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 |
|---|---|---|---|---|---|---|
| Tom G. Vadaketh | 男 | Director | 63 | 21.00万美元 | 2.97 | 2026-08-19 |
| Michele M. Holcomb | 女 | Director | 58 | 20.50万美元 | 2.99 | 2026-08-19 |
| Colleen C. Repplier | 女 | Director | 65 | 20.50万美元 | 8.73 | 2026-08-19 |
| Richard D. Phillips | 男 | Chief Executive Officer and Director | 56 | 398.26万美元 | 7.78 | 2026-08-19 |
| Robert J. Phillippy | 男 | Director | 65 | 26.00万美元 | 5.44 | 2026-08-19 |
| Gregory A. Thaxton | 男 | Director | 64 | 20.75万美元 | 3.70 | 2026-08-19 |
| Gregory J. Lampert | 男 | Director | 58 | 20.75万美元 | 8.30 | 2026-08-19 |
| Holly A. Van Deursen | 女 | Director | 68 | 20.50万美元 | 2.99 | 2026-08-19 |
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 |
|---|---|---|---|---|---|---|
| Steven T. Korn | 男 | Chief Operating Officer | 62 | 164.87万美元 | 12.83 | 2026-08-19 |
| Douglas A. Hass | 男 | Chief Legal & Administrative Officer and Secretary | 50 | 92.78万美元 | 2.02 | 2026-08-19 |
| Jessica L. DeLorenzo | 女 | Chief Human Resources Officer | 41 | 未披露 | 未持股 | 2026-08-19 |
| Kathy R. Thomson | 女 | Chief Commercial Officer | 57 | 113.30万美元 | 3.45 | 2026-08-19 |
| Jana T. Croom | 女 | Chief Financial Officer | 49 | 156.83万美元 | 3.23 | 2026-08-19 |
| Richard D. Phillips | 男 | Chief Executive Officer and Director | 56 | 398.26万美元 | 7.78 | 2026-08-19 |
| Adam M. Baumann | 男 | Chief Accounting Officer | 45 | 未披露 | 未持股 | 2026-08-19 |
| Andrew D. Regrut | 男 | Treasurer and Vice President, Investor Relations, Strategic Development | 63 | 未披露 | 未持股 | 2026-08-19 |
董事简历
中英对照 | 中文 | 英文- Tom G. Vadaketh
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Tom G. Vadaketh，他于2017年1月加入Cambrex公司，担任执行副总裁兼首席财务官。最近，他曾担任the Crosby Group的首席财务官。此前，他曾任职Tyco International公司9年，担任多种高级财务职务，并不断被提拔。任职Tyco公司期间，他曾担任财务副总裁、公司财务规划和分析职务，以及负责全球产品的首席财务官。任职Tyco公司之前，他曾担任Procter & Gamble的多种高级财务职务15年。
Tom G. Vadaketh has served as Senior Vice President and Chief Financial Officer of the Company since October 2023. Mr. Vadaketh previously served as Chief Financial Officer of Bausch Health Companies Inc., a $4.5 billion pharmaceutical and medical aesthetics company. Prior to joining Bausch Health Companies Inc. in January 2022, he was the Chief Financial Officer of eResearchTechnology, Inc., a global company specializing in clinical services serving the life science industry, from September 2018 to December 2021. He began his career at Deloitte & Touche LLP and held several senior financial positions across many countries at Procter & Gamble Company and Tyco International, Ltd. Mr. Vadaketh has also been the Chief Financial Officer of various public and privately held businesses.Mr. Vadaketh is a Chartered Accountant (ACA) from the Institute of Chartered Accountants in England and Wales and a Certified Public Accountant in the United States. He received an MBA from the University of Manchester (UK). - Tom G. Vadaketh，他于2017年1月加入Cambrex公司，担任执行副总裁兼首席财务官。最近，他曾担任the Crosby Group的首席财务官。此前，他曾任职Tyco International公司9年，担任多种高级财务职务，并不断被提拔。任职Tyco公司期间，他曾担任财务副总裁、公司财务规划和分析职务，以及负责全球产品的首席财务官。任职Tyco公司之前，他曾担任Procter & Gamble的多种高级财务职务15年。
- Tom G. Vadaketh has served as Senior Vice President and Chief Financial Officer of the Company since October 2023. Mr. Vadaketh previously served as Chief Financial Officer of Bausch Health Companies Inc., a $4.5 billion pharmaceutical and medical aesthetics company. Prior to joining Bausch Health Companies Inc. in January 2022, he was the Chief Financial Officer of eResearchTechnology, Inc., a global company specializing in clinical services serving the life science industry, from September 2018 to December 2021. He began his career at Deloitte & Touche LLP and held several senior financial positions across many countries at Procter & Gamble Company and Tyco International, Ltd. Mr. Vadaketh has also been the Chief Financial Officer of various public and privately held businesses.Mr. Vadaketh is a Chartered Accountant (ACA) from the Institute of Chartered Accountants in England and Wales and a Certified Public Accountant in the United States. He received an MBA from the University of Manchester (UK).
- Michele M. Holcomb
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MicheleM.Holcomb目前担任全球综合梦百合服务和产品公司Cardinal Health的战略和企业发展执行Vice President，任期从2017年开始。2012年至2017年，她在全球仿制药制造商梯瓦制药（Teva Pharmaceuticals）担任全球研发首席运营官以及战略、投资组合、搜索和合作伙伴关系高级副总裁。在此之前，Holcomb博士担任咨询公司麦肯锡公司（McKinsey&Company）的全球制药实践合伙人。Holcomb博士在斯坦福大学（Stanford University）获得化学理学学士学位，并在加州大学伯克利分校（University of California at Berkeley）获得化学博士学位。
Michele M. Holcomb is the former Executive Vice President, Chief Strategy and Biness Development Officer at Cardinal Health, a global, integrated healthcare services and products company, from 2017 through September 2022. From 2012 to 2017, she held positions as Chief Operating Officer of Global R&D and Senior Vice President of Strategy, Portfolio, Search and Partnerships at Teva Pharmaceuticals, a global manufacturer of generic and innovative medicines. Prior to that, Dr. Holcomb served as a partner in the Global Pharmaceutical Practice at consulting firm McKinsey & Company. She serves as a director for PureTech Health (LON: PRTC). Dr. Holcomb received her Bachelor of Science degree in chemistry from Stanford University and a Doctorate in Chemistry from the University of California at Berkeley. - MicheleM.Holcomb目前担任全球综合梦百合服务和产品公司Cardinal Health的战略和企业发展执行Vice President，任期从2017年开始。2012年至2017年，她在全球仿制药制造商梯瓦制药（Teva Pharmaceuticals）担任全球研发首席运营官以及战略、投资组合、搜索和合作伙伴关系高级副总裁。在此之前，Holcomb博士担任咨询公司麦肯锡公司（McKinsey&Company）的全球制药实践合伙人。Holcomb博士在斯坦福大学（Stanford University）获得化学理学学士学位，并在加州大学伯克利分校（University of California at Berkeley）获得化学博士学位。
- Michele M. Holcomb is the former Executive Vice President, Chief Strategy and Biness Development Officer at Cardinal Health, a global, integrated healthcare services and products company, from 2017 through September 2022. From 2012 to 2017, she held positions as Chief Operating Officer of Global R&D and Senior Vice President of Strategy, Portfolio, Search and Partnerships at Teva Pharmaceuticals, a global manufacturer of generic and innovative medicines. Prior to that, Dr. Holcomb served as a partner in the Global Pharmaceutical Practice at consulting firm McKinsey & Company. She serves as a director for PureTech Health (LON: PRTC). Dr. Holcomb received her Bachelor of Science degree in chemistry from Stanford University and a Doctorate in Chemistry from the University of California at Berkeley.
- Colleen C. Repplier
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Colleen C. Repplier自2019年8月起担任Triumph的董事。replier女士于2018年6月退休，担任Johnson Controls“JCI”的副总裁兼总经理，在那里她负责45亿美元的全球HVAC业务组合，拥有20000名员工。自2007年以来，她一直在Tyco International担任防火产品战略业务部的总裁，并于2016年因JCI收购Tyco而加入JCI。加入Tyco之前，她于2005年至2007年在The Home Depot担任高级领导职务。2005年之前，她在能源行业工作了20年，担任西屋电气公司（Westinghouse Electric Company）和柏克德公司（Bechtel Corporation）的工程和营销职务，并在通用电气（general Electric）的商业和一般管理职务。她自2014年11月起担任金博尔电子（Kimball Electronics）董事，自2018年3月起担任SKF Group董事。
Colleen C. Repplier began her career in the energy industry, holding roles in engineering and marketing with stinghoe Electric Company, construction design with Bechtel Corporation, and progressing roles in engineering, process improvement, product management, sales, and general management at General Electric. She also held senior leadership positions and was a company officer at Home Depot and HD Supply before joining Tyco in 2007. At Tyco, she served as President of the Tyco Fire Protection biness until the company was acquired by Johnson Controls (JCI). She retired from JCI in her role as the Vice President and General Manager of a $4.5 billion global portfolio of HVAC product binesses with 20,000 employees in June 2018. Ms. Repplier received her Bachelor of Science degree in electrical engineering at the University of Pittsburgh. She later received her MBA from the University of Central Florida, where she also taught as an adjunct professor in the school of biness. She is a certified Six Sigma Master Black Belt. Ms. Repplier serves as director and compensation committee chair for privately held PGH KKSP Acquisition Holdings. - Colleen C. Repplier自2019年8月起担任Triumph的董事。replier女士于2018年6月退休，担任Johnson Controls“JCI”的副总裁兼总经理，在那里她负责45亿美元的全球HVAC业务组合，拥有20000名员工。自2007年以来，她一直在Tyco International担任防火产品战略业务部的总裁，并于2016年因JCI收购Tyco而加入JCI。加入Tyco之前，她于2005年至2007年在The Home Depot担任高级领导职务。2005年之前，她在能源行业工作了20年，担任西屋电气公司（Westinghouse Electric Company）和柏克德公司（Bechtel Corporation）的工程和营销职务，并在通用电气（general Electric）的商业和一般管理职务。她自2014年11月起担任金博尔电子（Kimball Electronics）董事，自2018年3月起担任SKF Group董事。
- Colleen C. Repplier began her career in the energy industry, holding roles in engineering and marketing with stinghoe Electric Company, construction design with Bechtel Corporation, and progressing roles in engineering, process improvement, product management, sales, and general management at General Electric. She also held senior leadership positions and was a company officer at Home Depot and HD Supply before joining Tyco in 2007. At Tyco, she served as President of the Tyco Fire Protection biness until the company was acquired by Johnson Controls (JCI). She retired from JCI in her role as the Vice President and General Manager of a $4.5 billion global portfolio of HVAC product binesses with 20,000 employees in June 2018. Ms. Repplier received her Bachelor of Science degree in electrical engineering at the University of Pittsburgh. She later received her MBA from the University of Central Florida, where she also taught as an adjunct professor in the school of biness. She is a certified Six Sigma Master Black Belt. Ms. Repplier serves as director and compensation committee chair for privately held PGH KKSP Acquisition Holdings.
- Richard D. Phillips
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Richard D. Phillips被任命为首席执行官兼董事，自2023年3月1日起生效。菲利普斯先生最近担任Elkay制造公司2019年至2022年的总裁兼首席执行官。此前，Phillips先生于2017年至2019年期间担任Essendant公司的总裁、首席执行官和董事会成员。
Richard D. Phillips was appointed Chief Executive Officer and Director effective March 1, 2023. Mr. Phillips was most recently the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company. Previously, Mr. Phillips served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc. - Richard D. Phillips被任命为首席执行官兼董事，自2023年3月1日起生效。菲利普斯先生最近担任Elkay制造公司2019年至2022年的总裁兼首席执行官。此前，Phillips先生于2017年至2019年期间担任Essendant公司的总裁、首席执行官和董事会成员。
- Richard D. Phillips was appointed Chief Executive Officer and Director effective March 1, 2023. Mr. Phillips was most recently the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company. Previously, Mr. Phillips served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc.
- Robert J. Phillippy
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Robert J. Phillippy是一名独立顾问，就一系列战略、运营和组织问题为科技公司提供建议。他于2016年从总裁、首席执行官和Newport Corporation董事的职位上退休，该公司是一家上市的激光、光学和光子技术公司，在七个国家拥有15个制造地点。他于1996年加入纽波特，在2007年被任命为首席执行官之前曾担任过各种行政管理职务。此前，他曾在Schneider电气的一个部门Square D Company担任过12年的各种管理职务。他目前在ESCO Technologies（NYSE：ESE）和Materion Corporation（NYSE：MTRN）的董事会任职，并担任董事会主席。Phillippy先生于1983年获得Texas at Austin分校电气工程学理学学士学位，并于1993年获得西北大学管理学硕士学位。
Robert J. Phillippy,is an independent consultant, advising technology companies on a range of strategic, operational and organizational issues. From September 2007 until April 2016, he was the President, Chief Executive Officer and a director of Newport Corporation (lasers, optics and photonics technologies). Mr. Phillippy joined Newport in 1996 and served in various executive management positions prior to his appointment as Chief Executive Officer in 2007. In April 2016, Newport was acquired by MKS Instruments (instruments, components, subsystems, and process control solutions for advanced manufacturing applications), and from July 2016 until May 2018, Mr. Phillippy served on the board of directors of MKS Instruments. From April 2016 to September 2016, he also served as Executive Advisor to MKS Instruments. Mr. Phillippy has also served as a director of ESCO Technologies Inc. since May 2014 and as a director of Kimball Electronics since November 2018. Mr. Phillippy's deep understanding of technology-related industries, extensive experience as the former Chief Executive Officer of a global technology company and significant knowledge of matters impactful to public company boards makes him a valuable contributor to the Board of Directors. - Robert J. Phillippy是一名独立顾问，就一系列战略、运营和组织问题为科技公司提供建议。他于2016年从总裁、首席执行官和Newport Corporation董事的职位上退休，该公司是一家上市的激光、光学和光子技术公司，在七个国家拥有15个制造地点。他于1996年加入纽波特，在2007年被任命为首席执行官之前曾担任过各种行政管理职务。此前，他曾在Schneider电气的一个部门Square D Company担任过12年的各种管理职务。他目前在ESCO Technologies（NYSE：ESE）和Materion Corporation（NYSE：MTRN）的董事会任职，并担任董事会主席。Phillippy先生于1983年获得Texas at Austin分校电气工程学理学学士学位，并于1993年获得西北大学管理学硕士学位。
- Robert J. Phillippy,is an independent consultant, advising technology companies on a range of strategic, operational and organizational issues. From September 2007 until April 2016, he was the President, Chief Executive Officer and a director of Newport Corporation (lasers, optics and photonics technologies). Mr. Phillippy joined Newport in 1996 and served in various executive management positions prior to his appointment as Chief Executive Officer in 2007. In April 2016, Newport was acquired by MKS Instruments (instruments, components, subsystems, and process control solutions for advanced manufacturing applications), and from July 2016 until May 2018, Mr. Phillippy served on the board of directors of MKS Instruments. From April 2016 to September 2016, he also served as Executive Advisor to MKS Instruments. Mr. Phillippy has also served as a director of ESCO Technologies Inc. since May 2014 and as a director of Kimball Electronics since November 2018. Mr. Phillippy's deep understanding of technology-related industries, extensive experience as the former Chief Executive Officer of a global technology company and significant knowledge of matters impactful to public company boards makes him a valuable contributor to the Board of Directors.
- Gregory A. Thaxton
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Gregory A. Thaxton，2008年担任副总裁、首席财务官；2007年担任副总裁、财务总监；2006年担任公司财务总监和首席会计官。
Gregory A. Thaxton is the former Executive Vice President and Chief Financial Officer of Nordson Corporation (Nasdaq: NDSN), a publicly traded indtrial technology company focused on precision dispensing, fluid management, and related processes with operations in nearly 40 countries. Mr. Thaxton retired from Nordson in 2020. He had more than thirty years of experience with Nordson, serving in vario domestic and international financial management and leadership roles after beginning his career with a Big F public accounting firm. Mr. Thaxton also serves on the board of the non profit Lorain County Community College Foundation, serving as Treasurer of the Executive Committee, and is a member of the Finance, Audit, and Compliance Committees. Mr. Thaxton is a Certified Public Accountant (inactive). Mr. Thaxton received his Bachelor of Science degree in accounting from Miami University and his MBA in international management from Baldwin Wallace University. - Gregory A. Thaxton，2008年担任副总裁、首席财务官；2007年担任副总裁、财务总监；2006年担任公司财务总监和首席会计官。
- Gregory A. Thaxton is the former Executive Vice President and Chief Financial Officer of Nordson Corporation (Nasdaq: NDSN), a publicly traded indtrial technology company focused on precision dispensing, fluid management, and related processes with operations in nearly 40 countries. Mr. Thaxton retired from Nordson in 2020. He had more than thirty years of experience with Nordson, serving in vario domestic and international financial management and leadership roles after beginning his career with a Big F public accounting firm. Mr. Thaxton also serves on the board of the non profit Lorain County Community College Foundation, serving as Treasurer of the Executive Committee, and is a member of the Finance, Audit, and Compliance Committees. Mr. Thaxton is a Certified Public Accountant (inactive). Mr. Thaxton received his Bachelor of Science degree in accounting from Miami University and his MBA in international management from Baldwin Wallace University.
- Gregory J. Lampert
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Gregory J. Lampert从2013年1月开始，他就是美国通用电缆公司的执行副总裁、总裁和首席执行官。从2008年8月到2013年1月，他是北美通用电缆公司的执行副总裁和首席执行官。从2007年10月到2008年8月，他是北美电器通信基础设施的执行副总裁和总裁长。从2005年8月到2007年9月，他是数据通信和卡罗品牌产品的高级副总裁和总经理。从2004年1月到2005年7月，他是卡罗品牌产品的副总裁和总经理。他在1998年加入通用电缆公司并担任大量职位，包括产品管理，销售和业务团队的领导。在加入通用前，他在陶氏化学公司和信达思公司担任工程和管理职位。他是Xtek公司，一家钢铁和铝特殊产品制造商的董事会成员。
Gregory J. Lampert is the former Chief Executive Officer and President of Omni Cable Corporation, a distributor of specialty wire and cable, where he served from 2017 through his retirement in June 2023. Prior to his executive position at Omni Cable Corporation, he was Chief Executive Officer of the Americas region of General Cable beginning in January 2013 and held the same position for the North America region beginning in 2008. Prior to that, he held vario management positions at General Cable after joining the company in 1998. Prior to joining General Cable, he held engineering and commercial management positions with The Dow Chemical Company and Cintas Corporation. Mr. Lampert was also a director of Omni Cable Corporation until his retirement and continues to serve as a director at Xtek Corporation, a for profit private company. Mr. Lampert has a Bachelor of Science degree in chemical engineering from the University of Cincinnati and an MBA from the University of Chicago with a concentration in Finance and Strategy. - Gregory J. Lampert从2013年1月开始，他就是美国通用电缆公司的执行副总裁、总裁和首席执行官。从2008年8月到2013年1月，他是北美通用电缆公司的执行副总裁和首席执行官。从2007年10月到2008年8月，他是北美电器通信基础设施的执行副总裁和总裁长。从2005年8月到2007年9月，他是数据通信和卡罗品牌产品的高级副总裁和总经理。从2004年1月到2005年7月，他是卡罗品牌产品的副总裁和总经理。他在1998年加入通用电缆公司并担任大量职位，包括产品管理，销售和业务团队的领导。在加入通用前，他在陶氏化学公司和信达思公司担任工程和管理职位。他是Xtek公司，一家钢铁和铝特殊产品制造商的董事会成员。
- Gregory J. Lampert is the former Chief Executive Officer and President of Omni Cable Corporation, a distributor of specialty wire and cable, where he served from 2017 through his retirement in June 2023. Prior to his executive position at Omni Cable Corporation, he was Chief Executive Officer of the Americas region of General Cable beginning in January 2013 and held the same position for the North America region beginning in 2008. Prior to that, he held vario management positions at General Cable after joining the company in 1998. Prior to joining General Cable, he held engineering and commercial management positions with The Dow Chemical Company and Cintas Corporation. Mr. Lampert was also a director of Omni Cable Corporation until his retirement and continues to serve as a director at Xtek Corporation, a for profit private company. Mr. Lampert has a Bachelor of Science degree in chemical engineering from the University of Cincinnati and an MBA from the University of Chicago with a concentration in Finance and Strategy.
- Holly A. Van Deursen
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Holly A. Van Deursen，是石化行业最近的一位高管，已经分别在British Petroleum（英国石油公司） 和 Amoco Corporation担任各种领导职位。她从2003年到2005年在British Petroleum担任石化集团副总裁，从2001年到2003年，担任集团决策部副总裁。 Van Deursen女士在石油和天然气产业有着丰富的经验，这为董事会在能源领域的商业发展提供了深刻见解。她目前是Bemis Company, Inc.的董事，也说句话 Petroleum Geo-Services和 Capstone Turbine Corporation的董事。
Holly A. Van Deursen currently serves as an independent director on the boards of two other public companies, Albemarle Corporation (NYSE: ALB) and Synthomer, plc (LON: SYNT). She has also served as an independent director on the boards of Capstone Green Energy (formerly Capstone Turbine Corporation) (Nasdaq: CGRN) from 2007 to August 2021; Actuant Corporation, now Enerpac Tool Group Corporation (NYSE: EPAC), from 2008 to 2020; Bemis Company from 2008 to 2019; and Petroleum Geo Services ASA from 2006 to 2018. Beginning in 1989, she served in vario senior executive management roles for BP p.l.c., a $250 billion oil, gas, and energy company operating in North America, Asia, and Europe, before retiring in 2005 as a member of the top forty executive management team. Prior to 1989, she served in vario engineering, manufacturing and product development roles for Dow Corning Corporation. Ms. Van Deursen received her Bachelor of Science degree in chemical engineering from the University of Kansas and her MBA from the University of Michigan. - Holly A. Van Deursen，是石化行业最近的一位高管，已经分别在British Petroleum（英国石油公司） 和 Amoco Corporation担任各种领导职位。她从2003年到2005年在British Petroleum担任石化集团副总裁，从2001年到2003年，担任集团决策部副总裁。 Van Deursen女士在石油和天然气产业有着丰富的经验，这为董事会在能源领域的商业发展提供了深刻见解。她目前是Bemis Company, Inc.的董事，也说句话 Petroleum Geo-Services和 Capstone Turbine Corporation的董事。
- Holly A. Van Deursen currently serves as an independent director on the boards of two other public companies, Albemarle Corporation (NYSE: ALB) and Synthomer, plc (LON: SYNT). She has also served as an independent director on the boards of Capstone Green Energy (formerly Capstone Turbine Corporation) (Nasdaq: CGRN) from 2007 to August 2021; Actuant Corporation, now Enerpac Tool Group Corporation (NYSE: EPAC), from 2008 to 2020; Bemis Company from 2008 to 2019; and Petroleum Geo Services ASA from 2006 to 2018. Beginning in 1989, she served in vario senior executive management roles for BP p.l.c., a $250 billion oil, gas, and energy company operating in North America, Asia, and Europe, before retiring in 2005 as a member of the top forty executive management team. Prior to 1989, she served in vario engineering, manufacturing and product development roles for Dow Corning Corporation. Ms. Van Deursen received her Bachelor of Science degree in chemical engineering from the University of Kansas and her MBA from the University of Michigan.
高管简历
中英对照 | 中文 | 英文- Steven T. Korn
Steven T. Korn被任命为首席运营官，自2023年7月1日起生效。此前，Korn先生自2020年7月起担任Kimball Electronics, Inc.全球电子制造服务运营总裁，自2007年起担任北美运营副总裁。
Steven T. Korn was appointed to the role of Chief Operating Officer effective July 1, 2023. Previously, Mr. Korn was Kimball Electronics, Inc.'s President, Global Electronics Manufacturing Services Operations since July 2020, and Vice President, North American Operations since 2007.- Steven T. Korn被任命为首席运营官，自2023年7月1日起生效。此前，Korn先生自2020年7月起担任Kimball Electronics, Inc.全球电子制造服务运营总裁，自2007年起担任北美运营副总裁。
- Steven T. Korn was appointed to the role of Chief Operating Officer effective July 1, 2023. Previously, Mr. Korn was Kimball Electronics, Inc.'s President, Global Electronics Manufacturing Services Operations since July 2020, and Vice President, North American Operations since 2007.
- Douglas A. Hass
Douglas A. Hass于2025年被任命为首席法律和行政官兼秘书，此前自2022年起担任Kimball Electronics, Inc.的首席法律与合规官兼秘书。他于2020年加入金博尔电子，担任副总法律顾问和助理秘书。从2016年到2020年，Hass先生曾担任纳斯达克上市公司来福威食品的总法律顾问和秘书。继Kimball Electronics, Inc.的前任首席信息官于2025年1月1日离职后，哈斯先生已开始领导信息技术和计算系统，包括网络安全。哈斯先生目前担任哥伦布保险有限公司的董事会成员。
Douglas A. Hass was appointed Chief Legal and Administrative Officer and Secretary in 2025, having previously served as Kimball Electronics, Inc.'s Chief Legal and Compliance Officer and Secretary since 2022. He joined Kimball Electronics in 2020 as Associate General Counsel and Assistant Secretary. From 2016 through 2020, Mr. Hass served as General Counsel and Secretary of Nasdaq listed Lifeway Foods. Mr. Hass had assumed the leadership of information technology and computing systems, including cybersecurity, following the departure of Kimball Electronics, Inc.'s former Chief Information Officer on January 1, 2025. Mr. Hass currently serves on the Board of Columbus Insurance, Ltd.- Douglas A. Hass于2025年被任命为首席法律和行政官兼秘书，此前自2022年起担任Kimball Electronics, Inc.的首席法律与合规官兼秘书。他于2020年加入金博尔电子，担任副总法律顾问和助理秘书。从2016年到2020年，Hass先生曾担任纳斯达克上市公司来福威食品的总法律顾问和秘书。继Kimball Electronics, Inc.的前任首席信息官于2025年1月1日离职后，哈斯先生已开始领导信息技术和计算系统，包括网络安全。哈斯先生目前担任哥伦布保险有限公司的董事会成员。
- Douglas A. Hass was appointed Chief Legal and Administrative Officer and Secretary in 2025, having previously served as Kimball Electronics, Inc.'s Chief Legal and Compliance Officer and Secretary since 2022. He joined Kimball Electronics in 2020 as Associate General Counsel and Assistant Secretary. From 2016 through 2020, Mr. Hass served as General Counsel and Secretary of Nasdaq listed Lifeway Foods. Mr. Hass had assumed the leadership of information technology and computing systems, including cybersecurity, following the departure of Kimball Electronics, Inc.'s former Chief Information Officer on January 1, 2025. Mr. Hass currently serves on the Board of Columbus Insurance, Ltd.
- Jessica L. DeLorenzo
Jessica L. DeLorenzo于2018年6月被任命为人力资源副总裁，她的职称于2025年更改为首席人力资源官，以更好地反映她在公司的角色演变。DeLorenzo女士于2015年加入金博尔电子，担任组织发展总监一职。
Jessica L. DeLorenzo was appointed Vice President, Human Resources in June 2018, and her title was changed to Chief Human Resources Officer in 2025 to better reflect the evolution of her role at the Company. Ms. DeLorenzo joined Kimball Electronics in 2015 in the position of Director, Organizational Development.- Jessica L. DeLorenzo于2018年6月被任命为人力资源副总裁，她的职称于2025年更改为首席人力资源官，以更好地反映她在公司的角色演变。DeLorenzo女士于2015年加入金博尔电子，担任组织发展总监一职。
- Jessica L. DeLorenzo was appointed Vice President, Human Resources in June 2018, and her title was changed to Chief Human Resources Officer in 2025 to better reflect the evolution of her role at the Company. Ms. DeLorenzo joined Kimball Electronics in 2015 in the position of Director, Organizational Development.
- Kathy R. Thomson
Kathy R. Thomson被任命为首席商务官，自2023年7月1日起生效。此前，Thomson女士自2018年8月起担任Kimball Electronics, Inc.全球业务发展和设计服务副总裁。在加入金博尔电子之前，她自2012年起担任创世科技业务发展副总裁一职。
Kathy R. Thomson was appointed to the role of Chief Commercial Officer effective July 1, 2023. Previously, Ms. Thomson was Kimball Electronics, Inc.'s Vice President, Global Business Development and Design Services since August 2018. Prior to joining Kimball Electronics, she held the position of Vice President of Business Development for Creation Technologies since 2012.- Kathy R. Thomson被任命为首席商务官，自2023年7月1日起生效。此前，Thomson女士自2018年8月起担任Kimball Electronics, Inc.全球业务发展和设计服务副总裁。在加入金博尔电子之前，她自2012年起担任创世科技业务发展副总裁一职。
- Kathy R. Thomson was appointed to the role of Chief Commercial Officer effective July 1, 2023. Previously, Ms. Thomson was Kimball Electronics, Inc.'s Vice President, Global Business Development and Design Services since August 2018. Prior to joining Kimball Electronics, she held the position of Vice President of Business Development for Creation Technologies since 2012.
- Jana T. Croom
Jana T. Croom，全球电子制造公司Kimball Electronics, Inc.首席财务官，自2021年7月起担任财务副总裁（2021年1月至2021年7月）。她曾担任财务规划和分析副总裁（2019年8月至2021年1月）、运营规划总监（2017年3月至2019年8月），并在受监管的公共事业公司NiSource Inc.担任多个职责日益增加的职务，包括监管、运营和财务。Croom在The College of Wooster获得文学学士学位，在Fisher College of Business at The Ohio State University获得工商管理硕士学位。她是一名终身公用事业行业财务主管，曾在电力和天然气行业工作过。通过以前的工作，她获得了广泛而广泛的领导、会计、审计、财务规划和分析、投资者关系、税务、财务和治理监督技能。在加入Kimball Electronics和NiSource之前，她还受雇于投资者所有的电力公司American Electric Power Co Inc.，专注于投资者关系、企业融资和财务。
Jana T. Croom is Kimball Electronics, Inc.'s Chief Financial Officer effective July 1, 2021. Ms. Croom joined Kimball Electronics in January 2021 in the role of Vice President, Finance. Prior to joining Kimball Electronics, she held the position of Vice President, Financial Planning and Analysis for NiSource Inc. since August 2019. Previously at NiSource Inc., she served as Director of Operations Planning since March 2017 and Director of Regulatory Affairs since April 2014. Ms. Croom currently serves on the Board of First Energy Corp.- Jana T. Croom，全球电子制造公司Kimball Electronics, Inc.首席财务官，自2021年7月起担任财务副总裁（2021年1月至2021年7月）。她曾担任财务规划和分析副总裁（2019年8月至2021年1月）、运营规划总监（2017年3月至2019年8月），并在受监管的公共事业公司NiSource Inc.担任多个职责日益增加的职务，包括监管、运营和财务。Croom在The College of Wooster获得文学学士学位，在Fisher College of Business at The Ohio State University获得工商管理硕士学位。她是一名终身公用事业行业财务主管，曾在电力和天然气行业工作过。通过以前的工作，她获得了广泛而广泛的领导、会计、审计、财务规划和分析、投资者关系、税务、财务和治理监督技能。在加入Kimball Electronics和NiSource之前，她还受雇于投资者所有的电力公司American Electric Power Co Inc.，专注于投资者关系、企业融资和财务。
- Jana T. Croom is Kimball Electronics, Inc.'s Chief Financial Officer effective July 1, 2021. Ms. Croom joined Kimball Electronics in January 2021 in the role of Vice President, Finance. Prior to joining Kimball Electronics, she held the position of Vice President, Financial Planning and Analysis for NiSource Inc. since August 2019. Previously at NiSource Inc., she served as Director of Operations Planning since March 2017 and Director of Regulatory Affairs since April 2014. Ms. Croom currently serves on the Board of First Energy Corp.
- Richard D. Phillips
Richard D. Phillips被任命为首席执行官兼董事，自2023年3月1日起生效。菲利普斯先生最近担任Elkay制造公司2019年至2022年的总裁兼首席执行官。此前，Phillips先生于2017年至2019年期间担任Essendant公司的总裁、首席执行官和董事会成员。
Richard D. Phillips was appointed Chief Executive Officer and Director effective March 1, 2023. Mr. Phillips was most recently the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company. Previously, Mr. Phillips served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc.- Richard D. Phillips被任命为首席执行官兼董事，自2023年3月1日起生效。菲利普斯先生最近担任Elkay制造公司2019年至2022年的总裁兼首席执行官。此前，Phillips先生于2017年至2019年期间担任Essendant公司的总裁、首席执行官和董事会成员。
- Richard D. Phillips was appointed Chief Executive Officer and Director effective March 1, 2023. Mr. Phillips was most recently the President and Chief Executive Officer from 2019 until 2022 for Elkay Manufacturing Company. Previously, Mr. Phillips served as the President, Chief Executive Officer, and Board member from 2017 through 2019, for Essendant, Inc.
- Adam M. Baumann
Adam M. Baumann被任命为首席会计官，自2023年7月1日起生效。2019年4月加入金博尔电子，担任公司助理控制人，2021年3月至今担任Kimball Electronics, Inc.公司控制人。Baumann先生此前于2009年至2019年受雇于Vectren Corporation。
Adam M. Baumann was appointed Chief Accounting Officer effective July 1, 2023. He joined Kimball Electronics in April 2019 as Assistant Corporate Controller and served as Kimball Electronics, Inc.'s Corporate Controller since March 2021. Mr. Baumann was previously employed by Vectren Corporation from 2009 to 2019.- Adam M. Baumann被任命为首席会计官，自2023年7月1日起生效。2019年4月加入金博尔电子，担任公司助理控制人，2021年3月至今担任Kimball Electronics, Inc.公司控制人。Baumann先生此前于2009年至2019年受雇于Vectren Corporation。
- Adam M. Baumann was appointed Chief Accounting Officer effective July 1, 2023. He joined Kimball Electronics in April 2019 as Assistant Corporate Controller and served as Kimball Electronics, Inc.'s Corporate Controller since March 2021. Mr. Baumann was previously employed by Vectren Corporation from 2009 to 2019.
- Andrew D. Regrut
Andrew D. Regrut被任命为副总裁，负责投资者关系、战略发展和财务主管，自2025年11月14日起生效。他于2021年3月加入金博尔电子，担任投资者关系主管。在加入金博尔电子之前，他曾于2012年至2021年在必乐透，Inc.担任投资者关系副总裁一职。
Andrew D. Regrut was appointed to the role of Vice President, Investor Relations, Strategic Development, and Treasurer effective November 14, 2025. He joined Kimball Electronics in March 2021 as Head of Investor Relations. Prior to joining Kimball Electronics, he held the position of Vice President, Investor Relations, for Big Lots, Inc. from 2012 to 2021.- Andrew D. Regrut被任命为副总裁，负责投资者关系、战略发展和财务主管，自2025年11月14日起生效。他于2021年3月加入金博尔电子，担任投资者关系主管。在加入金博尔电子之前，他曾于2012年至2021年在必乐透，Inc.担任投资者关系副总裁一职。
- Andrew D. Regrut was appointed to the role of Vice President, Investor Relations, Strategic Development, and Treasurer effective November 14, 2025. He joined Kimball Electronics in March 2021 as Head of Investor Relations. Prior to joining Kimball Electronics, he held the position of Vice President, Investor Relations, for Big Lots, Inc. from 2012 to 2021.