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 |
|---|---|---|---|---|---|---|
| Bruce Taten | 男 | Independent Director | 70 | 26.50万美元 | 6.97 | 2026-04-22 |
| Roderick Wendt | 男 | Director | 71 | 25.00万美元 | 32.70 | 2026-04-22 |
| Steven Wynne | 男 | Independent Director | 74 | 25.00万美元 | 9.49 | 2026-04-22 |
| Tracey I. Joubert | 女 | Independent Director | 59 | 27.50万美元 | 2.98 | 2026-04-22 |
| Cynthia Marshall | 女 | Independent Director | 66 | 25.00万美元 | 2.98 | 2026-04-22 |
| William Christensen | 男 | Chief Executive Officer and Director | 53 | 628.33万美元 | 59.77 | 2026-04-22 |
| Catherine Halligan | 女 | Independent Director | 62 | 26.80万美元 | 2.77 | 2026-04-22 |
| David Nord | 男 | Chair and Director | 68 | 43.00万美元 | 7.73 | 2026-04-22 |
| Antonella B. Franzen | 女 | Independent Director | 50 | 25.00万美元 | 0.85 | 2026-04-22 |
| Michael F. Hilton | 男 | Independent Director | 71 | 25.00万美元 | 1.35 | 2026-04-22 |
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 |
|---|---|---|---|---|---|---|
| William Christensen | 男 | Chief Executive Officer and Director | 53 | 628.33万美元 | 59.77 | 2026-04-22 |
| James Hayes | 男 | Corporate Secretary and Executive Vice President and General Counsel | 53 | 161.90万美元 | 12.53 | 2026-04-22 |
| Wendy Livingston | 女 | Chief Human Resources Officer and Executive Vice President | 52 | 150.51万美元 | 7.24 | 2026-04-22 |
| Matthew Meier | 男 | Chief Digital & Information Officer and Executive Vice President | 53 | 170.23万美元 | 5.97 | 2026-04-22 |
| Samantha Stoddard | 女 | Chief Financial Officer and Executive Vice President | 42 | 186.91万美元 | 7.89 | 2026-04-22 |
董事简历
中英对照 | 中文 | 英文- Bruce Taten
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Bruce Taten于2008年起担任Cooper Industries，plc的高级副总裁、总法律顾问和首席合规官，直至2012年10月Cooper Industries，plc与Eaton Corporation合并。此前，Taten先生曾于2003年至2008年在Nabors Industries担任副总裁兼总法律顾问，此前曾在Simpson Thacher &； Bartlett LLP和Sutherland Asbill &； Brennan LLP从事法律工作。在上法学院之前，他在纽约的Peat Marwick Mitchell &； Co.公司（现为毕马威会计师事务所）担任注册会计师。Taten先生目前是一名执业律师和私人投资者。他获准在德克萨斯州和纽约州从事法律工作。Taten先生于2020年获得了可持续会计准则委员会SASB颁发的金融服务监督证书。Taten先生拥有Georgetown大学的学士和硕士学位以及Vanderbilt大学的法学博士学位。
Bruce Taten was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Indtries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previoly, Mr. Taten was Vice President and General Counsel at Nabors Indtries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Stainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on the board of directors of Jeld n Holdings, Inc. (NYSE:JELD), since 2014 and currently serves as chair of the governance and nominating committee and on the compensation committee. - Bruce Taten于2008年起担任Cooper Industries，plc的高级副总裁、总法律顾问和首席合规官，直至2012年10月Cooper Industries，plc与Eaton Corporation合并。此前，Taten先生曾于2003年至2008年在Nabors Industries担任副总裁兼总法律顾问，此前曾在Simpson Thacher &； Bartlett LLP和Sutherland Asbill &； Brennan LLP从事法律工作。在上法学院之前，他在纽约的Peat Marwick Mitchell &； Co.公司（现为毕马威会计师事务所）担任注册会计师。Taten先生目前是一名执业律师和私人投资者。他获准在德克萨斯州和纽约州从事法律工作。Taten先生于2020年获得了可持续会计准则委员会SASB颁发的金融服务监督证书。Taten先生拥有Georgetown大学的学士和硕士学位以及Vanderbilt大学的法学博士学位。
- Bruce Taten was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Indtries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previoly, Mr. Taten was Vice President and General Counsel at Nabors Indtries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Stainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on the board of directors of Jeld n Holdings, Inc. (NYSE:JELD), since 2014 and currently serves as chair of the governance and nominating committee and on the compensation committee.
- Roderick Wendt
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Roderick Wendt自2014年1月起担任公司副董事长。他于1980年加入公司，在法律、市场营销、橱窗制造和销售等多个职位工作，并在1992年至2011年8月期间担任总裁兼首席执行官。2011年至2013年3月，Wendt先生担任公司执行主席兼首席执行官。Wendt先生于2009年至2014年担任旧金山联邦储备银行波特兰分行的董事，并于2013年至2014年担任其主席。自2013年以来，他一直是Spruce Street Ventures的管理成员。2006年至2008年，他还担任旧金山联邦储备银行经济咨询委员会成员。他获得了斯坦福大学的学士学位和威拉米特大学法学院的法学博士学位，并且是俄勒冈州律师协会的成员。温特先生是Jeld-wen Holding公司已故创始人Richard L. Wendt的儿子。
Roderick Wendt has served as Vice Chairman of the Company since January 2014. He joined the Company in 1980 working in various legal, marketing, window manufacturing and sales positions of increasing authority, culminating in his service as President and Chief Executive Officer from 1992 to August 2011. Mr. Wendt served as Executive Chairman and Chief Executive Officer of the Company from 2011 to March 2013. Mr. Wendt served as a director of the Portland Branch at the Federal Reserve Bank of San Francisco from 2009 to 2014 and as its chairman from 2013 to 2014. He has been a Managing Member of Spruce Street Ventures since 2013. He also served as a member of the Economic Advisory Council at the Federal Reserve Bank of San Francisco from 2006 to 2008. He earned a B.A. from Stanford University and a J.D. from Willamette University College of Law and is a member of the Oregon State Bar. Mr. Wendt is the son of Jeld-wen Holding, Inc. late founder, Richard L. Wendt. - Roderick Wendt自2014年1月起担任公司副董事长。他于1980年加入公司，在法律、市场营销、橱窗制造和销售等多个职位工作，并在1992年至2011年8月期间担任总裁兼首席执行官。2011年至2013年3月，Wendt先生担任公司执行主席兼首席执行官。Wendt先生于2009年至2014年担任旧金山联邦储备银行波特兰分行的董事，并于2013年至2014年担任其主席。自2013年以来，他一直是Spruce Street Ventures的管理成员。2006年至2008年，他还担任旧金山联邦储备银行经济咨询委员会成员。他获得了斯坦福大学的学士学位和威拉米特大学法学院的法学博士学位，并且是俄勒冈州律师协会的成员。温特先生是Jeld-wen Holding公司已故创始人Richard L. Wendt的儿子。
- Roderick Wendt has served as Vice Chairman of the Company since January 2014. He joined the Company in 1980 working in various legal, marketing, window manufacturing and sales positions of increasing authority, culminating in his service as President and Chief Executive Officer from 1992 to August 2011. Mr. Wendt served as Executive Chairman and Chief Executive Officer of the Company from 2011 to March 2013. Mr. Wendt served as a director of the Portland Branch at the Federal Reserve Bank of San Francisco from 2009 to 2014 and as its chairman from 2013 to 2014. He has been a Managing Member of Spruce Street Ventures since 2013. He also served as a member of the Economic Advisory Council at the Federal Reserve Bank of San Francisco from 2006 to 2008. He earned a B.A. from Stanford University and a J.D. from Willamette University College of Law and is a member of the Oregon State Bar. Mr. Wendt is the son of Jeld-wen Holding, Inc. late founder, Richard L. Wendt.
- Steven Wynne
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Steven Wynne自2012年7月起担任Health Services Group的执行副总裁，Health Services Group是一家多元化的健康保险公司，此前于2010年2月至2011年1月担任高级副总裁。2011年1月至2012年7月，他担任公司执行副总裁。2004年3月至2007年3月，Wynne先生担任SBI International, Ltd.总裁兼首席执行官，SBI International, Ltd.是运动服装和鞋类公司Fila的母公司。从2001年8月至2002年3月，从2003年4月至2004年2月，他是Ater Wynne LLP俄勒冈州波特兰律师事务所的合伙人。从2002年4月至2003年3月，Wynne先生担任上市技术公司FLIR Systems，Inc.的代理高级副总裁兼总法律顾问。Wynne先生获得了威拉米特大学的学士和法学博士学位。
Steven Wynne has served as an Executive Vice President of Health Services Group, a diversified health insurance company, since July 2012 and previously served as Senior Vice President from February 2010 to January 2011. From January 2011 through July 2012 he served as Executive Vice President of the Company. From March 2004 through March 2007 Mr. Wynne was President and Chief Executive Officer of SBI International, Ltd., the parent company of sports apparel and footwear company Fila. From August 2001 through March 2002 and from April 2003 through February 2004 he was a partner in the Portland, Oregon law firm of Ater Wynne LLP. From April 2002 through March 2003 Mr. Wynne served as acting Senior Vice President and General Counsel of FLIR Systems, Inc., a publicly traded technology company. Mr. Wynne received a B.A. and a J.D. from Willamette University. - Steven Wynne自2012年7月起担任Health Services Group的执行副总裁，Health Services Group是一家多元化的健康保险公司，此前于2010年2月至2011年1月担任高级副总裁。2011年1月至2012年7月，他担任公司执行副总裁。2004年3月至2007年3月，Wynne先生担任SBI International, Ltd.总裁兼首席执行官，SBI International, Ltd.是运动服装和鞋类公司Fila的母公司。从2001年8月至2002年3月，从2003年4月至2004年2月，他是Ater Wynne LLP俄勒冈州波特兰律师事务所的合伙人。从2002年4月至2003年3月，Wynne先生担任上市技术公司FLIR Systems，Inc.的代理高级副总裁兼总法律顾问。Wynne先生获得了威拉米特大学的学士和法学博士学位。
- Steven Wynne has served as an Executive Vice President of Health Services Group, a diversified health insurance company, since July 2012 and previously served as Senior Vice President from February 2010 to January 2011. From January 2011 through July 2012 he served as Executive Vice President of the Company. From March 2004 through March 2007 Mr. Wynne was President and Chief Executive Officer of SBI International, Ltd., the parent company of sports apparel and footwear company Fila. From August 2001 through March 2002 and from April 2003 through February 2004 he was a partner in the Portland, Oregon law firm of Ater Wynne LLP. From April 2002 through March 2003 Mr. Wynne served as acting Senior Vice President and General Counsel of FLIR Systems, Inc., a publicly traded technology company. Mr. Wynne received a B.A. and a J.D. from Willamette University.
- Tracey I. Joubert
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Tracey I. Joubert， 2012年至2016年11月，她担任MillerCoors的首席财务官和执行副总裁。在2012年担任该职位之前，Joubert女士自2008年MillerCoors成立以来担任财务、规划与分析副总裁和财务总监。在加入MillerCoors之前，她曾担任Miller Brewing Company的财务和集团服务总监。她的职业生涯始于南非约翰内斯堡的SAB Limited，在那里她担任技术会计财务经理和金融服务财务经理。在加入SAB Limited之前，她是Barloworld， Ltd的财务经理，并在KPMG南非任职。2017年11月，Joubert女士被任命为Cooper Tire & Rubber Company（纽约证券交易所代码：CTB）的董事会成员，这是一家公开交易的替换轮胎制造商和营销商。她也是密尔沃基男孩女孩俱乐部的董事会成员。Joubert女士持有南非威特沃特斯兰德大学（University of Witwatersrand）的商业和会计学士学位。她于1989年通过了公共会计师和审计委员会的考试。
Tracey I. Joubert,served as the CFO and Executive Vice President of MillerCoors from 2012 to November 2016. Prior to entering that role in 2012, Ms. Joubert served as Vice President of Finance, Planning & Analysis and Controller since the formation of MillerCoors in 2008. Before joining MillerCoors, she served as Director of Finance and Group Services at Miller Brewing Company. She began her career in beer with SAB Limited, a beer brewer, in Johannesburg, South Africa, where she served as Financial Manager of technical accounting and Financial Manager of finance services. Prior to joining SAB Limited, she was Financial Manager at Barloworld Limited, an industrial brand management company, and articled at KPMG South Africa, a professional services company. Ms. Joubert has served as director of JELD-WEN Holding, Inc. (NYSE: JELD), a publicly-traded global manufacturer and distributor of windows, doors, and other building products, since 2021. She previously served as a director of Cooper Tire & Rubber Company (NYSE: CTB) from 2017 to 2021. - Tracey I. Joubert， 2012年至2016年11月，她担任MillerCoors的首席财务官和执行副总裁。在2012年担任该职位之前，Joubert女士自2008年MillerCoors成立以来担任财务、规划与分析副总裁和财务总监。在加入MillerCoors之前，她曾担任Miller Brewing Company的财务和集团服务总监。她的职业生涯始于南非约翰内斯堡的SAB Limited，在那里她担任技术会计财务经理和金融服务财务经理。在加入SAB Limited之前，她是Barloworld， Ltd的财务经理，并在KPMG南非任职。2017年11月，Joubert女士被任命为Cooper Tire & Rubber Company（纽约证券交易所代码：CTB）的董事会成员，这是一家公开交易的替换轮胎制造商和营销商。她也是密尔沃基男孩女孩俱乐部的董事会成员。Joubert女士持有南非威特沃特斯兰德大学（University of Witwatersrand）的商业和会计学士学位。她于1989年通过了公共会计师和审计委员会的考试。
- Tracey I. Joubert,served as the CFO and Executive Vice President of MillerCoors from 2012 to November 2016. Prior to entering that role in 2012, Ms. Joubert served as Vice President of Finance, Planning & Analysis and Controller since the formation of MillerCoors in 2008. Before joining MillerCoors, she served as Director of Finance and Group Services at Miller Brewing Company. She began her career in beer with SAB Limited, a beer brewer, in Johannesburg, South Africa, where she served as Financial Manager of technical accounting and Financial Manager of finance services. Prior to joining SAB Limited, she was Financial Manager at Barloworld Limited, an industrial brand management company, and articled at KPMG South Africa, a professional services company. Ms. Joubert has served as director of JELD-WEN Holding, Inc. (NYSE: JELD), a publicly-traded global manufacturer and distributor of windows, doors, and other building products, since 2021. She previously served as a director of Cooper Tire & Rubber Company (NYSE: CTB) from 2017 to 2021.
- Cynthia Marshall
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Cynthia Marshall于2020年7月开始担任董事。Marshall女士目前是达拉斯小牛的首席执行官，是咨询公司Marshalling Resources的创始人，总裁兼首席执行官。编组资源咨询公司专门从事领导力，多样性和包容性，文化转型和人力资源的整体优化。Marshall女士于2017年和2018年与陶氏化学公司合作，制定并实施了将包容性文化制度化的战略。在担任该职位之前，Marshall女士从AT&T36年的职业生涯中退休，在那里她最终担任人力资源高级副总裁兼首席多元化官。她负责确定和发展领导者，使员工与公司的愿景和优先事项保持一致，监督主要业务部门的人力资源支持，绩效发展，员工敬业度，技能转换计划，EEO和平权行动。她领导的团队创造了世界级的多元化和包容文化，使AT&T在Diversity Inc&8217；的2017年50强公司名单中排名前3。马歇尔女士还首次将美国电话电报公司（AT&T）列入《财富》杂志（Fortune）2017年仅有的两家《财富》50强公司之一的100家最佳工作公司名单。在担任人力资源高级副总裁和首席多元化官之前，Marshall女士曾担任AT&T North Carolina的总裁，在那里她成为北卡罗来纳州商会的第一位非洲裔主席。Marshall毕业于University of California-Berkeley工商管理和人力资源管理学位，持有四个荣誉博士学位。Marshall女士曾担任各种非营利董事会的主席，目前是德克萨斯州达拉斯CASA，达拉斯地区商会，德克萨斯州妇女基金会，德克萨斯州2036年的董事会成员和执行领导委员会的成员。
Cynthia Marshall,has served as a member of Chime Financial, Inc. board of directors since July 2021. Ms. Marshall previously served as the Chief Executive Officer of the Dallas Mavericks, a professional basketball team, from 2018 to December 2024. Ms. Marshall also founded and serves as President and CEO of Marshalling Resources, a consulting firm. Previously, Ms. Marshall served in various senior positions at AT&T Inc. from 1981 to 2017, including as SVP - Human Resources and Chief Diversity Officer. Ms. Marshall currently serves on the boards of directors of BGSF, Inc., a consulting and staffing company, Jeld-Wen Holdings, Inc., a manufacturing company, and various non-profit organizations. Ms. Marshall holds a B.S. in Business Administration and a B.A. in Human Resource Management from the University of California, Berkeley and four honorary Doctorate degrees. - Cynthia Marshall于2020年7月开始担任董事。Marshall女士目前是达拉斯小牛的首席执行官，是咨询公司Marshalling Resources的创始人，总裁兼首席执行官。编组资源咨询公司专门从事领导力，多样性和包容性，文化转型和人力资源的整体优化。Marshall女士于2017年和2018年与陶氏化学公司合作，制定并实施了将包容性文化制度化的战略。在担任该职位之前，Marshall女士从AT&T36年的职业生涯中退休，在那里她最终担任人力资源高级副总裁兼首席多元化官。她负责确定和发展领导者，使员工与公司的愿景和优先事项保持一致，监督主要业务部门的人力资源支持，绩效发展，员工敬业度，技能转换计划，EEO和平权行动。她领导的团队创造了世界级的多元化和包容文化，使AT&T在Diversity Inc&8217；的2017年50强公司名单中排名前3。马歇尔女士还首次将美国电话电报公司（AT&T）列入《财富》杂志（Fortune）2017年仅有的两家《财富》50强公司之一的100家最佳工作公司名单。在担任人力资源高级副总裁和首席多元化官之前，Marshall女士曾担任AT&T North Carolina的总裁，在那里她成为北卡罗来纳州商会的第一位非洲裔主席。Marshall毕业于University of California-Berkeley工商管理和人力资源管理学位，持有四个荣誉博士学位。Marshall女士曾担任各种非营利董事会的主席，目前是德克萨斯州达拉斯CASA，达拉斯地区商会，德克萨斯州妇女基金会，德克萨斯州2036年的董事会成员和执行领导委员会的成员。
- Cynthia Marshall,has served as a member of Chime Financial, Inc. board of directors since July 2021. Ms. Marshall previously served as the Chief Executive Officer of the Dallas Mavericks, a professional basketball team, from 2018 to December 2024. Ms. Marshall also founded and serves as President and CEO of Marshalling Resources, a consulting firm. Previously, Ms. Marshall served in various senior positions at AT&T Inc. from 1981 to 2017, including as SVP - Human Resources and Chief Diversity Officer. Ms. Marshall currently serves on the boards of directors of BGSF, Inc., a consulting and staffing company, Jeld-Wen Holdings, Inc., a manufacturing company, and various non-profit organizations. Ms. Marshall holds a B.S. in Business Administration and a B.A. in Human Resource Management from the University of California, Berkeley and four honorary Doctorate degrees.
- William Christensen
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William J. Christensen，首席执行官兼董事。克里斯滕森先生于2022年4月加入公司，担任执行副总裁兼欧洲总裁。2022年12月，他被任命为公司首席执行官兼董事。在加入公司之前，Christensen先生于2018年至2021年担任总部位于瑞士的全球制造商REHAU公司的首席执行官兼集团执行董事会主席。在2018年被任命为首席执行官之前，克里斯滕森先生曾担任首席营销官。在加入REHAU公司之前，Christensen先生于2014年至2015年担任总部位于瑞士的全球建筑产品制造商AFG公司的首席执行官。此外，他还在全球管道制造商Geberit International AG工作了十年，担任过多个行政职务，包括集团执行董事会成员和国际销售主管，以及芝加哥水龙头公司总裁兼首席执行官。他还曾在摩根大通证券公司和立达汽车系统公司担任过各种财务和业务发展职务。Christensen先生拥有罗林斯学院的经济学学士学位和芝加哥大学布斯商学院的MBA学位。
William Christensen joined the Company in April 2022 as Executive Vice President and President, Europe. In December 2022, he was appointed to his current role as Chief Executive Officer and Director of the Company. Prior to joining the Company, Mr. Christensen was Chief Executive Officer and Group Executive Board Chair of REHAU AG, a Swiss based global manufacturer, from 2018 to 2021. Prior to his appointment as Chief Executive Officer in 2018, Mr. Christensen served as REHAU AG's Chief Marketing Officer from 2016 to 2018. Prior to joining REHAU AG, Mr. Christensen was the President of innofund.vc, a venture capital investor, from 2016 to 2022. He was also the Chief Executive Officer of AFG Arbonia Foster Holding AG, a Swiss based global building products manufacturer from 2014 to 2015. In addition, he spent ten years at Geberit International AG, a global plumbing manufacturer, in several executive roles including Group Executive Board Member and Head of International Sales, as ll as President and Chief Executive Officer of The Chicago Faucets Company. He also served in vario finance and biness development roles at J.P. Morgan Securities and Rieter Automotive Systems. Mr. Christensen earned a bachelor's degree in economics from Rollins College and an MBA from the University of Chicago's Booth School of Biness. - William J. Christensen，首席执行官兼董事。克里斯滕森先生于2022年4月加入公司，担任执行副总裁兼欧洲总裁。2022年12月，他被任命为公司首席执行官兼董事。在加入公司之前，Christensen先生于2018年至2021年担任总部位于瑞士的全球制造商REHAU公司的首席执行官兼集团执行董事会主席。在2018年被任命为首席执行官之前，克里斯滕森先生曾担任首席营销官。在加入REHAU公司之前，Christensen先生于2014年至2015年担任总部位于瑞士的全球建筑产品制造商AFG公司的首席执行官。此外，他还在全球管道制造商Geberit International AG工作了十年，担任过多个行政职务，包括集团执行董事会成员和国际销售主管，以及芝加哥水龙头公司总裁兼首席执行官。他还曾在摩根大通证券公司和立达汽车系统公司担任过各种财务和业务发展职务。Christensen先生拥有罗林斯学院的经济学学士学位和芝加哥大学布斯商学院的MBA学位。
- William Christensen joined the Company in April 2022 as Executive Vice President and President, Europe. In December 2022, he was appointed to his current role as Chief Executive Officer and Director of the Company. Prior to joining the Company, Mr. Christensen was Chief Executive Officer and Group Executive Board Chair of REHAU AG, a Swiss based global manufacturer, from 2018 to 2021. Prior to his appointment as Chief Executive Officer in 2018, Mr. Christensen served as REHAU AG's Chief Marketing Officer from 2016 to 2018. Prior to joining REHAU AG, Mr. Christensen was the President of innofund.vc, a venture capital investor, from 2016 to 2022. He was also the Chief Executive Officer of AFG Arbonia Foster Holding AG, a Swiss based global building products manufacturer from 2014 to 2015. In addition, he spent ten years at Geberit International AG, a global plumbing manufacturer, in several executive roles including Group Executive Board Member and Head of International Sales, as ll as President and Chief Executive Officer of The Chicago Faucets Company. He also served in vario finance and biness development roles at J.P. Morgan Securities and Rieter Automotive Systems. Mr. Christensen earned a bachelor's degree in economics from Rollins College and an MBA from the University of Chicago's Booth School of Biness.
- Catherine Halligan
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Catherine Halligan在管理继任计划方面拥有深厚的经验，这些经验来自于监督成功的CEO继任过程，包括在犹他美容。曾任职于Driven Brands提名与治理委员会，拥有广泛的公司治理经验。
Catherine Halligan has deep experience in management succession planning gained from overseeing successful CEO succession processes, including at Ulta Beauty. She also has broad corporate governance experience from serving on the nominating and governance committee of Driven Brands. - Catherine Halligan在管理继任计划方面拥有深厚的经验，这些经验来自于监督成功的CEO继任过程，包括在犹他美容。曾任职于Driven Brands提名与治理委员会，拥有广泛的公司治理经验。
- Catherine Halligan has deep experience in management succession planning gained from overseeing successful CEO succession processes, including at Ulta Beauty. She also has broad corporate governance experience from serving on the nominating and governance committee of Driven Brands.
- David Nord
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David Nord，通过担任国际电气和公用事业解决方案公司Hubbell Incorporated的首席执行官，在战略并购和公司战略方面拥有丰富的经验，Nord先生在该公司监督和谈判了数十年的并购交易，包括哈勃集团在2018年以11亿美元收购Aclara Technologies LLC，以加强哈勃集团在公用事业市场的领导地位。作为哈勃集团的首席执行官，诺德先生发起了一些举措来巩固公司的制造足迹以及旨在提高制造效率的各种内部重新分配和重组，公司的年度净销售额从他担任首席执行官之前的约32亿美元增加到他担任首席执行官的上一个完整财政年度的约46亿美元。这些经历让诺德先生对JELD-WEN战略举措的执行有了敏锐的洞察力。
David Nord,extensive experience in strategic M&A and corporate strategy through executive roles as CEO of Hubbell Incorporated, an international electrical and utility solutions company, where Mr. Nord oversaw and negotiated M&A transactions for decades, including Hubbell's $1.1 billion acquisition in 2018 of Aclara Technologies LLC to strengthen Hubbell's leadership position in utility markets. As Hubbell's CEO, Mr. Nord launched initiatives to consolidate the company's manufacturing footprint and various internal reallocations and restructurings aimed at increasing manufacturing efficiency, and the company's annual net sales increased from approximately $3.2 billion prior to his assuming office to approximately $4.6 billion in the last full financial year in which he served as CEO. These experiences give Mr. Nord sharp insight on the execution of JELD-WEN's strategic initiatives. - David Nord，通过担任国际电气和公用事业解决方案公司Hubbell Incorporated的首席执行官，在战略并购和公司战略方面拥有丰富的经验，Nord先生在该公司监督和谈判了数十年的并购交易，包括哈勃集团在2018年以11亿美元收购Aclara Technologies LLC，以加强哈勃集团在公用事业市场的领导地位。作为哈勃集团的首席执行官，诺德先生发起了一些举措来巩固公司的制造足迹以及旨在提高制造效率的各种内部重新分配和重组，公司的年度净销售额从他担任首席执行官之前的约32亿美元增加到他担任首席执行官的上一个完整财政年度的约46亿美元。这些经历让诺德先生对JELD-WEN战略举措的执行有了敏锐的洞察力。
- David Nord,extensive experience in strategic M&A and corporate strategy through executive roles as CEO of Hubbell Incorporated, an international electrical and utility solutions company, where Mr. Nord oversaw and negotiated M&A transactions for decades, including Hubbell's $1.1 billion acquisition in 2018 of Aclara Technologies LLC to strengthen Hubbell's leadership position in utility markets. As Hubbell's CEO, Mr. Nord launched initiatives to consolidate the company's manufacturing footprint and various internal reallocations and restructurings aimed at increasing manufacturing efficiency, and the company's annual net sales increased from approximately $3.2 billion prior to his assuming office to approximately $4.6 billion in the last full financial year in which he served as CEO. These experiences give Mr. Nord sharp insight on the execution of JELD-WEN's strategic initiatives.
- Antonella B. Franzen
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Antonella B. Franzen，曾担任DuPont de Nemours， Inc.自2024年6月1日起担任高级副总裁兼首席财务官。在此之前，她自2022年2月起担任公司水与保护部门的首席财务官。在加入公司之前，Franzen女士于2018年4月至2022年2月担任Johnson Controls International的副总裁、首席投资者关系和通信官。在Tyco International与Johnson Controls合并之前，她在Tyco International担任各种职务，包括领导投资者关系、企业融资和外部报告。她的职业生涯始于PricewaterhouseCoopers LLP，为工业和制药行业的大型跨国上市公司提供保证咨询服务。她自2024年起担任JELD-WEN Holding， Inc.的董事会成员。她持有The College of New Jersey的会计学士学位。
Antonella B. Franzen,has served as DuPont de Nemours, Inc. Senior Vice President and Chief Financial Officer since June 1, 2024. Prior to that, Ms. Franzen served as the Chief Financial Officer of the Company's Water & Protection segment since February 2022. Before joining the Company, Ms. Franzen was Vice President, Chief Investor Relations and Communications Officer at Johnson Controls International from April 2018 to February 2022. Before the merger of Tyco International with Johnson Controls, Ms. Franzen held various roles of increasing responsibility at Tyco International, including leading investor relations, corporate finance and external reporting. Ms. Franzen began her career with PricewaterhouseCoopers LLP, providing assurance advisory services to large multinational public companies in the industrial and pharmaceutical sectors. Ms. Franzen has served on the board of directors of JELD-WEN Holding, Inc. since 2024. Ms. Franzen holds a B.S. in accounting from The College of New Jersey. - Antonella B. Franzen，曾担任DuPont de Nemours， Inc.自2024年6月1日起担任高级副总裁兼首席财务官。在此之前，她自2022年2月起担任公司水与保护部门的首席财务官。在加入公司之前，Franzen女士于2018年4月至2022年2月担任Johnson Controls International的副总裁、首席投资者关系和通信官。在Tyco International与Johnson Controls合并之前，她在Tyco International担任各种职务，包括领导投资者关系、企业融资和外部报告。她的职业生涯始于PricewaterhouseCoopers LLP，为工业和制药行业的大型跨国上市公司提供保证咨询服务。她自2024年起担任JELD-WEN Holding， Inc.的董事会成员。她持有The College of New Jersey的会计学士学位。
- Antonella B. Franzen,has served as DuPont de Nemours, Inc. Senior Vice President and Chief Financial Officer since June 1, 2024. Prior to that, Ms. Franzen served as the Chief Financial Officer of the Company's Water & Protection segment since February 2022. Before joining the Company, Ms. Franzen was Vice President, Chief Investor Relations and Communications Officer at Johnson Controls International from April 2018 to February 2022. Before the merger of Tyco International with Johnson Controls, Ms. Franzen held various roles of increasing responsibility at Tyco International, including leading investor relations, corporate finance and external reporting. Ms. Franzen began her career with PricewaterhouseCoopers LLP, providing assurance advisory services to large multinational public companies in the industrial and pharmaceutical sectors. Ms. Franzen has served on the board of directors of JELD-WEN Holding, Inc. since 2024. Ms. Franzen holds a B.S. in accounting from The College of New Jersey.
- Michael F. Hilton
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Michael F. Hilton，自从2010加入Nordson担任Nordson公司的总裁和首席执行官。该工程师制造和销售在各种高端市场的生物材料和其他材料上应用的系统用于分配的粘合剂，密封剂，涂料。在加入公司之前，从2007到2010他担任Air Products & Chemicals公司高级副总裁和总经理，负责领导该公司的全球电子性能的材料部门。1976他加入了航空产品，在那里担任各种职务并扮演越来越重要的角色，如管理和操作。空气产品给顾客提供能源，技术和医疗保健等领域提供独特气体组合，特种气体，性能材料，设备方面的服务。
Michael F. Hilton is the former President and Chief Executive Officer of Nordson Corporation, a company that engineers, manufactures and markets differentiated products and systems ed for precision dispensing of adhesives, coatings, sealants, biomaterials, polymers, plastics and other materials, fluid management, test inspection, UV curing and plasma surface treatment, a position he held from 2010 until his retirement in 2019. During his tenure at Nordson Corporation, Mr. Hilton also served as a director. - Michael F. Hilton，自从2010加入Nordson担任Nordson公司的总裁和首席执行官。该工程师制造和销售在各种高端市场的生物材料和其他材料上应用的系统用于分配的粘合剂，密封剂，涂料。在加入公司之前，从2007到2010他担任Air Products & Chemicals公司高级副总裁和总经理，负责领导该公司的全球电子性能的材料部门。1976他加入了航空产品，在那里担任各种职务并扮演越来越重要的角色，如管理和操作。空气产品给顾客提供能源，技术和医疗保健等领域提供独特气体组合，特种气体，性能材料，设备方面的服务。
- Michael F. Hilton is the former President and Chief Executive Officer of Nordson Corporation, a company that engineers, manufactures and markets differentiated products and systems ed for precision dispensing of adhesives, coatings, sealants, biomaterials, polymers, plastics and other materials, fluid management, test inspection, UV curing and plasma surface treatment, a position he held from 2010 until his retirement in 2019. During his tenure at Nordson Corporation, Mr. Hilton also served as a director.
高管简历
中英对照 | 中文 | 英文- William Christensen
William J. Christensen，首席执行官兼董事。克里斯滕森先生于2022年4月加入公司，担任执行副总裁兼欧洲总裁。2022年12月，他被任命为公司首席执行官兼董事。在加入公司之前，Christensen先生于2018年至2021年担任总部位于瑞士的全球制造商REHAU公司的首席执行官兼集团执行董事会主席。在2018年被任命为首席执行官之前，克里斯滕森先生曾担任首席营销官。在加入REHAU公司之前，Christensen先生于2014年至2015年担任总部位于瑞士的全球建筑产品制造商AFG公司的首席执行官。此外，他还在全球管道制造商Geberit International AG工作了十年，担任过多个行政职务，包括集团执行董事会成员和国际销售主管，以及芝加哥水龙头公司总裁兼首席执行官。他还曾在摩根大通证券公司和立达汽车系统公司担任过各种财务和业务发展职务。Christensen先生拥有罗林斯学院的经济学学士学位和芝加哥大学布斯商学院的MBA学位。
William Christensen joined the Company in April 2022 as Executive Vice President and President, Europe. In December 2022, he was appointed to his current role as Chief Executive Officer and Director of the Company. Prior to joining the Company, Mr. Christensen was Chief Executive Officer and Group Executive Board Chair of REHAU AG, a Swiss based global manufacturer, from 2018 to 2021. Prior to his appointment as Chief Executive Officer in 2018, Mr. Christensen served as REHAU AG's Chief Marketing Officer from 2016 to 2018. Prior to joining REHAU AG, Mr. Christensen was the President of innofund.vc, a venture capital investor, from 2016 to 2022. He was also the Chief Executive Officer of AFG Arbonia Foster Holding AG, a Swiss based global building products manufacturer from 2014 to 2015. In addition, he spent ten years at Geberit International AG, a global plumbing manufacturer, in several executive roles including Group Executive Board Member and Head of International Sales, as ll as President and Chief Executive Officer of The Chicago Faucets Company. He also served in vario finance and biness development roles at J.P. Morgan Securities and Rieter Automotive Systems. Mr. Christensen earned a bachelor's degree in economics from Rollins College and an MBA from the University of Chicago's Booth School of Biness.- William J. Christensen，首席执行官兼董事。克里斯滕森先生于2022年4月加入公司，担任执行副总裁兼欧洲总裁。2022年12月，他被任命为公司首席执行官兼董事。在加入公司之前，Christensen先生于2018年至2021年担任总部位于瑞士的全球制造商REHAU公司的首席执行官兼集团执行董事会主席。在2018年被任命为首席执行官之前，克里斯滕森先生曾担任首席营销官。在加入REHAU公司之前，Christensen先生于2014年至2015年担任总部位于瑞士的全球建筑产品制造商AFG公司的首席执行官。此外，他还在全球管道制造商Geberit International AG工作了十年，担任过多个行政职务，包括集团执行董事会成员和国际销售主管，以及芝加哥水龙头公司总裁兼首席执行官。他还曾在摩根大通证券公司和立达汽车系统公司担任过各种财务和业务发展职务。Christensen先生拥有罗林斯学院的经济学学士学位和芝加哥大学布斯商学院的MBA学位。
- William Christensen joined the Company in April 2022 as Executive Vice President and President, Europe. In December 2022, he was appointed to his current role as Chief Executive Officer and Director of the Company. Prior to joining the Company, Mr. Christensen was Chief Executive Officer and Group Executive Board Chair of REHAU AG, a Swiss based global manufacturer, from 2018 to 2021. Prior to his appointment as Chief Executive Officer in 2018, Mr. Christensen served as REHAU AG's Chief Marketing Officer from 2016 to 2018. Prior to joining REHAU AG, Mr. Christensen was the President of innofund.vc, a venture capital investor, from 2016 to 2022. He was also the Chief Executive Officer of AFG Arbonia Foster Holding AG, a Swiss based global building products manufacturer from 2014 to 2015. In addition, he spent ten years at Geberit International AG, a global plumbing manufacturer, in several executive roles including Group Executive Board Member and Head of International Sales, as ll as President and Chief Executive Officer of The Chicago Faucets Company. He also served in vario finance and biness development roles at J.P. Morgan Securities and Rieter Automotive Systems. Mr. Christensen earned a bachelor's degree in economics from Rollins College and an MBA from the University of Chicago's Booth School of Biness.
- James Hayes
James S. Hayes，2018年8月加入公司，担任副总裁、副总法律顾问。2022年8月晋升为高级副总裁、副总法律顾问和公司秘书。他于2023年6月被任命为现职。Hayes先生在埃默里大学获得英语和历史学士学位，在维拉诺瓦大学法学院获得法律学位。
James Hayes joined the Company in Augt 2018 as Vice President, Deputy General Counsel. In Augt 2022, he was promoted to Senior Vice President, Deputy General Counsel and Corporate Secretary. He was appointed to his current role in June 2023. Mr. Hayes leads the global legal team, providing legal advice and guidance to the Board of Directors and the senior leadership team. Mr. Hayes earned a bachelor's degree in English and history from Emory University and a law degree from Villanova University School of Law.- James S. Hayes，2018年8月加入公司，担任副总裁、副总法律顾问。2022年8月晋升为高级副总裁、副总法律顾问和公司秘书。他于2023年6月被任命为现职。Hayes先生在埃默里大学获得英语和历史学士学位，在维拉诺瓦大学法学院获得法律学位。
- James Hayes joined the Company in Augt 2018 as Vice President, Deputy General Counsel. In Augt 2022, he was promoted to Senior Vice President, Deputy General Counsel and Corporate Secretary. He was appointed to his current role in June 2023. Mr. Hayes leads the global legal team, providing legal advice and guidance to the Board of Directors and the senior leadership team. Mr. Hayes earned a bachelor's degree in English and history from Emory University and a law degree from Villanova University School of Law.
- Wendy Livingston
Wendy Livingston,2023年6月加入公司担任执行副总裁、首席人力资源官。在加入公司之前，Livingston女士于2022年8月至2023年6月担任跨国电子商务公司Spreetail的首席人事官，并于2020年8月至2022年8月担任全球环境服务公司Harsco Corporation（现为Enviri Corporation）的高级副总裁兼首席人力资源官。她于1996年至2020年在全球航空航天公司The Boeing Company担任领导职务，职责不断增加，包括2020年人力资源临时高级副总裁和2017年至2020年企业人力资源副总裁。Livingston女士获得秘鲁州立学院工商管理学士学位，林登伍德大学人力资源管理硕士学位，并获得人力资源管理学会认证。
Wendy Livingston joined the Company as Executive Vice President, Chief Human Resces Officer in June 2023. Prior to joining the Company, Ms. Livingston was the Chief People Officer for Spreetail, a multinational e commerce company, from Augt 2022 to June 2023 and the Senior Vice President and Chief Human Resces Officer for Harsco Corporation (now Enviri Corporation), a global environmental services company, from Augt 2020 to Augt 2022. She held leadership roles of increasing responsibility at The Boeing Company, a global aerospace company, from 1996 to 2020, including interim Senior Vice President, Human Resces in 2020 and Vice President, Corporate Human Resces from 2017 to 2020. Ms. Livingston earned a bachelor's degree in biness administration from Peru State College, a master's degree in human resce management from Lindenwood University and is certified by the Society for Human Resce Management.- Wendy Livingston,2023年6月加入公司担任执行副总裁、首席人力资源官。在加入公司之前，Livingston女士于2022年8月至2023年6月担任跨国电子商务公司Spreetail的首席人事官，并于2020年8月至2022年8月担任全球环境服务公司Harsco Corporation（现为Enviri Corporation）的高级副总裁兼首席人力资源官。她于1996年至2020年在全球航空航天公司The Boeing Company担任领导职务，职责不断增加，包括2020年人力资源临时高级副总裁和2017年至2020年企业人力资源副总裁。Livingston女士获得秘鲁州立学院工商管理学士学位，林登伍德大学人力资源管理硕士学位，并获得人力资源管理学会认证。
- Wendy Livingston joined the Company as Executive Vice President, Chief Human Resces Officer in June 2023. Prior to joining the Company, Ms. Livingston was the Chief People Officer for Spreetail, a multinational e commerce company, from Augt 2022 to June 2023 and the Senior Vice President and Chief Human Resces Officer for Harsco Corporation (now Enviri Corporation), a global environmental services company, from Augt 2020 to Augt 2022. She held leadership roles of increasing responsibility at The Boeing Company, a global aerospace company, from 1996 to 2020, including interim Senior Vice President, Human Resces in 2020 and Vice President, Corporate Human Resces from 2017 to 2020. Ms. Livingston earned a bachelor's degree in biness administration from Peru State College, a master's degree in human resce management from Lindenwood University and is certified by the Society for Human Resce Management.
- Matthew Meier
Matthew Meier，于2024年1月加入公司，担任执行副总裁、首席数字和信息官。此前，他于2021年10月至2024年1月担任汽车服务公司Driven Brands控股公司执行副总裁、首席数字和数据官。在加入Driven Brands之前，Meier先生曾受雇于家电制造商惠而浦公司，于2020年至2021年担任Global Technology Value Streams副总裁，并于2016年至2020年担任副总裁兼首席信息官。Meier先生拥有普渡大学工业工程学士学位、卡内基梅隆大学信息系统管理硕士学位和麻省理工学院斯隆管理学院MBA学位。
Matthew Meier joined the Company as Executive Vice President, Chief Digital and Information Officer in January 2024. Previoly, he was Executive Vice President, Chief Digital and Data Officer at Driven Brands Holding, Inc., an automotive services company, from October 2021 to January 2024. Prior to joining Driven Brands, Mr. Meier was employed at Whirlpool Corporation, a manufacturer of home appliances, as the Vice President, Global Technology Value Streams from 2020 to 2021 and as Vice President, Chief Information Officer from 2016 to 2020. Mr. Meier earned a bachelor's degree in indtrial engineering from Purdue University, a master's degree in information systems management from Carnegie Mellon University and an MBA from the Massachetts Institute of Technology Sloan School of Management.- Matthew Meier，于2024年1月加入公司，担任执行副总裁、首席数字和信息官。此前，他于2021年10月至2024年1月担任汽车服务公司Driven Brands控股公司执行副总裁、首席数字和数据官。在加入Driven Brands之前，Meier先生曾受雇于家电制造商惠而浦公司，于2020年至2021年担任Global Technology Value Streams副总裁，并于2016年至2020年担任副总裁兼首席信息官。Meier先生拥有普渡大学工业工程学士学位、卡内基梅隆大学信息系统管理硕士学位和麻省理工学院斯隆管理学院MBA学位。
- Matthew Meier joined the Company as Executive Vice President, Chief Digital and Information Officer in January 2024. Previoly, he was Executive Vice President, Chief Digital and Data Officer at Driven Brands Holding, Inc., an automotive services company, from October 2021 to January 2024. Prior to joining Driven Brands, Mr. Meier was employed at Whirlpool Corporation, a manufacturer of home appliances, as the Vice President, Global Technology Value Streams from 2020 to 2021 and as Vice President, Chief Information Officer from 2016 to 2020. Mr. Meier earned a bachelor's degree in indtrial engineering from Purdue University, a master's degree in information systems management from Carnegie Mellon University and an MBA from the Massachetts Institute of Technology Sloan School of Management.
- Samantha Stoddard
Samantha Stoddard，于2020年12月加入公司，担任运营财务副总裁。2022年2月，她晋升为北美区首席财务官。2024年4月，她扩大了职责范围，包括领导全球财务规划和分析（FP & A），并担任了FP & A负责人的额外角色。斯托达德女士于2024年7月被任命为现职。在加入JELD-WEN之前，Stoddard女士曾于2018年4月至2020年12月在美国先进技术公司霍尼韦尔担任过各种职务，职责不断增加，于2020年5月至2020年12月担任个人防护设备首席财务官，并于2019年2月至2020年4月担任安全和生产力解决方案供应链首席财务官。斯托达德女士获得了维克森林大学的经济学和政治学学士学位，以及得克萨斯大学达拉斯分校的会计学硕士学位。
Samantha Stoddard joined the Company in December 2020 as Vice President, Operations Finance. In February 2022, she was promoted to North America Chief Financial Officer. In April 2024, she expanded her responsibilities to include leading global Finance Planning and Analysis (FP&A) and assumed the additional role as the Head of FP&A. Ms. Stoddard was appointed to her current role in July 2024. Prior to joining JELD N, Ms. Stoddard held vario roles of increasing responsibility at Honeyll International, an American advanced technology company, from April 2018 to December 2020, serving as the Chief Financial Officer, Personal Protection Equipment, from May 2020 to December 2020 and the Chief Financial Officer, Safety and Productivity Solutions Supply Chain, from February 2019 to April 2020. Ms. Stoddard earned a bachelor's degree in economics and political science from Wake Forest University and a master's degree in accounting from The University of Texas at Dallas.- Samantha Stoddard，于2020年12月加入公司，担任运营财务副总裁。2022年2月，她晋升为北美区首席财务官。2024年4月，她扩大了职责范围，包括领导全球财务规划和分析（FP & A），并担任了FP & A负责人的额外角色。斯托达德女士于2024年7月被任命为现职。在加入JELD-WEN之前，Stoddard女士曾于2018年4月至2020年12月在美国先进技术公司霍尼韦尔担任过各种职务，职责不断增加，于2020年5月至2020年12月担任个人防护设备首席财务官，并于2019年2月至2020年4月担任安全和生产力解决方案供应链首席财务官。斯托达德女士获得了维克森林大学的经济学和政治学学士学位，以及得克萨斯大学达拉斯分校的会计学硕士学位。
- Samantha Stoddard joined the Company in December 2020 as Vice President, Operations Finance. In February 2022, she was promoted to North America Chief Financial Officer. In April 2024, she expanded her responsibilities to include leading global Finance Planning and Analysis (FP&A) and assumed the additional role as the Head of FP&A. Ms. Stoddard was appointed to her current role in July 2024. Prior to joining JELD N, Ms. Stoddard held vario roles of increasing responsibility at Honeyll International, an American advanced technology company, from April 2018 to December 2020, serving as the Chief Financial Officer, Personal Protection Equipment, from May 2020 to December 2020 and the Chief Financial Officer, Safety and Productivity Solutions Supply Chain, from February 2019 to April 2020. Ms. Stoddard earned a bachelor's degree in economics and political science from Wake Forest University and a master's degree in accounting from The University of Texas at Dallas.