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 |
|---|---|---|---|---|---|---|
| Jacques Aigrain | 男 | Chair of the Board and Director | 70 | 68.33万美元 | 2.52 | 2025-05-23 |
| Peter Vanacker | 男 | Chief Executive Officer and Director | 59 | 1701.85万美元 | 5.01 | 2025-05-23 |
| Lincoln Benet | 男 | Independent Director | 61 | 31.48万美元 | 0.87 | 2025-05-23 |
| Michael S. Hanley | 男 | Independent Director | 59 | 34.38万美元 | 1.43 | 2025-05-23 |
| Albert J. Manifold | 男 | Independent Director | 62 | 32.71万美元 | 0.90 | 2025-05-23 |
| Robert Dudley | 男 | Independent Director | 69 | 32.25万美元 | 0.41 | 2025-05-23 |
| Virginia A. Kamsky | 女 | Independent Director | 71 | 32.38万美元 | 0.33 | 2025-05-23 |
| Rita Griffin | 女 | Independent Director | 62 | 34.13万美元 | 0.15 | 2025-05-23 |
| Bridget Karlin | 女 | Independent Director | 68 | 未披露 | 未持股 | 2025-05-23 |
| Bridget Karlin | 女 | Independent Director | 69 | 26.68万美元 | 未持股 | 2025-05-23 |
| Anthony Chase | 男 | Independent Director | 70 | 33.18万美元 | 0.75 | 2025-05-23 |
| Claire S. Farley | 女 | Independent Director | 67 | 33.88万美元 | 2.03 | 2025-05-23 |
| Robin Buchanan | 男 | Independent Director | 72 | 29.98万美元 | 1.65 | 2025-05-23 |
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 |
|---|---|---|---|---|---|---|
| Peter Vanacker | 男 | Chief Executive Officer and Director | 59 | 1701.85万美元 | 5.01 | 2025-05-23 |
| Jeffrey A. Kaplan | 男 | Executive Vice President and General Counsel | 56 | 432.09万美元 | 6.16 | 2025-05-23 |
| Dale Friedrichs | 男 | Executive Vice President, Operational Excellence and HSE | 61 | 未披露 | 未持股 | 2025-05-23 |
| Torkel Rhenman | -- | Executive Vice President, Advanced Polymer Solutions | 61 | 454.81万美元 | 6.83 | 2025-05-23 |
| James Seward | -- | Executive Vice President and Chief Innovation Officer | 57 | 未披露 | 未持股 | 2025-05-23 |
| Kim Foley | 男 | Executive Vice President, Intermediates and Derivatives and Refining | 58 | 456.96万美元 | 3.58 | 2025-05-23 |
| Tracey Campbell | -- | 可持续发展和公司事务执行副总裁 | 58 | 未披露 | 未持股 | 2025-05-23 |
| Trisha Conley | 男 | Executive Vice President, People and Culture | 52 | 未披露 | 未持股 | 2025-05-23 |
| Yvonne van der Laan | -- | Executive Vice President, Circular and Low Carbon Solutions | 53 | 未披露 | 未持股 | 2025-05-23 |
| Agustin Izquierdo | 男 | Executive Vice President and Chief Financial Officer | 47 | 未披露 | 未持股 | 2025-05-23 |
| Matthew D. Hayes | 男 | Senior Vice President and Chief Accounting Officer | 50 | 未披露 | 未持股 | 2025-05-23 |
董事简历
中英对照 | 中文 | 英文- Jacques Aigrain
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Jacques Aigrain，是Lyondellbasell Industries N.V。的董事会主席，也是全球私募股权公司Warburg Pincus的退休高级顾问和合伙人。在2013年加入华平之前，Aigrain先生曾担任瑞士再保险公司（Swiss Re）的首席执行官，该公司是一家上市保险公司，也是摩根大通（J.P.Morgan）的并购联席全球主管和金融机构主管。他还拥有多年担任公共和跨国组织董事的经验，其中包括伦敦证券交易所集团（The London Stock Exchange Group plc）、WPP plc（一家跨国广告和公共关系公司）和Clearwater Analytics Holdings Inc.（一家金融软件产品制造商）。
Jacques Aigrain,is Lyondellbasell Industries N.V. Chair of the Board and a retired Senior Advisor and Partner of Warburg Pincus, a global private equity firm. Prior to joining Warburg Pincus in 2013, Mr. Aigrain spent nine years at SwissRe AG, a publicly traded insurance company, including as Chief Executive Officer, and 20 years in global leadership roles at J.P. Morgan in New York, London and Paris. He also has many years of experience as a director of public and multinational organizations, including The London Stock Exchange Group plc, WPP plc, a multinational advertising and public relations company, and currently, Clearwater Analytics Holdings Inc., a maker of financial software products, and TradeWeb Markets Inc., an international financial services company. He holds a doctorate in economics from Université Paris-Sorbonne and a master's in economics from Université Paris Dauphine – PSL. - Jacques Aigrain，是Lyondellbasell Industries N.V。的董事会主席，也是全球私募股权公司Warburg Pincus的退休高级顾问和合伙人。在2013年加入华平之前，Aigrain先生曾担任瑞士再保险公司（Swiss Re）的首席执行官，该公司是一家上市保险公司，也是摩根大通（J.P.Morgan）的并购联席全球主管和金融机构主管。他还拥有多年担任公共和跨国组织董事的经验，其中包括伦敦证券交易所集团（The London Stock Exchange Group plc）、WPP plc（一家跨国广告和公共关系公司）和Clearwater Analytics Holdings Inc.（一家金融软件产品制造商）。
- Jacques Aigrain,is Lyondellbasell Industries N.V. Chair of the Board and a retired Senior Advisor and Partner of Warburg Pincus, a global private equity firm. Prior to joining Warburg Pincus in 2013, Mr. Aigrain spent nine years at SwissRe AG, a publicly traded insurance company, including as Chief Executive Officer, and 20 years in global leadership roles at J.P. Morgan in New York, London and Paris. He also has many years of experience as a director of public and multinational organizations, including The London Stock Exchange Group plc, WPP plc, a multinational advertising and public relations company, and currently, Clearwater Analytics Holdings Inc., a maker of financial software products, and TradeWeb Markets Inc., an international financial services company. He holds a doctorate in economics from Université Paris-Sorbonne and a master's in economics from Université Paris Dauphine – PSL.
- Peter Vanacker
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Peter Vanacker已被任命为Lyondellbasell Industries N.V。的首席执行官，将于2022年第二季度加入Lyondellbasell Industries N.V.。Vanacker先生目前担任可再生产品公司Neste公司的总裁、首席执行官和执行委员会主席，自2018年起担任该职务。在Neste任职之前，他曾于2015年至2018年担任精细化学品生产商CABB Group GmbH的首席执行官兼董事总经理，并于2012-2015年担任聚丙烯薄膜制造商Treofan Group的首席执行官兼董事总经理。此前他曾担任拜耳材料科学公司执行副总裁兼执行董事会成员，科思创公司是一家聚合物和塑料生产商，负责全球聚氨酯业务并担任首席营销和创新官。
Peter Vanacker,has served as Lyondellbasell Industries N.V. Chief Executive Officer since May 2022. Mr. Vanacker previously served as the President, ChiefExecutive Officer and Chair of the Executive Committee of Neste Corporation, a renewable products company, from 2018 to 2022. Prior to his role at Neste, he served as Chief Executive Officer and Managing Director of CABB Group GmbH, a fine chemicals producer, from 2015 to 2018 and as Chief Executive Officer and Managing Director of Treofan Group, a manufacturer of polypropylene films, from 2012 to 2015. He previously served as Executive Vice President and Member of the Executive Board of Covestro AG (formerly known as Bayer Material Science), a polymers and plastics producer, with responsibility for the global polyurethanes business and as Chief Marketing and Innovation Officer. He received his MSc in chemical engineering from Ghent University. Mr. Vanacker's extensive experience in the oil and gas and chemicals industries, including chief executive officer and senior leadership experience, provide him with a deep understanding of the Company's industry, operations, and feedstocks. In addition, he brings a strong understanding of circularity and sustainability issues, and extensive experience leading strategic transformations at large multinational companies. Mr. Vanacker also serves as a member of the Supervisory Board of Symrise AG, a chemicals company that is a major producer of flavors and fragrances. - Peter Vanacker已被任命为Lyondellbasell Industries N.V。的首席执行官，将于2022年第二季度加入Lyondellbasell Industries N.V.。Vanacker先生目前担任可再生产品公司Neste公司的总裁、首席执行官和执行委员会主席，自2018年起担任该职务。在Neste任职之前，他曾于2015年至2018年担任精细化学品生产商CABB Group GmbH的首席执行官兼董事总经理，并于2012-2015年担任聚丙烯薄膜制造商Treofan Group的首席执行官兼董事总经理。此前他曾担任拜耳材料科学公司执行副总裁兼执行董事会成员，科思创公司是一家聚合物和塑料生产商，负责全球聚氨酯业务并担任首席营销和创新官。
- Peter Vanacker,has served as Lyondellbasell Industries N.V. Chief Executive Officer since May 2022. Mr. Vanacker previously served as the President, ChiefExecutive Officer and Chair of the Executive Committee of Neste Corporation, a renewable products company, from 2018 to 2022. Prior to his role at Neste, he served as Chief Executive Officer and Managing Director of CABB Group GmbH, a fine chemicals producer, from 2015 to 2018 and as Chief Executive Officer and Managing Director of Treofan Group, a manufacturer of polypropylene films, from 2012 to 2015. He previously served as Executive Vice President and Member of the Executive Board of Covestro AG (formerly known as Bayer Material Science), a polymers and plastics producer, with responsibility for the global polyurethanes business and as Chief Marketing and Innovation Officer. He received his MSc in chemical engineering from Ghent University. Mr. Vanacker's extensive experience in the oil and gas and chemicals industries, including chief executive officer and senior leadership experience, provide him with a deep understanding of the Company's industry, operations, and feedstocks. In addition, he brings a strong understanding of circularity and sustainability issues, and extensive experience leading strategic transformations at large multinational companies. Mr. Vanacker also serves as a member of the Supervisory Board of Symrise AG, a chemicals company that is a major producer of flavors and fragrances.
- Lincoln Benet
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Lincoln Benet，自2006年起担任Access Industries（一家私营工业集团）首席执行官；自2011年7月起担任Warner Music Group（一家录制音乐和音乐出版业务）董事；2012年7月起担任Clal Industries Ltd.（一家私营投资公司）董事。
Lincoln Benet,has served as Chief Executive Officer of Access Industries, a privately held industrial group with world-wide holdings, since 2006. Prior to joining Access, he spent 17 years at Morgan Stanley, including as Managing Director. Mr. Benet also has experience serving on the boards of several privately held and publicly traded companies, including those in the investment, music and publishing, oil and gas pipes and tubing, cement, sports media, and petrochemicals industries. Board a working knowledge of global markets, mergers and acquisitions, executive management, strategic planning, and corporate strategy, as well as extensive experience with international finance and corporate finance matters, including treasury, insurance, and tax. Mr. Benet received his M.B.A. from Harvard Business School and his B.A. in Economics from Yale University. - Lincoln Benet，自2006年起担任Access Industries（一家私营工业集团）首席执行官；自2011年7月起担任Warner Music Group（一家录制音乐和音乐出版业务）董事；2012年7月起担任Clal Industries Ltd.（一家私营投资公司）董事。
- Lincoln Benet,has served as Chief Executive Officer of Access Industries, a privately held industrial group with world-wide holdings, since 2006. Prior to joining Access, he spent 17 years at Morgan Stanley, including as Managing Director. Mr. Benet also has experience serving on the boards of several privately held and publicly traded companies, including those in the investment, music and publishing, oil and gas pipes and tubing, cement, sports media, and petrochemicals industries. Board a working knowledge of global markets, mergers and acquisitions, executive management, strategic planning, and corporate strategy, as well as extensive experience with international finance and corporate finance matters, including treasury, insurance, and tax. Mr. Benet received his M.B.A. from Harvard Business School and his B.A. in Economics from Yale University.
- Michael S. Hanley
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Michael S. Hanley拥有超过25年的高级管理和财务经验，包括加拿大铝业公司（一家加拿大矿业公司和铝制造商）首席财务官、加拿大铝业公司全球铝土矿和氧化铝业务集团总裁兼首席执行官，以及加拿大国家银行运营和战略高级副总裁。
Michael S. Hanley,has more than 30 years of experience in senior management and finance roles, including as Chief Financial Officer of Alcan, a Canadian mining company and aluminum manufacturer, President and CEO of Alcan's Global Bauxite and Alumina business group, and Senior Vice President, Operations & Strategy of the National Bank of Canada.Mr. Hanley also has significant experience on public company boards, including in the roles of lead director, chair of the board, and audit committee chair, and has an appreciation for corporate governance matters and the board's role in financial oversight. He currently serves as chair of the board of EQB Inc., which provides personal and commercial banking services, and previously served as lead director and audit committee chair of Nuvei Corporation and BRP Inc. He is also a member of the Quebec Order of Chartered Professional Accountants. Mr. Hanley received his bachelor of business administration from HEC Montreal. - Michael S. Hanley拥有超过25年的高级管理和财务经验，包括加拿大铝业公司（一家加拿大矿业公司和铝制造商）首席财务官、加拿大铝业公司全球铝土矿和氧化铝业务集团总裁兼首席执行官，以及加拿大国家银行运营和战略高级副总裁。
- Michael S. Hanley,has more than 30 years of experience in senior management and finance roles, including as Chief Financial Officer of Alcan, a Canadian mining company and aluminum manufacturer, President and CEO of Alcan's Global Bauxite and Alumina business group, and Senior Vice President, Operations & Strategy of the National Bank of Canada.Mr. Hanley also has significant experience on public company boards, including in the roles of lead director, chair of the board, and audit committee chair, and has an appreciation for corporate governance matters and the board's role in financial oversight. He currently serves as chair of the board of EQB Inc., which provides personal and commercial banking services, and previously served as lead director and audit committee chair of Nuvei Corporation and BRP Inc. He is also a member of the Quebec Order of Chartered Professional Accountants. Mr. Hanley received his bachelor of business administration from HEC Montreal.
- Albert J. Manifold
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Albert J. Manifold自2014年以来，一直担任集团首席执行官和CRH plc的董事，CRH plc是一家提供建筑行业的多元化建筑材料国际集团。Manifold先生于1998年加入CRH，并晋升为高级职位，包括财务总监 2009年至2014年担任欧洲材料事业部总监，集团发展总监，欧洲材料常务董事兼首席运营官。在加入CRH之前，Manifold先生曾是私募股权集团Allen McGuire＆Partners的首席运营官。 作为具有其他高级管理职位背景的现任首席执行官，Manifold先生在竞争激烈的行业中积累了丰富的领导经验。
Albert J. Manifold,has been the Group Chief Executive and a director of CRH plc, an international group of diversified building materials businesses supplying the construction industry, since 2014. Mr. Manifold joined CRH in 1998 and advanced to increasingly senior roles, including Finance Director of the Europe Materials Division, Group Development Director, Managing Director of Europe Materials, and Chief Operating Officer (2009 to 2014). Prior to joining CRH, Mr. Manifold was Chief Operating Officer of Allen McGuire & Partners, a private equity group. As a sitting chief executive officer with a background in other senior management roles, Mr. Manifold has acquired extensive leadership experience in competitive industries.Mr. Manifold is also a Fellow of the Institute of Certified Public Accountants in Ireland and received his M.B.A. and M.B.S. from Dublin City University. - Albert J. Manifold自2014年以来，一直担任集团首席执行官和CRH plc的董事，CRH plc是一家提供建筑行业的多元化建筑材料国际集团。Manifold先生于1998年加入CRH，并晋升为高级职位，包括财务总监 2009年至2014年担任欧洲材料事业部总监，集团发展总监，欧洲材料常务董事兼首席运营官。在加入CRH之前，Manifold先生曾是私募股权集团Allen McGuire＆Partners的首席运营官。 作为具有其他高级管理职位背景的现任首席执行官，Manifold先生在竞争激烈的行业中积累了丰富的领导经验。
- Albert J. Manifold,has been the Group Chief Executive and a director of CRH plc, an international group of diversified building materials businesses supplying the construction industry, since 2014. Mr. Manifold joined CRH in 1998 and advanced to increasingly senior roles, including Finance Director of the Europe Materials Division, Group Development Director, Managing Director of Europe Materials, and Chief Operating Officer (2009 to 2014). Prior to joining CRH, Mr. Manifold was Chief Operating Officer of Allen McGuire & Partners, a private equity group. As a sitting chief executive officer with a background in other senior management roles, Mr. Manifold has acquired extensive leadership experience in competitive industries.Mr. Manifold is also a Fellow of the Institute of Certified Public Accountants in Ireland and received his M.B.A. and M.B.S. from Dublin City University.
- Robert Dudley
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Robert Dudley，作为Dominari Holdings Inc.的成员加入。目前担任标准普尔存托凭证（“spdr”）精选行业的全国和大都会纽约市区域销售经理。在2008年加入Select Sector spdr之前，他从1981年到2007年在Merrill Lynch担任多个管理职位。他的职业生涯始于Merrill Lynch White Weld Capital Markets的Corporate Bond Syndicate，后来担任应税固定收益和股票营销的销售经理。后来，他管理Merrill Lynch Consults的纽约城区，结束了他在美林洛克菲勒中心分公司的财务顾问和销售经理的职业生涯。
Robert Dudley,who joined as a member of Board of Directors in 2020, currently serves as the National and Metropolitan New York City Regional Sales Manager for Select Sector Standard & Poor's Depositary Receipts ("SPDRs"). Prior to joining Select Sector SPDRs in 2008, Mr. Dudley held several managerial positions at Merrill Lynch from 1981 through 2007. Mr. Dudley began his career in the Merrill Lynch White Weld Capital Markets in Corporate Bond Syndicate, later moving to Sales Manager for Taxable Fixed Income and Equity Marketing. Later, Mr. Dudley managed Merrill Lynch Consults for the New York City District and ended his career as a Financial Advisor and Sales Manager at the Merrill Lynch Rockefeller Center Branch Office. - Robert Dudley，作为Dominari Holdings Inc.的成员加入。目前担任标准普尔存托凭证（“spdr”）精选行业的全国和大都会纽约市区域销售经理。在2008年加入Select Sector spdr之前，他从1981年到2007年在Merrill Lynch担任多个管理职位。他的职业生涯始于Merrill Lynch White Weld Capital Markets的Corporate Bond Syndicate，后来担任应税固定收益和股票营销的销售经理。后来，他管理Merrill Lynch Consults的纽约城区，结束了他在美林洛克菲勒中心分公司的财务顾问和销售经理的职业生涯。
- Robert Dudley,who joined as a member of Board of Directors in 2020, currently serves as the National and Metropolitan New York City Regional Sales Manager for Select Sector Standard & Poor's Depositary Receipts ("SPDRs"). Prior to joining Select Sector SPDRs in 2008, Mr. Dudley held several managerial positions at Merrill Lynch from 1981 through 2007. Mr. Dudley began his career in the Merrill Lynch White Weld Capital Markets in Corporate Bond Syndicate, later moving to Sales Manager for Taxable Fixed Income and Equity Marketing. Later, Mr. Dudley managed Merrill Lynch Consults for the New York City District and ended his career as a Financial Advisor and Sales Manager at the Merrill Lynch Rockefeller Center Branch Office.
- Virginia A. Kamsky
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Virginia A. Kamsky是Kamsky Associates，Inc.的董事长兼首席执行官，该公司是她于1980年创立的公司，也是美国第一家获准在中国提供战略咨询服务的咨询公司。Kamsky女士的职业生涯始于大通曼哈顿银行（现为摩根大通银行），曾担任过各种年事已高的职务，包括大通第二副总裁和大通企业中国事业部负责人。她还曾于2009年至2017年担任美国海军部长顾问小组成员，并于2003年至2013年担任美国中国协会董事长兼首席执行官。她曾被授予海军杰出文职人员服务奖，这是海军部长可以授予文职雇员的最高荣誉奖项，被《新闻周刊》杂志选为美国25位顶级亚洲之手之一，并被英国《金融时报》认定为杰出的上市公司董事。Kamsky女士获得了普林斯顿大学的学士学位。她为董事会带来了强大的战略背景和对亚太市场的深刻了解。她还拥有丰富的上市公司董事会经验，包括曾在W.R. Grace & Co.、希悦尔包装有限公司、Olin Corporation、Tecumseh Products CompanyTERM2、Foamex International、Tate & Lyle PLC、Shorewood Packaging、Spectrum Brands、Kadem Sustainable Impact Corp.任职，目前还曾在Dana Incorporated任职。
Virginia A. Kamsky,is the Chair and Chief Executive Officer of Kamsky Associates, Inc., a firm she founded in 1980 and the first U.S. advisory firm approved to provide strategic advisory services in China. Ms. Kamsky began her career at Chase Manhattan Bank (now JPMorgan Chase Bank) and served in various capacities of increasing seniority, including as Second Vice President of Chase and head of Chase's Corporate China Division. She has also served as a member of the US Secretary of the Navy Advisory Panel from 2009 to 2017 and as Chairman and CEO of China Institute in America from 2003 to 2013. She has been awarded the Navy Distinguished Civilian Service Award, the highest honorary award the Secretary of the Navy can confer on a civilian employee, selected as one of America's 25 Top Asia Hands by Newsweek Magazine, and recognized as an Outstanding Public Company Director by the Financial Times. Ms. Kamsky received a B.A. from Princeton University.She also has extensive public company board experience, including at W.R. Grace & Co., Sealed Air Corporation, Olin Corporation, Tecumseh Products Company, Foamex International, Tate & Lyle PLC, Shorewood Packaging, Spectrum Brands, Kadem Sustainable Impact Corp. and, currently, at Dana Incorporated. - Virginia A. Kamsky是Kamsky Associates，Inc.的董事长兼首席执行官，该公司是她于1980年创立的公司，也是美国第一家获准在中国提供战略咨询服务的咨询公司。Kamsky女士的职业生涯始于大通曼哈顿银行（现为摩根大通银行），曾担任过各种年事已高的职务，包括大通第二副总裁和大通企业中国事业部负责人。她还曾于2009年至2017年担任美国海军部长顾问小组成员，并于2003年至2013年担任美国中国协会董事长兼首席执行官。她曾被授予海军杰出文职人员服务奖，这是海军部长可以授予文职雇员的最高荣誉奖项，被《新闻周刊》杂志选为美国25位顶级亚洲之手之一，并被英国《金融时报》认定为杰出的上市公司董事。Kamsky女士获得了普林斯顿大学的学士学位。她为董事会带来了强大的战略背景和对亚太市场的深刻了解。她还拥有丰富的上市公司董事会经验，包括曾在W.R. Grace & Co.、希悦尔包装有限公司、Olin Corporation、Tecumseh Products CompanyTERM2、Foamex International、Tate & Lyle PLC、Shorewood Packaging、Spectrum Brands、Kadem Sustainable Impact Corp.任职，目前还曾在Dana Incorporated任职。
- Virginia A. Kamsky,is the Chair and Chief Executive Officer of Kamsky Associates, Inc., a firm she founded in 1980 and the first U.S. advisory firm approved to provide strategic advisory services in China. Ms. Kamsky began her career at Chase Manhattan Bank (now JPMorgan Chase Bank) and served in various capacities of increasing seniority, including as Second Vice President of Chase and head of Chase's Corporate China Division. She has also served as a member of the US Secretary of the Navy Advisory Panel from 2009 to 2017 and as Chairman and CEO of China Institute in America from 2003 to 2013. She has been awarded the Navy Distinguished Civilian Service Award, the highest honorary award the Secretary of the Navy can confer on a civilian employee, selected as one of America's 25 Top Asia Hands by Newsweek Magazine, and recognized as an Outstanding Public Company Director by the Financial Times. Ms. Kamsky received a B.A. from Princeton University.She also has extensive public company board experience, including at W.R. Grace & Co., Sealed Air Corporation, Olin Corporation, Tecumseh Products Company, Foamex International, Tate & Lyle PLC, Shorewood Packaging, Spectrum Brands, Kadem Sustainable Impact Corp. and, currently, at Dana Incorporated.
- Rita Griffin
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Rita Griffin，曾于2015年至2020年在BP下游业务的三个主要部门之一的BP plc担任Global Petrochemicals首席运营官。此前，她曾在英国石油公司的制造、物流、零售和职能组织中担任多个领导职务。格里芬女士的职业生涯始于Amoco和Standard Oil（Indiana），后者于1998年被BP PLC收购。她是注册会计师和注册管理会计师，获得西北大学管理学硕士学位和北伊利诺伊大学会计学工商管理学士学位。Griffin女士在全球石油、天然气和化学品业务方面拥有30多年的经验，在制定和实施战略以及领导实质性转型计划方面拥有丰富的经验。她此前曾担任国际邮政服务和快递公司Royal Mail Group PLC的董事会成员，负责监督环境战略和实施、健康、安全和安保、道德和合规、文化和员工参与、多样性和包容性、治理和社区利益相关者参与以及客户满意度。
Rita Griffin,served as the Chief Operating Officer of Global Petrochemicals at BP plc, one of three main divisions of BP's downstream business, from 2015 to 2020. Previously, she served in a number of leadership positions within BP plc's manufacturing, logistics, retail and functional organizations. Ms. Griffin began her career at Amoco and Standard Oil (Indiana), which was acquired by BP plc in 1998. She is a Certified Public Accountant and Certified Managerial Accountant, and received her master of management from Northwestern University and bachelor of business administration in accounting from Northern Illinois University. With over 30 years of experience in global oil and gas and chemicals businesses, Ms. Griffin has considerable experience in developing and implementing strategies and leading substantial transformation programs. She has previously served on the board of directors of Royal Mail Group PLC, an international postal service and courier company, where she provided oversight for environment strategy and implementation, health, safety and security, ethics and compliance, culture and employee engagement, diversity and inclusion, governance and community stakeholder engagement, and customer satisfaction. - Rita Griffin，曾于2015年至2020年在BP下游业务的三个主要部门之一的BP plc担任Global Petrochemicals首席运营官。此前，她曾在英国石油公司的制造、物流、零售和职能组织中担任多个领导职务。格里芬女士的职业生涯始于Amoco和Standard Oil（Indiana），后者于1998年被BP PLC收购。她是注册会计师和注册管理会计师，获得西北大学管理学硕士学位和北伊利诺伊大学会计学工商管理学士学位。Griffin女士在全球石油、天然气和化学品业务方面拥有30多年的经验，在制定和实施战略以及领导实质性转型计划方面拥有丰富的经验。她此前曾担任国际邮政服务和快递公司Royal Mail Group PLC的董事会成员，负责监督环境战略和实施、健康、安全和安保、道德和合规、文化和员工参与、多样性和包容性、治理和社区利益相关者参与以及客户满意度。
- Rita Griffin,served as the Chief Operating Officer of Global Petrochemicals at BP plc, one of three main divisions of BP's downstream business, from 2015 to 2020. Previously, she served in a number of leadership positions within BP plc's manufacturing, logistics, retail and functional organizations. Ms. Griffin began her career at Amoco and Standard Oil (Indiana), which was acquired by BP plc in 1998. She is a Certified Public Accountant and Certified Managerial Accountant, and received her master of management from Northwestern University and bachelor of business administration in accounting from Northern Illinois University. With over 30 years of experience in global oil and gas and chemicals businesses, Ms. Griffin has considerable experience in developing and implementing strategies and leading substantial transformation programs. She has previously served on the board of directors of Royal Mail Group PLC, an international postal service and courier company, where she provided oversight for environment strategy and implementation, health, safety and security, ethics and compliance, culture and employee engagement, diversity and inclusion, governance and community stakeholder engagement, and customer satisfaction.
- Bridget Karlin
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Bridget Karlin，从2021年到2024年，担任美国最大的非营利医疗保健系统之一Kaiser Permanente的信息技术高级副总裁。此前，她曾担任IBM数十亿美元的全球技术服务业务的全球首席技术官和副总裁（2017年至2021年）。在加入IBM之前，她在英特尔公司担任高级领导职务，担任其物联网部门总经理，在此之前，担任英特尔混合云业务总经理。此外，她曾担任Union Bank的执行职务，Redleaf Venture Capital的董事总经理，以及Thinque Systems的总裁和联合创始人，Thinque Systems是在43个国家部署移动软件的先驱。Karlin女士在领导混合、多云企业IT环境的战略、开发和服务、利用人工智能、自动化、安全、云和开源技术来加强弹性和确保合规性以及跨应用程序和基础设施环境的现代化产品和功能方面拥有丰富的经验。她在技术行业拥有超过30年的职业生涯，包括在大型国际公司担任多个高管职位，在先进技术和企业范围的数字化转型方面拥有丰富的经验。她目前担任代表美国消费技术行业的非营利组织消费者技术协会（Consumer Technology Association）的执行董事会成员。Karlin女士毕业于加州大学和哈佛商学院行政领导计划，并获得了2023年数字创新者奖、2021年技术名人堂、2019年国家技术人道主义奖、2019年女性消费者技术遗产奖、工业物联网5G创新者奖、马尔科姆·鲍德里奇国家质质奖和贝尔实验室技术创新者奖。
Bridget Karlin,served as the senior vice president of information technology for Kaiser Permanente, one of the nation's largest not-for-profit health care systems, from 2021 to 2024. Previously, she served as the global chief technology officer and vice president of IBM's multi-billion-dollar Global Technology Services business from 2017 to 2021. Before joining IBM, she held senior leadership roles at Intel Corporation, as general manager of its Internet of Things division, and prior to that, as general manager of Intel's Hybrid Cloud business. Additionally, she has served in executive positions at Union Bank, as managing director at Redleaf Venture Capital, and was president and co-founder of Thinque Systems, a pioneer in mobile software deployed in 43 countries. Ms. Karlin has extensive experience leading the strategy, development, and services for a hybrid, multi-cloud enterprise IT environment, leveraging artificial intelligence, automation, security, cloud, and open-source technologies to strengthen resiliency and ensure compliance, and modernizing offerings and capabilities across applications and infrastructure environments. With a career in the technology industry that spans over 30 years, including several executive positions at large international companies, she has considerable experience in advanced technology and enterprise-wide digital transformation. She currently serves on the Executive Board of the Consumer Technology Association, a non-profit organization that represents the U.S. consumer technology industry. Ms. Karlin is a graduate of the University of California and the Harvard Business School Executive Leadership Program, and is a recipient of the 2023 Digital Innovator Award, 2021 Technology Hall of Fame, the 2019 National Technology Humanitarian Award, the 2019 Women in Consumer Technology Legacy Award, the Industrial IoT 5G Innovators Award, the Malcolm Baldrige National Quality Award, and the Bell Labs Technology Innovator Award. - Bridget Karlin，从2021年到2024年，担任美国最大的非营利医疗保健系统之一Kaiser Permanente的信息技术高级副总裁。此前，她曾担任IBM数十亿美元的全球技术服务业务的全球首席技术官和副总裁（2017年至2021年）。在加入IBM之前，她在英特尔公司担任高级领导职务，担任其物联网部门总经理，在此之前，担任英特尔混合云业务总经理。此外，她曾担任Union Bank的执行职务，Redleaf Venture Capital的董事总经理，以及Thinque Systems的总裁和联合创始人，Thinque Systems是在43个国家部署移动软件的先驱。Karlin女士在领导混合、多云企业IT环境的战略、开发和服务、利用人工智能、自动化、安全、云和开源技术来加强弹性和确保合规性以及跨应用程序和基础设施环境的现代化产品和功能方面拥有丰富的经验。她在技术行业拥有超过30年的职业生涯，包括在大型国际公司担任多个高管职位，在先进技术和企业范围的数字化转型方面拥有丰富的经验。她目前担任代表美国消费技术行业的非营利组织消费者技术协会（Consumer Technology Association）的执行董事会成员。Karlin女士毕业于加州大学和哈佛商学院行政领导计划，并获得了2023年数字创新者奖、2021年技术名人堂、2019年国家技术人道主义奖、2019年女性消费者技术遗产奖、工业物联网5G创新者奖、马尔科姆·鲍德里奇国家质质奖和贝尔实验室技术创新者奖。
- Bridget Karlin,served as the senior vice president of information technology for Kaiser Permanente, one of the nation's largest not-for-profit health care systems, from 2021 to 2024. Previously, she served as the global chief technology officer and vice president of IBM's multi-billion-dollar Global Technology Services business from 2017 to 2021. Before joining IBM, she held senior leadership roles at Intel Corporation, as general manager of its Internet of Things division, and prior to that, as general manager of Intel's Hybrid Cloud business. Additionally, she has served in executive positions at Union Bank, as managing director at Redleaf Venture Capital, and was president and co-founder of Thinque Systems, a pioneer in mobile software deployed in 43 countries. Ms. Karlin has extensive experience leading the strategy, development, and services for a hybrid, multi-cloud enterprise IT environment, leveraging artificial intelligence, automation, security, cloud, and open-source technologies to strengthen resiliency and ensure compliance, and modernizing offerings and capabilities across applications and infrastructure environments. With a career in the technology industry that spans over 30 years, including several executive positions at large international companies, she has considerable experience in advanced technology and enterprise-wide digital transformation. She currently serves on the Executive Board of the Consumer Technology Association, a non-profit organization that represents the U.S. consumer technology industry. Ms. Karlin is a graduate of the University of California and the Harvard Business School Executive Leadership Program, and is a recipient of the 2023 Digital Innovator Award, 2021 Technology Hall of Fame, the 2019 National Technology Humanitarian Award, the 2019 Women in Consumer Technology Legacy Award, the Industrial IoT 5G Innovators Award, the Malcolm Baldrige National Quality Award, and the Bell Labs Technology Innovator Award.
- Bridget Karlin
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Bridget Karlin是董事会成员，自2025年3月以来一直在Holdings LLC的董事会任职。Karlin女士创立了BEK Strategies，Inc.，这是一家biness和技术咨询公司，自2022年以来一直担任其董事总经理。Karlin女士于2021年至2024年担任综合管理型医疗保健联盟Kaiser Permanente的信息技术高级副总裁，并于2017年至2024年担任计算、人工智能和企业服务领域的技术创新者国际BINCE Machines Corporation（NYSE：IBM）的Global Technology服务部门的全球首席技术官。在此之前，2011年至2017年，她曾在全球半导体制造商英特尔公司（纳斯达克：INTC）担任执行领导职务，包括担任其物联网部门总经理、混合云BINES总经理以及数据中心软件部门副总裁。Karlin女士目前在全球常规、混合动力和电动汽车制造商Dana Incorporated（NYSE：DAN）和跨国石化公司LyondellBasell Indtries N.V。（NYSE：LYB）的董事会任职。她是外交关系委员会的成员，在该委员会就人工智能、网络安全和其他先进技术提供建议。Karlin女士毕业于加州大学圣巴巴拉分校和哈佛BINCE学校高管领导力项目。
Bridget Karlin is a member of Board and has served on Holdings LLC's board of managers since March 2025. Ms. Karlin founded BEK Strategies, Inc., a biness and technology consulting firm, and has served as its Managing Director since 2022. Ms. Karlin was the Senior Vice President of Information Technology at Kaiser Permanente, an integrated managed healthcare consortium, from 2021 to 2024, and from 2017 to 2024, she served as Global Chief Technology Officer for the Global Technology Services division of International Biness Machines Corporation (NYSE: IBM), a technology innovator in computing, artificial intelligence and enterprise services. Prior to that, from 2011 to 2017, she held executive leadership roles at Intel Corporation (Nasdaq: INTC), a global semiconductor manufacturer, including as General Manager of its Internet of Things division, General Manager of its Hybrid Cloud biness and Vice President of its Data Center Software division. Ms. Karlin currently serves on the boards of directors of Dana Incorporated (NYSE: DAN), a global automotive manufacturer of conventional, hybrid and electric vehicles, and LyondellBasell Indtries N.V. (NYSE: LYB), a multinational petrochemical company.She is a member of the Council on Foreign Relations where she advises on AI, cyber security and other advanced technologies. Ms. Karlin is a graduate of the University of California, Santa Barbara and the Harvard Biness School Executive Leadership Program. - Bridget Karlin是董事会成员，自2025年3月以来一直在Holdings LLC的董事会任职。Karlin女士创立了BEK Strategies，Inc.，这是一家biness和技术咨询公司，自2022年以来一直担任其董事总经理。Karlin女士于2021年至2024年担任综合管理型医疗保健联盟Kaiser Permanente的信息技术高级副总裁，并于2017年至2024年担任计算、人工智能和企业服务领域的技术创新者国际BINCE Machines Corporation（NYSE：IBM）的Global Technology服务部门的全球首席技术官。在此之前，2011年至2017年，她曾在全球半导体制造商英特尔公司（纳斯达克：INTC）担任执行领导职务，包括担任其物联网部门总经理、混合云BINES总经理以及数据中心软件部门副总裁。Karlin女士目前在全球常规、混合动力和电动汽车制造商Dana Incorporated（NYSE：DAN）和跨国石化公司LyondellBasell Indtries N.V。（NYSE：LYB）的董事会任职。她是外交关系委员会的成员，在该委员会就人工智能、网络安全和其他先进技术提供建议。Karlin女士毕业于加州大学圣巴巴拉分校和哈佛BINCE学校高管领导力项目。
- Bridget Karlin is a member of Board and has served on Holdings LLC's board of managers since March 2025. Ms. Karlin founded BEK Strategies, Inc., a biness and technology consulting firm, and has served as its Managing Director since 2022. Ms. Karlin was the Senior Vice President of Information Technology at Kaiser Permanente, an integrated managed healthcare consortium, from 2021 to 2024, and from 2017 to 2024, she served as Global Chief Technology Officer for the Global Technology Services division of International Biness Machines Corporation (NYSE: IBM), a technology innovator in computing, artificial intelligence and enterprise services. Prior to that, from 2011 to 2017, she held executive leadership roles at Intel Corporation (Nasdaq: INTC), a global semiconductor manufacturer, including as General Manager of its Internet of Things division, General Manager of its Hybrid Cloud biness and Vice President of its Data Center Software division. Ms. Karlin currently serves on the boards of directors of Dana Incorporated (NYSE: DAN), a global automotive manufacturer of conventional, hybrid and electric vehicles, and LyondellBasell Indtries N.V. (NYSE: LYB), a multinational petrochemical company.She is a member of the Council on Foreign Relations where she advises on AI, cyber security and other advanced technologies. Ms. Karlin is a graduate of the University of California, Santa Barbara and the Harvard Biness School Executive Leadership Program.
- Anthony Chase
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Anthony Chase，是ChaseSource，L.P.的董事长兼首席执行官，ChaseSource是一家总部位于休斯顿的员工、设施管理和房地产开发公司，由他于2006年创立，被《黑人企业杂志》（Black Enterprise Magazine）认定为美国最大的少数民族企业之一。他目前担任金融控股公司Cullen/Frost Bankers、钻井队运营商和海上平台钻机供应商Nabors Industries以及石油和天然气勘探与生产公司Par Pacific Holdings，Inc.的董事。Chase先生还是休斯顿大学法律中心的终身法学教授，并担任休斯顿众多非营利组织的董事会成员，包括休斯顿捐赠基金会、大休斯顿伙伴关系基金会、M.D.Anderson 访客委员会和德克萨斯州医疗中心。他曾担任达拉斯联邦储备银行副主席和大休斯顿伙伴关系主席。Nabors Industries有限公司自2019年起成立。Cullen/Frost Bankers，Inc.（自2020年起成立）。Par Pacific Holdings，股份有限公司（自2021起）。Anadarko Petroleum Corp（2014-2019）。Paragon Offshore plc.（2014-2017）。Heritage-Crystal Clean，股份有限公司（2020-2022年5月）。
Anthony Chase,is the Chairman and Chief Executive Officer of ChaseSource, L.P., a staffing, facilities management, and real estate development firm founded by him in 2006 and recognized as one of the nation's largest minority-owned businesses by Black Enterprise Magazine. Prior to ChaseSource, Mr. Chase founded and sold three successful ventures: Chase Radio Partners, Cricket Wireless and ChaseCom. He is also a principal owner of the Marriott Hotel at George Bush Intercontinental Airport in Houston and the Principle Toyota dealership in greater Memphis. He currently serves as a director of Cullen/Frost Bankers, Inc., a financial holding company, Nabors Industries, an operator of drilling rig fleets and provider of offshore platform rigs, and Par Pacific Holdings, Inc., an oil and gas exploration and production company. Mr. Chase is a Professor of Law Emeritus at the University of Houston Law Center, a member of the Council on Foreign Relations, and serves on the board of numerous Houston-based non-profits including the Houston Endowment, the Greater Houston Partnership, the Greater Houston Community Foundation, the M.D. Anderson Board of Visitors, and the Texas Medical Center. He previously served as Deputy Chairman of the Federal Reserve Bank of Dallas. Mr. Chase is an honors graduate of Harvard College, Harvard Law School and Harvard Business School. He has received many awards, including the American Jewish Committee's 2016 Human Relations Award, Houston Technology Center's 2015 Entrepreneur of the Year, NAACP 2013 Mickey Leland Humanitarian Award, GHP 2013 Bob Onstead Leadership Award, the 2012 Whitney M. Young Jr. Service Award, Ernst & Young's Entrepreneur of the Year Award, Bank of America's Pinnacle Award and UH Law Center's Baker Faculty Award. - Anthony Chase，是ChaseSource，L.P.的董事长兼首席执行官，ChaseSource是一家总部位于休斯顿的员工、设施管理和房地产开发公司，由他于2006年创立，被《黑人企业杂志》（Black Enterprise Magazine）认定为美国最大的少数民族企业之一。他目前担任金融控股公司Cullen/Frost Bankers、钻井队运营商和海上平台钻机供应商Nabors Industries以及石油和天然气勘探与生产公司Par Pacific Holdings，Inc.的董事。Chase先生还是休斯顿大学法律中心的终身法学教授，并担任休斯顿众多非营利组织的董事会成员，包括休斯顿捐赠基金会、大休斯顿伙伴关系基金会、M.D.Anderson 访客委员会和德克萨斯州医疗中心。他曾担任达拉斯联邦储备银行副主席和大休斯顿伙伴关系主席。Nabors Industries有限公司自2019年起成立。Cullen/Frost Bankers，Inc.（自2020年起成立）。Par Pacific Holdings，股份有限公司（自2021起）。Anadarko Petroleum Corp（2014-2019）。Paragon Offshore plc.（2014-2017）。Heritage-Crystal Clean，股份有限公司（2020-2022年5月）。
- Anthony Chase,is the Chairman and Chief Executive Officer of ChaseSource, L.P., a staffing, facilities management, and real estate development firm founded by him in 2006 and recognized as one of the nation's largest minority-owned businesses by Black Enterprise Magazine. Prior to ChaseSource, Mr. Chase founded and sold three successful ventures: Chase Radio Partners, Cricket Wireless and ChaseCom. He is also a principal owner of the Marriott Hotel at George Bush Intercontinental Airport in Houston and the Principle Toyota dealership in greater Memphis. He currently serves as a director of Cullen/Frost Bankers, Inc., a financial holding company, Nabors Industries, an operator of drilling rig fleets and provider of offshore platform rigs, and Par Pacific Holdings, Inc., an oil and gas exploration and production company. Mr. Chase is a Professor of Law Emeritus at the University of Houston Law Center, a member of the Council on Foreign Relations, and serves on the board of numerous Houston-based non-profits including the Houston Endowment, the Greater Houston Partnership, the Greater Houston Community Foundation, the M.D. Anderson Board of Visitors, and the Texas Medical Center. He previously served as Deputy Chairman of the Federal Reserve Bank of Dallas. Mr. Chase is an honors graduate of Harvard College, Harvard Law School and Harvard Business School. He has received many awards, including the American Jewish Committee's 2016 Human Relations Award, Houston Technology Center's 2015 Entrepreneur of the Year, NAACP 2013 Mickey Leland Humanitarian Award, GHP 2013 Bob Onstead Leadership Award, the 2012 Whitney M. Young Jr. Service Award, Ernst & Young's Entrepreneur of the Year Award, Bank of America's Pinnacle Award and UH Law Center's Baker Faculty Award.
- Claire S. Farley
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Claire S. Farley，她是KKR管理有限责任公司的成员和KKR &Co.全球投资公司合伙人。2010年9月，她成立了RPM能源有限责任公司（一个私营石油和天然气的勘探和开发公司）。她也是FMC技术公司（公共全球石油和天然气设备及服务公司）和利安德巴赛尔工业公司（塑料、化工和炼油公司）的董事。她是Jefferies Randall & Dewey（一个私人的全球石油和天然气能源行业顾问）的顾问董事。她在德士古公司工作了18年（1981年—1999年），担任HydroTexaco首席执行官、北美生产部门的董事长和全球Exploration & New 公司的董事长。1999年10月—2001年1月，她担任智能诊断公司的首席执行官；2001年1月—2002年5月，贸易有限公司的首席执行官。2002年9月—2005年2月，Randall & Dewey更名为Jefferies Randall & Dewey的石油和天然气投资银行集团，她担任Randall & Dewey的首席执行官（油气资产交易顾问）。2005年2月—2008年10月，她是Jefferies Randall & Dewey公司总裁。2008年10月—2009年1月，她是一个德士古公司能源合作伙伴（一个在路易斯安那南部的私人的勘探和生产的有限责任合伙公司）。
Claire S. Farley,was a partner at KKR Management, LLC, a global investment firm, from 2013 until her retirement in 2016, and subsequently served as Vice Chair of the Energy business from 2016 to 2017 and Senior Advisor from 2017 to 2022. Prior to joining KKR, Ms. Farley co-founded RPM Energy, a privately-owned oil and natural gas exploration and development company. Before that, she served as Chief Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from 2002 to 2005, when Randall & Dewey became the oil and gas investment banking group of Jeffries & Company, where she served as Co-President and Senior Advisor from 2005 to 2008. Previously, she served as chief executive officer of Intelligent Diagnostics Corp. from 1999 to 2001, and of Trade-Ranger Inc. from 2001 to 2002. Her oil and gas exploration experience includes positions at Texaco from 1981 to 1999, including as president of worldwide exploration and new ventures, as president of North American production, and as chief executive officer of Hydro-Texaco Inc. Ms. Farley earned a bachelor's degree from Emory University.She also has experience in all matters of executive management and a deep understanding of public company and governance matters due to her current and prior service on the boards of companies including Anadarko Petroleum Corporation, Crescent Energy Company, and TechnipFMC. - Claire S. Farley，她是KKR管理有限责任公司的成员和KKR &Co.全球投资公司合伙人。2010年9月，她成立了RPM能源有限责任公司（一个私营石油和天然气的勘探和开发公司）。她也是FMC技术公司（公共全球石油和天然气设备及服务公司）和利安德巴赛尔工业公司（塑料、化工和炼油公司）的董事。她是Jefferies Randall & Dewey（一个私人的全球石油和天然气能源行业顾问）的顾问董事。她在德士古公司工作了18年（1981年—1999年），担任HydroTexaco首席执行官、北美生产部门的董事长和全球Exploration & New 公司的董事长。1999年10月—2001年1月，她担任智能诊断公司的首席执行官；2001年1月—2002年5月，贸易有限公司的首席执行官。2002年9月—2005年2月，Randall & Dewey更名为Jefferies Randall & Dewey的石油和天然气投资银行集团，她担任Randall & Dewey的首席执行官（油气资产交易顾问）。2005年2月—2008年10月，她是Jefferies Randall & Dewey公司总裁。2008年10月—2009年1月，她是一个德士古公司能源合作伙伴（一个在路易斯安那南部的私人的勘探和生产的有限责任合伙公司）。
- Claire S. Farley,was a partner at KKR Management, LLC, a global investment firm, from 2013 until her retirement in 2016, and subsequently served as Vice Chair of the Energy business from 2016 to 2017 and Senior Advisor from 2017 to 2022. Prior to joining KKR, Ms. Farley co-founded RPM Energy, a privately-owned oil and natural gas exploration and development company. Before that, she served as Chief Executive Officer of Randall & Dewey, an oil and gas asset transaction advisory firm, from 2002 to 2005, when Randall & Dewey became the oil and gas investment banking group of Jeffries & Company, where she served as Co-President and Senior Advisor from 2005 to 2008. Previously, she served as chief executive officer of Intelligent Diagnostics Corp. from 1999 to 2001, and of Trade-Ranger Inc. from 2001 to 2002. Her oil and gas exploration experience includes positions at Texaco from 1981 to 1999, including as president of worldwide exploration and new ventures, as president of North American production, and as chief executive officer of Hydro-Texaco Inc. Ms. Farley earned a bachelor's degree from Emory University.She also has experience in all matters of executive management and a deep understanding of public company and governance matters due to her current and prior service on the boards of companies including Anadarko Petroleum Corporation, Crescent Energy Company, and TechnipFMC.
- Robin Buchanan
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Robin Buchanan于2011年12月在米高蒲志国际公司担任董事长，米高蒲志国际公司是一家专家招聘公司。他于2011年8月在贝恩公司担任高级顾问，于2007年在科勒资本顾问有限公司担任顾问，科勒资本顾问有限公司是一家全球商业咨询公司，以及一家私人股本公司，他于2009年在行业顾问访问公司任职，行业顾问访问公司是一家私营工业集团。自2007年至2009年期间内他在伦敦商学院担任院长，于2010年3月在全球资产管理公司任职。
Robin Buchanan,has previously served as Dean and President of London Business School, the Chairman of PageGroup plc, a global specialist recruitment company, a director of Schroders plc, a global asset management firm, a director of Cicap Ltd, a global private equity firm, and a director of Bain & Company Inc., a global business consulting firm. As the former Managing Partner of Bain in the UK and Senior Partner for the UK and South Africa, he continues to serve in an advisory role to Bain. Until August 2023, Mr. Buchanan also served as an advisor to Access Industries and Non-Executive Chairman of its Advisory Board. Mr.Buchanan's experience as a board member of publicly traded, private, and charitable companies, Dean of a leading Business School, and long tenure with Bain provide him with deep experience in strategy, leadership, board effectiveness, business development, and acquisitions across most industry sectors, including considerable involvement with chemicals and energy in Europe.Mr. Buchanan received his FCA from the Institute of Chartered Accountants in England & Wales and his M.B.A. with High Distinction from Harvard Business School. - Robin Buchanan于2011年12月在米高蒲志国际公司担任董事长，米高蒲志国际公司是一家专家招聘公司。他于2011年8月在贝恩公司担任高级顾问，于2007年在科勒资本顾问有限公司担任顾问，科勒资本顾问有限公司是一家全球商业咨询公司，以及一家私人股本公司，他于2009年在行业顾问访问公司任职，行业顾问访问公司是一家私营工业集团。自2007年至2009年期间内他在伦敦商学院担任院长，于2010年3月在全球资产管理公司任职。
- Robin Buchanan,has previously served as Dean and President of London Business School, the Chairman of PageGroup plc, a global specialist recruitment company, a director of Schroders plc, a global asset management firm, a director of Cicap Ltd, a global private equity firm, and a director of Bain & Company Inc., a global business consulting firm. As the former Managing Partner of Bain in the UK and Senior Partner for the UK and South Africa, he continues to serve in an advisory role to Bain. Until August 2023, Mr. Buchanan also served as an advisor to Access Industries and Non-Executive Chairman of its Advisory Board. Mr.Buchanan's experience as a board member of publicly traded, private, and charitable companies, Dean of a leading Business School, and long tenure with Bain provide him with deep experience in strategy, leadership, board effectiveness, business development, and acquisitions across most industry sectors, including considerable involvement with chemicals and energy in Europe.Mr. Buchanan received his FCA from the Institute of Chartered Accountants in England & Wales and his M.B.A. with High Distinction from Harvard Business School.
高管简历
中英对照 | 中文 | 英文- Peter Vanacker
Peter Vanacker已被任命为Lyondellbasell Industries N.V。的首席执行官，将于2022年第二季度加入Lyondellbasell Industries N.V.。Vanacker先生目前担任可再生产品公司Neste公司的总裁、首席执行官和执行委员会主席，自2018年起担任该职务。在Neste任职之前，他曾于2015年至2018年担任精细化学品生产商CABB Group GmbH的首席执行官兼董事总经理，并于2012-2015年担任聚丙烯薄膜制造商Treofan Group的首席执行官兼董事总经理。此前他曾担任拜耳材料科学公司执行副总裁兼执行董事会成员，科思创公司是一家聚合物和塑料生产商，负责全球聚氨酯业务并担任首席营销和创新官。
Peter Vanacker,has served as Lyondellbasell Industries N.V. Chief Executive Officer since May 2022. Mr. Vanacker previously served as the President, ChiefExecutive Officer and Chair of the Executive Committee of Neste Corporation, a renewable products company, from 2018 to 2022. Prior to his role at Neste, he served as Chief Executive Officer and Managing Director of CABB Group GmbH, a fine chemicals producer, from 2015 to 2018 and as Chief Executive Officer and Managing Director of Treofan Group, a manufacturer of polypropylene films, from 2012 to 2015. He previously served as Executive Vice President and Member of the Executive Board of Covestro AG (formerly known as Bayer Material Science), a polymers and plastics producer, with responsibility for the global polyurethanes business and as Chief Marketing and Innovation Officer. He received his MSc in chemical engineering from Ghent University. Mr. Vanacker's extensive experience in the oil and gas and chemicals industries, including chief executive officer and senior leadership experience, provide him with a deep understanding of the Company's industry, operations, and feedstocks. In addition, he brings a strong understanding of circularity and sustainability issues, and extensive experience leading strategic transformations at large multinational companies. Mr. Vanacker also serves as a member of the Supervisory Board of Symrise AG, a chemicals company that is a major producer of flavors and fragrances.- Peter Vanacker已被任命为Lyondellbasell Industries N.V。的首席执行官，将于2022年第二季度加入Lyondellbasell Industries N.V.。Vanacker先生目前担任可再生产品公司Neste公司的总裁、首席执行官和执行委员会主席，自2018年起担任该职务。在Neste任职之前，他曾于2015年至2018年担任精细化学品生产商CABB Group GmbH的首席执行官兼董事总经理，并于2012-2015年担任聚丙烯薄膜制造商Treofan Group的首席执行官兼董事总经理。此前他曾担任拜耳材料科学公司执行副总裁兼执行董事会成员，科思创公司是一家聚合物和塑料生产商，负责全球聚氨酯业务并担任首席营销和创新官。
- Peter Vanacker,has served as Lyondellbasell Industries N.V. Chief Executive Officer since May 2022. Mr. Vanacker previously served as the President, ChiefExecutive Officer and Chair of the Executive Committee of Neste Corporation, a renewable products company, from 2018 to 2022. Prior to his role at Neste, he served as Chief Executive Officer and Managing Director of CABB Group GmbH, a fine chemicals producer, from 2015 to 2018 and as Chief Executive Officer and Managing Director of Treofan Group, a manufacturer of polypropylene films, from 2012 to 2015. He previously served as Executive Vice President and Member of the Executive Board of Covestro AG (formerly known as Bayer Material Science), a polymers and plastics producer, with responsibility for the global polyurethanes business and as Chief Marketing and Innovation Officer. He received his MSc in chemical engineering from Ghent University. Mr. Vanacker's extensive experience in the oil and gas and chemicals industries, including chief executive officer and senior leadership experience, provide him with a deep understanding of the Company's industry, operations, and feedstocks. In addition, he brings a strong understanding of circularity and sustainability issues, and extensive experience leading strategic transformations at large multinational companies. Mr. Vanacker also serves as a member of the Supervisory Board of Symrise AG, a chemicals company that is a major producer of flavors and fragrances.
- Jeffrey A. Kaplan
Jeffrey A. Kaplan，自 2015 年 3 月起担任法律与公共事务部执行副总裁兼首席法务官。2009 年 12 月至 2015 年 3 月担任副总法律顾问。
Jeffrey A. Kaplan,Executive Vice President and General Counsel since October 2022. Executive Vice President, Legal & Public Affairs and Chief Legal Officer from March 2015 to September 2022.- Jeffrey A. Kaplan，自 2015 年 3 月起担任法律与公共事务部执行副总裁兼首席法务官。2009 年 12 月至 2015 年 3 月担任副总法律顾问。
- Jeffrey A. Kaplan,Executive Vice President and General Counsel since October 2022. Executive Vice President, Legal & Public Affairs and Chief Legal Officer from March 2015 to September 2022.
- Dale Friedrichs
Dale Friedrichs自2017年2月起担任健康、安全、环境和安全副总裁。1995年1月至2017年2月，各设施的现场经理。
Dale Friedrichs,Executive Vice President, Operational Excellence and HSE since October 2022. Interim Executive Vice President, People and Culture from October 2022 to February 2023. Senior Vice President, Human Resources and Global Projects from August 2020 to September 2022. Vice President, Human Resources from October 2019 to July 2020. Vice President, Health, Safety, Environment and Security from February 2017 to October 2019.- Dale Friedrichs自2017年2月起担任健康、安全、环境和安全副总裁。1995年1月至2017年2月，各设施的现场经理。
- Dale Friedrichs,Executive Vice President, Operational Excellence and HSE since October 2022. Interim Executive Vice President, People and Culture from October 2022 to February 2023. Senior Vice President, Human Resources and Global Projects from August 2020 to September 2022. Vice President, Human Resources from October 2019 to July 2020. Vice President, Health, Safety, Environment and Security from February 2017 to October 2019.
- Torkel Rhenman
Torkel Rhenman， 自2019年7月起担任中间体和衍生产品执行副总裁。2012年至2017年担任私有矿产和矿业公司Lhoist集团首席执行官兼董事。
Torkel Rhenman,Executive Vice President, Advanced Polymer Solutions since October 2022. Executive Vice President, Intermediates & Derivatives, and Refining from August 2020 to September 2022. Executive Vice President, Intermediates & Derivatives from July 2019 to July 2020. Chief Executive Officer and Director of Lhoist Group, a privately held minerals and mining company, from 2012 to 2017.- Torkel Rhenman， 自2019年7月起担任中间体和衍生产品执行副总裁。2012年至2017年担任私有矿产和矿业公司Lhoist集团首席执行官兼董事。
- Torkel Rhenman,Executive Vice President, Advanced Polymer Solutions since October 2022. Executive Vice President, Intermediates & Derivatives, and Refining from August 2020 to September 2022. Executive Vice President, Intermediates & Derivatives from July 2019 to July 2020. Chief Executive Officer and Director of Lhoist Group, a privately held minerals and mining company, from 2012 to 2017.
- James Seward
James Seward，自2019年7月以来担任研发，技术与可持续性高级副总裁。2018年9月至2019年7月担任欧洲，亚洲及国际合资企业管理技术业务，可持续性以及烯烃与聚烯烃高级副总裁， 2014年5月至2018年8月的合资企业和国际营销。
James Seward,Executive Vice President and Chief Innovation Officer since October 2022. Senior Vice President, Research & Development, Technology and Sustainability from August 2020 to September 2022. Senior Vice President, Technology Business, Sustainability, and Olefins & Polyolefins, Europe, Asia and International Joint Venture Management from September 2018 to July 2020. Vice President, Joint Ventures and International Marketing from May 2014 to August 2018.- James Seward，自2019年7月以来担任研发，技术与可持续性高级副总裁。2018年9月至2019年7月担任欧洲，亚洲及国际合资企业管理技术业务，可持续性以及烯烃与聚烯烃高级副总裁， 2014年5月至2018年8月的合资企业和国际营销。
- James Seward,Executive Vice President and Chief Innovation Officer since October 2022. Senior Vice President, Research & Development, Technology and Sustainability from August 2020 to September 2022. Senior Vice President, Technology Business, Sustainability, and Olefins & Polyolefins, Europe, Asia and International Joint Venture Management from September 2018 to July 2020. Vice President, Joint Ventures and International Marketing from May 2014 to August 2018.
- Kim Foley
Kim Foley 自2019年10月起担任健康，安全与环境副总裁； 2017年5月至2019年10月担任Channelview站点经理； 2016年1月至2017年5月担任全球供应链高级总监； 2010年8月至1月担任美洲供应链总监 2016。
Kim Foley,Executive Vice President, Intermediates and Derivatives and Refining since October 2022. Senior Vice President, HSE, Global Engineering and Turnarounds from August 2020 to September 2022. Vice President, Health, Safety and Environment from October 2019 to July 2020. Site Manager at Channelview from May 2017 to October 2019.- Kim Foley 自2019年10月起担任健康，安全与环境副总裁； 2017年5月至2019年10月担任Channelview站点经理； 2016年1月至2017年5月担任全球供应链高级总监； 2010年8月至1月担任美洲供应链总监 2016。
- Kim Foley,Executive Vice President, Intermediates and Derivatives and Refining since October 2022. Senior Vice President, HSE, Global Engineering and Turnarounds from August 2020 to September 2022. Vice President, Health, Safety and Environment from October 2019 to July 2020. Site Manager at Channelview from May 2017 to October 2019.
- Tracey Campbell
Tracey Campbell，自2022年10月起担任可持续发展和公司事务执行副总裁。2020年11月至2022年9月任公共事务副总裁。2018年7月至2020年10月，Polyolefins Asia Pacific主任。2015年4月至2018年6月，北美原料供应部主任。
Tracey Campbell,Executive Vice President, Sustainability and Corporate Affairs since October 2022. Vice President, Public Affairs from November 2020 to September 2022. Director, Polyolefins Asia Pacific from July 2018 to October 2020. Director, North America Feedstock Supply from April 2015 to June 2018.- Tracey Campbell，自2022年10月起担任可持续发展和公司事务执行副总裁。2020年11月至2022年9月任公共事务副总裁。2018年7月至2020年10月，Polyolefins Asia Pacific主任。2015年4月至2018年6月，北美原料供应部主任。
- Tracey Campbell,Executive Vice President, Sustainability and Corporate Affairs since October 2022. Vice President, Public Affairs from November 2020 to September 2022. Director, Polyolefins Asia Pacific from July 2018 to October 2020. Director, North America Feedstock Supply from April 2015 to June 2018.
- Trisha Conley
Trisha Conley，自2023年2月起担任人与文化执行副总裁。2020年8月至2023年1月，担任Renewable能源公司可再生能源集团人力发展高级副总裁。2015年7月至2020年7月在全球能源供应商BP担任北美燃料人力资源副总裁兼下游人力资源国家主管（美国）。
Trisha Conley,Executive Vice President, People and Culture since February 2023. Senior Vice President, People Development of Renewable Energy Group, a renewable energy company, from August 2020 to January 2023. Vice President of Human Resources, Fuels North America and Head of Country (United States) for Downstream Human Resources at BP, a global energy provider, from July 2015 to July 2020.- Trisha Conley，自2023年2月起担任人与文化执行副总裁。2020年8月至2023年1月，担任Renewable能源公司可再生能源集团人力发展高级副总裁。2015年7月至2020年7月在全球能源供应商BP担任北美燃料人力资源副总裁兼下游人力资源国家主管（美国）。
- Trisha Conley,Executive Vice President, People and Culture since February 2023. Senior Vice President, People Development of Renewable Energy Group, a renewable energy company, from August 2020 to January 2023. Vice President of Human Resources, Fuels North America and Head of Country (United States) for Downstream Human Resources at BP, a global energy provider, from July 2015 to July 2020.
- Yvonne van der Laan
Yvonne van der Laan，自2022年10月起担任循环和低碳解决方案执行副总裁。2022年5月至2022年9月，全球流通高级总监。2019年9月至2022年4月，欧洲烯烃与优化总监。2016年2月至2019年9月担任欧洲最大海港Port of Rotterdam工业和散货部副总裁。
Yvonne van der Laan,Executive Vice President, Circular and Low Carbon Solutions since October 2022. Senior Director, Global Circularity from May 2022 to September 2022. Director, Olefins & Optimizations, Europe from September 2019 to April 2022. Vice President, Industry & Bulk Cargo for the Port of Rotterdam, the largest seaport in Europe, from February 2016 to September 2019.- Yvonne van der Laan，自2022年10月起担任循环和低碳解决方案执行副总裁。2022年5月至2022年9月，全球流通高级总监。2019年9月至2022年4月，欧洲烯烃与优化总监。2016年2月至2019年9月担任欧洲最大海港Port of Rotterdam工业和散货部副总裁。
- Yvonne van der Laan,Executive Vice President, Circular and Low Carbon Solutions since October 2022. Senior Director, Global Circularity from May 2022 to September 2022. Director, Olefins & Optimizations, Europe from September 2019 to April 2022. Vice President, Industry & Bulk Cargo for the Port of Rotterdam, the largest seaport in Europe, from February 2016 to September 2019.
- Agustin Izquierdo
Agustin Izquierdo于2022年11月加入公司，担任战略与财务，中介和衍生品副总裁，并于2024年4月担任O&P美洲和炼油高级副总裁。在加入公司之前，他曾于2009年至2022年在BASF担任越来越重要的职务，包括担任总经理；美洲业务总监；以及规划、财务和数字副总裁。2000年，Izquierdo先生获得了芝加哥大学布斯商学院的MBA学位以及墨西哥国立自治大学的工程学硕士和精算科学学士学位。
Agustin Izquierdo joined the company in November 2022 as Vice President of Strategy and Finance, intermediation and Derivatives, and in April 2024 as Senior Vice President of O&P Americas and Refining. Prior to joining the company, he held positions of increasing importance at BASF from 2009 to 2022, including as Managing Director; Americas Business Director; And Vice President of Planning, Finance and Digital. Mr. Izquierdo began his career in Morgan Stanley's investment banking division in 2000. Mr. Izquierdo holds an MBA from the Booth School of Business at the University of Chicago and a Master's degree in Engineering and a Bachelor's degree in actuarial science from the National Autonomous University of Mexico.- Agustin Izquierdo于2022年11月加入公司，担任战略与财务，中介和衍生品副总裁，并于2024年4月担任O&P美洲和炼油高级副总裁。在加入公司之前，他曾于2009年至2022年在BASF担任越来越重要的职务，包括担任总经理；美洲业务总监；以及规划、财务和数字副总裁。2000年，Izquierdo先生获得了芝加哥大学布斯商学院的MBA学位以及墨西哥国立自治大学的工程学硕士和精算科学学士学位。
- Agustin Izquierdo joined the company in November 2022 as Vice President of Strategy and Finance, intermediation and Derivatives, and in April 2024 as Senior Vice President of O&P Americas and Refining. Prior to joining the company, he held positions of increasing importance at BASF from 2009 to 2022, including as Managing Director; Americas Business Director; And Vice President of Planning, Finance and Digital. Mr. Izquierdo began his career in Morgan Stanley's investment banking division in 2000. Mr. Izquierdo holds an MBA from the Booth School of Business at the University of Chicago and a Master's degree in Engineering and a Bachelor's degree in actuarial science from the National Autonomous University of Mexico.
- Matthew D. Hayes
Matthew D. Hayes，最近担任Lyondellbasell Industries N.V。的财务规划和分析副总裁，并自2004年以来担任公司的各种职务，包括首席内部审计师，以及会计部门的各种职务，包括外部报告。在加入本公司之前，Hayes先生从2001年到2004年在跨国石油服务公司Halliburton担任内部审计职务，并从1996年到2001年在公共会计部门任职。他是一名副特许会计师，并获得Aberystwyth大学的经济学、会计和金融学士学位。
Matthew D. Hayes,recently served as Lyondellbasell Industries N.V. Vice President, Financial Planning and Analysis for recently , and has served with the Company in a variety of capacities since 2004, including as chief internal auditor, and in various roles as director in the accounting department, including external reporting. Prior to joining the Company, Mr. Hayes served in internal audit roles at Halliburton, a multinational oil service company, from 2001 to 2004, and in the public accounting sector from 1996 to 2001. Mr. Hayes is an associate chartered accountant and earned a Bachelor of Science degree in economics, accounting and finance from Aberystwyth University.- Matthew D. Hayes，最近担任Lyondellbasell Industries N.V。的财务规划和分析副总裁，并自2004年以来担任公司的各种职务，包括首席内部审计师，以及会计部门的各种职务，包括外部报告。在加入本公司之前，Hayes先生从2001年到2004年在跨国石油服务公司Halliburton担任内部审计职务，并从1996年到2001年在公共会计部门任职。他是一名副特许会计师，并获得Aberystwyth大学的经济学、会计和金融学士学位。
- Matthew D. Hayes,recently served as Lyondellbasell Industries N.V. Vice President, Financial Planning and Analysis for recently , and has served with the Company in a variety of capacities since 2004, including as chief internal auditor, and in various roles as director in the accounting department, including external reporting. Prior to joining the Company, Mr. Hayes served in internal audit roles at Halliburton, a multinational oil service company, from 2001 to 2004, and in the public accounting sector from 1996 to 2001. Mr. Hayes is an associate chartered accountant and earned a Bachelor of Science degree in economics, accounting and finance from Aberystwyth University.