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 |
|---|---|---|---|---|---|---|
| Mary Lou Jepsen | 女 | Director | 59 | 26.49万美元 | 未持股 | 2022-02-10 |
| Bradley M. Halverson | -- | Director | -- | 未披露 | 未持股 | 2022-02-10 |
| Roger A. Krone | -- | Director | -- | 未披露 | 未持股 | 2022-02-10 |
| Patricia L. Lewis | -- | Director | -- | 未披露 | 未持股 | 2022-02-10 |
| MeiWei Cheng | 男 | Director | 75 | 未披露 | 未持股 | 2022-02-10 |
| Jonathan F. Foster | 男 | Director | 64 | 27.49万美元 | 未持股 | 2022-02-10 |
| Gregory C. Smith | 男 | Non-Executive Chairman of the Board | 73 | 27.99万美元 | 未持股 | 2022-02-10 |
| Raymond E. Scott | 男 | President and Chief Executive Officer,Director | 56 | 486.38万美元 | 未持股 | 2022-02-10 |
| Conrad L. Mallett, Jr. | 男 | Director | 71 | 25.99万美元 | 未持股 | 2022-02-10 |
| Kathleen A. Ligocki | 女 | Director | 68 | 25.99万美元 | 未持股 | 2022-02-10 |
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 |
|---|---|---|---|---|---|---|
| Amy A. Doyle | 女 | Vice President and Chief Accounting Officer | 54 | 未披露 | 未持股 | 2022-02-10 |
| Alicia J. Davis | 女 | Senior Vice President and Chief Strategy Officer | 51 | 未披露 | 未持股 | 2022-02-10 |
| Carl A. Esposito | 男 | Senior Vice President and President, E-Systems | 54 | 未披露 | 未持股 | 2022-02-10 |
| Harry A. Kemp | 男 | Senior Vice President, General Counsel and Corporate Secretary | 46 | 未披露 | 未持股 | 2022-02-10 |
| Marianne Vidershain | 女 | Vice President and Treasurer | 42 | 未披露 | 未持股 | 2022-02-10 |
| Thomas A. DiDonato | 男 | Senior Vice President and Chief Administrative Officer | 63 | 未披露 | 未持股 | 2022-02-10 |
| Raymond E. Scott | 男 | President and Chief Executive Officer,Director | 56 | 486.38万美元 | 未持股 | 2022-02-10 |
| Jason M. Cardew | 男 | Senior Vice President and Chief Financial Officer | 51 | 152.28万美元 | 未持股 | 2022-02-10 |
| Frank C. Orsini | 男 | Executive Vice President and President, Seating | 49 | 406.40万美元 | 未持股 | 2022-02-10 |
董事简历
中英对照 | 中文 | 英文- Mary Lou Jepsen
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Mary Lou Jepsen于2016年3月被任命为本公司董事。Jepsen博士是Facebook, Inc. 的工程执行总监，Oculus显示技术主管，在那里领导先进的消费电子、光电子和显示设计与制造。 以前，Jepsen博士在Google，Inc。和Google X也担任类似的职务。她还共同创办了One Laptop per Child，并且是100美元笔记本电脑的首席架构师，其中数百万已发往发展中国家的儿童。 她是大约100项专利的主要发明人。 Jepsen拥有Brown University光学科学博士学位， Massachusetts Institute of Technology 视觉研究硕士学位和 Brown University电气工程学士学位。
Mary Lou Jepsen was appointed a director of the Company in March 2016. Dr. Jepsen is the founder of Openwater, which is a start-up company focused on replacing the functionality of Magnetic Resonance Imaging MRI with a consumer electronic wearable using novel opto-electronics to achieve comparable resolution to a MRI. Previously, Dr. Jepsen was the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus where she led advanced consumer electronics, opto-electronic and display design and manufacturing efforts. From 2012 to 2015 Dr. Jepsen had a similar role at Google, Inc. and Google X. She also co-founded One Laptop per Child, and was the lead architect of the $100 laptop, millions of which were shipped to children in the developing world. She is the principal inventor on approximately 100 patents. Dr. Jepsen has broad advisory experience in Peru, China, Uruguay, Taiwan, Brazil and the United States, as well as at the United Nations. Dr. Jepsen holds a doctorate degree from Brown University in Optical Sciences, a master of science degree from Massachusetts Institute of Technology in Visual Studies and a bachelor's of science degree in Electrical Engineering from Brown University. - Mary Lou Jepsen于2016年3月被任命为本公司董事。Jepsen博士是Facebook, Inc. 的工程执行总监，Oculus显示技术主管，在那里领导先进的消费电子、光电子和显示设计与制造。 以前，Jepsen博士在Google，Inc。和Google X也担任类似的职务。她还共同创办了One Laptop per Child，并且是100美元笔记本电脑的首席架构师，其中数百万已发往发展中国家的儿童。 她是大约100项专利的主要发明人。 Jepsen拥有Brown University光学科学博士学位， Massachusetts Institute of Technology 视觉研究硕士学位和 Brown University电气工程学士学位。
- Mary Lou Jepsen was appointed a director of the Company in March 2016. Dr. Jepsen is the founder of Openwater, which is a start-up company focused on replacing the functionality of Magnetic Resonance Imaging MRI with a consumer electronic wearable using novel opto-electronics to achieve comparable resolution to a MRI. Previously, Dr. Jepsen was the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus where she led advanced consumer electronics, opto-electronic and display design and manufacturing efforts. From 2012 to 2015 Dr. Jepsen had a similar role at Google, Inc. and Google X. She also co-founded One Laptop per Child, and was the lead architect of the $100 laptop, millions of which were shipped to children in the developing world. She is the principal inventor on approximately 100 patents. Dr. Jepsen has broad advisory experience in Peru, China, Uruguay, Taiwan, Brazil and the United States, as well as at the United Nations. Dr. Jepsen holds a doctorate degree from Brown University in Optical Sciences, a master of science degree from Massachusetts Institute of Technology in Visual Studies and a bachelor's of science degree in Electrical Engineering from Brown University.
- Bradley M. Halverson
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- Roger A. Krone
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- Patricia L. Lewis
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- MeiWei Cheng
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MeiWei Cheng自2018年10月起担任小牛电动有限公司董事。Cheng先生担任LEAR Corporation的董事，并曾担任Baring Private Equity Asia的投资组合公司HCP Packaging和INTERPLEX Holdings的董事会非执行主席。Cheng先生于2013年至2018年期间担任希捷科技（一家于纳斯达克上市公司）董事会审计委员会和财务委员会成员。2010年至2014年，Cheng先生担任纽约证券交易所上市公司迪堡金融设备的董事会成员和审计委员会成员。2015年2月至2017年1月，Cheng先生担任Blackstone Group旗下投资组合公司Pactera Technology International Ltd.的董事会主席。在2010年7月至2014年4月期间，Cheng先生担任西门子东北亚首席执行官以及西门子中国总裁兼首席执行官。在加入西门子之前，Cheng先生曾担任福特汽车（中国）有限公司的董事长兼首席执行官，并于1998年至2008年担任福特汽车公司的公司副总裁，以及于2009年至2010年担任福特汽车公司（中国）有限公司的执行董事长和福特汽车公司的集团副总裁。在加入福特汽车之前，Cheng先生曾在通用电气公司和美国电话电报公司担任多个高管职务。Cheng先生于1972年获得康奈尔大学工业工程/运筹学学士学位，并于1999年获得罗格斯大学MBA学位。
MeiWei Cheng,has served as Niu Technologies director since October 2018. Mr. Cheng serves as a director of LEAR Corporation, and served as non-executive chairman of the board of directors of HCP Packaging and INTERPLEX Holdings, both portfolio companies of Baring Private Equity Asia. Mr. Cheng served as a member of the audit committee and finance committee of the board of directors of Seagate Technology, a company listed on Nasdaq, from 2013 to 2018. From 2010 to 2014, Mr. Cheng served as board member and audit committee member of Diebold Nixdorf, a company listed on NYSE. From February 2015 to January 2017, Mr. Cheng served as the chairman of the board of directors of Pactera Technology International Ltd., a portfolio company of Blackstone Group. From July 2010 to April 2014, Mr. Cheng was the chief executive officer of Siemens Northeast Asia and president and chief executive officer of Siemens China. Prior to joining Siemens, Mr. Cheng served as the chairman and chief executive officer of Ford Motor (China) Ltd. And as a corporate vice president of Ford Motor Company from 1998 to 2008 and as the executive chairman at Ford Motor Company (China) Ltd. And as a group vice president of Ford Motor Company from 2009 to 2010. Prior to joining Ford, Mr. Cheng held several executive positions at General Electric Corporation and AT&T. Mr. Cheng received a bachelor's degree in industrial engineering/operations research from Cornell University in 1972 and an MBA from Rutgers University in 1999. - MeiWei Cheng自2018年10月起担任小牛电动有限公司董事。Cheng先生担任LEAR Corporation的董事，并曾担任Baring Private Equity Asia的投资组合公司HCP Packaging和INTERPLEX Holdings的董事会非执行主席。Cheng先生于2013年至2018年期间担任希捷科技（一家于纳斯达克上市公司）董事会审计委员会和财务委员会成员。2010年至2014年，Cheng先生担任纽约证券交易所上市公司迪堡金融设备的董事会成员和审计委员会成员。2015年2月至2017年1月，Cheng先生担任Blackstone Group旗下投资组合公司Pactera Technology International Ltd.的董事会主席。在2010年7月至2014年4月期间，Cheng先生担任西门子东北亚首席执行官以及西门子中国总裁兼首席执行官。在加入西门子之前，Cheng先生曾担任福特汽车（中国）有限公司的董事长兼首席执行官，并于1998年至2008年担任福特汽车公司的公司副总裁，以及于2009年至2010年担任福特汽车公司（中国）有限公司的执行董事长和福特汽车公司的集团副总裁。在加入福特汽车之前，Cheng先生曾在通用电气公司和美国电话电报公司担任多个高管职务。Cheng先生于1972年获得康奈尔大学工业工程/运筹学学士学位，并于1999年获得罗格斯大学MBA学位。
- MeiWei Cheng,has served as Niu Technologies director since October 2018. Mr. Cheng serves as a director of LEAR Corporation, and served as non-executive chairman of the board of directors of HCP Packaging and INTERPLEX Holdings, both portfolio companies of Baring Private Equity Asia. Mr. Cheng served as a member of the audit committee and finance committee of the board of directors of Seagate Technology, a company listed on Nasdaq, from 2013 to 2018. From 2010 to 2014, Mr. Cheng served as board member and audit committee member of Diebold Nixdorf, a company listed on NYSE. From February 2015 to January 2017, Mr. Cheng served as the chairman of the board of directors of Pactera Technology International Ltd., a portfolio company of Blackstone Group. From July 2010 to April 2014, Mr. Cheng was the chief executive officer of Siemens Northeast Asia and president and chief executive officer of Siemens China. Prior to joining Siemens, Mr. Cheng served as the chairman and chief executive officer of Ford Motor (China) Ltd. And as a corporate vice president of Ford Motor Company from 1998 to 2008 and as the executive chairman at Ford Motor Company (China) Ltd. And as a group vice president of Ford Motor Company from 2009 to 2010. Prior to joining Ford, Mr. Cheng held several executive positions at General Electric Corporation and AT&T. Mr. Cheng received a bachelor's degree in industrial engineering/operations research from Cornell University in 1972 and an MBA from Rutgers University in 1999.
- Jonathan F. Foster
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Jonathan F. Foster， 他是Current Capital公司（私募股权投资和管理服务公司）的董事总经理。他目前担任Masonite公司的董事和审计委员会的主席，以及Lear Corporation的审计、提名和治理委员会的成员。他是the New York Power Authority的受托人。从2010年到2011年，他曾担任Smurfit-Stone Container Corporation的董事、补偿和金融委员会的成员。从2007年到2008年，他曾担任Wachovia Securities公司的董事总经理，以及多元化的工业服务主管。从2005年到2007年，他曾担任Revolution Living公司（三种革命家庭的企业集团公司，由Steve Case公司创立，AOL公司的共同创始人）的执行副总裁，负责金融和商业发展。从2002年到2004年，他曾担任The Cypress Group（私人股权投资公司，在那里他领导了工业和服务集团）的董事总经理。他也曾任职Lazard公司，主要涉及合并和收购10多年，包括董事总经理。
Jonathan F. Foster,Since 2008 Mr. Foster has served as Founder and a Managing Director of Current Capital Partners LLC, a mergers and acquisitions advisory, corporate management services and private equity investing firm. From 2007 until 2008, Mr. Foster served as a Managing Director and Co-Head of Diversified Industrials and Services at Wachovia Securities. Mr. Foster has served in numerous key executive leadership positions including: Executive Vice President—Finance and Business Development of Revolution LLC; Managing Director of The Cypress Group; Senior Managing Director and Head of Industrial Products and Services Mergers and Acquisitions at Bear Stearns & Co; and Executive Vice President, Chief Operating Officer, and Chief Financial Officer of ToysRUs.com, Inc. Prior to the aforementioned positions, Mr. Foster was with Lazard, including as a Managing Director, for over 10 years, primarily in mergers and acquisitions. He was previously a member of the board of directors of Sabine Oil & Gas Corporation, Smurfit-Stone Container Corporation, and Chemtura Corporation, as well as a Trustee of the New York Power Authority.Mr. Foster has a bachelor's degree in Accounting from Emory University, a master's degree in Accounting and Finance from the London School of Economics and has attended the Executive Education Program at Harvard Business School. - Jonathan F. Foster， 他是Current Capital公司（私募股权投资和管理服务公司）的董事总经理。他目前担任Masonite公司的董事和审计委员会的主席，以及Lear Corporation的审计、提名和治理委员会的成员。他是the New York Power Authority的受托人。从2010年到2011年，他曾担任Smurfit-Stone Container Corporation的董事、补偿和金融委员会的成员。从2007年到2008年，他曾担任Wachovia Securities公司的董事总经理，以及多元化的工业服务主管。从2005年到2007年，他曾担任Revolution Living公司（三种革命家庭的企业集团公司，由Steve Case公司创立，AOL公司的共同创始人）的执行副总裁，负责金融和商业发展。从2002年到2004年，他曾担任The Cypress Group（私人股权投资公司，在那里他领导了工业和服务集团）的董事总经理。他也曾任职Lazard公司，主要涉及合并和收购10多年，包括董事总经理。
- Jonathan F. Foster,Since 2008 Mr. Foster has served as Founder and a Managing Director of Current Capital Partners LLC, a mergers and acquisitions advisory, corporate management services and private equity investing firm. From 2007 until 2008, Mr. Foster served as a Managing Director and Co-Head of Diversified Industrials and Services at Wachovia Securities. Mr. Foster has served in numerous key executive leadership positions including: Executive Vice President—Finance and Business Development of Revolution LLC; Managing Director of The Cypress Group; Senior Managing Director and Head of Industrial Products and Services Mergers and Acquisitions at Bear Stearns & Co; and Executive Vice President, Chief Operating Officer, and Chief Financial Officer of ToysRUs.com, Inc. Prior to the aforementioned positions, Mr. Foster was with Lazard, including as a Managing Director, for over 10 years, primarily in mergers and acquisitions. He was previously a member of the board of directors of Sabine Oil & Gas Corporation, Smurfit-Stone Container Corporation, and Chemtura Corporation, as well as a Trustee of the New York Power Authority.Mr. Foster has a bachelor's degree in Accounting from Emory University, a master's degree in Accounting and Finance from the London School of Economics and has attended the Executive Education Program at Harvard Business School.
- Gregory C. Smith
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Gregory C. Smith，自2009年11月以来一直是该公司的一位董事。作为福特（Ford）汽车公司的一位已退休副董事长，他从2007年一直到现在是一个私有的管理咨询公司- Greg C. Smith有限责任公司的一位总负责人。此前，他曾在福特（Ford）汽车公司工作了近30年一直到2006年。他曾在福特（Ford）汽车公司担任各种行政管理职位，最近于2005-2006年期间担任副董事长；2004-2005年期间担任美洲（Americas）地区的副执行总裁兼总裁；2002-2004年期间在福特（Ford）汽车资信公司担任董事长兼首席执行官；2001-2002年期间在福特（Ford）汽车公司担任副总裁、在福特（Ford）汽车资信公司担任总裁兼首席运营官。作为一位副董事长，他负责着福特（Ford）的企业战略和职员，包括人力资源部和人事、信息技术以及汽车战略。在福特（Ford）的任期内，他曾负责主要的业务部门，以及有着丰富的财务服务、战略、市场营销以及销售、工程和产品开发的经验。他还曾负责管理Ford曾拥有的Hertz，以及2005年负责Ford回购的Visteon的一个部分-Automotive Components Holdings。原先他曾是Federal National Mortgage Association Fannie Mae以及 Solutia Inc的一位董事，目前是Penske 股份有限公司的一位董事。他还在美国企业董事会联合会的风险监督顾问委员会任职。他拥有Rose-Hulman理工学院的机械工程学学士学位，以及东密歇根大学（Eastern Michigan University）的工商管理学硕士学位。
Gregory C. Smith has been a director of the Company since November 2009. Mr. Smith, a retired Vice Chairman of Ford Motor Company, currently serves as Principal of Greg C. Smith LLC, a private management consulting firm, a position he has held since 2007. Previously, Mr. Smith was employed by Ford Motor Company for over 30 years until 2006. Mr. Smith held various executive-level management positions at Ford Motor Company, most recently serving as Vice Chairman from 2005 until 2006 Executive Vice President and President - Americas from 2004 until 2005 Group Vice President - Ford Motor Company and Chairman and Chief Executive Officer - Ford Motor Credit Company from 2002 to 2004 Vice President - Ford Motor Company, and President and Chief Operating Officer - Ford Motor Credit Company from 2001 to 2002. As Vice Chairman, Mr. Smith was responsible for Ford's Corporate Strategy and Staffs, including Human Resources and Labor Affairs, Information Technology, and Automotive Strategy. During his career at Ford, Mr. Smith ran several major business units and had extensive experience in Financial Services, Strategy, Marketing and Sales, Engineering and Product Development. Mr. Smith also was responsible for Hertz when Ford owned it, and, in 2005 Automotive Components Holdings, the portion of Visteon that Ford repurchased. Currently, Mr. Smith serves as a director of Penske Corporation and formerly served as a director of the Federal National Mortgage Association Fannie Mae and Solutia Inc. Mr. Smith is a Board Leadership Fellow of the National Association of Corporate Directors and also serves on the Risk Oversight Advisory Council of the National Association of Corporate Directors. Mr. Smith has a bachelor's degree in Mechanical Engineering from Rose-Hulman Institute of Technology and an MBA from Eastern Michigan University. - Gregory C. Smith，自2009年11月以来一直是该公司的一位董事。作为福特（Ford）汽车公司的一位已退休副董事长，他从2007年一直到现在是一个私有的管理咨询公司- Greg C. Smith有限责任公司的一位总负责人。此前，他曾在福特（Ford）汽车公司工作了近30年一直到2006年。他曾在福特（Ford）汽车公司担任各种行政管理职位，最近于2005-2006年期间担任副董事长；2004-2005年期间担任美洲（Americas）地区的副执行总裁兼总裁；2002-2004年期间在福特（Ford）汽车资信公司担任董事长兼首席执行官；2001-2002年期间在福特（Ford）汽车公司担任副总裁、在福特（Ford）汽车资信公司担任总裁兼首席运营官。作为一位副董事长，他负责着福特（Ford）的企业战略和职员，包括人力资源部和人事、信息技术以及汽车战略。在福特（Ford）的任期内，他曾负责主要的业务部门，以及有着丰富的财务服务、战略、市场营销以及销售、工程和产品开发的经验。他还曾负责管理Ford曾拥有的Hertz，以及2005年负责Ford回购的Visteon的一个部分-Automotive Components Holdings。原先他曾是Federal National Mortgage Association Fannie Mae以及 Solutia Inc的一位董事，目前是Penske 股份有限公司的一位董事。他还在美国企业董事会联合会的风险监督顾问委员会任职。他拥有Rose-Hulman理工学院的机械工程学学士学位，以及东密歇根大学（Eastern Michigan University）的工商管理学硕士学位。
- Gregory C. Smith has been a director of the Company since November 2009. Mr. Smith, a retired Vice Chairman of Ford Motor Company, currently serves as Principal of Greg C. Smith LLC, a private management consulting firm, a position he has held since 2007. Previously, Mr. Smith was employed by Ford Motor Company for over 30 years until 2006. Mr. Smith held various executive-level management positions at Ford Motor Company, most recently serving as Vice Chairman from 2005 until 2006 Executive Vice President and President - Americas from 2004 until 2005 Group Vice President - Ford Motor Company and Chairman and Chief Executive Officer - Ford Motor Credit Company from 2002 to 2004 Vice President - Ford Motor Company, and President and Chief Operating Officer - Ford Motor Credit Company from 2001 to 2002. As Vice Chairman, Mr. Smith was responsible for Ford's Corporate Strategy and Staffs, including Human Resources and Labor Affairs, Information Technology, and Automotive Strategy. During his career at Ford, Mr. Smith ran several major business units and had extensive experience in Financial Services, Strategy, Marketing and Sales, Engineering and Product Development. Mr. Smith also was responsible for Hertz when Ford owned it, and, in 2005 Automotive Components Holdings, the portion of Visteon that Ford repurchased. Currently, Mr. Smith serves as a director of Penske Corporation and formerly served as a director of the Federal National Mortgage Association Fannie Mae and Solutia Inc. Mr. Smith is a Board Leadership Fellow of the National Association of Corporate Directors and also serves on the Risk Oversight Advisory Council of the National Association of Corporate Directors. Mr. Smith has a bachelor's degree in Mechanical Engineering from Rose-Hulman Institute of Technology and an MBA from Eastern Michigan University.
- Raymond E. Scott
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Raymond E. Scott，自2011年11月以来一直是该公司的副执行总裁兼座椅部门总裁。2008年2月曾担任高级副总裁及电气部总裁。此前，他曾在2006年8月以来在该公司北美（North American）座椅系统部担任高级副总裁及总裁；自2005年6月以来一直担任担任高级副总裁及北美（North American）客户部总裁；自2004年6月以来在欧洲（European）客户服务部担任总裁；2000年11月以来在通用汽车部担任总裁。
Raymond E. Scott is the Company's President and Chief Executive Officer, a position he has held since March 2018. Mr. Scott most recently served as the Company's Executive Vice President and President, Seating since November 2011. Prior to that, he served as the Company's Senior Vice President and President, E-Systems since February 2008. Previously, he served as the Company's Senior Vice President and President, North American Seat Systems Group since August 2006 Senior Vice President and President, North American Customer Group since June 2005 President, European Customer Focused Division since June 2004 and President, General Motors Division since November 2000. - Raymond E. Scott，自2011年11月以来一直是该公司的副执行总裁兼座椅部门总裁。2008年2月曾担任高级副总裁及电气部总裁。此前，他曾在2006年8月以来在该公司北美（North American）座椅系统部担任高级副总裁及总裁；自2005年6月以来一直担任担任高级副总裁及北美（North American）客户部总裁；自2004年6月以来在欧洲（European）客户服务部担任总裁；2000年11月以来在通用汽车部担任总裁。
- Raymond E. Scott is the Company's President and Chief Executive Officer, a position he has held since March 2018. Mr. Scott most recently served as the Company's Executive Vice President and President, Seating since November 2011. Prior to that, he served as the Company's Senior Vice President and President, E-Systems since February 2008. Previously, he served as the Company's Senior Vice President and President, North American Seat Systems Group since August 2006 Senior Vice President and President, North American Customer Group since June 2005 President, European Customer Focused Division since June 2004 and President, General Motors Division since November 2000.
- Conrad L. Mallett, Jr.
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Conrad L. Mallett, Jr.，拥有丰富的首席执行官、行政人员、法学家和律师等工作经验。
Conrad L. Mallett, Jr. has been a director of the Company since August 2002. In March 2017 Justice Mallett was named Interim Chief Executive Officer of Detroit Medical Center Huron Valley-Sinai Hospital. He is also Executive Vice President and Chief Administrative Officer of Detroit Medical Center since January 2012 after serving as President and Chief Executive Officer of Detroit Medical Center's Sinai Grace Hospital from August 2003 until December 2011. Prior to that, Justice Mallett served as the Chief Legal and Administrative Officer of the Detroit Medical Center beginning in March 2003. Previously, he served as President and General Counsel of La-Van Hawkins Food Group LLC from April 2002 to March 2003 and Chief Operating Officer for the City of Detroit from January 2002 to April 2002. From August 1999 to April 2002 Justice Mallett was General Counsel and Chief Administrative Officer of the Detroit Medical Center. Justice Mallett was also a Partner in the law firm of Miller, Canfield, Paddock & Stone from January 1999 to August 1999. Justice Mallett was a Justice of the Michigan Supreme Court from December 1990 to January 1999 and served a two-year term as Chief Justice beginning in 1997. Justice Mallett formerly served as a director of Kelly Services, Inc. He was recognized by Savoy Magazine as one of 2016 Most Influential Black Corporate Directors. Justice Mallett has a bachelor's degree from the University of California, Los Angeles, a JD and a master of public administration degree from the University of Southern California and an MBA from Oakland University. - Conrad L. Mallett, Jr.，拥有丰富的首席执行官、行政人员、法学家和律师等工作经验。
- Conrad L. Mallett, Jr. has been a director of the Company since August 2002. In March 2017 Justice Mallett was named Interim Chief Executive Officer of Detroit Medical Center Huron Valley-Sinai Hospital. He is also Executive Vice President and Chief Administrative Officer of Detroit Medical Center since January 2012 after serving as President and Chief Executive Officer of Detroit Medical Center's Sinai Grace Hospital from August 2003 until December 2011. Prior to that, Justice Mallett served as the Chief Legal and Administrative Officer of the Detroit Medical Center beginning in March 2003. Previously, he served as President and General Counsel of La-Van Hawkins Food Group LLC from April 2002 to March 2003 and Chief Operating Officer for the City of Detroit from January 2002 to April 2002. From August 1999 to April 2002 Justice Mallett was General Counsel and Chief Administrative Officer of the Detroit Medical Center. Justice Mallett was also a Partner in the law firm of Miller, Canfield, Paddock & Stone from January 1999 to August 1999. Justice Mallett was a Justice of the Michigan Supreme Court from December 1990 to January 1999 and served a two-year term as Chief Justice beginning in 1997. Justice Mallett formerly served as a director of Kelly Services, Inc. He was recognized by Savoy Magazine as one of 2016 Most Influential Black Corporate Directors. Justice Mallett has a bachelor's degree from the University of California, Los Angeles, a JD and a master of public administration degree from the University of Southern California and an MBA from Oakland University.
- Kathleen A. Ligocki
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Kathleen A. Ligocki，自2020年起担任PPG的董事。2015年至2019年，她担任北美中型和重型车辆天然气解决方案的领先制造商Agility Fuel Solutions， LLC的首席执行官。从2014年到2015年，她担任创业公司Harvest Power， Inc.（北美领先的有机废物管理公司）的总裁兼首席执行官兼董事；从2012年到2014年，她担任Kleiner Perkins Caufield & Byers（顶级风险投资公司）的运营合伙人。从2010年到2012年，她担任Next Autoworks（一家初创汽车制造商）的总裁、首席执行官和董事。从2008年到2010年，她担任Pine Lake Partners（初创公司咨询公司）的负责人；从2008年到2009年，她担任墨西哥初创汽车制造商和零售商GS Motors（由Grupo Salinas（墨西哥企业集团）拥有）的总裁兼首席执行官。从2003年到2007年，她担任Tower Automotive（财富1000强汽车供应商）的首席执行官。她之前的经验包括在福特汽车公司和联合技术公司担任全球运营的行政领导职务，以及在通用汽车公司担任各种领导职务。她也是Carpenter Technology Corporation和Lear Corporation的董事。从2020年10月到2021年12月，她担任Qell Acquisition Corp.的董事；从2004年到2014年，担任Ashland Inc.的董事。
Kathleen A. Ligocki,has diverse senior leadership experience in the automotive and transportation industry, a key customer for PPG's products. As the chief executive officer of several start-up and early stage companies, she has to the Board significant understanding of the importance of innovation and the process of new ideas to market. Ms. Ligocki also has substantial experience managing the manufacturing and operations of multinational companies. - Kathleen A. Ligocki，自2020年起担任PPG的董事。2015年至2019年，她担任北美中型和重型车辆天然气解决方案的领先制造商Agility Fuel Solutions， LLC的首席执行官。从2014年到2015年，她担任创业公司Harvest Power， Inc.（北美领先的有机废物管理公司）的总裁兼首席执行官兼董事；从2012年到2014年，她担任Kleiner Perkins Caufield & Byers（顶级风险投资公司）的运营合伙人。从2010年到2012年，她担任Next Autoworks（一家初创汽车制造商）的总裁、首席执行官和董事。从2008年到2010年，她担任Pine Lake Partners（初创公司咨询公司）的负责人；从2008年到2009年，她担任墨西哥初创汽车制造商和零售商GS Motors（由Grupo Salinas（墨西哥企业集团）拥有）的总裁兼首席执行官。从2003年到2007年，她担任Tower Automotive（财富1000强汽车供应商）的首席执行官。她之前的经验包括在福特汽车公司和联合技术公司担任全球运营的行政领导职务，以及在通用汽车公司担任各种领导职务。她也是Carpenter Technology Corporation和Lear Corporation的董事。从2020年10月到2021年12月，她担任Qell Acquisition Corp.的董事；从2004年到2014年，担任Ashland Inc.的董事。
- Kathleen A. Ligocki,has diverse senior leadership experience in the automotive and transportation industry, a key customer for PPG's products. As the chief executive officer of several start-up and early stage companies, she has to the Board significant understanding of the importance of innovation and the process of new ideas to market. Ms. Ligocki also has substantial experience managing the manufacturing and operations of multinational companies.
高管简历
中英对照 | 中文 | 英文- Amy A. Doyle
AmyA.Doyle是该公司的Vice President兼首席会计官，她自2017年5月起担任该职位。Doyle女士最近自2006年9月起担任公司助理公司财务总监。此前，她曾担任公司越来越重要的职务，包括董事，负责财务报告（2003年以来），以及经理，负责财务报告（1999年加入公司以来）。在加入公司之前，Doyle女士曾担任Arthur Andersen LLP的审计经理。
Amy A. Doyle is the Company's Vice President and Chief Accounting Officer, a position she has held since May 2017. Ms. Doyle most recently served as the Company's Assistant Corporate Controller since September 2006. Previously, she served in positions of increasing responsibility at the Company, including Director, Financial Reporting since 2003 and Manager, Financial Reporting since joining the Company in 1999. Prior to joining the Company, Ms. Doyle served as an audit manager for Arthur Andersen LLP.- AmyA.Doyle是该公司的Vice President兼首席会计官，她自2017年5月起担任该职位。Doyle女士最近自2006年9月起担任公司助理公司财务总监。此前，她曾担任公司越来越重要的职务，包括董事，负责财务报告（2003年以来），以及经理，负责财务报告（1999年加入公司以来）。在加入公司之前，Doyle女士曾担任Arthur Andersen LLP的审计经理。
- Amy A. Doyle is the Company's Vice President and Chief Accounting Officer, a position she has held since May 2017. Ms. Doyle most recently served as the Company's Assistant Corporate Controller since September 2006. Previously, she served in positions of increasing responsibility at the Company, including Director, Financial Reporting since 2003 and Manager, Financial Reporting since joining the Company in 1999. Prior to joining the Company, Ms. Doyle served as an audit manager for Arthur Andersen LLP.
- Alicia J. Davis
AliciaJ.Davis是公司高级副总裁，企业发展和投资者关系，她自2019年9月以来一直担任该职位。戴维斯女士自2018年8月加入公司以来，最近担任公司投资者关系Vice President。加入公司之前，她曾任职密歇根大学法学院（the University of Michigan Law School）（2004年6月以来），在那里她最近担任无薪终身教授和战略举措副院长。此前，她曾担任Kirkland&Ellis公司的律师（2002年6月以来）、Raymond James&Associates公司的Vice President（1999年8月以来），以及Goldman Sachs公司的投资银行分析师（1993年8月至1995年6月）。
Alicia J. Davis is the Company's Senior Vice President and Chief Strategy Officer, a position she has held since May 2021. Ms. Davis most recently served as the Company's Senior Vice President, Corporate Development and Investor Relations since September 2019. Prior to that, she served as the Company's Vice President, Investor Relations since joining the Company in August 2018. Prior to joining the Company, Ms. Davis was on the faculty at the University of Michigan Law School since June 2004 where she most recently served as an unpaid, tenured professor and the Associate Dean for Strategic Initiatives. Previous to that, she was a lawyer at Kirkland & Ellis since June 2002 a Vice President at Raymond James & Associates since August 1999 and an Investment Banking Analyst at Goldman Sachs from August 1993 to June 1995.- AliciaJ.Davis是公司高级副总裁，企业发展和投资者关系，她自2019年9月以来一直担任该职位。戴维斯女士自2018年8月加入公司以来，最近担任公司投资者关系Vice President。加入公司之前，她曾任职密歇根大学法学院（the University of Michigan Law School）（2004年6月以来），在那里她最近担任无薪终身教授和战略举措副院长。此前，她曾担任Kirkland&Ellis公司的律师（2002年6月以来）、Raymond James&Associates公司的Vice President（1999年8月以来），以及Goldman Sachs公司的投资银行分析师（1993年8月至1995年6月）。
- Alicia J. Davis is the Company's Senior Vice President and Chief Strategy Officer, a position she has held since May 2021. Ms. Davis most recently served as the Company's Senior Vice President, Corporate Development and Investor Relations since September 2019. Prior to that, she served as the Company's Vice President, Investor Relations since joining the Company in August 2018. Prior to joining the Company, Ms. Davis was on the faculty at the University of Michigan Law School since June 2004 where she most recently served as an unpaid, tenured professor and the Associate Dean for Strategic Initiatives. Previous to that, she was a lawyer at Kirkland & Ellis since June 2002 a Vice President at Raymond James & Associates since August 1999 and an Investment Banking Analyst at Goldman Sachs from August 1993 to June 1995.
- Carl A. Esposito
CarlA.Esposito是该公司的高级副总裁兼e-Systems总裁，他自2019年9月加入该公司以来一直担任该职位。在加入该公司之前，埃斯波西托曾在霍尼韦尔国际公司旗下霍尼韦尔航空航天公司（Honeywell Aerospace）任职，2017年1月至2019年7月担任电子解决方案战略业务部门总裁，并在霍尼韦尔国际公司担任航空营销Vice President，自2010年12月起担任航空电子系统营销和产品管理Vice President，自2009年12月起担任全球商务航空销售和EMEAI客户支持Vice President，自2007年1月起担任其他多个职位。
Carl A. Esposito is the Company's Senior Vice President and President, E-Systems, a position he has held since joining the Company in September 2019. Prior to joining the Company, Mr. Esposito served at Honeywell Aerospace, a division of Honeywell International Inc., as President of the Electronic Solutions Strategic Business Unit from January 2017 to July 2019 and at Honeywell International Inc. as Vice President of Aerospace Marketing, Product Management and Strategy since December 2010 Vice President of Avionics Systems Marketing and Product Management since December 2009 Vice President of Global Business Aviation Sales and EMEAI Customer Support since January 2007 and in various other roles since 1990.- CarlA.Esposito是该公司的高级副总裁兼e-Systems总裁，他自2019年9月加入该公司以来一直担任该职位。在加入该公司之前，埃斯波西托曾在霍尼韦尔国际公司旗下霍尼韦尔航空航天公司（Honeywell Aerospace）任职，2017年1月至2019年7月担任电子解决方案战略业务部门总裁，并在霍尼韦尔国际公司担任航空营销Vice President，自2010年12月起担任航空电子系统营销和产品管理Vice President，自2009年12月起担任全球商务航空销售和EMEAI客户支持Vice President，自2007年1月起担任其他多个职位。
- Carl A. Esposito is the Company's Senior Vice President and President, E-Systems, a position he has held since joining the Company in September 2019. Prior to joining the Company, Mr. Esposito served at Honeywell Aerospace, a division of Honeywell International Inc., as President of the Electronic Solutions Strategic Business Unit from January 2017 to July 2019 and at Honeywell International Inc. as Vice President of Aerospace Marketing, Product Management and Strategy since December 2010 Vice President of Avionics Systems Marketing and Product Management since December 2009 Vice President of Global Business Aviation Sales and EMEAI Customer Support since January 2007 and in various other roles since 1990.
- Harry A. Kemp
HarryA.Kemp是该公司的高级副总裁，总法律顾问兼公司秘书，自2019年8月起担任该职位。在此职位上，Kemp先生负责公司的合规以及环境，社会和治理活动。肯普先生自2019年1月起最近担任公司Vice President兼公司法律顾问。此前，他曾担任公司的Vice President兼部门法律顾问（2016年9月以来），以及E-Systems Vice President兼部门法律顾问（2009年12月加入公司以来）。在加入公司之前，Kemp先生从2003年开始担任Bodman plc的合伙人，并从2000年开始担任麦肯锡公司（McKinsey and Company）的业务经理，这是一家全球管理咨询公司。
Harry A. Kemp is the Company's Senior Vice President, General Counsel and Corporate Secretary, a position he has held since August 2019. In this role, Mr. Kemp has responsibility for the Company's Compliance and Environmental, Social and Governance activities. Mr. Kemp most recently served as the Company's Vice President and Corporate Counsel since January 2019. Previously, he served as the Company's Vice President and Divisional Counsel - Seating since September 2016 and Vice President and Divisional Counsel - E-Systems since joining the Company in December 2009. Prior to joining the Company, Mr. Kemp was a partner at Bodman PLC since 2003 and served as an engagement manager at McKinsey and Company, a global management consulting firm, since 2000.- HarryA.Kemp是该公司的高级副总裁，总法律顾问兼公司秘书，自2019年8月起担任该职位。在此职位上，Kemp先生负责公司的合规以及环境，社会和治理活动。肯普先生自2019年1月起最近担任公司Vice President兼公司法律顾问。此前，他曾担任公司的Vice President兼部门法律顾问（2016年9月以来），以及E-Systems Vice President兼部门法律顾问（2009年12月加入公司以来）。在加入公司之前，Kemp先生从2003年开始担任Bodman plc的合伙人，并从2000年开始担任麦肯锡公司（McKinsey and Company）的业务经理，这是一家全球管理咨询公司。
- Harry A. Kemp is the Company's Senior Vice President, General Counsel and Corporate Secretary, a position he has held since August 2019. In this role, Mr. Kemp has responsibility for the Company's Compliance and Environmental, Social and Governance activities. Mr. Kemp most recently served as the Company's Vice President and Corporate Counsel since January 2019. Previously, he served as the Company's Vice President and Divisional Counsel - Seating since September 2016 and Vice President and Divisional Counsel - E-Systems since joining the Company in December 2009. Prior to joining the Company, Mr. Kemp was a partner at Bodman PLC since 2003 and served as an engagement manager at McKinsey and Company, a global management consulting firm, since 2000.
- Marianne Vidershain
Marianne Vidershain是公司的副总裁兼财务主管，自2021年2月起担任该职位。Vidershain女士自2018年1月起担任公司的助理财务主管。此前，她曾担任公司的董事，负责全球财务规划和分析（2015年1月以来）。此前，她曾担任公司的财务董事，负责全球采购（2014年2月以来）、资本市场和子公司财务董事（2010年4月以来）、财务经理（2007年1月以来）、多种其他财务职务（2004年加入公司以来）。
Marianne Vidershain is the Company's Vice President and Treasurer, a position she has held since February 2021. Ms. Vidershain most recently served as the Company's Assistant Treasurer since January 2018. Prior to that, she served as the Company's Director, Global Financial Planning & Analysis since January 2015. Previously, she served as the Company's Director, Finance - Global Purchasing since February 2014 Director, Capital Markets and Subsidiary Finance since April 2010 Treasury Manager since January 2007 and in various other treasury positions since joining the Company in 2004.- Marianne Vidershain是公司的副总裁兼财务主管，自2021年2月起担任该职位。Vidershain女士自2018年1月起担任公司的助理财务主管。此前，她曾担任公司的董事，负责全球财务规划和分析（2015年1月以来）。此前，她曾担任公司的财务董事，负责全球采购（2014年2月以来）、资本市场和子公司财务董事（2010年4月以来）、财务经理（2007年1月以来）、多种其他财务职务（2004年加入公司以来）。
- Marianne Vidershain is the Company's Vice President and Treasurer, a position she has held since February 2021. Ms. Vidershain most recently served as the Company's Assistant Treasurer since January 2018. Prior to that, she served as the Company's Director, Global Financial Planning & Analysis since January 2015. Previously, she served as the Company's Director, Finance - Global Purchasing since February 2014 Director, Capital Markets and Subsidiary Finance since April 2010 Treasury Manager since January 2007 and in various other treasury positions since joining the Company in 2004.
- Thomas A. DiDonato
Thomas A. DiDonato，自2012年4月以来一直是该公司的人力资源高级副总裁。在加入该公司之前，他曾自2005年以来在American Eagle Outfitters股份有限公司担任人力资源副执行总裁；自2004年以来在H.J. Heinz担任首席人力官；自2001年以来在Heinz北美（North America）担任人力资源高级副总裁。他早先的经历包括在Merck公司的14000000000美元分公司管理人力资源部门，在Pepsico主管全球职员。他是在通用食品公司（General Foods Corporation）的一个分公司开始他的职业生涯的，并升至其最大的生产设备部门管理人事。
Thomas A. DiDonato is the Company's Senior Vice President and Chief Administrative Officer, a position he has held since January 2019. Mr. DiDonato most recently served as the Company's Senior Vice President, Human Resources since joining the Company in April 2012. Prior to joining the Company, Mr. DiDonato served as Executive Vice President, Human Resources for American Eagle Outfitters, Inc. since 2005 Chief People Officer for H.J. Heinz from April 2004 to July 2005 and Senior Vice President, Human Resources for Heinz North America from July 2001 to April 2004. Earlier experiences include directing human resources for a $14 billion division of Merck & Co. and heading worldwide staffing for Pepsico. Mr. DiDonato began his career at General Foods Corporation and moved up to manage the personnel at its largest manufacturing facility.- Thomas A. DiDonato，自2012年4月以来一直是该公司的人力资源高级副总裁。在加入该公司之前，他曾自2005年以来在American Eagle Outfitters股份有限公司担任人力资源副执行总裁；自2004年以来在H.J. Heinz担任首席人力官；自2001年以来在Heinz北美（North America）担任人力资源高级副总裁。他早先的经历包括在Merck公司的14000000000美元分公司管理人力资源部门，在Pepsico主管全球职员。他是在通用食品公司（General Foods Corporation）的一个分公司开始他的职业生涯的，并升至其最大的生产设备部门管理人事。
- Thomas A. DiDonato is the Company's Senior Vice President and Chief Administrative Officer, a position he has held since January 2019. Mr. DiDonato most recently served as the Company's Senior Vice President, Human Resources since joining the Company in April 2012. Prior to joining the Company, Mr. DiDonato served as Executive Vice President, Human Resources for American Eagle Outfitters, Inc. since 2005 Chief People Officer for H.J. Heinz from April 2004 to July 2005 and Senior Vice President, Human Resources for Heinz North America from July 2001 to April 2004. Earlier experiences include directing human resources for a $14 billion division of Merck & Co. and heading worldwide staffing for Pepsico. Mr. DiDonato began his career at General Foods Corporation and moved up to manage the personnel at its largest manufacturing facility.
- Raymond E. Scott
Raymond E. Scott，自2011年11月以来一直是该公司的副执行总裁兼座椅部门总裁。2008年2月曾担任高级副总裁及电气部总裁。此前，他曾在2006年8月以来在该公司北美（North American）座椅系统部担任高级副总裁及总裁；自2005年6月以来一直担任担任高级副总裁及北美（North American）客户部总裁；自2004年6月以来在欧洲（European）客户服务部担任总裁；2000年11月以来在通用汽车部担任总裁。
Raymond E. Scott is the Company's President and Chief Executive Officer, a position he has held since March 2018. Mr. Scott most recently served as the Company's Executive Vice President and President, Seating since November 2011. Prior to that, he served as the Company's Senior Vice President and President, E-Systems since February 2008. Previously, he served as the Company's Senior Vice President and President, North American Seat Systems Group since August 2006 Senior Vice President and President, North American Customer Group since June 2005 President, European Customer Focused Division since June 2004 and President, General Motors Division since November 2000.- Raymond E. Scott，自2011年11月以来一直是该公司的副执行总裁兼座椅部门总裁。2008年2月曾担任高级副总裁及电气部总裁。此前，他曾在2006年8月以来在该公司北美（North American）座椅系统部担任高级副总裁及总裁；自2005年6月以来一直担任担任高级副总裁及北美（North American）客户部总裁；自2004年6月以来在欧洲（European）客户服务部担任总裁；2000年11月以来在通用汽车部担任总裁。
- Raymond E. Scott is the Company's President and Chief Executive Officer, a position he has held since March 2018. Mr. Scott most recently served as the Company's Executive Vice President and President, Seating since November 2011. Prior to that, he served as the Company's Senior Vice President and President, E-Systems since February 2008. Previously, he served as the Company's Senior Vice President and President, North American Seat Systems Group since August 2006 Senior Vice President and President, North American Customer Group since June 2005 President, European Customer Focused Division since June 2004 and President, General Motors Division since November 2000.
- Jason M. Cardew
Jason M. Cardew。在2011年9月成为公司副总裁和临时首席财务官。Mr. Cardew最近担任的是公司副总裁，金融规划和分析自2010年5月起。之前，自2003年8月，他是公司副总裁，财务；在2003年前，他在公司担任过许多金融管理职务。
Jason M. Cardew is the Company's Senior Vice President and Chief Financial Officer, a position he has held since November 2019. Mr. Cardew most recently served as the Company's Vice President, Finance - Seating and E-Systems since September 2018. Prior to that, he served as the Company's Vice President, Finance - Seating since April 2012. Previously, he served as the Company's Vice President and Interim Chief Financial Officer since September 2011 Vice President, Finance - Financial Planning and Analysis since April 2010 Vice President, Finance - Seating since 2008 Vice President - Finance since 2003 and in various financial roles since joining the Company in 1992.- Jason M. Cardew。在2011年9月成为公司副总裁和临时首席财务官。Mr. Cardew最近担任的是公司副总裁，金融规划和分析自2010年5月起。之前，自2003年8月，他是公司副总裁，财务；在2003年前，他在公司担任过许多金融管理职务。
- Jason M. Cardew is the Company's Senior Vice President and Chief Financial Officer, a position he has held since November 2019. Mr. Cardew most recently served as the Company's Vice President, Finance - Seating and E-Systems since September 2018. Prior to that, he served as the Company's Vice President, Finance - Seating since April 2012. Previously, he served as the Company's Vice President and Interim Chief Financial Officer since September 2011 Vice President, Finance - Financial Planning and Analysis since April 2010 Vice President, Finance - Seating since 2008 Vice President - Finance since 2003 and in various financial roles since joining the Company in 1992.
- Frank C. Orsini
Frank C. Orsini ，自2012年9月以来一直任该公司的电气部高级副总裁兼总裁。最近的是，他在2011年10月以来曾在该公司电气部担任副总裁兼临时总裁。此前，他自2009年以来曾担任该公司的运营、电气部担任副总裁。自2008年以来曾任该公司的销售、项目管理和生产、电气部副总裁。自2005年以来曾担任北美（North America）座椅事业部副总裁。自1994年以来曾在该公司担任各种其它管理职位。
Frank C. Orsini is the Company's Executive Vice President and President, Seating, a position he has held since March 2018. Mr. Orsini most recently served as the Company's Senior Vice President and President, E-Systems since September 2012. Prior to that, he served as the Company's Vice President and Interim President, E-Systems since October 2011. Previously, he served as the Company's Vice President, Operations, E-Systems since 2009 Vice President, Sales, Program Management & Manufacturing, E-Systems since 2008 Vice President, North America Seating Operations since 2005 and in various other management positions since joining the Company in 1994.- Frank C. Orsini ，自2012年9月以来一直任该公司的电气部高级副总裁兼总裁。最近的是，他在2011年10月以来曾在该公司电气部担任副总裁兼临时总裁。此前，他自2009年以来曾担任该公司的运营、电气部担任副总裁。自2008年以来曾任该公司的销售、项目管理和生产、电气部副总裁。自2005年以来曾担任北美（North America）座椅事业部副总裁。自1994年以来曾在该公司担任各种其它管理职位。
- Frank C. Orsini is the Company's Executive Vice President and President, Seating, a position he has held since March 2018. Mr. Orsini most recently served as the Company's Senior Vice President and President, E-Systems since September 2012. Prior to that, he served as the Company's Vice President and Interim President, E-Systems since October 2011. Previously, he served as the Company's Vice President, Operations, E-Systems since 2009 Vice President, Sales, Program Management & Manufacturing, E-Systems since 2008 Vice President, North America Seating Operations since 2005 and in various other management positions since joining the Company in 1994.