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 |
|---|---|---|---|---|---|---|
| Wilfred T. O' Gara | 男 | Chairman | 68 | 20.00万美元 | 未持股 | 2025-09-19 |
| James A. Clark | 男 | Chief Executive Officer and Director | 61 | 337.64万美元 | 未持股 | 2025-09-19 |
| Amy L. Hanson | 女 | Director | 67 | 15.50万美元 | 未持股 | 2025-09-19 |
| Chantel E. Lenard | 女 | Director | 56 | 13.50万美元 | 未持股 | 2025-09-19 |
| Ernest W. Marshall | 男 | Director | 56 | 13.50万美元 | 未持股 | 2025-09-19 |
| Wilfred T. O Gara | 男 | Director | 68 | 未披露 | 未持股 | 2025-09-19 |
| Wilfred T. O Gara | 男 | Director | 68 | 未披露 | 未持股 | 2025-09-19 |
| Ronald D. Brown | 男 | Director | 72 | 15.05万美元 | 未持股 | 2025-09-19 |
| Robert P. Beech | 男 | Director | 72 | 14.85万美元 | 未持股 | 2025-09-19 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James E. Galeese | 男 | Executive Vice President and Chief Financial Officer | 68 | 138.67万美元 | 未持股 | 2025-09-19 |
| James A. Clark | 男 | Chief Executive Officer and Director | 61 | 337.64万美元 | 未持股 | 2025-09-19 |
| Thomas A. Caneris | 男 | Executive Vice President | 62 | 136.63万美元 | 未持股 | 2025-09-19 |
董事简历
中英对照 | 中文 | 英文- Wilfred T. O' Gara
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WilfredT.O’Gara自1999年1月起担任董事，并于2019年8月被任命为董事长。O’Gara先生是一家投资公司Buffalo Fork Holdings，LLC的常务董事。他此前曾于2017年7月至2019年8月担任Isoclima SpA的首席执行官。Isoclima SPA为军用和民用装甲车生产透明装甲和其他特种玻璃和聚碳酸酯产品。在加入Isoclima之前，O’gara先生于2016年至2017年7月担任安全和国防相关公司O’gara Group的副董事长，并于2003年至2017年担任总裁兼首席执行官。鉴于O’Gara先生对会计和财务报告，披露和控制的理解，他被确定为SEC准则下的“审计委员会财务专家”。
Wilfred T. O' Gara has been a Director since January 1999 and was appointed Chairman in Augt 2018. Mr. O'Gara is the Managing Director of Buffalo Fork Holdings, LLC, an investment company. He previoly served as Chief Executive Officer of Isoclima SpA from July 2017 to Augt 2018. Isoclima SpA produces transparent armor and other specialized glass and polycarbonate products for military and civilian armored vehicles. Prior to joining Isoclima, Mr. O'Gara served as Vice Chairman of The O'Gara Group, a security and defense related firm, from 2016 until July 2017 and he was the President and Chief Executive Officer from 2003 to 2017. - WilfredT.O’Gara自1999年1月起担任董事，并于2019年8月被任命为董事长。O’Gara先生是一家投资公司Buffalo Fork Holdings，LLC的常务董事。他此前曾于2017年7月至2019年8月担任Isoclima SpA的首席执行官。Isoclima SPA为军用和民用装甲车生产透明装甲和其他特种玻璃和聚碳酸酯产品。在加入Isoclima之前，O’gara先生于2016年至2017年7月担任安全和国防相关公司O’gara Group的副董事长，并于2003年至2017年担任总裁兼首席执行官。鉴于O’Gara先生对会计和财务报告，披露和控制的理解，他被确定为SEC准则下的“审计委员会财务专家”。
- Wilfred T. O' Gara has been a Director since January 1999 and was appointed Chairman in Augt 2018. Mr. O'Gara is the Managing Director of Buffalo Fork Holdings, LLC, an investment company. He previoly served as Chief Executive Officer of Isoclima SpA from July 2017 to Augt 2018. Isoclima SpA produces transparent armor and other specialized glass and polycarbonate products for military and civilian armored vehicles. Prior to joining Isoclima, Mr. O'Gara served as Vice Chairman of The O'Gara Group, a security and defense related firm, from 2016 until July 2017 and he was the President and Chief Executive Officer from 2003 to 2017.
- James A. Clark
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JamesA.Clark自2018年11月起担任首席执行官，自2019年1月起担任董事。Clark先生此前曾担任Alliance Tire Americas，Inc.（一家KKR投资组合公司）的总裁兼首席执行官，并担任Dunes Point Capital的董事总经理。Clark先生在全球制造和产品服务公司担任高级运营执行官有超过25年的经验。加入Dunes Point Capital公司之前，他曾担任Rexel Holdings USA公司的战略和企业发展Vice President，在那里他负责Rexel公司35亿新元的美国业务收入的战略规划和并购活动。在加入Rexel之前，Clark先生曾在联合技术公司（United Technologies Corporation，UTC）和通用电气（GE）担任多个高级执行职位，包括电子安全产品集团总裁和GE Security全球销售CMO-VP。他持有the State University of New York-Regents的商业学士学位，并参与Northwestern University-Kellogg School of Business和University of Virginia-Darden School of Business的研究生学习计划。
James A. Clark has been Chief Executive Officer since November 2018 and a Director since January 2019. Mr. Clark previoly served as President and CEO at Alliance Tire Americas, Inc. (a KKR portfolio company) and as Managing Director at Dunes Point Capital. Mr. Clark has over 25 years of experience as a senior operating executive in global manufacturing and product services companies. Prior to joining Dunes Point Capital, he served as Vice President of Strategy and Corporate Development at Rexel Holdings A, where he was responsible for the strategic planning and M&A activities for REXEL's $3.5 billion of revenues in U.S. operations. Prior to joining REXEL, Mr. Clark served in several senior executive positions with United Technologies Corporation (UTC) and General Electric (GE), including President of Electronic Security Products Group and CMO VP of Global Sales for GE Security. He holds a BA in Biness from The State University of New York – Regents and participated in postgraduate study programs at Northstern University Kellogg School of Biness and the University of Virginia Darden School of Biness. - JamesA.Clark自2018年11月起担任首席执行官，自2019年1月起担任董事。Clark先生此前曾担任Alliance Tire Americas，Inc.（一家KKR投资组合公司）的总裁兼首席执行官，并担任Dunes Point Capital的董事总经理。Clark先生在全球制造和产品服务公司担任高级运营执行官有超过25年的经验。加入Dunes Point Capital公司之前，他曾担任Rexel Holdings USA公司的战略和企业发展Vice President，在那里他负责Rexel公司35亿新元的美国业务收入的战略规划和并购活动。在加入Rexel之前，Clark先生曾在联合技术公司（United Technologies Corporation，UTC）和通用电气（GE）担任多个高级执行职位，包括电子安全产品集团总裁和GE Security全球销售CMO-VP。他持有the State University of New York-Regents的商业学士学位，并参与Northwestern University-Kellogg School of Business和University of Virginia-Darden School of Business的研究生学习计划。
- James A. Clark has been Chief Executive Officer since November 2018 and a Director since January 2019. Mr. Clark previoly served as President and CEO at Alliance Tire Americas, Inc. (a KKR portfolio company) and as Managing Director at Dunes Point Capital. Mr. Clark has over 25 years of experience as a senior operating executive in global manufacturing and product services companies. Prior to joining Dunes Point Capital, he served as Vice President of Strategy and Corporate Development at Rexel Holdings A, where he was responsible for the strategic planning and M&A activities for REXEL's $3.5 billion of revenues in U.S. operations. Prior to joining REXEL, Mr. Clark served in several senior executive positions with United Technologies Corporation (UTC) and General Electric (GE), including President of Electronic Security Products Group and CMO VP of Global Sales for GE Security. He holds a BA in Biness from The State University of New York – Regents and participated in postgraduate study programs at Northstern University Kellogg School of Biness and the University of Virginia Darden School of Biness.
- Amy L. Hanson
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AmyL.Hanson自2019年1月起担任公司董事。Hanson女士目前自2016年4月起担任零售管理战略服务咨询公司Amy Hanson Advisory Services的首席执行官。Hanson女士还担任Messer，Inc.的董事会成员，该公司是中西部最大的建筑公司之一，以及（Strivve，Inc.（前身为Switch Inc.），一家总部位于西雅图的金融科技初创公司。在此之前，她曾担任梅西百货公司（Macy&；8217；S Inc.）的执行Vice President和企业主管，该公司是一家领先的百货零售商，在美国拥有680多家门店，经营时间超过30年。Hanson女士负责领导梅西百货（Macy&8217；s）的财务，信贷和客户服务。在Macy&8217；s的职业生涯中，她还直接负责采购，房地产，商店规划，设计和施工，并担任梅西百货（Macy&8217；s North）的副董事长。
Amy L. Hanson has been a Director of the Company since January 2019. Ms. Hanson is currently the CEO of Amy Hanson Advisory Services, a retail management strategic services consulting firm, since April 2016. Ms. Hanson also serves on the boards of Messer, Inc. (one of the of the Midst's largest construction companies), Strivve, Inc. (formerly Switch Inc.), a Seattle based fin tech start up, and Credit First National Association (CFNA), a bank subsidiary of Bridgestone Americas. Previoly she was an Executive Vice President and Corporate Officer for Macy's Inc., a leading department store retailer with over 680 stores throughout the for over 30 years. Ms. Hanson had responsibilities for leading financial, credit and ctomer services for Macy's. During her career at Macy's, she also had direct responsibilities for procurement, real estate, store planning, design and construction as ll as serving as Vice Chairman for Macy's North. - AmyL.Hanson自2019年1月起担任公司董事。Hanson女士目前自2016年4月起担任零售管理战略服务咨询公司Amy Hanson Advisory Services的首席执行官。Hanson女士还担任Messer，Inc.的董事会成员，该公司是中西部最大的建筑公司之一，以及（Strivve，Inc.（前身为Switch Inc.），一家总部位于西雅图的金融科技初创公司。在此之前，她曾担任梅西百货公司（Macy&；8217；S Inc.）的执行Vice President和企业主管，该公司是一家领先的百货零售商，在美国拥有680多家门店，经营时间超过30年。Hanson女士负责领导梅西百货（Macy&8217；s）的财务，信贷和客户服务。在Macy&8217；s的职业生涯中，她还直接负责采购，房地产，商店规划，设计和施工，并担任梅西百货（Macy&8217；s North）的副董事长。
- Amy L. Hanson has been a Director of the Company since January 2019. Ms. Hanson is currently the CEO of Amy Hanson Advisory Services, a retail management strategic services consulting firm, since April 2016. Ms. Hanson also serves on the boards of Messer, Inc. (one of the of the Midst's largest construction companies), Strivve, Inc. (formerly Switch Inc.), a Seattle based fin tech start up, and Credit First National Association (CFNA), a bank subsidiary of Bridgestone Americas. Previoly she was an Executive Vice President and Corporate Officer for Macy's Inc., a leading department store retailer with over 680 stores throughout the for over 30 years. Ms. Hanson had responsibilities for leading financial, credit and ctomer services for Macy's. During her career at Macy's, she also had direct responsibilities for procurement, real estate, store planning, design and construction as ll as serving as Vice Chairman for Macy's North.
- Chantel E. Lenard
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Chantel E.Lenard自2018年11月起担任公司董事。Lenard女士目前担任密歇根大学罗斯商学院（University of Michigan Ross School of Business）工商管理硕士课程的营销讲师。Lenard女士于2017年从Ford Motor Company（NYSE:F）退休，曾担任福特在美国和亚洲的最高营销主管。从2013年到2017年，Lenard女士担任美国首席营销官，领导该组织的定价，促销，媒体，数字营销，产品策略和消费者体验活动。从2010年到2013年，Lenard女士常驻中国上海，担任福特亚太和非洲业务的营销Vice President，领导该地区11个国家的营销活动。除了她的营销角色外，Lenard女士在Ford的25年职业生涯中还担任过战略，销售，财务和采购方面的多个领导职位。Lenard女士目前担任Uni-Select，Inc.（TSX:UNS）的董事兼人力资源和薪酬委员会成员，并担任LSI Industries（NASDAQ:LYTS）的董事兼审计和薪酬委员会成员。Lenard女士拥有普渡大学（Purdue University）工业工程学士学位和哈佛大学（Harvard University）工商管理硕士学位。
Chantel E. Lenard has been a Director of the Company since June 2020. Ms. Lenard presently serves as a Lecturer of Marketing in the MBA program at the University of Michigan Ross School of Biness. Ms. Lenard retired from Ford Motor Company (NYSE: F) in 2017, having served as the top marketing executive for Ford in both the U.S. and Asia. From 2013 to 2017, Ms. Lenard held the position of U.S. Chief Marketing Officer, leading the organization's pricing, promotions, media, digital marketing, product strategy, and consumer experience activities. From 2010 to 2013, Ms. Lenard was based in Shanghai, China, as Vice President of Marketing for Ford's Asia Pacific and Africa operations, where she led the marketing activities for 11 countries across the region. In addition to her marketing roles, Ms. Lenard held a number of leadership positions in strategy, sales, finance, and purchasing during her 25 year career with Ford. Ms. Lenard presently serves as a member of the Board of Directors of TTM Technologies Inc. (NASDAQ: TTMI) and previoly served as a Director for Uni Select, Inc. (TSX: UNS) and Charge Enterprises (NASDAQ:CRGE). In 2023, she completed the National Association of Corporate Directors' CERT Certification program in Cyber Risk Oversight. - Chantel E.Lenard自2018年11月起担任公司董事。Lenard女士目前担任密歇根大学罗斯商学院（University of Michigan Ross School of Business）工商管理硕士课程的营销讲师。Lenard女士于2017年从Ford Motor Company（NYSE:F）退休，曾担任福特在美国和亚洲的最高营销主管。从2013年到2017年，Lenard女士担任美国首席营销官，领导该组织的定价，促销，媒体，数字营销，产品策略和消费者体验活动。从2010年到2013年，Lenard女士常驻中国上海，担任福特亚太和非洲业务的营销Vice President，领导该地区11个国家的营销活动。除了她的营销角色外，Lenard女士在Ford的25年职业生涯中还担任过战略，销售，财务和采购方面的多个领导职位。Lenard女士目前担任Uni-Select，Inc.（TSX:UNS）的董事兼人力资源和薪酬委员会成员，并担任LSI Industries（NASDAQ:LYTS）的董事兼审计和薪酬委员会成员。Lenard女士拥有普渡大学（Purdue University）工业工程学士学位和哈佛大学（Harvard University）工商管理硕士学位。
- Chantel E. Lenard has been a Director of the Company since June 2020. Ms. Lenard presently serves as a Lecturer of Marketing in the MBA program at the University of Michigan Ross School of Biness. Ms. Lenard retired from Ford Motor Company (NYSE: F) in 2017, having served as the top marketing executive for Ford in both the U.S. and Asia. From 2013 to 2017, Ms. Lenard held the position of U.S. Chief Marketing Officer, leading the organization's pricing, promotions, media, digital marketing, product strategy, and consumer experience activities. From 2010 to 2013, Ms. Lenard was based in Shanghai, China, as Vice President of Marketing for Ford's Asia Pacific and Africa operations, where she led the marketing activities for 11 countries across the region. In addition to her marketing roles, Ms. Lenard held a number of leadership positions in strategy, sales, finance, and purchasing during her 25 year career with Ford. Ms. Lenard presently serves as a member of the Board of Directors of TTM Technologies Inc. (NASDAQ: TTMI) and previoly served as a Director for Uni Select, Inc. (TSX: UNS) and Charge Enterprises (NASDAQ:CRGE). In 2023, she completed the National Association of Corporate Directors' CERT Certification program in Cyber Risk Oversight.
- Ernest W. Marshall
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Ernest W. MarshallJr. was elected as a member of the Board effective August 172022。Marshall，Jr.先生自2018年7月起担任位于俄亥俄州克利夫兰的执行副总裁兼首席人力资源官。2013年8月至2018年4月，他在副总裁0担任GE Aviation人力资源副总裁。Marshall，Jr.先生自2020年起担任共和银行纳斯达克股票代码：RBCAA的董事。
Ernest W. Marshall was elected as a member of the Board effective Augt 17, 2022. Mr. Marshall, Jr. served as the Executive Vice President and Chief Human Resces Officer at Eaton Corporation plc located in Cleveland, Ohio from July 2018 to September 2025. He was Vice President of Human Resces of GE Aviation at the General Electric Company from Augt 2013 to April 2018. Mr. Marshall, Jr. has served as a director of Republic Bancorp (Nasdaq: RBCAA) since 2020. - Ernest W. MarshallJr. was elected as a member of the Board effective August 172022。Marshall，Jr.先生自2018年7月起担任位于俄亥俄州克利夫兰的执行副总裁兼首席人力资源官。2013年8月至2018年4月，他在副总裁0担任GE Aviation人力资源副总裁。Marshall，Jr.先生自2020年起担任共和银行纳斯达克股票代码：RBCAA的董事。
- Ernest W. Marshall was elected as a member of the Board effective Augt 17, 2022. Mr. Marshall, Jr. served as the Executive Vice President and Chief Human Resces Officer at Eaton Corporation plc located in Cleveland, Ohio from July 2018 to September 2025. He was Vice President of Human Resces of GE Aviation at the General Electric Company from Augt 2013 to April 2018. Mr. Marshall, Jr. has served as a director of Republic Bancorp (Nasdaq: RBCAA) since 2020.
- Wilfred T. O Gara
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Wilfred T. O Gara自1999年1月起担任董事，并于2018年8月被任命为董事长。奥加拉先生是投资公司Buffalo Fork Holdings，LLC的董事总经理。He previoly曾于2017年7月至2018年8月担任Isoclima SpA的首席执行官。Isoclima SPA为军用和民用装甲车辆生产透明装甲和其他专用玻璃和聚碳酸酯产品。在加入Isoclima之前，O‘Gara先生于2016年至2017年7月期间担任安全和国防相关公司O’Gara Group的副董事长，并于2003年至2017年期间担任总裁兼首席执行官。鉴于奥加拉对会计和财务报告、披露和控制的理解，他已被SEC准则认定为“审计委员会财务专家”。
Wilfred T. O Gara has been a Director since January 1999 and was appointed Chairman in Augt 2018. Mr. O’Gara is the Managing Director of Buffalo Fork Holdings, LLC, an investment company. He previoly served as Chief Executive Officer of Isoclima SpA from July 2017 to Augt 2018. Isoclima SpA produces transparent armor and other specialized glass and polycarbonate products for military and civilian armored vehicles. Prior to joining Isoclima, Mr. O'Gara served as Vice Chairman of The O’Gara Group, a security and defense related firm, from 2016 until July 2017 and he was the President and Chief Executive Officer from 2003 to 2017. Mr. O’Gara has been identified as an “audit committee financial expert” under SEC guidelines given his understanding of accounting and financial reporting, disclosures and controls. - Wilfred T. O Gara自1999年1月起担任董事，并于2018年8月被任命为董事长。奥加拉先生是投资公司Buffalo Fork Holdings，LLC的董事总经理。He previoly曾于2017年7月至2018年8月担任Isoclima SpA的首席执行官。Isoclima SPA为军用和民用装甲车辆生产透明装甲和其他专用玻璃和聚碳酸酯产品。在加入Isoclima之前，O‘Gara先生于2016年至2017年7月期间担任安全和国防相关公司O’Gara Group的副董事长，并于2003年至2017年期间担任总裁兼首席执行官。鉴于奥加拉对会计和财务报告、披露和控制的理解，他已被SEC准则认定为“审计委员会财务专家”。
- Wilfred T. O Gara has been a Director since January 1999 and was appointed Chairman in Augt 2018. Mr. O’Gara is the Managing Director of Buffalo Fork Holdings, LLC, an investment company. He previoly served as Chief Executive Officer of Isoclima SpA from July 2017 to Augt 2018. Isoclima SpA produces transparent armor and other specialized glass and polycarbonate products for military and civilian armored vehicles. Prior to joining Isoclima, Mr. O'Gara served as Vice Chairman of The O’Gara Group, a security and defense related firm, from 2016 until July 2017 and he was the President and Chief Executive Officer from 2003 to 2017. Mr. O’Gara has been identified as an “audit committee financial expert” under SEC guidelines given his understanding of accounting and financial reporting, disclosures and controls.
- Wilfred T. O Gara
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Wilfred T. O Gara自1999年1月起担任董事，并于2018年8月被任命为董事长。奥加拉先生是投资公司Buffalo Fork Holdings，LLC的董事总经理。He previoly曾于2017年7月至2018年8月担任Isoclima SpA的首席执行官。Isoclima SPA为军用和民用装甲车辆生产透明装甲和其他专用玻璃和聚碳酸酯产品。在加入Isoclima之前，O‘Gara先生于2016年至2017年7月期间担任安全和国防相关公司O’Gara Group的副董事长，并于2003年至2017年期间担任总裁兼首席执行官。鉴于奥加拉对会计和财务报告、披露和控制的理解，他已被SEC准则认定为“审计委员会财务专家”。
Wilfred T. O Gara has been a Director since January 1999 and was appointed Chairman in Augt 2018. Mr. O’Gara is the Managing Director of Buffalo Fork Holdings, LLC, an investment company. He previoly served as Chief Executive Officer of Isoclima SpA from July 2017 to Augt 2018. Isoclima SpA produces transparent armor and other specialized glass and polycarbonate products for military and civilian armored vehicles. Prior to joining Isoclima, Mr. O'Gara served as Vice Chairman of The O’Gara Group, a security and defense related firm, from 2016 until July 2017 and he was the President and Chief Executive Officer from 2003 to 2017. Mr. O’Gara has been identified as an “audit committee financial expert” under SEC guidelines given his understanding of accounting and financial reporting, disclosures and controls. - Wilfred T. O Gara自1999年1月起担任董事，并于2018年8月被任命为董事长。奥加拉先生是投资公司Buffalo Fork Holdings，LLC的董事总经理。He previoly曾于2017年7月至2018年8月担任Isoclima SpA的首席执行官。Isoclima SPA为军用和民用装甲车辆生产透明装甲和其他专用玻璃和聚碳酸酯产品。在加入Isoclima之前，O‘Gara先生于2016年至2017年7月期间担任安全和国防相关公司O’Gara Group的副董事长，并于2003年至2017年期间担任总裁兼首席执行官。鉴于奥加拉对会计和财务报告、披露和控制的理解，他已被SEC准则认定为“审计委员会财务专家”。
- Wilfred T. O Gara has been a Director since January 1999 and was appointed Chairman in Augt 2018. Mr. O’Gara is the Managing Director of Buffalo Fork Holdings, LLC, an investment company. He previoly served as Chief Executive Officer of Isoclima SpA from July 2017 to Augt 2018. Isoclima SpA produces transparent armor and other specialized glass and polycarbonate products for military and civilian armored vehicles. Prior to joining Isoclima, Mr. O'Gara served as Vice Chairman of The O’Gara Group, a security and defense related firm, from 2016 until July 2017 and he was the President and Chief Executive Officer from 2003 to 2017. Mr. O’Gara has been identified as an “audit committee financial expert” under SEC guidelines given his understanding of accounting and financial reporting, disclosures and controls.
- Ronald D. Brown
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Ronald D. Brown，男，自2001年成为公司董事。人事和薪酬委员会主席；提名和管制委员会成员。2013年他加入护甲集团股份有限公司担任首席运营官。护甲集团股份有限公司是一家经过认证的女性拥有的公司，生产设备和产品，为各种工业市场提供相关服务，主要包括饮料和食品服务、医疗、发电、汽车和军事。自2009年他开始担任塔夫脱商务咨询有限责任公司（隶属于塔夫脱斯特蒂纽斯和霍利斯特律师事务所的咨询集团，对一系列业务问题提供咨询服务）管理董事；从2010年到2013年他担任牧野公司（一家私人持有的全球金属加工技术公司）首席财务官。在此之前，他从2001年到2008年担任米拉克龙公司董事长和首席执行官；1999年到2001年担任总裁和首席运营官。他1980年加入米拉克龙公司，该公司是一家塑料加工和金属加工液技术的供应商，2009年申请破产。现任泽普公司董事，并担任薪酬委员会主席和提名、管制委员会成员。
Ronald D. Brown has been a Director since November 6, 2018. He served as Interim Chief Executive Officer of the Company from April 23, 2018 to November 1, 2018. Mr. Brown served as Interim President & CEO of Cincinnati Incorporated from July 2020 to December 2020. Cincinnati Incorporated is a privately owned machine tool company. He served from March 2017 to 2018 as Vice Chairman of The Armor Group, Inc. which he joined in 2013 as chief operating officer. The Armor Group, Inc. is a certified woman owned corporation that manufactures equipment and products and provides related services to a variety of indtrial markets. Mr. Brown was Chairman and Chief Executive Officer of Milacron Inc. (NYSE) from 2001 to 2008 and President and Chief Operating Officer of Milacron Inc. from 1999 through 2001. Milacron is a supplier of plastic processing and metalworking fluid technologies. Mr. Brown has served as a director of A. O. Smith Corporation (NYSE) since 2001 and is the chairperson of its Personnel and Compensation Committee and a member of its Nominating and Governance Committee. A. O. Smith manufactures and markets comprehensive lines of water heaters and water treatment products. He also joined the James Advantage Funds Trt in 2014 as an independent trtee and serves on its Audit and Governance and Compensation Committees. - Ronald D. Brown，男，自2001年成为公司董事。人事和薪酬委员会主席；提名和管制委员会成员。2013年他加入护甲集团股份有限公司担任首席运营官。护甲集团股份有限公司是一家经过认证的女性拥有的公司，生产设备和产品，为各种工业市场提供相关服务，主要包括饮料和食品服务、医疗、发电、汽车和军事。自2009年他开始担任塔夫脱商务咨询有限责任公司（隶属于塔夫脱斯特蒂纽斯和霍利斯特律师事务所的咨询集团，对一系列业务问题提供咨询服务）管理董事；从2010年到2013年他担任牧野公司（一家私人持有的全球金属加工技术公司）首席财务官。在此之前，他从2001年到2008年担任米拉克龙公司董事长和首席执行官；1999年到2001年担任总裁和首席运营官。他1980年加入米拉克龙公司，该公司是一家塑料加工和金属加工液技术的供应商，2009年申请破产。现任泽普公司董事，并担任薪酬委员会主席和提名、管制委员会成员。
- Ronald D. Brown has been a Director since November 6, 2018. He served as Interim Chief Executive Officer of the Company from April 23, 2018 to November 1, 2018. Mr. Brown served as Interim President & CEO of Cincinnati Incorporated from July 2020 to December 2020. Cincinnati Incorporated is a privately owned machine tool company. He served from March 2017 to 2018 as Vice Chairman of The Armor Group, Inc. which he joined in 2013 as chief operating officer. The Armor Group, Inc. is a certified woman owned corporation that manufactures equipment and products and provides related services to a variety of indtrial markets. Mr. Brown was Chairman and Chief Executive Officer of Milacron Inc. (NYSE) from 2001 to 2008 and President and Chief Operating Officer of Milacron Inc. from 1999 through 2001. Milacron is a supplier of plastic processing and metalworking fluid technologies. Mr. Brown has served as a director of A. O. Smith Corporation (NYSE) since 2001 and is the chairperson of its Personnel and Compensation Committee and a member of its Nominating and Governance Committee. A. O. Smith manufactures and markets comprehensive lines of water heaters and water treatment products. He also joined the James Advantage Funds Trt in 2014 as an independent trtee and serves on its Audit and Governance and Compensation Committees.
- Robert P. Beech
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Robert P. Beech，于2013年7月被任命为董事。他自2013年起担任CincyTechUSA的生物科学常驻企业家。2004年至2012年，他曾是Intrexon Corporation的高级主管，那时该公司还是一家总部位于马里兰的私人持有的生物技术。在2003年之前，他曾是 Digineer有限公司的首席执行官，直到2002年；该公司是其在1986年创立的一家国际医疗保健IT软件级服务公司。
Robert P. Beech has been a Director since July 2013. Mr. Beech is currently the President of PentaBeech, LLC, a privately held strategy and innovation advisory firm. Mr. Beech was formerly the Executive Chairman of Eccrine Systems, Inc., a privately held Cincinnati based biotechnology company that he co founded in 2013. Mr. Beech was engaged as Entrepreneur in Residence for life sciences at CincyTechA from 2013 to 2020. From 2004 through 2012 he was a senior executive at Precigen, Inc. (formerly Intrexon Corporation), when it was a privately held biotechnology company based in Maryland. Prior to 2003, he was Chief Executive Officer of Digineer, Inc., an international healthcare IT software and services company he founded in 1986 and led until 2002. - Robert P. Beech，于2013年7月被任命为董事。他自2013年起担任CincyTechUSA的生物科学常驻企业家。2004年至2012年，他曾是Intrexon Corporation的高级主管，那时该公司还是一家总部位于马里兰的私人持有的生物技术。在2003年之前，他曾是 Digineer有限公司的首席执行官，直到2002年；该公司是其在1986年创立的一家国际医疗保健IT软件级服务公司。
- Robert P. Beech has been a Director since July 2013. Mr. Beech is currently the President of PentaBeech, LLC, a privately held strategy and innovation advisory firm. Mr. Beech was formerly the Executive Chairman of Eccrine Systems, Inc., a privately held Cincinnati based biotechnology company that he co founded in 2013. Mr. Beech was engaged as Entrepreneur in Residence for life sciences at CincyTechA from 2013 to 2020. From 2004 through 2012 he was a senior executive at Precigen, Inc. (formerly Intrexon Corporation), when it was a privately held biotechnology company based in Maryland. Prior to 2003, he was Chief Executive Officer of Digineer, Inc., an international healthcare IT software and services company he founded in 1986 and led until 2002.
高管简历
中英对照 | 中文 | 英文- James E. Galeese
JamesE.Galeese于2017年6月加入公司，担任执行Vice President和首席财务官。Galeese先生于2014年至2017年6月担任首席财务官Vice President，并担任私营通用拖车控股公司（Universal Trailer Holding Corporation）的董事，该公司是一家为企业和个人提供牵引需求的拖车制造商。他曾任职Philips Electronics公司（从1998年到2014年），担任其北美照明业务和电子业务的高级副总裁兼首席财务官。在此之前，Galeese先生曾在Square D Company/Schneider Electric的财务控制机构任职。他毕业于Miami University，获得工商管理学位，并获得Xavier University的工商管理硕士学位。
James E. Galeese joined the Company as its Executive Vice President and Chief Financial Officer in June 2017. Mr. Galeese, from 2014 to June 2017, served as Vice President, Chief Financial Officer, and as a Director of privately held Universal Trailer Holding Corporation (manufacturer of trailers for the hauling requirements of binesses and individuals). He was with Philips Electronics NV from 1998 to 2014 as Senior Vice President and Chief Financial Officer for its North American Lighting biness and its Electronics biness. Prior to that, Mr. Galeese served in the financial Controllership organization of Square D Company / Schneider Electric. He graduated from Miami University with a degree in Biness Administration and obtained an MBA from Xavier University.- JamesE.Galeese于2017年6月加入公司，担任执行Vice President和首席财务官。Galeese先生于2014年至2017年6月担任首席财务官Vice President，并担任私营通用拖车控股公司（Universal Trailer Holding Corporation）的董事，该公司是一家为企业和个人提供牵引需求的拖车制造商。他曾任职Philips Electronics公司（从1998年到2014年），担任其北美照明业务和电子业务的高级副总裁兼首席财务官。在此之前，Galeese先生曾在Square D Company/Schneider Electric的财务控制机构任职。他毕业于Miami University，获得工商管理学位，并获得Xavier University的工商管理硕士学位。
- James E. Galeese joined the Company as its Executive Vice President and Chief Financial Officer in June 2017. Mr. Galeese, from 2014 to June 2017, served as Vice President, Chief Financial Officer, and as a Director of privately held Universal Trailer Holding Corporation (manufacturer of trailers for the hauling requirements of binesses and individuals). He was with Philips Electronics NV from 1998 to 2014 as Senior Vice President and Chief Financial Officer for its North American Lighting biness and its Electronics biness. Prior to that, Mr. Galeese served in the financial Controllership organization of Square D Company / Schneider Electric. He graduated from Miami University with a degree in Biness Administration and obtained an MBA from Xavier University.
- James A. Clark
JamesA.Clark自2018年11月起担任首席执行官，自2019年1月起担任董事。Clark先生此前曾担任Alliance Tire Americas，Inc.（一家KKR投资组合公司）的总裁兼首席执行官，并担任Dunes Point Capital的董事总经理。Clark先生在全球制造和产品服务公司担任高级运营执行官有超过25年的经验。加入Dunes Point Capital公司之前，他曾担任Rexel Holdings USA公司的战略和企业发展Vice President，在那里他负责Rexel公司35亿新元的美国业务收入的战略规划和并购活动。在加入Rexel之前，Clark先生曾在联合技术公司（United Technologies Corporation，UTC）和通用电气（GE）担任多个高级执行职位，包括电子安全产品集团总裁和GE Security全球销售CMO-VP。他持有the State University of New York-Regents的商业学士学位，并参与Northwestern University-Kellogg School of Business和University of Virginia-Darden School of Business的研究生学习计划。
James A. Clark has been Chief Executive Officer since November 2018 and a Director since January 2019. Mr. Clark previoly served as President and CEO at Alliance Tire Americas, Inc. (a KKR portfolio company) and as Managing Director at Dunes Point Capital. Mr. Clark has over 25 years of experience as a senior operating executive in global manufacturing and product services companies. Prior to joining Dunes Point Capital, he served as Vice President of Strategy and Corporate Development at Rexel Holdings A, where he was responsible for the strategic planning and M&A activities for REXEL's $3.5 billion of revenues in U.S. operations. Prior to joining REXEL, Mr. Clark served in several senior executive positions with United Technologies Corporation (UTC) and General Electric (GE), including President of Electronic Security Products Group and CMO VP of Global Sales for GE Security. He holds a BA in Biness from The State University of New York – Regents and participated in postgraduate study programs at Northstern University Kellogg School of Biness and the University of Virginia Darden School of Biness.- JamesA.Clark自2018年11月起担任首席执行官，自2019年1月起担任董事。Clark先生此前曾担任Alliance Tire Americas，Inc.（一家KKR投资组合公司）的总裁兼首席执行官，并担任Dunes Point Capital的董事总经理。Clark先生在全球制造和产品服务公司担任高级运营执行官有超过25年的经验。加入Dunes Point Capital公司之前，他曾担任Rexel Holdings USA公司的战略和企业发展Vice President，在那里他负责Rexel公司35亿新元的美国业务收入的战略规划和并购活动。在加入Rexel之前，Clark先生曾在联合技术公司（United Technologies Corporation，UTC）和通用电气（GE）担任多个高级执行职位，包括电子安全产品集团总裁和GE Security全球销售CMO-VP。他持有the State University of New York-Regents的商业学士学位，并参与Northwestern University-Kellogg School of Business和University of Virginia-Darden School of Business的研究生学习计划。
- James A. Clark has been Chief Executive Officer since November 2018 and a Director since January 2019. Mr. Clark previoly served as President and CEO at Alliance Tire Americas, Inc. (a KKR portfolio company) and as Managing Director at Dunes Point Capital. Mr. Clark has over 25 years of experience as a senior operating executive in global manufacturing and product services companies. Prior to joining Dunes Point Capital, he served as Vice President of Strategy and Corporate Development at Rexel Holdings A, where he was responsible for the strategic planning and M&A activities for REXEL's $3.5 billion of revenues in U.S. operations. Prior to joining REXEL, Mr. Clark served in several senior executive positions with United Technologies Corporation (UTC) and General Electric (GE), including President of Electronic Security Products Group and CMO VP of Global Sales for GE Security. He holds a BA in Biness from The State University of New York – Regents and participated in postgraduate study programs at Northstern University Kellogg School of Biness and the University of Virginia Darden School of Biness.
- Thomas A. Caneris
Thomas A. Caneris， 自2007年8月以来，是本公司的高级副总裁、法律总顾问以及秘书；自2010年以来是首席合规官。在加入该公司之前，他从2004年9月起是Convergys公司的一位法律顾问。
Thomas A. Caneris joined the Company as its Senior Vice President, Human Resces and General Counsel and Secretary in Augt 2019. He was named as an Executive Vice President in Augt 2021. Prior to joining the Company, Mr. Caneris served as Senior Vice President Human Resces, General Counsel & Secretary of PharMerica Corporation, a pharmacy services provider from Augt 2007 to April 2019. Mr. Caneris received his J.D. from the University of Cincinnati College of Law.- Thomas A. Caneris， 自2007年8月以来，是本公司的高级副总裁、法律总顾问以及秘书；自2010年以来是首席合规官。在加入该公司之前，他从2004年9月起是Convergys公司的一位法律顾问。
- Thomas A. Caneris joined the Company as its Senior Vice President, Human Resces and General Counsel and Secretary in Augt 2019. He was named as an Executive Vice President in Augt 2021. Prior to joining the Company, Mr. Caneris served as Senior Vice President Human Resces, General Counsel & Secretary of PharMerica Corporation, a pharmacy services provider from Augt 2007 to April 2019. Mr. Caneris received his J.D. from the University of Cincinnati College of Law.