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 |
|---|---|---|---|---|---|---|
| Erin L. Russell | 女 | Independent Director | 52 | 23.81万美元 | 未持股 | 2026-05-20 |
| Rebecca Martinez O Mara | 女 | Independent Director | 60 | 未披露 | 未持股 | 2026-05-20 |
| John M. Albertine | 男 | Independent Director | 81 | 24.14万美元 | 未持股 | 2026-05-20 |
| Jonathan W. Painter | 男 | Chairman of the Board and Director | 67 | 37.60万美元 | 未持股 | 2026-05-20 |
| Jeffrey L. Powell | 男 | Chief Executive Officer,Director and President | 67 | 369.72万美元 | 未持股 | 2026-05-20 |
| Thomas C. Leonard | 男 | Independent Director | 71 | 24.39万美元 | 未持股 | 2026-05-20 |
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 |
|---|---|---|---|---|---|---|
| Deborah S. Selwood | 女 | Senior Vice President and Chief Accounting Officer | 57 | 未披露 | 未持股 | 2026-05-20 |
| Stacy D. Krause | 女 | General Counsel and Secretary and Senior Vice President | 49 | 92.00万美元 | 未持股 | 2026-05-20 |
| Peter J. Flynn | 男 | Senior Vice President | 75 | 81.81万美元 | 未持股 | 2026-05-20 |
| Michael C. Colwell | 男 | Senior Vice President | 60 | 未披露 | 未持股 | 2026-05-20 |
| Fredrik H. Westerhout | 男 | Vice President | 61 | 未披露 | 未持股 | 2026-05-20 |
| Thomas Andrew Blanchard | 男 | Vice President | 67 | 未披露 | 未持股 | 2026-05-20 |
| Dara F. Mitchell | 女 | Senior Vice President, Corporate Development | 57 | 未披露 | 未持股 | 2026-05-20 |
| Jeffrey L. Powell | 男 | Chief Executive Officer,Director and President | 67 | 369.72万美元 | 未持股 | 2026-05-20 |
| Michael J. McKenney | 男 | Chief Financial Officer and Executive Vice President | 64 | 137.43万美元 | 未持股 | 2026-05-20 |
董事简历
中英对照 | 中文 | 英文- Erin L. Russell
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Erin L. Russell，自2021年7月起担任董事。Russell女士自2019年1月起担任全球工程系统供应商Kadant Inc.的董事会成员，并自2020年3月起担任健康生活，健身和社会参与解决方案的领先提供商Tivity Health Inc.的董事会成员，直到Tivity Health Inc.于2022年6月被收购并不再是上市公司。自2020年8月以来，她还担任Starboard Value Acquisition Corporation的行业顾问，Starboard Value Acquisition Corporation是一家空白支票公司，旨在实现合并，资本证券交易所，资产收购，股票购买，重组或与一家或多家企业的类似业务合并。此前，从2001年8月至2017年4月，她担任Vestar Capital Partners， l.p.（一家专门从事管理层收购、资本重组和成长型股权投资的私募股权公司）的负责人。在Vestar任职期间，她曾担任多家公司的董事会成员，包括2012年至2015年7月担任DeVilbiss Healthcare LLC（设计、制造和销售呼吸系统医疗产品的公司）的董事，以及2008年至2016年9月担任21世纪肿瘤学公司（最先进的放射治疗和综合癌症治疗的提供商）的董事。从2004年到2014年，她还担任DynaVox Inc.（通信设备制造商）的董事。她目前是St. Thomas Aquinas Catholic School的学校顾问委员会成员，自2018年6月起担任St. Thomas Aquinas Catholic School的成员，以及Virginia大学McIntire商学院和Jefferson Scholars Foundation的顾问委员会成员，分别自2016年6月和2008年4月起担任该委员会成员。她持有Virginia大学McIntire商学院的商学学士学位（主修会计）和哈佛商学院（Harvard Business School）的工商管理硕士学位。
Erin L. Russell has been a member of Kadant Inc.'s board of directors since January 2019, is the chair of Kadant Inc.'s risk oversight and sustainability committee and is one of the board of directors' designated "audit committee financial experts." She has served as a director and chair of the audit committee and member of the compensation committee of eHealth, Inc., a publicly traded leading online health insurance marketplace since July 2021. Ms. Russell also currently serves as a director, member of the audit committee and member of the nominating and corporate governance committee of Modivcare, a publicly traded technology enabled healthcare services company. Ms. Russell is also a director of Fortrea, a publicly traded contract research organization primarily serving customers in the pharmaceutical, biotechnology and medical device industries. From 2020 through 2022, Ms. Russell served as a director, member of the compensation committee and the chair of the audit committee of Tivity Health, Inc., a publicly traded provider of fitness, healthy life changing, and digital engagement solutions that went private in 2022. She was a principal of Vestar Capital Partners, L.P. (Vestar), a private equity firm specializing in management buyouts, recapitalizations and growth equity investments, from August 2001 until April 2017. While at Vestar, Ms. Russell served on the boards of directors of a number of companies, including most recently as a director of DeVilbiss Healthcare LLC from 2012 until 2015 and as a director and a member of the audit committee of 21st Century Oncology Inc. from 2008 until 2016, including as the chair of the audit committee until 2014, both private healthcare companies. She also served as a director of DynaVox Inc., a communications device manufacturer, from 2004 until 2014, including serving as the chair of its audit committee until its initial public offering in 2010. Ms. Russell is also chair of the board of St. Thomas Aquinas Catholic School, where she has served since 2018, and has served on the advisory boards of McIntire School of Commerce since 2016 where she is the current chair and the Jefferson Scholars Foundation at the University of Virginia since 2008. - Erin L. Russell，自2021年7月起担任董事。Russell女士自2019年1月起担任全球工程系统供应商Kadant Inc.的董事会成员，并自2020年3月起担任健康生活，健身和社会参与解决方案的领先提供商Tivity Health Inc.的董事会成员，直到Tivity Health Inc.于2022年6月被收购并不再是上市公司。自2020年8月以来，她还担任Starboard Value Acquisition Corporation的行业顾问，Starboard Value Acquisition Corporation是一家空白支票公司，旨在实现合并，资本证券交易所，资产收购，股票购买，重组或与一家或多家企业的类似业务合并。此前，从2001年8月至2017年4月，她担任Vestar Capital Partners， l.p.（一家专门从事管理层收购、资本重组和成长型股权投资的私募股权公司）的负责人。在Vestar任职期间，她曾担任多家公司的董事会成员，包括2012年至2015年7月担任DeVilbiss Healthcare LLC（设计、制造和销售呼吸系统医疗产品的公司）的董事，以及2008年至2016年9月担任21世纪肿瘤学公司（最先进的放射治疗和综合癌症治疗的提供商）的董事。从2004年到2014年，她还担任DynaVox Inc.（通信设备制造商）的董事。她目前是St. Thomas Aquinas Catholic School的学校顾问委员会成员，自2018年6月起担任St. Thomas Aquinas Catholic School的成员，以及Virginia大学McIntire商学院和Jefferson Scholars Foundation的顾问委员会成员，分别自2016年6月和2008年4月起担任该委员会成员。她持有Virginia大学McIntire商学院的商学学士学位（主修会计）和哈佛商学院（Harvard Business School）的工商管理硕士学位。
- Erin L. Russell has been a member of Kadant Inc.'s board of directors since January 2019, is the chair of Kadant Inc.'s risk oversight and sustainability committee and is one of the board of directors' designated "audit committee financial experts." She has served as a director and chair of the audit committee and member of the compensation committee of eHealth, Inc., a publicly traded leading online health insurance marketplace since July 2021. Ms. Russell also currently serves as a director, member of the audit committee and member of the nominating and corporate governance committee of Modivcare, a publicly traded technology enabled healthcare services company. Ms. Russell is also a director of Fortrea, a publicly traded contract research organization primarily serving customers in the pharmaceutical, biotechnology and medical device industries. From 2020 through 2022, Ms. Russell served as a director, member of the compensation committee and the chair of the audit committee of Tivity Health, Inc., a publicly traded provider of fitness, healthy life changing, and digital engagement solutions that went private in 2022. She was a principal of Vestar Capital Partners, L.P. (Vestar), a private equity firm specializing in management buyouts, recapitalizations and growth equity investments, from August 2001 until April 2017. While at Vestar, Ms. Russell served on the boards of directors of a number of companies, including most recently as a director of DeVilbiss Healthcare LLC from 2012 until 2015 and as a director and a member of the audit committee of 21st Century Oncology Inc. from 2008 until 2016, including as the chair of the audit committee until 2014, both private healthcare companies. She also served as a director of DynaVox Inc., a communications device manufacturer, from 2004 until 2014, including serving as the chair of its audit committee until its initial public offering in 2010. Ms. Russell is also chair of the board of St. Thomas Aquinas Catholic School, where she has served since 2018, and has served on the advisory boards of McIntire School of Commerce since 2016 where she is the current chair and the Jefferson Scholars Foundation at the University of Virginia since 2008.
- Rebecca Martinez O Mara
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Rebecca Martinez O Mara自2022年5月起担任Kadant Inc.董事会成员，并担任Kadant Inc.提名和公司治理委员会主席。奥玛拉女士目前担任环境解决方案上市公司Enviri Corporation的董事。从2020年到2022年，O'Mara女士担任世界500强工业工具和家用硬件制造商史丹利百得公司的工业服务总裁。她曾于2017年至2019年担任全球泵制造商Grundfos Holdings A/S的服务和解决方案副总裁。2013年至2017年，她在全球工业空气压缩机制造商Sullair，LLC担任营销、客户服务和售后市场副总裁。从2007年到2012年，奥玛拉女士在全球重型设备制造商菲亚特工业集团（Fiat Industrial SpA）担任项目总监。在加入菲亚特之前，奥玛拉女士于2003年至2007年担任《财富》100强建筑设备制造商卡特彼勒有限公司的全球业务发展再制造总监。她的职业生涯始于美国电话电报（前身为Ameritech），在那里她在市场营销、运营和公共政策等多个职位工作了10多年。
Rebecca Martinez O Mara has been a member of Kadant Inc.'s board of directors since May 2022 and is the chair of Kadant Inc.'s nominating and corporate governance committee. Ms. O'Mara currently serves as a director of Enviri Corporation, a publicly traded environmental solutions company. Ms. O'Mara served as President of Industrial Services for Stanley Black & Decker, Inc., a Fortune 500 manufacturer of industrial tools and household hardware, from 2020 to 2022. She was previously Vice President of Services and Solutions at Grundfos Holdings A / S, a global pump manufacturer, from 2017 to 2019. From 2013 to 2017, she was Vice President of Marketing, Customer Service and Aftermarket, at Sullair, LLC, a global industrial air compressor manufacturer. From 2007 to 2012, Ms. O'Mara was Program Director at Fiat Industrial SpA, a global heavy equipment manufacturer. Prior to her role at Fiat, Ms. O'Mara was Director of Global Business Development Remanufacturing for Caterpillar Inc., a Fortune 100 construction equipment manufacturer from 2003 to 2007. She started her career at AT&T (formerly Ameritech) where she spent over 10 years in various positions including marketing, operations, and public policy. - Rebecca Martinez O Mara自2022年5月起担任Kadant Inc.董事会成员，并担任Kadant Inc.提名和公司治理委员会主席。奥玛拉女士目前担任环境解决方案上市公司Enviri Corporation的董事。从2020年到2022年，O'Mara女士担任世界500强工业工具和家用硬件制造商史丹利百得公司的工业服务总裁。她曾于2017年至2019年担任全球泵制造商Grundfos Holdings A/S的服务和解决方案副总裁。2013年至2017年，她在全球工业空气压缩机制造商Sullair，LLC担任营销、客户服务和售后市场副总裁。从2007年到2012年，奥玛拉女士在全球重型设备制造商菲亚特工业集团（Fiat Industrial SpA）担任项目总监。在加入菲亚特之前，奥玛拉女士于2003年至2007年担任《财富》100强建筑设备制造商卡特彼勒有限公司的全球业务发展再制造总监。她的职业生涯始于美国电话电报（前身为Ameritech），在那里她在市场营销、运营和公共政策等多个职位工作了10多年。
- Rebecca Martinez O Mara has been a member of Kadant Inc.'s board of directors since May 2022 and is the chair of Kadant Inc.'s nominating and corporate governance committee. Ms. O'Mara currently serves as a director of Enviri Corporation, a publicly traded environmental solutions company. Ms. O'Mara served as President of Industrial Services for Stanley Black & Decker, Inc., a Fortune 500 manufacturer of industrial tools and household hardware, from 2020 to 2022. She was previously Vice President of Services and Solutions at Grundfos Holdings A / S, a global pump manufacturer, from 2017 to 2019. From 2013 to 2017, she was Vice President of Marketing, Customer Service and Aftermarket, at Sullair, LLC, a global industrial air compressor manufacturer. From 2007 to 2012, Ms. O'Mara was Program Director at Fiat Industrial SpA, a global heavy equipment manufacturer. Prior to her role at Fiat, Ms. O'Mara was Director of Global Business Development Remanufacturing for Caterpillar Inc., a Fortune 100 construction equipment manufacturer from 2003 to 2007. She started her career at AT&T (formerly Ameritech) where she spent over 10 years in various positions including marketing, operations, and public policy.
- John M. Albertine
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John M. Albertine，2001年6月以来，他一直担任Kadant Inc.董事会的成员。他曾担任Albertine Enterprises公司（华盛顿特区的一个基于公共政策咨询和商业银行公司）的董事长兼首席执行官（自1990年以来）。自2005年以来，他也一直担任JJ&B公司（华盛顿特区自己创办的投资银行，提供金融、公共政策和法律帮助）的委托人。自2004年以来，他担任Global Delta公司（华盛顿特区的政府承包商，专注于先进的射频传感器和光电技术）的主席。他曾担任美国国会联合经济委员会（Congressional Joint Economic Committee）（Senator Lloyd Bentsen担任主席）的执行董事（从1979年到1980年）。他曾担任由Arthur Levitt创办的美国商务会议（American Business Conference）的总裁（从1981年到1986年），以及由前总统罗纳德·里根所任命的总统航空安全委员会的主席（从1987年到1988年）。他目前担任Intersections公司（消费者和企业形象的风险管理服务的全球供应商）的董事，并担任其风险委员会主席。他也担任维吉尼亚州州长经济顾问委员会成员。直到2013年，他还担任了Virginia Retirement System公共养老基金10年的董事和副主席。在过去的五年里，他还担任Intermagnetics General公司、Integral Systems公司和Semco Energy公司的董事。他持有弗吉尼亚大学（ the University of Virginia）的经济学博士学位。
John M. Albertine has been a member of Kadant Inc.'s board of directors since June 2001, is the chairman of Kadant Inc.'s compensation committee and is one of the board of directors' designated "audit committee financial experts." Dr. Albertine has been the founder, chairman and chief executive officer of Albertine Enterprises, Inc., a Washington, D.C. based public policy consulting firm, since 1990. He also has served since 2005 as a founding partner of JJ&B, LLC, a Washington, D.C. based investment banking firm that provides finance, corporate strategy and economic analysis to clients. Dr. Albertine has been a member of the board of directors of Tecogen, Inc., a publicly traded manufacturer of cogeneration, chiller and heat pump systems, since 2022. Dr. Albertine has been the chairman of the Crest Foundation, Center for Research in Environmental and Sustainable Technologies, since 2021. Crest is a non profit environmental and social governance initiative dedicated to people and planet well being. Dr. Albertine has served on the boards of 16 publicly traded companies in his business career. From 2008 to 2018, Dr. Albertine served as a director of Intersections Inc., a publicly traded global provider of consumer and corporate identity risk management services, and served as chairman of its risk committee. Dr. Albertine also served for 10 years ending in 2013 as a trustee and six years as vice chairman of the Virginia Retirement System, a public pension fund. Dr. Albertine also served as a member of Virginia Governor Tim Kaine's Board of Economic Advisors for the State of Virginia for two terms ending in 2014. Dr. Albertine holds a Ph.D. in economics from the University of Virginia. - John M. Albertine，2001年6月以来，他一直担任Kadant Inc.董事会的成员。他曾担任Albertine Enterprises公司（华盛顿特区的一个基于公共政策咨询和商业银行公司）的董事长兼首席执行官（自1990年以来）。自2005年以来，他也一直担任JJ&B公司（华盛顿特区自己创办的投资银行，提供金融、公共政策和法律帮助）的委托人。自2004年以来，他担任Global Delta公司（华盛顿特区的政府承包商，专注于先进的射频传感器和光电技术）的主席。他曾担任美国国会联合经济委员会（Congressional Joint Economic Committee）（Senator Lloyd Bentsen担任主席）的执行董事（从1979年到1980年）。他曾担任由Arthur Levitt创办的美国商务会议（American Business Conference）的总裁（从1981年到1986年），以及由前总统罗纳德·里根所任命的总统航空安全委员会的主席（从1987年到1988年）。他目前担任Intersections公司（消费者和企业形象的风险管理服务的全球供应商）的董事，并担任其风险委员会主席。他也担任维吉尼亚州州长经济顾问委员会成员。直到2013年，他还担任了Virginia Retirement System公共养老基金10年的董事和副主席。在过去的五年里，他还担任Intermagnetics General公司、Integral Systems公司和Semco Energy公司的董事。他持有弗吉尼亚大学（ the University of Virginia）的经济学博士学位。
- John M. Albertine has been a member of Kadant Inc.'s board of directors since June 2001, is the chairman of Kadant Inc.'s compensation committee and is one of the board of directors' designated "audit committee financial experts." Dr. Albertine has been the founder, chairman and chief executive officer of Albertine Enterprises, Inc., a Washington, D.C. based public policy consulting firm, since 1990. He also has served since 2005 as a founding partner of JJ&B, LLC, a Washington, D.C. based investment banking firm that provides finance, corporate strategy and economic analysis to clients. Dr. Albertine has been a member of the board of directors of Tecogen, Inc., a publicly traded manufacturer of cogeneration, chiller and heat pump systems, since 2022. Dr. Albertine has been the chairman of the Crest Foundation, Center for Research in Environmental and Sustainable Technologies, since 2021. Crest is a non profit environmental and social governance initiative dedicated to people and planet well being. Dr. Albertine has served on the boards of 16 publicly traded companies in his business career. From 2008 to 2018, Dr. Albertine served as a director of Intersections Inc., a publicly traded global provider of consumer and corporate identity risk management services, and served as chairman of its risk committee. Dr. Albertine also served for 10 years ending in 2013 as a trustee and six years as vice chairman of the Virginia Retirement System, a public pension fund. Dr. Albertine also served as a member of Virginia Governor Tim Kaine's Board of Economic Advisors for the State of Virginia for two terms ending in 2014. Dr. Albertine holds a Ph.D. in economics from the University of Virginia.
- Jonathan W. Painter
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Jonathan W. Painter，自2019年7月起担任Kadant Inc.（纽约证券交易所代码：KAI）的主席，自2010年1月起担任董事，该公司是Graham Corporation在加工工业（包括纸浆和造纸工业）的组件和工程系统的全球领先供应商。2010年1月至2019年7月，Painter先生担任Kadant的总裁兼首席执行官，2009年9月至2009年12月，担任总裁兼首席运营官。
Jonathan W. Painter has been the chairman of Kadant Inc.'s board of directors since July 2020 and has been a member of Kadant Inc.'s board of directors since January 2010. He previously served as the executive chairman of Kadant Inc.'s board of directors from July 2019 to July 2020, Kadant Inc.'s chief executive officer from January 2010 to June 2019 and served as Kadant Inc.'s president from September 2009 to March 2019. He also served as Kadant Inc.'s chief operating officer from September 2009 to January 2010. Prior to becoming Kadant Inc.'s president, Mr. Painter was an executive vice president from 1997 to September 2009, and from 2007 to September 2009 had supervisory responsibility for Kadant Inc.'s stock preparation and fiber based products businesses. He also served as president of Kadant Inc.'s composites building products business from 2001 until its sale in 2005. Mr. Painter was Kadant Inc.'s treasurer and the treasurer of Thermo Electron Corporation, now named Thermo Fisher Scientific Inc. (Thermo), a manufacturer of high tech instrumentation, from 1994 to 1997. Prior to 1994, Mr. Painter held various managerial positions with Kadant Inc.'s company and Thermo. Mr. Painter also serves as the lead independent director and member of the nominating and corporate governance and audit committees of Graham Corporation, a publicly traded designer and manufacturer of critical equipment for the defense, space, energy and chemical industries. - Jonathan W. Painter，自2019年7月起担任Kadant Inc.（纽约证券交易所代码：KAI）的主席，自2010年1月起担任董事，该公司是Graham Corporation在加工工业（包括纸浆和造纸工业）的组件和工程系统的全球领先供应商。2010年1月至2019年7月，Painter先生担任Kadant的总裁兼首席执行官，2009年9月至2009年12月，担任总裁兼首席运营官。
- Jonathan W. Painter has been the chairman of Kadant Inc.'s board of directors since July 2020 and has been a member of Kadant Inc.'s board of directors since January 2010. He previously served as the executive chairman of Kadant Inc.'s board of directors from July 2019 to July 2020, Kadant Inc.'s chief executive officer from January 2010 to June 2019 and served as Kadant Inc.'s president from September 2009 to March 2019. He also served as Kadant Inc.'s chief operating officer from September 2009 to January 2010. Prior to becoming Kadant Inc.'s president, Mr. Painter was an executive vice president from 1997 to September 2009, and from 2007 to September 2009 had supervisory responsibility for Kadant Inc.'s stock preparation and fiber based products businesses. He also served as president of Kadant Inc.'s composites building products business from 2001 until its sale in 2005. Mr. Painter was Kadant Inc.'s treasurer and the treasurer of Thermo Electron Corporation, now named Thermo Fisher Scientific Inc. (Thermo), a manufacturer of high tech instrumentation, from 1994 to 1997. Prior to 1994, Mr. Painter held various managerial positions with Kadant Inc.'s company and Thermo. Mr. Painter also serves as the lead independent director and member of the nominating and corporate governance and audit committees of Graham Corporation, a publicly traded designer and manufacturer of critical equipment for the defense, space, energy and chemical industries.
- Jeffrey L. Powell
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Jeffrey L. Powell， 2013年3月以来，他一直是执行副总裁，负责监督我们的备料和光纤产品业务。从2009年9月到2013年3月，他是一个高级副总裁。从2008年1月到2009年9月，他是新项目副总裁，主要负责收购相关的活动。在加入我们之前，他曾担任Castion公司的董事长兼首席执行官（从2003年4月到2007年12月）。
Jeffrey L. Powell has served as Kadant Inc.'s chief executive officer and a member of Kadant Inc.'s board of directors since July 2019 and as Kadant Inc.'s president since April 2019. He previously served as an executive vice president and co chief operating officer from March 2018 to March 2019, with supervisory responsibility for Kadant Inc.'s stock preparation, wood processing, and fiber based products businesses. Prior to March 2018, he had served as an executive vice president with responsibility for such businesses since March 2013. From September 2009 to March 2013, he served as Kadant Inc.'s senior vice president with responsibility for such businesses. From January 2008 to September 2009, Mr. Powell was vice president, new ventures, with principal responsibility for acquisition related activities. Prior to joining Kadant Inc., Mr. Powell was the chairman and chief executive officer of Castion Corporation, a manufacturer of systems for industrial wastewater treatment, from April 2003 through December 2007. Prior to Castion, Mr. Powell held various management positions at Thermo, including chief executive officer and president of one of its publicly traded subsidiaries. From 2007 to 2015, Mr. Powell served on the board of directors of TerraTherm, a private thermal technology solutions company, including on its compensation committee. - Jeffrey L. Powell， 2013年3月以来，他一直是执行副总裁，负责监督我们的备料和光纤产品业务。从2009年9月到2013年3月，他是一个高级副总裁。从2008年1月到2009年9月，他是新项目副总裁，主要负责收购相关的活动。在加入我们之前，他曾担任Castion公司的董事长兼首席执行官（从2003年4月到2007年12月）。
- Jeffrey L. Powell has served as Kadant Inc.'s chief executive officer and a member of Kadant Inc.'s board of directors since July 2019 and as Kadant Inc.'s president since April 2019. He previously served as an executive vice president and co chief operating officer from March 2018 to March 2019, with supervisory responsibility for Kadant Inc.'s stock preparation, wood processing, and fiber based products businesses. Prior to March 2018, he had served as an executive vice president with responsibility for such businesses since March 2013. From September 2009 to March 2013, he served as Kadant Inc.'s senior vice president with responsibility for such businesses. From January 2008 to September 2009, Mr. Powell was vice president, new ventures, with principal responsibility for acquisition related activities. Prior to joining Kadant Inc., Mr. Powell was the chairman and chief executive officer of Castion Corporation, a manufacturer of systems for industrial wastewater treatment, from April 2003 through December 2007. Prior to Castion, Mr. Powell held various management positions at Thermo, including chief executive officer and president of one of its publicly traded subsidiaries. From 2007 to 2015, Mr. Powell served on the board of directors of TerraTherm, a private thermal technology solutions company, including on its compensation committee.
- Thomas C. Leonard
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Thomas C. Leonard是Dynasil美国公司Dynasil的董事，该公司是一家上市公司，开发和制造用于国土安全、医疗和工业市场的检测和分析技术、精密仪器和光学组件，此前曾于2013年至2016年担任其首席财务官和首席会计官。他于2019年开始担任Dynasil审计委员会主席。从2008年到2012年，Leonard先生曾担任上市水务公用事业控股公司彭尼查克的财务高级副总裁、财务主管和首席财务官。2006年至2008年，他在咨询公司CRA国际担任副总裁，专业从事法证会计工作。此前，他曾于2002年至2006年在上市管理咨询公司休伦咨询 LLC担任专门从事法证会计和争议解决工作的董事总经理。此前，伦纳德先生曾于1987年至2002年担任独立公共会计师事务所Arthur Andersen LLP的高级合伙人，并担任其新英格兰保险和商业咨询业务的主管合伙人。Leonard先生是一名注册会计师。
Thomas C. Leonard has been a member of Kadant Inc.'s board of directors since June 2005, is the chairman of Kadant Inc.'s audit committee and is one of the board of directors' designated "audit committee financial experts." Mr. Leonard was a director of Dynasil Corporation of America (Dynasil), a company that develops and manufactures detection and analysis technology, precision instruments and optical components for homeland security, medical and industrial markets, from 2016 to 2024, serving as its chief financial officer and chief accounting officer from 2013 to 2016 and chair of its audit committee from 2019 to 2024. From 2008 to 2012, Mr. Leonard was the senior vice president finance, treasurer and chief financial officer of Pennichuck Corporation, a publicly traded water utility holding company. From 2006 to 2008, he was a vice president of CRA International, a consulting firm, where he specialized in forensic accounting. He was previously a managing director specializing in forensic accounting and dispute resolution at Huron Consulting Group LLC, a publicly traded management consulting firm, from 2002 to 2006. Previously, Mr. Leonard was a senior partner at Arthur Andersen LLP, an independent public accounting firm, from 1987 through 2002 and served as partner in charge of its New England assurance and business advisory practice. Mr. Leonard is a certified public accountant. - Thomas C. Leonard是Dynasil美国公司Dynasil的董事，该公司是一家上市公司，开发和制造用于国土安全、医疗和工业市场的检测和分析技术、精密仪器和光学组件，此前曾于2013年至2016年担任其首席财务官和首席会计官。他于2019年开始担任Dynasil审计委员会主席。从2008年到2012年，Leonard先生曾担任上市水务公用事业控股公司彭尼查克的财务高级副总裁、财务主管和首席财务官。2006年至2008年，他在咨询公司CRA国际担任副总裁，专业从事法证会计工作。此前，他曾于2002年至2006年在上市管理咨询公司休伦咨询 LLC担任专门从事法证会计和争议解决工作的董事总经理。此前，伦纳德先生曾于1987年至2002年担任独立公共会计师事务所Arthur Andersen LLP的高级合伙人，并担任其新英格兰保险和商业咨询业务的主管合伙人。Leonard先生是一名注册会计师。
- Thomas C. Leonard has been a member of Kadant Inc.'s board of directors since June 2005, is the chairman of Kadant Inc.'s audit committee and is one of the board of directors' designated "audit committee financial experts." Mr. Leonard was a director of Dynasil Corporation of America (Dynasil), a company that develops and manufactures detection and analysis technology, precision instruments and optical components for homeland security, medical and industrial markets, from 2016 to 2024, serving as its chief financial officer and chief accounting officer from 2013 to 2016 and chair of its audit committee from 2019 to 2024. From 2008 to 2012, Mr. Leonard was the senior vice president finance, treasurer and chief financial officer of Pennichuck Corporation, a publicly traded water utility holding company. From 2006 to 2008, he was a vice president of CRA International, a consulting firm, where he specialized in forensic accounting. He was previously a managing director specializing in forensic accounting and dispute resolution at Huron Consulting Group LLC, a publicly traded management consulting firm, from 2002 to 2006. Previously, Mr. Leonard was a senior partner at Arthur Andersen LLP, an independent public accounting firm, from 1987 through 2002 and served as partner in charge of its New England assurance and business advisory practice. Mr. Leonard is a certified public accountant.
高管简历
中英对照 | 中文 | 英文- Deborah S. Selwood
Deborah S. Selwood，自2015年6月起担任副总裁和首席会计官。她从2007年到2015年担任企业总监；2004年到2007年担任助理总监。2004年之前，Selwood在Arthur Andersen LLP and Genuity Inc.担任多个金融职位。
Deborah S. Selwood has been senior vice president and chief accounting officer since May 2019 and served as vice president and chief accounting officer from 2015 to 2019. Prior to that, she served as corporate controller from 2007 to 2015 and as assistant controller from 2004 to 2007. Prior to 2004, Ms. Selwood held vario financial positions at Arthur Andersen LLP and Genuity Inc.- Deborah S. Selwood，自2015年6月起担任副总裁和首席会计官。她从2007年到2015年担任企业总监；2004年到2007年担任助理总监。2004年之前，Selwood在Arthur Andersen LLP and Genuity Inc.担任多个金融职位。
- Deborah S. Selwood has been senior vice president and chief accounting officer since May 2019 and served as vice president and chief accounting officer from 2015 to 2019. Prior to that, she served as corporate controller from 2007 to 2015 and as assistant controller from 2004 to 2007. Prior to 2004, Ms. Selwood held vario financial positions at Arthur Andersen LLP and Genuity Inc.
- Stacy D. Krause
Stacy D.Krause自2018年7月起担任副总裁兼总法律顾问兼秘书。她于2017年12月至2018年7月担任我们的副总法律顾问。在加入我们之前，Krause女士于2016年至2017年担任全球SaaS软件公司赛富时公司的商务云商业法律主管。她此前曾担任Demandware, Inc.（全球SaaS软件公司）的助理总法律顾问（2014年至2016年），以及Entegris, Inc.（跨国制造公司）的助理总法律顾问（2011年至2014年）。2011年之前，Krause女士是Wilmer Cutler Pickering Hale and Dorr LLP的公司交易部门的律师。
Stacy D. Krause has been senior vice president, general counsel, and secretary since November 2021 and served as vice president, general counsel and secretary from July 2018 to November 2021. She served as deputy general counsel from December 2017 to June 2018. Prior to joining, Ms. Krause was head of commerce cloud commercial legal at salesforce.com, inc., a global SAAS software company, from July 2016 to December 2017. She previously served as assistant general counsel of Demandware, Inc., a global SAAS software company, from January 2014 to July 2016, prior to its acquisition by salesforce.com, and was assistant general counsel of Entegris, Inc., a provider of advanced materials and materials handling solutions, from 2011 to 2014. Prior to 2011, Ms. Krause was a lawyer in the corporate transactional department of Wilmer Cutler Pickering Hale and Dorr LLP.- Stacy D.Krause自2018年7月起担任副总裁兼总法律顾问兼秘书。她于2017年12月至2018年7月担任我们的副总法律顾问。在加入我们之前，Krause女士于2016年至2017年担任全球SaaS软件公司赛富时公司的商务云商业法律主管。她此前曾担任Demandware, Inc.（全球SaaS软件公司）的助理总法律顾问（2014年至2016年），以及Entegris, Inc.（跨国制造公司）的助理总法律顾问（2011年至2014年）。2011年之前，Krause女士是Wilmer Cutler Pickering Hale and Dorr LLP的公司交易部门的律师。
- Stacy D. Krause has been senior vice president, general counsel, and secretary since November 2021 and served as vice president, general counsel and secretary from July 2018 to November 2021. She served as deputy general counsel from December 2017 to June 2018. Prior to joining, Ms. Krause was head of commerce cloud commercial legal at salesforce.com, inc., a global SAAS software company, from July 2016 to December 2017. She previously served as assistant general counsel of Demandware, Inc., a global SAAS software company, from January 2014 to July 2016, prior to its acquisition by salesforce.com, and was assistant general counsel of Entegris, Inc., a provider of advanced materials and materials handling solutions, from 2011 to 2014. Prior to 2011, Ms. Krause was a lawyer in the corporate transactional department of Wilmer Cutler Pickering Hale and Dorr LLP.
- Peter J. Flynn
Peter J.Flynn自2019年7月起担任副总裁，并负责我们的库存准备和打包产品线的监管。在2019年7月之前，Flynn先生曾担任我们的Kadant Black Clawson LLC子公司的总裁，该公司从2003年至2019年主要为纸浆和造纸行业生产库存准备设备。
Peter J. Flynn has been senior vice president since Augt 2022 and provides strategic management support, including management of special projects. He previoly served as vice president from July 2019 to July 2022 with supervisory responsibility for fiber processing biness, which is part of Indtrial Processing segment, and baling product line, which is part of Material Handling segment. Prior to July 2019, Mr. Flynn served as the president of Kadant Black Clawson LLC subsidiary from 2003 to 2019. Kadant Black Clawson manufactures fiber processing equipment primarily for the pulp and paper indtry.- Peter J.Flynn自2019年7月起担任副总裁，并负责我们的库存准备和打包产品线的监管。在2019年7月之前，Flynn先生曾担任我们的Kadant Black Clawson LLC子公司的总裁，该公司从2003年至2019年主要为纸浆和造纸行业生产库存准备设备。
- Peter J. Flynn has been senior vice president since Augt 2022 and provides strategic management support, including management of special projects. He previoly served as vice president from July 2019 to July 2022 with supervisory responsibility for fiber processing biness, which is part of Indtrial Processing segment, and baling product line, which is part of Material Handling segment. Prior to July 2019, Mr. Flynn served as the president of Kadant Black Clawson LLC subsidiary from 2003 to 2019. Kadant Black Clawson manufactures fiber processing equipment primarily for the pulp and paper indtry.
- Michael C. Colwell
Michael C.Colwell自2019年7月起担任副总裁，负责我们的木材加工和基于纤维的产品业务。在2019年7月之前，Colwell先生于2013年至2019年担任我们的子公司Kadant Canada Corp.的部门Kadant Carmanah Design的总裁。从2010年4月到2013年11月被我们收购，Colwell先生担任Carmanah Design and Manufacturing Inc.的总裁兼首席执行官。
Michael C. Colwell has been a senior vice president since December 2024 and was a vice president from Augt 2022 to December 2024 and is responsible for Indtrial Processing segment. Prior to that, he had supervisory responsibility for wood processing biness, which is part of Indtrial Processing segment, from July 2019 to July 2022 and had responsibility for fiber based products biness from July 2019 to November 2021. Mr. Colll previoly served as the president of Kadant Carmanah Design (Carmanah), a division of subsidiary Kadant Canada Corp., from 2013 to 2019. Carmanah, which is part of wood processing biness, designs and manufactures equipment for the OSB indtry. Mr. Colll previoly served as the president and chief executive officer of Carmanah Design and Manufacturing Inc. from April 2010 until its acquisition by in November 2013.- Michael C.Colwell自2019年7月起担任副总裁，负责我们的木材加工和基于纤维的产品业务。在2019年7月之前，Colwell先生于2013年至2019年担任我们的子公司Kadant Canada Corp.的部门Kadant Carmanah Design的总裁。从2010年4月到2013年11月被我们收购，Colwell先生担任Carmanah Design and Manufacturing Inc.的总裁兼首席执行官。
- Michael C. Colwell has been a senior vice president since December 2024 and was a vice president from Augt 2022 to December 2024 and is responsible for Indtrial Processing segment. Prior to that, he had supervisory responsibility for wood processing biness, which is part of Indtrial Processing segment, from July 2019 to July 2022 and had responsibility for fiber based products biness from July 2019 to November 2021. Mr. Colll previoly served as the president of Kadant Carmanah Design (Carmanah), a division of subsidiary Kadant Canada Corp., from 2013 to 2019. Carmanah, which is part of wood processing biness, designs and manufactures equipment for the OSB indtry. Mr. Colll previoly served as the president and chief executive officer of Carmanah Design and Manufacturing Inc. from April 2010 until its acquisition by in November 2013.
- Fredrik H. Westerhout
Fredrik H. sterhout自2021年11月起担任负责流量控制部门的副总裁。sterhout previoly先生自2014年4月起担任欧洲Flow Control子公司副总裁。
Fredrik H. Westerhout has been vice president responsible for Flow Control segment since November 2021. Mr. sterhout previoly served as the vice president of Flow Control subsidiaries in Europe since April 2014.- Fredrik H. sterhout自2021年11月起担任负责流量控制部门的副总裁。sterhout previoly先生自2014年4月起担任欧洲Flow Control子公司副总裁。
- Fredrik H. Westerhout has been vice president responsible for Flow Control segment since November 2021. Mr. sterhout previoly served as the vice president of Flow Control subsidiaries in Europe since April 2014.
- Thomas Andrew Blanchard
Thomas Andrew Blanchard自2022年8月起担任负责物料搬运部门的副总裁，在此之前，他在2021年11月至2022年7月期间负责输送和振动设备以及基于纤维的产品binesses的监督工作。Blanchard Previoly先生自2019年1月收购SMH起担任Syntron物料搬运子公司（SMH）总裁。他还在被收购前的2014年6月至2019年1月期间担任SMH总裁。SMH隶属于物料搬运部门，设计和制造用于骨料、采矿和食品工业中的散装物料搬运的输送机和振动给料机。
Thomas Andrew Blanchard has been vice president responsible for Material Handling segment since Augt 2022, and prior to that, had supervisory responsibility for conveying and vibratory equipment and fiber based products binesses from November 2021 to July 2022. Mr. Blanchard previoly served as the president of Syntron Material Handling subsidiaries (SMH) since January 2019 when acquired SMH. He also served as the president of SMH from June 2014 to January 2019 prior to acquisition. SMH, which is part of Material Handling segment, designs and manufactures conveyors and vibratory feeders for bulk material handling in the aggregates, mining and food indtries.- Thomas Andrew Blanchard自2022年8月起担任负责物料搬运部门的副总裁，在此之前，他在2021年11月至2022年7月期间负责输送和振动设备以及基于纤维的产品binesses的监督工作。Blanchard Previoly先生自2019年1月收购SMH起担任Syntron物料搬运子公司（SMH）总裁。他还在被收购前的2014年6月至2019年1月期间担任SMH总裁。SMH隶属于物料搬运部门，设计和制造用于骨料、采矿和食品工业中的散装物料搬运的输送机和振动给料机。
- Thomas Andrew Blanchard has been vice president responsible for Material Handling segment since Augt 2022, and prior to that, had supervisory responsibility for conveying and vibratory equipment and fiber based products binesses from November 2021 to July 2022. Mr. Blanchard previoly served as the president of Syntron Material Handling subsidiaries (SMH) since January 2019 when acquired SMH. He also served as the president of SMH from June 2014 to January 2019 prior to acquisition. SMH, which is part of Material Handling segment, designs and manufactures conveyors and vibratory feeders for bulk material handling in the aggregates, mining and food indtries.
- Dara F. Mitchell
Dara F. Mitchell自2019年5月起担任企业发展高级副总裁，并于2016年至2019年担任企业发展副总裁，并于2013年至2016年担任企业发展总监。在加入凯登纸业之前，Mitchell女士是投资银行和战略咨询公司NewDelta Partners的负责人，以及负责投资科技公司的全球私募股权公司3i的投资总监。
Dara F. Mitchell has been senior vice president, corporate development, since May 2019 and served as vice president, corporate development from 2016 to 2019 and director of corporate development from 2013 to 2016. Prior to joining Kadant, Ms. Mitchell was a principal at NewDelta Partners, an investment banking and strategic advisory firm, and investment director at 3i, a global private equity firm where she was responsible for investing in technology companies.- Dara F. Mitchell自2019年5月起担任企业发展高级副总裁，并于2016年至2019年担任企业发展副总裁，并于2013年至2016年担任企业发展总监。在加入凯登纸业之前，Mitchell女士是投资银行和战略咨询公司NewDelta Partners的负责人，以及负责投资科技公司的全球私募股权公司3i的投资总监。
- Dara F. Mitchell has been senior vice president, corporate development, since May 2019 and served as vice president, corporate development from 2016 to 2019 and director of corporate development from 2013 to 2016. Prior to joining Kadant, Ms. Mitchell was a principal at NewDelta Partners, an investment banking and strategic advisory firm, and investment director at 3i, a global private equity firm where she was responsible for investing in technology companies.
- Jeffrey L. Powell
Jeffrey L. Powell， 2013年3月以来，他一直是执行副总裁，负责监督我们的备料和光纤产品业务。从2009年9月到2013年3月，他是一个高级副总裁。从2008年1月到2009年9月，他是新项目副总裁，主要负责收购相关的活动。在加入我们之前，他曾担任Castion公司的董事长兼首席执行官（从2003年4月到2007年12月）。
Jeffrey L. Powell has served as Kadant Inc.'s chief executive officer and a member of Kadant Inc.'s board of directors since July 2019 and as Kadant Inc.'s president since April 2019. He previously served as an executive vice president and co chief operating officer from March 2018 to March 2019, with supervisory responsibility for Kadant Inc.'s stock preparation, wood processing, and fiber based products businesses. Prior to March 2018, he had served as an executive vice president with responsibility for such businesses since March 2013. From September 2009 to March 2013, he served as Kadant Inc.'s senior vice president with responsibility for such businesses. From January 2008 to September 2009, Mr. Powell was vice president, new ventures, with principal responsibility for acquisition related activities. Prior to joining Kadant Inc., Mr. Powell was the chairman and chief executive officer of Castion Corporation, a manufacturer of systems for industrial wastewater treatment, from April 2003 through December 2007. Prior to Castion, Mr. Powell held various management positions at Thermo, including chief executive officer and president of one of its publicly traded subsidiaries. From 2007 to 2015, Mr. Powell served on the board of directors of TerraTherm, a private thermal technology solutions company, including on its compensation committee.- Jeffrey L. Powell， 2013年3月以来，他一直是执行副总裁，负责监督我们的备料和光纤产品业务。从2009年9月到2013年3月，他是一个高级副总裁。从2008年1月到2009年9月，他是新项目副总裁，主要负责收购相关的活动。在加入我们之前，他曾担任Castion公司的董事长兼首席执行官（从2003年4月到2007年12月）。
- Jeffrey L. Powell has served as Kadant Inc.'s chief executive officer and a member of Kadant Inc.'s board of directors since July 2019 and as Kadant Inc.'s president since April 2019. He previously served as an executive vice president and co chief operating officer from March 2018 to March 2019, with supervisory responsibility for Kadant Inc.'s stock preparation, wood processing, and fiber based products businesses. Prior to March 2018, he had served as an executive vice president with responsibility for such businesses since March 2013. From September 2009 to March 2013, he served as Kadant Inc.'s senior vice president with responsibility for such businesses. From January 2008 to September 2009, Mr. Powell was vice president, new ventures, with principal responsibility for acquisition related activities. Prior to joining Kadant Inc., Mr. Powell was the chairman and chief executive officer of Castion Corporation, a manufacturer of systems for industrial wastewater treatment, from April 2003 through December 2007. Prior to Castion, Mr. Powell held various management positions at Thermo, including chief executive officer and president of one of its publicly traded subsidiaries. From 2007 to 2015, Mr. Powell served on the board of directors of TerraTherm, a private thermal technology solutions company, including on its compensation committee.
- Michael J. McKenney
Michael J. McKenney，他一直是我们财务副总裁和首席会计官 （2002年1月以来）。从1997年到2007年，他担任我们公司的总会计师。他是我们的Kadant AES部门（现称为Kadant Solutions部门）的总会计师（从1993年到1997年）。1993年之前，他担任Albany International公司的各种财务职务。
Michael J. McKenney has been an executive vice president and chief financial officer since March 2018. From June 2015 to March 2018, he was a senior vice president and chief financial officer. He served as vice president, finance and chief accounting officer from 2002 to 2015 and as corporate controller from 1997 to 2007. Mr. McKenney was controller of Kadant AES, division acquired from Albany International Inc., from 1993 to 1997. Prior to 1993, Mr. McKenney held vario financial positions at Albany International and Coopers & Lybrand LLP.- Michael J. McKenney，他一直是我们财务副总裁和首席会计官 （2002年1月以来）。从1997年到2007年，他担任我们公司的总会计师。他是我们的Kadant AES部门（现称为Kadant Solutions部门）的总会计师（从1993年到1997年）。1993年之前，他担任Albany International公司的各种财务职务。
- Michael J. McKenney has been an executive vice president and chief financial officer since March 2018. From June 2015 to March 2018, he was a senior vice president and chief financial officer. He served as vice president, finance and chief accounting officer from 2002 to 2015 and as corporate controller from 1997 to 2007. Mr. McKenney was controller of Kadant AES, division acquired from Albany International Inc., from 1993 to 1997. Prior to 1993, Mr. McKenney held vario financial positions at Albany International and Coopers & Lybrand LLP.