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 |
|---|---|---|---|---|---|---|
| Larry O. Spencer | 男 | Director | 70 | 21.33万美元 | 未持股 | 2024-01-09 |
| Alicia Masse | -- | Director | 66 | 12.20万美元 | 未持股 | 2024-01-09 |
| Brian R. Shelton | -- | Director | 62 | 12.34万美元 | 未持股 | 2024-01-09 |
| Robert H. Getz | 男 | Chairman of the Board and Director | 62 | 38.00万美元 | 1.54 | 2024-01-09 |
| Dawne S. Hickton | 女 | Director | 66 | 29.46万美元 | 0.20 | 2024-01-09 |
| Michael L. Shor | 男 | President and Chief Executive Officer and Director | 64 | 261.01万美元 | 2.56 | 2024-01-09 |
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 |
|---|---|---|---|---|---|---|
| David L. Strobel | 男 | Vice President—Operations | 63 | 89.57万美元 | 未持股 | 2024-01-09 |
| Gregory W. Tipton | 男 | Vice President & Chief Information Officer | 63 | 未披露 | 未持股 | 2024-01-09 |
| Angela M. Kohlheim | 女 | Vice President—General Counsel and Corporate Secretary | 52 | 未披露 | 未持股 | 2024-01-09 |
| Susan M. Perry | 女 | Vice President—Human Resources | 52 | 未披露 | 未持股 | 2024-01-09 |
| Scott R. Pinkham | 男 | Vice President—Tube & Wire Products | 58 | 73.43万美元 | 4.93 | 2024-01-09 |
| Daniel W. Maudlin | 男 | Vice President—Finance, Treasurer and Chief Financial Officer | 58 | 95.33万美元 | 3.94 | 2024-01-09 |
| Marlin C. Losch | 男 | Vice President—Sales & Distribution | 64 | 79.91万美元 | 4.89 | 2024-01-09 |
| Michael L. Shor | 男 | President and Chief Executive Officer and Director | 64 | 261.01万美元 | 2.56 | 2024-01-09 |
| David S. Van Bibber | 男 | Controller and Chief Accounting Officer | 53 | 未披露 | 未持股 | 2024-01-09 |
董事简历
中英对照 | 中文 | 英文- Larry O. Spencer
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Larry O. Spencer，他一直担任董事（自2016年8月以来）。他是the Air Force Association的总裁（2015年以来）。他于2015年成为四星上将，此前曾任职the United States Air Force44年。他曾任职Air Force，并不断被提拔，包括首席职员（空军中排名第二的军事成员）。他曾是第一位担任白宫军事办公室助理参谋长的空军军官，也曾担任首席财务官，并在一个主要司令部担任任务支持主管。他被一家第三方搜索公司推荐给Whirlpool公司的公司治理和提名委员会和董事会。
Larry O. Spencer,serves as President of the Armed Forces Benefit Association and 5Star Life Insurance Company, a position he has held since March 2020. General Spencer served until March 2019 as President of the United States Air Force Association, a position he held since his retirement as a four-star general in 2015 after serving 44 years with the United States Air Force. General Spencer held positions of increasing responsibility with the Air Force, which included Vice Chief of Staff, the second highest-ranking military member in the Air Force. General Spencer was the first Air Force officer to serve as the Assistant Chief of Staff in the White House Military Office and he served as Chief Financial Officer and then Director of Mission Support at a major command. - Larry O. Spencer，他一直担任董事（自2016年8月以来）。他是the Air Force Association的总裁（2015年以来）。他于2015年成为四星上将，此前曾任职the United States Air Force44年。他曾任职Air Force，并不断被提拔，包括首席职员（空军中排名第二的军事成员）。他曾是第一位担任白宫军事办公室助理参谋长的空军军官，也曾担任首席财务官，并在一个主要司令部担任任务支持主管。他被一家第三方搜索公司推荐给Whirlpool公司的公司治理和提名委员会和董事会。
- Larry O. Spencer,serves as President of the Armed Forces Benefit Association and 5Star Life Insurance Company, a position he has held since March 2020. General Spencer served until March 2019 as President of the United States Air Force Association, a position he held since his retirement as a four-star general in 2015 after serving 44 years with the United States Air Force. General Spencer held positions of increasing responsibility with the Air Force, which included Vice Chief of Staff, the second highest-ranking military member in the Air Force. General Spencer was the first Air Force officer to serve as the Assistant Chief of Staff in the White House Military Office and he served as Chief Financial Officer and then Director of Mission Support at a major command.
- Alicia Masse
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- Brian R. Shelton
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- Robert H. Getz
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Robert H. Getz，2006年3月31日起，担任董事。他是审核与薪酬委员会的成员。1996年以来，他是一名个人投资者，也是Cornerstone Equity Investors的总经理、合伙人，这是他参与创办的位于纽约的一家私募股权投资公司。他还是Palladon Ventures LTD 和 Crocodile Gold Corp.的董事。他曾经担任Centurion International, Inc.、MDN, Inc.、Novatel Wireless, Inc.、Global Alumina 和 SITEL Corporation的董事。Robert先生为创科实业有限公司之独立非执行董事，由二零二零年一月一日起生效。
Robert H. Getz,has been a director since March 31, 2006 and was elected as the Company's Chairman of the Board effective September 1, 2018. Mr. Getz also serves as a member of the Compensation and Corporate Governance and Nominating Committees. Mr. Getz is Managing Partner and Founder of Pecksland Capital Partners, a private investment firm. Prior to 2016, Mr. Getz served as a Managing Director and Partner of Cornerstone Equity Investors, LLC, a private equity investment firm which he co-founded in 1996. Prior to the formation of Cornerstone, Mr. Getz served as a Managing Director and Partner of Prudential Equity Investors and Prudential Venture Capital. Mr. Getz has served on the boards of numerous public and private technology, manufacturing and metals and mining companies. Mr. Getz currently serves on the Board of Directors of Techtronic Industries (HKG:0669), a designer and manufacturer of power tools and products with leading brands such as Milwaukee and Ryobi. He also serves on the board of Ero Copper (TSX:ERO), a copper mining and exploration company. Mr. Getz formerly served as a Director of Jaguar Mining until 2019. He also served as a Director of NewMarket Gold Inc. until 2016. - Robert H. Getz，2006年3月31日起，担任董事。他是审核与薪酬委员会的成员。1996年以来，他是一名个人投资者，也是Cornerstone Equity Investors的总经理、合伙人，这是他参与创办的位于纽约的一家私募股权投资公司。他还是Palladon Ventures LTD 和 Crocodile Gold Corp.的董事。他曾经担任Centurion International, Inc.、MDN, Inc.、Novatel Wireless, Inc.、Global Alumina 和 SITEL Corporation的董事。Robert先生为创科实业有限公司之独立非执行董事，由二零二零年一月一日起生效。
- Robert H. Getz,has been a director since March 31, 2006 and was elected as the Company's Chairman of the Board effective September 1, 2018. Mr. Getz also serves as a member of the Compensation and Corporate Governance and Nominating Committees. Mr. Getz is Managing Partner and Founder of Pecksland Capital Partners, a private investment firm. Prior to 2016, Mr. Getz served as a Managing Director and Partner of Cornerstone Equity Investors, LLC, a private equity investment firm which he co-founded in 1996. Prior to the formation of Cornerstone, Mr. Getz served as a Managing Director and Partner of Prudential Equity Investors and Prudential Venture Capital. Mr. Getz has served on the boards of numerous public and private technology, manufacturing and metals and mining companies. Mr. Getz currently serves on the Board of Directors of Techtronic Industries (HKG:0669), a designer and manufacturer of power tools and products with leading brands such as Milwaukee and Ryobi. He also serves on the board of Ero Copper (TSX:ERO), a copper mining and exploration company. Mr. Getz formerly served as a Director of Jaguar Mining until 2019. He also served as a Director of NewMarket Gold Inc. until 2016.
- Dawne S. Hickton
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Dawne S. Hickton自2017年7月1日起担任董事。Hickton女士还担任薪酬委员会主席，并且是董事会审计和公司治理及提名委员会的成员。Hickton女士是Jacobs Engineering Group，Inc.纽约证券交易所代码：J公司执行副总裁兼关键任务解决方案业务部总裁，Jacobs Engineering Group，Inc.是一家技术专业服务公司。Hickton女士现在担任顾问，是Cumberland Highstreet Partners，Inc.的创始合伙人，Cumberland Highstreet Partners，Inc.是一家制造业企业的执行战略咨询公司。Hickton女士曾于2007年担任RTI国际金属公司副主席、总裁兼首席执行官，直至2015年将其出售给美国铝业公司。2018年至2020年担任克利夫兰联邦储备银行董事会主席，2015年至2019年担任凯旋航空航天集团（纽约证券交易所代码：TGI）董事，2006年至2013年担任FNB公司（纽约证券交易所代码：FNB）董事。此外，她还于2008年至2021年6月在匹兹堡大学董事会任职，并且是史密森尼国家航空航天博物馆的名誉董事会成员。
Dawne S. Hickton has served as Chair, Chief Executive Officer, and President of Cumberland Additive, Inc., a private company foced on new technologies for specialty metals additive manufacturing. From June 2019 to June 2022, Ms. Hickton served as Executive Vice President and President, Critical Mission Solutions, a division of Jacobs Solutions Inc. (formerly Jacobs Engineering Group Inc.), an international technical professional services firm. Ms. Hickton was previoly the Chief Executive Officer of RTI International Metals, Inc., a vertically integrated global supplier of titanium mill products and fabricated metal components for the aerospace, defense, and energy indtries. Ms. Hickton also serves on the boards of directors of Elevra Lithium Limited and of VMO Aircraft Leasing. - Dawne S. Hickton自2017年7月1日起担任董事。Hickton女士还担任薪酬委员会主席，并且是董事会审计和公司治理及提名委员会的成员。Hickton女士是Jacobs Engineering Group，Inc.纽约证券交易所代码：J公司执行副总裁兼关键任务解决方案业务部总裁，Jacobs Engineering Group，Inc.是一家技术专业服务公司。Hickton女士现在担任顾问，是Cumberland Highstreet Partners，Inc.的创始合伙人，Cumberland Highstreet Partners，Inc.是一家制造业企业的执行战略咨询公司。Hickton女士曾于2007年担任RTI国际金属公司副主席、总裁兼首席执行官，直至2015年将其出售给美国铝业公司。2018年至2020年担任克利夫兰联邦储备银行董事会主席，2015年至2019年担任凯旋航空航天集团（纽约证券交易所代码：TGI）董事，2006年至2013年担任FNB公司（纽约证券交易所代码：FNB）董事。此外，她还于2008年至2021年6月在匹兹堡大学董事会任职，并且是史密森尼国家航空航天博物馆的名誉董事会成员。
- Dawne S. Hickton has served as Chair, Chief Executive Officer, and President of Cumberland Additive, Inc., a private company foced on new technologies for specialty metals additive manufacturing. From June 2019 to June 2022, Ms. Hickton served as Executive Vice President and President, Critical Mission Solutions, a division of Jacobs Solutions Inc. (formerly Jacobs Engineering Group Inc.), an international technical professional services firm. Ms. Hickton was previoly the Chief Executive Officer of RTI International Metals, Inc., a vertically integrated global supplier of titanium mill products and fabricated metal components for the aerospace, defense, and energy indtries. Ms. Hickton also serves on the boards of directors of Elevra Lithium Limited and of VMO Aircraft Leasing.
- Michael L. Shor
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Michael L. Shor，2012年8月1日起，担任董事。他也是薪酬委员会的成员，在Mr. Bohan退休后，他将成为企业治理与提名委员会的成员。2011年7月1日，他从Carpenter Technology Corporation离职，时任先进金属业务与优质合金业务执行副总裁。
Michael L. Shor,was elected as the Company's President and Chief Executive Officer effective September 1, 2018. Prior to that, Mr. Shor served as the Company's interim President and Chief Executive Officer from May 29, 2018 through August 31, 2018. Mr. Shor has been a director since August 1, 2012, and served as Chairman of the Board from February 2017 through August 2018. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. At Carpenter, Mr. Shor held managerial positions in technology, marketing and operations before assuming full responsibility for the performance of Carpenter's operating divisions. From November 2016 through February 2018, Mr. Shor was a member of the board of AG&E Holdings Inc. (OTC-QB: AGNU), a parts distributor and service provider to the casino and gaming industry. - Michael L. Shor，2012年8月1日起，担任董事。他也是薪酬委员会的成员，在Mr. Bohan退休后，他将成为企业治理与提名委员会的成员。2011年7月1日，他从Carpenter Technology Corporation离职，时任先进金属业务与优质合金业务执行副总裁。
- Michael L. Shor,was elected as the Company's President and Chief Executive Officer effective September 1, 2018. Prior to that, Mr. Shor served as the Company's interim President and Chief Executive Officer from May 29, 2018 through August 31, 2018. Mr. Shor has been a director since August 1, 2012, and served as Chairman of the Board from February 2017 through August 2018. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. At Carpenter, Mr. Shor held managerial positions in technology, marketing and operations before assuming full responsibility for the performance of Carpenter's operating divisions. From November 2016 through February 2018, Mr. Shor was a member of the board of AG&E Holdings Inc. (OTC-QB: AGNU), a parts distributor and service provider to the casino and gaming industry.
高管简历
中英对照 | 中文 | 英文- David L. Strobel
David L. Strobel，自2018年9月起担任Haynes International, Inc.运营副总裁。在此之前，他通过他的公司Silver Eagle Consulting担任制造公司的顾问。他也是Carpenter Technology Corporation的高级副总裁兼首席技术官（从2015年6月到2016年8月），以及Carpenter Technology的高级副总裁-运营（从2011年9月到2015年6月）。
David L. Strobel,has served as Vice President—Operations of the Company since September 2018. Prior to that, he was a consultant to manufacturing companies through his company Silver Eagle Consulting after leaving Carpenter Technology Corporation in August 2016.- David L. Strobel，自2018年9月起担任Haynes International, Inc.运营副总裁。在此之前，他通过他的公司Silver Eagle Consulting担任制造公司的顾问。他也是Carpenter Technology Corporation的高级副总裁兼首席技术官（从2015年6月到2016年8月），以及Carpenter Technology的高级副总裁-运营（从2011年9月到2015年6月）。
- David L. Strobel,has served as Vice President—Operations of the Company since September 2018. Prior to that, he was a consultant to manufacturing companies through his company Silver Eagle Consulting after leaving Carpenter Technology Corporation in August 2016.
- Gregory W. Tipton
GregoryW.Tipton自2019年1月起担任公司Vice President兼首席信息官。在此之前，他于2016年8月至2018年12月担任Dometic的美洲首席信息官，并于2012年12月至2016年10月担任Dometic的信息技术总监。
Gregory W. Tipton,has served as Vice President and Chief Information Officer of the Company since January 2019. Prior to that, he served as Chief Information Officer Americas for Dometic from August 2016 to December 2018 and as Director of Information Technology for Dometic from December 2012 to October 2016.- GregoryW.Tipton自2019年1月起担任公司Vice President兼首席信息官。在此之前，他于2016年8月至2018年12月担任Dometic的美洲首席信息官，并于2012年12月至2016年10月担任Dometic的信息技术总监。
- Gregory W. Tipton,has served as Vice President and Chief Information Officer of the Company since January 2019. Prior to that, he served as Chief Information Officer Americas for Dometic from August 2016 to December 2018 and as Director of Information Technology for Dometic from December 2012 to October 2016.
- Angela M. Kohlheim
Angela M. Kohlheim，自2023年2月起担任公司副总裁–总法律顾问和公司秘书。在此之前，她曾于2021年8月至2023年2月担任American Pain Consortium Holdings LLC的首席法务官、总法律顾问、合规官，并于2017年4月至2021年8月担任Faegre Drinker Biddle & Reath LLP的法律顾问。
Angela M. Kohlheim,has served as Vice President – General Counsel and Corporate Secretary of the Company since February 2023. Prior to that, she served as Chief Legal Officer, General Counsel, and Compliance Officer of American Pain Consortium Holdings LLC from August 2021 to February 2023 and Counsel at Faegre Drinker Biddle & Reath LLP from April 2017 to August 2021.- Angela M. Kohlheim，自2023年2月起担任公司副总裁–总法律顾问和公司秘书。在此之前，她曾于2021年8月至2023年2月担任American Pain Consortium Holdings LLC的首席法务官、总法律顾问、合规官，并于2017年4月至2021年8月担任Faegre Drinker Biddle & Reath LLP的法律顾问。
- Angela M. Kohlheim,has served as Vice President – General Counsel and Corporate Secretary of the Company since February 2023. Prior to that, she served as Chief Legal Officer, General Counsel, and Compliance Officer of American Pain Consortium Holdings LLC from August 2021 to February 2023 and Counsel at Faegre Drinker Biddle & Reath LLP from April 2017 to August 2021.
- Susan M. Perry
Susan M. Perry，自2023年6月起担任公司人力资源副总裁。在此之前，她曾于2021年10月至2023年6月担任仁宝美国公司人力资源高级总监，并于2018年9月至2021年10月担任德尔福/博格华纳公司美洲人力资源总监。
Susan M. Perry,has served as Vice President – Human Resources of the Company since June 2023. Prior to that, she served as Senior Director of Human Resources of Compal USA from October 2021 to June 2023 and Director of Human Resources, Americas for Delphi / Borg Warner from September 2018 to October 2021.- Susan M. Perry，自2023年6月起担任公司人力资源副总裁。在此之前，她曾于2021年10月至2023年6月担任仁宝美国公司人力资源高级总监，并于2018年9月至2021年10月担任德尔福/博格华纳公司美洲人力资源总监。
- Susan M. Perry,has served as Vice President – Human Resources of the Company since June 2023. Prior to that, she served as Senior Director of Human Resources of Compal USA from October 2021 to June 2023 and Director of Human Resources, Americas for Delphi / Borg Warner from September 2018 to October 2021.
- Scott R. Pinkham
Scott R. Pinkham，2008年3月起，担任Haynes International, Inc.生产副总裁。此前，2004-2008，他担任Haynes International, Inc.的生产计划副总裁。
Scott R. Pinkham has served as Vice President—Tube and Wire Products of the Company since September 2018. Prior to that, he served as Vice President—Manufacturing of the Company since March 2008.- Scott R. Pinkham，2008年3月起，担任Haynes International, Inc.生产副总裁。此前，2004-2008，他担任Haynes International, Inc.的生产计划副总裁。
- Scott R. Pinkham has served as Vice President—Tube and Wire Products of the Company since September 2018. Prior to that, he served as Vice President—Manufacturing of the Company since March 2008.
- Daniel W. Maudlin
Daniel W. Maudlin，2012年12月起，担任本公司的财务副总裁、首席财务官。此前，2004年9月至2012年12月，他担任本公司的财务总监、首席会计官。
Daniel W. Maudlin,has served as the Vice President-Finance, Treasurer and Chief Financial Officer of the Company since December 2012.- Daniel W. Maudlin，2012年12月起，担任本公司的财务副总裁、首席财务官。此前，2004年9月至2012年12月，他担任本公司的财务总监、首席会计官。
- Daniel W. Maudlin,has served as the Vice President-Finance, Treasurer and Chief Financial Officer of the Company since December 2012.
- Marlin C. Losch
Marlin C. Losch，2010年1月起，担任Haynes International, Inc.的销售与批发副总裁。此前，他从2006年2月起，担任北美销售副总裁。2001-2006，他曾是Haynes International, Inc.的中西部地区经理。
Marlin C. Losch has served as Vice President—Sales & Distribution of the Company since January 2010.- Marlin C. Losch，2010年1月起，担任Haynes International, Inc.的销售与批发副总裁。此前，他从2006年2月起，担任北美销售副总裁。2001-2006，他曾是Haynes International, Inc.的中西部地区经理。
- Marlin C. Losch has served as Vice President—Sales & Distribution of the Company since January 2010.
- Michael L. Shor
Michael L. Shor，2012年8月1日起，担任董事。他也是薪酬委员会的成员，在Mr. Bohan退休后，他将成为企业治理与提名委员会的成员。2011年7月1日，他从Carpenter Technology Corporation离职，时任先进金属业务与优质合金业务执行副总裁。
Michael L. Shor,was elected as the Company's President and Chief Executive Officer effective September 1, 2018. Prior to that, Mr. Shor served as the Company's interim President and Chief Executive Officer from May 29, 2018 through August 31, 2018. Mr. Shor has been a director since August 1, 2012, and served as Chairman of the Board from February 2017 through August 2018. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. At Carpenter, Mr. Shor held managerial positions in technology, marketing and operations before assuming full responsibility for the performance of Carpenter's operating divisions. From November 2016 through February 2018, Mr. Shor was a member of the board of AG&E Holdings Inc. (OTC-QB: AGNU), a parts distributor and service provider to the casino and gaming industry.- Michael L. Shor，2012年8月1日起，担任董事。他也是薪酬委员会的成员，在Mr. Bohan退休后，他将成为企业治理与提名委员会的成员。2011年7月1日，他从Carpenter Technology Corporation离职，时任先进金属业务与优质合金业务执行副总裁。
- Michael L. Shor,was elected as the Company's President and Chief Executive Officer effective September 1, 2018. Prior to that, Mr. Shor served as the Company's interim President and Chief Executive Officer from May 29, 2018 through August 31, 2018. Mr. Shor has been a director since August 1, 2012, and served as Chairman of the Board from February 2017 through August 2018. Mr. Shor retired as Executive Vice President—Advanced Metals Operations & Premium Alloys Operations of Carpenter Technology Corporation on July 1, 2011 after a thirty-year career with Carpenter Technology. At Carpenter, Mr. Shor held managerial positions in technology, marketing and operations before assuming full responsibility for the performance of Carpenter's operating divisions. From November 2016 through February 2018, Mr. Shor was a member of the board of AG&E Holdings Inc. (OTC-QB: AGNU), a parts distributor and service provider to the casino and gaming industry.
- David S. Van Bibber
David S. Van Bibber，2012年12月起，担任本公司财务总监、首席会计官。加入本公司前，2009-2012，他担任Belden的财务总监；2006-2009，担任Zimmer的财务总监。
David S. Van Bibber,has served as Controller and Chief Accounting Officer of the Company since December 2012.- David S. Van Bibber，2012年12月起，担任本公司财务总监、首席会计官。加入本公司前，2009-2012，他担任Belden的财务总监；2006-2009，担任Zimmer的财务总监。
- David S. Van Bibber,has served as Controller and Chief Accounting Officer of the Company since December 2012.