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 |
|---|---|---|---|---|---|---|
| Christopher Kubasik | 男 | Director,Chairman and Chief Executive Officer | 64 | 2561.76万美元 | 66.55 | 2026-05-11 |
| Roger Fradin | 男 | Independent Director | 73 | 35.59万美元 | 0.64 | 2026-05-11 |
| David S. Regnery | 男 | Independent Director | 63 | 33.99万美元 | 0.09 | 2026-05-11 |
| Harry B. Harris, Jr. | 男 | Independent Director | 69 | 34.99万美元 | 0.19 | 2026-05-11 |
| Joanna L. Geraghty | 女 | Independent Director | 53 | 36.75万美元 | 0.24 | 2026-05-11 |
| Christina Zamarro | 女 | Independent Director | 54 | 33.99万美元 | 0.14 | 2026-05-11 |
| Edward A. Rice, Jr. | 男 | Independent Director | 69 | 33.99万美元 | 0.19 | 2026-05-11 |
| Lewis Hay III | 男 | Lead Independent Director | 70 | 未披露 | 未持股 | 2026-05-11 |
| Kirk S. Hachigian | 男 | Independent Director | 66 | 33.99万美元 | 0.81 | 2026-05-11 |
| Lewis Hay III | 男 | Lead Independent Director | 70 | 38.76万美元 | 1.64 | 2026-05-11 |
| Thomas A. Dattilo | 男 | Independent Director | 75 | 36.99万美元 | 0.86 | 2026-05-11 |
| Sallie B. Bailey | 女 | Independent Director | 66 | 37.99万美元 | 0.67 | 2026-05-11 |
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 |
|---|---|---|---|---|---|---|
| Christopher Kubasik | 男 | Director,Chairman and Chief Executive Officer | 64 | 2561.76万美元 | 66.55 | 2026-05-11 |
| Samir Mehta | 男 | President, Space & Mission Systems and Communications & Spectrum Dominance | 53 | 592.89万美元 | 4.75 | 2026-05-11 |
| Melanie Rakita | 女 | Chief Human Resources Officer and VP | 48 | 未披露 | 未持股 | 2026-05-11 |
| John Cantillon | 男 | Principal Accounting Officer and VP | 59 | 未披露 | 未持股 | 2026-05-11 |
| Christoph Feddersen | -- | General Counsel and Secretary and Senior VP | 54 | 未披露 | 未持股 | 2026-05-11 |
| Kenneth Sharp | 男 | Senior Vice President and Chief Financial Officer | 55 | 未披露 | 未持股 | 2026-05-11 |
| Sam Mehta | -- | President, Communications & Spectrum Dominance and President, Space & Mission Systems | 53 | 未披露 | 未持股 | 2026-05-11 |
| Kenneth Bedingfield | -- | President of Missile Solutions | 53 | 732.08万美元 | 2.00 | 2026-05-11 |
董事简历
中英对照 | 中文 | 英文- Christopher Kubasik
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Christopher Kubasik，职位，主要职业和专业经验。L3Harris Technologies, Inc.的主席兼首席执行官（自2022年6月29日起）。L3Harris Technologies, Inc.副主席兼首席执行官（2021年6月29日至2022年6月29日）。L3Harris Technologies, Inc.副主席、总裁兼首席运营官（2019年6月29日至2021年6月29日）。L3 Technologies, Inc.的董事长、首席执行官兼总裁（2018年至2019年6月28日）。L3 Technologies, Inc.的总裁兼首席运营官（2015 - 2017）。在Lockheed Martin Corporation（一家全球航空航天、国防、安全和先进技术公司）担任各种高级管理职位13年，包括担任副董事长、总裁兼首席运营官3年。在Ernst & Young LLP工作17年，1996年被任命为合伙人。其他现任/最近的上市公司董事，Spirit AeroSystems Holdings, Inc.（2013 - 2016）。
Christopher Kubasik,Position, Principal Occupation and Professional Experience.Chair and Chief Executive Officer of L3Harris Technologies, Inc. (since June 29, 2022).Vice Chair and Chief Executive Officer of L3Harris Technologies, Inc. (June 29, 2021 - June 29, 2022).Vice Chair, President and Chief Operating Officer of L3Harris Technologies, Inc. (June 29, 2019 - June 29, 2021).Chairman, Chief Executive Officer and President of L3 Technologies, Inc. (2018 - June 28, 2019).President and Chief Operating Officer of L3 Technologies, Inc. (2015 - 2017).13-year career in various senior executive positions with Lockheed Martin Corporation, a global aerospace, defense, security and advanced technologies company, including 3 years as Vice Chairman, President and Chief Operating Officer.17-year career with Ernst & Young LLP, where he was named partner in 1996.Other Current/Recent Public Company Directorships,Spirit AeroSystems Holdings, Inc. (2013 - 2016). - Christopher Kubasik，职位，主要职业和专业经验。L3Harris Technologies, Inc.的主席兼首席执行官（自2022年6月29日起）。L3Harris Technologies, Inc.副主席兼首席执行官（2021年6月29日至2022年6月29日）。L3Harris Technologies, Inc.副主席、总裁兼首席运营官（2019年6月29日至2021年6月29日）。L3 Technologies, Inc.的董事长、首席执行官兼总裁（2018年至2019年6月28日）。L3 Technologies, Inc.的总裁兼首席运营官（2015 - 2017）。在Lockheed Martin Corporation（一家全球航空航天、国防、安全和先进技术公司）担任各种高级管理职位13年，包括担任副董事长、总裁兼首席运营官3年。在Ernst & Young LLP工作17年，1996年被任命为合伙人。其他现任/最近的上市公司董事，Spirit AeroSystems Holdings, Inc.（2013 - 2016）。
- Christopher Kubasik,Position, Principal Occupation and Professional Experience.Chair and Chief Executive Officer of L3Harris Technologies, Inc. (since June 29, 2022).Vice Chair and Chief Executive Officer of L3Harris Technologies, Inc. (June 29, 2021 - June 29, 2022).Vice Chair, President and Chief Operating Officer of L3Harris Technologies, Inc. (June 29, 2019 - June 29, 2021).Chairman, Chief Executive Officer and President of L3 Technologies, Inc. (2018 - June 28, 2019).President and Chief Operating Officer of L3 Technologies, Inc. (2015 - 2017).13-year career in various senior executive positions with Lockheed Martin Corporation, a global aerospace, defense, security and advanced technologies company, including 3 years as Vice Chairman, President and Chief Operating Officer.17-year career with Ernst & Young LLP, where he was named partner in 1996.Other Current/Recent Public Company Directorships,Spirit AeroSystems Holdings, Inc. (2013 - 2016).
- Roger Fradin
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Roger Fradin，全球另类资产管理公司Carlyle集团的运营主管（自2017年2月起）。Janus International Group, Inc.（一家专注于工业和航空航天收购的特殊目的收购公司）的首席执行官（2019-2020年）。在多元化技术和制造公司Honeywell International Inc.（2000-2017年）担任高级职位17年，其中包括：副董事长（2014-2017年）、自动化和控制业务部门总裁兼首席执行官（2004-2014年）、安全和消防解决方案业务部门总裁兼首席执行官。其他当前/最近的上市公司董事：Janus International Group， Inc.（前身为Juniper Industrial Holdings， Inc.）（自2019年以来）。Resideo Technologies, Inc.（自2018年起）。Vertiv Holdings Co（原GS Acquisition Holdings Corp）（自2018年起）。Juniper II Corp.董事长（2021 - 2022）。Pitney Bowes Inc.（2012 - 2019）。MSC Industrial Direct Co., Inc.（1998 - 2019）。
Roger Fradin served as one of GSAH's directors. Mr. Fradin joined Honeywell in 2000 when Honeywell acquired Pittway Corporation. Mr. Fradin served as President and Chief Executive Officer of Honeywell's Automation and Control Solutions business from January 2004 to April 2014. Mr. Fradin served as Vice Chairman of Honeywell from April 2014 until his retirement in February 2017. Mr. Fradin is also a consultant for The Carlyle Group and an advisor to Seal Rock Partners. Mr. Fradin received his M.B.A. and B.S. degrees from The Wharton School at the University of Pennsylvania, where he has also served as a member of the faculty. Mr. Fradin has served as the chairman of Victory Innovation, a Carlyle Group company, and a director of L3Harris Technologies Inc. (NYSE: LHX) since 2016, Janus International Group Inc (NYSE: JBI) since 2021, where he has served as Vice Chairman from July 2023 until his appointment to Chairman of the Board of Directors in January 2024, and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025, where he is the chair of the compensation committee and serves on the audit committee. Mr. Fradin was formerly a director of CompoSecure, Inc. (now GPGI, Inc.) (NYSE: GPGI) from September 2024 to February 2025, Resideo Technologies Inc. (NYSE: REZI) from 2018 to 2024, MSC Industrial Direct Co., Inc. (Nasdaq: MSM) from 1998 to 2019, Pitney Bowes Inc. (NYSE: PBI) from 2019–2021, and Juniper II Corporation (NYSE: JUN) from 2021–2022. - Roger Fradin，全球另类资产管理公司Carlyle集团的运营主管（自2017年2月起）。Janus International Group, Inc.（一家专注于工业和航空航天收购的特殊目的收购公司）的首席执行官（2019-2020年）。在多元化技术和制造公司Honeywell International Inc.（2000-2017年）担任高级职位17年，其中包括：副董事长（2014-2017年）、自动化和控制业务部门总裁兼首席执行官（2004-2014年）、安全和消防解决方案业务部门总裁兼首席执行官。其他当前/最近的上市公司董事：Janus International Group， Inc.（前身为Juniper Industrial Holdings， Inc.）（自2019年以来）。Resideo Technologies, Inc.（自2018年起）。Vertiv Holdings Co（原GS Acquisition Holdings Corp）（自2018年起）。Juniper II Corp.董事长（2021 - 2022）。Pitney Bowes Inc.（2012 - 2019）。MSC Industrial Direct Co., Inc.（1998 - 2019）。
- Roger Fradin served as one of GSAH's directors. Mr. Fradin joined Honeywell in 2000 when Honeywell acquired Pittway Corporation. Mr. Fradin served as President and Chief Executive Officer of Honeywell's Automation and Control Solutions business from January 2004 to April 2014. Mr. Fradin served as Vice Chairman of Honeywell from April 2014 until his retirement in February 2017. Mr. Fradin is also a consultant for The Carlyle Group and an advisor to Seal Rock Partners. Mr. Fradin received his M.B.A. and B.S. degrees from The Wharton School at the University of Pennsylvania, where he has also served as a member of the faculty. Mr. Fradin has served as the chairman of Victory Innovation, a Carlyle Group company, and a director of L3Harris Technologies Inc. (NYSE: LHX) since 2016, Janus International Group Inc (NYSE: JBI) since 2021, where he has served as Vice Chairman from July 2023 until his appointment to Chairman of the Board of Directors in January 2024, and Resolute Holdings Management, Inc. (NYSE: RHLD) since February 2025, where he is the chair of the compensation committee and serves on the audit committee. Mr. Fradin was formerly a director of CompoSecure, Inc. (now GPGI, Inc.) (NYSE: GPGI) from September 2024 to February 2025, Resideo Technologies Inc. (NYSE: REZI) from 2018 to 2024, MSC Industrial Direct Co., Inc. (Nasdaq: MSM) from 1998 to 2019, Pitney Bowes Inc. (NYSE: PBI) from 2019–2021, and Juniper II Corporation (NYSE: JUN) from 2021–2022.
- David S. Regnery
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David S. Regnery，于2021年7月被任命为Trane Technologies的首席执行官，并于2022年1月任命为董事会主席。此前，Regnery先生担任Trane技术的总裁兼首席运营官，直接负责其三个区域可报告部门和整个业务组合，以及关键任务公司运营，包括供应链、工程和信息技术。
David S. Regnery,currently serves as Chair of the Board of Directors (since January 2022) and Chief Executive Officer (since July 2021) of L3Harris Technologies, Inc. (LHX), having previously held the roles of President and Chief Operating Officer from 2020 to July 2021. He contributes to global business leadership as a member of the Alliance of CEO Climate Leaders for the World Economic Forum. Regnery's career demonstrates progressive executive leadership within the aerospace and defense technology sector, culminating in his current dual role as both Board Chair and CEO. His governance experience reflects a commitment to both corporate leadership and environmental sustainability initiatives. - David S. Regnery，于2021年7月被任命为Trane Technologies的首席执行官，并于2022年1月任命为董事会主席。此前，Regnery先生担任Trane技术的总裁兼首席运营官，直接负责其三个区域可报告部门和整个业务组合，以及关键任务公司运营，包括供应链、工程和信息技术。
- David S. Regnery,currently serves as Chair of the Board of Directors (since January 2022) and Chief Executive Officer (since July 2021) of L3Harris Technologies, Inc. (LHX), having previously held the roles of President and Chief Operating Officer from 2020 to July 2021. He contributes to global business leadership as a member of the Alliance of CEO Climate Leaders for the World Economic Forum. Regnery's career demonstrates progressive executive leadership within the aerospace and defense technology sector, culminating in his current dual role as both Board Chair and CEO. His governance experience reflects a commitment to both corporate leadership and environmental sustainability initiatives.
- Harry B. Harris, Jr.
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Harry B. Harris, Jr.，2018-2021年美国驻韩国大使Harry B. Harris, Jr.。美国海军上将（退役），在服役40年后于2018年退休，担任多个高级军官职位，指挥美国太平洋司令部（USPACOM）。美国太平洋舰队。美国第六舰队。北约打击和支援部队。古巴关塔那摩联合特遣部队。
Harry B. Harris, Jr.,Position, Principal Occupation and Professional Experience.U.S. Ambassador to the Republic of Korea (2018 - 2021).Admiral, U.S. Navy (Retired), retired in 2018 after 40 years of military service, holding various senior officer positions and commanding the:U.S. Pacific Command (USPACOM),U.S. Pacific Fleet,U.S. 6th Fleet,NATO Striking and Support Forces,Deputy Chief of Naval Operations for Communications Networks,Joint Task Force Guantanamo, Cuba,Patrol and Reconnaissance Wing 1. - Harry B. Harris, Jr.，2018-2021年美国驻韩国大使Harry B. Harris, Jr.。美国海军上将（退役），在服役40年后于2018年退休，担任多个高级军官职位，指挥美国太平洋司令部（USPACOM）。美国太平洋舰队。美国第六舰队。北约打击和支援部队。古巴关塔那摩联合特遣部队。
- Harry B. Harris, Jr.,Position, Principal Occupation and Professional Experience.U.S. Ambassador to the Republic of Korea (2018 - 2021).Admiral, U.S. Navy (Retired), retired in 2018 after 40 years of military service, holding various senior officer positions and commanding the:U.S. Pacific Command (USPACOM),U.S. Pacific Fleet,U.S. 6th Fleet,NATO Striking and Support Forces,Deputy Chief of Naval Operations for Communications Networks,Joint Task Force Guantanamo, Cuba,Patrol and Reconnaissance Wing 1.
- Joanna L. Geraghty
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Joanna L. Geraghty， 捷蓝航空公司（“捷蓝”）总裁兼首席运营官（自2018年起）。曾担任捷蓝航空客户体验执行副总裁、执行副总裁兼首席人事官、副总裁兼副总法律顾问兼监管事务总监（2005-2018年）。曾担任Holland&Knight LLP合伙人（2001-2005年）。
Joanna L. Geraghty,Position, Principal Occupation and Professional Position, Principal Occupation and Professional Experience.Chief Executive Officer of JetBlue Airways Corporation ("JetBlue") (since Feb. 2024).President and Chief Operating Officer of JetBlue (2018 - Feb. 2024).Previously held roles as Executive Vice President of Customer Experience, Executive Vice President and Chief People Officer, Vice President and Associate General Counsel and Director, Regulatory Affairs of JetBlue (2005 - 2018).Previously a partner at Holland & Knight LLP (2001 - 2005).Other Current/Recent Public Company Directorships,JetBlue (since Feb. 2024). - Joanna L. Geraghty， 捷蓝航空公司（“捷蓝”）总裁兼首席运营官（自2018年起）。曾担任捷蓝航空客户体验执行副总裁、执行副总裁兼首席人事官、副总裁兼副总法律顾问兼监管事务总监（2005-2018年）。曾担任Holland&Knight LLP合伙人（2001-2005年）。
- Joanna L. Geraghty,Position, Principal Occupation and Professional Position, Principal Occupation and Professional Experience.Chief Executive Officer of JetBlue Airways Corporation ("JetBlue") (since Feb. 2024).President and Chief Operating Officer of JetBlue (2018 - Feb. 2024).Previously held roles as Executive Vice President of Customer Experience, Executive Vice President and Chief People Officer, Vice President and Associate General Counsel and Director, Regulatory Affairs of JetBlue (2005 - 2018).Previously a partner at Holland & Knight LLP (2001 - 2005).Other Current/Recent Public Company Directorships,JetBlue (since Feb. 2024).
- Christina Zamarro
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Christina Zamarro，The Goodyear Tire & Rubber Company （"Goodyear"）执行副总裁兼首席财务官（自2023年1月1日起）。Goodyear财务副总裁兼财务主管（2020年5月至2022年12月）。Goodyear财务规划、分析和投资者关系副总裁（2018年至2020年4月），Goodyear（2007-2018）资本市场和风险管理助理司库、国际财务和战略总监兼财务和战略高级经理。此前曾在福特汽车公司担任财务职务。
Christina Zamarro was named Executive Vice President and Chief Financial Officer on January 1, 2023. She is Goodyear's principal financial officer. Ms. Zamarro joined Goodyear in 2007 and has served as Vice President, Finance and Treasurer (May 2020 to December 31, 2022). - Christina Zamarro，The Goodyear Tire & Rubber Company （"Goodyear"）执行副总裁兼首席财务官（自2023年1月1日起）。Goodyear财务副总裁兼财务主管（2020年5月至2022年12月）。Goodyear财务规划、分析和投资者关系副总裁（2018年至2020年4月），Goodyear（2007-2018）资本市场和风险管理助理司库、国际财务和战略总监兼财务和战略高级经理。此前曾在福特汽车公司担任财务职务。
- Christina Zamarro was named Executive Vice President and Chief Financial Officer on January 1, 2023. She is Goodyear's principal financial officer. Ms. Zamarro joined Goodyear in 2007 and has served as Vice President, Finance and Treasurer (May 2020 to December 31, 2022).
- Edward A. Rice, Jr.
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Edward A. Rice, Jr.，独立顾问，Ed Rice Consulting（自2014年起）。美国空军上将（退役），在美国空军服役35年后于2013年10月退役，指挥各级部队并担任各种高级军官职务，包括：空军教育和训练司令部上将和司令，第五空军。太平洋空军少将和副司令。第十三空军少将和司令，肯尼总部司令。第13空军少将和指挥官，航空、航天和信息作战总监。
Edward A. Rice, Jr.,Position, Principal Occupation and Professional Experience.Independent Consultant, Ed Rice Consulting (since 2014).General, U.S. Air Force (Retired), retired in October 2013 after 35 years of service with U.S. Air Force, commanding troops at all levels and holding various senior officer positions, including:General and Commander, Air Education and Training Command,Lieutenant General and Commander, U.S. Forces Japan, and Commander, 5th Air Force,Major General and Vice Commander, Pacific Air Forces,Major General and Commander, 13th Air Force and Commander, Kenney Headquarters,Major General and Commander, 13th Air Force and Director, Air, Space and Information Operations. - Edward A. Rice, Jr.，独立顾问，Ed Rice Consulting（自2014年起）。美国空军上将（退役），在美国空军服役35年后于2013年10月退役，指挥各级部队并担任各种高级军官职务，包括：空军教育和训练司令部上将和司令，第五空军。太平洋空军少将和副司令。第十三空军少将和司令，肯尼总部司令。第13空军少将和指挥官，航空、航天和信息作战总监。
- Edward A. Rice, Jr.,Position, Principal Occupation and Professional Experience.Independent Consultant, Ed Rice Consulting (since 2014).General, U.S. Air Force (Retired), retired in October 2013 after 35 years of service with U.S. Air Force, commanding troops at all levels and holding various senior officer positions, including:General and Commander, Air Education and Training Command,Lieutenant General and Commander, U.S. Forces Japan, and Commander, 5th Air Force,Major General and Vice Commander, Pacific Air Forces,Major General and Commander, 13th Air Force and Commander, Kenney Headquarters,Major General and Commander, 13th Air Force and Director, Air, Space and Information Operations.
- Lewis Hay III
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- Kirk S. Hachigian
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Kirk S. Hachigian，JELD-WEN Holdings，Inc.董事长（2015-2019年）。JELD-WEN Holdings，Inc.董事长兼首席执行官（2014-2015年）。Cooper Industries plc董事长兼首席执行官（2006-2012年）。曾在通用电气公司担任高级职位。其他目前/最近担任的上市公司董事职务，Allegion，PLC.（自2013年起）。NextEra Energy，Inc.（自2013年起）。Paccar，Inc.（自2008年起）。
Kirk S. Hachigian has served on Irenic Acquisition Corp.'s board of directors since April 27, 2026. Mr. Hachigian currently serves as Chairman of the board of directors of Allegion plc (NYSE: ALLE), a leading global provider of security products and solutions, and has served as a director since the Allegion plc became a standalone publicly traded company in 2013; he chairs Allegion plc's Corporate Governance and Nominating Committee. Mr. Hachigian has served as a member of the board of directors of PACCAR Inc. (Nasdaq: PCAR) since 2008, NextEra Energy, Inc. (NYSE: NEE) since 2013 and L3Harris Technologies, Inc. (NYSE: LHX) since 2023. Mr. Hachigian previously served as a member of the board of directors of Cabinetworks Group from 2021 to 2022. Mr. Hachigian previously served as Chairman of the board of directors of JELD WEN Holding, Inc. (NYSE: JELD), a manufacturer of windows and doors, from 2014 to 2019 and as Chief Executive Officer from 2014 to 2015. Prior to JELD WEN, Mr. Hachigian served as Chairman, President and Chief Executive Officer of Cooper Industries plc, a publicly held electrical equipment and tool manufacturer, until its acquisition by Eaton Corporation (NYSE: ETN) in 2012. Mr. Hachigian received an MBA from the Wharton School at the University of Pennsylvania and a BS in Mechanical Engineering from the University of California, Berkeley. - Kirk S. Hachigian，JELD-WEN Holdings，Inc.董事长（2015-2019年）。JELD-WEN Holdings，Inc.董事长兼首席执行官（2014-2015年）。Cooper Industries plc董事长兼首席执行官（2006-2012年）。曾在通用电气公司担任高级职位。其他目前/最近担任的上市公司董事职务，Allegion，PLC.（自2013年起）。NextEra Energy，Inc.（自2013年起）。Paccar，Inc.（自2008年起）。
- Kirk S. Hachigian has served on Irenic Acquisition Corp.'s board of directors since April 27, 2026. Mr. Hachigian currently serves as Chairman of the board of directors of Allegion plc (NYSE: ALLE), a leading global provider of security products and solutions, and has served as a director since the Allegion plc became a standalone publicly traded company in 2013; he chairs Allegion plc's Corporate Governance and Nominating Committee. Mr. Hachigian has served as a member of the board of directors of PACCAR Inc. (Nasdaq: PCAR) since 2008, NextEra Energy, Inc. (NYSE: NEE) since 2013 and L3Harris Technologies, Inc. (NYSE: LHX) since 2023. Mr. Hachigian previously served as a member of the board of directors of Cabinetworks Group from 2021 to 2022. Mr. Hachigian previously served as Chairman of the board of directors of JELD WEN Holding, Inc. (NYSE: JELD), a manufacturer of windows and doors, from 2014 to 2019 and as Chief Executive Officer from 2014 to 2015. Prior to JELD WEN, Mr. Hachigian served as Chairman, President and Chief Executive Officer of Cooper Industries plc, a publicly held electrical equipment and tool manufacturer, until its acquisition by Eaton Corporation (NYSE: ETN) in 2012. Mr. Hachigian received an MBA from the Wharton School at the University of Pennsylvania and a BS in Mechanical Engineering from the University of California, Berkeley.
- Lewis Hay III
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Lewis Hay III，Clayton, Dubilier & Rice， LLC（私募股权投资公司）的运营顾问（2014年以来）。在NextEra Energy， Inc.（原FPL Group， Inc.）（“NextEra”）担任高级职位14年（1999 - 2013），这是美国领先的电力相关服务公司之一，也是北美最大的可再生能源发电公司，包括：NextEra首席执行官（2001 - 2012），NextEra董事长（2002 - 2013）。其他现任/最近的上市公司董事，Elevance Health, Inc（前身为Anthem， Inc）（自2013年以来）。第一资本金融公司（2003 - 2019）。
Lewis Hay III, holds a B.S. from Lehigh University and an M.S. from Carnegie Mellon University. He having served as CEO (2001-2012), Chairman (2002-2012), and President (2006-2010) of NextEra Energy, Inc., a leading renewable energy and utility company. Currently an Operating Advisor at Clayton, Dubilier & Rice, LLC (since 2014), Mr. Hay also serves on the board of Artera Services, LLC (since 2018) and L3Harris Technologies, Inc. (since 2019, previously serving its predecessor Harris Corporation 2002-2019). His prior directorships include Capital One Financial Corporation (2003-2019) and NextEra Energy (2001-2015). - Lewis Hay III，Clayton, Dubilier & Rice， LLC（私募股权投资公司）的运营顾问（2014年以来）。在NextEra Energy， Inc.（原FPL Group， Inc.）（“NextEra”）担任高级职位14年（1999 - 2013），这是美国领先的电力相关服务公司之一，也是北美最大的可再生能源发电公司，包括：NextEra首席执行官（2001 - 2012），NextEra董事长（2002 - 2013）。其他现任/最近的上市公司董事，Elevance Health, Inc（前身为Anthem， Inc）（自2013年以来）。第一资本金融公司（2003 - 2019）。
- Lewis Hay III, holds a B.S. from Lehigh University and an M.S. from Carnegie Mellon University. He having served as CEO (2001-2012), Chairman (2002-2012), and President (2006-2010) of NextEra Energy, Inc., a leading renewable energy and utility company. Currently an Operating Advisor at Clayton, Dubilier & Rice, LLC (since 2014), Mr. Hay also serves on the board of Artera Services, LLC (since 2018) and L3Harris Technologies, Inc. (since 2019, previously serving its predecessor Harris Corporation 2002-2019). His prior directorships include Capital One Financial Corporation (2003-2019) and NextEra Energy (2001-2015).
- Thomas A. Dattilo
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Thomas A. Dattilo，现任多家私人投资公司顾问。Portfolio Group是一家向汽车经销商提供外包金融服务的私营供应商，专门从事汽车后市场延保和车辆服务合同项目（2013年1月至2016年6月）。Cerberus Operations and Advisory Company，LLC为私人投资公司Cerberus Capital Management旗下子公司，担任高级顾问（2007-2009年）。Cooper Tire & Rubber Company（“Cooper”）董事长、总裁兼首席执行官，Cooper Tire & Rubber Company专门从事乘用车和卡车轮胎的设计、制造和销售（2000-2006年）。Cooper总裁兼首席运营官（1999-2000年）。曾在Dana Corporation担任高级职务，包括其密封产品集团总裁。Canoo Inc.（自2020年起）。Solera Holdings，Inc.（2013-2016年）。
Thomas A. Dattilo,Position, Principal Occupation and Professional Experience.Advisor to various private investment firms (currently).Chairman and Senior Advisor to Portfolio Group, a privately held provider of outsourced financial services to automobile dealerships specializing in aftermarket extended warranty and vehicle service contract programs ( 2013 - 2016).Senior Advisor for Cerberus Operations and Advisory Company, LLC, a unit of Cerberus Capital Management, a private investment firm (2007 - 2009).Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company ("Cooper") (2000 - 2006).President and Chief Operating Officer of Cooper (1999 - 2000).Previously held senior positions with Dana Corporation, including President of its sealing products group.Other Current/Recent Public Company Directorships ,Canoo Inc. (since 2020).Solera Holdings, Inc. (2013 - 2016). - Thomas A. Dattilo，现任多家私人投资公司顾问。Portfolio Group是一家向汽车经销商提供外包金融服务的私营供应商，专门从事汽车后市场延保和车辆服务合同项目（2013年1月至2016年6月）。Cerberus Operations and Advisory Company，LLC为私人投资公司Cerberus Capital Management旗下子公司，担任高级顾问（2007-2009年）。Cooper Tire & Rubber Company（“Cooper”）董事长、总裁兼首席执行官，Cooper Tire & Rubber Company专门从事乘用车和卡车轮胎的设计、制造和销售（2000-2006年）。Cooper总裁兼首席运营官（1999-2000年）。曾在Dana Corporation担任高级职务，包括其密封产品集团总裁。Canoo Inc.（自2020年起）。Solera Holdings，Inc.（2013-2016年）。
- Thomas A. Dattilo,Position, Principal Occupation and Professional Experience.Advisor to various private investment firms (currently).Chairman and Senior Advisor to Portfolio Group, a privately held provider of outsourced financial services to automobile dealerships specializing in aftermarket extended warranty and vehicle service contract programs ( 2013 - 2016).Senior Advisor for Cerberus Operations and Advisory Company, LLC, a unit of Cerberus Capital Management, a private investment firm (2007 - 2009).Chairman, President and Chief Executive Officer of Cooper Tire & Rubber Company ("Cooper") (2000 - 2006).President and Chief Operating Officer of Cooper (1999 - 2000).Previously held senior positions with Dana Corporation, including President of its sealing products group.Other Current/Recent Public Company Directorships ,Canoo Inc. (since 2020).Solera Holdings, Inc. (2013 - 2016).
- Sallie B. Bailey
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Sallie B. Bailey，职位，主要职业和专业经验。2011年至2018年，担任路易斯安那-太平洋公司执行副总裁兼首席财务官。2007年至2010年担任Ferro Corporation副总裁兼首席财务官。在铁姆肯公司11年的职业生涯中，担任各种高级管理职位（1995 - 2006），最后担任财务高级副总裁和财务总监。之前在Tenneco Inc.担任各种财务组织职务（1988 - 1995），最后担任助理财务主管。此前在德勤会计师事务所担任审计主管。其他现任/最近的上市公司董事，NVR, Inc.（自2020年以来）AZEK Company Inc.（自2020年以来）。通用电缆公司（2013 - 2018）。
Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey was Executive Vice President and Chief Financial Officer of Louisiana Pacific Corporation from December 2011 until July 2018. From January 2007 until July 2010, Ms. Bailey was the Vice President and Chief Financial Officer of Ferro Corporation and before that, Ms. Bailey served in vario senior management roles at The Timken Company, lastly as Senior Vice President and Controller. Ms. Bailey serves on the board of L3Harris Technologies, Inc. Within the last five years, Ms. Bailey previoly served on the board of the Azek Company. - Sallie B. Bailey，职位，主要职业和专业经验。2011年至2018年，担任路易斯安那-太平洋公司执行副总裁兼首席财务官。2007年至2010年担任Ferro Corporation副总裁兼首席财务官。在铁姆肯公司11年的职业生涯中，担任各种高级管理职位（1995 - 2006），最后担任财务高级副总裁和财务总监。之前在Tenneco Inc.担任各种财务组织职务（1988 - 1995），最后担任助理财务主管。此前在德勤会计师事务所担任审计主管。其他现任/最近的上市公司董事，NVR, Inc.（自2020年以来）AZEK Company Inc.（自2020年以来）。通用电缆公司（2013 - 2018）。
- Sallie B. Bailey has been a director since February 21, 2020. Ms. Bailey was Executive Vice President and Chief Financial Officer of Louisiana Pacific Corporation from December 2011 until July 2018. From January 2007 until July 2010, Ms. Bailey was the Vice President and Chief Financial Officer of Ferro Corporation and before that, Ms. Bailey served in vario senior management roles at The Timken Company, lastly as Senior Vice President and Controller. Ms. Bailey serves on the board of L3Harris Technologies, Inc. Within the last five years, Ms. Bailey previoly served on the board of the Azek Company.
高管简历
中英对照 | 中文 | 英文- Christopher Kubasik
Christopher Kubasik，职位，主要职业和专业经验。L3Harris Technologies, Inc.的主席兼首席执行官（自2022年6月29日起）。L3Harris Technologies, Inc.副主席兼首席执行官（2021年6月29日至2022年6月29日）。L3Harris Technologies, Inc.副主席、总裁兼首席运营官（2019年6月29日至2021年6月29日）。L3 Technologies, Inc.的董事长、首席执行官兼总裁（2018年至2019年6月28日）。L3 Technologies, Inc.的总裁兼首席运营官（2015 - 2017）。在Lockheed Martin Corporation（一家全球航空航天、国防、安全和先进技术公司）担任各种高级管理职位13年，包括担任副董事长、总裁兼首席运营官3年。在Ernst & Young LLP工作17年，1996年被任命为合伙人。其他现任/最近的上市公司董事，Spirit AeroSystems Holdings, Inc.（2013 - 2016）。
Christopher Kubasik,Position, Principal Occupation and Professional Experience.Chair and Chief Executive Officer of L3Harris Technologies, Inc. (since June 29, 2022).Vice Chair and Chief Executive Officer of L3Harris Technologies, Inc. (June 29, 2021 - June 29, 2022).Vice Chair, President and Chief Operating Officer of L3Harris Technologies, Inc. (June 29, 2019 - June 29, 2021).Chairman, Chief Executive Officer and President of L3 Technologies, Inc. (2018 - June 28, 2019).President and Chief Operating Officer of L3 Technologies, Inc. (2015 - 2017).13-year career in various senior executive positions with Lockheed Martin Corporation, a global aerospace, defense, security and advanced technologies company, including 3 years as Vice Chairman, President and Chief Operating Officer.17-year career with Ernst & Young LLP, where he was named partner in 1996.Other Current/Recent Public Company Directorships,Spirit AeroSystems Holdings, Inc. (2013 - 2016).- Christopher Kubasik，职位，主要职业和专业经验。L3Harris Technologies, Inc.的主席兼首席执行官（自2022年6月29日起）。L3Harris Technologies, Inc.副主席兼首席执行官（2021年6月29日至2022年6月29日）。L3Harris Technologies, Inc.副主席、总裁兼首席运营官（2019年6月29日至2021年6月29日）。L3 Technologies, Inc.的董事长、首席执行官兼总裁（2018年至2019年6月28日）。L3 Technologies, Inc.的总裁兼首席运营官（2015 - 2017）。在Lockheed Martin Corporation（一家全球航空航天、国防、安全和先进技术公司）担任各种高级管理职位13年，包括担任副董事长、总裁兼首席运营官3年。在Ernst & Young LLP工作17年，1996年被任命为合伙人。其他现任/最近的上市公司董事，Spirit AeroSystems Holdings, Inc.（2013 - 2016）。
- Christopher Kubasik,Position, Principal Occupation and Professional Experience.Chair and Chief Executive Officer of L3Harris Technologies, Inc. (since June 29, 2022).Vice Chair and Chief Executive Officer of L3Harris Technologies, Inc. (June 29, 2021 - June 29, 2022).Vice Chair, President and Chief Operating Officer of L3Harris Technologies, Inc. (June 29, 2019 - June 29, 2021).Chairman, Chief Executive Officer and President of L3 Technologies, Inc. (2018 - June 28, 2019).President and Chief Operating Officer of L3 Technologies, Inc. (2015 - 2017).13-year career in various senior executive positions with Lockheed Martin Corporation, a global aerospace, defense, security and advanced technologies company, including 3 years as Vice Chairman, President and Chief Operating Officer.17-year career with Ernst & Young LLP, where he was named partner in 1996.Other Current/Recent Public Company Directorships,Spirit AeroSystems Holdings, Inc. (2013 - 2016).
- Samir Mehta
Samir Mehta，2023年1月起担任通信系统公司总裁。在2023年1月加入L3Harris之前，Mehta先生曾在雷神技术公司（雷神公司）的子公司工作，原联合技术公司，2018年至2022年担任高级结构公司总裁，2017年至2018年担任售后市场总裁。在加入雷神公司之前，Mehta在西科斯基飞机公司工作了17年，主要是担任国防系统和服务部门的总裁。
Samir Mehta,President, CS since January 2023. Before joining L3Harris, Mr. Mehta worked at Collins Aerospace, a subsidiary of RTX, as President of Advanced Structures from 2018 to 2022 and President, Aftermarket from 2017 to 2018. Prior to RTX, Mr. Mehta spent over 17 years with Sikorsky Aircraft, notably serving as President, Defense Systems and Services.- Samir Mehta，2023年1月起担任通信系统公司总裁。在2023年1月加入L3Harris之前，Mehta先生曾在雷神技术公司（雷神公司）的子公司工作，原联合技术公司，2018年至2022年担任高级结构公司总裁，2017年至2018年担任售后市场总裁。在加入雷神公司之前，Mehta在西科斯基飞机公司工作了17年，主要是担任国防系统和服务部门的总裁。
- Samir Mehta,President, CS since January 2023. Before joining L3Harris, Mr. Mehta worked at Collins Aerospace, a subsidiary of RTX, as President of Advanced Structures from 2018 to 2022 and President, Aftermarket from 2017 to 2018. Prior to RTX, Mr. Mehta spent over 17 years with Sikorsky Aircraft, notably serving as President, Defense Systems and Services.
- Melanie Rakita
Melanie Rakita，自2023年4月起担任副总裁兼首席人力资源官。2023年2月至2023年3月担任IMS人力资源副总裁，2019年7月至2023年2月担任SAS人力资源副总裁，2018年2月至2019年6月担任电子系统人力资源副总裁。2017年2月至2018年2月担任人才与包容副总裁。2015年11月至2017年2月关键网络副总裁。在加入L3Harris技术之前，Rakita女士于2008年至2015年期间任职于联合技术公司。
Melanie Rakita,Vice President and Chief Human Resources Officer since April 2023. Vice President, Human Resources for IMS from February 2023 to March 2023, for SAS from July 2019 to February 2023, and for Electronic Systems from February 2018 to June 2019. Vice President of Talent and Inclusion from February 2017 to February 2018. Vice President, Critical Networks from November 2015 to February 2017. Before joining L3Harris, Ms. Rakita worked for United Technologies Corporation from 2008 to 2015.- Melanie Rakita，自2023年4月起担任副总裁兼首席人力资源官。2023年2月至2023年3月担任IMS人力资源副总裁，2019年7月至2023年2月担任SAS人力资源副总裁，2018年2月至2019年6月担任电子系统人力资源副总裁。2017年2月至2018年2月担任人才与包容副总裁。2015年11月至2017年2月关键网络副总裁。在加入L3Harris技术之前，Rakita女士于2008年至2015年期间任职于联合技术公司。
- Melanie Rakita,Vice President and Chief Human Resources Officer since April 2023. Vice President, Human Resources for IMS from February 2023 to March 2023, for SAS from July 2019 to February 2023, and for Electronic Systems from February 2018 to June 2019. Vice President of Talent and Inclusion from February 2017 to February 2018. Vice President, Critical Networks from November 2015 to February 2017. Before joining L3Harris, Ms. Rakita worked for United Technologies Corporation from 2008 to 2015.
- John Cantillon
John Cantillon，自2023年12月起担任公司副总裁、助理财务总监、会计和报告。在加入公司之前，Cantillon先生于2020年至2023年11月担任Pratt & Whitney（隶属于RTX）的副总裁–财务总监，并于2023年8月至2023年11月担任制造运营副总裁–财务。此前，他曾于2016年至2020年担任普惠金融、军用发动机副总裁，并于2001年至2016年在普惠金融担任其他多个财务领导职务。在此之前，他曾任职于普华永道会计师事务所。Cantillon先生在东康涅狄格州立大学获得工商管理理学学士学位，在普渡大学Krannert商学院获得工商管理硕士学位。他也是一名注册会计师。
John Cantillon,has served as the Company's Vice President, Assistant Controller, Accounting and Reporting since December 2023. Prior to joining the Company, Mr. Cantillon was Vice President – Controller at Pratt & Whitney, part of RTX, from 2020 to November 2023 and Vice President – Finance, Manufacturing Operations from August 2023 to November 2023. He previously served as Pratt & Whitney's Vice President – Finance, Military Engines from 2016 to 2020 and held various other financial leadership roles at Pratt & Whitney from 2001 to 2016. Prior to that, he worked at PricewaterhouseCoopers LLP. Mr. Cantillon received his Bachelor of Science degree in Business Administration from Eastern Connecticut State University and his Master of Business Administration degree from the Krannert School of Business, Purdue University. He is also a certified public accountant.- John Cantillon，自2023年12月起担任公司副总裁、助理财务总监、会计和报告。在加入公司之前，Cantillon先生于2020年至2023年11月担任Pratt & Whitney（隶属于RTX）的副总裁–财务总监，并于2023年8月至2023年11月担任制造运营副总裁–财务。此前，他曾于2016年至2020年担任普惠金融、军用发动机副总裁，并于2001年至2016年在普惠金融担任其他多个财务领导职务。在此之前，他曾任职于普华永道会计师事务所。Cantillon先生在东康涅狄格州立大学获得工商管理理学学士学位，在普渡大学Krannert商学院获得工商管理硕士学位。他也是一名注册会计师。
- John Cantillon,has served as the Company's Vice President, Assistant Controller, Accounting and Reporting since December 2023. Prior to joining the Company, Mr. Cantillon was Vice President – Controller at Pratt & Whitney, part of RTX, from 2020 to November 2023 and Vice President – Finance, Manufacturing Operations from August 2023 to November 2023. He previously served as Pratt & Whitney's Vice President – Finance, Military Engines from 2016 to 2020 and held various other financial leadership roles at Pratt & Whitney from 2001 to 2016. Prior to that, he worked at PricewaterhouseCoopers LLP. Mr. Cantillon received his Bachelor of Science degree in Business Administration from Eastern Connecticut State University and his Master of Business Administration degree from the Krannert School of Business, Purdue University. He is also a certified public accountant.
- Christoph Feddersen
Christoph Feddersen，L3Harris SAS副总裁、总法律顾问（2024年）；柯林斯航空航天系统公司副总裁兼总法律顾问（2018-2023）。
Christoph Feddersen,VP, General Counsel of L3Harris SAS (2024); VP and General Counsel, Collins Aerospace Systems (2018-2023).- Christoph Feddersen，L3Harris SAS副总裁、总法律顾问（2024年）；柯林斯航空航天系统公司副总裁兼总法律顾问（2018-2023）。
- Christoph Feddersen,VP, General Counsel of L3Harris SAS (2024); VP and General Counsel, Collins Aerospace Systems (2018-2023).
- Kenneth Sharp
Kenneth Sharp，在Peraton，Inc.（一家私营国家安全公司）加入L3Harris技术，自2023年起担任首席财务官。他在此之前曾于2020年至2023年担任全球IT服务上市公司DXC Technology公司执行副总裁兼首席财务官。2016年至2020年，夏普先生担任诺斯罗普·格鲁门公司国防系统公司副总裁兼首席财务官。他的职业生涯始于安永会计师事务所的审计员，是海军陆战队的一名老兵，曾在沙漠盾牌和沙漠风暴行动中服役。他拥有乔治华盛顿大学MBA学位和马里兰大学会计学学士学位。
Kenneth Sharp joins L3Harris from Peraton, Inc., a privately held national security company, where he served as Chief Financial Officer since 2023. He previoly served as Executive Vice President and Chief Financial Officer of DXC Technology Company, a publicly traded global IT services company, from 2020 to 2023. From 2016 to 2020, Mr. Sharp was Vice President, Chief Financial Officer Defense Systems at Northrop Grumman Corporation. He began his career as an auditor at Ernst & Young and is a veteran of the Marine Corps, having served in Operations Desert Shield and Desert Storm. He holds an MBA from The George Washington University and a BS in accounting from the University of Maryland.- Kenneth Sharp，在Peraton，Inc.（一家私营国家安全公司）加入L3Harris技术，自2023年起担任首席财务官。他在此之前曾于2020年至2023年担任全球IT服务上市公司DXC Technology公司执行副总裁兼首席财务官。2016年至2020年，夏普先生担任诺斯罗普·格鲁门公司国防系统公司副总裁兼首席财务官。他的职业生涯始于安永会计师事务所的审计员，是海军陆战队的一名老兵，曾在沙漠盾牌和沙漠风暴行动中服役。他拥有乔治华盛顿大学MBA学位和马里兰大学会计学学士学位。
- Kenneth Sharp joins L3Harris from Peraton, Inc., a privately held national security company, where he served as Chief Financial Officer since 2023. He previoly served as Executive Vice President and Chief Financial Officer of DXC Technology Company, a publicly traded global IT services company, from 2020 to 2023. From 2016 to 2020, Mr. Sharp was Vice President, Chief Financial Officer Defense Systems at Northrop Grumman Corporation. He began his career as an auditor at Ernst & Young and is a veteran of the Marine Corps, having served in Operations Desert Shield and Desert Storm. He holds an MBA from The George Washington University and a BS in accounting from the University of Maryland.
- Sam Mehta
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- Kenneth Bedingfield
Kenneth Bedingfield, Epirus, Inc.（“Epirus”）首席执行官（2022-2023）；Epirus的总裁兼首席运营官（2022年）；Epirus首席财务官（2020-2022）；诺斯罗普·格鲁曼公司（“诺斯罗普·格鲁曼”）首席财务官（2015-2020），诺斯罗普·格鲁曼公司航空航天部首席财务官（2013-2015）。
Kenneth Bedingfield,CEO, Epirus, Inc. ("Epirus") (2022-2023); President and Chief Operating Officer, Epirus (2022); CFO, Epirus (2020-2022); CFO, Northrop Grumman Corporation ("Northrop Grumman") (2015-2020), Aerospace Sector CFO, Northrop Grumman (2013-2015).- Kenneth Bedingfield, Epirus, Inc.（“Epirus”）首席执行官（2022-2023）；Epirus的总裁兼首席运营官（2022年）；Epirus首席财务官（2020-2022）；诺斯罗普·格鲁曼公司（“诺斯罗普·格鲁曼”）首席财务官（2015-2020），诺斯罗普·格鲁曼公司航空航天部首席财务官（2013-2015）。
- Kenneth Bedingfield,CEO, Epirus, Inc. ("Epirus") (2022-2023); President and Chief Operating Officer, Epirus (2022); CFO, Epirus (2020-2022); CFO, Northrop Grumman Corporation ("Northrop Grumman") (2015-2020), Aerospace Sector CFO, Northrop Grumman (2013-2015).