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 |
|---|---|---|---|---|---|---|
| H. Vincent Poor | -- | Director | 74 | 21.35万美元 | 未持股 | 2026-01-01 |
| J. C. Butler, Jr. | 男 | Director | 65 | 20.94万美元 | 未持股 | 2026-01-01 |
| James B. Bemowski | -- | Director | 72 | 21.06万美元 | 未持股 | 2026-01-01 |
| Edward T. Eliopoulos | -- | Director | 69 | 12.80万美元 | 未持股 | 2026-01-01 |
| Ann A. O'Hara | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Colleen R. Batcheler | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Gary L. Collar | 男 | Director | 69 | 未披露 | 未持股 | 2026-01-01 |
| Colleen R. Batcheler | 女 | Director | 52 | 未披露 | 未持股 | 2026-01-01 |
| Dennis W. LaBarre | 男 | Director | 83 | 26.02万美元 | 未持股 | 2026-01-01 |
| Alfred M. Rankin, Jr. | 男 | Executive Chairman | 84 | 120.28万美元 | 未持股 | 2026-01-01 |
| Britton T. Taplin | 男 | Director | 69 | 20.03万美元 | 未持股 | 2026-01-01 |
| John P. Jumper | 男 | Director | 81 | 25.00万美元 | 未持股 | 2026-01-01 |
| Carolyn Corvi | 女 | Director | 74 | 25.61万美元 | 未持股 | 2026-01-01 |
| Rajiv K. Prasad | -- | Director,President,Chief Executive Officer and Principal Financial Officer | 62 | 69.95万美元 | 未持股 | 2026-01-01 |
| Claiborne R. Rankin | 男 | Director | 75 | 20.02万美元 | 未持股 | 2026-01-01 |
| David B.H. Williams | -- | Director | 56 | 17.73万美元 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Anthony J. Salgado | -- | President and Chief Executive Officer of HYMH | 55 | 61.22万美元 | 未持股 | 2026-01-01 |
| Dena R. McKee | -- | Vice President,Controller and Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Stewart D. Murdoch | -- | Senior Vice President,Managing Director, Europe, Middle East and Africa of HYMH | -- | 未披露 | 未持股 | 2026-01-01 |
| Jon C. Taylor | -- | Chief Financial Officer of HYMH | -- | 未披露 | 未持股 | 2026-01-01 |
| Matheus de C. Thaumaturgo | -- | President, APIC of HYMH | -- | 未披露 | 未持股 | 2026-01-01 |
| Alfred M. Rankin, Jr. | 男 | Executive Chairman | 84 | 120.28万美元 | 未持股 | 2026-01-01 |
| Suzanne S. Taylor | -- | Senior Vice President, General Counsel and Secretary | 63 | 未披露 | 未持股 | 2026-01-01 |
| Rajiv K. Prasad | -- | Director,President,Chief Executive Officer and Principal Financial Officer | 62 | 69.95万美元 | 未持股 | 2026-01-01 |
| Charles F. Pascarelli | -- | Senior Vice President, President, Americas of HYMH | 66 | 54.09万美元 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- H. Vincent Poor
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2012年之前至今，H.Vincent Poor担任Michael Henry Strater大学电气工程教授；2012年之前至今，担任电气工程教授；2012年之前至今，担任普林斯顿环境学院副教授；2012年之前至今，担任副教授，2012年之前至今，运筹学与金融工程系；2012年之前至今，应用与计算数学相关系主任；2012年至今，安德林格能源与环境中心相关系主任；2012年至2016年，工程与应用科学学院；2015年至今，IEEE基金会主任；2012年至今，美国国家研究计划公司；2012年至2012年，美国科学促进协会工程部主席；2017年至今，信号处理学会奖委员会主席。他是美国国家工程院院士和前古根海姆研究员。
H. Vincent Poor,Michael Henry Strater University Professor of Electrical Engineering at Princeton University since prior to 2016; Professor of Electrical Engineering since prior to 2016; Associated Faculty, Princeton Environmental Institute since prior to 2016; Associated Faculty, Program in Applied and Computational Mathematics since prior to 2016; Associated Faculty, Andlinger Center for Energy and Environment since prior to 2016; Dean, School of Engineering and Applied Science from prior to 2016 to 2016; Director, IEEE Foundation since prior to 2016; and Director, Corporation for National Research Initiatives since prior to 2016 to 2020. A member of the U.S. National Academy of Engineering and a former Guggenheim Fellow. - 2012年之前至今，H.Vincent Poor担任Michael Henry Strater大学电气工程教授；2012年之前至今，担任电气工程教授；2012年之前至今，担任普林斯顿环境学院副教授；2012年之前至今，担任副教授，2012年之前至今，运筹学与金融工程系；2012年之前至今，应用与计算数学相关系主任；2012年至今，安德林格能源与环境中心相关系主任；2012年至2016年，工程与应用科学学院；2015年至今，IEEE基金会主任；2012年至今，美国国家研究计划公司；2012年至2012年，美国科学促进协会工程部主席；2017年至今，信号处理学会奖委员会主席。他是美国国家工程院院士和前古根海姆研究员。
- H. Vincent Poor,Michael Henry Strater University Professor of Electrical Engineering at Princeton University since prior to 2016; Professor of Electrical Engineering since prior to 2016; Associated Faculty, Princeton Environmental Institute since prior to 2016; Associated Faculty, Program in Applied and Computational Mathematics since prior to 2016; Associated Faculty, Andlinger Center for Energy and Environment since prior to 2016; Dean, School of Engineering and Applied Science from prior to 2016 to 2016; Director, IEEE Foundation since prior to 2016; and Director, Corporation for National Research Initiatives since prior to 2016 to 2020. A member of the U.S. National Academy of Engineering and a former Guggenheim Fellow.
- J. C. Butler, Jr.
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J. C. Butler, Jr.，自2017年10月起担任NACCO的总裁兼首席执行官。自2015年7月起担任北美煤炭公司（NACoal）的总裁兼首席执行官（NACoal是NACCO的全资子公司）。从2014年到2017年9月，担任NACCO的财务副总裁、财务主管和首席行政官。2014年7月至2015年7月，担任NACoal项目开发、行政和密西西比运营高级副总裁；2014年之前至2014年7月，担任NACoal项目开发和行政高级副总裁。自2014年以来，他担任Hyster-Yale Materials Handling, Inc.的董事。自2017年9月以来，他担任NACCO的董事。自2014年1月起担任Midwest AgEnergy Group董事，Midwest AgEnergy Group是North Dakota乙醇设施的开发商和运营商。Butler是the National Mining Association的董事会成员，也是Lignite Energy Council委员会的管理委员会成员。
J. C. Butler, Jr.,President and CEO of the Company from September 2017 to present. President and CEO of NACoal from prior to 2016 to present. Senior Vice President - Finance, Treasurer and Chief Administrative Officer of the Company from prior to 2016 to September 2017. Director of Hyster-Yale Materials Handling Group, Inc. "Hyster-Yale" from prior to 2016 to present and of Hamilton Beach Brands Holding Company ("HBBHC") from September 2017 to present. Director of Midwest AgEnergy Group, a developer and operator of ethanol facilities in North Dakota, from prior to 2016 to present. Serves on the Board of the National Mining Association and is a member of the Management Committee of the Lignite Energy Council. - J. C. Butler, Jr.，自2017年10月起担任NACCO的总裁兼首席执行官。自2015年7月起担任北美煤炭公司（NACoal）的总裁兼首席执行官（NACoal是NACCO的全资子公司）。从2014年到2017年9月，担任NACCO的财务副总裁、财务主管和首席行政官。2014年7月至2015年7月，担任NACoal项目开发、行政和密西西比运营高级副总裁；2014年之前至2014年7月，担任NACoal项目开发和行政高级副总裁。自2014年以来，他担任Hyster-Yale Materials Handling, Inc.的董事。自2017年9月以来，他担任NACCO的董事。自2014年1月起担任Midwest AgEnergy Group董事，Midwest AgEnergy Group是North Dakota乙醇设施的开发商和运营商。Butler是the National Mining Association的董事会成员，也是Lignite Energy Council委员会的管理委员会成员。
- J. C. Butler, Jr.,President and CEO of the Company from September 2017 to present. President and CEO of NACoal from prior to 2016 to present. Senior Vice President - Finance, Treasurer and Chief Administrative Officer of the Company from prior to 2016 to September 2017. Director of Hyster-Yale Materials Handling Group, Inc. "Hyster-Yale" from prior to 2016 to present and of Hamilton Beach Brands Holding Company ("HBBHC") from September 2017 to present. Director of Midwest AgEnergy Group, a developer and operator of ethanol facilities in North Dakota, from prior to 2016 to present. Serves on the Board of the National Mining Association and is a member of the Management Committee of the Lignite Energy Council.
- James B. Bemowski
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James B. Bemowski，韩国企业集团Doosan Corporation的高级顾问（2016年至2018年）；2016年之前至2016年4月担任斗山集团副董事长；自2016年以来，Bemowski是Claremont McKenna College的董事会成员，Southern Capital（一家新加坡私募股权公司）的顾问委员会成员；自2016年至2018年担任延世大学商学院全球咨询委员会主席。
James B. Bemowski,Senior Advisor for Doosan Corporation a South Korean Conglomerate, from 2016 to 2018; Vice Chairman of Doosan Group from prior to 2016 to April 2016; since prior to 2016 a member of Claremont McKenna College Board of Trustees, a member of the Board of Advisors of Southern Capital (a Singapore-based private equity firm); and since prior to 2016 to 2018 Chairman of the Global Advisory Board of Yonsei University Business School. - James B. Bemowski，韩国企业集团Doosan Corporation的高级顾问（2016年至2018年）；2016年之前至2016年4月担任斗山集团副董事长；自2016年以来，Bemowski是Claremont McKenna College的董事会成员，Southern Capital（一家新加坡私募股权公司）的顾问委员会成员；自2016年至2018年担任延世大学商学院全球咨询委员会主席。
- James B. Bemowski,Senior Advisor for Doosan Corporation a South Korean Conglomerate, from 2016 to 2018; Vice Chairman of Doosan Group from prior to 2016 to April 2016; since prior to 2016 a member of Claremont McKenna College Board of Trustees, a member of the Board of Advisors of Southern Capital (a Singapore-based private equity firm); and since prior to 2016 to 2018 Chairman of the Global Advisory Board of Yonsei University Business School.
- Edward T. Eliopoulos
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Edward T.Eliopoulos，会计师事务所安永会计师事务所退休合伙人。
Edward T. Eliopoulos,Retired Partner of Ernst & Young, LLP a public accounting firm. - Edward T.Eliopoulos，会计师事务所安永会计师事务所退休合伙人。
- Edward T. Eliopoulos,Retired Partner of Ernst & Young, LLP a public accounting firm.
- Ann A. O'Hara
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Ann A. O'Hara，Huhtamaki OYJ北美业务部门（一家以纤维、纸和塑料为基础的消费初级包装、食品服务包装和零售一次性餐具产品的生产商）总裁，2020年至今。
Ann A. O'Hara,President of Huhtamaki OYJ's North America business segment (a producer of fiber, paper and plastic-based consumer primary packaging, food service packaging and retail disposable tableware products) from 2020 to present. - Ann A. O'Hara，Huhtamaki OYJ北美业务部门（一家以纤维、纸和塑料为基础的消费初级包装、食品服务包装和零售一次性餐具产品的生产商）总裁，2020年至今。
- Ann A. O'Hara,President of Huhtamaki OYJ's North America business segment (a producer of fiber, paper and plastic-based consumer primary packaging, food service packaging and retail disposable tableware products) from 2020 to present.
- Colleen R. Batcheler
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Colleen R. Batcheler，对外事务高级副总裁兼总法律顾问，荷美尔食品公司（一家全球品牌食品公司），2024年6月至今。2022年4月至2024年4月担任赫兹控股公司（一家全球性的车辆租赁公司）执行副总裁、总法律顾问兼秘书。2020年至2022年4月期间担任康尼格拉食品公司（一家食品制造商）执行副总裁、总法律顾问和公司秘书。
Colleen R. Batcheler,Senior Vice President, External Affairs and General Counsel, Hormel Foods Corporation (a global branded food company) from June 2024 to present. Executive Vice President, General Counsel and Secretary of Hertz Global Holding, Inc. (a worldwide vehicle rental company) from April 2022 to April 2024. Executive Vice President, General Counsel and Corporate Secretary of Conagra Brands, Inc. (a food manufacturer) from prior to 2020 to April 2022. - Colleen R. Batcheler，对外事务高级副总裁兼总法律顾问，荷美尔食品公司（一家全球品牌食品公司），2024年6月至今。2022年4月至2024年4月担任赫兹控股公司（一家全球性的车辆租赁公司）执行副总裁、总法律顾问兼秘书。2020年至2022年4月期间担任康尼格拉食品公司（一家食品制造商）执行副总裁、总法律顾问和公司秘书。
- Colleen R. Batcheler,Senior Vice President, External Affairs and General Counsel, Hormel Foods Corporation (a global branded food company) from June 2024 to present. Executive Vice President, General Counsel and Secretary of Hertz Global Holding, Inc. (a worldwide vehicle rental company) from April 2022 to April 2024. Executive Vice President, General Counsel and Corporate Secretary of Conagra Brands, Inc. (a food manufacturer) from prior to 2020 to April 2022.
- Gary L. Collar
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Gary L. Collar，2012年1月以来，他担任亚洲/太平洋的高级副总裁兼总经理。从2009年1月到2011年12月，他是EAME和澳大利亚/新西兰的高级副总裁兼总经理，从2004年到2008年12月，他担任EAME EAPAC的高级副总裁兼总经理。他目前是杰森事务局的董事会成员，一家全球工业制造公司。从2002年到2004，他是全球市场挑战者的发展部门的副总裁。在1994年和2002年之间，他在ZF Friedrichshaven担任各种高管职位，包括从2001年到2002年，他担任北美业务发展部门副总裁，从1994年到2001年，他担任ZF-Unisia汽配有限公司的总裁兼首席执行官。
Gary L. Collar,AGCO Corporation, a world leader in the development, manufacture, and marketing of agricultural machinery and solutions.2012 to 2021,Senior Vice President and General Manager of the Asia Pacific and Africa (APA) Region.2004 to 2011,Senior Vice President and General Manager of Europe, Africa, Middle East, Australia, and New Zealand.2002 to 2003,Vice President of Worldwide Market Development, Challenger Division.ZF Friedrichshaven A.G., a leader in development and manufacture of advanced technology automotive chassis and power train systems.2001 to 2002,Vice President of Business Development, ZF Group NAO.1995 to 2001,President and CEO, Zua Autoparts Joint Venture.Tractors and Farm Equipment Limited, a tractor manufacturer and an investment of AGCO, based in India.2012 to 2021,Director.AGCO Finance, Inc., a joint venture between AGCO and De Lage Landen Financial Services, which provides retail and wholesale financing services to AGCO customers globally.2016 to 2021,Global Director.BS (Business Administration and Marketing Management), California State University – East Bay. - Gary L. Collar，2012年1月以来，他担任亚洲/太平洋的高级副总裁兼总经理。从2009年1月到2011年12月，他是EAME和澳大利亚/新西兰的高级副总裁兼总经理，从2004年到2008年12月，他担任EAME EAPAC的高级副总裁兼总经理。他目前是杰森事务局的董事会成员，一家全球工业制造公司。从2002年到2004，他是全球市场挑战者的发展部门的副总裁。在1994年和2002年之间，他在ZF Friedrichshaven担任各种高管职位，包括从2001年到2002年，他担任北美业务发展部门副总裁，从1994年到2001年，他担任ZF-Unisia汽配有限公司的总裁兼首席执行官。
- Gary L. Collar,AGCO Corporation, a world leader in the development, manufacture, and marketing of agricultural machinery and solutions.2012 to 2021,Senior Vice President and General Manager of the Asia Pacific and Africa (APA) Region.2004 to 2011,Senior Vice President and General Manager of Europe, Africa, Middle East, Australia, and New Zealand.2002 to 2003,Vice President of Worldwide Market Development, Challenger Division.ZF Friedrichshaven A.G., a leader in development and manufacture of advanced technology automotive chassis and power train systems.2001 to 2002,Vice President of Business Development, ZF Group NAO.1995 to 2001,President and CEO, Zua Autoparts Joint Venture.Tractors and Farm Equipment Limited, a tractor manufacturer and an investment of AGCO, based in India.2012 to 2021,Director.AGCO Finance, Inc., a joint venture between AGCO and De Lage Landen Financial Services, which provides retail and wholesale financing services to AGCO customers globally.2016 to 2021,Global Director.BS (Business Administration and Marketing Management), California State University – East Bay.
- Colleen R. Batcheler
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Colleen R. Batcheler，2009年9月开始担任执行副总裁、法律总顾问、董事会秘书。2006年6月，Batcheler女士以副总裁、首席证券律师和助理公司秘书身份加入ConAgra Foods公司，2006年9月被任命为公司秘书，2008年2月到2009年9月，她曾任高级副总裁，首席法律顾问和公司秘书。从2003年到加入ConAgra Foods 公司，Batcheler女士在Albertson's有限公司（零售连锁食品和药物公司）担任副总裁兼公司秘书。以前，她是克利夫兰诊所基金会联合顾问，还与众达律师事务所有过合作。
Colleen R. Batcheler,has served as Executive Vice President, General Counsel and Secretary of the Company since May 2022. Ms. Batcheler has more than 15 years of experience as a general counsel and senior leader of publicly-traded companies, and more than 20 years of experience practicing law. Prior to joining the Company, Ms. Batcheler served as Executive Vice President, General Counsel and Corporate Secretary at Conagra Brands, Inc., one of North America's leading branded food companies, from September 2009 to April 2022. Prior to that, she served in other senior management roles at Conagra since June 2006. Prior to joining Conagra, Ms. Batcheler served as Vice President and Corporate Secretary at Albertson's, Inc., Associate Counsel with The Cleveland Clinic Foundation and as an Associate with the law firm of Jones Day. She earned her J.D. from Case Western Reserve School of Law, and a Bachelor of Arts degree in political science from the State University of New York College at Fredonia. - Colleen R. Batcheler，2009年9月开始担任执行副总裁、法律总顾问、董事会秘书。2006年6月，Batcheler女士以副总裁、首席证券律师和助理公司秘书身份加入ConAgra Foods公司，2006年9月被任命为公司秘书，2008年2月到2009年9月，她曾任高级副总裁，首席法律顾问和公司秘书。从2003年到加入ConAgra Foods 公司，Batcheler女士在Albertson's有限公司（零售连锁食品和药物公司）担任副总裁兼公司秘书。以前，她是克利夫兰诊所基金会联合顾问，还与众达律师事务所有过合作。
- Colleen R. Batcheler,has served as Executive Vice President, General Counsel and Secretary of the Company since May 2022. Ms. Batcheler has more than 15 years of experience as a general counsel and senior leader of publicly-traded companies, and more than 20 years of experience practicing law. Prior to joining the Company, Ms. Batcheler served as Executive Vice President, General Counsel and Corporate Secretary at Conagra Brands, Inc., one of North America's leading branded food companies, from September 2009 to April 2022. Prior to that, she served in other senior management roles at Conagra since June 2006. Prior to joining Conagra, Ms. Batcheler served as Vice President and Corporate Secretary at Albertson's, Inc., Associate Counsel with The Cleveland Clinic Foundation and as an Associate with the law firm of Jones Day. She earned her J.D. from Case Western Reserve School of Law, and a Bachelor of Arts degree in political science from the State University of New York College at Fredonia.
- Dennis W. LaBarre
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Dennis W. LaBarre，从2014年起，担任Jones Day律师事务所的顾问。目前是Hyster-Yale的董事。从2010至2013年，担任Jones Day的合伙人。
Dennis W. LaBarre,Retired Partner of Jones Day a law firm. From prior to 2016 to present, Director of Hyster-Yale. From September 2017 to present, Director of HBBHC. - Dennis W. LaBarre，从2014年起，担任Jones Day律师事务所的顾问。目前是Hyster-Yale的董事。从2010至2013年，担任Jones Day的合伙人。
- Dennis W. LaBarre,Retired Partner of Jones Day a law firm. From prior to 2016 to present, Director of Hyster-Yale. From September 2017 to present, Director of HBBHC.
- Alfred M. Rankin, Jr.
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Alfred M. Rankin, Jr.是NMHG公司的董事会主席、总裁兼首席执行官。是NACCO的董事会主席、总裁兼首席执行官。是 NACCO的主要子公司：NA Coal、Hamilton Beach Brands, Inc. 和The Kitchen Collection, LLC.的董事会主席。还担任先锋集团（The Vanguard Group）的董事。从2009年前到2012年担任克利夫兰市联邦储备银行（Federal Reserve Bank）的董事会董事，并从2010年到2012年担任克利夫兰市联邦储备银行的董事会主席。从2009年前到2012年担任古德里奇公司（Goodrich Corporation）的董事。
Alfred M. Rankin, Jr.,Non-Executive Chairman of the Company and Non-Executive Chairman of NACoal. From prior to 2016 to September 2017 Chairman, President and CEO of the Company. From prior to 2016 to present, Chairman and CEO of Hyster-Yale and Chairman of Hyster-Yale Group. From prior to 2016 to February 2021 President of Hyster-Yale. From January 2019 to present, Non-Executive Chairman of HBBHC, from September 2017 to December 2018 Executive Chairman of HBBHC and from prior to 2016 to present, Chairman of HBBHC’s principal subsidiary, Hamilton Beach Brands, Inc. - Alfred M. Rankin, Jr.是NMHG公司的董事会主席、总裁兼首席执行官。是NACCO的董事会主席、总裁兼首席执行官。是 NACCO的主要子公司：NA Coal、Hamilton Beach Brands, Inc. 和The Kitchen Collection, LLC.的董事会主席。还担任先锋集团（The Vanguard Group）的董事。从2009年前到2012年担任克利夫兰市联邦储备银行（Federal Reserve Bank）的董事会董事，并从2010年到2012年担任克利夫兰市联邦储备银行的董事会主席。从2009年前到2012年担任古德里奇公司（Goodrich Corporation）的董事。
- Alfred M. Rankin, Jr.,Non-Executive Chairman of the Company and Non-Executive Chairman of NACoal. From prior to 2016 to September 2017 Chairman, President and CEO of the Company. From prior to 2016 to present, Chairman and CEO of Hyster-Yale and Chairman of Hyster-Yale Group. From prior to 2016 to February 2021 President of Hyster-Yale. From January 2019 to present, Non-Executive Chairman of HBBHC, from September 2017 to December 2018 Executive Chairman of HBBHC and from prior to 2016 to present, Chairman of HBBHC’s principal subsidiary, Hamilton Beach Brands, Inc.
- Britton T. Taplin
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Britton T. Taplin，自体经营的个人投资者，他还是Hyster-Yale的董事。
Britton T. Taplin,Self-employed personal investments from prior to 2016 to present. Mr. Taplin has also served as a Director of Hyster-Yale from prior to 2016 to present and a Director of Hamilton Beach Brands, Inc. from September 2017 to present. - Britton T. Taplin，自体经营的个人投资者，他还是Hyster-Yale的董事。
- Britton T. Taplin,Self-employed personal investments from prior to 2016 to present. Mr. Taplin has also served as a Director of Hyster-Yale from prior to 2016 to present and a Director of Hamilton Beach Brands, Inc. from September 2017 to present.
- John P. Jumper
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John P. Jumper自2012年3月起开始担任我们的首席执行官，自2007年起成为一名独立董事，只后在2012年6月起开始成为董事长。Jumper将军在美国空军部队工作了将近40年，于2005年的时候退休。2001年9月到2005年11月期间，他曾是美国空军部队的参谋长，担任高级空军长官，负责组织，训练和750000名现役人员，空军国民警卫队，空军储备和世界各地的平民部队。作为参谋长联席会议的成员，Jumper将军做着国防部长，国家安全委员会以及总统的军事顾问的工作。
John P. Jumper,Retired Director and former Chairman and CEO of Leidos Holdings, Inc. an applied technology company and Retired Chief of Staff, United States Air Force. From prior to 2016 to present, Director of Hyster-Yale. From September 2017 to present, Director of HBBHC. - John P. Jumper自2012年3月起开始担任我们的首席执行官，自2007年起成为一名独立董事，只后在2012年6月起开始成为董事长。Jumper将军在美国空军部队工作了将近40年，于2005年的时候退休。2001年9月到2005年11月期间，他曾是美国空军部队的参谋长，担任高级空军长官，负责组织，训练和750000名现役人员，空军国民警卫队，空军储备和世界各地的平民部队。作为参谋长联席会议的成员，Jumper将军做着国防部长，国家安全委员会以及总统的军事顾问的工作。
- John P. Jumper,Retired Director and former Chairman and CEO of Leidos Holdings, Inc. an applied technology company and Retired Chief of Staff, United States Air Force. From prior to 2016 to present, Director of Hyster-Yale. From September 2017 to present, Director of HBBHC.
- Carolyn Corvi
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Carolyn Corvi，副总裁兼飞机项目总经理，Boeing Commercial Airlines Commercial Jet Aircraft segment of The Boeing Company（“Boeing”）（2005-2008年）。在波音公司工作了34年的其他各种职位，包括副总裁兼737/757项目总经理、飞机系统和内饰副总裁、推进系统部门副总裁、制造部门质量保证总监以及737/757项目的项目管理总监。Allegheny Technologies Incorporated（2012年至今）。Hyster-Yale Materials Handling，Inc.（2012年至今）。Goodrich Corporation（2009-2012年）。Continental Airlines，Inc.（“Continental”）（2009-2010年）。
Carolyn Corvi,led a 34-year career with The Boeing Company, a diversified aerospace company. She most recently served as Vice President, General Manager of Airplane Programs, Boeing Commercial Airplanes, a position she held from 2005 until her retirement in 2008. - Carolyn Corvi，副总裁兼飞机项目总经理，Boeing Commercial Airlines Commercial Jet Aircraft segment of The Boeing Company（“Boeing”）（2005-2008年）。在波音公司工作了34年的其他各种职位，包括副总裁兼737/757项目总经理、飞机系统和内饰副总裁、推进系统部门副总裁、制造部门质量保证总监以及737/757项目的项目管理总监。Allegheny Technologies Incorporated（2012年至今）。Hyster-Yale Materials Handling，Inc.（2012年至今）。Goodrich Corporation（2009-2012年）。Continental Airlines，Inc.（“Continental”）（2009-2010年）。
- Carolyn Corvi,led a 34-year career with The Boeing Company, a diversified aerospace company. She most recently served as Vice President, General Manager of Airplane Programs, Boeing Commercial Airplanes, a position she held from 2005 until her retirement in 2008.
- Rajiv K. Prasad
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Rajiv K. Prasad，自2012年1月起任NMHG的全球产品开发和制造副总裁；2008年至2012年1月任NMHG的全球产品开发副总裁。
Rajiv K. Prasad,Chief Executive Officer of the Company since May 2023 to present. President of the Company since February 2021 to present. President and Chief Executive Officer of HYMH from January 2020 to December 2024 and Chairman of HYMH from January 2025 to present. - Rajiv K. Prasad，自2012年1月起任NMHG的全球产品开发和制造副总裁；2008年至2012年1月任NMHG的全球产品开发副总裁。
- Rajiv K. Prasad,Chief Executive Officer of the Company since May 2023 to present. President of the Company since February 2021 to present. President and Chief Executive Officer of HYMH from January 2020 to December 2024 and Chairman of HYMH from January 2025 to present.
- Claiborne R. Rankin
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Claiborne R. Rankin是NCAF Management, LLC的经理，是North Coast Angel Fund, LLC的管理成员，这是一家专业风险资本和投资私人公司。他还作为Sycamore Partners, LLC的管理成员，NCAF Management II, LLC的经理，North Coast Angel Fund II, LLC的管理成员，这是一家专注于风险资本和投资的私人公司。从2014年起，他开始担任SironRX Theraputics, Inc.的主席团执行主席和代理主席，这是一家私人生物技术公司。2009年以前，他担任NMHG的董事。
Claiborne R. Rankin,Manager of NCAF Management, LLC, the managing member of North Coast Angel Fund, LLC a private firm specializing in venture capital and investments from prior to 2016. Managing Member of Sycamore Partners, LLC, the manager of NCAF Management II, LLC and managing member of North Coast Angel Fund II, LLC (each a private firm specializing in venture capital and investments) from prior to 2016. Mr. C. Rankin also serves as Chairman of the Board of TPA Stream Inc. and was a director of LogicBay Corporation. Mr. C. Rankin also is a Director of the Angel Capital Association since May 2020 to present. - Claiborne R. Rankin是NCAF Management, LLC的经理，是North Coast Angel Fund, LLC的管理成员，这是一家专业风险资本和投资私人公司。他还作为Sycamore Partners, LLC的管理成员，NCAF Management II, LLC的经理，North Coast Angel Fund II, LLC的管理成员，这是一家专注于风险资本和投资的私人公司。从2014年起，他开始担任SironRX Theraputics, Inc.的主席团执行主席和代理主席，这是一家私人生物技术公司。2009年以前，他担任NMHG的董事。
- Claiborne R. Rankin,Manager of NCAF Management, LLC, the managing member of North Coast Angel Fund, LLC a private firm specializing in venture capital and investments from prior to 2016. Managing Member of Sycamore Partners, LLC, the manager of NCAF Management II, LLC and managing member of North Coast Angel Fund II, LLC (each a private firm specializing in venture capital and investments) from prior to 2016. Mr. C. Rankin also serves as Chairman of the Board of TPA Stream Inc. and was a director of LogicBay Corporation. Mr. C. Rankin also is a Director of the Angel Capital Association since May 2020 to present.
- David B.H. Williams
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David B.H. Williams，他是Williams, Bax & Saltzman, P.C。律师事务所的合伙人。
David B.H. Williams,Partner in the law firm of Williams, Bax & Saltzman, P.C. - David B.H. Williams，他是Williams, Bax & Saltzman, P.C。律师事务所的合伙人。
- David B.H. Williams,Partner in the law firm of Williams, Bax & Saltzman, P.C.
高管简历
中英对照 | 中文 | 英文- Anthony J. Salgado
Anthony J. Salgado，担任UniCarriers Corporation（一个工业公司）的副总裁、公司职员（2014年4月至2016年1月）、UniCarriers Americas Corporation（一个工业公司）的总裁（从2013年10月到2016年1月）、UniCarriers Americas Corporation的制造作业副总裁（2011年至2013年10月）。
Anthony J. Salgado,Chief Operating Officer of HYMH (from prior to 2020 to January 2025).- Anthony J. Salgado，担任UniCarriers Corporation（一个工业公司）的副总裁、公司职员（2014年4月至2016年1月）、UniCarriers Americas Corporation（一个工业公司）的总裁（从2013年10月到2016年1月）、UniCarriers Americas Corporation的制造作业副总裁（2011年至2013年10月）。
- Anthony J. Salgado,Chief Operating Officer of HYMH (from prior to 2020 to January 2025).
- Dena R. McKee
Dena R. McKee，资源联合 LLC高级顾问（2023年10月至2024年2月），Resideo Technologies技术公司高级董事、公司控制人（2022年9月至2023年5月），高级副总裁、Cornerstone Building Brands公司控制人（2020年9月至2022年9月）以及Follett Corporation技术与会计卓越总监（2020年之前至2020年9月）。
Dena R. McKee,Senior Consultant of Resources Connection LLC (from October 2023 to February 2024), Senior Director, Corporate Controller of Resideo Technologies, Inc, (from September 2022 to May 2023), Senior Vice President, Corporate Controller of Cornerstone Building Brands (from September 2020 to September 2022) and Director, Technical & Accounting Excellence of Follett Corporation (from prior to 2020 to September 2020).- Dena R. McKee，资源联合 LLC高级顾问（2023年10月至2024年2月），Resideo Technologies技术公司高级董事、公司控制人（2022年9月至2023年5月），高级副总裁、Cornerstone Building Brands公司控制人（2020年9月至2022年9月）以及Follett Corporation技术与会计卓越总监（2020年之前至2020年9月）。
- Dena R. McKee,Senior Consultant of Resources Connection LLC (from October 2023 to February 2024), Senior Director, Corporate Controller of Resideo Technologies, Inc, (from September 2022 to May 2023), Senior Vice President, Corporate Controller of Cornerstone Building Brands (from September 2020 to September 2022) and Director, Technical & Accounting Excellence of Follett Corporation (from prior to 2020 to September 2020).
- Stewart D. Murdoch
Stewart D. Murdoch，Habasit（UK），Ltd.（一家工业公司）总经理、董事兼欧洲、中东和非洲北部和大洋洲负责人（2020年之前至2020年9月）。
Stewart D. Murdoch,General Manager, Director and Head of EMEA North and Australasia, Habasit (UK), Ltd. (an industrial company) (from prior to 2020 to September 2020).- Stewart D. Murdoch，Habasit（UK），Ltd.（一家工业公司）总经理、董事兼欧洲、中东和非洲北部和大洋洲负责人（2020年之前至2020年9月）。
- Stewart D. Murdoch,General Manager, Director and Head of EMEA North and Australasia, Habasit (UK), Ltd. (an industrial company) (from prior to 2020 to September 2020).
- Jon C. Taylor
Jon C. Taylor，HYMH财务副总裁（2020年7月至2022年1月），Nuvera燃料电池总裁（2020年之前至2020年6月）。
Jon C. Taylor,VP Finance of HYMH (from July 2020 to January 2022), President, Nuvera Fuel Cells (from prior to 2020 to June 2020).- Jon C. Taylor，HYMH财务副总裁（2020年7月至2022年1月），Nuvera燃料电池总裁（2020年之前至2020年6月）。
- Jon C. Taylor,VP Finance of HYMH (from July 2020 to January 2022), President, Nuvera Fuel Cells (from prior to 2020 to June 2020).
- Matheus de C. Thaumaturgo
Matheus de C. Thaumaturgo，巴西HYMH董事总经理（2020年之前至2024年6月）。
Matheus de C. Thaumaturgo,Managing Director for HYMH in Brazil (from prior to 2020 to June 2024).- Matheus de C. Thaumaturgo，巴西HYMH董事总经理（2020年之前至2024年6月）。
- Matheus de C. Thaumaturgo,Managing Director for HYMH in Brazil (from prior to 2020 to June 2024).
- Alfred M. Rankin, Jr.
Alfred M. Rankin, Jr.是NMHG公司的董事会主席、总裁兼首席执行官。是NACCO的董事会主席、总裁兼首席执行官。是 NACCO的主要子公司：NA Coal、Hamilton Beach Brands, Inc. 和The Kitchen Collection, LLC.的董事会主席。还担任先锋集团（The Vanguard Group）的董事。从2009年前到2012年担任克利夫兰市联邦储备银行（Federal Reserve Bank）的董事会董事，并从2010年到2012年担任克利夫兰市联邦储备银行的董事会主席。从2009年前到2012年担任古德里奇公司（Goodrich Corporation）的董事。
Alfred M. Rankin, Jr.,Non-Executive Chairman of the Company and Non-Executive Chairman of NACoal. From prior to 2016 to September 2017 Chairman, President and CEO of the Company. From prior to 2016 to present, Chairman and CEO of Hyster-Yale and Chairman of Hyster-Yale Group. From prior to 2016 to February 2021 President of Hyster-Yale. From January 2019 to present, Non-Executive Chairman of HBBHC, from September 2017 to December 2018 Executive Chairman of HBBHC and from prior to 2016 to present, Chairman of HBBHC’s principal subsidiary, Hamilton Beach Brands, Inc.- Alfred M. Rankin, Jr.是NMHG公司的董事会主席、总裁兼首席执行官。是NACCO的董事会主席、总裁兼首席执行官。是 NACCO的主要子公司：NA Coal、Hamilton Beach Brands, Inc. 和The Kitchen Collection, LLC.的董事会主席。还担任先锋集团（The Vanguard Group）的董事。从2009年前到2012年担任克利夫兰市联邦储备银行（Federal Reserve Bank）的董事会董事，并从2010年到2012年担任克利夫兰市联邦储备银行的董事会主席。从2009年前到2012年担任古德里奇公司（Goodrich Corporation）的董事。
- Alfred M. Rankin, Jr.,Non-Executive Chairman of the Company and Non-Executive Chairman of NACoal. From prior to 2016 to September 2017 Chairman, President and CEO of the Company. From prior to 2016 to present, Chairman and CEO of Hyster-Yale and Chairman of Hyster-Yale Group. From prior to 2016 to February 2021 President of Hyster-Yale. From January 2019 to present, Non-Executive Chairman of HBBHC, from September 2017 to December 2018 Executive Chairman of HBBHC and from prior to 2016 to present, Chairman of HBBHC’s principal subsidiary, Hamilton Beach Brands, Inc.
- Suzanne S. Taylor
Suzanne S. Taylor，自2013年2月起任Hyster-Yale的副总裁、副总法律顾问兼助理秘书；自2013年2月起任NMHG的副总裁、副总法律顾问兼助理秘书；2012年9月至2013年2月任Hyster-Yale的副总法律顾问兼助理秘书；2012年9月至2013年2月任NMHG的副总法律顾问兼助理秘书；2012年5月至2012年9月任Hyster-Yale的助理总法律顾问兼助理秘书；2008年12月至2012年9月任NACCO的助理总法律顾问兼助理秘书；2011年8月至2012年9月任NMHG的助理秘书；2008年初至2008年12月任Keithley Instruments有限公司（电子产品开发商、制造商兼营销商）的副总裁、总法律顾问兼首席合规官。
Suzanne S. Taylor.Vice President, Deputy General Counsel and Assistant Secretary of Hyster-Yale from February 2013 to May 2016 Vice President, Deputy General Counsel and Assistant Secretary of HYG (from February 2013 to May 2016), Deputy General Counsel and Assistant Secretary of Hyster-Yale (from September 2012 to February 2013), Deputy General Counsel and Assistant Secretary of HYG (from September 2012 to February 2013), Associate General Counsel and Assistant Secretary of Hyster-Yale (from May 2012 to September 2012), Assistant Secretary of HYG (from prior to 2012 to September 2012), Associate General Counsel and Assistant Secretary of NACCO Industries, Inc. (the Company's former parent company) (from prior to 2012 to September 2012).- Suzanne S. Taylor，自2013年2月起任Hyster-Yale的副总裁、副总法律顾问兼助理秘书；自2013年2月起任NMHG的副总裁、副总法律顾问兼助理秘书；2012年9月至2013年2月任Hyster-Yale的副总法律顾问兼助理秘书；2012年9月至2013年2月任NMHG的副总法律顾问兼助理秘书；2012年5月至2012年9月任Hyster-Yale的助理总法律顾问兼助理秘书；2008年12月至2012年9月任NACCO的助理总法律顾问兼助理秘书；2011年8月至2012年9月任NMHG的助理秘书；2008年初至2008年12月任Keithley Instruments有限公司（电子产品开发商、制造商兼营销商）的副总裁、总法律顾问兼首席合规官。
- Suzanne S. Taylor.Vice President, Deputy General Counsel and Assistant Secretary of Hyster-Yale from February 2013 to May 2016 Vice President, Deputy General Counsel and Assistant Secretary of HYG (from February 2013 to May 2016), Deputy General Counsel and Assistant Secretary of Hyster-Yale (from September 2012 to February 2013), Deputy General Counsel and Assistant Secretary of HYG (from September 2012 to February 2013), Associate General Counsel and Assistant Secretary of Hyster-Yale (from May 2012 to September 2012), Assistant Secretary of HYG (from prior to 2012 to September 2012), Associate General Counsel and Assistant Secretary of NACCO Industries, Inc. (the Company's former parent company) (from prior to 2012 to September 2012).
- Rajiv K. Prasad
Rajiv K. Prasad，自2012年1月起任NMHG的全球产品开发和制造副总裁；2008年至2012年1月任NMHG的全球产品开发副总裁。
Rajiv K. Prasad,Chief Executive Officer of the Company since May 2023 to present. President of the Company since February 2021 to present. President and Chief Executive Officer of HYMH from January 2020 to December 2024 and Chairman of HYMH from January 2025 to present.- Rajiv K. Prasad，自2012年1月起任NMHG的全球产品开发和制造副总裁；2008年至2012年1月任NMHG的全球产品开发副总裁。
- Rajiv K. Prasad,Chief Executive Officer of the Company since May 2023 to present. President of the Company since February 2021 to present. President and Chief Executive Officer of HYMH from January 2020 to December 2024 and Chairman of HYMH from January 2025 to present.
- Charles F. Pascarelli
Charles F. Pascarelli从2013年3月起担任NMHG美洲区销售和市场营销主席，从2009年以前到2013年3月份担任 The Raymond Corporation的销售和市场营销主席，这是一家电子材料处理公司。
Charles F. Pascarelli .President, Sales and Marketing, Americas of HYG from March 2013 to January 2015 President, Sales and Marketing, The Raymond Corporation (an electrical materials handling company) (from prior to 2012 to March 2013).- Charles F. Pascarelli从2013年3月起担任NMHG美洲区销售和市场营销主席，从2009年以前到2013年3月份担任 The Raymond Corporation的销售和市场营销主席，这是一家电子材料处理公司。
- Charles F. Pascarelli .President, Sales and Marketing, Americas of HYG from March 2013 to January 2015 President, Sales and Marketing, The Raymond Corporation (an electrical materials handling company) (from prior to 2012 to March 2013).