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 |
|---|---|---|---|---|---|---|
| Guy C. Hachey | 男 | Independent Director | 69 | 18.90万美元 | 未持股 | 2025-11-30 |
| Catherine A. Suever | 女 | Independent Director | 66 | 18.46万美元 | 未持股 | 2025-11-30 |
| Cynthia M. Egnotovich | 女 | Independent Director | 68 | 19.30万美元 | 未持股 | 2025-11-30 |
| Thomas C. Gentile, III | -- | Chairman of the Board, Chief Executive Officer and President | -- | 未披露 | 未持股 | 2025-11-30 |
| James J. Cannon | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-30 |
| David H. Li | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-30 |
| Patricia A. Hubbard | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-30 |
| Jeffrey C. Campbell | 男 | Lead Independent Director | 64 | 22.72万美元 | 未持股 | 2025-11-30 |
| Nick L. Stanage | 男 | Director | 66 | 795.39万美元 | 未持股 | 2025-11-30 |
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 |
|---|---|---|---|---|---|---|
| Thierry Merlot | 男 | Executive Vice President – Strategy | 65 | 87.42万美元 | 未持股 | 2025-11-30 |
| Michael C. Lenz | 男 | Executive Vice President and Interim Chief Financial Officer | 61 | 未披露 | 未持股 | 2025-11-30 |
| Thomas C. Gentile, III | -- | Chairman of the Board, Chief Executive Officer and President | -- | 未披露 | 未持股 | 2025-11-30 |
| Amy S. Evans | -- | Senior Vice President and Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-11-30 |
| Gina Fitzsimons | -- | Executive Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2025-11-30 |
| Gail E. Lehman | 女 | Executive Vice President, Chief Legal and Sustainability Officer | 65 | 123.28万美元 | 未持股 | 2025-11-30 |
董事简历
中英对照 | 中文 | 英文- Guy C. Hachey
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Guy C. Hachey，从2008年5月到2014年7月，他曾担任Bombardier Aerospace公司的总裁兼首席运营官。2008年加入Bombardier Aerospace公司之前，他曾担任Delphi Corporation的多种职务，包括Delphi Corporation的副总裁、Delphi Europe, Middle East and Africa公司的总裁、Delphi公司的全球制造业务的执行负责人。他的职业生涯始于1978年任职General Motors Corporation，在那里他曾担任加拿大和美国制造业和工程领导职位。
Guy C. Hachey, Former President and Chief Operating Officer of Bombardier Aerospace, Inc. May 2008-July 2014. Prior leadership roles of increasing significance at Delphi Corporation, including Vice President, Delphi Corporation and President, Delphi Europe, Middle East and Africa, and Executive Champion for Delphi's global manufacturing operations. Variety of manufacturing and engineering leadership positions at General Motors Corporation. - Guy C. Hachey，从2008年5月到2014年7月，他曾担任Bombardier Aerospace公司的总裁兼首席运营官。2008年加入Bombardier Aerospace公司之前，他曾担任Delphi Corporation的多种职务，包括Delphi Corporation的副总裁、Delphi Europe, Middle East and Africa公司的总裁、Delphi公司的全球制造业务的执行负责人。他的职业生涯始于1978年任职General Motors Corporation，在那里他曾担任加拿大和美国制造业和工程领导职位。
- Guy C. Hachey, Former President and Chief Operating Officer of Bombardier Aerospace, Inc. May 2008-July 2014. Prior leadership roles of increasing significance at Delphi Corporation, including Vice President, Delphi Corporation and President, Delphi Europe, Middle East and Africa, and Executive Champion for Delphi's global manufacturing operations. Variety of manufacturing and engineering leadership positions at General Motors Corporation.
- Catherine A. Suever
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Catherine A. Suever， 2017年4月至2020年12月，Parker Hannifin Corporation（全球领先的运动和控制技术和系统制造商）的财务和行政执行副总裁兼首席财务官。此前在Parker Hannifin Corporation担任重要的领导职务，包括副总裁和公司财务总监（2010-2017），气候与工业控制集团副总裁和财务总监（2008-2010），助理财务主管（2007-2008），财务和投资者关系支持总监（2006-2007）。外部报告经理，燃气轮机燃料系统部门的部门主管和业务单元经理。美国注册会计师协会会员。
Catherine A. Suever, Former Executive Vice President-Finance and Administration and Chief Financial Officer of Parker Hannifin Corporation, a leading worldwide manufacturer of motion and control technologies and systems April 2017-December 2020. Prior leadership roles of increasing significance at Parker Hannifin Corporation, including Vice President and Corporate Controller (2010-2017), Vice President and Controller, Climate & Industrial Controls Group (2008-2010), Assistant Treasurer (2007-2008), Director, Finance and Investor Relations Support (2006-2007), Manager of External Reporting and a Division Controller and Business Unit Manager for the Gas Turbine Fuel Systems Division. Member of the American Institute of Certified Public Accountants. - Catherine A. Suever， 2017年4月至2020年12月，Parker Hannifin Corporation（全球领先的运动和控制技术和系统制造商）的财务和行政执行副总裁兼首席财务官。此前在Parker Hannifin Corporation担任重要的领导职务，包括副总裁和公司财务总监（2010-2017），气候与工业控制集团副总裁和财务总监（2008-2010），助理财务主管（2007-2008），财务和投资者关系支持总监（2006-2007）。外部报告经理，燃气轮机燃料系统部门的部门主管和业务单元经理。美国注册会计师协会会员。
- Catherine A. Suever, Former Executive Vice President-Finance and Administration and Chief Financial Officer of Parker Hannifin Corporation, a leading worldwide manufacturer of motion and control technologies and systems April 2017-December 2020. Prior leadership roles of increasing significance at Parker Hannifin Corporation, including Vice President and Corporate Controller (2010-2017), Vice President and Controller, Climate & Industrial Controls Group (2008-2010), Assistant Treasurer (2007-2008), Director, Finance and Investor Relations Support (2006-2007), Manager of External Reporting and a Division Controller and Business Unit Manager for the Gas Turbine Fuel Systems Division. Member of the American Institute of Certified Public Accountants.
- Cynthia M. Egnotovich
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Cynthia M. Egnotovich，在提名、治理和可持续发展委员会的搜索后，于2022年9月加入凯旋董事会。Egnotovich女士曾任联合技术公司UTC航空航天系统客户服务总裁，2012年7月至2013年11月担任该职务，并于那时退休。她曾于2007年至2012年担任古德里奇机舱和内部系统部门总裁。Goodrich与Hamilton Sundstrand合并，创建了UTC航空航天系统业务部门。埃格诺托维奇女士于1986年加入古德里奇，从事财务工作，之后进入综合管理部门，担任越来越重要的领导职务，包括发动机系统部门总裁、电子系统部门总裁和发动机与安全系统部门总裁。她是一位经验丰富的董事，自2015年1月起担任赫氏公司董事会成员。她还曾于2016年至2022年7月被收购时担任Welbilt公司董事会主席和成员，并于2008年至2016年担任马尼托瓦克公司董事会成员。
Cynthia M. Egnotovich,joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016. - Cynthia M. Egnotovich，在提名、治理和可持续发展委员会的搜索后，于2022年9月加入凯旋董事会。Egnotovich女士曾任联合技术公司UTC航空航天系统客户服务总裁，2012年7月至2013年11月担任该职务，并于那时退休。她曾于2007年至2012年担任古德里奇机舱和内部系统部门总裁。Goodrich与Hamilton Sundstrand合并，创建了UTC航空航天系统业务部门。埃格诺托维奇女士于1986年加入古德里奇，从事财务工作，之后进入综合管理部门，担任越来越重要的领导职务，包括发动机系统部门总裁、电子系统部门总裁和发动机与安全系统部门总裁。她是一位经验丰富的董事，自2015年1月起担任赫氏公司董事会成员。她还曾于2016年至2022年7月被收购时担任Welbilt公司董事会主席和成员，并于2008年至2016年担任马尼托瓦克公司董事会成员。
- Cynthia M. Egnotovich,joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016.
- Thomas C. Gentile, III
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- James J. Cannon
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- David H. Li
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- Patricia A. Hubbard
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- Jeffrey C. Campbell
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Jeffrey C. Campbell，在担任过包括副董事长兼首席财务官（2021-2023年）和执行副总裁兼首席财务官（2013-2021年）在内的执行财务职务后，担任美国运通公司副董事长（2023-2024年）。此前，他是McKesson Corporation的执行副总裁兼首席财务官（2003-2013年），并曾在AMR Corporation担任高级财务领导职务（1990-2003年）。他目前在Aon PLC和赫氏公司的董事会任职。Campbell拥有斯坦福大学经济学AB和哈佛大学MBA学位。
Jeffrey C. Campbell,served as Vice Chairman of American Express Company (2023-2024) after holding executive finance roles including Vice Chairman & CFO (2021-2023) and EVP & CFO (2013-2021). Previously, he was EVP & CFO of McKesson Corporation (2003-2013) and held senior financial leadership positions at AMR Corporation (1990-2003). He currently serves on the boards of Aon plc and Hexcel Corporation. Campbell holds an AB in Economics from Stanford University and an MBA from Harvard University. - Jeffrey C. Campbell，在担任过包括副董事长兼首席财务官（2021-2023年）和执行副总裁兼首席财务官（2013-2021年）在内的执行财务职务后，担任美国运通公司副董事长（2023-2024年）。此前，他是McKesson Corporation的执行副总裁兼首席财务官（2003-2013年），并曾在AMR Corporation担任高级财务领导职务（1990-2003年）。他目前在Aon PLC和赫氏公司的董事会任职。Campbell拥有斯坦福大学经济学AB和哈佛大学MBA学位。
- Jeffrey C. Campbell,served as Vice Chairman of American Express Company (2023-2024) after holding executive finance roles including Vice Chairman & CFO (2021-2023) and EVP & CFO (2013-2021). Previously, he was EVP & CFO of McKesson Corporation (2003-2013) and held senior financial leadership positions at AMR Corporation (1990-2003). He currently serves on the boards of Aon plc and Hexcel Corporation. Campbell holds an AB in Economics from Stanford University and an MBA from Harvard University.
- Nick L. Stanage
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Nick L. Stanage自2009年12月任公司总裁，自2012年5月任公司首席营运官。在加入Hexcel公司之前，Stanage先生自2005年12月至2009年10月曾为Heavy汽车公司总裁，该公司设计商用车产品，及Dana控股公司非公路产品。自2005年8月至2005年12月任Dana商业汽车控股公司副总裁及总经理。另一些位于美国的子公司，在2006年3月申请破产保护，于2008年1月摆脱破产。自1986年至2005年，Stanage先生在Honeywell国际公司（原为AlliedSignal公司）技术，市场，管理部任职，所任职位包括副总裁，航空航天集团发动机系统及零部件部门总经理（2005年1月至2005年8月）。自2003年至2005年1月任消费产品集团集成供应链技术副总裁。在加入AlliedSignal公司之前，Stanage先生曾为Clark设备公司设计工程师。
Nick L. Stanage,is the former Chairman, Chief Executive Officer and President of Hexcel Corporation. He joined Hexcel in November 2009 as President and became Chief Executive Officer in August 2013 and Chairman in January 2014. Following Mr. Stanage's retirement from Hexcel as Chief Executive Officer and President in May 2024, he served as Executive Chairman through November 2024. Prior to joining Hexcel, Mr. Stanage served as President of the Heavy Vehicle Products Group at Dana Holding Corporation from 2005 to 2009. From 1986 to 2005, Mr. Stanage held positions of increasing responsibility in engineering, operations and marketing with Honeywell Inc. (formerly AlliedSignal Inc.). - Nick L. Stanage自2009年12月任公司总裁，自2012年5月任公司首席营运官。在加入Hexcel公司之前，Stanage先生自2005年12月至2009年10月曾为Heavy汽车公司总裁，该公司设计商用车产品，及Dana控股公司非公路产品。自2005年8月至2005年12月任Dana商业汽车控股公司副总裁及总经理。另一些位于美国的子公司，在2006年3月申请破产保护，于2008年1月摆脱破产。自1986年至2005年，Stanage先生在Honeywell国际公司（原为AlliedSignal公司）技术，市场，管理部任职，所任职位包括副总裁，航空航天集团发动机系统及零部件部门总经理（2005年1月至2005年8月）。自2003年至2005年1月任消费产品集团集成供应链技术副总裁。在加入AlliedSignal公司之前，Stanage先生曾为Clark设备公司设计工程师。
- Nick L. Stanage,is the former Chairman, Chief Executive Officer and President of Hexcel Corporation. He joined Hexcel in November 2009 as President and became Chief Executive Officer in August 2013 and Chairman in January 2014. Following Mr. Stanage's retirement from Hexcel as Chief Executive Officer and President in May 2024, he served as Executive Chairman through November 2024. Prior to joining Hexcel, Mr. Stanage served as President of the Heavy Vehicle Products Group at Dana Holding Corporation from 2005 to 2009. From 1986 to 2005, Mr. Stanage held positions of increasing responsibility in engineering, operations and marketing with Honeywell Inc. (formerly AlliedSignal Inc.).
高管简历
中英对照 | 中文 | 英文- Thierry Merlot
Thierry Merlot于2020年5月成为Hexcel Corporation航空航天、欧洲、中东、非洲和亚太和工业总裁，此前自2016年5月起担任Hexcel Corporation的航空航天、欧洲、中东、非洲和亚太总裁。从2010年到2016年5月，他担任航空航天、欧洲、中东、非洲和亚太地区的副总裁和总经理。他于1988年加入汽巴- geigy，并在1996年Hexcel和汽巴- geigy的复合材料业务合并后成为Hexcel的雇员。多年来，他曾在公司的欧洲和亚太地区担任多个销售和营销职位。Merlot先生于1983年在达索航空公司（Dassault Aviation）开始他的职业生涯，担任复合材料的研发过程工程师和质量经理。
Thierry Merlot became Hexcel Corporation President, Aerospace, Europe, Middle East, Africa and Asia Pacific and Industrial in May 2020 having previously served as President, Aerospace, Europe, Middle East, Africa and Asia Pacific since May 2016. From 2010 to May 2016 he was Vice President and General Manager-Aerospace, Europe, Middle East, Africa and Asia Pacific. Mr. Merlot joined Ciba-Geigy in 1988 and became an employee of Hexcel upon the merger between Hexcel and Ciba-Geigy's Composites business in 1996. Over the years, he has held several sales and marketing positions in Europe and Asia Pacific for the company. Mr. Merlot began his career in 1983 with Dassault Aviation as an R&D process engineer and Quality Manager for composite materials.- Thierry Merlot于2020年5月成为Hexcel Corporation航空航天、欧洲、中东、非洲和亚太和工业总裁，此前自2016年5月起担任Hexcel Corporation的航空航天、欧洲、中东、非洲和亚太总裁。从2010年到2016年5月，他担任航空航天、欧洲、中东、非洲和亚太地区的副总裁和总经理。他于1988年加入汽巴- geigy，并在1996年Hexcel和汽巴- geigy的复合材料业务合并后成为Hexcel的雇员。多年来，他曾在公司的欧洲和亚太地区担任多个销售和营销职位。Merlot先生于1983年在达索航空公司（Dassault Aviation）开始他的职业生涯，担任复合材料的研发过程工程师和质量经理。
- Thierry Merlot became Hexcel Corporation President, Aerospace, Europe, Middle East, Africa and Asia Pacific and Industrial in May 2020 having previously served as President, Aerospace, Europe, Middle East, Africa and Asia Pacific since May 2016. From 2010 to May 2016 he was Vice President and General Manager-Aerospace, Europe, Middle East, Africa and Asia Pacific. Mr. Merlot joined Ciba-Geigy in 1988 and became an employee of Hexcel upon the merger between Hexcel and Ciba-Geigy's Composites business in 1996. Over the years, he has held several sales and marketing positions in Europe and Asia Pacific for the company. Mr. Merlot began his career in 1983 with Dassault Aviation as an R&D process engineer and Quality Manager for composite materials.
- Michael C. Lenz
Michael C. Lenz 将接替Graf先生担任联邦快递执行副总裁兼首席财务官，自2020年9月22日起生效；自2020年6月起，联邦快递执行副总裁兼首席财务官当选人；2012年2月至2020年5月，联邦快递公司副总裁兼财务主管；自2010年至2012年2月；2005年至2010年任联邦快递办公室财务副总裁；1994年至2005年在美国航空公司（American Airlines，Inc.）担任多个财务和商业领域的职位，包括投资者关系、财务规划和分析、国际规划和机队规划。
Michael C. Lenz has served as a member of Republic's board of directors since May 2025. Mr. Lenz previoly served in numero financial roles at FedEx Corp. from 2005 to 2023, including Vice President of Finance, Senior Vice President, Treasurer, and Executive Vice President and Chief Financial Officer. Previoly, Mr. Lenz held vario roles at American Airlines from 1994 to 2005. Mr. Lenz serves as the Board Chairman of Methodist LeBonheur Healthcare and on the Board of Visitors for the Duke University Pratt School of Engineering. Mr. Lenz obtained both a B.S. in Electrical Engineering & Computer Science and an M.B.A. from Duke University.- Michael C. Lenz 将接替Graf先生担任联邦快递执行副总裁兼首席财务官，自2020年9月22日起生效；自2020年6月起，联邦快递执行副总裁兼首席财务官当选人；2012年2月至2020年5月，联邦快递公司副总裁兼财务主管；自2010年至2012年2月；2005年至2010年任联邦快递办公室财务副总裁；1994年至2005年在美国航空公司（American Airlines，Inc.）担任多个财务和商业领域的职位，包括投资者关系、财务规划和分析、国际规划和机队规划。
- Michael C. Lenz has served as a member of Republic's board of directors since May 2025. Mr. Lenz previoly served in numero financial roles at FedEx Corp. from 2005 to 2023, including Vice President of Finance, Senior Vice President, Treasurer, and Executive Vice President and Chief Financial Officer. Previoly, Mr. Lenz held vario roles at American Airlines from 1994 to 2005. Mr. Lenz serves as the Board Chairman of Methodist LeBonheur Healthcare and on the Board of Visitors for the Duke University Pratt School of Engineering. Mr. Lenz obtained both a B.S. in Electrical Engineering & Computer Science and an M.B.A. from Duke University.
- Thomas C. Gentile, III
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- Amy S. Evans
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- Gail E. Lehman
Gail E. Lehman，于2017年1月被任命为Hexcel Corporation执行副总裁、总法律顾问兼秘书。加入Hexcel之前，她曾担任Noranda Aluminum Holding Corporation的首席行政官、总法律顾问兼公司秘书（2012年3月至2016年12月）；2011年2月至2012年3月担任人力资源副总裁、总法律顾问和公司秘书；2010年1月至2011年2月担任副总裁、总法律顾问和秘书。2016年2月8日，Noranda根据美国破产法申请破产保护。她曾于2007年7月至2009年8月担任Hawker Beechcraft Corporation副总裁、总法律顾问和公司秘书，并于2006年4月至2007年5月担任Covalence Specialty Materials公司副总裁。从2001年11月到2006年4月，她担任Honeywell International Inc.的财政和财务助理总法律顾问和助理秘书。从1993年到2001年11月，她在Honeywell的法律部担任各种职务。
Gail E. Lehman was appointed Hexcel Corporation Executive Vice President, General Counsel and Secretary in January 2017. Prior to joining Hexcel, she was Chief Administrative Officer, General Counsel & Corporate Secretary at Noranda Aluminum Holding Corporation from March 2012 to December 2016; its Vice President of Human Resources, General Counsel and Corporate Secretary from February 2011 to March 2012; and its Vice President, General Counsel and Secretary from January 2010 to February 2011. On February 8 2016 Noranda filed for bankruptcy protection under the U.S. Bankruptcy Code. Ms. Lehman was Vice President, General Counsel and Corporate Secretary at both Hawker Beechcraft Corporation July 2007-August 2009 and Covalence Specialty Materials Corporation (April 2006-May 2007). From November 2001 through April 2006 she was Assistant General Counsel, Treasury and Finance, and Assistant Secretary of Honeywell International Inc. From 1993 to November 2001 Ms. Lehman held various position of increasing responsibility in the Law Department of Honeywell.- Gail E. Lehman，于2017年1月被任命为Hexcel Corporation执行副总裁、总法律顾问兼秘书。加入Hexcel之前，她曾担任Noranda Aluminum Holding Corporation的首席行政官、总法律顾问兼公司秘书（2012年3月至2016年12月）；2011年2月至2012年3月担任人力资源副总裁、总法律顾问和公司秘书；2010年1月至2011年2月担任副总裁、总法律顾问和秘书。2016年2月8日，Noranda根据美国破产法申请破产保护。她曾于2007年7月至2009年8月担任Hawker Beechcraft Corporation副总裁、总法律顾问和公司秘书，并于2006年4月至2007年5月担任Covalence Specialty Materials公司副总裁。从2001年11月到2006年4月，她担任Honeywell International Inc.的财政和财务助理总法律顾问和助理秘书。从1993年到2001年11月，她在Honeywell的法律部担任各种职务。
- Gail E. Lehman was appointed Hexcel Corporation Executive Vice President, General Counsel and Secretary in January 2017. Prior to joining Hexcel, she was Chief Administrative Officer, General Counsel & Corporate Secretary at Noranda Aluminum Holding Corporation from March 2012 to December 2016; its Vice President of Human Resources, General Counsel and Corporate Secretary from February 2011 to March 2012; and its Vice President, General Counsel and Secretary from January 2010 to February 2011. On February 8 2016 Noranda filed for bankruptcy protection under the U.S. Bankruptcy Code. Ms. Lehman was Vice President, General Counsel and Corporate Secretary at both Hawker Beechcraft Corporation July 2007-August 2009 and Covalence Specialty Materials Corporation (April 2006-May 2007). From November 2001 through April 2006 she was Assistant General Counsel, Treasury and Finance, and Assistant Secretary of Honeywell International Inc. From 1993 to November 2001 Ms. Lehman held various position of increasing responsibility in the Law Department of Honeywell.