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 |
|---|---|---|---|---|---|---|
| Clifton A. Pemble | 男 | President and Chief Executive Officer,Director | 59 | 724.09万美元 | 7.54 | 2025-06-06 |
| Jonathan C. Burrell | 男 | Director | 61 | 27.37万美元 | 1067.66 | 2025-06-06 |
| Min H. Kao | 男 | Executive Chairman | 76 | 38.44万美元 | 1868.70 | 2025-06-06 |
| Joseph J. Hartnett | 男 | Director | 69 | 27.66万美元 | 2.08 | 2025-06-06 |
| Susan M. Ball | 女 | Director | 61 | 23.32万美元 | 0.13 | 2025-06-06 |
| Catherine A. Lewis | 女 | Director | 73 | 27.16万美元 | 0.68 | 2025-06-06 |
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 |
|---|---|---|---|---|---|---|
| Clifton A. Pemble | 男 | President and Chief Executive Officer,Director | 59 | 724.09万美元 | 7.54 | 2025-06-06 |
| Matthew W. Munn | 男 | Executive Vice President, Managing Director – Auto OEM | 63 | 90.63万美元 | 未持股 | 2025-06-06 |
| Sean Biddlecombe | 男 | Managing Director, EMEA | 60 | 未披露 | 未持股 | 2025-06-06 |
| Susan Lyman | 女 | Vice President, Global Consumer Marketing | 59 | 未披露 | 未持股 | 2025-06-06 |
| Laurie Minard | 女 | Vice President, Human Resources | 58 | 未披露 | 未持股 | 2025-06-06 |
| Wang Cheng Wei | 男 | General Manager, Garmin Corporation | 60 | 未披露 | 未持股 | 2025-06-06 |
| Joshua H. Maxfield | 男 | Vice President, General Counsel and Assistant Secretary | 52 | 未披露 | 未持股 | 2025-06-06 |
| Bradley C. Trenkle | 男 | Co-Chief Operating Officer | 45 | 193.53万美元 | 2.58 | 2025-06-06 |
| Edward J. Link | 男 | Vice President, Information Technology | 62 | 未披露 | 未持股 | 2025-06-06 |
| Min H. Kao | 男 | Executive Chairman | 76 | 38.44万美元 | 1868.70 | 2025-06-06 |
| Danny J. Bartel | 男 | Vice President, Global Consumer Sales | 76 | 95.59万美元 | 未持股 | 2025-06-06 |
| Douglas G. Boessen | 男 | Chief Financial Officer and Treasurer | 62 | 229.63万美元 | 1.30 | 2025-06-06 |
| Philip I. Straub | 男 | Executive Vice President, Managing Director – Aviation | 54 | 251.63万美元 | 7.56 | 2025-06-06 |
| Patrick G. Desbois | 男 | Co-Chief Operating Officer | 56 | 291.65万美元 | 3.75 | 2025-06-06 |
董事简历
中英对照 | 中文 | 英文- Clifton A. Pemble
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Clifton A. Pemble自2004年8月曾担任Garmin公司的董事，并自2013年1月开始一直是Garmin公司总裁兼首席行政总裁。 2007年10月至2012年12月，佩波先生担任Garmin公司总裁兼首席营运官，自2003年8月起，他曾担任作为Garmin公司多间附属公司的董事及高级职员，自2013年1月起一直担任的Garmin国际公司的总裁兼首席执行官。2007年10月至2012年12月，他曾担任的Garmin国际公司的首席营运官，2005年到2007年10月，他是Garmin的国际公司的工程副总裁，2003年到2005年，他担任Garmin的国际公司的软件工程经理，1995年到2002年担任软件工程师，1989年至1995年，他是Garmin公司的附属公司的工程总监。 佩波先生拥有美国中部拿撒勒大学的数学和计算机科学学士学位。 在过去的五年里，佩波先生一直没有成为除了Garmin和Garmin公司的多间附属公司的任何其他实体的董事会成员。
Clifton A. Pemble,has been a director of Garmin since August 2004 and has served as President and Chief Executive Officer of Garmin since January 2013. Mr. Pemble served as President and Chief Operating Officer of Garmin from October 2007 to December 2012. He has served as a director and officer of various subsidiaries of Garmin since August 2003. He has been President and Chief Executive Officer of Garmin International since January 2013. Previously, he served as Chief Operating Officer of Garmin International from October 2007 to December 2012 and he was Vice President, Engineering of Garmin International from 2005 to October 2007, Director of Engineering of Garmin International from 2003 to 2005, Software Engineering Manager of Garmin International from 1995 to 2002, and a Software Engineer with Garmin International from 1989 to 1995. Garmin International is a subsidiary of Garmin. Mr. Pemble holds BA degrees in Mathematics and Computer Science from MidAmerica Nazarene University. Mr. Pemble has not been a member of the board of directors of any entity other than Garmin and various subsidiaries of Garmin during the last five years. - Clifton A. Pemble自2004年8月曾担任Garmin公司的董事，并自2013年1月开始一直是Garmin公司总裁兼首席行政总裁。 2007年10月至2012年12月，佩波先生担任Garmin公司总裁兼首席营运官，自2003年8月起，他曾担任作为Garmin公司多间附属公司的董事及高级职员，自2013年1月起一直担任的Garmin国际公司的总裁兼首席执行官。2007年10月至2012年12月，他曾担任的Garmin国际公司的首席营运官，2005年到2007年10月，他是Garmin的国际公司的工程副总裁，2003年到2005年，他担任Garmin的国际公司的软件工程经理，1995年到2002年担任软件工程师，1989年至1995年，他是Garmin公司的附属公司的工程总监。 佩波先生拥有美国中部拿撒勒大学的数学和计算机科学学士学位。 在过去的五年里，佩波先生一直没有成为除了Garmin和Garmin公司的多间附属公司的任何其他实体的董事会成员。
- Clifton A. Pemble,has been a director of Garmin since August 2004 and has served as President and Chief Executive Officer of Garmin since January 2013. Mr. Pemble served as President and Chief Operating Officer of Garmin from October 2007 to December 2012. He has served as a director and officer of various subsidiaries of Garmin since August 2003. He has been President and Chief Executive Officer of Garmin International since January 2013. Previously, he served as Chief Operating Officer of Garmin International from October 2007 to December 2012 and he was Vice President, Engineering of Garmin International from 2005 to October 2007, Director of Engineering of Garmin International from 2003 to 2005, Software Engineering Manager of Garmin International from 1995 to 2002, and a Software Engineer with Garmin International from 1989 to 1995. Garmin International is a subsidiary of Garmin. Mr. Pemble holds BA degrees in Mathematics and Computer Science from MidAmerica Nazarene University. Mr. Pemble has not been a member of the board of directors of any entity other than Garmin and various subsidiaries of Garmin during the last five years.
- Jonathan C. Burrell
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Jonathan C. Burrell自2018年6月以来一直担任Garmin的董事。伯瑞尔（Burrell）先生是伯瑞尔家族办公室（Burrell Family Office）的首席执行官。 在此职位上，他管理Burrell家族的资产和投资并提供指导。 此外，他还是金融，技术和清洁能源相关业务的发明家和积极投资者。 Burrell先生是35项已发布和正在申请的美国专利的发明人，其中许多专利归Garmin所有。 Burrell先生拥有威奇托州立大学的机械工程学士学位。 他曾在多个慈善组织董事会任职，目前担任Burrell家族慈善基金会的总裁。
Jonathan C. Burrell,has been a director of Garmin since June 2018. Mr. Burrell is the CEO of the Burrell Family Office. In this role, he manages and provides direction for the assets and investments of the Burrell family. In addition, he is an inventor and active investor in financial, technology and clean energy related businesses. Mr. Burrell is an inventor on 35 issued and pending U.S. patents, many of which are owned by Garmin. Mr. Burrell holds a BS degree in Mechanical Engineering from Wichita State University. He has served on several boards of charitable organizations and currently serves as president of the Burrell family's charitable foundation. - Jonathan C. Burrell自2018年6月以来一直担任Garmin的董事。伯瑞尔（Burrell）先生是伯瑞尔家族办公室（Burrell Family Office）的首席执行官。 在此职位上，他管理Burrell家族的资产和投资并提供指导。 此外，他还是金融，技术和清洁能源相关业务的发明家和积极投资者。 Burrell先生是35项已发布和正在申请的美国专利的发明人，其中许多专利归Garmin所有。 Burrell先生拥有威奇托州立大学的机械工程学士学位。 他曾在多个慈善组织董事会任职，目前担任Burrell家族慈善基金会的总裁。
- Jonathan C. Burrell,has been a director of Garmin since June 2018. Mr. Burrell is the CEO of the Burrell Family Office. In this role, he manages and provides direction for the assets and investments of the Burrell family. In addition, he is an inventor and active investor in financial, technology and clean energy related businesses. Mr. Burrell is an inventor on 35 issued and pending U.S. patents, many of which are owned by Garmin. Mr. Burrell holds a BS degree in Mechanical Engineering from Wichita State University. He has served on several boards of charitable organizations and currently serves as president of the Burrell family's charitable foundation.
- Min H. Kao
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Min H. Kao，2013年1月他开始担任Garmin公司的执行主席。从2004年9月到2012年12月，他曾担任Garmin公司的董事长；从2000年8月至2004年8月，他曾任Garmin公司之联席主席；2002年8月至2012年12月，他担任Garmin公司首席执行官；2000年8月到2002年8月，他担任联席行政总裁；1990年八月，他出任Garmin公司多间附属公司的董事及高级职员。他获得了田纳西大学电气工程博士学位，及国立台湾大学学士学位的电气工程学位。在Garmin公司工作的5年中，他没有担任过Garmin公司附属公司及任何其他实体公司的董事会成员。
Min H. Kao,has served as Executive Chairman of Garmin since January 2013. Dr. Kao served as Chairman of Garmin from September 2004 to December 2012 and was previously Co-Chairman of Garmin from August 2000 to August 2004. He served as Chief Executive Officer of Garmin from August 2002 to December 2012 and previously served as Co-Chief Executive Officer from August 2000 to August 2002. Dr. Kao has served as a director and officer of various subsidiaries of Garmin since August 1990. Dr. Kao holds Ph.D. and MS degrees in Electrical Engineering from the University of Tennessee and a BS degree in Electrical Engineering from National Taiwan University. Dr. Kao has not been a member of the board of directors of any entity other than Garmin or various subsidiaries of Garmin during the last five years. - Min H. Kao，2013年1月他开始担任Garmin公司的执行主席。从2004年9月到2012年12月，他曾担任Garmin公司的董事长；从2000年8月至2004年8月，他曾任Garmin公司之联席主席；2002年8月至2012年12月，他担任Garmin公司首席执行官；2000年8月到2002年8月，他担任联席行政总裁；1990年八月，他出任Garmin公司多间附属公司的董事及高级职员。他获得了田纳西大学电气工程博士学位，及国立台湾大学学士学位的电气工程学位。在Garmin公司工作的5年中，他没有担任过Garmin公司附属公司及任何其他实体公司的董事会成员。
- Min H. Kao,has served as Executive Chairman of Garmin since January 2013. Dr. Kao served as Chairman of Garmin from September 2004 to December 2012 and was previously Co-Chairman of Garmin from August 2000 to August 2004. He served as Chief Executive Officer of Garmin from August 2002 to December 2012 and previously served as Co-Chief Executive Officer from August 2000 to August 2002. Dr. Kao has served as a director and officer of various subsidiaries of Garmin since August 1990. Dr. Kao holds Ph.D. and MS degrees in Electrical Engineering from the University of Tennessee and a BS degree in Electrical Engineering from National Taiwan University. Dr. Kao has not been a member of the board of directors of any entity other than Garmin or various subsidiaries of Garmin during the last five years.
- Joseph J. Hartnett
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Joseph J. Hartnett，自2013年6月起担任Garmin的董事。2016年2月至2019年3月，他担任Sparton Corporation （NYSE： SPA）的临时总裁兼首席执行官。此前，他曾担任Ingenient Technologies， Inc.和U.S. Robotics Corporation的总裁兼首席执行官，在那里他还担任首席财务官。他是均富律师事务所（Grant Thornton LLP）的合伙人，在那里他在地区、国家和国际层面担任各种领导职务超过20年。他是伊利诺斯州的注册会计师，持有伊利诺伊大学芝加哥分校的会计学士学位。他从2008年9月到2019年3月担任Sparton Corporation的董事，并从2014年10月到2016年2月担任其董事会主席。在Sparton Corporation，他曾担任审计委员会的前任主席和成员，以及薪酬、提名和公司治理委员会的前任成员。他也是Crossroad Systems， Inc.、Ingenient Technologies, Inc.和U.S. Robotics Corporation的前董事。
Joseph J. Hartnett,has been a director of Garmin since June 2013. Mr. Hartnett was Interim President and Chief Executive Officer of Sparton Corporation (NYSE: SPA) from February 2016 to March 2019. Previously he served as President and Chief Executive Officer of Ingenient Technologies, Inc., and U.S. Robotics Corporation where he also served as Chief Financial Officer. Mr. Hartnett was a partner with Grant Thornton LLP where he was employed for over 20 years in various leadership positions at the regional, national and international level. Mr. Hartnett is a registered Certified Public Accountant in the State of Illinois and holds a Bachelor's degree in Accounting from the University of Illinois at Chicago. Mr. Hartnett was a director of Sparton Corporation from September 2008 to March 2019 and was Chairman of its Board of Directors from October 2014 to February 2016. At Sparton Corporation Mr. Hartnett served as past chairman and member of the audit committee and past member of the compensation and nominating and corporate governance committees. He is also a former director of Crossroad Systems, Inc., Ingenient Technologies, Inc. and U.S. Robotics Corporation. - Joseph J. Hartnett，自2013年6月起担任Garmin的董事。2016年2月至2019年3月，他担任Sparton Corporation （NYSE： SPA）的临时总裁兼首席执行官。此前，他曾担任Ingenient Technologies， Inc.和U.S. Robotics Corporation的总裁兼首席执行官，在那里他还担任首席财务官。他是均富律师事务所（Grant Thornton LLP）的合伙人，在那里他在地区、国家和国际层面担任各种领导职务超过20年。他是伊利诺斯州的注册会计师，持有伊利诺伊大学芝加哥分校的会计学士学位。他从2008年9月到2019年3月担任Sparton Corporation的董事，并从2014年10月到2016年2月担任其董事会主席。在Sparton Corporation，他曾担任审计委员会的前任主席和成员，以及薪酬、提名和公司治理委员会的前任成员。他也是Crossroad Systems， Inc.、Ingenient Technologies, Inc.和U.S. Robotics Corporation的前董事。
- Joseph J. Hartnett,has been a director of Garmin since June 2013. Mr. Hartnett was Interim President and Chief Executive Officer of Sparton Corporation (NYSE: SPA) from February 2016 to March 2019. Previously he served as President and Chief Executive Officer of Ingenient Technologies, Inc., and U.S. Robotics Corporation where he also served as Chief Financial Officer. Mr. Hartnett was a partner with Grant Thornton LLP where he was employed for over 20 years in various leadership positions at the regional, national and international level. Mr. Hartnett is a registered Certified Public Accountant in the State of Illinois and holds a Bachelor's degree in Accounting from the University of Illinois at Chicago. Mr. Hartnett was a director of Sparton Corporation from September 2008 to March 2019 and was Chairman of its Board of Directors from October 2014 to February 2016. At Sparton Corporation Mr. Hartnett served as past chairman and member of the audit committee and past member of the compensation and nominating and corporate governance committees. He is also a former director of Crossroad Systems, Inc., Ingenient Technologies, Inc. and U.S. Robotics Corporation.
- Susan M. Ball
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Susan M. Ball，2012年8月起担任公司普通合伙人和CVR Energy的首席财务官和财务总监。此前，2007年10月起，她担任CVR Energy和CVR Partners的副总裁、首席会计师和助理财务总监。2006年5月起，她担任Coffeyville Resources的副总裁、首席会计师和助理财务总监。此外，她自2012年9月CVR Refining的普通合伙人成立起，还担任其首席财务官和财务总监。她在会计行业拥有25年多经验，服务公共会计行业客户12年多。加入CVR Energy前，她担任KPMG LLP的税务常务董事，负责政府和州所得税合规和税务咨询的各个方面，包括许多代表其客户的并购工作。她获有Missouri Western State University 的工商管理学士学位，也是一名注册会计师。
Susan M. Ball, Since December 2018 Ms. Ball has served as Chief Financial Officer, Executive Vice President and Treasurer of Team, Inc. NYSE: TISI. Until May 2018 she served as Executive Vice President, Chief Financial Officer and Treasurer of CVR Energy, Inc. (NYSE: CVI), the general partner of CVR Refining, and the general partner of CVR Partners. She previously served as Chief Financial Officer and Treasurer of CVR Energy, Inc. and CVR Partners’ general partner from August 2012 to December 2017. She also previously served as Vice-President, Chief Accounting Officer and Assistant Treasurer of CVR Energy, Inc. and the general partner of CVR Partners from October 2007 to July 2012 and as Vice President, Chief Accounting Officer and Assistant Treasurer for Coffeyville Resources, LLC from May 2006 to September 2007. In addition, Ms. Ball served as the Chief Financial Officer and Treasurer of CVR Refining’s general partner from September 2012 to December 2017. Ms. Ball has more than 35 years of experience in the accounting industry, with more than 12 years serving clients in the public accounting industry. Prior to joining CVR Energy, Inc., she served as a Tax Managing Director with KPMG LLP, where she was responsible for all aspects of federal and state income tax compliance and tax consulting, which included a significant amount of mergers and acquisitions work on behalf of her clients. Also, Ms. Ball holds a Certified Public Accountant certificate. Ms. Ball received a Bachelor of Science in Business Administration from Missouri Western State University. - Susan M. Ball，2012年8月起担任公司普通合伙人和CVR Energy的首席财务官和财务总监。此前，2007年10月起，她担任CVR Energy和CVR Partners的副总裁、首席会计师和助理财务总监。2006年5月起，她担任Coffeyville Resources的副总裁、首席会计师和助理财务总监。此外，她自2012年9月CVR Refining的普通合伙人成立起，还担任其首席财务官和财务总监。她在会计行业拥有25年多经验，服务公共会计行业客户12年多。加入CVR Energy前，她担任KPMG LLP的税务常务董事，负责政府和州所得税合规和税务咨询的各个方面，包括许多代表其客户的并购工作。她获有Missouri Western State University 的工商管理学士学位，也是一名注册会计师。
- Susan M. Ball, Since December 2018 Ms. Ball has served as Chief Financial Officer, Executive Vice President and Treasurer of Team, Inc. NYSE: TISI. Until May 2018 she served as Executive Vice President, Chief Financial Officer and Treasurer of CVR Energy, Inc. (NYSE: CVI), the general partner of CVR Refining, and the general partner of CVR Partners. She previously served as Chief Financial Officer and Treasurer of CVR Energy, Inc. and CVR Partners’ general partner from August 2012 to December 2017. She also previously served as Vice-President, Chief Accounting Officer and Assistant Treasurer of CVR Energy, Inc. and the general partner of CVR Partners from October 2007 to July 2012 and as Vice President, Chief Accounting Officer and Assistant Treasurer for Coffeyville Resources, LLC from May 2006 to September 2007. In addition, Ms. Ball served as the Chief Financial Officer and Treasurer of CVR Refining’s general partner from September 2012 to December 2017. Ms. Ball has more than 35 years of experience in the accounting industry, with more than 12 years serving clients in the public accounting industry. Prior to joining CVR Energy, Inc., she served as a Tax Managing Director with KPMG LLP, where she was responsible for all aspects of federal and state income tax compliance and tax consulting, which included a significant amount of mergers and acquisitions work on behalf of her clients. Also, Ms. Ball holds a Certified Public Accountant certificate. Ms. Ball received a Bachelor of Science in Business Administration from Missouri Western State University.
- Catherine A. Lewis
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Catherine A. Lewis，自2019年6月起担任Garmin Ltd.的董事。她拥有超过25年的会计和税务专业经验。从2002年到2012年退休，她担任KPMG能源和自然资源实践的全球税务主管。她从2004年开始在KPMG董事会任职5年。在2002年加入KPMG之前，她在Arthur Andersen工作了17年。Lewis女士自2013年7月起担任corenenergy Infrastructure Trust， Inc. （OTCPink： CORR）的董事，自2016年5月起担任其审计委员会主席，自2021年7月起担任其薪酬和公司治理委员会成员，并于2013年7月至2022年5月担任其投资委员会成员。
Catherine A. Lewis,has been a director of Garmin since June 2019. Ms. Lewis has more than 25 years of experience in the accounting and tax professions. She served as Global Head of Tax for KPMG's Energy and Natural Resources practice from 2002 until her retirement in 2012. She served on KPMG's Board of Directors for five years starting in 2004. Before joining KPMG in 2002, Ms. Lewis spent 17 years at Arthur Andersen. Ms. Lewis was a director of CorEnergy Infrastructure Trust, Inc. from July 2013 to June 2024, Chair of its Audit Committee from May 2016 to June 2024, a member of its Compensation and Corporate Governance Committee from July 2021 to June 2024, and a member of its Investment Committee from July 2013 to May 2022. - Catherine A. Lewis，自2019年6月起担任Garmin Ltd.的董事。她拥有超过25年的会计和税务专业经验。从2002年到2012年退休，她担任KPMG能源和自然资源实践的全球税务主管。她从2004年开始在KPMG董事会任职5年。在2002年加入KPMG之前，她在Arthur Andersen工作了17年。Lewis女士自2013年7月起担任corenenergy Infrastructure Trust， Inc. （OTCPink： CORR）的董事，自2016年5月起担任其审计委员会主席，自2021年7月起担任其薪酬和公司治理委员会成员，并于2013年7月至2022年5月担任其投资委员会成员。
- Catherine A. Lewis,has been a director of Garmin since June 2019. Ms. Lewis has more than 25 years of experience in the accounting and tax professions. She served as Global Head of Tax for KPMG's Energy and Natural Resources practice from 2002 until her retirement in 2012. She served on KPMG's Board of Directors for five years starting in 2004. Before joining KPMG in 2002, Ms. Lewis spent 17 years at Arthur Andersen. Ms. Lewis was a director of CorEnergy Infrastructure Trust, Inc. from July 2013 to June 2024, Chair of its Audit Committee from May 2016 to June 2024, a member of its Compensation and Corporate Governance Committee from July 2021 to June 2024, and a member of its Investment Committee from July 2013 to May 2022.
高管简历
中英对照 | 中文 | 英文- Clifton A. Pemble
Clifton A. Pemble自2004年8月曾担任Garmin公司的董事，并自2013年1月开始一直是Garmin公司总裁兼首席行政总裁。 2007年10月至2012年12月，佩波先生担任Garmin公司总裁兼首席营运官，自2003年8月起，他曾担任作为Garmin公司多间附属公司的董事及高级职员，自2013年1月起一直担任的Garmin国际公司的总裁兼首席执行官。2007年10月至2012年12月，他曾担任的Garmin国际公司的首席营运官，2005年到2007年10月，他是Garmin的国际公司的工程副总裁，2003年到2005年，他担任Garmin的国际公司的软件工程经理，1995年到2002年担任软件工程师，1989年至1995年，他是Garmin公司的附属公司的工程总监。 佩波先生拥有美国中部拿撒勒大学的数学和计算机科学学士学位。 在过去的五年里，佩波先生一直没有成为除了Garmin和Garmin公司的多间附属公司的任何其他实体的董事会成员。
Clifton A. Pemble,has been a director of Garmin since August 2004 and has served as President and Chief Executive Officer of Garmin since January 2013. Mr. Pemble served as President and Chief Operating Officer of Garmin from October 2007 to December 2012. He has served as a director and officer of various subsidiaries of Garmin since August 2003. He has been President and Chief Executive Officer of Garmin International since January 2013. Previously, he served as Chief Operating Officer of Garmin International from October 2007 to December 2012 and he was Vice President, Engineering of Garmin International from 2005 to October 2007, Director of Engineering of Garmin International from 2003 to 2005, Software Engineering Manager of Garmin International from 1995 to 2002, and a Software Engineer with Garmin International from 1989 to 1995. Garmin International is a subsidiary of Garmin. Mr. Pemble holds BA degrees in Mathematics and Computer Science from MidAmerica Nazarene University. Mr. Pemble has not been a member of the board of directors of any entity other than Garmin and various subsidiaries of Garmin during the last five years.- Clifton A. Pemble自2004年8月曾担任Garmin公司的董事，并自2013年1月开始一直是Garmin公司总裁兼首席行政总裁。 2007年10月至2012年12月，佩波先生担任Garmin公司总裁兼首席营运官，自2003年8月起，他曾担任作为Garmin公司多间附属公司的董事及高级职员，自2013年1月起一直担任的Garmin国际公司的总裁兼首席执行官。2007年10月至2012年12月，他曾担任的Garmin国际公司的首席营运官，2005年到2007年10月，他是Garmin的国际公司的工程副总裁，2003年到2005年，他担任Garmin的国际公司的软件工程经理，1995年到2002年担任软件工程师，1989年至1995年，他是Garmin公司的附属公司的工程总监。 佩波先生拥有美国中部拿撒勒大学的数学和计算机科学学士学位。 在过去的五年里，佩波先生一直没有成为除了Garmin和Garmin公司的多间附属公司的任何其他实体的董事会成员。
- Clifton A. Pemble,has been a director of Garmin since August 2004 and has served as President and Chief Executive Officer of Garmin since January 2013. Mr. Pemble served as President and Chief Operating Officer of Garmin from October 2007 to December 2012. He has served as a director and officer of various subsidiaries of Garmin since August 2003. He has been President and Chief Executive Officer of Garmin International since January 2013. Previously, he served as Chief Operating Officer of Garmin International from October 2007 to December 2012 and he was Vice President, Engineering of Garmin International from 2005 to October 2007, Director of Engineering of Garmin International from 2003 to 2005, Software Engineering Manager of Garmin International from 1995 to 2002, and a Software Engineer with Garmin International from 1989 to 1995. Garmin International is a subsidiary of Garmin. Mr. Pemble holds BA degrees in Mathematics and Computer Science from MidAmerica Nazarene University. Mr. Pemble has not been a member of the board of directors of any entity other than Garmin and various subsidiaries of Garmin during the last five years.
- Matthew W. Munn
Matthew W. Munn，一直担任Garmin International, Inc.的副总裁、汽车定制董事总经理。
Matthew W. Munn,has served as Executive Vice President, Managing Director – Auto OEM of Garmin International, Inc. since July 2024. He joined Garmin in May 2011 as Vice President, Managing Director – Auto OEM.- Matthew W. Munn，一直担任Garmin International, Inc.的副总裁、汽车定制董事总经理。
- Matthew W. Munn,has served as Executive Vice President, Managing Director – Auto OEM of Garmin International, Inc. since July 2024. He joined Garmin in May 2011 as Vice President, Managing Director – Auto OEM.
- Sean Biddlecombe
Sean Biddlecombe，自2011年2月起担任佳明公司的主要子公司佳明（欧洲）有限公司欧洲、中东和非洲地区董事总经理。他于1994年2月加入佳明，担任佳明（欧洲）有限公司总经理。Biddlecombe先生还担任其他多家佳明子公司的董事和高级职员。
Sean Biddlecombe,has served as Managing Director, EMEA for Garmin (Europe) Ltd., a principal subsidiary of Garmin Ltd., since February 2011. He joined Garmin in February 1994 as General Manager of Garmin (Europe) Ltd. Mr. Biddlecombe also serves as a director and officer of various other Garmin subsidiaries.- Sean Biddlecombe，自2011年2月起担任佳明公司的主要子公司佳明（欧洲）有限公司欧洲、中东和非洲地区董事总经理。他于1994年2月加入佳明，担任佳明（欧洲）有限公司总经理。Biddlecombe先生还担任其他多家佳明子公司的董事和高级职员。
- Sean Biddlecombe,has served as Managing Director, EMEA for Garmin (Europe) Ltd., a principal subsidiary of Garmin Ltd., since February 2011. He joined Garmin in February 1994 as General Manager of Garmin (Europe) Ltd. Mr. Biddlecombe also serves as a director and officer of various other Garmin subsidiaries.
- Susan Lyman
Susan Lyman，自2016年6月起担任佳明 International，Inc.的Global Consumer营销副总裁。自2010年重新加入佳明以来，她曾担任过产品经理、市场营销团队负责人和市场营销总监等职务。Lyman女士此前曾于1996年至1999年任职于佳明，担任市场经理。
Susan Lyman,has served as Vice President, Global Consumer Marketing of Garmin International, Inc. since June 2016. Since rejoining Garmin in 2010, she has held the positions of Product Manager, Team Leader Marketing and Director Marketing. Ms. Lyman previously worked for Garmin as a Marketing Manager from 1996 to 1999.- Susan Lyman，自2016年6月起担任佳明 International，Inc.的Global Consumer营销副总裁。自2010年重新加入佳明以来，她曾担任过产品经理、市场营销团队负责人和市场营销总监等职务。Lyman女士此前曾于1996年至1999年任职于佳明，担任市场经理。
- Susan Lyman,has served as Vice President, Global Consumer Marketing of Garmin International, Inc. since June 2016. Since rejoining Garmin in 2010, she has held the positions of Product Manager, Team Leader Marketing and Director Marketing. Ms. Lyman previously worked for Garmin as a Marketing Manager from 1996 to 1999.
- Laurie Minard
Laurie Minard，自2007年7月起担任佳明国际公司人力资源副总裁。自1996年3月加入佳明以来，她曾担任人力资源专员和人力资源总监等职务。
Laurie Minard,has served as Vice President, Human Resources of Garmin International, Inc. since July 2007. Since joining Garmin in March 1996, she has held the positions of Human Resources Specialist and Director, Human Resources.- Laurie Minard，自2007年7月起担任佳明国际公司人力资源副总裁。自1996年3月加入佳明以来，她曾担任人力资源专员和人力资源总监等职务。
- Laurie Minard,has served as Vice President, Human Resources of Garmin International, Inc. since July 2007. Since joining Garmin in March 1996, she has held the positions of Human Resources Specialist and Director, Human Resources.
- Wang Cheng Wei
Wang Cheng Wei，自2019年4月起担任佳明公司的总经理，该公司是佳明公司的主要子公司。自1992年7月加入佳明，曾任职于其他各项职务，包括佳明股份有限公司监事、经理、董事、总经理助理。王先生还担任其他多家佳明子公司的董事和高级职员。
Wang Cheng Wei,has served as General Manager of Garmin Corporation, a principal subsidiary of Garmin Ltd., since April 2019. Since joining Garmin in July 1992, he has served in various other positions, including as a Supervisor, Manager, Director and Assistant General Manager of Garmin Corporation. Mr. Wang also serves as a director and officer of various other Garmin subsidiaries.- Wang Cheng Wei，自2019年4月起担任佳明公司的总经理，该公司是佳明公司的主要子公司。自1992年7月加入佳明，曾任职于其他各项职务，包括佳明股份有限公司监事、经理、董事、总经理助理。王先生还担任其他多家佳明子公司的董事和高级职员。
- Wang Cheng Wei,has served as General Manager of Garmin Corporation, a principal subsidiary of Garmin Ltd., since April 2019. Since joining Garmin in July 1992, he has served in various other positions, including as a Supervisor, Manager, Director and Assistant General Manager of Garmin Corporation. Mr. Wang also serves as a director and officer of various other Garmin subsidiaries.
- Joshua H. Maxfield
Joshua H. Maxfield，自2024年7月起担任Garmin Ltd.的副总裁、总法律顾问兼助理秘书。自2006年8月加入Garmin担任高级职员律师以来，他担任过各种其他职位，包括公司副总顾问。他还担任Garmin子公司的董事和高级管理人员。
Joshua H. Maxfield,has served as Vice President, General Counsel and Assistant Secretary of Garmin Ltd. since July 2024. Since joining Garmin in August of 2006 as a Senior Staff Attorney, he has held various other positions, including Associate General Counsel-Corporate. Mr. Maxfield also serves as a director and officer of various Garmin subsidiaries.- Joshua H. Maxfield，自2024年7月起担任Garmin Ltd.的副总裁、总法律顾问兼助理秘书。自2006年8月加入Garmin担任高级职员律师以来，他担任过各种其他职位，包括公司副总顾问。他还担任Garmin子公司的董事和高级管理人员。
- Joshua H. Maxfield,has served as Vice President, General Counsel and Assistant Secretary of Garmin Ltd. since July 2024. Since joining Garmin in August of 2006 as a Senior Staff Attorney, he has held various other positions, including Associate General Counsel-Corporate. Mr. Maxfield also serves as a director and officer of various Garmin subsidiaries.
- Bradley C. Trenkle
Bradley C. Trenkle，自2024年7月起担任Garmin Ltd.的联席首席运营官。自2002年加入Garmin担任软件工程师以来，他在公司担任过各种领导职务，包括Garmin International， Inc.的户外部门副总裁。他还担任Garmin子公司的董事和高级管理人员。
Bradley C. Trenkle,has served as co-Chief Operating Officer of Garmin Ltd. since July 2024. Since joining Garmin in 2002 as a Software Engineer, he has held various leadership positions at the Company, including Vice President, Outdoor Segment of Garmin International, Inc. Mr. Trenkle also serves as a director and officer of various Garmin subsidiaries.- Bradley C. Trenkle，自2024年7月起担任Garmin Ltd.的联席首席运营官。自2002年加入Garmin担任软件工程师以来，他在公司担任过各种领导职务，包括Garmin International， Inc.的户外部门副总裁。他还担任Garmin子公司的董事和高级管理人员。
- Bradley C. Trenkle,has served as co-Chief Operating Officer of Garmin Ltd. since July 2024. Since joining Garmin in 2002 as a Software Engineer, he has held various leadership positions at the Company, including Vice President, Outdoor Segment of Garmin International, Inc. Mr. Trenkle also serves as a director and officer of various Garmin subsidiaries.
- Edward J. Link
Edward J. Link，自2007年7月起担任Garmin International， Inc.的信息技术副总裁。他于2006年12月加入Garmin，担任信息技术总监。
Edward J. Link,has served as Vice President, Information Technology of Garmin International, Inc. since July of 2007. He joined Garmin in December of 2006 as Director, Information Technology.- Edward J. Link，自2007年7月起担任Garmin International， Inc.的信息技术副总裁。他于2006年12月加入Garmin，担任信息技术总监。
- Edward J. Link,has served as Vice President, Information Technology of Garmin International, Inc. since July of 2007. He joined Garmin in December of 2006 as Director, Information Technology.
- Min H. Kao
Min H. Kao，2013年1月他开始担任Garmin公司的执行主席。从2004年9月到2012年12月，他曾担任Garmin公司的董事长；从2000年8月至2004年8月，他曾任Garmin公司之联席主席；2002年8月至2012年12月，他担任Garmin公司首席执行官；2000年8月到2002年8月，他担任联席行政总裁；1990年八月，他出任Garmin公司多间附属公司的董事及高级职员。他获得了田纳西大学电气工程博士学位，及国立台湾大学学士学位的电气工程学位。在Garmin公司工作的5年中，他没有担任过Garmin公司附属公司及任何其他实体公司的董事会成员。
Min H. Kao,has served as Executive Chairman of Garmin since January 2013. Dr. Kao served as Chairman of Garmin from September 2004 to December 2012 and was previously Co-Chairman of Garmin from August 2000 to August 2004. He served as Chief Executive Officer of Garmin from August 2002 to December 2012 and previously served as Co-Chief Executive Officer from August 2000 to August 2002. Dr. Kao has served as a director and officer of various subsidiaries of Garmin since August 1990. Dr. Kao holds Ph.D. and MS degrees in Electrical Engineering from the University of Tennessee and a BS degree in Electrical Engineering from National Taiwan University. Dr. Kao has not been a member of the board of directors of any entity other than Garmin or various subsidiaries of Garmin during the last five years.- Min H. Kao，2013年1月他开始担任Garmin公司的执行主席。从2004年9月到2012年12月，他曾担任Garmin公司的董事长；从2000年8月至2004年8月，他曾任Garmin公司之联席主席；2002年8月至2012年12月，他担任Garmin公司首席执行官；2000年8月到2002年8月，他担任联席行政总裁；1990年八月，他出任Garmin公司多间附属公司的董事及高级职员。他获得了田纳西大学电气工程博士学位，及国立台湾大学学士学位的电气工程学位。在Garmin公司工作的5年中，他没有担任过Garmin公司附属公司及任何其他实体公司的董事会成员。
- Min H. Kao,has served as Executive Chairman of Garmin since January 2013. Dr. Kao served as Chairman of Garmin from September 2004 to December 2012 and was previously Co-Chairman of Garmin from August 2000 to August 2004. He served as Chief Executive Officer of Garmin from August 2002 to December 2012 and previously served as Co-Chief Executive Officer from August 2000 to August 2002. Dr. Kao has served as a director and officer of various subsidiaries of Garmin since August 1990. Dr. Kao holds Ph.D. and MS degrees in Electrical Engineering from the University of Tennessee and a BS degree in Electrical Engineering from National Taiwan University. Dr. Kao has not been a member of the board of directors of any entity other than Garmin or various subsidiaries of Garmin during the last five years.
- Danny J. Bartel
Danny J. Bartel，自2006年起担任Garmin International, Inc.的全球销售副总裁。此前，他从1992年到1993年担任Garmin International, Inc.的技术/调查销售经理，从1994年到1999年担任Garmin（欧洲）有限公司的欧洲、中东和非洲董事，从1999年到2006年担任Garmin International, Inc.的消费电子销售董事。他自2004年7月起担任Garmin （Europe） Ltd.的董事。他持有南达科他州立大学（South Dakota State University）的电气工程学士学位和中密歇根大学（Central Michigan University）的管理学士学位。
Danny J. Bartel,has served as Vice President, Worldwide Sales of Garmin International, Inc. since October 2006. Since joining Garmin as a Sales Manager in November 1992, he has held various other positions, including Senior Director Worldwide Sales, Director Consumer Sales and Director International Marketing. Mr. Bartel also serves as a director and officer of various other Garmin subsidiaries.- Danny J. Bartel，自2006年起担任Garmin International, Inc.的全球销售副总裁。此前，他从1992年到1993年担任Garmin International, Inc.的技术/调查销售经理，从1994年到1999年担任Garmin（欧洲）有限公司的欧洲、中东和非洲董事，从1999年到2006年担任Garmin International, Inc.的消费电子销售董事。他自2004年7月起担任Garmin （Europe） Ltd.的董事。他持有南达科他州立大学（South Dakota State University）的电气工程学士学位和中密歇根大学（Central Michigan University）的管理学士学位。
- Danny J. Bartel,has served as Vice President, Worldwide Sales of Garmin International, Inc. since October 2006. Since joining Garmin as a Sales Manager in November 1992, he has held various other positions, including Senior Director Worldwide Sales, Director Consumer Sales and Director International Marketing. Mr. Bartel also serves as a director and officer of various other Garmin subsidiaries.
- Douglas G. Boessen
Douglas G. Boessen，他曾担任Garmin Ltd.的首席财务官和财务主管（2014年7月加入Garmin）。他还担任Garmin子公司的董事和高级管理人员。
Douglas G. Boessen,has served as Chief Financial Officer and Treasurer of Garmin Ltd. since joining Garmin in July 2014. Mr. Boessen also serves as a director and officer of various Garmin subsidiaries.- Douglas G. Boessen，他曾担任Garmin Ltd.的首席财务官和财务主管（2014年7月加入Garmin）。他还担任Garmin子公司的董事和高级管理人员。
- Douglas G. Boessen,has served as Chief Financial Officer and Treasurer of Garmin Ltd. since joining Garmin in July 2014. Mr. Boessen also serves as a director and officer of various Garmin subsidiaries.
- Philip I. Straub
Philip I. Straub，自2017年2月起担任佳明 International，Inc.航空执行副总裁、董事总经理。自1993年7月加入佳明担任软件工程师职务以来，他还担任过其他各种职务，包括工程总监和软件工程经理。Straub先生还担任其他多家佳明子公司的董事和高级职员。
Philip I. Straub,has served as Executive Vice President, Managing Director - Aviation of Garmin International, Inc. since February 2017. Since joining Garmin in July 1993 as a Software Engineer, he has held various other positions, including Director of Engineering and Software Engineering Manager. Mr. Straub also serves as a director and officer of various other Garmin subsidiaries.- Philip I. Straub，自2017年2月起担任佳明 International，Inc.航空执行副总裁、董事总经理。自1993年7月加入佳明担任软件工程师职务以来，他还担任过其他各种职务，包括工程总监和软件工程经理。Straub先生还担任其他多家佳明子公司的董事和高级职员。
- Philip I. Straub,has served as Executive Vice President, Managing Director - Aviation of Garmin International, Inc. since February 2017. Since joining Garmin in July 1993 as a Software Engineer, he has held various other positions, including Director of Engineering and Software Engineering Manager. Mr. Straub also serves as a director and officer of various other Garmin subsidiaries.
- Patrick G. Desbois
Patrick G. Desbois，自2017年2月起担任佳明公司的主要子公司佳明 International，Inc.的运营执行副总裁。他于2011年11月加入佳明，担任执行办公室副总裁。
Patrick G. Desbois,has served as co-Chief Operating Officer of Garmin Ltd. since July 2024. He joined Garmin in November 2011 as Vice President, Executive Office and also served as Executive Vice President, Operations of Garmin International, Inc., a principal subsidiary of Garmin Ltd.- Patrick G. Desbois，自2017年2月起担任佳明公司的主要子公司佳明 International，Inc.的运营执行副总裁。他于2011年11月加入佳明，担任执行办公室副总裁。
- Patrick G. Desbois,has served as co-Chief Operating Officer of Garmin Ltd. since July 2024. He joined Garmin in November 2011 as Vice President, Executive Office and also served as Executive Vice President, Operations of Garmin International, Inc., a principal subsidiary of Garmin Ltd.