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 |
|---|---|---|---|---|---|---|
| Sara A. Greenstein | 女 | Director, President and Chief Executive Officer | 46 | 229.57万美元 | 未持股 | 2021-03-08 |
| David G. Bills | 男 | Director | 59 | 16.02万美元 | 未持股 | 2021-03-08 |
| James J. Cannon | 男 | Director | 50 | 15.33万美元 | 未持股 | 2021-03-08 |
| Paul W. Graves | 男 | Director | 50 | 未披露 | 未持股 | 2021-03-08 |
| Marc T. Giles | 男 | Chairman of the Board | 65 | 22.48万美元 | 未持股 | 2021-03-08 |
| Suzanne Hammett | 女 | Director | 65 | 17.82万美元 | 未持股 | 2021-03-08 |
| Katherine C. Harper | 女 | Director | 57 | 未披露 | 未持股 | 2021-03-08 |
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 |
|---|---|---|---|---|---|---|
| Sara A. Greenstein | 女 | Director, President and Chief Executive Officer | 46 | 229.57万美元 | 未持股 | 2021-03-08 |
| Randall B. Gonzales | 男 | Executive Vice President and Chief Financial Officer and Treasurer | 49 | 129.96万美元 | 未持股 | 2021-03-08 |
| Ashish Diwanji | -- | President, Lydall Performance Materials | 57 | 92.38万美元 | 未持股 | 2021-03-08 |
| David D. Glenn | 男 | President, Lydall Thermal Acoustical Solutions | 41 | 69.06万美元 | 未持股 | 2021-03-08 |
| Robert B. Junker | 男 | President, Lydall Technical Nonwovens | 52 | 未披露 | 未持股 | 2021-03-08 |
| Anthony N. Justice | 男 | Vice President & Chief Human Resources Officer | 59 | 未披露 | 未持股 | 2021-03-08 |
| John J. Tedone | 男 | Vice President, Finance and Chief Accounting Officer | 56 | 未披露 | 未持股 | 2021-03-08 |
| Chad A. McDaniel | 男 | Executive Vice President, General Counsel and Chief Administrative Officer | 47 | 118.86万美元 | 未持股 | 2021-03-08 |
董事简历
中英对照 | 中文 | 英文- Sara A. Greenstein
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Sara A. Greenstein， 消费者服务部高级副总裁。Ms. Greenstein从Underwriters Laboratories, Inc离职加入U. S. Steel，她在UL工作12年，最新担任UL供应链和物资的总裁。
Sara A. Greenstein,has served as the President and Chief Executive Officer of Axel Johnson Inc. ("Axel Johnson"), a privately-held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, she was the President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets, from November 2019 to October 2021. Prior to joining Lydall, Inc., Ms. Greenstein served as Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit from 2014 to November 2019. Prior to United States Steel Corporation, Ms. Greenstein served as President, Supply Chain and Sustainability of UL, LLC (formerly Underwriters Laboratories) from 2012 to 2014 and various other executive roles at UL since 2001.Ms. Greenstein holds a Bachelor of Science in Business Administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned her MBA from the University of Michigan Stephen M. Ross School of Business. From August 2018 to January 2021, she served on the board of directors of Briggs & Stratton Corporation, where she served on its Finance and Nominating and Governance Committees. - Sara A. Greenstein， 消费者服务部高级副总裁。Ms. Greenstein从Underwriters Laboratories, Inc离职加入U. S. Steel，她在UL工作12年，最新担任UL供应链和物资的总裁。
- Sara A. Greenstein,has served as the President and Chief Executive Officer of Axel Johnson Inc. ("Axel Johnson"), a privately-held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, she was the President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets, from November 2019 to October 2021. Prior to joining Lydall, Inc., Ms. Greenstein served as Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit from 2014 to November 2019. Prior to United States Steel Corporation, Ms. Greenstein served as President, Supply Chain and Sustainability of UL, LLC (formerly Underwriters Laboratories) from 2012 to 2014 and various other executive roles at UL since 2001.Ms. Greenstein holds a Bachelor of Science in Business Administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned her MBA from the University of Michigan Stephen M. Ross School of Business. From August 2018 to January 2021, she served on the board of directors of Briggs & Stratton Corporation, where she served on its Finance and Nominating and Governance Committees.
- David G. Bills
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David G. Bills。自2009年以来，担任DuPont（一家科学型产品和服务公司）的高级副总裁 - 公司战略。Bills先生于2001年加入DuPont，担任副总裁 - 企业规划。 在担任现任职务之前，Bills先生还曾担任Dupont的副总裁兼总经理-显示器，副总裁兼总经理 - 荧光产品，以及首席营销和销售主任。 在加入 DuPont之前，Bills先生是McKinsey＆Company，Inc.（一家位于芝加哥的企业咨询公司）的合伙人，在那里他担任财富500强公司的企业和业务部门战略、 营销和销售战略的高级执行人员。
David G. Bills served as Senior Vice President - Corporate Strategy of DuPont, a science-based products and services company, from 2009 until his retirement in 2017. Mr. Bills joined DuPont in 2001 as Vice-President - Corporate Planning, and during his time at DuPont he also served as Vice President and General Manager-Displays; President - Fluoroproducts; and Chief Marketing and Sales Officer. Before joining DuPont, Mr. Bills was a partner with McKinsey & Company, Inc., a corporate advisory firm, where he worked with senior executives of Fortune 500 companies on corporate and business unit strategy, growth programs, business development, and marketing and sales strategies. - David G. Bills。自2009年以来，担任DuPont（一家科学型产品和服务公司）的高级副总裁 - 公司战略。Bills先生于2001年加入DuPont，担任副总裁 - 企业规划。 在担任现任职务之前，Bills先生还曾担任Dupont的副总裁兼总经理-显示器，副总裁兼总经理 - 荧光产品，以及首席营销和销售主任。 在加入 DuPont之前，Bills先生是McKinsey＆Company，Inc.（一家位于芝加哥的企业咨询公司）的合伙人，在那里他担任财富500强公司的企业和业务部门战略、 营销和销售战略的高级执行人员。
- David G. Bills served as Senior Vice President - Corporate Strategy of DuPont, a science-based products and services company, from 2009 until his retirement in 2017. Mr. Bills joined DuPont in 2001 as Vice-President - Corporate Planning, and during his time at DuPont he also served as Vice President and General Manager-Displays; President - Fluoroproducts; and Chief Marketing and Sales Officer. Before joining DuPont, Mr. Bills was a partner with McKinsey & Company, Inc., a corporate advisory firm, where he worked with senior executives of Fortune 500 companies on corporate and business unit strategy, growth programs, business development, and marketing and sales strategies.
- James J. Cannon
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James J. Cannon自2017年6月以来一直担任公司董事。此前，Cannon先生自2001年以来一直是Stanley Black＆Decker，Inc。的雇员，最近一次是自10月以来担任Stanley Security北美和新兴市场总裁。 2014年。此前，Cannon先生从2012年8月至2014年10月担任斯坦利石油与天然气公司总裁，从2011年7月至2012年8月担任欧洲和拉丁美洲史丹利工业和汽车维修公司总裁以及北美史丹利工业和汽车维修公司总裁从2009年2月至2011年7月。司总裁兼总经理（2007年）；Stanley Vidmar Storage Technologies公司总经理（2005年）。在此之前，从1989年至1999年，坎农先生曾在世界各地的美军中担任步兵和装甲官，包括伊拉克的“沙漠盾牌”和“沙漠风暴”行动。授予战斗步兵徽章。 Cannon先生毕业于田纳西大学查塔努加分校，并获得学士学位。在工商管理/市场营销。坎农先生是Lydall，Inc。董事会成员。
James J. Cannon has been President, Chief Executive Officer and a Director of FLIR Systems, Inc. “FLIR” since June 2017. FLIR is global maker of sensor systems that support security and surveillance, environmental and condition monitoring, outdoor recreation, machine vision, navigation, and advanced threat detection. Previously, Mr. Cannon was an employee of Stanley Black & Decker, Inc. (“Stanley”) from 2001 to 2017 most recently as President, Stanley Security, North America & Emerging Markets, from October 2014 to June 2017. Mr. Cannon was President of Stanley Oil & Gas from August 2012 to October 2014 President of Stanley Industrial & Automotive Repair, Europe and Latin America, from July 2011 to August 2012 and President of Stanley Industrial and Automotive Repair, North America from February 2009 to July 2011. Stanley is a global supplier of tools and storage, commercial security, and engineered fastening solutions. Mr. Cannon served in the United States Army from 1989 until 1999 as an Infantryman and Armor Officer. - James J. Cannon自2017年6月以来一直担任公司董事。此前，Cannon先生自2001年以来一直是Stanley Black＆Decker，Inc。的雇员，最近一次是自10月以来担任Stanley Security北美和新兴市场总裁。 2014年。此前，Cannon先生从2012年8月至2014年10月担任斯坦利石油与天然气公司总裁，从2011年7月至2012年8月担任欧洲和拉丁美洲史丹利工业和汽车维修公司总裁以及北美史丹利工业和汽车维修公司总裁从2009年2月至2011年7月。司总裁兼总经理（2007年）；Stanley Vidmar Storage Technologies公司总经理（2005年）。在此之前，从1989年至1999年，坎农先生曾在世界各地的美军中担任步兵和装甲官，包括伊拉克的“沙漠盾牌”和“沙漠风暴”行动。授予战斗步兵徽章。 Cannon先生毕业于田纳西大学查塔努加分校，并获得学士学位。在工商管理/市场营销。坎农先生是Lydall，Inc。董事会成员。
- James J. Cannon has been President, Chief Executive Officer and a Director of FLIR Systems, Inc. “FLIR” since June 2017. FLIR is global maker of sensor systems that support security and surveillance, environmental and condition monitoring, outdoor recreation, machine vision, navigation, and advanced threat detection. Previously, Mr. Cannon was an employee of Stanley Black & Decker, Inc. (“Stanley”) from 2001 to 2017 most recently as President, Stanley Security, North America & Emerging Markets, from October 2014 to June 2017. Mr. Cannon was President of Stanley Oil & Gas from August 2012 to October 2014 President of Stanley Industrial & Automotive Repair, Europe and Latin America, from July 2011 to August 2012 and President of Stanley Industrial and Automotive Repair, North America from February 2009 to July 2011. Stanley is a global supplier of tools and storage, commercial security, and engineered fastening solutions. Mr. Cannon served in the United States Army from 1989 until 1999 as an Infantryman and Armor Officer.
- Paul W. Graves
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Paul W. Graves，2012至今担任FMC Corporation执行副总裁和首席财务官；2006-2012，担任Goldman Sachs总经理。
Paul W. Graves, Before joining Livent, Mr. Graves served as Executive Vice President and Chief Financial Officer of FMC from 2012 to 2018. Mr. Graves previously served as a managing director and partner in the Investment Banking Division at Goldman Sachs Group in Hong Kong and was the co-head of Natural Resources for Asia excluding Japan. In that capacity, he was responsible for managing the company's Pan-Asian Natural Resources Investment business. Mr. Graves also served as Global Head of Chemical Investment Banking for Goldman Sachs, which he joined in 2000. Mr. Graves previously held finance and auditing roles of increasing responsibility at Ernst & Young, British Sky Broadcasting Group, ING Barings and J. Henry Schroder & Co. - Paul W. Graves，2012至今担任FMC Corporation执行副总裁和首席财务官；2006-2012，担任Goldman Sachs总经理。
- Paul W. Graves, Before joining Livent, Mr. Graves served as Executive Vice President and Chief Financial Officer of FMC from 2012 to 2018. Mr. Graves previously served as a managing director and partner in the Investment Banking Division at Goldman Sachs Group in Hong Kong and was the co-head of Natural Resources for Asia excluding Japan. In that capacity, he was responsible for managing the company's Pan-Asian Natural Resources Investment business. Mr. Graves also served as Global Head of Chemical Investment Banking for Goldman Sachs, which he joined in 2000. Mr. Graves previously held finance and auditing roles of increasing responsibility at Ernst & Young, British Sky Broadcasting Group, ING Barings and J. Henry Schroder & Co.
- Marc T. Giles
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Marc T. Giles，自2008年4月以来一直任董事；自2008年4月以来一直分别是本公司薪酬委员会和企业管理委员会的尘缘。他目前在一家收缩管理、商品知名度和服装标签方案的全球供应商- Checkpoint Systems, Inc.的董事会任职。他还是一家于2011年8月被一个私人股本公司收购的、为大量行业提供软件、计算机制造系统、供应和服务的生产商- Gerber Scientific, Inc.“Gerber Scientific”的一位董事。他在2001-2012年2月期间，曾是Gerber Scientific的总裁兼首席执行官，以及为Gerber Scientific提供过渡性行政服务一直到2012年12月31日。他此前曾在Gerber Scientific的一个子公司- Gerber Technology股份有限公司 （“Gerber Technology”）担任高级副总裁兼总裁。在加入Gerber Technology之前，他曾在一家机械设备和化学制品的制造商- FMC Corp.担任若干业务单元管理、战略发展、并购和销售与营销管理的高级职位。
Marc T. Giles was a director at Intevac, Inc., a publicly traded company and a leader in thin film processing technologies and developer of advanced high sensitivity digital sensors, cameras, and integrated systems, from May 2014 through May 2017 where he also served as a member of the Audit Committee. He was a director of Checkpoint Systems, Inc., a global leader in merchandise availability solutions for the retail industry, from March 2013 until its sale to CCL Industries in May 2016 where he also served as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Giles served from 2001 until September 2016 as a director of Gerber Scientific, Inc. “Gerber Scientific”, a global manufacturer that provides software, computerized manufacturing systems, supplies and services to a variety of industries worldwide, which was acquired by a private equity firm in 2011 and owned by said firm until its sale to American Industrial Products in September of 2016. He was President and Chief Executive Officer of Gerber Scientific from 2001 to 2012 and provided transitional services through his retirement in 2012. Mr. Giles previously served as Senior Vice President and President of Gerber Technology, Inc. (“Gerber Tech”), a subsidiary of Gerber Scientific. Prior to joining Gerber Tech, he served in several senior positions in management, strategy development, mergers & acquisitions and sales & marketing management with FMC Corporation (“FMC”)., a manufacturer of machinery and chemicals. - Marc T. Giles，自2008年4月以来一直任董事；自2008年4月以来一直分别是本公司薪酬委员会和企业管理委员会的尘缘。他目前在一家收缩管理、商品知名度和服装标签方案的全球供应商- Checkpoint Systems, Inc.的董事会任职。他还是一家于2011年8月被一个私人股本公司收购的、为大量行业提供软件、计算机制造系统、供应和服务的生产商- Gerber Scientific, Inc.“Gerber Scientific”的一位董事。他在2001-2012年2月期间，曾是Gerber Scientific的总裁兼首席执行官，以及为Gerber Scientific提供过渡性行政服务一直到2012年12月31日。他此前曾在Gerber Scientific的一个子公司- Gerber Technology股份有限公司 （“Gerber Technology”）担任高级副总裁兼总裁。在加入Gerber Technology之前，他曾在一家机械设备和化学制品的制造商- FMC Corp.担任若干业务单元管理、战略发展、并购和销售与营销管理的高级职位。
- Marc T. Giles was a director at Intevac, Inc., a publicly traded company and a leader in thin film processing technologies and developer of advanced high sensitivity digital sensors, cameras, and integrated systems, from May 2014 through May 2017 where he also served as a member of the Audit Committee. He was a director of Checkpoint Systems, Inc., a global leader in merchandise availability solutions for the retail industry, from March 2013 until its sale to CCL Industries in May 2016 where he also served as Chair of the Audit Committee and as a member of the Compensation Committee. Mr. Giles served from 2001 until September 2016 as a director of Gerber Scientific, Inc. “Gerber Scientific”, a global manufacturer that provides software, computerized manufacturing systems, supplies and services to a variety of industries worldwide, which was acquired by a private equity firm in 2011 and owned by said firm until its sale to American Industrial Products in September of 2016. He was President and Chief Executive Officer of Gerber Scientific from 2001 to 2012 and provided transitional services through his retirement in 2012. Mr. Giles previously served as Senior Vice President and President of Gerber Technology, Inc. (“Gerber Tech”), a subsidiary of Gerber Scientific. Prior to joining Gerber Tech, he served in several senior positions in management, strategy development, mergers & acquisitions and sales & marketing management with FMC Corporation (“FMC”)., a manufacturer of machinery and chemicals.
- Suzanne Hammett
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Suzanne Hammett，自2000年1月以来一直任董事，自2003年5月以来一直是本公司审计评审委员会的成员，以及自2004年4月以来一直是本公司薪酬委员会的成员。她目前是一个为消费者、小型公司以及商业客户提供金融产品和服务的多元化银行-Capital One, N.A。的副执行总裁、首席商业信用风险官。她自2007年以来就一直任那些职位。在加入Capital One, N.A。之前，她曾于2005-2007年期间，在一家信用增强公司- Radian Group 股份有限公司的副执行总裁、首席风险官。她是在J.P. Morgan Chase公司开始她的职业生涯的，在那里她曾是副执行总裁，并担任许多高级职位，包括信用风险政策主管。
Suzanne Hammett,From 2007 until her retirement in 2017 Ms. Hammett was the Executive Vice President and Chief Commercial Credit Risk Officer for Capital One, N.A. “Capital One”, a diversified bank that offers financial products and services to consumers, small businesses and commercial clients. Prior to joining Capital One, Ms. Hammett served as the Executive Vice President, Chief Risk Officer for the Radian Group Inc., a credit enhancement company, from 2005 to 2007. Ms. Hammett began her career with J.P. Morgan Chase & Co., where she was an Executive Vice President and held numerous senior positions, including Head of Credit Risk Policy, during her 28-year tenure. Ms. Hammett is also on the board of directors of American Express National Bank, where she serves on the company’s Audit Committee. - Suzanne Hammett，自2000年1月以来一直任董事，自2003年5月以来一直是本公司审计评审委员会的成员，以及自2004年4月以来一直是本公司薪酬委员会的成员。她目前是一个为消费者、小型公司以及商业客户提供金融产品和服务的多元化银行-Capital One, N.A。的副执行总裁、首席商业信用风险官。她自2007年以来就一直任那些职位。在加入Capital One, N.A。之前，她曾于2005-2007年期间，在一家信用增强公司- Radian Group 股份有限公司的副执行总裁、首席风险官。她是在J.P. Morgan Chase公司开始她的职业生涯的，在那里她曾是副执行总裁，并担任许多高级职位，包括信用风险政策主管。
- Suzanne Hammett,From 2007 until her retirement in 2017 Ms. Hammett was the Executive Vice President and Chief Commercial Credit Risk Officer for Capital One, N.A. “Capital One”, a diversified bank that offers financial products and services to consumers, small businesses and commercial clients. Prior to joining Capital One, Ms. Hammett served as the Executive Vice President, Chief Risk Officer for the Radian Group Inc., a credit enhancement company, from 2005 to 2007. Ms. Hammett began her career with J.P. Morgan Chase & Co., where she was an Executive Vice President and held numerous senior positions, including Head of Credit Risk Policy, during her 28-year tenure. Ms. Hammett is also on the board of directors of American Express National Bank, where she serves on the company’s Audit Committee.
- Katherine C. Harper
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Katherine C. Harper，2013年9月16日加入Tronox。加入Tronox之前，她是Rio Tinto钻石与矿物部的首席财务与业务开发官。此前，她在Rio Tinto的采矿与替代能源部担任过多个财务和业务转型方面的职务。职业生涯早期，她曾在Gulbrandsen Group和General Chemical Corporation工作了12年，担任过多个高级财务职位；Gulbrandsen Group是一个私营的化学品制造公司。职业生涯之初，她是Westinghouse Electric Corporation电力系统部的财务分析师。她在Carnegie Mellon University获得工业管理学士学位、硕士学位。
Katherine C. Harper,is Chief Financial Officer of the Philadelphia Museum of Art. She was previously the Chief Financial Officer of BDP International, a private global logistics and transportation solutions company. Prior to BDP International, Ms. Harper served as Chief Financial Officer of AgroFresh Solutions, a global public agricultural solutions provider, where she oversaw Finance, Strategy, Business Development and Investor Relations. She was also previously SVP and Chief Financial Officer of Tronox, a global public chemicals and mining company, and held various senior roles with Rio Tinto Diamonds and Minerals Group, one of the world's largest metals and mining corporations.Ms. Harper serves on the Board of Directors of Sasol where she is a member of the Audit Committee. She is also a Board Fellow with the National Association of Corporate Directors, and a member of Institute of Management Accountants, Financial Executives International, The FENG, and the Forum of Executive Women and is Chair of the Board of the American Lung Association – Philadelphia Chapter.Ms. Harper holds an MBA and a Bachelor of Science in Industrial Administration from Carnegie Mellon University.Ms. Harper joined the Modine Board of Directors in 2022. - Katherine C. Harper，2013年9月16日加入Tronox。加入Tronox之前，她是Rio Tinto钻石与矿物部的首席财务与业务开发官。此前，她在Rio Tinto的采矿与替代能源部担任过多个财务和业务转型方面的职务。职业生涯早期，她曾在Gulbrandsen Group和General Chemical Corporation工作了12年，担任过多个高级财务职位；Gulbrandsen Group是一个私营的化学品制造公司。职业生涯之初，她是Westinghouse Electric Corporation电力系统部的财务分析师。她在Carnegie Mellon University获得工业管理学士学位、硕士学位。
- Katherine C. Harper,is Chief Financial Officer of the Philadelphia Museum of Art. She was previously the Chief Financial Officer of BDP International, a private global logistics and transportation solutions company. Prior to BDP International, Ms. Harper served as Chief Financial Officer of AgroFresh Solutions, a global public agricultural solutions provider, where she oversaw Finance, Strategy, Business Development and Investor Relations. She was also previously SVP and Chief Financial Officer of Tronox, a global public chemicals and mining company, and held various senior roles with Rio Tinto Diamonds and Minerals Group, one of the world's largest metals and mining corporations.Ms. Harper serves on the Board of Directors of Sasol where she is a member of the Audit Committee. She is also a Board Fellow with the National Association of Corporate Directors, and a member of Institute of Management Accountants, Financial Executives International, The FENG, and the Forum of Executive Women and is Chair of the Board of the American Lung Association – Philadelphia Chapter.Ms. Harper holds an MBA and a Bachelor of Science in Industrial Administration from Carnegie Mellon University.Ms. Harper joined the Modine Board of Directors in 2022.
高管简历
中英对照 | 中文 | 英文- Sara A. Greenstein
Sara A. Greenstein， 消费者服务部高级副总裁。Ms. Greenstein从Underwriters Laboratories, Inc离职加入U. S. Steel，她在UL工作12年，最新担任UL供应链和物资的总裁。
Sara A. Greenstein,has served as the President and Chief Executive Officer of Axel Johnson Inc. ("Axel Johnson"), a privately-held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, she was the President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets, from November 2019 to October 2021. Prior to joining Lydall, Inc., Ms. Greenstein served as Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit from 2014 to November 2019. Prior to United States Steel Corporation, Ms. Greenstein served as President, Supply Chain and Sustainability of UL, LLC (formerly Underwriters Laboratories) from 2012 to 2014 and various other executive roles at UL since 2001.Ms. Greenstein holds a Bachelor of Science in Business Administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned her MBA from the University of Michigan Stephen M. Ross School of Business. From August 2018 to January 2021, she served on the board of directors of Briggs & Stratton Corporation, where she served on its Finance and Nominating and Governance Committees.- Sara A. Greenstein， 消费者服务部高级副总裁。Ms. Greenstein从Underwriters Laboratories, Inc离职加入U. S. Steel，她在UL工作12年，最新担任UL供应链和物资的总裁。
- Sara A. Greenstein,has served as the President and Chief Executive Officer of Axel Johnson Inc. ("Axel Johnson"), a privately-held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, she was the President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets, from November 2019 to October 2021. Prior to joining Lydall, Inc., Ms. Greenstein served as Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit from 2014 to November 2019. Prior to United States Steel Corporation, Ms. Greenstein served as President, Supply Chain and Sustainability of UL, LLC (formerly Underwriters Laboratories) from 2012 to 2014 and various other executive roles at UL since 2001.Ms. Greenstein holds a Bachelor of Science in Business Administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned her MBA from the University of Michigan Stephen M. Ross School of Business. From August 2018 to January 2021, she served on the board of directors of Briggs & Stratton Corporation, where she served on its Finance and Nominating and Governance Committees.
- Randall B. Gonzales
Randall B.Gonzales于2018年3月12日被任命为首席财务官，并于2020年2月14日被任命为首席财务官兼财务主管。在加入该公司之前，Gonzales先生自2014年起担任Progress Rail Services Corporation（卡特彼勒有限公司的全资子公司，铁路和运输系统产品和服务的多元化全球供应商）的高级副总裁，首席财务官和财务主管。
Randall B. Gonzales was appointed Chief Financial Officer effective March 12 2018 and appointed Chief Financial Officer and Treasurer effective February 14 2020. Prior to joining the Company, Mr. Gonzales was Senior Vice President, Chief Financial Officer and Treasurer of Progress Rail Services Corporation, a wholly-owned subsidiary of Caterpillar Inc. and a diversified global supplier of railroad and transit system products and services, since 2014.- Randall B.Gonzales于2018年3月12日被任命为首席财务官，并于2020年2月14日被任命为首席财务官兼财务主管。在加入该公司之前，Gonzales先生自2014年起担任Progress Rail Services Corporation（卡特彼勒有限公司的全资子公司，铁路和运输系统产品和服务的多元化全球供应商）的高级副总裁，首席财务官和财务主管。
- Randall B. Gonzales was appointed Chief Financial Officer effective March 12 2018 and appointed Chief Financial Officer and Treasurer effective February 14 2020. Prior to joining the Company, Mr. Gonzales was Senior Vice President, Chief Financial Officer and Treasurer of Progress Rail Services Corporation, a wholly-owned subsidiary of Caterpillar Inc. and a diversified global supplier of railroad and transit system products and services, since 2014.
- Ashish Diwanji
Ashish Diwanji被任命为公司性能材料部门总裁，自2020年5月26日起生效。此前，Diwanji博士于2020年4月20日加入公司，担任公司的高级副总裁，创新和首席技术官。此前，Diwanji博士自2016年1月起担任美国钢铁公司消费者解决方案首席技术官和战略投资总经理。
Ashish Diwanji was appointed President of the Company's Performance Materials segment effective May 26 2020. Previously, Dr. Diwanji was the Company's Senior Vice President, Innovation and Chief Technology Officer upon joining the Company on April 20 2020. Previously, Dr. Diwanji was the Chief Technology Officer for Consumer Solutions and General Manager of Strategic Investments of United States Steel Corporation since January 2016.- Ashish Diwanji被任命为公司性能材料部门总裁，自2020年5月26日起生效。此前，Diwanji博士于2020年4月20日加入公司，担任公司的高级副总裁，创新和首席技术官。此前，Diwanji博士自2016年1月起担任美国钢铁公司消费者解决方案首席技术官和战略投资总经理。
- Ashish Diwanji was appointed President of the Company's Performance Materials segment effective May 26 2020. Previously, Dr. Diwanji was the Company's Senior Vice President, Innovation and Chief Technology Officer upon joining the Company on April 20 2020. Previously, Dr. Diwanji was the Chief Technology Officer for Consumer Solutions and General Manager of Strategic Investments of United States Steel Corporation since January 2016.
- David D. Glenn
David D.格伦被任命为公司热声解决方案部门总裁，自2020年12月10日起生效。Glenn先生自2017年9月起担任公司热声解决方案的Vice President，财务和战略规划。在此之前，Glenn先生自2010年起担任Lydall，Inc.Vice President、公司发展和投资者关系职位。
David D. Glenn was appointed President of the Company's Thermal Acoustical Solutions segment effective December 10 2020. Mr. Glenn served as Vice President, Finance and Strategic Planning for the Company's Thermal Acoustical Solutions since September 2017. Prior to this, Mr. Glenn held the role of the Vice President, Corporate Development and Investor Relations of Lydall, Inc. since 2010.- David D.格伦被任命为公司热声解决方案部门总裁，自2020年12月10日起生效。Glenn先生自2017年9月起担任公司热声解决方案的Vice President，财务和战略规划。在此之前，Glenn先生自2010年起担任Lydall，Inc.Vice President、公司发展和投资者关系职位。
- David D. Glenn was appointed President of the Company's Thermal Acoustical Solutions segment effective December 10 2020. Mr. Glenn served as Vice President, Finance and Strategic Planning for the Company's Thermal Acoustical Solutions since September 2017. Prior to this, Mr. Glenn held the role of the Vice President, Corporate Development and Investor Relations of Lydall, Inc. since 2010.
- Robert B. Junker
Robert B.Junker自2019年10月14日起被任命为公司技术非织造布部门总裁。在加入公司之前，容克先生自2017年3月起Vice President全球运动和控制技术领导者派克汉尼汾（Parker Hannifin）的流程过滤业务，并于2016年1月至2017年2月担任航空航天和工业过滤系统制造商Clarcor的Purolator高级过滤集团总裁。
Robert B. Junker was appointed President of the Company's Technical Nonwovens segment effective October 14 2019. Prior to joining the Company, Mr. Junker was Vice President Process Filtration Operations of Parker Hannifin, a global leader in motion and control technologies, since March 2017 and President, Purolator Advanced Filtration Group, Clarcor, a manufacturer of Aerospace and Industrial filtration systems, from January 2016 through February 2017.- Robert B.Junker自2019年10月14日起被任命为公司技术非织造布部门总裁。在加入公司之前，容克先生自2017年3月起Vice President全球运动和控制技术领导者派克汉尼汾（Parker Hannifin）的流程过滤业务，并于2016年1月至2017年2月担任航空航天和工业过滤系统制造商Clarcor的Purolator高级过滤集团总裁。
- Robert B. Junker was appointed President of the Company's Technical Nonwovens segment effective October 14 2019. Prior to joining the Company, Mr. Junker was Vice President Process Filtration Operations of Parker Hannifin, a global leader in motion and control technologies, since March 2017 and President, Purolator Advanced Filtration Group, Clarcor, a manufacturer of Aerospace and Industrial filtration systems, from January 2016 through February 2017.
- Anthony N. Justice
安东尼·N·贾斯蒂斯（Anthony N.Justice）于2021年1月11日被任命为Vice President兼首席人力资源官。在加入公司之前，Justice先生自2020年3月起担任美国钢铁公司人力资源总经理，并于2017年9月至2020年3月担任人力资源总监。在此之前，他于2014年1月至2016年10月担任零售公司Ascena RetailGroup，Inc.人力资源助理Vice President。
Anthony N. Justice was appointed Vice President and Chief Human Resources Officer effective January 11 2021. Prior to joining the Company, Mr. Justice was General Manager, Human Resources of United States Steel Corporation since March 2020 and Human Resources Director from September 2017 to March 2020. Prior to that, he was Assistant Vice President, Human Resources of Ascena Retail Group, Inc., a retail company, from January 2014 to October 2016.- 安东尼·N·贾斯蒂斯（Anthony N.Justice）于2021年1月11日被任命为Vice President兼首席人力资源官。在加入公司之前，Justice先生自2020年3月起担任美国钢铁公司人力资源总经理，并于2017年9月至2020年3月担任人力资源总监。在此之前，他于2014年1月至2016年10月担任零售公司Ascena RetailGroup，Inc.人力资源助理Vice President。
- Anthony N. Justice was appointed Vice President and Chief Human Resources Officer effective January 11 2021. Prior to joining the Company, Mr. Justice was General Manager, Human Resources of United States Steel Corporation since March 2020 and Human Resources Director from September 2017 to March 2020. Prior to that, he was Assistant Vice President, Human Resources of Ascena Retail Group, Inc., a retail company, from January 2014 to October 2016.
- John J. Tedone
John J. Tedone， 他一直担任财务副总裁和公司的首席财务官（2007年4月以来）。从2006年4月到2007年4月，他担任副总裁和内部审计、前任助理副总裁和内部审计。
John J. Tedone was appointed Vice President, Finance and Chief Accounting Officer effective May 4 2020. Prior to joining the Company, Mr. Tedone served as Vice President, Finance and Chief Accounting Officer of Kaman Corporation, a producer of components servicing the aerospace and defense, industrial and medical markets, from April 2007 through April 2020.- John J. Tedone， 他一直担任财务副总裁和公司的首席财务官（2007年4月以来）。从2006年4月到2007年4月，他担任副总裁和内部审计、前任助理副总裁和内部审计。
- John J. Tedone was appointed Vice President, Finance and Chief Accounting Officer effective May 4 2020. Prior to joining the Company, Mr. Tedone served as Vice President, Finance and Chief Accounting Officer of Kaman Corporation, a producer of components servicing the aerospace and defense, industrial and medical markets, from April 2007 through April 2020.
- Chad A. McDaniel
Chad A. McDaniel，自2022年11月1日起，McDaniel先生担任Axel Johnson，Inc.的首席行政官。Axel Johnson是一家私营运营公司，投资于医疗技术、供水、住房和专业制造领域的行业领先企业并帮助其发展壮大。McDaniel先生担任Unifrax控股公司高级副总裁兼总法律顾问至2022年1月4日。2021年10月1日，Unifrax收购并合并了Lydall, Inc.（纽约证券交易所代码：LDL），McDaniel担任执行副总裁、总法律顾问兼首席行政官，领导公司的全球法律和环境、健康与安全组织。他从2013年开始和Lydall在一起。
Chad A. McDaniel,Since November 1, 2022, Mr. McDaniel has been the Chief Administrative Officer of Axel Johnson, Inc., a private operating company that invests in and helps grow industry-leading business in the medical technology, water, housing, and specialized manufacturing sectors. Mr. McDaniel was the Senior Vice President and General Counsel of Unifrax Holdings until January 4, 2022. On October 1, 2021, Unifrax acquired and merged with Lydall, Inc. (NYSE: LDL), where Mr. McDaniel was the Executive Vice President, General Counsel and Chief Administrative Officer, leading the Company's global Legal and Environmental, Health & Safety organizations. He was with Lydall since 2013.- Chad A. McDaniel，自2022年11月1日起，McDaniel先生担任Axel Johnson，Inc.的首席行政官。Axel Johnson是一家私营运营公司，投资于医疗技术、供水、住房和专业制造领域的行业领先企业并帮助其发展壮大。McDaniel先生担任Unifrax控股公司高级副总裁兼总法律顾问至2022年1月4日。2021年10月1日，Unifrax收购并合并了Lydall, Inc.（纽约证券交易所代码：LDL），McDaniel担任执行副总裁、总法律顾问兼首席行政官，领导公司的全球法律和环境、健康与安全组织。他从2013年开始和Lydall在一起。
- Chad A. McDaniel,Since November 1, 2022, Mr. McDaniel has been the Chief Administrative Officer of Axel Johnson, Inc., a private operating company that invests in and helps grow industry-leading business in the medical technology, water, housing, and specialized manufacturing sectors. Mr. McDaniel was the Senior Vice President and General Counsel of Unifrax Holdings until January 4, 2022. On October 1, 2021, Unifrax acquired and merged with Lydall, Inc. (NYSE: LDL), where Mr. McDaniel was the Executive Vice President, General Counsel and Chief Administrative Officer, leading the Company's global Legal and Environmental, Health & Safety organizations. He was with Lydall since 2013.