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 |
|---|---|---|---|---|---|---|
| Donald C. I. Lucky | 男 | Independent Director | 62 | 14.47万美元 | 未持股 | 2025-08-26 |
| Jennifer E. Lowry | 女 | Independent Director | 56 | 13.97万美元 | 未持股 | 2025-08-26 |
| Shirin O'Connor | 女 | Independent Director | 61 | 11.97万美元 | 未持股 | 2025-08-26 |
| Bradley T. Favreau | 男 | Independent Director | 42 | 13.97万美元 | 未持股 | 2025-08-26 |
| Ajoy H. Karna | 男 | Independent Director | 58 | 未披露 | 未持股 | 2025-08-26 |
| Aurelie P. Richard | 女 | Director | -- | 未披露 | 未持股 | 2025-08-26 |
| Richard S. Swartz, Jr. | 男 | Director,President and Chief Executive Officer | 61 | 328.26万美元 | 未持股 | 2025-08-26 |
| Kenneth M. Hartwick | 男 | Chair of the Board | 62 | 20.71万美元 | 未持股 | 2025-08-26 |
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 |
|---|---|---|---|---|---|---|
| Kelly M. Huntington | 女 | Senior Vice President and Chief Financial Officer | 49 | 未披露 | 未持股 | 2025-08-26 |
| Brian K. Stern | 男 | Senior Vice President, Chief Operating Officer T&D | 55 | 未披露 | 未持股 | 2025-08-26 |
| Don A. Egan | 男 | Senior Vice President, Chief Operating Officer C&I | 54 | 未披露 | 未持股 | 2025-08-26 |
| Richard S. Swartz, Jr. | 男 | Director,President and Chief Executive Officer | 61 | 328.26万美元 | 未持股 | 2025-08-26 |
| William F. Fry | 男 | Senior Vice President, Chief Legal Officer and Secretary | 50 | 115.65万美元 | 未持股 | 2025-08-26 |
董事简历
中英对照 | 中文 | 英文- Donald C. I. Lucky
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Donald C. I. Lucky，是Reynolds Mirth Richards & Farmer公司的老阿尔伯塔省律师事务所的建筑律师和合伙人（1988年以来）。他曾建议大型电力项目的承包商和业主，其中包括加拿大、美国和澳大利亚的石油和天然气、太阳能、风能和碳捕获、EPC大型项目和80多个公私财务基础设施项目医院、教养所、水处理和运输。他担任阿尔伯塔省和西北地区法院（the Courts of Alberta and the Northwest Territories）的中介和仲裁顾问，作为顾问和评判员。他也在Alberta大学教授建筑法律，并获得建筑法和其它领域的认可，并取得为数众多的行业奖项，包括于2009年进入the Canadian College of Construction Lawyers。他持有Alberta大学的商业学士和法学学士学位，以及Cambridge大学的法律硕士学位。他任职于薪酬和提名和公司治理委员会。2015年7月以来，他拥有所有董事会和委员会会议的100次出勤记录。
Donald C. I. Lucky,is a construction attorney and the Construction Practice Leader at the century-old Alberta-based law firm of Reynolds Mirth Richards & Farmer LLP, where he has practiced since 1988 and previously served as Managing Partner. He has advised contractors and owners in major power projects, including oil and gas, solar, wind and carbon capture, engineer procurement and construction mega projects and more than 100 public-private finance infrastructure projects (hospitals, penitentiaries, water treatment and transportation) throughout Canada, the United States and Australia. Mr. Lucky has appeared as counsel at all levels of the Courts of Alberta and the Northwest Territories and in mediations and arbitrations as counsel and adjudicator. In addition to his practice of law, he taught Construction Law at the University of Alberta from 2002 to 2015 and has received numerous industry awards and recognitions in the area of construction law and otherwise, including being inducted into the Canadian College of Construction Lawyers in 2009. Mr. Lucky earned his Bachelor of Commerce and Bachelor of Law degrees from the University of Alberta, and his Master of Law degree from the University of Cambridge. Mr. Lucky was appointed as King's Counsel in 2024. - Donald C. I. Lucky，是Reynolds Mirth Richards & Farmer公司的老阿尔伯塔省律师事务所的建筑律师和合伙人（1988年以来）。他曾建议大型电力项目的承包商和业主，其中包括加拿大、美国和澳大利亚的石油和天然气、太阳能、风能和碳捕获、EPC大型项目和80多个公私财务基础设施项目医院、教养所、水处理和运输。他担任阿尔伯塔省和西北地区法院（the Courts of Alberta and the Northwest Territories）的中介和仲裁顾问，作为顾问和评判员。他也在Alberta大学教授建筑法律，并获得建筑法和其它领域的认可，并取得为数众多的行业奖项，包括于2009年进入the Canadian College of Construction Lawyers。他持有Alberta大学的商业学士和法学学士学位，以及Cambridge大学的法律硕士学位。他任职于薪酬和提名和公司治理委员会。2015年7月以来，他拥有所有董事会和委员会会议的100次出勤记录。
- Donald C. I. Lucky,is a construction attorney and the Construction Practice Leader at the century-old Alberta-based law firm of Reynolds Mirth Richards & Farmer LLP, where he has practiced since 1988 and previously served as Managing Partner. He has advised contractors and owners in major power projects, including oil and gas, solar, wind and carbon capture, engineer procurement and construction mega projects and more than 100 public-private finance infrastructure projects (hospitals, penitentiaries, water treatment and transportation) throughout Canada, the United States and Australia. Mr. Lucky has appeared as counsel at all levels of the Courts of Alberta and the Northwest Territories and in mediations and arbitrations as counsel and adjudicator. In addition to his practice of law, he taught Construction Law at the University of Alberta from 2002 to 2015 and has received numerous industry awards and recognitions in the area of construction law and otherwise, including being inducted into the Canadian College of Construction Lawyers in 2009. Mr. Lucky earned his Bachelor of Commerce and Bachelor of Law degrees from the University of Alberta, and his Master of Law degree from the University of Cambridge. Mr. Lucky was appointed as King's Counsel in 2024.
- Jennifer E. Lowry
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JenniferE.Lowry，自2016年11月以来，Lowry女士一直担任麦考林公司（McCormick&Company，Inc.）企业融资Vice President。Lowry从2012年到2016年在爱克斯龙公司“；Exelon”；和与Exelon合并的Constellation Energy Group，Inc.（“；Constellation”；）担任高级管理职位，包括Constellation and高级副总裁的财务主管和Vice President以及Exelon’；S Generation Company的战略主管。此前，她曾担任电力行业公司的执行职务，包括AES Corporation、Cogentrix Energy Group，Inc.。Lowry女士曾在Constellation和Exelon的众多管理委员会任职，目前是Maryland Zoo董事会主席。她曾就读Dartmouth College，在那里她获得文学学士学位和工程学士学位，专注于电气工程，并持有the Northwestern University Kellogg School of Management的管理硕士学位。
Jennifer E. Lowry,is a finance and strategy executive. Ms. Lowry served as Vice President of Risk, Treasury and Corporate Finance for McCormick & Company, Inc., a global food company, from 2016 until her retirement in 2021. From 2012 to 2016, Ms. Lowry held senior management roles with Exelon Corporation ("Exelon"), a U.S. power generator, and Constellation Energy Group, Inc. ("Constellation"), an energy company which merged with Exelon. With Constellation she served as Treasurer and Vice President, and while at Exelon she was Senior Vice President, Generation Company Strategy. Prior to that, she held executive positions at companies within the electric power industry including Cogentrix Energy Group, Inc. and The AES Corporation, where she worked in Treasury, Corporate Finance and Project Development Groups.Since February 2022, Ms. Lowry has served on the board of Clearway Energy, Inc., where she currently is the chair of the Energy Risk Management Committee. Ms. Lowry served on the board of directors of Electriq Power Holdings, Inc. from August 2023 through May 2024. In November 2024, Ms. Lowry was appointed to the board of directors of TPI Composites, Inc., a leading wind-blade manufacturer. In January 2025, she was appointed the chair of the audit committee of TPI Composites, Inc.. Ms. Lowry also has served on numerous governing committees within Constellation and Exelon and previously served as Chair of the Maryland Zoo Board of Trustees. She attended Dartmouth College, where she earned a Bachelor of Arts degree and Bachelor of Engineering degree with a focus on electrical engineering, and she earned a Masters in Management from the Northwestern University Kellogg School of Management. - JenniferE.Lowry，自2016年11月以来，Lowry女士一直担任麦考林公司（McCormick&Company，Inc.）企业融资Vice President。Lowry从2012年到2016年在爱克斯龙公司“；Exelon”；和与Exelon合并的Constellation Energy Group，Inc.（“；Constellation”；）担任高级管理职位，包括Constellation and高级副总裁的财务主管和Vice President以及Exelon’；S Generation Company的战略主管。此前，她曾担任电力行业公司的执行职务，包括AES Corporation、Cogentrix Energy Group，Inc.。Lowry女士曾在Constellation和Exelon的众多管理委员会任职，目前是Maryland Zoo董事会主席。她曾就读Dartmouth College，在那里她获得文学学士学位和工程学士学位，专注于电气工程，并持有the Northwestern University Kellogg School of Management的管理硕士学位。
- Jennifer E. Lowry,is a finance and strategy executive. Ms. Lowry served as Vice President of Risk, Treasury and Corporate Finance for McCormick & Company, Inc., a global food company, from 2016 until her retirement in 2021. From 2012 to 2016, Ms. Lowry held senior management roles with Exelon Corporation ("Exelon"), a U.S. power generator, and Constellation Energy Group, Inc. ("Constellation"), an energy company which merged with Exelon. With Constellation she served as Treasurer and Vice President, and while at Exelon she was Senior Vice President, Generation Company Strategy. Prior to that, she held executive positions at companies within the electric power industry including Cogentrix Energy Group, Inc. and The AES Corporation, where she worked in Treasury, Corporate Finance and Project Development Groups.Since February 2022, Ms. Lowry has served on the board of Clearway Energy, Inc., where she currently is the chair of the Energy Risk Management Committee. Ms. Lowry served on the board of directors of Electriq Power Holdings, Inc. from August 2023 through May 2024. In November 2024, Ms. Lowry was appointed to the board of directors of TPI Composites, Inc., a leading wind-blade manufacturer. In January 2025, she was appointed the chair of the audit committee of TPI Composites, Inc.. Ms. Lowry also has served on numerous governing committees within Constellation and Exelon and previously served as Chair of the Maryland Zoo Board of Trustees. She attended Dartmouth College, where she earned a Bachelor of Arts degree and Bachelor of Engineering degree with a focus on electrical engineering, and she earned a Masters in Management from the Northwestern University Kellogg School of Management.
- Shirin O'Connor
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Shirin O’Connor自2020年起担任董事。奥康纳女士是Air Products全球工程、采购和质量部的Vice President。奥康纳女士之前是福陆公司能源和化学品业务线的项目总监Vice President。她拥有超过28年的执行和领导大型和超大型资本项目的经验，涉及广泛的行业，包括能源和化学品、先进技术和生命科学，以及国内和国际采矿和金属。O’Connor女士此前曾担任Floor的美洲工程总监，为南美，美国和加拿大的工程资源和执行提供领导监督。O’Connor女士在克莱姆森大学（Clemson University）获得电气工程理学学士学位，在南卡罗来纳大学（University of South Carolina）获得电气工程理学硕士学位。O’Connor女士也是注册专业工程师。
Shirin O'Connor,has served as Corporate Vice President - Engineering, Procurement, and Construction at Microsoft Corporation, a technology company, since 2022. She previously served as Vice President, Global Engineering, Global Procurement, and Quality/Continuous Improvement at Air Products and Chemicals, Inc., an industrial gases company, from 2020 to 2022. In 2020, Ms. O'Connor also served as Vice President, Project Director for Fluor Corporation's (an engineering and construction firm) Energy and Chemicals Business Line. She has over 28 years of experience executing and leading large and mega capital projects for a wide range of industries including Energy and Chemicals, Advanced Technologies and Life Sciences, and Mining and Metals both domestically and internationally. Ms. O'Connor also previously served as Fluor's Director of Engineering for Americas from 2018 to 2020 providing leadership oversight of engineering resources and execution in South America, US, and Canada. Prior to this role, Ms. O'Connor served as a Project Director for Fluor Corporation from 2005 to 2018. Ms. O'Connor earned a Bachelor of Science degree in electrical engineering from Clemson University and a Master of Science degree in electrical engineering from the University of South Carolina. Ms. O'Connor is also a registered professional engineer. - Shirin O’Connor自2020年起担任董事。奥康纳女士是Air Products全球工程、采购和质量部的Vice President。奥康纳女士之前是福陆公司能源和化学品业务线的项目总监Vice President。她拥有超过28年的执行和领导大型和超大型资本项目的经验，涉及广泛的行业，包括能源和化学品、先进技术和生命科学，以及国内和国际采矿和金属。O’Connor女士此前曾担任Floor的美洲工程总监，为南美，美国和加拿大的工程资源和执行提供领导监督。O’Connor女士在克莱姆森大学（Clemson University）获得电气工程理学学士学位，在南卡罗来纳大学（University of South Carolina）获得电气工程理学硕士学位。O’Connor女士也是注册专业工程师。
- Shirin O'Connor,has served as Corporate Vice President - Engineering, Procurement, and Construction at Microsoft Corporation, a technology company, since 2022. She previously served as Vice President, Global Engineering, Global Procurement, and Quality/Continuous Improvement at Air Products and Chemicals, Inc., an industrial gases company, from 2020 to 2022. In 2020, Ms. O'Connor also served as Vice President, Project Director for Fluor Corporation's (an engineering and construction firm) Energy and Chemicals Business Line. She has over 28 years of experience executing and leading large and mega capital projects for a wide range of industries including Energy and Chemicals, Advanced Technologies and Life Sciences, and Mining and Metals both domestically and internationally. Ms. O'Connor also previously served as Fluor's Director of Engineering for Americas from 2018 to 2020 providing leadership oversight of engineering resources and execution in South America, US, and Canada. Prior to this role, Ms. O'Connor served as a Project Director for Fluor Corporation from 2005 to 2018. Ms. O'Connor earned a Bachelor of Science degree in electrical engineering from Clemson University and a Master of Science degree in electrical engineering from the University of South Carolina. Ms. O'Connor is also a registered professional engineer.
- Bradley T. Favreau
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Bradley T. Favreau，自2022年8月起担任American Outdoor品牌公司董事。Favreau先生是Engine Capital的合伙人，该公司是价值导向型特殊情况基金的投资经理，这些基金主动和被动地投资于正在发生变化的公司。法夫罗自2013年以来一直在引擎资本工作。他的职责包括寻找和评估投资机会，以及监测投资组合风险和头寸规模。Favreau先生目前担任MYR集团公司的董事，该公司是一家控股公司，由在美国和加拿大提供服务的领先的专业电气承包商组成，他在该公司的薪酬委员会和提名、环境、社会和公司治理委员会任职。2015年至2017年，Favreau先生担任RDM公司的董事和审计委员会成员，RDM公司是一家为电子商务和支付处理行业提供解决方案的公司。在2011年加入Engine Capital之前，Favreau先生曾在HUSCO International担任顾问，该公司是开发和制造非公路应用液压和电液控制装置的全球领导者。在HUSCO International，他的职责包括确定和发起供应链改进举措。法夫罗还曾在国际私人股本投资集团Apax Partners和瑞银集团的并购集团担任投资专业人士。
Bradley T. Favreau Bradley T. Favreau has served as a director of company since Augt 2022. Mr. Favreau is a Partner at Engine Capital, which serves as the investment manager to value oriented special situations funds that invest both actively and passively in companies undergoing change. Mr. Favreau has been at Engine Capital since 2013. His responsibilities include scing and evaluating investment opportunities as ll as monitoring portfolio risk and position sizing. Mr. Favreau currently serves as a director of MYR Group Inc., a holding company of leading, specialty electrical contractors providing services throughout the United States and Canada, where he serves on the Compensation Committee and the Nominating, Environmental, Social and Corporate Governance Committee. From 2015 to 2017, Mr. Favreau served as a director and a member of the Audit Committee of RDM Corporation, a provider of solutions for the electronic commerce and payment processing indtries. Prior to Engine Capital, in 2011, Mr. Favreau served as a consultant at HCO International, a global leader in the development and manufacture of hydraulic and electro hydraulic controls for off highway applications. At HCO International, his duties included identifying and initiating supply chain improvement initiatives. Mr. Favreau has also worked as an investment professional at Apax Partners, an international private equity investment group, and in the mergers and acquisition group at UBS AG. - Bradley T. Favreau，自2022年8月起担任American Outdoor品牌公司董事。Favreau先生是Engine Capital的合伙人，该公司是价值导向型特殊情况基金的投资经理，这些基金主动和被动地投资于正在发生变化的公司。法夫罗自2013年以来一直在引擎资本工作。他的职责包括寻找和评估投资机会，以及监测投资组合风险和头寸规模。Favreau先生目前担任MYR集团公司的董事，该公司是一家控股公司，由在美国和加拿大提供服务的领先的专业电气承包商组成，他在该公司的薪酬委员会和提名、环境、社会和公司治理委员会任职。2015年至2017年，Favreau先生担任RDM公司的董事和审计委员会成员，RDM公司是一家为电子商务和支付处理行业提供解决方案的公司。在2011年加入Engine Capital之前，Favreau先生曾在HUSCO International担任顾问，该公司是开发和制造非公路应用液压和电液控制装置的全球领导者。在HUSCO International，他的职责包括确定和发起供应链改进举措。法夫罗还曾在国际私人股本投资集团Apax Partners和瑞银集团的并购集团担任投资专业人士。
- Bradley T. Favreau Bradley T. Favreau has served as a director of company since Augt 2022. Mr. Favreau is a Partner at Engine Capital, which serves as the investment manager to value oriented special situations funds that invest both actively and passively in companies undergoing change. Mr. Favreau has been at Engine Capital since 2013. His responsibilities include scing and evaluating investment opportunities as ll as monitoring portfolio risk and position sizing. Mr. Favreau currently serves as a director of MYR Group Inc., a holding company of leading, specialty electrical contractors providing services throughout the United States and Canada, where he serves on the Compensation Committee and the Nominating, Environmental, Social and Corporate Governance Committee. From 2015 to 2017, Mr. Favreau served as a director and a member of the Audit Committee of RDM Corporation, a provider of solutions for the electronic commerce and payment processing indtries. Prior to Engine Capital, in 2011, Mr. Favreau served as a consultant at HCO International, a global leader in the development and manufacture of hydraulic and electro hydraulic controls for off highway applications. At HCO International, his duties included identifying and initiating supply chain improvement initiatives. Mr. Favreau has also worked as an investment professional at Apax Partners, an international private equity investment group, and in the mergers and acquisition group at UBS AG.
- Ajoy H. Karna
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Ajoy H. Karna，于2022年至2024年担任全球动物健康技术和服务公司Covetrus, Inc.的执行副总裁兼首席财务官。从2012年到2022年，Karna先生在批发餐厅食品分销商西斯科公司担任高级管理职务，包括财务、并购和公司融资高级副总裁；财务高级副总裁；欧洲餐饮服务高级副总裁兼首席执行官；战略高级副总裁兼国际首席财务官。在加入Sysco之前，Karna先生曾在PepsiCo，Inc.及其子公司担任多个高级职务，包括并购高级副总裁。在加入PepsiCo，Inc.之前，Karna先生担任过多个财务职务，负责增加贵格会燕麦公司的责任。Karna先生拥有乔治城大学金融学本科学位和西北大学工商管理硕士学位。
Ajoy H. Karna,served as Executive Vice President and Chief Financial Officer of Covetrus, Inc., a global animal-health technology and services company, from 2022 through 2024. From 2012 through 2022, Mr. Karna held senior management roles with Sysco Corporation, a wholesale restaurant food distributor, including Senior Vice President, Treasury, M&A & Corporate Finance; Senior Vice President, Finance; Senior Vice President & CEO, Foodservice Europe; and Senior Vice President, Strategy and CFO International. Prior to Sysco, Mr. Karna served in various senior roles for PepsiCo, Inc. and its subsidiaries including Senior Vice President, Merger and Acquisitions. Prior to PepsiCo, Inc., Mr. Karna served in various finance roles of increasing responsibility for the Quaker Oats Company. Mr. Karna holds an undergraduate degree in finance from Georgetown University and a Masters of Business Administration degree from Northwestern University. - Ajoy H. Karna，于2022年至2024年担任全球动物健康技术和服务公司Covetrus, Inc.的执行副总裁兼首席财务官。从2012年到2022年，Karna先生在批发餐厅食品分销商西斯科公司担任高级管理职务，包括财务、并购和公司融资高级副总裁；财务高级副总裁；欧洲餐饮服务高级副总裁兼首席执行官；战略高级副总裁兼国际首席财务官。在加入Sysco之前，Karna先生曾在PepsiCo，Inc.及其子公司担任多个高级职务，包括并购高级副总裁。在加入PepsiCo，Inc.之前，Karna先生担任过多个财务职务，负责增加贵格会燕麦公司的责任。Karna先生拥有乔治城大学金融学本科学位和西北大学工商管理硕士学位。
- Ajoy H. Karna,served as Executive Vice President and Chief Financial Officer of Covetrus, Inc., a global animal-health technology and services company, from 2022 through 2024. From 2012 through 2022, Mr. Karna held senior management roles with Sysco Corporation, a wholesale restaurant food distributor, including Senior Vice President, Treasury, M&A & Corporate Finance; Senior Vice President, Finance; Senior Vice President & CEO, Foodservice Europe; and Senior Vice President, Strategy and CFO International. Prior to Sysco, Mr. Karna served in various senior roles for PepsiCo, Inc. and its subsidiaries including Senior Vice President, Merger and Acquisitions. Prior to PepsiCo, Inc., Mr. Karna served in various finance roles of increasing responsibility for the Quaker Oats Company. Mr. Karna holds an undergraduate degree in finance from Georgetown University and a Masters of Business Administration degree from Northwestern University.
- Aurelie P. Richard
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Aurelie P. Richard，在财务和管理方面拥有超过30年的经验。她目前担任S & C Electric Company（“S & C”）的首席财务和战略官，在财务、战略和人力资源领域担任多个行政职务，并在能源管理、配电系统、绩效承包和工业自动化方面发展了专业知识。在加入S & C之前，Richard女士曾在施耐德电气和安永担任多个领导职务。Richard拥有法国EM里昂商学院会计和金融本科学位、注册会计师认证和工商管理硕士学位。她还持有西北大学科学在学习和组织变革方面的认证，并被确认为制造学院2024年女性MAKE奖获奖者。
Aurelie P. Richard,has over thirty years of experience in finance and management. She currently serves as Chief Financial and Strategy Officer for S&C Electric Company ("S&C"), holding several executive positions in Finance, Strategy and Human Resources and developed expertise in energy management, electrical distribution systems, performance contracting and industrial automation. Prior to S&C, Ms. Richard held several leadership positions at Schneider Electric and Ernst & Young.Ms. Richard has an undergraduate degree in accounting and finance, a CPA certification and a Master of Business Administration degree from EM Lyon Business School in France. She also holds a certification in Science in Learning and Organizational Change from Northwestern University and was recognized as The Manufacturing Institute's 2024 Women MAKE Awards honoree. - Aurelie P. Richard，在财务和管理方面拥有超过30年的经验。她目前担任S & C Electric Company（“S & C”）的首席财务和战略官，在财务、战略和人力资源领域担任多个行政职务，并在能源管理、配电系统、绩效承包和工业自动化方面发展了专业知识。在加入S & C之前，Richard女士曾在施耐德电气和安永担任多个领导职务。Richard拥有法国EM里昂商学院会计和金融本科学位、注册会计师认证和工商管理硕士学位。她还持有西北大学科学在学习和组织变革方面的认证，并被确认为制造学院2024年女性MAKE奖获奖者。
- Aurelie P. Richard,has over thirty years of experience in finance and management. She currently serves as Chief Financial and Strategy Officer for S&C Electric Company ("S&C"), holding several executive positions in Finance, Strategy and Human Resources and developed expertise in energy management, electrical distribution systems, performance contracting and industrial automation. Prior to S&C, Ms. Richard held several leadership positions at Schneider Electric and Ernst & Young.Ms. Richard has an undergraduate degree in accounting and finance, a CPA certification and a Master of Business Administration degree from EM Lyon Business School in France. She also holds a certification in Science in Learning and Organizational Change from Northwestern University and was recognized as The Manufacturing Institute's 2024 Women MAKE Awards honoree.
- Richard S. Swartz, Jr.
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Richard S. Swartz, Jr.于2017年被任命为MYR Group的总裁兼首席执行官。他还担任公司内部执行委员会主席。他拥有40多年的行业经验。他的职业生涯始于现场运营，随后担任各种高级管理职位，包括Myr Group Inc.子公司Sturgeon Electric Company， Inc.（“Sturgeon Electric”）C&I部门的副总裁，Sturgeon Electric的T&D-Midwest部门的副总裁，C&I和T&D-West集团副总裁，以及Myr Group的执行副总裁兼首席运营官，在他被任命为首席执行官之前担任了六年。Swartz先生在项目管理和生产力改进计划的开发和开始以及几个公司安全计划的制定方面发挥了重要作用。他带领鲟鱼电气公司参加了OSHA的自愿保护计划（“VPP”）的移动劳动力示范计划，Sturgeon Electric自2008年以来一直获得并保持着STAR地位。
Richard S. Swartz, Jr.,was appointed President and CEO of MYR Group in 2017. Mr. Swartz also chairs the Company's internal executive committee. Mr. Swartz has more than 40 years of industry experience. He began his career in field operations, and subsequently served in a variety of senior management positions including as the Vice President of Myr Group Inc. subsidiary Sturgeon Electric Company, Inc. ("Sturgeon Electric") C&I division, Vice President of Sturgeon Electric's T&D—Midwest division, Group Vice President C&I and T&D—West, and MYR Group's Executive Vice President and Chief Operating Officer for six years, preceding his CEO appointment. Mr. Swartz was instrumental in the development and inception of project management and productivity improvement programs as well as in the formulation of several corporate safety initiatives. He spearheaded Sturgeon Electric's participation in OSHA's Voluntary Protection Program ("VPP") for the Mobile Workforce Demonstration Program, for which Sturgeon Electric has achieved and maintained STAR status since 2008. - Richard S. Swartz, Jr.于2017年被任命为MYR Group的总裁兼首席执行官。他还担任公司内部执行委员会主席。他拥有40多年的行业经验。他的职业生涯始于现场运营，随后担任各种高级管理职位，包括Myr Group Inc.子公司Sturgeon Electric Company， Inc.（“Sturgeon Electric”）C&I部门的副总裁，Sturgeon Electric的T&D-Midwest部门的副总裁，C&I和T&D-West集团副总裁，以及Myr Group的执行副总裁兼首席运营官，在他被任命为首席执行官之前担任了六年。Swartz先生在项目管理和生产力改进计划的开发和开始以及几个公司安全计划的制定方面发挥了重要作用。他带领鲟鱼电气公司参加了OSHA的自愿保护计划（“VPP”）的移动劳动力示范计划，Sturgeon Electric自2008年以来一直获得并保持着STAR地位。
- Richard S. Swartz, Jr.,was appointed President and CEO of MYR Group in 2017. Mr. Swartz also chairs the Company's internal executive committee. Mr. Swartz has more than 40 years of industry experience. He began his career in field operations, and subsequently served in a variety of senior management positions including as the Vice President of Myr Group Inc. subsidiary Sturgeon Electric Company, Inc. ("Sturgeon Electric") C&I division, Vice President of Sturgeon Electric's T&D—Midwest division, Group Vice President C&I and T&D—West, and MYR Group's Executive Vice President and Chief Operating Officer for six years, preceding his CEO appointment. Mr. Swartz was instrumental in the development and inception of project management and productivity improvement programs as well as in the formulation of several corporate safety initiatives. He spearheaded Sturgeon Electric's participation in OSHA's Voluntary Protection Program ("VPP") for the Mobile Workforce Demonstration Program, for which Sturgeon Electric has achieved and maintained STAR status since 2008.
- Kenneth M. Hartwick
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2004年10月以来，Kenneth M. Hartwick是公司的董事。他有超过13年在能源行业的管理经验和超过20年在金融部门的经验。他在能源行业的经验横跨多个市场，他作为Just Energy Group的执行董事，起了不可或缺的作用。直到2014年4月，他帮助公司把业务发展到阿尔伯塔省，不列颠哥伦比亚省，印第安纳州，德克萨斯州，格鲁吉亚，马尼托巴省，安大略省，萨斯喀彻温省，加州、伊利诺斯州、马里兰州、马萨诸塞州、密歇根、新泽西、纽约、俄亥俄、佛罗里达、宾夕法尼亚和英国。他在Just Energy Group公司担任董事、总裁和首席执行官已经10年，一家集成商品产品的零售商。从2008年6月到2014年4月，他担任Just Energy Group总裁兼首席执行官。从2006年到2008年6月，担任总裁。从2004年4月到2006年，担任首席财务官。通过他之前担任一家在北美最大销售公司Hydro One的首席财务官，使他懂得电力行业所面临的一些问题。在那里，他肩负着越来越多责任，他为Ontario 转型为有竞争力的能源市场提供战略方向。他获得安大略省彼得伯勒特伦特大学的荣誉工商管理学位。
Kenneth M. Hartwick,served from 2019 until his retirement in 2024 as a Director, President and CEO for Ontario Power Generation Inc. ("OPG"), a provincial owner of power generation in Ontario, Canada and the United States. Mr. Hartwick is currently providing transition support to OPG. Previously, Mr. Hartwick served as Senior Vice President of Finance, Strategy, Risk & Chief Financial Officer for OPG from 2016 to 2019. From 2015 to 2016, Mr. Hartwick served as the Chief Financial Officer of Wellspring Financial Corporation, a Canadian sales financing company. Prior to joining Wellspring Financial Corporation, Mr. Hartwick served for ten years as Director, President and Chief Executive Officer of Just Energy Group Inc., an integrated retailer of commodity products. At Just Energy Group, Inc., his role included putting in place a broad set of financing arrangements for growth in North America and the United Kingdom and the expansion of the sales organization across these locations. Prior to that, Mr. Hartwick held a variety of senior executive roles, gaining an extensive financial background in the energy, consumer products and capital markets areas, including the positions of Chief Executive Officer and Chief Financial Officer at Just Energy Group, Inc., Chief Financial Officer at Hydro One, Inc. and a partner at Ernst & Young LLP. In each of these roles, Mr. Hartwick participated in the expansion and growth of the businesses and the establishment of financial platforms to support that growth. Mr. Hartwick also served on the Board of Directors of Via Renewables, Inc., a retail energy services company from 2014 to 2024. From 2004 to 2016, Mr. Hartwick served on the Board of Directors of Atlantic Power Corporation, a publicly-traded power generation company in the United States and Canada. From 2014 through 2016, Mr. Hartwick served on the Board of Governors for Trent University, his alma mater. Mr. Hartwick earned his Honors of Business Administration Degree from Trent University, Peterborough, Ontario and is a Certified Public Accountant. - 2004年10月以来，Kenneth M. Hartwick是公司的董事。他有超过13年在能源行业的管理经验和超过20年在金融部门的经验。他在能源行业的经验横跨多个市场，他作为Just Energy Group的执行董事，起了不可或缺的作用。直到2014年4月，他帮助公司把业务发展到阿尔伯塔省，不列颠哥伦比亚省，印第安纳州，德克萨斯州，格鲁吉亚，马尼托巴省，安大略省，萨斯喀彻温省，加州、伊利诺斯州、马里兰州、马萨诸塞州、密歇根、新泽西、纽约、俄亥俄、佛罗里达、宾夕法尼亚和英国。他在Just Energy Group公司担任董事、总裁和首席执行官已经10年，一家集成商品产品的零售商。从2008年6月到2014年4月，他担任Just Energy Group总裁兼首席执行官。从2006年到2008年6月，担任总裁。从2004年4月到2006年，担任首席财务官。通过他之前担任一家在北美最大销售公司Hydro One的首席财务官，使他懂得电力行业所面临的一些问题。在那里，他肩负着越来越多责任，他为Ontario 转型为有竞争力的能源市场提供战略方向。他获得安大略省彼得伯勒特伦特大学的荣誉工商管理学位。
- Kenneth M. Hartwick,served from 2019 until his retirement in 2024 as a Director, President and CEO for Ontario Power Generation Inc. ("OPG"), a provincial owner of power generation in Ontario, Canada and the United States. Mr. Hartwick is currently providing transition support to OPG. Previously, Mr. Hartwick served as Senior Vice President of Finance, Strategy, Risk & Chief Financial Officer for OPG from 2016 to 2019. From 2015 to 2016, Mr. Hartwick served as the Chief Financial Officer of Wellspring Financial Corporation, a Canadian sales financing company. Prior to joining Wellspring Financial Corporation, Mr. Hartwick served for ten years as Director, President and Chief Executive Officer of Just Energy Group Inc., an integrated retailer of commodity products. At Just Energy Group, Inc., his role included putting in place a broad set of financing arrangements for growth in North America and the United Kingdom and the expansion of the sales organization across these locations. Prior to that, Mr. Hartwick held a variety of senior executive roles, gaining an extensive financial background in the energy, consumer products and capital markets areas, including the positions of Chief Executive Officer and Chief Financial Officer at Just Energy Group, Inc., Chief Financial Officer at Hydro One, Inc. and a partner at Ernst & Young LLP. In each of these roles, Mr. Hartwick participated in the expansion and growth of the businesses and the establishment of financial platforms to support that growth. Mr. Hartwick also served on the Board of Directors of Via Renewables, Inc., a retail energy services company from 2014 to 2024. From 2004 to 2016, Mr. Hartwick served on the Board of Directors of Atlantic Power Corporation, a publicly-traded power generation company in the United States and Canada. From 2014 through 2016, Mr. Hartwick served on the Board of Governors for Trent University, his alma mater. Mr. Hartwick earned his Honors of Business Administration Degree from Trent University, Peterborough, Ontario and is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- Kelly M. Huntington
Kelly M. Huntington，2023年1月加入担任高级副总裁，2023年2月成为首席财务官。在加入MYR Group Inc.之前，Huntington女士曾于2019年至2022年担任USIC，LLC的高级副总裁兼首席财务官；一家地下公用设施位置和损害预防公司。亨廷顿女士曾于2015年至2019年担任金融服务公司OneAmerica Financial Partners，Inc.的企业战略高级副总裁。在加入OneAmerica Financial Partners之前，亨廷顿女士曾任职于Indianapolis Power & Light Company，这是一家电力公司，也是AES Corporation的子公司，2013年至2015年担任总裁兼首席执行官，2011年至2013年担任高级副总裁兼首席财务官，2003年至2011年担任其他多个领导职务。亨廷顿女士目前还担任Capital Power Corporation的董事会成员。
Kelly M. Huntington,joined as senior vice president n January 2023 and became chief financial officer in February 2023. Prior to joining Myr Group Inc. , Ms. Huntington served as senior vice president & chief financial officer of USIC, LLC; an underground utility location and damage prevention company from 2019 to 2022. Ms. Huntington served as senior vice president, Enterprise Strategy for OneAmerica Financial Partners, Inc. a financial services company from 2015 to 2019. Prior to OneAmerica Financial Partners, Ms. Huntington worked for Indianapolis Power & Light Company, an electrical utility and subsidiary of The AES Corporation, serving as president and chief executive officers from 2013 to 2015, as senior vice president and chief financial officer from 2011 to 2013 and in various other leadership positions from 2003 to 2011. Ms. Huntington also currently serves on the board of directors of Capital Power Corporation.- Kelly M. Huntington，2023年1月加入担任高级副总裁，2023年2月成为首席财务官。在加入MYR Group Inc.之前，Huntington女士曾于2019年至2022年担任USIC，LLC的高级副总裁兼首席财务官；一家地下公用设施位置和损害预防公司。亨廷顿女士曾于2015年至2019年担任金融服务公司OneAmerica Financial Partners，Inc.的企业战略高级副总裁。在加入OneAmerica Financial Partners之前，亨廷顿女士曾任职于Indianapolis Power & Light Company，这是一家电力公司，也是AES Corporation的子公司，2013年至2015年担任总裁兼首席执行官，2011年至2013年担任高级副总裁兼首席财务官，2003年至2011年担任其他多个领导职务。亨廷顿女士目前还担任Capital Power Corporation的董事会成员。
- Kelly M. Huntington,joined as senior vice president n January 2023 and became chief financial officer in February 2023. Prior to joining Myr Group Inc. , Ms. Huntington served as senior vice president & chief financial officer of USIC, LLC; an underground utility location and damage prevention company from 2019 to 2022. Ms. Huntington served as senior vice president, Enterprise Strategy for OneAmerica Financial Partners, Inc. a financial services company from 2015 to 2019. Prior to OneAmerica Financial Partners, Ms. Huntington worked for Indianapolis Power & Light Company, an electrical utility and subsidiary of The AES Corporation, serving as president and chief executive officers from 2013 to 2015, as senior vice president and chief financial officer from 2011 to 2013 and in various other leadership positions from 2003 to 2011. Ms. Huntington also currently serves on the board of directors of Capital Power Corporation.
- Brian K. Stern
Brian K. Stern，于2024年3月被任命为T & D部门高级副总裁兼首席运营官。在担任现职之前，他自2017年起担任集团副总裁和公司执行领导团队成员。Stern先生从2010年到2017年在公司担任了多个额外的职位，包括区域副总裁和区域经理。在加入MYR Group Inc.之前，Stern先生于2006年至2010年在一家领先的T & D竞争对手担任财务分析总监。Stern先生曾于2001年至2006年担任Myr Group Inc.市场分析师。
Brian K. Stern,was appointed senior vice president and chief operating officer of T&D segment in March 2024. Prior to his current role, he served as group vice president and a member of the company's executive leadership team since 2017. Mr. Stern has held a number of additional positions at the Company from 2010 to 2017, including regional vice president and district manager. Prior to joining Myr Group Inc. , Mr. Stern served as director of financial analysis at a leading T&D competitor from 2006 to 2010. Mr. Stern served as Myr Group Inc. market analyst from 2001 to 2006.- Brian K. Stern，于2024年3月被任命为T & D部门高级副总裁兼首席运营官。在担任现职之前，他自2017年起担任集团副总裁和公司执行领导团队成员。Stern先生从2010年到2017年在公司担任了多个额外的职位，包括区域副总裁和区域经理。在加入MYR Group Inc.之前，Stern先生于2006年至2010年在一家领先的T & D竞争对手担任财务分析总监。Stern先生曾于2001年至2006年担任Myr Group Inc.市场分析师。
- Brian K. Stern,was appointed senior vice president and chief operating officer of T&D segment in March 2024. Prior to his current role, he served as group vice president and a member of the company's executive leadership team since 2017. Mr. Stern has held a number of additional positions at the Company from 2010 to 2017, including regional vice president and district manager. Prior to joining Myr Group Inc. , Mr. Stern served as director of financial analysis at a leading T&D competitor from 2006 to 2010. Mr. Stern served as Myr Group Inc. market analyst from 2001 to 2006.
- Don A. Egan
Don A. Egan，于2023年5月被任命为C & I部门的高级副总裁兼首席运营官。在担任现职之前，他自2017年起担任集团副总裁和公司执行领导团队成员。Egan先生还曾于2020年5月至2023年5月期间担任包括，Sturgeon Electric Company，Inc.在内的多家子公司的总裁。自1991年加入公司以来，Egan先生担任了多个额外的职位，包括区域副总裁、副总裁、区域经理、运营经理和项目经理。
Don A. Egan,was appointed to serve as senior vice president and chief operating officer of C&I segment in May 2023. Prior to his current role, he served as group vice president and a member of the company's executive leadership team since 2017, Mr. Egan also served as president of several of subsidiary companies including, Sturgeon Electric Company, Inc., from May 2020 to May 2023. Mr. Egan has held a number of additional positions since joining the Company in 1991, including regional vice president, vice president, district manager, operations manager, and project manager.- Don A. Egan，于2023年5月被任命为C & I部门的高级副总裁兼首席运营官。在担任现职之前，他自2017年起担任集团副总裁和公司执行领导团队成员。Egan先生还曾于2020年5月至2023年5月期间担任包括，Sturgeon Electric Company，Inc.在内的多家子公司的总裁。自1991年加入公司以来，Egan先生担任了多个额外的职位，包括区域副总裁、副总裁、区域经理、运营经理和项目经理。
- Don A. Egan,was appointed to serve as senior vice president and chief operating officer of C&I segment in May 2023. Prior to his current role, he served as group vice president and a member of the company's executive leadership team since 2017, Mr. Egan also served as president of several of subsidiary companies including, Sturgeon Electric Company, Inc., from May 2020 to May 2023. Mr. Egan has held a number of additional positions since joining the Company in 1991, including regional vice president, vice president, district manager, operations manager, and project manager.
- Richard S. Swartz, Jr.
Richard S. Swartz, Jr.于2017年被任命为MYR Group的总裁兼首席执行官。他还担任公司内部执行委员会主席。他拥有40多年的行业经验。他的职业生涯始于现场运营，随后担任各种高级管理职位，包括Myr Group Inc.子公司Sturgeon Electric Company， Inc.（“Sturgeon Electric”）C&I部门的副总裁，Sturgeon Electric的T&D-Midwest部门的副总裁，C&I和T&D-West集团副总裁，以及Myr Group的执行副总裁兼首席运营官，在他被任命为首席执行官之前担任了六年。Swartz先生在项目管理和生产力改进计划的开发和开始以及几个公司安全计划的制定方面发挥了重要作用。他带领鲟鱼电气公司参加了OSHA的自愿保护计划（“VPP”）的移动劳动力示范计划，Sturgeon Electric自2008年以来一直获得并保持着STAR地位。
Richard S. Swartz, Jr.,was appointed President and CEO of MYR Group in 2017. Mr. Swartz also chairs the Company's internal executive committee. Mr. Swartz has more than 40 years of industry experience. He began his career in field operations, and subsequently served in a variety of senior management positions including as the Vice President of Myr Group Inc. subsidiary Sturgeon Electric Company, Inc. ("Sturgeon Electric") C&I division, Vice President of Sturgeon Electric's T&D—Midwest division, Group Vice President C&I and T&D—West, and MYR Group's Executive Vice President and Chief Operating Officer for six years, preceding his CEO appointment. Mr. Swartz was instrumental in the development and inception of project management and productivity improvement programs as well as in the formulation of several corporate safety initiatives. He spearheaded Sturgeon Electric's participation in OSHA's Voluntary Protection Program ("VPP") for the Mobile Workforce Demonstration Program, for which Sturgeon Electric has achieved and maintained STAR status since 2008.- Richard S. Swartz, Jr.于2017年被任命为MYR Group的总裁兼首席执行官。他还担任公司内部执行委员会主席。他拥有40多年的行业经验。他的职业生涯始于现场运营，随后担任各种高级管理职位，包括Myr Group Inc.子公司Sturgeon Electric Company， Inc.（“Sturgeon Electric”）C&I部门的副总裁，Sturgeon Electric的T&D-Midwest部门的副总裁，C&I和T&D-West集团副总裁，以及Myr Group的执行副总裁兼首席运营官，在他被任命为首席执行官之前担任了六年。Swartz先生在项目管理和生产力改进计划的开发和开始以及几个公司安全计划的制定方面发挥了重要作用。他带领鲟鱼电气公司参加了OSHA的自愿保护计划（“VPP”）的移动劳动力示范计划，Sturgeon Electric自2008年以来一直获得并保持着STAR地位。
- Richard S. Swartz, Jr.,was appointed President and CEO of MYR Group in 2017. Mr. Swartz also chairs the Company's internal executive committee. Mr. Swartz has more than 40 years of industry experience. He began his career in field operations, and subsequently served in a variety of senior management positions including as the Vice President of Myr Group Inc. subsidiary Sturgeon Electric Company, Inc. ("Sturgeon Electric") C&I division, Vice President of Sturgeon Electric's T&D—Midwest division, Group Vice President C&I and T&D—West, and MYR Group's Executive Vice President and Chief Operating Officer for six years, preceding his CEO appointment. Mr. Swartz was instrumental in the development and inception of project management and productivity improvement programs as well as in the formulation of several corporate safety initiatives. He spearheaded Sturgeon Electric's participation in OSHA's Voluntary Protection Program ("VPP") for the Mobile Workforce Demonstration Program, for which Sturgeon Electric has achieved and maintained STAR status since 2008.
- William F. Fry
William F. Fry于2019年1月21日加入MYR Group Inc.，担任副总裁、首席法律官和秘书。加入MYR Group Inc.之前，他曾担任Team Inc.（专业工业服务、工程和制造公司）的法律副总裁（2016年以来）。于2012年9月加入Furmanite Corporation并于同年12月被任命为Furmanite的总顾问和秘书长。加入Furmanite前，他就职于American Tank & Vessel, Inc.，那是一家专业的工程和建筑公司，并且他于2006年开始各种职位而最终担任其法律顾问。
William F. Fry,joined as vice president, chief legal officer and secretary in January 2019 and became senior vice president, chief legal officer and secretary in March 2024. Prior to joining, Mr. Fry served as vice president-legal for Team Inc., a specialty industrial service, engineering and manufacturing company, from 2016 to 2018. Mr. Fry was general counsel, secretary, vice president & chief compliance officer of Furmanite Corporation, a provider of specialized technical services and product solutions, from 2012 to 2016, before its merger with Team Inc. Prior to joining Furmanite Corporation, Mr. Fry worked for American Tank & Vessel, Inc., a specialty engineering and construction company, in various roles from 2006 to 2012, ultimately serving as their general counsel.- William F. Fry于2019年1月21日加入MYR Group Inc.，担任副总裁、首席法律官和秘书。加入MYR Group Inc.之前，他曾担任Team Inc.（专业工业服务、工程和制造公司）的法律副总裁（2016年以来）。于2012年9月加入Furmanite Corporation并于同年12月被任命为Furmanite的总顾问和秘书长。加入Furmanite前，他就职于American Tank & Vessel, Inc.，那是一家专业的工程和建筑公司，并且他于2006年开始各种职位而最终担任其法律顾问。
- William F. Fry,joined as vice president, chief legal officer and secretary in January 2019 and became senior vice president, chief legal officer and secretary in March 2024. Prior to joining, Mr. Fry served as vice president-legal for Team Inc., a specialty industrial service, engineering and manufacturing company, from 2016 to 2018. Mr. Fry was general counsel, secretary, vice president & chief compliance officer of Furmanite Corporation, a provider of specialized technical services and product solutions, from 2012 to 2016, before its merger with Team Inc. Prior to joining Furmanite Corporation, Mr. Fry worked for American Tank & Vessel, Inc., a specialty engineering and construction company, in various roles from 2006 to 2012, ultimately serving as their general counsel.