).Mr. Somerhalder holds a Bachelor of Science degree in chemical engineering from the University of Arizona. He was president and chief executive officer of AGL Resources Inc., a former publicly traded energy services holding company (from 2006 to his retirement in 2015), and chairman of AGL Resources board of directors (from 2007 to 2015). Prior to joining AGL Resources, Mr. Somerhalder served in a number of roles with El Paso Corporation, a publicly traded natural gas and related energy products provider, where he spent almost 30 years, starting his career as an engineer and progressing through leadership roles before being named president of El Paso Pipeline Group and executive vice president of El Paso Corporation. He has extensive leadership and senior management experience, including the roles of chief executive officer and board chairman.
- Leslie M. Turner
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Leslie M. Turner,2018年退休,担任全球性糖果公司美国好时公司高级副总裁、总法律顾问和公司秘书(2012年至2018年)。Turner在纽约大学获得理学学士学位后,获得了乔治城大学法律中心的法学博士学位。她还获得了美国大学华盛顿法学院的法律和政府法律硕士学位。Turner女士以前在美国好时公司和The Coca-Cola Company任职,拥有广泛而广泛的领导能力、法律、治理和公司战略技能。Turner女士自2012年起担任美国好时公司的高级副总裁、总法律顾问和公司秘书,直至2018年3月退休。在这个职位上,Turner女士是好时法律、政府关系、公司秘书和公司安全职能的负责人。她还就并购机会和其他重要的利益相关者事务向好时提供咨询。在加入好时之前,Turner的职业生涯包括在可口可乐、Akin Gump Hauer & Feld,LLP担任逐渐更负责任的领导职务,以及在内政部担任联邦政府高级行政服务级别的职务。
Leslie M. Turner,Retired in 2018 as senior vice president, general counsel and corporate secretary (from 2012 to 2018) of The Hershey Company, a global confectionery company.Ms. Turner received her Juris Doctorate from Georgetown University Law Center after graduating from the New York University with a Bachelor of Science degree. She also received a Master of Laws in Law and Government from the American University, Washington College of Law. Ms. Turner has extensive and wide-ranging leadership, legal, governance and corporate strategy skills through her former roles with The Hershey Company and The Coca-Cola Company. Ms. Turner served as senior vice president, general counsel, and corporate secretary of The Hershey Company from 2012 until her retirement in March 2018. In this role, Ms. Turner was the leader of Hershey's legal, government relations, corporate secretary, and corporate security functions. She also advised Hershey on M&A opportunities and other significant stakeholder matters. Prior to joining Hershey, Ms. Turner's career included progressively more responsible leadership roles at Coca-Cola, Akin Gump Hauer & Feld, LLP and the senior executive service level of the federal government at the Department of the Interior. - Leslie M. Turner,2018年退休,担任全球性糖果公司美国好时公司高级副总裁、总法律顾问和公司秘书(2012年至2018年)。Turner在纽约大学获得理学学士学位后,获得了乔治城大学法律中心的法学博士学位。她还获得了美国大学华盛顿法学院的法律和政府法律硕士学位。Turner女士以前在美国好时公司和The Coca-Cola Company任职,拥有广泛而广泛的领导能力、法律、治理和公司战略技能。Turner女士自2012年起担任美国好时公司的高级副总裁、总法律顾问和公司秘书,直至2018年3月退休。在这个职位上,Turner女士是好时法律、政府关系、公司秘书和公司安全职能的负责人。她还就并购机会和其他重要的利益相关者事务向好时提供咨询。在加入好时之前,Turner的职业生涯包括在可口可乐、Akin Gump Hauer & Feld,LLP担任逐渐更负责任的领导职务,以及在内政部担任联邦政府高级行政服务级别的职务。
- Leslie M. Turner,Retired in 2018 as senior vice president, general counsel and corporate secretary (from 2012 to 2018) of The Hershey Company, a global confectionery company.Ms. Turner received her Juris Doctorate from Georgetown University Law Center after graduating from the New York University with a Bachelor of Science degree. She also received a Master of Laws in Law and Government from the American University, Washington College of Law. Ms. Turner has extensive and wide-ranging leadership, legal, governance and corporate strategy skills through her former roles with The Hershey Company and The Coca-Cola Company. Ms. Turner served as senior vice president, general counsel, and corporate secretary of The Hershey Company from 2012 until her retirement in March 2018. In this role, Ms. Turner was the leader of Hershey's legal, government relations, corporate secretary, and corporate security functions. She also advised Hershey on M&A opportunities and other significant stakeholder matters. Prior to joining Hershey, Ms. Turner's career included progressively more responsible leadership roles at Coca-Cola, Akin Gump Hauer & Feld, LLP and the senior executive service level of the federal government at the Department of the Interior.
- James F. O'Neil III
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James F. O'Neil III,Orbital Energy Group前身为 CUI Global Inc.的首席执行官兼副主席,CUI Global Inc.自2019年起专注于收购和发展创新公司,打造多元化能源服务平台。 Forefront 的主要所有者Solutions, LLC自 2017 年 10 月起主要为能源基础设施行业提供咨询服务。Quanta Services, Inc.的前总裁、首席执行官兼董事,Quanta Services, Inc.为电力和石油天然气行业提供专业承包服务( 从 2011 年到 2016 年)。 他曾担任 Hennessy Capital Acquisition Corp IV(2019 年至 2020 年)、NRC Group Holdings(2017 年至 2019 年)和 Spark Power Group Inc.(2018 年至 2019 年)的董事。 O'Neil 在杜兰大学获得土木工程理学学士学位。
James F. O'Neil III,Chairman of the board of CenTrio Energy since July 2024. Former chief executive officer and vice chairman of Orbital Infrastructure Group, Inc. (from 2019-2023), a provider of specialty contracting services to the electric power, telecommunications, and renewable industries. Former president, chief executive officer and director of Quanta Services, Inc., a provider of specialty contracting services to the electric power and oil and gas industries (from 2011 to 2016). He served as a director of Hennessy Capital Acquisition Corp IV (from 2019 to 2020), NRC Group Holdings (from 2017 to 2019) and Spark Power Group Inc. (from 2018 to 2019).Mr. O'Neil received his Bachelor of Science degree in civil engineering from Tulane University. He has extensive leadership and senior management experience, including the role of chief executive officer, chief operating officer and senior vice president of operations integration and audit. His experience in the electric utility industry also provides him substantial experience in sustainability and environmental related matters. His extensive executive and board experience have equipped him with leadership skills and the knowledge of board processes and functions. - James F. O'Neil III,Orbital Energy Group前身为 CUI Global Inc.的首席执行官兼副主席,CUI Global Inc.自2019年起专注于收购和发展创新公司,打造多元化能源服务平台。 Forefront 的主要所有者Solutions, LLC自 2017 年 10 月起主要为能源基础设施行业提供咨询服务。Quanta Services, Inc.的前总裁、首席执行官兼董事,Quanta Services, Inc.为电力和石油天然气行业提供专业承包服务( 从 2011 年到 2016 年)。 他曾担任 Hennessy Capital Acquisition Corp IV(2019 年至 2020 年)、NRC Group Holdings(2017 年至 2019 年)和 Spark Power Group Inc.(2018 年至 2019 年)的董事。 O'Neil 在杜兰大学获得土木工程理学学士学位。
- James F. O'Neil III,Chairman of the board of CenTrio Energy since July 2024. Former chief executive officer and vice chairman of Orbital Infrastructure Group, Inc. (from 2019-2023), a provider of specialty contracting services to the electric power, telecommunications, and renewable industries. Former president, chief executive officer and director of Quanta Services, Inc., a provider of specialty contracting services to the electric power and oil and gas industries (from 2011 to 2016). He served as a director of Hennessy Capital Acquisition Corp IV (from 2019 to 2020), NRC Group Holdings (from 2017 to 2019) and Spark Power Group Inc. (from 2018 to 2019).Mr. O'Neil received his Bachelor of Science degree in civil engineering from Tulane University. He has extensive leadership and senior management experience, including the role of chief executive officer, chief operating officer and senior vice president of operations integration and audit. His experience in the electric utility industry also provides him substantial experience in sustainability and environmental related matters. His extensive executive and board experience have equipped him with leadership skills and the knowledge of board processes and functions.
- Melvin Williams
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Melvin Williams于2020年退休,担任尼科尔天然气公司(Nicor Gas)总裁,尼科尔天然气公司是一家天然气分销公司,也是南方公司的子公司,自2015年起担任南方公司天然气职位的高级副总裁。
Melvin Williams,Retired in 2020 as president of Nicor Gas, a natural gas distribution company and subsidiary of the Southern Company, and senior vice president of Southern Company Gas (from 2015 to 2020).Mr. Williams received his Bachelor of Science degree from Savannah State University. Prior to his most recent positions, he held progressively more responsible leadership roles including senior vice president, planning and business services at Nicor Gas and vice president and general manager at Atlanta Gas Light Company and Florida City Gas Company. - Melvin Williams于2020年退休,担任尼科尔天然气公司(Nicor Gas)总裁,尼科尔天然气公司是一家天然气分销公司,也是南方公司的子公司,自2015年起担任南方公司天然气职位的高级副总裁。
- Melvin Williams,Retired in 2020 as president of Nicor Gas, a natural gas distribution company and subsidiary of the Southern Company, and senior vice president of Southern Company Gas (from 2015 to 2020).Mr. Williams received his Bachelor of Science degree from Savannah State University. Prior to his most recent positions, he held progressively more responsible leadership roles including senior vice president, planning and business services at Nicor Gas and vice president and general manager at Atlanta Gas Light Company and Florida City Gas Company.
- Lisa Winston Hicks
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Lisa Winston Hicks 自 2014 年 10 月起担任MV Transportation, Inc和辅助运输服务提供商 MV Transportation, Inc. 的董事长。她曾担任 MV 运输公司的执行副总裁、总法律顾问和公司秘书。 2012 年至 2018 年。Lisa Winston Hicks女士还担任机器人研究公司的董事,是一家自主和机器人技术提供商。Lisa Winston Hicks在斯坦福大学获得政治学学士学位,在哈佛法学院获得法学博士学位。作为 MV Transportation 的执行副总裁兼总法律顾问,Hicks 指导了所有公司法律事务,包括其业务收购、诉讼辩护和解决,以及公司合规和治理。从 2004 年到 2008 年,Hicks 担任达拉斯能源控股公司 TXU Corp. 的高级副总裁兼副总法律顾问。在私人投资者收购 TXU Corp 并将其更名为 Energy Future Holdings 之后,Hicks 成为其公司秘书,并继续担任高级副总裁兼副顾问,负责管理法律和董事会职能,包括公司治理、合规和安全计划、员工福利和高管薪酬、诉讼风险和战略。
Lisa Winston Hicks,Lead Independent Director of the Board since May 2022. Retired board chair of MV Transportation, Inc., a privately owned passenger transportation services firm (from 2014 to 2022). She served as executive vice president, general counsel and corporate secretary for MV Transportation (from 2012 until 2018).Ms. Hicks received a Bachelor of Arts in Political Science from Stanford University and a Juris Doctorate from Harvard Law School. As executive vice president and general counsel of MV Transportation, Ms. Hicks directed all company legal affairs including its acquisition of businesses, defense and resolution of litigation, as well as corporate compliance and governance. From 2004 until 2008, Ms. Hicks was senior vice president and associate general counsel for TXU Corp., a Dallas based energy holding company. Following the acquisition of TXU Corp by private investors and its name change to Energy Future Holdings, Ms. Hicks became its corporate secretary and continued in the role of senior vice president and associate general counsel managing legal and board functions including corporate governance, compliance and security programs, employee benefits and executive compensation, litigation, risk, and strategy. Earlier in her career she worked as a litigator in private law practice and served in various roles at the U.S. Department of Justice and in the White House where she was Associate Counsel to the President. - Lisa Winston Hicks 自 2014 年 10 月起担任MV Transportation, Inc和辅助运输服务提供商 MV Transportation, Inc. 的董事长。她曾担任 MV 运输公司的执行副总裁、总法律顾问和公司秘书。 2012 年至 2018 年。Lisa Winston Hicks女士还担任机器人研究公司的董事,是一家自主和机器人技术提供商。Lisa Winston Hicks在斯坦福大学获得政治学学士学位,在哈佛法学院获得法学博士学位。作为 MV Transportation 的执行副总裁兼总法律顾问,Hicks 指导了所有公司法律事务,包括其业务收购、诉讼辩护和解决,以及公司合规和治理。从 2004 年到 2008 年,Hicks 担任达拉斯能源控股公司 TXU Corp. 的高级副总裁兼副总法律顾问。在私人投资者收购 TXU Corp 并将其更名为 Energy Future Holdings 之后,Hicks 成为其公司秘书,并继续担任高级副总裁兼副顾问,负责管理法律和董事会职能,包括公司治理、合规和安全计划、员工福利和高管薪酬、诉讼风险和战略。
- Lisa Winston Hicks,Lead Independent Director of the Board since May 2022. Retired board chair of MV Transportation, Inc., a privately owned passenger transportation services firm (from 2014 to 2022). She served as executive vice president, general counsel and corporate secretary for MV Transportation (from 2012 until 2018).Ms. Hicks received a Bachelor of Arts in Political Science from Stanford University and a Juris Doctorate from Harvard Law School. As executive vice president and general counsel of MV Transportation, Ms. Hicks directed all company legal affairs including its acquisition of businesses, defense and resolution of litigation, as well as corporate compliance and governance. From 2004 until 2008, Ms. Hicks was senior vice president and associate general counsel for TXU Corp., a Dallas based energy holding company. Following the acquisition of TXU Corp by private investors and its name change to Energy Future Holdings, Ms. Hicks became its corporate secretary and continued in the role of senior vice president and associate general counsel managing legal and board functions including corporate governance, compliance and security programs, employee benefits and executive compensation, litigation, risk, and strategy. Earlier in her career she worked as a litigator in private law practice and served in various roles at the U.S. Department of Justice and in the White House where she was Associate Counsel to the President.
- Paul Kaleta
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Paul Kaleta,全球性太阳能公司第一太阳能公司已退休的执行副总裁、联邦事务总法律顾问、首席合规官和公司秘书(2014年至2020年)。自2020年起担任能源政策和战略公司SERC Consulting LLC的董事总经理。此前曾担任电力和燃气公用事业公司NV能源,Inc.的执行副总裁、总法律顾问、共享服务、首席合规官和秘书(2006年至2013年)。Kaleta先生在乔治城大学法律中心获得法学博士学位,在汉密尔顿学院获得本科学位。作为能源行业公司的高级主管和总法律顾问,他拥有30多年的领导和商业经验,包括受监管的公用事业和清洁能源技术公司。他还曾在能源咨询、技术和行业委员会任职,曾是华盛顿特区一家律师事务所的合伙人,并且是教授能源法和商业伦理的兼职教授。
Paul Kaleta,Retired executive vice president, general counsel, federal affairs, chief compliance officer, and corporate secretary of First Solar, Inc., a global solar company (from 2014 to 2020). Managing director of SERC Consulting LLC, an energy policy and strategy firm, since 2020. Previously served as executive vice president, general counsel, shared services, chief compliance officer, and corporate secretary of NV Energy, Inc., an electric and gas utility (from 2006 to 2013).Mr. Kaleta received his Juris Doctorate from Georgetown University Law Center and his undergraduate degree from Hamilton College. He has more than 30 years of leadership and business experience as a senior executive and general counsel for companies across the energy industry, including both regulated utility and clean energy technology companies. He also has served on energy advisory, technology, and industry boards, was a partner in a Washington, D.C. law firm, and was an adjunct professor teaching energy law and business ethics. - Paul Kaleta,全球性太阳能公司第一太阳能公司已退休的执行副总裁、联邦事务总法律顾问、首席合规官和公司秘书(2014年至2020年)。自2020年起担任能源政策和战略公司SERC Consulting LLC的董事总经理。此前曾担任电力和燃气公用事业公司NV能源,Inc.的执行副总裁、总法律顾问、共享服务、首席合规官和秘书(2006年至2013年)。Kaleta先生在乔治城大学法律中心获得法学博士学位,在汉密尔顿学院获得本科学位。作为能源行业公司的高级主管和总法律顾问,他拥有30多年的领导和商业经验,包括受监管的公用事业和清洁能源技术公司。他还曾在能源咨询、技术和行业委员会任职,曾是华盛顿特区一家律师事务所的合伙人,并且是教授能源法和商业伦理的兼职教授。
- Paul Kaleta,Retired executive vice president, general counsel, federal affairs, chief compliance officer, and corporate secretary of First Solar, Inc., a global solar company (from 2014 to 2020). Managing director of SERC Consulting LLC, an energy policy and strategy firm, since 2020. Previously served as executive vice president, general counsel, shared services, chief compliance officer, and corporate secretary of NV Energy, Inc., an electric and gas utility (from 2006 to 2013).Mr. Kaleta received his Juris Doctorate from Georgetown University Law Center and his undergraduate degree from Hamilton College. He has more than 30 years of leadership and business experience as a senior executive and general counsel for companies across the energy industry, including both regulated utility and clean energy technology companies. He also has served on energy advisory, technology, and industry boards, was a partner in a Washington, D.C. law firm, and was an adjunct professor teaching energy law and business ethics.
- Jana T. Croom
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Jana T. Croom,全球电子制造公司Kimball Electronics, Inc.首席财务官,自2021年7月起担任财务副总裁(2021年1月至2021年7月)。她曾担任财务规划和分析副总裁(2019年8月至2021年1月)、运营规划总监(2017年3月至2019年8月),并在受监管的公共事业公司NiSource Inc.担任多个职责日益增加的职务,包括监管、运营和财务。Croom在The College of Wooster获得文学学士学位,在Fisher College of Business at The Ohio State University获得工商管理硕士学位。她是一名终身公用事业行业财务主管,曾在电力和天然气行业工作过。通过以前的工作,她获得了广泛而广泛的领导、会计、审计、财务规划和分析、投资者关系、税务、财务和治理监督技能。在加入Kimball Electronics和NiSource之前,她还受雇于投资者所有的电力公司American Electric Power Co Inc.,专注于投资者关系、企业融资和财务。
Jana T. Croom was appointed Chief Financial Officer in 2021. She joined Kimball Electronics in January 2021 in the role of Vice President, Finance. Prior to joining Kimball Electronics, she held the position of Vice President, Financial Planning and Analysis for NiSce Inc., one of the largest fully regulated utility companies in the United States, since Augt 2019. From 2012 through 2019, Ms. Croom held positions at NiSce including director roles in operations planning, state finance, and regulatory affairs. Ms. Croom is a graduate of the College of Wooster and earned a master's degree in Biness Administration from the Fisher College of Biness at The Ohio State University. - Jana T. Croom,全球电子制造公司Kimball Electronics, Inc.首席财务官,自2021年7月起担任财务副总裁(2021年1月至2021年7月)。她曾担任财务规划和分析副总裁(2019年8月至2021年1月)、运营规划总监(2017年3月至2019年8月),并在受监管的公共事业公司NiSource Inc.担任多个职责日益增加的职务,包括监管、运营和财务。Croom在The College of Wooster获得文学学士学位,在Fisher College of Business at The Ohio State University获得工商管理硕士学位。她是一名终身公用事业行业财务主管,曾在电力和天然气行业工作过。通过以前的工作,她获得了广泛而广泛的领导、会计、审计、财务规划和分析、投资者关系、税务、财务和治理监督技能。在加入Kimball Electronics和NiSource之前,她还受雇于投资者所有的电力公司American Electric Power Co Inc.,专注于投资者关系、企业融资和财务。
- Jana T. Croom was appointed Chief Financial Officer in 2021. She joined Kimball Electronics in January 2021 in the role of Vice President, Finance. Prior to joining Kimball Electronics, she held the position of Vice President, Financial Planning and Analysis for NiSce Inc., one of the largest fully regulated utility companies in the United States, since Augt 2019. From 2012 through 2019, Ms. Croom held positions at NiSce including director roles in operations planning, state finance, and regulatory affairs. Ms. Croom is a graduate of the College of Wooster and earned a master's degree in Biness Administration from the Fisher College of Biness at The Ohio State University.
- Heidi L. Boyd
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Heidi L. Boyd,全球投资公司黑石公司高级董事总经理。博伊德女士从事基础设施业务的私募股权投资者已有近15年的时间。在2018年加入黑石之前,她曾任职于麦格里基础设施和Real Assets,在公用事业、能源、废物和运输领域参与了多项交易。目前,她担任全球私营港口运营商Carrix Inc.的董事会成员和审计委员会主席(自2021年起)。她还曾在NiSource,Inc.的受监管公用事业子公司NIPSCO(该职位于2024年2月结束)担任董事,并在Blackstone Infrastructure Partners旗下专注于海上风电输电的公司Atlantic Power输电(2022-2023)担任董事。博伊德在斯坦福大学获得科学、技术和社会文学士学位,在那里她与人共同创立了斯坦福商界女性组织。她还获得了哈佛商学院的工商管理硕士学位。在黑石,她负责监管资产和人员密集型的重要投资组合公司投资,重点关注安全项目和监督。
Heidi L. Boyd,Senior managing director at Blackstone Inc., a global investment firm. Ms. Boyd has been a private equity investor in infrastructure businesses for nearly 15 years. Before joining Blackstone, she was at Macquarie Infrastructure and Real Assets, where she was involved with numerous transactions in the utility, energy, waste and transportation sectors. Currently, she serves as Board member and Audit Committee Chair at Carrix Inc., a private global ports operator (since 2021). She also served as director at NIPSCO (a role that ended in February 2024), a regulated utility subsidiary of NiSource Inc., and as director at Atlantic Power Transmission (2022-2023), a Blackstone Infrastructure Partners company focused on offshore wind power transmission.Ms. Boyd received her Bachelor of Arts in Science, Technology and Society from Stanford University, where she co-founded the Stanford Women in Business. She also received her Master of Business Administration from Harvard Business School. At Blackstone, she oversees significant portfolio company investments which are asset- and people-intensive, with a strong focus on safety programs and oversight. - Heidi L. Boyd,全球投资公司黑石公司高级董事总经理。博伊德女士从事基础设施业务的私募股权投资者已有近15年的时间。在2018年加入黑石之前,她曾任职于麦格里基础设施和Real Assets,在公用事业、能源、废物和运输领域参与了多项交易。目前,她担任全球私营港口运营商Carrix Inc.的董事会成员和审计委员会主席(自2021年起)。她还曾在NiSource,Inc.的受监管公用事业子公司NIPSCO(该职位于2024年2月结束)担任董事,并在Blackstone Infrastructure Partners旗下专注于海上风电输电的公司Atlantic Power输电(2022-2023)担任董事。博伊德在斯坦福大学获得科学、技术和社会文学士学位,在那里她与人共同创立了斯坦福商界女性组织。她还获得了哈佛商学院的工商管理硕士学位。在黑石,她负责监管资产和人员密集型的重要投资组合公司投资,重点关注安全项目和监督。
- Heidi L. Boyd,Senior managing director at Blackstone Inc., a global investment firm. Ms. Boyd has been a private equity investor in infrastructure businesses for nearly 15 years. Before joining Blackstone, she was at Macquarie Infrastructure and Real Assets, where she was involved with numerous transactions in the utility, energy, waste and transportation sectors. Currently, she serves as Board member and Audit Committee Chair at Carrix Inc., a private global ports operator (since 2021). She also served as director at NIPSCO (a role that ended in February 2024), a regulated utility subsidiary of NiSource Inc., and as director at Atlantic Power Transmission (2022-2023), a Blackstone Infrastructure Partners company focused on offshore wind power transmission.Ms. Boyd received her Bachelor of Arts in Science, Technology and Society from Stanford University, where she co-founded the Stanford Women in Business. She also received her Master of Business Administration from Harvard Business School. At Blackstone, she oversees significant portfolio company investments which are asset- and people-intensive, with a strong focus on safety programs and oversight.
- Steven J. Demetriou
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Steven J. Demetriou,2004年12月,在Firstenergy Corp. 主要的运营子公司科腾聚合物有限责任公司(Kraton Polymers LLC)董事,2009年9月,担任科腾高性能聚合物有限公司(Kraton Performance Polymers, Inc.)董事。 目前他是Aleris 国际公司(Aleris International, Inc.)的董事长和首席执行官,这是铝轧制和挤压制品销售和生产,铝回收和规格合金制造的全球领导企业,这一职位他从2004年开始担任。之前,他是Commonwealth 工业公司(Commonwealth Industries, Inc.)总裁和首席执行官,这是2004年6月被Aleris 公司(Aleris)收购的公司;在这之前,从2002年开始他是这家公司的董事会成员。在2004年加入Commonwealth 工业公司(Commonwealth Industries, Inc.)之前,他是Noveon 公司(Noveon, Inc.)的总裁和首席执行官。在这之前,从1999年到2001年,他是IMC 全球公司(IMC Global Inc.)的行政副总裁。从1997年到1999年,他在Cytec工业公司(Cytec Industries Inc.)担任多个领导职务,这是一家专业化学公司。从1981年到1997年,他在埃克森美孚公司(ExxonMobil Corporation)担任管理职位。他是福斯特惠勒公司(Foster Wheeler AG)董事会非执行董事长,是OM 集团公司董事。他在塔夫茨大学(Tufts University)得到化学工程学士学位。
Steven J. Demetriou,serves as executive chair of the board at Amentum Holdings, Inc. a provider of engineering and technology services, since September 2024. Former executive chair of the board of directors of Jacobs Solutions Inc. ("Jacobs") (formerly Jacobs Engineering Group Inc.), a provider of technical professional services, including consulting, technical, scientific and project delivery for the government and private sector since January 2023. He previously served as chief executive officer of Jacobs (from 2015 to January 2023). He also serves as a director of Arcosa, Inc., a provider of infrastructure-related products and solutions since January 2023. He previously served as chair of the board of C5 Acquisition Corporation from January 2022 to November 2023. He previously served as chairman and chief executive officer (from 2004 to 2015) of Aleris Corporation, a manufacturer of aluminum rolled products and as a director of Kraton Corporation (from 2009 to 2017).Mr. Demetriou received his Bachelor of Science degree in chemical engineering from Tufts University. He has extensive experience in leadership and senior management roles, including the role of chief executive officer. - Steven J. Demetriou,2004年12月,在Firstenergy Corp. 主要的运营子公司科腾聚合物有限责任公司(Kraton Polymers LLC)董事,2009年9月,担任科腾高性能聚合物有限公司(Kraton Performance Polymers, Inc.)董事。 目前他是Aleris 国际公司(Aleris International, Inc.)的董事长和首席执行官,这是铝轧制和挤压制品销售和生产,铝回收和规格合金制造的全球领导企业,这一职位他从2004年开始担任。之前,他是Commonwealth 工业公司(Commonwealth Industries, Inc.)总裁和首席执行官,这是2004年6月被Aleris 公司(Aleris)收购的公司;在这之前,从2002年开始他是这家公司的董事会成员。在2004年加入Commonwealth 工业公司(Commonwealth Industries, Inc.)之前,他是Noveon 公司(Noveon, Inc.)的总裁和首席执行官。在这之前,从1999年到2001年,他是IMC 全球公司(IMC Global Inc.)的行政副总裁。从1997年到1999年,他在Cytec工业公司(Cytec Industries Inc.)担任多个领导职务,这是一家专业化学公司。从1981年到1997年,他在埃克森美孚公司(ExxonMobil Corporation)担任管理职位。他是福斯特惠勒公司(Foster Wheeler AG)董事会非执行董事长,是OM 集团公司董事。他在塔夫茨大学(Tufts University)得到化学工程学士学位。
- Steven J. Demetriou,serves as executive chair of the board at Amentum Holdings, Inc. a provider of engineering and technology services, since September 2024. Former executive chair of the board of directors of Jacobs Solutions Inc. ("Jacobs") (formerly Jacobs Engineering Group Inc.), a provider of technical professional services, including consulting, technical, scientific and project delivery for the government and private sector since January 2023. He previously served as chief executive officer of Jacobs (from 2015 to January 2023). He also serves as a director of Arcosa, Inc., a provider of infrastructure-related products and solutions since January 2023. He previously served as chair of the board of C5 Acquisition Corporation from January 2022 to November 2023. He previously served as chairman and chief executive officer (from 2004 to 2015) of Aleris Corporation, a manufacturer of aluminum rolled products and as a director of Kraton Corporation (from 2009 to 2017).Mr. Demetriou received his Bachelor of Science degree in chemical engineering from Tufts University. He has extensive experience in leadership and senior management roles, including the role of chief executive officer.
高管简历
中英对照 |  中文 |  英文- Brian X. Tierney
Brian X. Tierney曾担任Blackstone Inc.(简称Blackstone)的高级董事总经理兼全球基础设施运营和资产管理主管,领导团队与Blackstone基础设施投资组合公司的高管合作,创造和加速价值。在于2021年7月加入Blackstone之前,Tierney先生在美国电力公司(American Electric Power Company Inc.,简称AEP)工作了23年,最近担任2021年的战略执行副总裁。在该职位上,他负责AEP的企业战略以及运营和绩效管理职能。从2009年到2020年,他担任AEP的执行副总裁兼首席财务官。在这个职位上,除了传统的财务和会计活动外,他还负责战略、采购、供应链和车队运营。
Brian X. Tierney,Board Chair, President, and Chief Executive Officer of the Company. He previously served as the global head of Portfolio Operations and Asset Management for Blackstone Infrastructure Partners. Earlier, he spent 23 years at Ohio-based American Electric Power Company, Inc., one of the United States' largest investor-owned utilities. At American Electric Power he held numerous leadership positions, including executive vice president of Strategy and more than 11 years as Chief Financial Officer.Mr. Tierney earned his bachelor's degree from Boston College and an MBA from the University of Chicago. He also served as a United States Peace Corps volunteer in the Republic of the Philippines. With a career spanning 29 years in the electric utility industry, Mr. Tierney has developed extensive leadership, operational and commercial experience.- Brian X. Tierney曾担任Blackstone Inc.(简称Blackstone)的高级董事总经理兼全球基础设施运营和资产管理主管,领导团队与Blackstone基础设施投资组合公司的高管合作,创造和加速价值。在于2021年7月加入Blackstone之前,Tierney先生在美国电力公司(American Electric Power Company Inc.,简称AEP)工作了23年,最近担任2021年的战略执行副总裁。在该职位上,他负责AEP的企业战略以及运营和绩效管理职能。从2009年到2020年,他担任AEP的执行副总裁兼首席财务官。在这个职位上,除了传统的财务和会计活动外,他还负责战略、采购、供应链和车队运营。
- Brian X. Tierney,Board Chair, President, and Chief Executive Officer of the Company. He previously served as the global head of Portfolio Operations and Asset Management for Blackstone Infrastructure Partners. Earlier, he spent 23 years at Ohio-based American Electric Power Company, Inc., one of the United States' largest investor-owned utilities. At American Electric Power he held numerous leadership positions, including executive vice president of Strategy and more than 11 years as Chief Financial Officer.Mr. Tierney earned his bachelor's degree from Boston College and an MBA from the University of Chicago. He also served as a United States Peace Corps volunteer in the Republic of the Philippines. With a career spanning 29 years in the electric utility industry, Mr. Tierney has developed extensive leadership, operational and commercial experience.
- Toby L. Thomas
Toby L. Thomas目前担任美国电力公司(American Electric Power Company, Inc.,简称AEP)的高级副总裁,负责能源输配送业务。他负责输电工程、建设、运营、维护和合规,通过整合输配电相关的工程和标准来提高效率。在担任能源输配送高级副总裁之前,Thomas先生在AEP担任了以下职务:从2017年1月到2021年7月,担任印第安纳密歇根电力公司(Indiana Michigan Power Company)的总裁兼首席运营官,负责监督公司的配电业务以及广泛的客户和监管关系;从2013年1月到2016年12月,担任竞争发电副总裁,负责管理AEP的竞争发电设施;从2008年1月到2012年12月,担任肯塔基电力公司(Kentucky Power)的董事总经理,负责管理肯塔基电力公司的发电设施,包括燃气轮机和风力发电。
Toby L. Thomas,currently serves as Senior Vice President, Energy Delivery at American Electric Power Company, Inc. ("AEP"), where he is responsible for transmission engineering, construction, operations, maintenance and compliance, and creating efficiencies by bringing together transmission- and distribution-related engineering and standards. Prior to serving as Senior Vice President, Energy Delivery, Mr. Thomas served in the following roles at AEP: from January 2017 to July 2021, as President and Chief Operating Officer of Indiana Michigan Power Company, where he oversaw the company's distribution operations and a wide range of customer and regulatory relationships; from January 2013 to December 2016, as Vice President, Competitive Generation, where he was responsible for the management of AEP's competitive generation fleet; and from January 2008 to December 2012, as Managing Director, Kentucky Power, Gas Turbine & Wind Generation, where he was responsible for the management of the Kentucky Power's generation fleet.- Toby L. Thomas目前担任美国电力公司(American Electric Power Company, Inc.,简称AEP)的高级副总裁,负责能源输配送业务。他负责输电工程、建设、运营、维护和合规,通过整合输配电相关的工程和标准来提高效率。在担任能源输配送高级副总裁之前,Thomas先生在AEP担任了以下职务:从2017年1月到2021年7月,担任印第安纳密歇根电力公司(Indiana Michigan Power Company)的总裁兼首席运营官,负责监督公司的配电业务以及广泛的客户和监管关系;从2013年1月到2016年12月,担任竞争发电副总裁,负责管理AEP的竞争发电设施;从2008年1月到2012年12月,担任肯塔基电力公司(Kentucky Power)的董事总经理,负责管理肯塔基电力公司的发电设施,包括燃气轮机和风力发电。
- Toby L. Thomas,currently serves as Senior Vice President, Energy Delivery at American Electric Power Company, Inc. ("AEP"), where he is responsible for transmission engineering, construction, operations, maintenance and compliance, and creating efficiencies by bringing together transmission- and distribution-related engineering and standards. Prior to serving as Senior Vice President, Energy Delivery, Mr. Thomas served in the following roles at AEP: from January 2017 to July 2021, as President and Chief Operating Officer of Indiana Michigan Power Company, where he oversaw the company's distribution operations and a wide range of customer and regulatory relationships; from January 2013 to December 2016, as Vice President, Competitive Generation, where he was responsible for the management of AEP's competitive generation fleet; and from January 2008 to December 2012, as Managing Director, Kentucky Power, Gas Turbine & Wind Generation, where he was responsible for the management of the Kentucky Power's generation fleet.
- A. Wade Smith
A. Wade Smith目前担任Puget Sound Energy, Inc.,(简称PSE)的执行副总裁兼首席运营官。他负责PSE所有的运营领域,包括天然气和电力运营以及能源供应,为120万电力客户和90万天然气客户提供服务。在于2022年7月加入PSE之前,Smith先生曾于2021年5月至2022年7月担任太平洋煤气与电力公司(Pacific Gas & Electric Company,简称PG&E)的高级副总裁,负责电力输配运营、建设和维护,以及紧急准备和应急响应工作。在加入PG&E之前,Smith先生在AEP及其子公司工作了32年,担任多个领导职务,包括从2015年到2021年担任电网发展高级副总裁。
A. Wade Smith,currently serves as the Executive Vice President and Chief Operating Officer of Puget Sound Energy, Inc. ("PSE"), where he is responsible for all of PSE's operational areas, including its natural gas and electric operations and energy supply, which serves 1.2 million electric customers and 900,000 natural gas customers. Prior to joining PSE in July 2022, Mr. Smith served as Senior Vice President, Electric Operations, at Pacific Gas & Electric Company ("PG&E") from May 2021 to July 2022, where he was responsible for electric transmission and distribution operations, construction and maintenance, as well as emergency preparedness and response efforts. Prior to his service at PG&E, Mr. Smith spent 32 years with AEP and its subsidiaries, where he held several leadership roles, including as Senior Vice President, Grid Development from 2015 to 2021.- A. Wade Smith目前担任Puget Sound Energy, Inc.,(简称PSE)的执行副总裁兼首席运营官。他负责PSE所有的运营领域,包括天然气和电力运营以及能源供应,为120万电力客户和90万天然气客户提供服务。在于2022年7月加入PSE之前,Smith先生曾于2021年5月至2022年7月担任太平洋煤气与电力公司(Pacific Gas & Electric Company,简称PG&E)的高级副总裁,负责电力输配运营、建设和维护,以及紧急准备和应急响应工作。在加入PG&E之前,Smith先生在AEP及其子公司工作了32年,担任多个领导职务,包括从2015年到2021年担任电网发展高级副总裁。
- A. Wade Smith,currently serves as the Executive Vice President and Chief Operating Officer of Puget Sound Energy, Inc. ("PSE"), where he is responsible for all of PSE's operational areas, including its natural gas and electric operations and energy supply, which serves 1.2 million electric customers and 900,000 natural gas customers. Prior to joining PSE in July 2022, Mr. Smith served as Senior Vice President, Electric Operations, at Pacific Gas & Electric Company ("PG&E") from May 2021 to July 2022, where he was responsible for electric transmission and distribution operations, construction and maintenance, as well as emergency preparedness and response efforts. Prior to his service at PG&E, Mr. Smith spent 32 years with AEP and its subsidiaries, where he held several leadership roles, including as Senior Vice President, Grid Development from 2015 to 2021.
- Hyun Park
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- Jason J. Lisowski
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- K. Jon Taylor
K. Jon Taylor,担任副总裁、总会计师和首席会计官(2013年至今)、副总裁兼总会计师(2013年至今)、副总裁兼助理总会计师(2012年至2013年)、助理总会计师(直到2012年)、助理总会计师(2011年至2012年)、助理总会计师(直到2012年)。
K. Jon Taylor,Senior Vice President, Chief Financial Officer and Strategy,2021-Present.Senior Vice President and Chief Financial Officer,2020-Present.Senior Vice President and Chief Financial Officer,2020-2021.Vice President, Utility Operations,2019-2020.President, Ohio Operations,2019-2020.President, Ohio Operations,2018-2019.Vice President,2018-2019.Vice President and Controller,2018.Vice President, Controller and Chief Accounting Officer,2018.Vice President and Controller,2017.- K. Jon Taylor,担任副总裁、总会计师和首席会计官(2013年至今)、副总裁兼总会计师(2013年至今)、副总裁兼助理总会计师(2012年至2013年)、助理总会计师(直到2012年)、助理总会计师(2011年至2012年)、助理总会计师(直到2012年)。
- K. Jon Taylor,Senior Vice President, Chief Financial Officer and Strategy,2021-Present.Senior Vice President and Chief Financial Officer,2020-Present.Senior Vice President and Chief Financial Officer,2020-2021.Vice President, Utility Operations,2019-2020.President, Ohio Operations,2019-2020.President, Ohio Operations,2018-2019.Vice President,2018-2019.Vice President and Controller,2018.Vice President, Controller and Chief Accounting Officer,2018.Vice President and Controller,2017.