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 |
|---|---|---|---|---|---|---|
| Chris Villavarayan | 男 | Chief Executive Officer and President Meritor,Director | 51 | 758.80万美元 | 未持股 | 2021-12-17 |
| Lloyd Trotter | 男 | Director | 76 | 23.99万美元 | 未持股 | 2021-12-17 |
| Rodger L. Boehm | 男 | Director | 62 | 23.49万美元 | 未持股 | 2021-12-17 |
| Fazal Merchant | 男 | Director | 48 | 未披露 | 未持股 | 2021-12-17 |
| Jeffrey A. Craig | 男 | Executive Chairman | 61 | 868.92万美元 | 未持股 | 2021-12-17 |
| Elizabeth A. Fessenden | 女 | Director | 66 | 10.50万美元 | 未持股 | 2021-12-17 |
| Fazal Merchant | 男 | Director | 48 | 26.50万美元 | 未持股 | 2021-12-17 |
| Thomas L. Pajonas | 男 | Director | 66 | 24.50万美元 | 未持股 | 2021-12-17 |
| William R. Newlin | 男 | Lead Independent Director | 81 | 31.66万美元 | 未持股 | 2021-12-17 |
| Ivor J. Evans | 男 | Director | 79 | 22.50万美元 | 未持股 | 2021-12-17 |
| Jan A. Bertsch | 女 | Director | 64 | 24.99万美元 | 未持股 | 2021-12-17 |
| Steven Beringhause | 男 | Director | 56 | 22.50万美元 | 未持股 | 2021-12-17 |
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 |
|---|---|---|---|---|---|---|
| Chris Villavarayan | 男 | Chief Executive Officer and President Meritor,Director | 51 | 758.80万美元 | 未持股 | 2021-12-17 |
| Timothy E. Bowes | 男 | Senior Vice President and President of Electrification, Industrial and North America Aftermarket | 58 | 161.18万美元 | 未持股 | 2021-12-17 |
| Carl D. Anderson II | 男 | Senior Vice President and Chief Financial Officer | 52 | 275.81万美元 | 未持股 | 2021-12-17 |
| Jeffrey A. Craig | 男 | Executive Chairman | 61 | 868.92万美元 | 未持股 | 2021-12-17 |
| Ken Hogan | 男 | Senior Vice President and President of Truck, Europe and Asia Pacific | 52 | 未披露 | 未持股 | 2021-12-17 |
| John Nelligan | 男 | Senior Vice President and President of Truck, Americas | 56 | 160.47万美元 | 未持股 | 2021-12-17 |
董事简历
中英对照 | 中文 | 英文- Chris Villavarayan
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Chris Villavarayan，担任美洲总裁（2014年1月以来）、负责全球制造和供应链管理的副总裁（从2012年6月到2014年1月）、Meritor India公司的董事总经理、MHVSIL公司的首席执行官（从2009年11月到2012年6月），也曾领导Meritor Heavy Vehicle Systems India Ltd.（与印度迈索尔the Kalyani Group的合资企业）（从2010年1月到2012年6月），并担任Meritor公司的业务计划和战略总经理（从2007年9月到2009年11月）、公司制造主管（从2006年12月到2007年9月）、持续改进区域经理（从2005年4月到2006年12月）、项目工程师（从2001年10月到2005年4月）、Meritor公司（位于安大略省圣托马斯的设施）的项目协调员和站点经理（从2000年6月到2001年10月）。
Chris Villavarayan, a director since February 2021 has served as Chief Executive Officer and President of Meritor since February 2021. He previously served Meritor as Executive Vice President and Chief Operating Officer from January 2020 to March 2021; Senior Vice President and President of Global Truck from January 2018 to January 2020; Senior Vice President and President for Americas from February 2014 until January 2018; Vice President of Global Manufacturing and Supply Chain Management from June 2012 until February 2014; Managing Director of Meritor India and CEO of MHVSIL and Automotive Axles Ltd. joint venture between Meritor and Kalyani Group of India from December 2009 until June 2012; General Manager of European Operations and Worldwide Manufacturing Planning and Strategy from June 2007 until December 2009; Director of Manufacturing Performance Plus from November 2006 until June 2007; Regional Manager of Continuous Improvement from July 2005 until November 2006; Industrialization Project Manager from September 2001 until July 2005; and Site Manager of the Meritor St. Thomas, Ontario, facility from June 2000 until September 2001. - Chris Villavarayan，担任美洲总裁（2014年1月以来）、负责全球制造和供应链管理的副总裁（从2012年6月到2014年1月）、Meritor India公司的董事总经理、MHVSIL公司的首席执行官（从2009年11月到2012年6月），也曾领导Meritor Heavy Vehicle Systems India Ltd.（与印度迈索尔the Kalyani Group的合资企业）（从2010年1月到2012年6月），并担任Meritor公司的业务计划和战略总经理（从2007年9月到2009年11月）、公司制造主管（从2006年12月到2007年9月）、持续改进区域经理（从2005年4月到2006年12月）、项目工程师（从2001年10月到2005年4月）、Meritor公司（位于安大略省圣托马斯的设施）的项目协调员和站点经理（从2000年6月到2001年10月）。
- Chris Villavarayan, a director since February 2021 has served as Chief Executive Officer and President of Meritor since February 2021. He previously served Meritor as Executive Vice President and Chief Operating Officer from January 2020 to March 2021; Senior Vice President and President of Global Truck from January 2018 to January 2020; Senior Vice President and President for Americas from February 2014 until January 2018; Vice President of Global Manufacturing and Supply Chain Management from June 2012 until February 2014; Managing Director of Meritor India and CEO of MHVSIL and Automotive Axles Ltd. joint venture between Meritor and Kalyani Group of India from December 2009 until June 2012; General Manager of European Operations and Worldwide Manufacturing Planning and Strategy from June 2007 until December 2009; Director of Manufacturing Performance Plus from November 2006 until June 2007; Regional Manager of Continuous Improvement from July 2005 until November 2006; Industrialization Project Manager from September 2001 until July 2005; and Site Manager of the Meritor St. Thomas, Ontario, facility from June 2000 until September 2001.
- Lloyd Trotter
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Lloyd Trotter自2013年5月起担任董事，审计委员会主席，薪酬与管理发展委员会的成员。Lyons先生在CONSOL Energy Inc.拥有40多年的专业财务经验。在那里，2000年12月至2013年2月退休，他一直担任首席财务官。2008年4月至2013年2月，他还担任过 CNX Gas Corporation的财务总监，这是一家CONSOL Energy Inc.的上市子公司。2008年以来，Lyons先生一直担任Calgon Carbon公司的董事，目前担任Calgon的审计委员会主席。2005-2009年，他曾担任CNX Gas Corporation和Duquesne University（200__5-2014）的董事，并是America Pension Trust（2013年1月至12月）1974年联合矿业工人的受托人。Lyons先生持有会计学硕士学位，是一名注册会计师和注册管理会计师。他目前担任Duquesne University School of Business的兼职教授。
Lloyd Trotter, a director since January 2015 is Chair of the Compensation and Management Development Committee and a member of the Corporate Governance and Nominating Committee. He is a founder of GenNx360 Capital Partners, where he has been Managing Partner since February 2008. He served General Electric conglomerate as Vice Chairman, and as President and Chief Executive Officer of GE Industrial, from 2006 until his retirement in February 2008. He previously held various leadership positions with General Electric, including Executive Vice President, Operations, from 2005 to 2006; President and Chief Executive Officer, GE Consumer and Industrial Systems, from 1998 to 2005; and President and Chief Executive Officer, Electrical Distribution and Control, from 1992 to 1998. Prior to that he held various positions in General Electric businesses from 1970 when he began his career with the company. Mr. Trotter is a former director of Daimler AG, PepsiCo, Inc. and Textron, Inc. - Lloyd Trotter自2013年5月起担任董事，审计委员会主席，薪酬与管理发展委员会的成员。Lyons先生在CONSOL Energy Inc.拥有40多年的专业财务经验。在那里，2000年12月至2013年2月退休，他一直担任首席财务官。2008年4月至2013年2月，他还担任过 CNX Gas Corporation的财务总监，这是一家CONSOL Energy Inc.的上市子公司。2008年以来，Lyons先生一直担任Calgon Carbon公司的董事，目前担任Calgon的审计委员会主席。2005-2009年，他曾担任CNX Gas Corporation和Duquesne University（200__5-2014）的董事，并是America Pension Trust（2013年1月至12月）1974年联合矿业工人的受托人。Lyons先生持有会计学硕士学位，是一名注册会计师和注册管理会计师。他目前担任Duquesne University School of Business的兼职教授。
- Lloyd Trotter, a director since January 2015 is Chair of the Compensation and Management Development Committee and a member of the Corporate Governance and Nominating Committee. He is a founder of GenNx360 Capital Partners, where he has been Managing Partner since February 2008. He served General Electric conglomerate as Vice Chairman, and as President and Chief Executive Officer of GE Industrial, from 2006 until his retirement in February 2008. He previously held various leadership positions with General Electric, including Executive Vice President, Operations, from 2005 to 2006; President and Chief Executive Officer, GE Consumer and Industrial Systems, from 1998 to 2005; and President and Chief Executive Officer, Electrical Distribution and Control, from 1992 to 1998. Prior to that he held various positions in General Electric businesses from 1970 when he began his career with the company. Mr. Trotter is a former director of Daimler AG, PepsiCo, Inc. and Textron, Inc.
- Rodger L. Boehm
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RodgerL.Boehm，自2017年12月起担任董事，是审计委员会成员。直到2017年9月退休，Boehm先生一直担任麦肯锡公司（McKinsey&Company，Inc.）的高级合伙人，在那里他担任了31年的各种职务，责任越来越大。Boehm先生拥有普渡大学（Purdue University）材料工程理学学士学位和哈佛大学（Harvard University）工商管理硕士学位。
Rodger L. Boehm, a director since December 2017 is a member of the Audit Committee and the Compensation and Management Development Committee. Until his retirement in September 2017 Mr. Boehm was a senior partner at McKinsey & Company, Inc. where he spent 31 years in a variety of roles with increasing responsibility. Mr. Boehm holds a Bachelor of Science degree in materials engineering from Purdue University and a Master of Business Administration degree from Harvard University. - RodgerL.Boehm，自2017年12月起担任董事，是审计委员会成员。直到2017年9月退休，Boehm先生一直担任麦肯锡公司（McKinsey&Company，Inc.）的高级合伙人，在那里他担任了31年的各种职务，责任越来越大。Boehm先生拥有普渡大学（Purdue University）材料工程理学学士学位和哈佛大学（Harvard University）工商管理硕士学位。
- Rodger L. Boehm, a director since December 2017 is a member of the Audit Committee and the Compensation and Management Development Committee. Until his retirement in September 2017 Mr. Boehm was a senior partner at McKinsey & Company, Inc. where he spent 31 years in a variety of roles with increasing responsibility. Mr. Boehm holds a Bachelor of Science degree in materials engineering from Purdue University and a Master of Business Administration degree from Harvard University.
- Fazal Merchant
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Fazal Merchant，2012年7月至今担任Dreamworks Animation Skg, Inc.高级副总裁和财务主管。2013年11月至今担任DIRECTV高级副总裁和CFO。此前，他曾自2011年起担任苏格兰皇家银行常务董事和集团主管。在此之前，他曾在巴克莱银行投资银行部门担任过7年的常务董事，为客户提供战略、财务和风险解决方案。他还曾在福特汽车公司（美国和欧洲地区）担任过各种财务管理职位。
Fazal Merchant, a director since October 2020 is a member of the Audit Committee. He served as Co-Chief Executive Officer of Tanium Inc. from June 2019 until his retirement in September 2020. He previously served Tanium as Chief Operating Officer and Chief Financial Officer from May 2017 to June 2019. From 2014 to 2016 he served as Chief Financial Officer for DreamWorks Animation SKG, Inc. He has also served as a director of Ryman Hospitality Properties, Inc. since December 2017 hospitality real estate investment trust, a director of Ariel Investments (investment company) since March 2021 and a director of Tanium since June 2019. He also serves as a senior advisor to Sixth Street Partners (investment firm). Mr. Merchant holds a Bachelor of Business Administration degree from the University of Texas and a Master of Business Administration degree from Indiana University. - Fazal Merchant，2012年7月至今担任Dreamworks Animation Skg, Inc.高级副总裁和财务主管。2013年11月至今担任DIRECTV高级副总裁和CFO。此前，他曾自2011年起担任苏格兰皇家银行常务董事和集团主管。在此之前，他曾在巴克莱银行投资银行部门担任过7年的常务董事，为客户提供战略、财务和风险解决方案。他还曾在福特汽车公司（美国和欧洲地区）担任过各种财务管理职位。
- Fazal Merchant, a director since October 2020 is a member of the Audit Committee. He served as Co-Chief Executive Officer of Tanium Inc. from June 2019 until his retirement in September 2020. He previously served Tanium as Chief Operating Officer and Chief Financial Officer from May 2017 to June 2019. From 2014 to 2016 he served as Chief Financial Officer for DreamWorks Animation SKG, Inc. He has also served as a director of Ryman Hospitality Properties, Inc. since December 2017 hospitality real estate investment trust, a director of Ariel Investments (investment company) since March 2021 and a director of Tanium since June 2019. He also serves as a senior advisor to Sixth Street Partners (investment firm). Mr. Merchant holds a Bachelor of Business Administration degree from the University of Texas and a Master of Business Administration degree from Indiana University.
- Jeffrey A. Craig
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Jeffrey A. Craig，他是Meritor, Inc.高级副总裁兼总裁，负责商用卡车和工业（2013年2月以来）。他曾担任Meritor, Inc.高级副总裁兼首席财务官（从2009年1月到2013年1月）、总会计师（从2008年5月到2009年1月）、高级副总裁兼总会计师（从2007年7月到2008年5月）、Meritor公司的副总裁和总会计师（从2006年5月到2007年7月），以及GMAC Commercial Finance公司商业金融商业贷款业务的总裁兼首席执行官（从2001年到2006年5月）。
Jeffrey A. Craig,is the former Chief Executive Officer and President of Meritor, Inc. (Meritor), a global supplier of drivetrain, mobility, braking and aftermarket solutions for commercial vehicles, a position he held from 2015 until 2021. Prior to this, from 2014 to 2015, Mr. Craig was President and Chief Operating Officer, with oversight of Meritor's business segments - Commercial Truck & Industrial and Aftermarket & Trailer. Prior to taking on the role of President and Chief Operating Officer, Mr. Craig was Senior Vice President and President of Meritor's Commercial Truck & Industrial segment from 2013 to 2014. He served as Senior Vice President and Chief Financial Officer at Meritor from 2009 to 2013 and held various leadership positions at Meritor since 2006. Before joining Meritor, Mr. Craig served in roles of increasing responsibility at General Motors Acceptance Corporation (GMAC), including as President and Chief Executive Officer of GMAC's Commercial Finance organization and President and Chief Executive Officer of GMAC's Business Credit division. He began his career at Deloitte & Touche, where he served as audit partner. Mr. Craig currently serves as a director of Arcosa, Inc. and Hyliion Holdings Corp. - Jeffrey A. Craig，他是Meritor, Inc.高级副总裁兼总裁，负责商用卡车和工业（2013年2月以来）。他曾担任Meritor, Inc.高级副总裁兼首席财务官（从2009年1月到2013年1月）、总会计师（从2008年5月到2009年1月）、高级副总裁兼总会计师（从2007年7月到2008年5月）、Meritor公司的副总裁和总会计师（从2006年5月到2007年7月），以及GMAC Commercial Finance公司商业金融商业贷款业务的总裁兼首席执行官（从2001年到2006年5月）。
- Jeffrey A. Craig,is the former Chief Executive Officer and President of Meritor, Inc. (Meritor), a global supplier of drivetrain, mobility, braking and aftermarket solutions for commercial vehicles, a position he held from 2015 until 2021. Prior to this, from 2014 to 2015, Mr. Craig was President and Chief Operating Officer, with oversight of Meritor's business segments - Commercial Truck & Industrial and Aftermarket & Trailer. Prior to taking on the role of President and Chief Operating Officer, Mr. Craig was Senior Vice President and President of Meritor's Commercial Truck & Industrial segment from 2013 to 2014. He served as Senior Vice President and Chief Financial Officer at Meritor from 2009 to 2013 and held various leadership positions at Meritor since 2006. Before joining Meritor, Mr. Craig served in roles of increasing responsibility at General Motors Acceptance Corporation (GMAC), including as President and Chief Executive Officer of GMAC's Commercial Finance organization and President and Chief Executive Officer of GMAC's Business Credit division. He began his career at Deloitte & Touche, where he served as audit partner. Mr. Craig currently serves as a director of Arcosa, Inc. and Hyliion Holdings Corp.
- Elizabeth A. Fessenden
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Elizabeth A.Fessenden自2021年6月起担任董事，是薪酬和管理发展委员会的成员。从2005年到2007年，她担任American Capital, Ltd.的负责人，这是一家纳斯达克上市的私人股本公司。此前，她曾任职美国铝业公司公司（铝制造商）28年，在那里她曾担任多种领导职务，包括总裁，负责柔性包装（从2002年5月到2005年4月），以及总裁，负责Primary Metals Allied（从2000年7月到2002年4月）。费森登女士自2017年以来一直担任Ampco-Pittsburgh Corporation（专业金属制造商）的董事（她是薪酬委员会的主席），自2021年2月以来担任阿尔法冶金资源公司（采矿和冶金产品）的董事（她是该公司的主席），自2021年10月起担任Fluence Energy，Inc.（能源存储技术和服务提供商）的董事（在那里她担任审计委员会主席）。Fessenden女士拥有克拉克森大学的工程学学士学位和硕士学位，以及工商管理硕士学位。
Elizabeth A. Fessenden, a director since June 2021 is a member of the Compensation and Management Development Committee. She served as principal at American Capital, Ltd. a Nasdaq listed private equity firm from 2005 to 2007. Prior to that, she spent 28 years at Alcoa Corporation (aluminum manufacturer), where she held various leadership positions, including President, Flexible Packaging from May 2002 to April 2005 and President, Primary Metals Allied from July 2000 to April 2002. Ms. Fessenden has been a director of Ampco-Pittsburgh Corporation (specialized metals manufacturer) since 2017 (where she is chair of the compensation committee), a director of Alpha Metallurgical Resources, Inc. (mining and metallurgical products) since February 2021 (where she is the chair of the safety, health and environmental committee) and a director of Fluence Energy, Inc. (energy storage technology and services provider) since October 2021 (where she is chair of the audit committee). Ms. Fessenden holds Bachelor's and Master's degrees in engineering as well as a Master's degree in business administration, all from Clarkson University. - Elizabeth A.Fessenden自2021年6月起担任董事，是薪酬和管理发展委员会的成员。从2005年到2007年，她担任American Capital, Ltd.的负责人，这是一家纳斯达克上市的私人股本公司。此前，她曾任职美国铝业公司公司（铝制造商）28年，在那里她曾担任多种领导职务，包括总裁，负责柔性包装（从2002年5月到2005年4月），以及总裁，负责Primary Metals Allied（从2000年7月到2002年4月）。费森登女士自2017年以来一直担任Ampco-Pittsburgh Corporation（专业金属制造商）的董事（她是薪酬委员会的主席），自2021年2月以来担任阿尔法冶金资源公司（采矿和冶金产品）的董事（她是该公司的主席），自2021年10月起担任Fluence Energy，Inc.（能源存储技术和服务提供商）的董事（在那里她担任审计委员会主席）。Fessenden女士拥有克拉克森大学的工程学学士学位和硕士学位，以及工商管理硕士学位。
- Elizabeth A. Fessenden, a director since June 2021 is a member of the Compensation and Management Development Committee. She served as principal at American Capital, Ltd. a Nasdaq listed private equity firm from 2005 to 2007. Prior to that, she spent 28 years at Alcoa Corporation (aluminum manufacturer), where she held various leadership positions, including President, Flexible Packaging from May 2002 to April 2005 and President, Primary Metals Allied from July 2000 to April 2002. Ms. Fessenden has been a director of Ampco-Pittsburgh Corporation (specialized metals manufacturer) since 2017 (where she is chair of the compensation committee), a director of Alpha Metallurgical Resources, Inc. (mining and metallurgical products) since February 2021 (where she is the chair of the safety, health and environmental committee) and a director of Fluence Energy, Inc. (energy storage technology and services provider) since October 2021 (where she is chair of the audit committee). Ms. Fessenden holds Bachelor's and Master's degrees in engineering as well as a Master's degree in business administration, all from Clarkson University.
- Fazal Merchant
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Fazal Merchant目前是Sixth Street Partners以及各种媒体和技术相关活动的高级顾问，也是Ariel Investments的董事会成员。他于2020年退休，担任基于订阅的全球网络安全和IT管理公司Tanium Inc.的联合首席执行官。他于2017年加入Warner Bros. Discovery, Inc.，担任首席运营官兼CFO，并于2019年6月被任命为联合首席执行官。Merchant还在2019年6月至2022年2月期间担任Tanium董事会成员。在加入Tanium之前，Merchant先生是梦工厂动画公司SKG的CFO（2014-2016年），他曾在DirecTV担任多个行政职务，包括发展高级副总裁、财务主管和拉丁美洲CFO（2012-2014年）。在职业生涯的早期，Merchant在巴克莱银行资本和苏格兰皇家银行从事了超过8年的投资银行工作，他的职业生涯始于Ford Motor Company。
Fazal Merchant,currently serves as President and CFO of Wiz (since 2025) and as Senior Advisor at Sixth Street Partners (since 2023). His previous executive roles include Co-CEO (2019-2020) and COO & CFO (2017-2019) of Tanium, Inc., CFO of DreamWorks Animation SKG (2014-2016), and various leadership positions at DirecTV including SVP Corporate Development and CFO of Latin America (2012-2014). Merchant currently serves on the board of Ryman Hospitality Properties (since 2017) and previously served as a director of Meritor, Inc. (2020-2022). He holds a BA from the University of Texas at Austin and an MBA from Indiana University. - Fazal Merchant目前是Sixth Street Partners以及各种媒体和技术相关活动的高级顾问，也是Ariel Investments的董事会成员。他于2020年退休，担任基于订阅的全球网络安全和IT管理公司Tanium Inc.的联合首席执行官。他于2017年加入Warner Bros. Discovery, Inc.，担任首席运营官兼CFO，并于2019年6月被任命为联合首席执行官。Merchant还在2019年6月至2022年2月期间担任Tanium董事会成员。在加入Tanium之前，Merchant先生是梦工厂动画公司SKG的CFO（2014-2016年），他曾在DirecTV担任多个行政职务，包括发展高级副总裁、财务主管和拉丁美洲CFO（2012-2014年）。在职业生涯的早期，Merchant在巴克莱银行资本和苏格兰皇家银行从事了超过8年的投资银行工作，他的职业生涯始于Ford Motor Company。
- Fazal Merchant,currently serves as President and CFO of Wiz (since 2025) and as Senior Advisor at Sixth Street Partners (since 2023). His previous executive roles include Co-CEO (2019-2020) and COO & CFO (2017-2019) of Tanium, Inc., CFO of DreamWorks Animation SKG (2014-2016), and various leadership positions at DirecTV including SVP Corporate Development and CFO of Latin America (2012-2014). Merchant currently serves on the board of Ryman Hospitality Properties (since 2017) and previously served as a director of Meritor, Inc. (2020-2022). He holds a BA from the University of Texas at Austin and an MBA from Indiana University.
- Thomas L. Pajonas
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Thomas L. Pajonas， 2013年9月起，他担任董事，他还是审计委员会、公司治理与提名委员会和环境与社会责任委员会成员。2014年2月起，他担任Flowserve Corp. 的执行副总裁和首席运营官；2012年1月至2014年1月，担任高级副总裁和首席运营官。2004至2012年，他担任Flow Control Division的总裁；2004至2006年担任副总裁；2006年起担任高级副总裁。加入Flowserve Corp.之前，2003至2004年，他担任铁轨产品供应商Alstom Transport美国分公司的总经理；1999至2003年，担任Alstom, Inc. （发电、传输与铁轨基础设施） 的全球动力锅炉业务副总裁。在此之前，他曾担任多职，包括International Boiler Operations的高级副总裁和总经理以及随后Asea Brown Boveri （电力与自动化技术）的全球标准锅炉高级副总裁和总经理，包括负责供应链、电力产品制造和战略运营。
Thomas L. Pajonas, a director since September 2013 is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee. He served as Executive Vice President and Chief Operating Officer of Flowserve Corp. from February 2014 until May 2017 when he announced his retirement and subsequent transition until December 2017. He also served as Senior Vice President and Chief Operating Officer of Flowserve from January 2012 to January 2014. Prior to that, he served as President of the Flow Control Division from 2004 to 2012 holding the positions of Vice President from 2004 to 2006 and Senior Vice President from 2006 to 2012 as an officer of Flowserve. Before joining Flowserve, Mr. Pajonas was Managing Director of the U.S. rail products unit of Alstom Transport supplier of rail products from 2003 to 2004 and Senior Vice President of the Worldwide Power Boiler Business of Alstom, Inc. (power generation and transmission and rail infrastructure) from 1999 to 2003. Prior to that, he served in various capacities as Senior Vice President and General Manager, International Boiler Operations, and subsequently Senior Vice President and General Manager, Standard Boilers Worldwide, of Asea Brown Boveri (power and automation technologies), including supply chain, power products manufacturing, and strategic operations. - Thomas L. Pajonas， 2013年9月起，他担任董事，他还是审计委员会、公司治理与提名委员会和环境与社会责任委员会成员。2014年2月起，他担任Flowserve Corp. 的执行副总裁和首席运营官；2012年1月至2014年1月，担任高级副总裁和首席运营官。2004至2012年，他担任Flow Control Division的总裁；2004至2006年担任副总裁；2006年起担任高级副总裁。加入Flowserve Corp.之前，2003至2004年，他担任铁轨产品供应商Alstom Transport美国分公司的总经理；1999至2003年，担任Alstom, Inc. （发电、传输与铁轨基础设施） 的全球动力锅炉业务副总裁。在此之前，他曾担任多职，包括International Boiler Operations的高级副总裁和总经理以及随后Asea Brown Boveri （电力与自动化技术）的全球标准锅炉高级副总裁和总经理，包括负责供应链、电力产品制造和战略运营。
- Thomas L. Pajonas, a director since September 2013 is Chair of the Corporate Governance and Nominating Committee and a member of the Audit Committee. He served as Executive Vice President and Chief Operating Officer of Flowserve Corp. from February 2014 until May 2017 when he announced his retirement and subsequent transition until December 2017. He also served as Senior Vice President and Chief Operating Officer of Flowserve from January 2012 to January 2014. Prior to that, he served as President of the Flow Control Division from 2004 to 2012 holding the positions of Vice President from 2004 to 2006 and Senior Vice President from 2006 to 2012 as an officer of Flowserve. Before joining Flowserve, Mr. Pajonas was Managing Director of the U.S. rail products unit of Alstom Transport supplier of rail products from 2003 to 2004 and Senior Vice President of the Worldwide Power Boiler Business of Alstom, Inc. (power generation and transmission and rail infrastructure) from 1999 to 2003. Prior to that, he served in various capacities as Senior Vice President and General Manager, International Boiler Operations, and subsequently Senior Vice President and General Manager, Standard Boilers Worldwide, of Asea Brown Boveri (power and automation technologies), including supply chain, power products manufacturing, and strategic operations.
- William R. Newlin
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William R. Newlin自2012年10月起任董事会的首席董事。此外，Newlin先生自2007年4月起在由其自己私人投资成立的Newlin投资有限责任公司担任主席。从2003年10月至2007年5月Newlin先生担任一家体育用品零售商——迪克体育用品公司（Dick's Sporting Goods）任执行副总裁兼首席行政官。从1980年9月到2003年10月，他是Buchanan Ingersoll 专业公司（现为Buchanan Ingersoll & Rooney公司，一家律所）的主席兼首席执行官。Newlin先生是Meritor公司和Calgon Carbon公司的董事。Newlin先生拥有普林斯顿大（Princeton University）学的学士学位和匹兹堡大学法学院（the University of Pittsburgh Law School）的法学博士学位。
William R. Newlin, a director since July 2003 has been the Lead Independent Director of the Board since March 2021 and is a member of the Compensation and Management Development Committee and the Corporate Governance and Nominating Committee. He previously served as independent Chairman of the Board from April 2016 to March 2021 and Lead Independent Director of the Board from January 2015 to April 2016. He has been the Chairman and a director of Newlin Investment Company, LLC and lead investor and leader of early stage university spinout technology companies since April 2007. He served as Executive Vice President and Chief Administrative Officer of Dick's Sporting Goods, Inc. an NYSE listed sporting goods company from October 2003 until his retirement in March 2007. He served as Chairman and CEO of Buchanan Ingersoll Professional Corporation (now Buchanan Ingersoll & Rooney PC, a law firm) from 1980 to October 2003. He is a director of several private companies primarily specializing in technology or life science solutions, including Liquid X Printed Metals (metallic inks), Sharp Edge Labs (patient-driven drug discovery), SpIntellx, Inc. (computational pathology) and Xibus Systems (food and beverage pathogen detection). He is a former director of Calgon Carbon Corporation (an NYSE listed purification system company) and a former director and chairman of Kennametal Inc. (an NYSE listed materials science and tooling company). - William R. Newlin自2012年10月起任董事会的首席董事。此外，Newlin先生自2007年4月起在由其自己私人投资成立的Newlin投资有限责任公司担任主席。从2003年10月至2007年5月Newlin先生担任一家体育用品零售商——迪克体育用品公司（Dick's Sporting Goods）任执行副总裁兼首席行政官。从1980年9月到2003年10月，他是Buchanan Ingersoll 专业公司（现为Buchanan Ingersoll & Rooney公司，一家律所）的主席兼首席执行官。Newlin先生是Meritor公司和Calgon Carbon公司的董事。Newlin先生拥有普林斯顿大（Princeton University）学的学士学位和匹兹堡大学法学院（the University of Pittsburgh Law School）的法学博士学位。
- William R. Newlin, a director since July 2003 has been the Lead Independent Director of the Board since March 2021 and is a member of the Compensation and Management Development Committee and the Corporate Governance and Nominating Committee. He previously served as independent Chairman of the Board from April 2016 to March 2021 and Lead Independent Director of the Board from January 2015 to April 2016. He has been the Chairman and a director of Newlin Investment Company, LLC and lead investor and leader of early stage university spinout technology companies since April 2007. He served as Executive Vice President and Chief Administrative Officer of Dick's Sporting Goods, Inc. an NYSE listed sporting goods company from October 2003 until his retirement in March 2007. He served as Chairman and CEO of Buchanan Ingersoll Professional Corporation (now Buchanan Ingersoll & Rooney PC, a law firm) from 1980 to October 2003. He is a director of several private companies primarily specializing in technology or life science solutions, including Liquid X Printed Metals (metallic inks), Sharp Edge Labs (patient-driven drug discovery), SpIntellx, Inc. (computational pathology) and Xibus Systems (food and beverage pathogen detection). He is a former director of Calgon Carbon Corporation (an NYSE listed purification system company) and a former director and chairman of Kennametal Inc. (an NYSE listed materials science and tooling company).
- Ivor J. Evans
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Ivor J. Evans，自2013年5月起担任执行主席、临时首席执行官兼总裁，并在2013年8月被任命为美驰公司的董事长、首席执行官兼总裁。埃文斯先生担任联合太平洋公司的副董事长直到他2005年3月退休，这是一家美国领先的运输公司之一。他于1998年加入联合太平洋公司，担任联合太平洋铁路公司的总裁兼首席营运官，并在2004年1月成为副董事长。从1989年到1998年，他曾在艾默生电气公司担任多个行政职位，包括工业部件和设备高级副总裁。埃文斯先生自2005年起任职于美驰公司的董事会；自2005年以来担任势必锐航空系统公司和Roadrunner运输系统公司的董事。埃文斯先生自2005年4月担任HIC股权合作公司（其前身为私人股权投资公司Thayer | Hidden Creek）的运营合伙人。2003年至2012年，他担任库柏工业集团的董事。
Ivor J. Evans, a director since May 2005 previously served Meritor as Executive Chairman of the Board from April 2015 to April 2016; Chairman of the Board and Chief Executive Officer from August 2013 to March 2015 also serving as President from August 2013 to June 2014; and Executive Chairman of the Board and Interim Chief Executive Officer and President from May 2013 until July 2013. Prior to joining the Board, he served as Vice Chairman of Union Pacific Corporation (rail transportation) from January 2004 until his retirement in March 2005 and served as a member of the Union Pacific board of directors from 1999 to 2005. He had served as President and Chief Operating Officer of Union Pacific Railroad from 1998 until January 2004. From 1989 to 1998 he served in various executive positions at Emerson Electric Company (technology and engineering applications), including Senior Vice President, Industrial Components and Equipment. - Ivor J. Evans，自2013年5月起担任执行主席、临时首席执行官兼总裁，并在2013年8月被任命为美驰公司的董事长、首席执行官兼总裁。埃文斯先生担任联合太平洋公司的副董事长直到他2005年3月退休，这是一家美国领先的运输公司之一。他于1998年加入联合太平洋公司，担任联合太平洋铁路公司的总裁兼首席营运官，并在2004年1月成为副董事长。从1989年到1998年，他曾在艾默生电气公司担任多个行政职位，包括工业部件和设备高级副总裁。埃文斯先生自2005年起任职于美驰公司的董事会；自2005年以来担任势必锐航空系统公司和Roadrunner运输系统公司的董事。埃文斯先生自2005年4月担任HIC股权合作公司（其前身为私人股权投资公司Thayer | Hidden Creek）的运营合伙人。2003年至2012年，他担任库柏工业集团的董事。
- Ivor J. Evans, a director since May 2005 previously served Meritor as Executive Chairman of the Board from April 2015 to April 2016; Chairman of the Board and Chief Executive Officer from August 2013 to March 2015 also serving as President from August 2013 to June 2014; and Executive Chairman of the Board and Interim Chief Executive Officer and President from May 2013 until July 2013. Prior to joining the Board, he served as Vice Chairman of Union Pacific Corporation (rail transportation) from January 2004 until his retirement in March 2005 and served as a member of the Union Pacific board of directors from 1999 to 2005. He had served as President and Chief Operating Officer of Union Pacific Railroad from 1998 until January 2004. From 1989 to 1998 he served in various executive positions at Emerson Electric Company (technology and engineering applications), including Senior Vice President, Industrial Components and Equipment.
- Jan A. Bertsch
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Jan A. Bertsch ，自2012年3月起担任本公司执行副总裁，首席财务官。2012年9月至2013年9月，她还担任财务总管。2011年8月至2012年2月，她担任Borg Warner 公司副总裁，财务总监和首席会计官；2009年12月至2011年7月，担任副总裁和财务总管。从2008年7月至2009年11月，她担任克莱斯勒集团和克莱斯勒公司的高级副总裁，财务主管和首席信息官；从2006年5月至2008年6月，她担任戴姆勒 - 克莱斯勒旗下克莱斯勒公司，梅赛德斯-奔驰NAFTA部门，及克莱斯勒公司的首席信息官。
Jan A. Bertsch,served as Chief Financial Officer of Owens-Illinois, Inc., a Fortune 500 manufacturer of glass and packaging products, from November 2015 to April 2019.Previously, Ms. Bertsch served as the Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation, a leading life science and high technology company, from March 2012 to November 2015.Before joining Sigma-Aldrich, Ms. Bertsch served as Vice President, Controller and Principal Accounting Officer of Borg Warner, Inc., from August 2011 to February 2012 and as Vice President and Treasurer from December 2009 to July 2011.Prior to that, Ms. Bertsch spent several years as Senior Vice President, Treasurer and Chief Information Officer for Chrysler Group, LLC, and Chrysler LLC, where she worked proactively with a number of constituents to determine a solution to Chrysler's long-term viability.Ms. Bertsch served on the Board of Directors of Meritor, Inc. from 2016 to 2022, and has served on the Boards of Regal Rexnord Corporation since 2019 and Axalta Coating Systems, Inc. since 2022. - Jan A. Bertsch ，自2012年3月起担任本公司执行副总裁，首席财务官。2012年9月至2013年9月，她还担任财务总管。2011年8月至2012年2月，她担任Borg Warner 公司副总裁，财务总监和首席会计官；2009年12月至2011年7月，担任副总裁和财务总管。从2008年7月至2009年11月，她担任克莱斯勒集团和克莱斯勒公司的高级副总裁，财务主管和首席信息官；从2006年5月至2008年6月，她担任戴姆勒 - 克莱斯勒旗下克莱斯勒公司，梅赛德斯-奔驰NAFTA部门，及克莱斯勒公司的首席信息官。
- Jan A. Bertsch,served as Chief Financial Officer of Owens-Illinois, Inc., a Fortune 500 manufacturer of glass and packaging products, from November 2015 to April 2019.Previously, Ms. Bertsch served as the Executive Vice President and Chief Financial Officer of Sigma-Aldrich Corporation, a leading life science and high technology company, from March 2012 to November 2015.Before joining Sigma-Aldrich, Ms. Bertsch served as Vice President, Controller and Principal Accounting Officer of Borg Warner, Inc., from August 2011 to February 2012 and as Vice President and Treasurer from December 2009 to July 2011.Prior to that, Ms. Bertsch spent several years as Senior Vice President, Treasurer and Chief Information Officer for Chrysler Group, LLC, and Chrysler LLC, where she worked proactively with a number of constituents to determine a solution to Chrysler's long-term viability.Ms. Bertsch served on the Board of Directors of Meritor, Inc. from 2016 to 2022, and has served on the Boards of Regal Rexnord Corporation since 2019 and Axalta Coating Systems, Inc. since 2022.
- Steven Beringhause
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Steven Beringhause于2013年1月被董事会任命为传感器全球高级副总裁，1988年他加入Sensata公司的前身Texas Instruments，在设计部和工程部担任过众多职务。2006年被任命为传感器美洲副总裁，2010年被任命为传感器亚洲副总裁，2012年7月被任命为传感器亚洲和美洲高级副总裁。
Steven Beringhause,was appointed Executive Vice President, Chief Technology Officer in November 2015. He previously served as Executive Vice President, Performance Sensing, from April 1, 2015 to December 31, 2017, and as Senior Vice President, Performance Sensing from January 2013 to March 2015. Mr. Beringhause joined Sensata's predecessor company, Texas Instruments, in 1988 and served in various design and engineering capacities of increasing responsibilities throughout his career, including serving as Vice President of Sensors Americas in 2006, Vice President of Sensors Asia in 2010, and Senior Vice President of Sensors Asia and the Americas in July 2012. Mr. Beringhause became a director of Meritor, a global materials company, in 2019, where he serves as a member of the Compensation & Management Development Committee. - Steven Beringhause于2013年1月被董事会任命为传感器全球高级副总裁，1988年他加入Sensata公司的前身Texas Instruments，在设计部和工程部担任过众多职务。2006年被任命为传感器美洲副总裁，2010年被任命为传感器亚洲副总裁，2012年7月被任命为传感器亚洲和美洲高级副总裁。
- Steven Beringhause,was appointed Executive Vice President, Chief Technology Officer in November 2015. He previously served as Executive Vice President, Performance Sensing, from April 1, 2015 to December 31, 2017, and as Senior Vice President, Performance Sensing from January 2013 to March 2015. Mr. Beringhause joined Sensata's predecessor company, Texas Instruments, in 1988 and served in various design and engineering capacities of increasing responsibilities throughout his career, including serving as Vice President of Sensors Americas in 2006, Vice President of Sensors Asia in 2010, and Senior Vice President of Sensors Asia and the Americas in July 2012. Mr. Beringhause became a director of Meritor, a global materials company, in 2019, where he serves as a member of the Compensation & Management Development Committee.
高管简历
中英对照 | 中文 | 英文- Chris Villavarayan
Chris Villavarayan，担任美洲总裁（2014年1月以来）、负责全球制造和供应链管理的副总裁（从2012年6月到2014年1月）、Meritor India公司的董事总经理、MHVSIL公司的首席执行官（从2009年11月到2012年6月），也曾领导Meritor Heavy Vehicle Systems India Ltd.（与印度迈索尔the Kalyani Group的合资企业）（从2010年1月到2012年6月），并担任Meritor公司的业务计划和战略总经理（从2007年9月到2009年11月）、公司制造主管（从2006年12月到2007年9月）、持续改进区域经理（从2005年4月到2006年12月）、项目工程师（从2001年10月到2005年4月）、Meritor公司（位于安大略省圣托马斯的设施）的项目协调员和站点经理（从2000年6月到2001年10月）。
Chris Villavarayan, a director since February 2021 has served as Chief Executive Officer and President of Meritor since February 2021. He previously served Meritor as Executive Vice President and Chief Operating Officer from January 2020 to March 2021; Senior Vice President and President of Global Truck from January 2018 to January 2020; Senior Vice President and President for Americas from February 2014 until January 2018; Vice President of Global Manufacturing and Supply Chain Management from June 2012 until February 2014; Managing Director of Meritor India and CEO of MHVSIL and Automotive Axles Ltd. joint venture between Meritor and Kalyani Group of India from December 2009 until June 2012; General Manager of European Operations and Worldwide Manufacturing Planning and Strategy from June 2007 until December 2009; Director of Manufacturing Performance Plus from November 2006 until June 2007; Regional Manager of Continuous Improvement from July 2005 until November 2006; Industrialization Project Manager from September 2001 until July 2005; and Site Manager of the Meritor St. Thomas, Ontario, facility from June 2000 until September 2001.- Chris Villavarayan，担任美洲总裁（2014年1月以来）、负责全球制造和供应链管理的副总裁（从2012年6月到2014年1月）、Meritor India公司的董事总经理、MHVSIL公司的首席执行官（从2009年11月到2012年6月），也曾领导Meritor Heavy Vehicle Systems India Ltd.（与印度迈索尔the Kalyani Group的合资企业）（从2010年1月到2012年6月），并担任Meritor公司的业务计划和战略总经理（从2007年9月到2009年11月）、公司制造主管（从2006年12月到2007年9月）、持续改进区域经理（从2005年4月到2006年12月）、项目工程师（从2001年10月到2005年4月）、Meritor公司（位于安大略省圣托马斯的设施）的项目协调员和站点经理（从2000年6月到2001年10月）。
- Chris Villavarayan, a director since February 2021 has served as Chief Executive Officer and President of Meritor since February 2021. He previously served Meritor as Executive Vice President and Chief Operating Officer from January 2020 to March 2021; Senior Vice President and President of Global Truck from January 2018 to January 2020; Senior Vice President and President for Americas from February 2014 until January 2018; Vice President of Global Manufacturing and Supply Chain Management from June 2012 until February 2014; Managing Director of Meritor India and CEO of MHVSIL and Automotive Axles Ltd. joint venture between Meritor and Kalyani Group of India from December 2009 until June 2012; General Manager of European Operations and Worldwide Manufacturing Planning and Strategy from June 2007 until December 2009; Director of Manufacturing Performance Plus from November 2006 until June 2007; Regional Manager of Continuous Improvement from July 2005 until November 2006; Industrialization Project Manager from September 2001 until July 2005; and Site Manager of the Meritor St. Thomas, Ontario, facility from June 2000 until September 2001.
- Timothy E. Bowes
Timothy E. Bowes，他一直担任高级副总裁，负责公司规划（2015年12月加入我们公司以来）。加入AAM公司之前，他曾担任Transtar Corporation的首席执行官兼总裁（2013年以来）。任职Transtar公司之前，他曾担任Meritor公司（他于2005年加入该公司）执行副总裁兼总裁，负责商用车。2012年11月起，他担任Meritor, Inc.副总裁和Commercial Truck 总裁；2011年7月至2012年11月，担任Commercial Truck总裁；2009年11月至2011年7月，担任副总裁和工业总裁；2008年至2009年11月，担任亚太区副总裁和总经理；2007年起，担任市场营销与产品战略副总裁。25年的汽车和工业的职业生涯中，他也曾担任多种领导职务，负责管理多家机构的商业运营、战略机会和销售营销。除了任职Transtar公司和Meritor公司，他也曾任职Hilite International公司、Wescast Industries公司、Intermet Corporation、ITT Automotive公司。
Timothy E. Bowes,Senior Vice President and President of Electrification, Industrial and North America Aftermarket since March 2021. Prior to serving as Senior Vice President and President of Electrification, Industrial and North America Aftermarket, he was Group Vice President and President of Industrial and North America Aftermarket from March 2020 until March 2021. Prior to rejoining Meritor, Bowes was Senior Vice President, Executive Officer and President of American Axle’s casting business from 2015 until 2020. Prior to that, he was CEO and president of Transtar Corporation from 2012 until 2014. Bowes was previously with Meritor from 2005-2013 during which time he was responsible for Defense, Specialty, Off-Highway and the Asia Pacific region. In 2011 he assumed responsibility for the Commercial Truck business as Executive Officer and President. Before that, he held senior executive positions in sales and marketing at Hilite International and Wescast Industries, as well as positions with Intermet Corporation and ITT Automotive.- Timothy E. Bowes，他一直担任高级副总裁，负责公司规划（2015年12月加入我们公司以来）。加入AAM公司之前，他曾担任Transtar Corporation的首席执行官兼总裁（2013年以来）。任职Transtar公司之前，他曾担任Meritor公司（他于2005年加入该公司）执行副总裁兼总裁，负责商用车。2012年11月起，他担任Meritor, Inc.副总裁和Commercial Truck 总裁；2011年7月至2012年11月，担任Commercial Truck总裁；2009年11月至2011年7月，担任副总裁和工业总裁；2008年至2009年11月，担任亚太区副总裁和总经理；2007年起，担任市场营销与产品战略副总裁。25年的汽车和工业的职业生涯中，他也曾担任多种领导职务，负责管理多家机构的商业运营、战略机会和销售营销。除了任职Transtar公司和Meritor公司，他也曾任职Hilite International公司、Wescast Industries公司、Intermet Corporation、ITT Automotive公司。
- Timothy E. Bowes,Senior Vice President and President of Electrification, Industrial and North America Aftermarket since March 2021. Prior to serving as Senior Vice President and President of Electrification, Industrial and North America Aftermarket, he was Group Vice President and President of Industrial and North America Aftermarket from March 2020 until March 2021. Prior to rejoining Meritor, Bowes was Senior Vice President, Executive Officer and President of American Axle’s casting business from 2015 until 2020. Prior to that, he was CEO and president of Transtar Corporation from 2012 until 2014. Bowes was previously with Meritor from 2005-2013 during which time he was responsible for Defense, Specialty, Off-Highway and the Asia Pacific region. In 2011 he assumed responsibility for the Commercial Truck business as Executive Officer and President. Before that, he held senior executive positions in sales and marketing at Hilite International and Wescast Industries, as well as positions with Intermet Corporation and ITT Automotive.
- Carl D. Anderson II
自2019年3月起担任CarlD.Anderson II，高级副总裁和首席财务官。集团财务Vice President（2018年3月至2019年3月）；Vice President兼财务主管（2012年2月至2018年3月）；助理财务主管（2009年8月至2012年2月）；资本市场总监（2006年9月至2009年8月）。加入Meritor之前，Anderson从2003年到2006年担任GMAC结构性融资高级经理；从2002年到2003年担任Treasury GMAC经理；从2000年到2002年担任租赁集团（GMAC）经理；他也曾担任First Chicago NBD Bank的多种职务（1992年至1996年）。
Carl D. Anderson II,Senior Vice President and Chief Financial Officer since March 2019. Prior to serving as Senior Vice President and Chief Financial Officer, he was Group Vice President of Finance from March 2018 until March 2019; Vice President and Treasurer from February 2012 until March 2018; Assistant Treasurer from August 2009 until February 2012; Director of Capital Markets from September 2006 until August 2009. Prior to joining Meritor, Anderson held progressive leadership positions with GMAC and First Chicago NBD.- 自2019年3月起担任CarlD.Anderson II，高级副总裁和首席财务官。集团财务Vice President（2018年3月至2019年3月）；Vice President兼财务主管（2012年2月至2018年3月）；助理财务主管（2009年8月至2012年2月）；资本市场总监（2006年9月至2009年8月）。加入Meritor之前，Anderson从2003年到2006年担任GMAC结构性融资高级经理；从2002年到2003年担任Treasury GMAC经理；从2000年到2002年担任租赁集团（GMAC）经理；他也曾担任First Chicago NBD Bank的多种职务（1992年至1996年）。
- Carl D. Anderson II,Senior Vice President and Chief Financial Officer since March 2019. Prior to serving as Senior Vice President and Chief Financial Officer, he was Group Vice President of Finance from March 2018 until March 2019; Vice President and Treasurer from February 2012 until March 2018; Assistant Treasurer from August 2009 until February 2012; Director of Capital Markets from September 2006 until August 2009. Prior to joining Meritor, Anderson held progressive leadership positions with GMAC and First Chicago NBD.
- Jeffrey A. Craig
Jeffrey A. Craig，他是Meritor, Inc.高级副总裁兼总裁，负责商用卡车和工业（2013年2月以来）。他曾担任Meritor, Inc.高级副总裁兼首席财务官（从2009年1月到2013年1月）、总会计师（从2008年5月到2009年1月）、高级副总裁兼总会计师（从2007年7月到2008年5月）、Meritor公司的副总裁和总会计师（从2006年5月到2007年7月），以及GMAC Commercial Finance公司商业金融商业贷款业务的总裁兼首席执行官（从2001年到2006年5月）。
Jeffrey A. Craig,is the former Chief Executive Officer and President of Meritor, Inc. (Meritor), a global supplier of drivetrain, mobility, braking and aftermarket solutions for commercial vehicles, a position he held from 2015 until 2021. Prior to this, from 2014 to 2015, Mr. Craig was President and Chief Operating Officer, with oversight of Meritor's business segments - Commercial Truck & Industrial and Aftermarket & Trailer. Prior to taking on the role of President and Chief Operating Officer, Mr. Craig was Senior Vice President and President of Meritor's Commercial Truck & Industrial segment from 2013 to 2014. He served as Senior Vice President and Chief Financial Officer at Meritor from 2009 to 2013 and held various leadership positions at Meritor since 2006. Before joining Meritor, Mr. Craig served in roles of increasing responsibility at General Motors Acceptance Corporation (GMAC), including as President and Chief Executive Officer of GMAC's Commercial Finance organization and President and Chief Executive Officer of GMAC's Business Credit division. He began his career at Deloitte & Touche, where he served as audit partner. Mr. Craig currently serves as a director of Arcosa, Inc. and Hyliion Holdings Corp.- Jeffrey A. Craig，他是Meritor, Inc.高级副总裁兼总裁，负责商用卡车和工业（2013年2月以来）。他曾担任Meritor, Inc.高级副总裁兼首席财务官（从2009年1月到2013年1月）、总会计师（从2008年5月到2009年1月）、高级副总裁兼总会计师（从2007年7月到2008年5月）、Meritor公司的副总裁和总会计师（从2006年5月到2007年7月），以及GMAC Commercial Finance公司商业金融商业贷款业务的总裁兼首席执行官（从2001年到2006年5月）。
- Jeffrey A. Craig,is the former Chief Executive Officer and President of Meritor, Inc. (Meritor), a global supplier of drivetrain, mobility, braking and aftermarket solutions for commercial vehicles, a position he held from 2015 until 2021. Prior to this, from 2014 to 2015, Mr. Craig was President and Chief Operating Officer, with oversight of Meritor's business segments - Commercial Truck & Industrial and Aftermarket & Trailer. Prior to taking on the role of President and Chief Operating Officer, Mr. Craig was Senior Vice President and President of Meritor's Commercial Truck & Industrial segment from 2013 to 2014. He served as Senior Vice President and Chief Financial Officer at Meritor from 2009 to 2013 and held various leadership positions at Meritor since 2006. Before joining Meritor, Mr. Craig served in roles of increasing responsibility at General Motors Acceptance Corporation (GMAC), including as President and Chief Executive Officer of GMAC's Commercial Finance organization and President and Chief Executive Officer of GMAC's Business Credit division. He began his career at Deloitte & Touche, where he served as audit partner. Mr. Craig currently serves as a director of Arcosa, Inc. and Hyliion Holdings Corp.
- Ken Hogan
Ken Hogan自2021年3月起担任欧洲和亚太地区卡车高级副总裁兼总裁。在担任卡车欧洲和亚太地区高级副总裁兼总裁之前，他于2020年2月至2021年3月担任欧洲，中国和日本的副总裁；中国，日本和东盟地区的副总裁，总部位于中国上海，从2018年1月到2020年1月；后传动系统副总裁（从2015年10月到2018年12月）；北美Axles总经理（从2013年1月到2015年10月）；前桥总经理从2011年7月到2012年12月担任Drivelines，从2009年9月到2011年7月担任企业发展总监。在加入Meritor之前，Hogan曾在Booz Allen Hamilton，Deloitte，Falding Capital Group和Detroit Diesel担任进步领导职位。
Ken Hogan,Senior Vice President and President of Truck, Europe and Asia Pacific since March 2021. Prior to serving as Senior Vice President and President of Truck, Europe and Asia Pacific, he was Vice President of Europe, China and Japan from February 2020 until March 2021; Vice President of China, Japan and the ASEAN Region, based out of Shanghai, China, from January 2018 until January 2020; Vice President of Rear Drivetrain from October 2015 until December 2018; General Manager of North America Axles from January 2013 until October 2015; General Manager of Front Axles and Drivelines from July 2011 until December 2012; Director of Corporate Development from September 2009 until July 2011. Before joining Meritor, Hogan held progressive leadership positions with Booz Allen Hamilton, Deloitte, Falding Capital Group and Detroit Diesel.- Ken Hogan自2021年3月起担任欧洲和亚太地区卡车高级副总裁兼总裁。在担任卡车欧洲和亚太地区高级副总裁兼总裁之前，他于2020年2月至2021年3月担任欧洲，中国和日本的副总裁；中国，日本和东盟地区的副总裁，总部位于中国上海，从2018年1月到2020年1月；后传动系统副总裁（从2015年10月到2018年12月）；北美Axles总经理（从2013年1月到2015年10月）；前桥总经理从2011年7月到2012年12月担任Drivelines，从2009年9月到2011年7月担任企业发展总监。在加入Meritor之前，Hogan曾在Booz Allen Hamilton，Deloitte，Falding Capital Group和Detroit Diesel担任进步领导职位。
- Ken Hogan,Senior Vice President and President of Truck, Europe and Asia Pacific since March 2021. Prior to serving as Senior Vice President and President of Truck, Europe and Asia Pacific, he was Vice President of Europe, China and Japan from February 2020 until March 2021; Vice President of China, Japan and the ASEAN Region, based out of Shanghai, China, from January 2018 until January 2020; Vice President of Rear Drivetrain from October 2015 until December 2018; General Manager of North America Axles from January 2013 until October 2015; General Manager of Front Axles and Drivelines from July 2011 until December 2012; Director of Corporate Development from September 2009 until July 2011. Before joining Meritor, Hogan held progressive leadership positions with Booz Allen Hamilton, Deloitte, Falding Capital Group and Detroit Diesel.
- John Nelligan
John Nelligan自2021年3月起担任美洲卡车高级副总裁兼总裁。在担任美洲卡车高级副总裁和总裁之前，他从2020年3月至2021年3月担任北美卡车集团副总裁兼总裁；从2018年1月至2020年3月担任全球销售和服务副总裁；原始设备制造商OEM销售副总裁以及2011年7月至2020年3月的国民账户；2010年2月至2011年6月担任美驰加拿大地区现场销售和服务总监。在加入Meritor之前，Nelligan从2005年9月到2009年10月担任Harper Truck Centres，Inc.经销商负责人和总经理。他也曾担任Daimler Trucks North America公司的职务，并承担越来越多的责任，包括副总裁兼加拿大地区’；s Sterling Trucks公司、Western Star Brands公司的总经理，从1997年11月到2005年9月，担任Western Star Trucks Inc.的加拿大销售与市场营销总经理和车队销售经理。
John Nelligan,Senior Vice President and President of Truck, Americas since March 2021. Prior to serving as Senior Vice President and President of Truck, Americas, he was Group Vice President and President of North America Truck from March 2020 until March 2021; Vice President of Global Sales and Service from January 2018 until March 2020; Vice President of Original Equipment Manufacturer OEM Sales and National Accounts from July 2011 until March 2020; Director of Field Sales and Service for Meritor’s Canadian region from February 2010 until June 2011. Prior to joining Meritor, Nelligan was Dealer Principal and General Manager of Harper Truck Centres, Inc. from September 2005 until October 2009. He also held positions with increasing responsibility at Daimler Trucks North America, including Vice President and General Manager of the Canadian region’s Sterling Trucks and Western Star brands, and General Manager of Canadian Sales and Marketing and Fleet Sales Manager with Western Star Trucks Inc. from November 1997 until September 2005.- John Nelligan自2021年3月起担任美洲卡车高级副总裁兼总裁。在担任美洲卡车高级副总裁和总裁之前，他从2020年3月至2021年3月担任北美卡车集团副总裁兼总裁；从2018年1月至2020年3月担任全球销售和服务副总裁；原始设备制造商OEM销售副总裁以及2011年7月至2020年3月的国民账户；2010年2月至2011年6月担任美驰加拿大地区现场销售和服务总监。在加入Meritor之前，Nelligan从2005年9月到2009年10月担任Harper Truck Centres，Inc.经销商负责人和总经理。他也曾担任Daimler Trucks North America公司的职务，并承担越来越多的责任，包括副总裁兼加拿大地区’；s Sterling Trucks公司、Western Star Brands公司的总经理，从1997年11月到2005年9月，担任Western Star Trucks Inc.的加拿大销售与市场营销总经理和车队销售经理。
- John Nelligan,Senior Vice President and President of Truck, Americas since March 2021. Prior to serving as Senior Vice President and President of Truck, Americas, he was Group Vice President and President of North America Truck from March 2020 until March 2021; Vice President of Global Sales and Service from January 2018 until March 2020; Vice President of Original Equipment Manufacturer OEM Sales and National Accounts from July 2011 until March 2020; Director of Field Sales and Service for Meritor’s Canadian region from February 2010 until June 2011. Prior to joining Meritor, Nelligan was Dealer Principal and General Manager of Harper Truck Centres, Inc. from September 2005 until October 2009. He also held positions with increasing responsibility at Daimler Trucks North America, including Vice President and General Manager of the Canadian region’s Sterling Trucks and Western Star brands, and General Manager of Canadian Sales and Marketing and Fleet Sales Manager with Western Star Trucks Inc. from November 1997 until September 2005.