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 |
|---|---|---|---|---|---|---|
| Eric D. Ashleman | 男 | Director | 58 | 24.87万美元 | 未持股 | 2025-11-17 |
| David J. Wilson | 男 | Director | 56 | 24.87万美元 | 未持股 | 2025-11-17 |
| Marsha C. Williams | 女 | Director and Chairperson | 74 | 36.87万美元 | 未持股 | 2025-11-17 |
| Christine Y. Yan | 女 | Director | 59 | 26.07万美元 | 未持股 | 2025-11-17 |
| Neil D. Brinker | 男 | Director,President and Chief Executive Officer | 49 | 1270.65万美元 | 未持股 | 2025-11-17 |
| Alan S. Lowe | 男 | Director | -- | 未披露 | 未持股 | 2025-11-17 |
| Mark Bendza | 男 | Director | 49 | 5.25万美元 | 未持股 | 2025-11-17 |
| William A. Wulfsohn | 男 | Director | 63 | 24.87万美元 | 未持股 | 2025-11-17 |
| Suresh V. Garimella | 男 | Director | 61 | 25.77万美元 | 未持股 | 2025-11-17 |
| Katherine C. Harper | 女 | Director | 62 | 26.87万美元 | 未持股 | 2025-11-17 |
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 |
|---|---|---|---|---|---|---|
| Brian J. Agen | 男 | Vice President, Chief Human Resources Officer | 56 | 268.29万美元 | 未持股 | 2025-11-17 |
| Eric S. McGinnis | 男 | President, Climate Solutions | 54 | 342.22万美元 | 未持股 | 2025-11-17 |
| Neil D. Brinker | 男 | Director,President and Chief Executive Officer | 49 | 1270.65万美元 | 未持股 | 2025-11-17 |
| Michael B. Lucareli | 男 | Executive Vice President, Chief Financial Officer | 56 | 520.85万美元 | 未持股 | 2025-11-17 |
| Erin J. Roth | 女 | Vice President, General Counsel and Chief Compliance Officer | 49 | 244.15万美元 | 未持股 | 2025-11-17 |
董事简历
中英对照 | 中文 | 英文- Eric D. Ashleman
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Eric D. Ashleman自2015年7月起担任公司高级副总裁和首席运营官。Ashleman于2008年加入IDEX担任Gast Manufacturing总裁。
Eric D. Ashleman,is the Chief Executive Officer & President of IDEX Corporation. IDEX Corporation is a publicly traded company engaged in the development, design, and manufacturing of fluidics systems and specialty engineered products. Prior to his current position, Mr. Ashleman served in a variety of capacities at IDEX including President and Chief Operating Officer; Vice President and Group Executive of Health & Science Technology & Fire, Safety and Diversified; Senior Vice President and Group Executive, Diversified Segment; President, Gast Manufacturing and Global Dispensing.Prior to IDEX Corporation, Mr. Ashleman served as President of Schutt Sports, Inc. from 2006-2008. Prior to Schutt, Eric led teams within operations and general management at three business units of Danaher Corporation. In addition, Eric worked within scalable operations roles at AlliedSignal/Honeywell prior to his time at Danaher. He began his career within manufacturing at Lincoln Brass Works.Mr. Ashleman holds a Bachelor of Arts degree in Economics and Master of Business Administration in Operations Management and Finance, both from the University of Michigan.In 2021, Eric became a member of the Board of Trustees for the Manufacturers Alliance for Productivity and Innovation (MAPI).Mr. Ashleman joined the Modine Board of Directors in 2019. - Eric D. Ashleman自2015年7月起担任公司高级副总裁和首席运营官。Ashleman于2008年加入IDEX担任Gast Manufacturing总裁。
- Eric D. Ashleman,is the Chief Executive Officer & President of IDEX Corporation. IDEX Corporation is a publicly traded company engaged in the development, design, and manufacturing of fluidics systems and specialty engineered products. Prior to his current position, Mr. Ashleman served in a variety of capacities at IDEX including President and Chief Operating Officer; Vice President and Group Executive of Health & Science Technology & Fire, Safety and Diversified; Senior Vice President and Group Executive, Diversified Segment; President, Gast Manufacturing and Global Dispensing.Prior to IDEX Corporation, Mr. Ashleman served as President of Schutt Sports, Inc. from 2006-2008. Prior to Schutt, Eric led teams within operations and general management at three business units of Danaher Corporation. In addition, Eric worked within scalable operations roles at AlliedSignal/Honeywell prior to his time at Danaher. He began his career within manufacturing at Lincoln Brass Works.Mr. Ashleman holds a Bachelor of Arts degree in Economics and Master of Business Administration in Operations Management and Finance, both from the University of Michigan.In 2021, Eric became a member of the Board of Trustees for the Manufacturers Alliance for Productivity and Innovation (MAPI).Mr. Ashleman joined the Modine Board of Directors in 2019.
- David J. Wilson
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David J. Wilson，于2020年6月1日加入Columbus McKinnon，担任总裁兼首席执行官。在加入Columbus McKinnon之前，Wilson先生于2018年至2020年期间担任福斯公司泵类部门总裁。他于2017年加入福斯，担任福斯工业产品事业部总裁。在加入福斯之前，Wilson先生是SPX FLOW，Inc.工业部门的总裁。他曾在SPX Corporation任职，随后在SPX FLOW任职，1998年至2017年期间，通过一系列晋升取得进展，其中包括领导几项全球运营业务以及在亚洲担任了六年的亚太区总裁。Wilson先生在担任多个业务的业务发展副总裁期间，还领导了几项成功的企业发展计划。在加入SPX之前，他曾在Polaroid Corporation担任运营和工程领导职务。除了在Columbus Mckinnon Corporation董事会担任董事外，Wilson先生自2022年以来一直担任Modine Manufacturing Company（NYSE：MOD）的董事会成员，并担任美国制造商协会的董事会成员。他还担任制造商联盟董事会成员。威尔逊先生此前曾在液压学院董事会和缅因州艺术学院（MECA）董事会任职。Wilson先生是中国享有盛誉的上海银奖（2011）和金奖（2013）白玉兰奖的获得者，曾担任青年总裁组织泛亚分会的官员和执行委员会成员。Wilson拥有马萨诸塞大学电气工程学理学学士学位，并在巴布森学院F.W。 欧林商学院攻读工商管理硕士学位。Wilson先生还在中国北京的清华大学和瑞士洛桑的洛桑大学/IMD完成了研究生水平的课程作业。
David J. Wilson,is President and Chief Executive Officer of Columbus McKinnon Corporation, a world leader in the design, manufacturing and marketing of intelligent motion solutions for material handling. Prior to joining Columbus McKinnon, Mr. Wilson led the significant transformation of Flowserve Corporation's Pumps Division while serving as its President between 2018 and 2020. He joined Flowserve in 2017 as President of the Industrial Products Division. Prior to Flowserve, Mr. Wilson served as the President of SPX FLOW's Industrial Segment and before that SPX Corporation's, Industrial Segment. Mr. Wilson led significant advancements at SPX over an 18-year period while progressing through a series of promotions that included the leadership of multiple global operating businesses, six years in Asia while serving as the President of Asia Pacific and the leadership of several successful corporate development initiatives. Prior to joining SPX, Mr. Wilson held operating and engineering leadership positions of increasing responsibility at Polaroid Corporation. Mr. Wilson serves on the Board of Directors of Columbus McKinnon. He also serves on the National Association of Manufacturers and the Manufacturers Alliance Boards. Mr. Wilson holds a Bachelor of Science in Electrical Engineering from the University of Massachusetts and completed graduate level course work at the F.W. Olin Graduate School of Business at Babson College, Tsinghua University in China and at the University of Lausanne/IMD in Switzerland. Mr. Wilson joined the Modine Board of Directors in 2022. - David J. Wilson，于2020年6月1日加入Columbus McKinnon，担任总裁兼首席执行官。在加入Columbus McKinnon之前，Wilson先生于2018年至2020年期间担任福斯公司泵类部门总裁。他于2017年加入福斯，担任福斯工业产品事业部总裁。在加入福斯之前，Wilson先生是SPX FLOW，Inc.工业部门的总裁。他曾在SPX Corporation任职，随后在SPX FLOW任职，1998年至2017年期间，通过一系列晋升取得进展，其中包括领导几项全球运营业务以及在亚洲担任了六年的亚太区总裁。Wilson先生在担任多个业务的业务发展副总裁期间，还领导了几项成功的企业发展计划。在加入SPX之前，他曾在Polaroid Corporation担任运营和工程领导职务。除了在Columbus Mckinnon Corporation董事会担任董事外，Wilson先生自2022年以来一直担任Modine Manufacturing Company（NYSE：MOD）的董事会成员，并担任美国制造商协会的董事会成员。他还担任制造商联盟董事会成员。威尔逊先生此前曾在液压学院董事会和缅因州艺术学院（MECA）董事会任职。Wilson先生是中国享有盛誉的上海银奖（2011）和金奖（2013）白玉兰奖的获得者，曾担任青年总裁组织泛亚分会的官员和执行委员会成员。Wilson拥有马萨诸塞大学电气工程学理学学士学位，并在巴布森学院F.W。 欧林商学院攻读工商管理硕士学位。Wilson先生还在中国北京的清华大学和瑞士洛桑的洛桑大学/IMD完成了研究生水平的课程作业。
- David J. Wilson,is President and Chief Executive Officer of Columbus McKinnon Corporation, a world leader in the design, manufacturing and marketing of intelligent motion solutions for material handling. Prior to joining Columbus McKinnon, Mr. Wilson led the significant transformation of Flowserve Corporation's Pumps Division while serving as its President between 2018 and 2020. He joined Flowserve in 2017 as President of the Industrial Products Division. Prior to Flowserve, Mr. Wilson served as the President of SPX FLOW's Industrial Segment and before that SPX Corporation's, Industrial Segment. Mr. Wilson led significant advancements at SPX over an 18-year period while progressing through a series of promotions that included the leadership of multiple global operating businesses, six years in Asia while serving as the President of Asia Pacific and the leadership of several successful corporate development initiatives. Prior to joining SPX, Mr. Wilson held operating and engineering leadership positions of increasing responsibility at Polaroid Corporation. Mr. Wilson serves on the Board of Directors of Columbus McKinnon. He also serves on the National Association of Manufacturers and the Manufacturers Alliance Boards. Mr. Wilson holds a Bachelor of Science in Electrical Engineering from the University of Massachusetts and completed graduate level course work at the F.W. Olin Graduate School of Business at Babson College, Tsinghua University in China and at the University of Lausanne/IMD in Switzerland. Mr. Wilson joined the Modine Board of Directors in 2022.
- Marsha C. Williams
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Marsha C. Williams，Orbitz Worldwide, Inc. 退休高级副总裁兼首席财务官。Equity Office Properties Trust 前执行副总裁兼首席财务官。拥有 47 年的财务经验。 通过在银行机构服务 15 年，了解金融服务行业的知识和专业知识。担任上市公司和共同基金董事的专业知识，包括担任主席和首席独立董事的领导经验。
Marsha C. Williams,retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company (2007-2010). Prior to joining Orbitz Worldwide, Ms. Williams was Executive Vice President and Chief Financial Officer of Equity Office Properties Trust (2002-2007), a real estate investment trust. Prior to joining Equity Office, Ms. Williams was Chief Administrative Officer for Crate & Barrel and served as Vice President and Treasurer for Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Ms. Williams is also a director of Fifth Third Bancorp, Crown Holdings, Inc., and Davis Funds. Ms. Williams received her bachelor's degree from Wellesley College and master's degree in Business Administration (MBA) from The University of Chicago Graduate School of Business. Ms. Williams joined the Modine Board of Directors in 1999, was elected Lead Director in 2013, and Chairperson in 2020. - Marsha C. Williams，Orbitz Worldwide, Inc. 退休高级副总裁兼首席财务官。Equity Office Properties Trust 前执行副总裁兼首席财务官。拥有 47 年的财务经验。 通过在银行机构服务 15 年，了解金融服务行业的知识和专业知识。担任上市公司和共同基金董事的专业知识，包括担任主席和首席独立董事的领导经验。
- Marsha C. Williams,retired as Senior Vice President and Chief Financial Officer of Orbitz Worldwide, Inc., an online travel company (2007-2010). Prior to joining Orbitz Worldwide, Ms. Williams was Executive Vice President and Chief Financial Officer of Equity Office Properties Trust (2002-2007), a real estate investment trust. Prior to joining Equity Office, Ms. Williams was Chief Administrative Officer for Crate & Barrel and served as Vice President and Treasurer for Amoco Corporation; Vice President and Treasurer of Carson Pirie Scott & Company; and Vice President of The First National Bank of Chicago. Ms. Williams is also a director of Fifth Third Bancorp, Crown Holdings, Inc., and Davis Funds. Ms. Williams received her bachelor's degree from Wellesley College and master's degree in Business Administration (MBA) from The University of Chicago Graduate School of Business. Ms. Williams joined the Modine Board of Directors in 1999, was elected Lead Director in 2013, and Chairperson in 2020.
- Christine Y. Yan
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Christine Y. Yan， 于2018年11月从Stanley Black & Decker, Inc.退休，Stanley Black & Decker，电动工具、手动工具和存储解决方案、工程紧固系统和安全服务的全球领导者：Stanley Storage and Workspace Systems总裁，2013年至2014年，Stanley Engineered Fastening美国总裁，2008年至2013年，Stanley Engineered Fastening全球汽车总裁，2006年至2008年。Modine Manufacturing Company（一家热管理公司）董事，2014年至今。ON Semiconductor董事，一家基于半导体的节能解决方案提供商（2018年至今）。Ansell Limited董事，工业和医疗防护手套供应商（2019年至今）。
Christine Y. Yan,was the President of Stanley Black and Decker's Asia business from October 2014 to January 2018. In this role, she was responsible for the P&L of Stanley Black & Decker's business in Greater China, Northeast Asia and Southeast Asia. She retired from Stanley Black and Decker in January 2018. Prior to this, Christine had a number of P&L management roles for various Stanley Black & Decker businesses, which include President of Storage and Workspace Systems business, President of the Stanley Engineered Fastening - Americas, and President of the company's global automotive business. She also served as the integration leader of Stanley Engineered Fastening Group when it acquired Infastech in 2013. Christine began her career as an engineering intern in 1989 at Emhart Technologies, Black & Decker's Fastening and Assembly Systems Group. During her tenure there she held a number of increasingly responsible positions which include Product Development Engineer, Engineering Manager, General Manager of China Operations, Vice President of Research and Development and Vice President of Sales and Marketing for the company's North American Automotive business. Ms. Yan is also a director of ON Semiconductor, Ansell Limited and Cabot Corporation. Christine holds a Master's of Business Administration degree from the University of Michigan, a Master's of Science in Mechanical Engineering degree from Wayne State University and a Bachelor's of Science degree from Shandong University in China. Ms. Yan joined the Modine Board of Directors in 2014. - Christine Y. Yan， 于2018年11月从Stanley Black & Decker, Inc.退休，Stanley Black & Decker，电动工具、手动工具和存储解决方案、工程紧固系统和安全服务的全球领导者：Stanley Storage and Workspace Systems总裁，2013年至2014年，Stanley Engineered Fastening美国总裁，2008年至2013年，Stanley Engineered Fastening全球汽车总裁，2006年至2008年。Modine Manufacturing Company（一家热管理公司）董事，2014年至今。ON Semiconductor董事，一家基于半导体的节能解决方案提供商（2018年至今）。Ansell Limited董事，工业和医疗防护手套供应商（2019年至今）。
- Christine Y. Yan,was the President of Stanley Black and Decker's Asia business from October 2014 to January 2018. In this role, she was responsible for the P&L of Stanley Black & Decker's business in Greater China, Northeast Asia and Southeast Asia. She retired from Stanley Black and Decker in January 2018. Prior to this, Christine had a number of P&L management roles for various Stanley Black & Decker businesses, which include President of Storage and Workspace Systems business, President of the Stanley Engineered Fastening - Americas, and President of the company's global automotive business. She also served as the integration leader of Stanley Engineered Fastening Group when it acquired Infastech in 2013. Christine began her career as an engineering intern in 1989 at Emhart Technologies, Black & Decker's Fastening and Assembly Systems Group. During her tenure there she held a number of increasingly responsible positions which include Product Development Engineer, Engineering Manager, General Manager of China Operations, Vice President of Research and Development and Vice President of Sales and Marketing for the company's North American Automotive business. Ms. Yan is also a director of ON Semiconductor, Ansell Limited and Cabot Corporation. Christine holds a Master's of Business Administration degree from the University of Michigan, a Master's of Science in Mechanical Engineering degree from Wayne State University and a Bachelor's of Science degree from Shandong University in China. Ms. Yan joined the Modine Board of Directors in 2014.
- Neil D. Brinker
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Neil D.Brinker，总裁兼首席执行官，2020年12月至今。在加入Modine之前，Brinker先生担任Advanced EnergyIndustries，Inc.的总裁兼首席运营官，之后担任其执行副总裁兼首席运营官。加入Advanced Energy Industries，Inc.之前，Brinker先生担任IDEX Corporation的集团总裁。
Neil D. Brinker,was named President and Chief Executive Officer and a member of Modine's Board of Directors in December 2020.Before joining Modine, Mr. Brinker worked for Advanced Energy Industries, Inc. as President and Chief Operating Office since May of 2020 and Executive Vice President and Chief Operating Officer since June of 2018. Mr. Brinker also spent six years with IDEX Corporation in a variety of senior leadership roles.Mr. Brinker is also a director of Innosphere Ventures.Mr. Brinker holds a Bachelor of Science in Mechanical Engineering from Michigan State University, a Master of Engineering from the University of Michigan, and a Master of Business Administration from Eastern Michigan University. - Neil D.Brinker，总裁兼首席执行官，2020年12月至今。在加入Modine之前，Brinker先生担任Advanced EnergyIndustries，Inc.的总裁兼首席运营官，之后担任其执行副总裁兼首席运营官。加入Advanced Energy Industries，Inc.之前，Brinker先生担任IDEX Corporation的集团总裁。
- Neil D. Brinker,was named President and Chief Executive Officer and a member of Modine's Board of Directors in December 2020.Before joining Modine, Mr. Brinker worked for Advanced Energy Industries, Inc. as President and Chief Operating Office since May of 2020 and Executive Vice President and Chief Operating Officer since June of 2018. Mr. Brinker also spent six years with IDEX Corporation in a variety of senior leadership roles.Mr. Brinker is also a director of Innosphere Ventures.Mr. Brinker holds a Bachelor of Science in Mechanical Engineering from Michigan State University, a Master of Engineering from the University of Michigan, and a Master of Business Administration from Eastern Michigan University.
- Alan S. Lowe
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Alan S. Lowe，自2015年起，Lowe先生担任Lumentum Holdings Inc.的总裁兼首席执行官，Lumentum Holdings Inc.是一家光学和光子产品的设计者和制造商，可在全球范围内实现光网络和激光应用。在Lumentum于2015年与Viavi Solutions Inc.分离之前，Lowe先生受雇于Viavi。Lowe先生于2007年9月加入Viavi，担任激光器业务高级副总裁，并于2008年10月成为Viavi通信和商业光学产品业务执行副总裁兼总裁。
Alan S. Lowe,since 2015, Mr. Lowe has served as president and chief executive officer of Lumentum Holdings Inc., a designer and manufacturer of optical and photonic products enabling optical networking and laser applications worldwide. Prior to Lumentum's separation from Viavi Solutions Inc. in 2015, Mr. Lowe was employed by Viavi. Mr. Lowe joined Viavi in September 2007 as senior vice president of the Lasers business and became executive vice president and president of Viavi's communications and commercial optical products business in October 2008. - Alan S. Lowe，自2015年起，Lowe先生担任Lumentum Holdings Inc.的总裁兼首席执行官，Lumentum Holdings Inc.是一家光学和光子产品的设计者和制造商，可在全球范围内实现光网络和激光应用。在Lumentum于2015年与Viavi Solutions Inc.分离之前，Lowe先生受雇于Viavi。Lowe先生于2007年9月加入Viavi，担任激光器业务高级副总裁，并于2008年10月成为Viavi通信和商业光学产品业务执行副总裁兼总裁。
- Alan S. Lowe,since 2015, Mr. Lowe has served as president and chief executive officer of Lumentum Holdings Inc., a designer and manufacturer of optical and photonic products enabling optical networking and laser applications worldwide. Prior to Lumentum's separation from Viavi Solutions Inc. in 2015, Mr. Lowe was employed by Viavi. Mr. Lowe joined Viavi in September 2007 as senior vice president of the Lasers business and became executive vice president and president of Viavi's communications and commercial optical products business in October 2008.
- Mark Bendza
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Mark Bendza是Telos Corporation公司的执行副总裁兼首席财务官，该公司是一家为全球最具安全意识的组织提供网络、云和企业安全解决方案的领先供应商。他此前曾担任霍尼韦尔的投资者关系主管，该公司是一家全球性的多产业和制造公司，提供航空航天、自动化、能源和可持续发展方面的解决方案。在加入霍尼韦尔之前，Bendza先生曾在全球航空航天和国防技术公司诺斯罗普·格鲁门公司担任财务和国际业务方面的高管职务。此前，他还曾在全球投资银行担任并购、资本市场和企业信贷方面的职务，常驻美国和海外。Bendza在美国和国际的战略规划、风险管理、财务规划和分析、财务战略、并购、投资者关系和资本市场方面拥有超过25年的经验。Bendza拥有哥伦比亚大学商学院金融和经济学MBA学位和卫斯理大学政府文学学士学位。Bendza于2024年加入Modine董事会。
Mark Bendza,is Executive Vice President and Chief Financial Officer of Telos Corporation, a leading provider of cyber, cloud, and enterprise security solutions for the world's most security-conscious organizations. He previously served as the Head of Investor Relations for Honeywell International, a global multi-industrial and manufacturing company providing solutions in aerospace, automation, energy, and sustainability. Prior to joining Honeywell, Mr. Bendza held executive roles in finance and international business at Northrop Grumman Corporation, a global aerospace and defense technology company. He also previously held mergers and acquisitions, capital markets, and corporate credit roles with global investment banks while based in the United States as well as overseas.Mr. Bendza has over 25 years of experience in strategic planning, risk management, financial planning and analysis, financial strategy, mergers and acquisitions, investor relations, and capital markets in the United States and internationally.Mr. Bendza holds an MBA in Finance and Economics from Columbia Business School and a Bachelor of Arts in Government from Wesleyan University.Mr. Bendza joined the Modine Board of Directors in 2024. - Mark Bendza是Telos Corporation公司的执行副总裁兼首席财务官，该公司是一家为全球最具安全意识的组织提供网络、云和企业安全解决方案的领先供应商。他此前曾担任霍尼韦尔的投资者关系主管，该公司是一家全球性的多产业和制造公司，提供航空航天、自动化、能源和可持续发展方面的解决方案。在加入霍尼韦尔之前，Bendza先生曾在全球航空航天和国防技术公司诺斯罗普·格鲁门公司担任财务和国际业务方面的高管职务。此前，他还曾在全球投资银行担任并购、资本市场和企业信贷方面的职务，常驻美国和海外。Bendza在美国和国际的战略规划、风险管理、财务规划和分析、财务战略、并购、投资者关系和资本市场方面拥有超过25年的经验。Bendza拥有哥伦比亚大学商学院金融和经济学MBA学位和卫斯理大学政府文学学士学位。Bendza于2024年加入Modine董事会。
- Mark Bendza,is Executive Vice President and Chief Financial Officer of Telos Corporation, a leading provider of cyber, cloud, and enterprise security solutions for the world's most security-conscious organizations. He previously served as the Head of Investor Relations for Honeywell International, a global multi-industrial and manufacturing company providing solutions in aerospace, automation, energy, and sustainability. Prior to joining Honeywell, Mr. Bendza held executive roles in finance and international business at Northrop Grumman Corporation, a global aerospace and defense technology company. He also previously held mergers and acquisitions, capital markets, and corporate credit roles with global investment banks while based in the United States as well as overseas.Mr. Bendza has over 25 years of experience in strategic planning, risk management, financial planning and analysis, financial strategy, mergers and acquisitions, investor relations, and capital markets in the United States and internationally.Mr. Bendza holds an MBA in Finance and Economics from Columbia Business School and a Bachelor of Arts in Government from Wesleyan University.Mr. Bendza joined the Modine Board of Directors in 2024.
- William A. Wulfsohn
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William A. Wulfsohn，自2009年4月起，他一直是Carpenter的董事；并且是其科学技术委员会的成员。2010年7月1日，他开始担任其总裁和首席执行官。以前，他是PPG Industries的高级副总裁，负责汽车原始设备，工业和包装涂料以及亚洲/太平洋。2003年他加入PPG，担任副总裁，负责涂料，以及常务董事，负责PPG欧洲方面；2005年，他被任命为高级副总裁，负责涂料。在加入PPG之前，他在芝加哥的Morton International工作，担任副总裁和总经理，负责汽车涂料；在芝加哥的Rohm & Haas担任副总裁，以及汽车涂料业务总监；在里士满和维多利亚的Honeywell担任副总裁和总经理，负责尼龙织品系统。他还是 McKinsey & Company的合伙人。他取得了密歇根州大学化学工程学士学位，以及哈佛大学工商管理学硕士学位。他是PolyOne Corporation（一个纽约证交所的上市公司）的董事会成员。在雷丁和宾夕法尼亚州担任Carpenter的总裁和首席执行官之前，他是Pittsburgh Symphony Orchestra 和 Greater Pittsburgh Community Food Bank的董事会成员。
William A. Wulfsohn,is the former Chairman and Chief Executive Officer of Ashland Global Holdings, a global leader in providing specialty chemical solutions to customers in a wide range of customer and industrial markets. Mr. Wulfsohn served in this capacity from 2015 until 2019. He was also a Director and Non-Executive Chairman of Vavoline Inc., a leading worldwide producer and distributor of premium-branded automotive, commercial and industrial lubricants and automotive chemicals, from September 2016 until January 2018. From July 2010 until December 2014, Mr. Wulfsohn was President and Chief Executive Officer of Carpenter Technology Corporation, a manufacturer of stainless steel, titanium and other specialty metals and engineered products, and was a director of Carpenter from April 2009 until December 2014. Mr. Wulfsohn currently serves on the Board of Directors of Avient Corporation, formerly Polyone, since 2011 and was Chairman of the Board of ANZU I Special Acquisition Corp from 2020 to 2022. Mr. Wulfsohn holds a Bachelor of Science in Chemical Engineering from the University of Michigan – Ann Arbor and received a Masters in Business Administration from the Harvard Graduate School of Business Administration. Mr. Wulfsohn joined the Modine Board of Directors in 2022. - William A. Wulfsohn，自2009年4月起，他一直是Carpenter的董事；并且是其科学技术委员会的成员。2010年7月1日，他开始担任其总裁和首席执行官。以前，他是PPG Industries的高级副总裁，负责汽车原始设备，工业和包装涂料以及亚洲/太平洋。2003年他加入PPG，担任副总裁，负责涂料，以及常务董事，负责PPG欧洲方面；2005年，他被任命为高级副总裁，负责涂料。在加入PPG之前，他在芝加哥的Morton International工作，担任副总裁和总经理，负责汽车涂料；在芝加哥的Rohm & Haas担任副总裁，以及汽车涂料业务总监；在里士满和维多利亚的Honeywell担任副总裁和总经理，负责尼龙织品系统。他还是 McKinsey & Company的合伙人。他取得了密歇根州大学化学工程学士学位，以及哈佛大学工商管理学硕士学位。他是PolyOne Corporation（一个纽约证交所的上市公司）的董事会成员。在雷丁和宾夕法尼亚州担任Carpenter的总裁和首席执行官之前，他是Pittsburgh Symphony Orchestra 和 Greater Pittsburgh Community Food Bank的董事会成员。
- William A. Wulfsohn,is the former Chairman and Chief Executive Officer of Ashland Global Holdings, a global leader in providing specialty chemical solutions to customers in a wide range of customer and industrial markets. Mr. Wulfsohn served in this capacity from 2015 until 2019. He was also a Director and Non-Executive Chairman of Vavoline Inc., a leading worldwide producer and distributor of premium-branded automotive, commercial and industrial lubricants and automotive chemicals, from September 2016 until January 2018. From July 2010 until December 2014, Mr. Wulfsohn was President and Chief Executive Officer of Carpenter Technology Corporation, a manufacturer of stainless steel, titanium and other specialty metals and engineered products, and was a director of Carpenter from April 2009 until December 2014. Mr. Wulfsohn currently serves on the Board of Directors of Avient Corporation, formerly Polyone, since 2011 and was Chairman of the Board of ANZU I Special Acquisition Corp from 2020 to 2022. Mr. Wulfsohn holds a Bachelor of Science in Chemical Engineering from the University of Michigan – Ann Arbor and received a Masters in Business Administration from the Harvard Graduate School of Business Administration. Mr. Wulfsohn joined the Modine Board of Directors in 2022.
- Suresh V. Garimella
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Suresh V. Garimella，他是Arizona大学的第23任校长，在那里他还被任命为航空航天和机械工程大学杰出教授。Garimella博士在电子热管理和能源效率以及可持续能源系统技术和政策方面做出了开创性的贡献，他是美国国家发明家学院的院士。他是美国国家科学委员会的成员，也是Sandia National Laboratories研究顾问委员会的主席。Garimella博士自2019年起担任Vermont 大学校长后来到Arizona。在此之前，他曾担任Purdue大学机械工程Goodson杰出教授、研究与合作执行副总裁、冷却技术研究中心主任（1999-2019）。他持有印度理工学院马德拉斯分校的学士学位、The Ohio State大学的硕士学位和加州大学伯克利分校的机械工程博士学位。Garimella于2011年加入Modine董事会。
Suresh V. Garimella,is the 23rd President of the University of Arizona, where he also holds an appointment as University Distinguished Professor of Aerospace and Mechanical Engineering. Dr. Garimella has made seminal contributions in electronics thermal management and energy efficiency and in sustainable energy systems technology and policy, and he is a Fellow of the National Academy of Inventors. He is a member of the National Science Board, and also chairs the research advisory board of Sandia National Laboratories. Dr. Garimella came to Arizona after serving as President of the University of Vermont since 2019. Prior to that, he was Goodson Distinguished Professor of Mechanical Engineering and Executive Vice President for Research and Partnerships, and Director of the Cooling Technologies Research Center (1999-2019) at Purdue University.Dr. Garimella received his Bachelor of Technology from Indian Institute of Technology, Madras, his Master of Science from The Ohio State University and his Ph.D. from the University of California at Berkeley, all in Mechanical Engineering.Dr. Garimella joined the Modine Board of Directors in 2011. - Suresh V. Garimella，他是Arizona大学的第23任校长，在那里他还被任命为航空航天和机械工程大学杰出教授。Garimella博士在电子热管理和能源效率以及可持续能源系统技术和政策方面做出了开创性的贡献，他是美国国家发明家学院的院士。他是美国国家科学委员会的成员，也是Sandia National Laboratories研究顾问委员会的主席。Garimella博士自2019年起担任Vermont 大学校长后来到Arizona。在此之前，他曾担任Purdue大学机械工程Goodson杰出教授、研究与合作执行副总裁、冷却技术研究中心主任（1999-2019）。他持有印度理工学院马德拉斯分校的学士学位、The Ohio State大学的硕士学位和加州大学伯克利分校的机械工程博士学位。Garimella于2011年加入Modine董事会。
- Suresh V. Garimella,is the 23rd President of the University of Arizona, where he also holds an appointment as University Distinguished Professor of Aerospace and Mechanical Engineering. Dr. Garimella has made seminal contributions in electronics thermal management and energy efficiency and in sustainable energy systems technology and policy, and he is a Fellow of the National Academy of Inventors. He is a member of the National Science Board, and also chairs the research advisory board of Sandia National Laboratories. Dr. Garimella came to Arizona after serving as President of the University of Vermont since 2019. Prior to that, he was Goodson Distinguished Professor of Mechanical Engineering and Executive Vice President for Research and Partnerships, and Director of the Cooling Technologies Research Center (1999-2019) at Purdue University.Dr. Garimella received his Bachelor of Technology from Indian Institute of Technology, Madras, his Master of Science from The Ohio State University and his Ph.D. from the University of California at Berkeley, all in Mechanical Engineering.Dr. Garimella joined the Modine Board of Directors in 2011.
- Katherine C. Harper
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Katherine C. Harper，2013年9月16日加入Tronox。加入Tronox之前，她是Rio Tinto钻石与矿物部的首席财务与业务开发官。此前，她在Rio Tinto的采矿与替代能源部担任过多个财务和业务转型方面的职务。职业生涯早期，她曾在Gulbrandsen Group和General Chemical Corporation工作了12年，担任过多个高级财务职位；Gulbrandsen Group是一个私营的化学品制造公司。职业生涯之初，她是Westinghouse Electric Corporation电力系统部的财务分析师。她在Carnegie Mellon University获得工业管理学士学位、硕士学位。
Katherine C. Harper,is Chief Financial Officer of the Philadelphia Museum of Art. She was previously the Chief Financial Officer of BDP International, a private global logistics and transportation solutions company. Prior to BDP International, Ms. Harper served as Chief Financial Officer of AgroFresh Solutions, a global public agricultural solutions provider, where she oversaw Finance, Strategy, Business Development and Investor Relations. She was also previously SVP and Chief Financial Officer of Tronox, a global public chemicals and mining company, and held various senior roles with Rio Tinto Diamonds and Minerals Group, one of the world's largest metals and mining corporations.Ms. Harper serves on the Board of Directors of Sasol where she is a member of the Audit Committee. She is also a Board Fellow with the National Association of Corporate Directors, and a member of Institute of Management Accountants, Financial Executives International, The FENG, and the Forum of Executive Women and is Chair of the Board of the American Lung Association – Philadelphia Chapter.Ms. Harper holds an MBA and a Bachelor of Science in Industrial Administration from Carnegie Mellon University.Ms. Harper joined the Modine Board of Directors in 2022. - Katherine C. Harper，2013年9月16日加入Tronox。加入Tronox之前，她是Rio Tinto钻石与矿物部的首席财务与业务开发官。此前，她在Rio Tinto的采矿与替代能源部担任过多个财务和业务转型方面的职务。职业生涯早期，她曾在Gulbrandsen Group和General Chemical Corporation工作了12年，担任过多个高级财务职位；Gulbrandsen Group是一个私营的化学品制造公司。职业生涯之初，她是Westinghouse Electric Corporation电力系统部的财务分析师。她在Carnegie Mellon University获得工业管理学士学位、硕士学位。
- Katherine C. Harper,is Chief Financial Officer of the Philadelphia Museum of Art. She was previously the Chief Financial Officer of BDP International, a private global logistics and transportation solutions company. Prior to BDP International, Ms. Harper served as Chief Financial Officer of AgroFresh Solutions, a global public agricultural solutions provider, where she oversaw Finance, Strategy, Business Development and Investor Relations. She was also previously SVP and Chief Financial Officer of Tronox, a global public chemicals and mining company, and held various senior roles with Rio Tinto Diamonds and Minerals Group, one of the world's largest metals and mining corporations.Ms. Harper serves on the Board of Directors of Sasol where she is a member of the Audit Committee. She is also a Board Fellow with the National Association of Corporate Directors, and a member of Institute of Management Accountants, Financial Executives International, The FENG, and the Forum of Executive Women and is Chair of the Board of the American Lung Association – Philadelphia Chapter.Ms. Harper holds an MBA and a Bachelor of Science in Industrial Administration from Carnegie Mellon University.Ms. Harper joined the Modine Board of Directors in 2022.
高管简历
中英对照 | 中文 | 英文- Brian J. Agen
BrianJ.Agen，Vice President，人力资源，2012年10月至今。
Brian J. Agen,has served as Vice President, Chief Human Resources Officer since October, 2012. In this capacity, he is responsible for leading Modine's global human resources function. Mr. Agen joined Modine in 1996, and has progressed through a series of increasingly responsible Human Resources roles including Plant Human Resources Manager; Divisional Employee Relations Manager; Director - Human Resources; and most recently, Director - Global Human Resources and Organizational Development.Mr. Agen received a bachelor's degree in Organizational Communications from the University of Wisconsin - Eau Claire, and a MBA from the Keller Graduate School of Management. He serves on the Board of Directors for the United Way of Racine County.- BrianJ.Agen，Vice President，人力资源，2012年10月至今。
- Brian J. Agen,has served as Vice President, Chief Human Resources Officer since October, 2012. In this capacity, he is responsible for leading Modine's global human resources function. Mr. Agen joined Modine in 1996, and has progressed through a series of increasingly responsible Human Resources roles including Plant Human Resources Manager; Divisional Employee Relations Manager; Director - Human Resources; and most recently, Director - Global Human Resources and Organizational Development.Mr. Agen received a bachelor's degree in Organizational Communications from the University of Wisconsin - Eau Claire, and a MBA from the Keller Graduate School of Management. He serves on the Board of Directors for the United Way of Racine County.
- Eric S. McGinnis
Eric S.McGinnis于2005年8月加入公司，并于2019年6月成为工业系统部门总裁。在被提升到目前的职位之前，McGinnis先生曾担任Industrial Motors业务发展和Vice President Vice President。在加入公司之前，McGinnis先生在通用电气（General Electric）工作了12年，担任各种业务领导职务。
Eric S. McGinnis,was named Vice President, Building HVAC in August 2021. In this capacity, he was responsible for leading Modine's Building HVAC business unit. In April 2022, when Modine reorganized its business segment structure, Mr. McGinnis assumed the role of President, Climate Solutions overseeing Modine's Heating, Indoor Air Quality, Data Center, Heat Transfer Products (previously Coils) and Global Coolers and Power & Process businesses Before joining Modine, Mr. McGinnis served as President, Industrial Systems at Regal Beloit Corporation. During his 17 years at Regal Beloit, he held roles of increasing responsibility, including Vice President, Business Development (M&A and Strategy) and Vice President, Commercial Motors. Prior to that, Mr. McGinnis spent 11 years with General Electric in various business leadership roles, including serving as the General Manager of its Commercial and Industrial Motors business, and as General Manager of GE Motors' first joint venture in China.Mr. McGinnis holds a Bachelor of Science in Mechanical Engineering from Michigan State University.- Eric S.McGinnis于2005年8月加入公司，并于2019年6月成为工业系统部门总裁。在被提升到目前的职位之前，McGinnis先生曾担任Industrial Motors业务发展和Vice President Vice President。在加入公司之前，McGinnis先生在通用电气（General Electric）工作了12年，担任各种业务领导职务。
- Eric S. McGinnis,was named Vice President, Building HVAC in August 2021. In this capacity, he was responsible for leading Modine's Building HVAC business unit. In April 2022, when Modine reorganized its business segment structure, Mr. McGinnis assumed the role of President, Climate Solutions overseeing Modine's Heating, Indoor Air Quality, Data Center, Heat Transfer Products (previously Coils) and Global Coolers and Power & Process businesses Before joining Modine, Mr. McGinnis served as President, Industrial Systems at Regal Beloit Corporation. During his 17 years at Regal Beloit, he held roles of increasing responsibility, including Vice President, Business Development (M&A and Strategy) and Vice President, Commercial Motors. Prior to that, Mr. McGinnis spent 11 years with General Electric in various business leadership roles, including serving as the General Manager of its Commercial and Industrial Motors business, and as General Manager of GE Motors' first joint venture in China.Mr. McGinnis holds a Bachelor of Science in Mechanical Engineering from Michigan State University.
- Neil D. Brinker
Neil D.Brinker，总裁兼首席执行官，2020年12月至今。在加入Modine之前，Brinker先生担任Advanced EnergyIndustries，Inc.的总裁兼首席运营官，之后担任其执行副总裁兼首席运营官。加入Advanced Energy Industries，Inc.之前，Brinker先生担任IDEX Corporation的集团总裁。
Neil D. Brinker,was named President and Chief Executive Officer and a member of Modine's Board of Directors in December 2020.Before joining Modine, Mr. Brinker worked for Advanced Energy Industries, Inc. as President and Chief Operating Office since May of 2020 and Executive Vice President and Chief Operating Officer since June of 2018. Mr. Brinker also spent six years with IDEX Corporation in a variety of senior leadership roles.Mr. Brinker is also a director of Innosphere Ventures.Mr. Brinker holds a Bachelor of Science in Mechanical Engineering from Michigan State University, a Master of Engineering from the University of Michigan, and a Master of Business Administration from Eastern Michigan University.- Neil D.Brinker，总裁兼首席执行官，2020年12月至今。在加入Modine之前，Brinker先生担任Advanced EnergyIndustries，Inc.的总裁兼首席运营官，之后担任其执行副总裁兼首席运营官。加入Advanced Energy Industries，Inc.之前，Brinker先生担任IDEX Corporation的集团总裁。
- Neil D. Brinker,was named President and Chief Executive Officer and a member of Modine's Board of Directors in December 2020.Before joining Modine, Mr. Brinker worked for Advanced Energy Industries, Inc. as President and Chief Operating Office since May of 2020 and Executive Vice President and Chief Operating Officer since June of 2018. Mr. Brinker also spent six years with IDEX Corporation in a variety of senior leadership roles.Mr. Brinker is also a director of Innosphere Ventures.Mr. Brinker holds a Bachelor of Science in Mechanical Engineering from Michigan State University, a Master of Engineering from the University of Michigan, and a Master of Business Administration from Eastern Michigan University.
- Michael B. Lucareli
Michael B. Lucareli，2011年10月到现在，他是财务部的副总裁和首席财务官。2010年7月到2011年10月，他是首席财务官和财务主管。2008年5月到2010年7月，他是财务部副总裁和公司财务主管。2006年11月到2008年5月，他是财务营运部的董事总经理。2004年5月到2006年10月，他是金融运行分析部的主任。2002年11月到2004年5月，他是业务发展和战略规划的主任。1999年到2002年10月，他是业务发展和投资者关系经理。在加入莫迪恩公司（Modine）前，他在联营银行（Associated Bank），α-投资集团和SEI公司任职。
Michael B. Lucareli,was named Executive Vice President and Chief Financial Officer in May 2021. Prior to that, he served as Vice President, Finance and Chief Financial officer since July 2010. He leads Modine's global finance, accounting, tax, business development, strategic planning, information technology and investor relations functions.Mr. Lucareli joined Modine in August 1999 and has held a variety of leadership roles, including Manager, Business Development and Investor Relations; Director, Financial Operations and Analysis; Managing Director, Financial Operations; and Vice President, Corporate Treasurer.Before joining Modine, Mr. Lucareli was Director of Research at Alpha Investments Group and a securities analyst and portfolio manager at Associated Investment Management Group.Mr. Lucareli earned a bachelor's degree in economics from the University of Wisconsin - Madison and a Master of Business Administration (MBA) from Loyola University in Chicago. He also holds a Chartered Financial Analyst (CFA) designation.- Michael B. Lucareli，2011年10月到现在，他是财务部的副总裁和首席财务官。2010年7月到2011年10月，他是首席财务官和财务主管。2008年5月到2010年7月，他是财务部副总裁和公司财务主管。2006年11月到2008年5月，他是财务营运部的董事总经理。2004年5月到2006年10月，他是金融运行分析部的主任。2002年11月到2004年5月，他是业务发展和战略规划的主任。1999年到2002年10月，他是业务发展和投资者关系经理。在加入莫迪恩公司（Modine）前，他在联营银行（Associated Bank），α-投资集团和SEI公司任职。
- Michael B. Lucareli,was named Executive Vice President and Chief Financial Officer in May 2021. Prior to that, he served as Vice President, Finance and Chief Financial officer since July 2010. He leads Modine's global finance, accounting, tax, business development, strategic planning, information technology and investor relations functions.Mr. Lucareli joined Modine in August 1999 and has held a variety of leadership roles, including Manager, Business Development and Investor Relations; Director, Financial Operations and Analysis; Managing Director, Financial Operations; and Vice President, Corporate Treasurer.Before joining Modine, Mr. Lucareli was Director of Research at Alpha Investments Group and a securities analyst and portfolio manager at Associated Investment Management Group.Mr. Lucareli earned a bachelor's degree in economics from the University of Wisconsin - Madison and a Master of Business Administration (MBA) from Loyola University in Chicago. He also holds a Chartered Financial Analyst (CFA) designation.
- Erin J. Roth
Erin J. Roth。Roth 女士在2010年3月担任副总裁，总法律顾问和秘书，并在2011年1月晋升为高级副总裁——总法律顾问和秘书。Roth 女士于2007年3月加入公司，担任企业顾问，在2009年7月晋升资深企业顾问。在加入该公司前的五年时间里，Roth 女士在Barnes & Thornburg, LLP从事私人法律业务，这是美国的一家许多私人和公共公司代表。Roth女士从巴特勒大学（Butler University）获得了会计理学学士学位，并从乔治城大学法律中心（Georgetown University Law Center）的法学博士学位。
Erin J. Roth. Ms. Roth has served as the Company's Senior Vice President - General Counsel and Secretary since January 2011. Prior to her promotion, she served as Vice President - General Counsel and Secretary, beginning in March 2010 after first joining the Company in March 2007 as Corporate Counsel. Immediately prior to joining the Company, Ms. Roth was engaged in the private practice of law with Barnes & Thornburg, LLP, representing a number of private and public companies throughout the U.S. Ms. Roth holds a Juris Doctorate from the Georgetown University Law Center and a Bachelor of Science degree in Accounting from Butler University.- Erin J. Roth。Roth 女士在2010年3月担任副总裁，总法律顾问和秘书，并在2011年1月晋升为高级副总裁——总法律顾问和秘书。Roth 女士于2007年3月加入公司，担任企业顾问，在2009年7月晋升资深企业顾问。在加入该公司前的五年时间里，Roth 女士在Barnes & Thornburg, LLP从事私人法律业务，这是美国的一家许多私人和公共公司代表。Roth女士从巴特勒大学（Butler University）获得了会计理学学士学位，并从乔治城大学法律中心（Georgetown University Law Center）的法学博士学位。
- Erin J. Roth. Ms. Roth has served as the Company's Senior Vice President - General Counsel and Secretary since January 2011. Prior to her promotion, she served as Vice President - General Counsel and Secretary, beginning in March 2010 after first joining the Company in March 2007 as Corporate Counsel. Immediately prior to joining the Company, Ms. Roth was engaged in the private practice of law with Barnes & Thornburg, LLP, representing a number of private and public companies throughout the U.S. Ms. Roth holds a Juris Doctorate from the Georgetown University Law Center and a Bachelor of Science degree in Accounting from Butler University.