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 |
|---|---|---|---|---|---|---|
| David K. Floyd | 男 | Director | 64 | 未披露 | 未持股 | 2017-03-16 |
| G. Ronald Morris | 男 | Non-Executive Chairman, Director | 88 | 19.75万美元 | 未持股 | 2017-03-16 |
| Steven T. Warshaw | 男 | Director | 76 | 18.10万美元 | 未持股 | 2017-03-16 |
| David L. Pugh | 男 | Director | 76 | 17.20万美元 | 未持股 | 2017-03-16 |
| Robert E. Brunner | 男 | Director | 67 | 17.66万美元 | 未持股 | 2017-03-16 |
| William Dries | 男 | Director | 73 | 17.48万美元 | 未持股 | 2017-03-16 |
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 |
|---|---|---|---|---|---|---|
| L. Jeff Manzagol | 男 | Senior Vice President - General Manager of the Precision Bearing Components Group | 61 | 68.59万美元 | 未持股 | 2017-03-16 |
| Warren Veltman | 男 | Senior Vice President - General Manager Autocam Precision Components Group | 55 | 74.24万美元 | 未持股 | 2017-03-16 |
| Matthew S. Heiter | 男 | Senior Vice President and General Counsel | 56 | 未披露 | 未持股 | 2017-03-16 |
| John A. Manzi | 男 | Senior Vice President - General Manager, Precision Engineered Products Group | 52 | 未披露 | 未持股 | 2017-03-16 |
| J. Robert Atkinson | 男 | Vice President, Corporate Treasurer and Manager of Investor Relations | 36 | 未披露 | 未持股 | 2017-03-16 |
| Thomas C. Burwell, Jr. | 男 | Senior Vice President - Chief Financial Officer | 48 | 未披露 | 未持股 | 2017-03-16 |
| James R. Widders | 男 | Senior Vice President - Integration and Corporate Transformation | 60 | 64.45万美元 | 未持股 | 2017-03-16 |
| Richard D. Holder | 男 | Chief Executive Officer and President | 54 | 228.10万美元 | 未持股 | 2017-03-16 |
董事简历
中英对照 | 中文 | 英文- David K. Floyd
-
David K. Floyd，于2016年3月22日在董事会会议被提名入选董事会。如果当选，他将取代Michael E. Werner（将于2016年度会议退休）。2012年以来，他曾担任Stryker Corporation（全球领先的医疗科技公司）的集团总裁。2007年至2011年，他曾担任Johnson & Johnson’s DePuy Orthopaedics的美国总裁、全球总裁。从2005年到2007年，他曾担任Abbott Laboratories的脊柱部门的总裁兼总经理。从2004年到2005年，他担任AxioMed Spine Corporation（医疗设备制造商）的总裁兼首席执行官。2000年至2003年，他曾担任美国营销副总裁，随后担任Centerpulse Orthopedics Inc.（医疗设备制造商）的总裁。此前，他曾担任多种销售、营销和运营领导职务，任职于OrthoLogic Corporation、Sulzer Orthopedics, Inc.、Zimmer, Inc.，也曾从事医疗技术行业28年。他也曾担任OrthoWorx（支持整形行业的商业联盟）的董事，也曾担任其第一首席执行官（2011年至2012年）。
David K. Floyd was nominated for election to the Board at the Board meeting held on March 22 2016. Mr. Floyd, if elected, will replace Michael E. Werner who will be retiring effective as of the 2016 Annual Meeting. Since 2012 Mr. Floyd has served as a Group President of Stryker Corporation, a leading global medical technology company. From 2007 to 2011 Mr. Floyd served as the U.S. President, and then Worldwide President, of Johnson & Johnson’s DePuy Orthopaedics. From 2005 to 2007 Mr. Floyd served as the General Manager, and then President, of the Spine Division of Abbott Laboratories. From 2004 to 2005 Mr. Floyd served as the President and Chief Executive Officer of AxioMed Spine Corporation, a medical device manufacturer. From 2000 to 2003 Mr. Floyd was the Vice President, U.S. Market, and then President, of Centerpulse Orthopedics Inc., a medical device manufacturer. Prior to that, Mr. Floyd held various leadership positions in sales, marketing and operations with OrthoLogic Corporation, Sulzer Orthopedics, Inc. and Zimmer, Inc., and has worked in the medical technology industry for over 28 years. Mr. Floyd was also a director of OrthoWorx, a business league founded to support the orthopedic industry, and served as its first Chief Executive Officer from 2011 to 2012. - David K. Floyd，于2016年3月22日在董事会会议被提名入选董事会。如果当选，他将取代Michael E. Werner（将于2016年度会议退休）。2012年以来，他曾担任Stryker Corporation（全球领先的医疗科技公司）的集团总裁。2007年至2011年，他曾担任Johnson & Johnson’s DePuy Orthopaedics的美国总裁、全球总裁。从2005年到2007年，他曾担任Abbott Laboratories的脊柱部门的总裁兼总经理。从2004年到2005年，他担任AxioMed Spine Corporation（医疗设备制造商）的总裁兼首席执行官。2000年至2003年，他曾担任美国营销副总裁，随后担任Centerpulse Orthopedics Inc.（医疗设备制造商）的总裁。此前，他曾担任多种销售、营销和运营领导职务，任职于OrthoLogic Corporation、Sulzer Orthopedics, Inc.、Zimmer, Inc.，也曾从事医疗技术行业28年。他也曾担任OrthoWorx（支持整形行业的商业联盟）的董事，也曾担任其第一首席执行官（2011年至2012年）。
- David K. Floyd was nominated for election to the Board at the Board meeting held on March 22 2016. Mr. Floyd, if elected, will replace Michael E. Werner who will be retiring effective as of the 2016 Annual Meeting. Since 2012 Mr. Floyd has served as a Group President of Stryker Corporation, a leading global medical technology company. From 2007 to 2011 Mr. Floyd served as the U.S. President, and then Worldwide President, of Johnson & Johnson’s DePuy Orthopaedics. From 2005 to 2007 Mr. Floyd served as the General Manager, and then President, of the Spine Division of Abbott Laboratories. From 2004 to 2005 Mr. Floyd served as the President and Chief Executive Officer of AxioMed Spine Corporation, a medical device manufacturer. From 2000 to 2003 Mr. Floyd was the Vice President, U.S. Market, and then President, of Centerpulse Orthopedics Inc., a medical device manufacturer. Prior to that, Mr. Floyd held various leadership positions in sales, marketing and operations with OrthoLogic Corporation, Sulzer Orthopedics, Inc. and Zimmer, Inc., and has worked in the medical technology industry for over 28 years. Mr. Floyd was also a director of OrthoWorx, a business league founded to support the orthopedic industry, and served as its first Chief Executive Officer from 2011 to 2012.
- G. Ronald Morris
-
自1994年以来，G. Ronald Morris 一直是董事会成员。他2013年6月3日被任命为董事会的非执行主席。他1999年从Western Industries, Inc退休，这是一家金属和塑料产品合同制造商。他自1991年7月以来担任Western Industries, Inc.， 总裁，行政总裁兼董事。从1989年至1991年，他担任Integrated Technologies, Inc. 董事会主席，这是一家计算机软件制造商，并从1988年至1989年他担任Rexnord Corporation副主席，这是一家机械传动零部件及相关产品制造商，包括抗摩擦轴承。从1982年至1988年，他担任PT Components, Inc.总裁兼首席执行官，这是一家机械传动零部件及相关产品的制造商，该公司于1988年被Rexnord Corporation收购。
G. Ronald Morris has been a member of the Board since 1994. He was appointed Non-Executive Chairman of the Board on June 3 2013. Mr. Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products where he served as President, Chief Executive Officer and director since 1991. From 1989 to 1991 Mr. Morris served as Chairman of the board of directors of Integrated Technologies, Inc., a manufacturer of computer software, and from 1988 to 1989 he served as Vice Chairman of Rexnord Corporation, a manufacturer of mechanical power transmission components and related products, including anti-friction bearings. From 1982 to 1988 Mr. Morris served as President and Chief Executive Officer of PT Components, Inc., a manufacturer of mechanical power transmission components and related products that was acquired by Rexnord Corporation in 1988. - 自1994年以来，G. Ronald Morris 一直是董事会成员。他2013年6月3日被任命为董事会的非执行主席。他1999年从Western Industries, Inc退休，这是一家金属和塑料产品合同制造商。他自1991年7月以来担任Western Industries, Inc.， 总裁，行政总裁兼董事。从1989年至1991年，他担任Integrated Technologies, Inc. 董事会主席，这是一家计算机软件制造商，并从1988年至1989年他担任Rexnord Corporation副主席，这是一家机械传动零部件及相关产品制造商，包括抗摩擦轴承。从1982年至1988年，他担任PT Components, Inc.总裁兼首席执行官，这是一家机械传动零部件及相关产品的制造商，该公司于1988年被Rexnord Corporation收购。
- G. Ronald Morris has been a member of the Board since 1994. He was appointed Non-Executive Chairman of the Board on June 3 2013. Mr. Morris retired in 1999 from Western Industries, Inc., a contract manufacturer of metal and plastic products where he served as President, Chief Executive Officer and director since 1991. From 1989 to 1991 Mr. Morris served as Chairman of the board of directors of Integrated Technologies, Inc., a manufacturer of computer software, and from 1988 to 1989 he served as Vice Chairman of Rexnord Corporation, a manufacturer of mechanical power transmission components and related products, including anti-friction bearings. From 1982 to 1988 Mr. Morris served as President and Chief Executive Officer of PT Components, Inc., a manufacturer of mechanical power transmission components and related products that was acquired by Rexnord Corporation in 1988.
- Steven T. Warshaw
-
自1997年以来，Steven T. Warshaw一直是董事会成员。他于2005年从 M Cubed Technologies退休，这是一家先进复合材料和超精密的电子元件和模块的开发商和生产商。自2002年7月以来，他担任M Cubed Technologies总裁兼首席执行官，这是一家 先进材料解决方案提供商。在此之前，从2000年4月至2001年11月他曾担任Hexcel Schwebel总裁，这是一家先进结构材料的全球生产商。从1999年2月起，任Photronics, Inc高级副总裁，公司是一家半导体行业全球供应商。从1996年到1999年，他曾担任Olin Microelectronic Materials总裁，该公司为半导体制造商提供技术先进的化学物质，产品和服务。他担任Park Electrochemical Corp董事，这是一家上市先进材料制造公司。
Steven T. Warshaw,has been a director of the Company since 2004. Mr. Warshaw was Chairman of the Board, President and Chief Executive Officer of M Cubed Technologies, Inc., a manufacturer of ceramic materials for semiconductor equipment and armor applications, in Monroe, Connecticut from July 2002 to October 2005 and President, Hexcel Schwebel Division, Hexcel Corporation, a supplier of specialized fabrics for reinforcement of laminates Park Aerospace Corp. ed in printed circuit boards and in commercial aerospace, recreation and other industrial applications, in Anderson, South Carolina, from April 2000 to November 2001. Hexcel Schwebel was and is a supplier of raw materials to the Company. Prior to 2000, Mr. Warshaw was Senior Vice President, World Wide Sales and Marketing, of Photronics, Inc., a manufacturer of photomasks Park Aerospace Corp. ed to transfer circuit patterns onto semi-conductor wafers, in Brookfield, Connecticut, from February 1999 to April 2000 and President, Olin Microelectronic Materials, a supplier of advanced chemicals and related products, in Norwalk, Connecticut, from January 1996 to January 1999. Prior to 1996, Mr. Warshaw worked in numerous financial and management leadership positions with Olin Corporation (including Vice President, Strategic Development and Finance of Olin Chemicals Group, Vice President and General Manager of Olin Performance Urethanes, and President of Olin CIBA-Geigy (OCG) Microelectronic Materials). The Board has determined that Mr. Warshaw is an "audit committee financial expert" as defined in the rules of the Securities and Exchange Commission. Mr. Warshaw was a director of NN, Inc. from 1997 to May 2021, and he was chair of the compensation committee of the board of directors and a member of the audit committee of the board of directors of NN, Inc. - 自1997年以来，Steven T. Warshaw一直是董事会成员。他于2005年从 M Cubed Technologies退休，这是一家先进复合材料和超精密的电子元件和模块的开发商和生产商。自2002年7月以来，他担任M Cubed Technologies总裁兼首席执行官，这是一家 先进材料解决方案提供商。在此之前，从2000年4月至2001年11月他曾担任Hexcel Schwebel总裁，这是一家先进结构材料的全球生产商。从1999年2月起，任Photronics, Inc高级副总裁，公司是一家半导体行业全球供应商。从1996年到1999年，他曾担任Olin Microelectronic Materials总裁，该公司为半导体制造商提供技术先进的化学物质，产品和服务。他担任Park Electrochemical Corp董事，这是一家上市先进材料制造公司。
- Steven T. Warshaw,has been a director of the Company since 2004. Mr. Warshaw was Chairman of the Board, President and Chief Executive Officer of M Cubed Technologies, Inc., a manufacturer of ceramic materials for semiconductor equipment and armor applications, in Monroe, Connecticut from July 2002 to October 2005 and President, Hexcel Schwebel Division, Hexcel Corporation, a supplier of specialized fabrics for reinforcement of laminates Park Aerospace Corp. ed in printed circuit boards and in commercial aerospace, recreation and other industrial applications, in Anderson, South Carolina, from April 2000 to November 2001. Hexcel Schwebel was and is a supplier of raw materials to the Company. Prior to 2000, Mr. Warshaw was Senior Vice President, World Wide Sales and Marketing, of Photronics, Inc., a manufacturer of photomasks Park Aerospace Corp. ed to transfer circuit patterns onto semi-conductor wafers, in Brookfield, Connecticut, from February 1999 to April 2000 and President, Olin Microelectronic Materials, a supplier of advanced chemicals and related products, in Norwalk, Connecticut, from January 1996 to January 1999. Prior to 1996, Mr. Warshaw worked in numerous financial and management leadership positions with Olin Corporation (including Vice President, Strategic Development and Finance of Olin Chemicals Group, Vice President and General Manager of Olin Performance Urethanes, and President of Olin CIBA-Geigy (OCG) Microelectronic Materials). The Board has determined that Mr. Warshaw is an "audit committee financial expert" as defined in the rules of the Securities and Exchange Commission. Mr. Warshaw was a director of NN, Inc. from 1997 to May 2021, and he was chair of the compensation committee of the board of directors and a member of the audit committee of the board of directors of NN, Inc.
- David L. Pugh
-
David L. Pugh自2006年7月任Hexcel公司董事及薪酬委员会总裁。Pugh先生自2000年10月至2011年10月曾为工业技术应用公司总裁及首席执行官，该公司是北美工业产品主要经销商。自1999年1月至2000年10月曾为该公司总裁，在加入该公司之前，Pugh先生曾为Rockwell汽车公司高级副董事长及Rockwell工业控股集团公司总经理。在加入Rockwell 公司之前Pugh先生曾在Square D. Co.及Westinghouse电子集团公司的销售，市场及公司营运部门担任要职。此外，Pugh先生还是NN有限公司董事会成员及审计委员会委员。
David L. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North America’s leading industrial product distributors, from October 2000 until October 2011. He was President and Chief Operating Officer of Applied from January 1999 to January 2000 and President and Chief Executive Officer of Applied from January 2000 to October 2000. Prior to joining Applied, Mr. Pugh was senior vice president of Rockwell Automation and general manager of Rockwell’s Industrial Control Group. Prior to joining Rockwell, Mr. Pugh held various sales, marketing and operations positions at Square D. Co. and Westinghouse Electric Corp. Mr. Pugh is also a member of the board of directors of NN, Inc. and serves on its audit and compensation committees. - David L. Pugh自2006年7月任Hexcel公司董事及薪酬委员会总裁。Pugh先生自2000年10月至2011年10月曾为工业技术应用公司总裁及首席执行官，该公司是北美工业产品主要经销商。自1999年1月至2000年10月曾为该公司总裁，在加入该公司之前，Pugh先生曾为Rockwell汽车公司高级副董事长及Rockwell工业控股集团公司总经理。在加入Rockwell 公司之前Pugh先生曾在Square D. Co.及Westinghouse电子集团公司的销售，市场及公司营运部门担任要职。此外，Pugh先生还是NN有限公司董事会成员及审计委员会委员。
- David L. Pugh served as the Chairman and Chief Executive Officer of Applied Industrial Technologies Inc., one of North America’s leading industrial product distributors, from October 2000 until October 2011. He was President and Chief Operating Officer of Applied from January 1999 to January 2000 and President and Chief Executive Officer of Applied from January 2000 to October 2000. Prior to joining Applied, Mr. Pugh was senior vice president of Rockwell Automation and general manager of Rockwell’s Industrial Control Group. Prior to joining Rockwell, Mr. Pugh held various sales, marketing and operations positions at Square D. Co. and Westinghouse Electric Corp. Mr. Pugh is also a member of the board of directors of NN, Inc. and serves on its audit and compensation committees.
- Robert E. Brunner
-
Robert E. Brunner于2013年6月被任命为董事。从2006年直到2012年退休，Brunner先生担任Illinois Tools Works, Inc.的执行副总裁，这是一家多元化的先进工业技术制造商。担任该职位前，从2005年到2006年，Brunner先生担任全球汽车紧固件部的总裁，从2003年到2005年，担任北美汽车紧固件部的总裁。在这之前，Brunner先生担任过Illinois Tools Works, Inc.的多个职位，包括综合管理、运营管理和销售与市场。Brunner先生目前担任礼恩派公司（Leggett & Platt Inc.）和NN, Inc.的董事。Brunner先生从2013年开始一直担任该公司的董事，并担任薪酬委员会委员。
Robert E. Brunner was an Executive Vice President of Illinois Tools Works, Inc., a diversified manufacturer of advanced indtrial technology, from 2006 until his retirement in 2012. Prior to that position, Mr. Brunner was President, Global Automotive Fasteners from 2005 to 2006 and President, North American Automotive Fasteners from 2003 to 2005. Prior to that, Mr. Brunner held a variety of positions within Illinois Tools Works, Inc., including general management, operations management and sales and marketing. Mr. Brunner currently serves as the Lead Director on the Board of Directors of Leggett & Platt, Inc., a publicly held diversified manufacturer of engineered components and products, where he also serves as a member of the Human Resces and Compensation Committee and the Nominating, Governance and Stainability Committee. From 2012 to 2023, Mr. Brunner served on the Board of Directors of NN, Inc., a diversified indtrial company that designs and manufactures high precision components and assemblies on a global basis, where he served as a member of the Compensation Committee and the Governance Committee. Mr. Brunner has been a director of the Company since 2013 and also serves as the Chairperson of the Board of Directors and as a member of the Company's Human Resces and Compensation Committee. - Robert E. Brunner于2013年6月被任命为董事。从2006年直到2012年退休，Brunner先生担任Illinois Tools Works, Inc.的执行副总裁，这是一家多元化的先进工业技术制造商。担任该职位前，从2005年到2006年，Brunner先生担任全球汽车紧固件部的总裁，从2003年到2005年，担任北美汽车紧固件部的总裁。在这之前，Brunner先生担任过Illinois Tools Works, Inc.的多个职位，包括综合管理、运营管理和销售与市场。Brunner先生目前担任礼恩派公司（Leggett & Platt Inc.）和NN, Inc.的董事。Brunner先生从2013年开始一直担任该公司的董事，并担任薪酬委员会委员。
- Robert E. Brunner was an Executive Vice President of Illinois Tools Works, Inc., a diversified manufacturer of advanced indtrial technology, from 2006 until his retirement in 2012. Prior to that position, Mr. Brunner was President, Global Automotive Fasteners from 2005 to 2006 and President, North American Automotive Fasteners from 2003 to 2005. Prior to that, Mr. Brunner held a variety of positions within Illinois Tools Works, Inc., including general management, operations management and sales and marketing. Mr. Brunner currently serves as the Lead Director on the Board of Directors of Leggett & Platt, Inc., a publicly held diversified manufacturer of engineered components and products, where he also serves as a member of the Human Resces and Compensation Committee and the Nominating, Governance and Stainability Committee. From 2012 to 2023, Mr. Brunner served on the Board of Directors of NN, Inc., a diversified indtrial company that designs and manufactures high precision components and assemblies on a global basis, where he served as a member of the Compensation Committee and the Governance Committee. Mr. Brunner has been a director of the Company since 2013 and also serves as the Chairperson of the Board of Directors and as a member of the Company's Human Resces and Compensation Committee.
- William Dries
-
William Dries，2007年9月26日，他成为董事。2011年退休之前，他担任工业产品设计制造商EnPro Industries, Inc.的高级副总裁和首席财务官。2001年9月至2002年6月就职于EnPro，他就职于EnPro 的前总公司。1985年至2001年，他就职于机械与设备制造商United Dominion Industries Limited，担任高级副总裁和首席财务官，之前曾担任会计经理、财政高级副总裁和财务主管。他是一名注册会计师，加入United Dominion之前在纽约的Ernst & Young担任了11年的审计主管。他是飞机部件供应商TransDigm的董事。他在罗格斯大学（Rutgers University）获得工商管理学士学位。
William Dries is an independent director and serves on the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Dries retired as the Senior Vice President and Chief Financial Officer of EnPro Industries, Inc., a manufacturer of engineered industrial products, a position he held from 2002-2011. Formerly Mr. Dries held roles with United Dominion Industries, Inc. and Ernst & Young LLP. He was previously licensed as a certified public accountant. Mr. Dries does not serve on any other public company boards. In the last five years Mr. Dries served as a director of Polypore International, Inc., an NYSE listed manufacturer of polymer-based membranes, through August 2015 and NN Inc., a Nasdaq listed manufacturer of precision metal and plastic components, through May 2019. - William Dries，2007年9月26日，他成为董事。2011年退休之前，他担任工业产品设计制造商EnPro Industries, Inc.的高级副总裁和首席财务官。2001年9月至2002年6月就职于EnPro，他就职于EnPro 的前总公司。1985年至2001年，他就职于机械与设备制造商United Dominion Industries Limited，担任高级副总裁和首席财务官，之前曾担任会计经理、财政高级副总裁和财务主管。他是一名注册会计师，加入United Dominion之前在纽约的Ernst & Young担任了11年的审计主管。他是飞机部件供应商TransDigm的董事。他在罗格斯大学（Rutgers University）获得工商管理学士学位。
- William Dries is an independent director and serves on the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Dries retired as the Senior Vice President and Chief Financial Officer of EnPro Industries, Inc., a manufacturer of engineered industrial products, a position he held from 2002-2011. Formerly Mr. Dries held roles with United Dominion Industries, Inc. and Ernst & Young LLP. He was previously licensed as a certified public accountant. Mr. Dries does not serve on any other public company boards. In the last five years Mr. Dries served as a director of Polypore International, Inc., an NYSE listed manufacturer of polymer-based membranes, through August 2015 and NN Inc., a Nasdaq listed manufacturer of precision metal and plastic components, through May 2019.
高管简历
中英对照 | 中文 | 英文- L. Jeff Manzagol
2014年10月6日，L. Jeff Manzagol 担任NN公司的高级副总裁兼金属轴承组件集团总经理。Manzagol有着超过36年的金属轴承和高精度制造经验。最近他担任Kaydon公司轴承部的总裁。以前，Manzagol在SKF集团担任各种领导职位，包括在密歇根设工厂the Armada的总裁和总经理。
L. Jeff Manzagol joined NN as Senior Vice President and General Manager of the Metal Bearing Components Group on October 6 2014. Manzagol steps into his role with more than 36 years of metal bearings and high precision manufacturing experience. He most recently served as President of the Bearings Division at Kaydon Corporation. Previously, Manzagol held various leadership positions at SKF Group, including President and General Manager at the Armada, Michigan facility.- 2014年10月6日，L. Jeff Manzagol 担任NN公司的高级副总裁兼金属轴承组件集团总经理。Manzagol有着超过36年的金属轴承和高精度制造经验。最近他担任Kaydon公司轴承部的总裁。以前，Manzagol在SKF集团担任各种领导职位，包括在密歇根设工厂the Armada的总裁和总经理。
- L. Jeff Manzagol joined NN as Senior Vice President and General Manager of the Metal Bearing Components Group on October 6 2014. Manzagol steps into his role with more than 36 years of metal bearings and high precision manufacturing experience. He most recently served as President of the Bearings Division at Kaydon Corporation. Previously, Manzagol held various leadership positions at SKF Group, including President and General Manager at the Armada, Michigan facility.
- Warren Veltman
2014年9月Warren Veltman 被任命为Autocam精密组件集团高级副总裁兼总经理。从1990年开始Veltman 担任Autocam公司首席财务官并且1991年以来担任秘书和财务主管。进入Autocam公司之前，他是德勤 （Deloitte & Touche）的一名审计经理。
Warren Veltman joined us as Senior Vice President and General Manager of our Autocam Precision Components Group in September 2014. Veltman served as Chief Financial Officer of Autocam Corporation from 1990 and Secretary and Treasurer since 1991. Prior to Mr. Veltman’s service at Autocam, Mr. Veltman was an Audit Manager with Deloitte & Touche LLP.- 2014年9月Warren Veltman 被任命为Autocam精密组件集团高级副总裁兼总经理。从1990年开始Veltman 担任Autocam公司首席财务官并且1991年以来担任秘书和财务主管。进入Autocam公司之前，他是德勤 （Deloitte & Touche）的一名审计经理。
- Warren Veltman joined us as Senior Vice President and General Manager of our Autocam Precision Components Group in September 2014. Veltman served as Chief Financial Officer of Autocam Corporation from 1990 and Secretary and Treasurer since 1991. Prior to Mr. Veltman’s service at Autocam, Mr. Veltman was an Audit Manager with Deloitte & Touche LLP.
- Matthew S. Heiter
MatthewS.Heiter于2015年7月加入我们，担任高级副总裁and General Counsel。加入我们之前，他曾担任Baker，Donelson，Bearman，Caldwell and Berkowitz公司的律师事务所的股东（从1996年5月到1999年12月），在那里他曾担任公司的证券和公司治理实践集团的主席（2002年7月至2015年7月）。2000年1月至2002年7月，Heiter先生担任Internet Pictures Corporation（一家公开上市的互联网技术公司）的执行Vice President、总法律顾问和秘书。
Matthew S. Heiter joined us as Senior Vice President and General Counsel in July 2015. Prior to joining us, Mr. Heiter was a shareholder in the law firm of Baker, Donelson, Bearman, Caldwell and Berkowitz, PC from May 1996 to December 1999 and from July 2002 to July 2015 where he served as chairman of the firm’s Securities and Corporate Governance Practice Group. From January 2000 to July 2002 Mr. Heiter served as the Executive Vice President, General Counsel and Secretary of Internet Pictures Corporation, a publicly traded internet technology company.- MatthewS.Heiter于2015年7月加入我们，担任高级副总裁and General Counsel。加入我们之前，他曾担任Baker，Donelson，Bearman，Caldwell and Berkowitz公司的律师事务所的股东（从1996年5月到1999年12月），在那里他曾担任公司的证券和公司治理实践集团的主席（2002年7月至2015年7月）。2000年1月至2002年7月，Heiter先生担任Internet Pictures Corporation（一家公开上市的互联网技术公司）的执行Vice President、总法律顾问和秘书。
- Matthew S. Heiter joined us as Senior Vice President and General Counsel in July 2015. Prior to joining us, Mr. Heiter was a shareholder in the law firm of Baker, Donelson, Bearman, Caldwell and Berkowitz, PC from May 1996 to December 1999 and from July 2002 to July 2015 where he served as chairman of the firm’s Securities and Corporate Governance Practice Group. From January 2000 to July 2002 Mr. Heiter served as the Executive Vice President, General Counsel and Secretary of Internet Pictures Corporation, a publicly traded internet technology company.
- John A. Manzi
John A. Manzi，他于2015年10月加入我们，担任Precision Engineered Products Group的高级副总裁兼总经理，基于PEP收购的完成。此前，他曾担任PEP公司的总裁兼首席执行官。他曾协助领导PEP公司的开发，并任职PEP公司的管理团队，并已经成功地提高了PEP公司的终端市场，以及扩大了产品广度，还执行了关键战略收购。
John A. Manzi joined us as Senior Vice President-General Manager of Precision Engineered Products Group in October 2015 in connection with the completion of the PEP Acquisition. Previously, Mr. Manzi served as the President and Chief Executive Officer of PEP. Mr. Manzi was instrumental in leading PEP's development and, together with PEP's management team, has successfully enhanced PEP's end market reach, expanded its product breadth and executed on key strategic acquisitions. Mr. Manzi has 20 years of experience with PEP. Prior to joining PEP's management team, Mr. Manzi held various positions including President of PEP's Attleboro operations, Vice President of Operations, and Engineering Manager.- John A. Manzi，他于2015年10月加入我们，担任Precision Engineered Products Group的高级副总裁兼总经理，基于PEP收购的完成。此前，他曾担任PEP公司的总裁兼首席执行官。他曾协助领导PEP公司的开发，并任职PEP公司的管理团队，并已经成功地提高了PEP公司的终端市场，以及扩大了产品广度，还执行了关键战略收购。
- John A. Manzi joined us as Senior Vice President-General Manager of Precision Engineered Products Group in October 2015 in connection with the completion of the PEP Acquisition. Previously, Mr. Manzi served as the President and Chief Executive Officer of PEP. Mr. Manzi was instrumental in leading PEP's development and, together with PEP's management team, has successfully enhanced PEP's end market reach, expanded its product breadth and executed on key strategic acquisitions. Mr. Manzi has 20 years of experience with PEP. Prior to joining PEP's management team, Mr. Manzi held various positions including President of PEP's Attleboro operations, Vice President of Operations, and Engineering Manager.
- J. Robert Atkinson
J.Robert Atkinson于2014年加入我们，担任Vice President、公司财务主管和投资者关系经理。在加入我们之前，Atkinson先生在Regions Bank任职，Regions Bank是美国最大的消费者和商业银行，财富管理，抵押贷款和保险产品和服务的全方位服务提供商之一。他最近担任Regions Corporate Bank Group的Vice President和商业关系经理，在那里他负责Marquee Corporate Relations、开发财务管理解决方案和谈判新的和更新信贷设施的条款和条件。此前，他曾担任Business Services公司的Vice President。Atkinson先生还担任Eaton Corporation电气集团的项目协调员。Atkinson先生是金融专业协会（Association of Financial Professionals）的成员，并获得了他的财政部专业认证。
J. Robert Atkinson joined us as Vice President, Corporate Treasurer and Manager of Investor Relations in 2014. Prior to joining us, Mr. Atkinson was with Regions Bank, one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, mortgage, and insurance products and services. He most recently served as vice president and commercial relationship manager in Regions Corporate Bank Group, where he was responsible for marquee corporate relationships, developing treasury management solutions and negotiating terms and conditions for new and renewal credit facilities. Prior to that position, he served as Vice President of business services. Mr. Atkinson also served as a project coordinator for the Electrical Group of Eaton Corporation. Mr. Atkinson is a member of the Association of Financial Professions and earned his certified treasury professional designation.- J.Robert Atkinson于2014年加入我们，担任Vice President、公司财务主管和投资者关系经理。在加入我们之前，Atkinson先生在Regions Bank任职，Regions Bank是美国最大的消费者和商业银行，财富管理，抵押贷款和保险产品和服务的全方位服务提供商之一。他最近担任Regions Corporate Bank Group的Vice President和商业关系经理，在那里他负责Marquee Corporate Relations、开发财务管理解决方案和谈判新的和更新信贷设施的条款和条件。此前，他曾担任Business Services公司的Vice President。Atkinson先生还担任Eaton Corporation电气集团的项目协调员。Atkinson先生是金融专业协会（Association of Financial Professionals）的成员，并获得了他的财政部专业认证。
- J. Robert Atkinson joined us as Vice President, Corporate Treasurer and Manager of Investor Relations in 2014. Prior to joining us, Mr. Atkinson was with Regions Bank, one of the nation’s largest full-service providers of consumer and commercial banking, wealth management, mortgage, and insurance products and services. He most recently served as vice president and commercial relationship manager in Regions Corporate Bank Group, where he was responsible for marquee corporate relationships, developing treasury management solutions and negotiating terms and conditions for new and renewal credit facilities. Prior to that position, he served as Vice President of business services. Mr. Atkinson also served as a project coordinator for the Electrical Group of Eaton Corporation. Mr. Atkinson is a member of the Association of Financial Professions and earned his certified treasury professional designation.
- Thomas C. Burwell, Jr.
Thomas C. Burwell, Jr.在2005年9月加盟NN作为公司财务总监。2011年他被晋升为副总裁兼首席会计官兼公司财务总监。加盟NN前，他从1997至2005年在Coats, PLC 任多个职位，最终任 U.S. Industrial Division财务部副总裁。从1992年至1997年，他在BDO Seidman, LLP国际会计师事务所担任多个职位。他是一位注册会计师。
Thomas C. Burwell, Jr. joined us as Corporate Controller in September 2005. He was promoted to Vice President Chief Accounting Officer and Corporate Controller in 2011 and to Senior Vice President and Chief Financial Officer in November 2016. Prior to joining NN, Mr. Burwell held various positions at Coats, PLC from 1997 to 2005 ultimately becoming the Vice President of Finance for the U.S. Industrial Division. From 1992 to 1997 Mr. Burwell held various positions at the international accounting firm BDO Seidman, LLP. Mr. Burwell is a Certified Public Accountant.- Thomas C. Burwell, Jr.在2005年9月加盟NN作为公司财务总监。2011年他被晋升为副总裁兼首席会计官兼公司财务总监。加盟NN前，他从1997至2005年在Coats, PLC 任多个职位，最终任 U.S. Industrial Division财务部副总裁。从1992年至1997年，他在BDO Seidman, LLP国际会计师事务所担任多个职位。他是一位注册会计师。
- Thomas C. Burwell, Jr. joined us as Corporate Controller in September 2005. He was promoted to Vice President Chief Accounting Officer and Corporate Controller in 2011 and to Senior Vice President and Chief Financial Officer in November 2016. Prior to joining NN, Mr. Burwell held various positions at Coats, PLC from 1997 to 2005 ultimately becoming the Vice President of Finance for the U.S. Industrial Division. From 1992 to 1997 Mr. Burwell held various positions at the international accounting firm BDO Seidman, LLP. Mr. Burwell is a Certified Public Accountant.
- James R. Widders
James R. Widders 2010年12月15日被任命为Precision Metal Components事业部副总裁兼总经理。在Whirlaway被NN收购前，他曾在Whirlaway 任职13年。在加盟NN前，他任Technifab, Inc副总裁和总经理，这是一家航空航天业模塑泡沫部件制造商，并曾担任GE Superabrasives多个管理职务，该公司是 General Electric的一个分部。
James R. Widders was appointed us as Senior Vice President of Integration and Corporate Transformation in September 2014. Prior to that appointment, Mr. Widders was Vice President and General Manager of our then-named Metal Bearing Components Group beginning in December 2010. Mr. Widders had 13 years of service at Whirlaway prior to its acquisition by NN. Prior to joining us, he served as Vice President and General Manager at Technifab, Inc. a manufacturer of molded foam components for the Aerospace industry and in various management positions with GE Superabrasives, a division of General Electric.- James R. Widders 2010年12月15日被任命为Precision Metal Components事业部副总裁兼总经理。在Whirlaway被NN收购前，他曾在Whirlaway 任职13年。在加盟NN前，他任Technifab, Inc副总裁和总经理，这是一家航空航天业模塑泡沫部件制造商，并曾担任GE Superabrasives多个管理职务，该公司是 General Electric的一个分部。
- James R. Widders was appointed us as Senior Vice President of Integration and Corporate Transformation in September 2014. Prior to that appointment, Mr. Widders was Vice President and General Manager of our then-named Metal Bearing Components Group beginning in December 2010. Mr. Widders had 13 years of service at Whirlaway prior to its acquisition by NN. Prior to joining us, he served as Vice President and General Manager at Technifab, Inc. a manufacturer of molded foam components for the Aerospace industry and in various management positions with GE Superabrasives, a division of General Electric.
- Richard D. Holder
Richard D. Holder，他目前担任HZO， Inc.（电子薄膜纳米涂层供应商）的总裁兼首席执行官（自2021年2月以来）。在加入HZO之前，他于2013年6月至2019年9月担任NN， Inc.（一家上市的多元化工业制造公司）的总裁兼首席执行官。在加入NN， Inc.之前，Holder先生在Eaton任职的12年期间担任过各种领导职务，他最后担任Eaton Electrical Components Group （Eaton电气部门的一个单位）的总裁。在加入Eaton之前，他曾在US Airways、Allied Signal和Parker Hannifin担任领导职务，并在美国海军陆战队服役。他还担任Armstrong World Industries， Inc. （Enerpac Tool Group Corp.的天花板系统的上市制造商和设计师，从事美洲商业和住宅建筑的建设和翻新）的董事会成员，以及几家私人公司的董事会成员。
Richard D. Holder,currently serves as President and Chief Executive Officer of HZO, Inc., a provider of thin-film nanocoatings for electronics, a role that he has held since February 2021. Prior to HZO, he was President and Chief Executive Officer of NN, Inc., a publicly traded diversified industrial manufacturing company, from June 2013 to September 2019. Prior to joining NN, Inc., Mr. Holder held a variety of leadership positions during his twelve-year tenure at Eaton, where he last served as President of Eaton Electrical Components Group, a unit of Eaton's Electrical sector. Prior to joining Eaton, he held leadership roles at US Airways, Allied Signal and Parker Hannifin and served in the U.S. Marine Corps. Mr. Holder also serves on the board of Armstrong World Industries, Inc., a publicly traded manufacturer and designer of ceiling systems for Enerpac Tool Group Corp. e in the construction and renovation of commercial and residential buildings in the Americas, and on the boards of several private companies.- Richard D. Holder，他目前担任HZO， Inc.（电子薄膜纳米涂层供应商）的总裁兼首席执行官（自2021年2月以来）。在加入HZO之前，他于2013年6月至2019年9月担任NN， Inc.（一家上市的多元化工业制造公司）的总裁兼首席执行官。在加入NN， Inc.之前，Holder先生在Eaton任职的12年期间担任过各种领导职务，他最后担任Eaton Electrical Components Group （Eaton电气部门的一个单位）的总裁。在加入Eaton之前，他曾在US Airways、Allied Signal和Parker Hannifin担任领导职务，并在美国海军陆战队服役。他还担任Armstrong World Industries， Inc. （Enerpac Tool Group Corp.的天花板系统的上市制造商和设计师，从事美洲商业和住宅建筑的建设和翻新）的董事会成员，以及几家私人公司的董事会成员。
- Richard D. Holder,currently serves as President and Chief Executive Officer of HZO, Inc., a provider of thin-film nanocoatings for electronics, a role that he has held since February 2021. Prior to HZO, he was President and Chief Executive Officer of NN, Inc., a publicly traded diversified industrial manufacturing company, from June 2013 to September 2019. Prior to joining NN, Inc., Mr. Holder held a variety of leadership positions during his twelve-year tenure at Eaton, where he last served as President of Eaton Electrical Components Group, a unit of Eaton's Electrical sector. Prior to joining Eaton, he held leadership roles at US Airways, Allied Signal and Parker Hannifin and served in the U.S. Marine Corps. Mr. Holder also serves on the board of Armstrong World Industries, Inc., a publicly traded manufacturer and designer of ceiling systems for Enerpac Tool Group Corp. e in the construction and renovation of commercial and residential buildings in the Americas, and on the boards of several private companies.