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 |
|---|---|---|---|---|---|---|
| Mark R. George | 男 | President and Chief Executive Officer and Director | 57 | 898.57万美元 | 4.70 | 2025-05-08 |
| Lori J. Ryerkerk | 女 | Director | 62 | 未披露 | 未持股 | 2025-05-08 |
| Francesca A. DeBiase | 女 | Director | 59 | 35.97万美元 | 0.11 | 2025-05-08 |
| John C. Hufford, Jr. | -- | Director | 57 | 未披露 | 未持股 | 2025-05-08 |
| Christopher T. Jones | -- | Director | 61 | 32.47万美元 | 0.30 | 2025-05-08 |
| John C. Huffard, Jr. | 男 | Director | 57 | 37.17万美元 | 0.73 | 2025-05-08 |
| Francesca A. DeBiase | 女 | Director | 59 | 未披露 | 未持股 | 2025-05-08 |
| Philip S. Davidson | 男 | Director | 65 | 34.97万美元 | 未持股 | 2025-05-08 |
| William Clyburn, Jr. | -- | Director | 58 | 20.90万美元 | 0.02 | 2025-05-08 |
| Mary Kathryn Heitkamp | -- | Director | 69 | 20.40万美元 | 未持股 | 2025-05-08 |
| Gilbert H. Lamphere | 男 | Director | 72 | 21.65万美元 | 0.25 | 2025-05-08 |
| Claude Mongeau | 男 | Independent Chair and Director | 63 | 43.67万美元 | 2.45 | 2025-05-08 |
| Richard H. Anderson | 男 | Director | 69 | 22.40万美元 | 0.44 | 2025-05-08 |
| Sameh Fahmy | -- | Director | 73 | 20.40万美元 | 1.04 | 2025-05-08 |
| Marcela E. Donadio | 女 | Director | 70 | 32.72万美元 | 0.79 | 2025-05-08 |
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 |
|---|---|---|---|---|---|---|
| Mark R. George | 男 | President and Chief Executive Officer and Director | 57 | 898.57万美元 | 4.70 | 2025-05-08 |
| Jason A. Zampi | 男 | Executive Vice President and Chief Financial Officer | 50 | 195.09万美元 | 0.29 | 2025-05-08 |
| Ann A. Adams | -- | Chief Human Resources Officer | 54 | 358.05万美元 | 未持股 | 2025-05-08 |
| Claude E. Elkins, Jr. | -- | Executive Vice President and Chief Marketing Officer | 59 | 376.18万美元 | 1.74 | 2025-05-08 |
| Claiborne L. Moore | -- | Vice President and Controller | 45 | 未披露 | 未持股 | 2025-05-08 |
| John Orr | 男 | Executive Vice President and Chief Operating Officer | 61 | 1138.58万美元 | 未持股 | 2025-05-08 |
| Anil Bhatt | -- | Executive Vice President and Chief Information and Digital Officer | 50 | 498.61万美元 | 未持股 | 2025-05-08 |
董事简历
中英对照 | 中文 | 英文- Mark R. George
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Mark R. George，自2019年11月1日起任职。在加入诺福克南方公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
Mark R. George,NORFOLK SOUTHERN CORPORATION:Executive Vice President and Chief Financial Officer (2019 – 2024);UNITED TECHNOLOGIES CORPORATION:Chief Financial Officer, VP Finance, Carrier Corporation (2019),Chief Financial Officer, VP Finance, Strategy and IT, Otis Elevator Co. (2015 – 2019),Chief Financial Officer, VP Finance and IT, UTC Building & Industrial Systems (2013 – 2015),Chief Financial Officer, VP Finance and IT, UTC Climate Controls & Security (2011 – 2013),Chief Financial Officer, VP Finance, Carrier Corporation (2008 – 2011),VP Financial Planning and Analysis, United Technologies (2007 – 2008),VP Financial Planning and Analysis, Otis Elevator Co. (2004 – 2007),Chief Financial Officer, VP Finance South Asia Pacific, Otis Elevator Co. (2001 – 2004),Various Ascending Financial Management Positions, Otis Elevator Co. (1989 – 2001). - Mark R. George，自2019年11月1日起任职。在加入诺福克南方公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
- Mark R. George,NORFOLK SOUTHERN CORPORATION:Executive Vice President and Chief Financial Officer (2019 – 2024);UNITED TECHNOLOGIES CORPORATION:Chief Financial Officer, VP Finance, Carrier Corporation (2019),Chief Financial Officer, VP Finance, Strategy and IT, Otis Elevator Co. (2015 – 2019),Chief Financial Officer, VP Finance and IT, UTC Building & Industrial Systems (2013 – 2015),Chief Financial Officer, VP Finance and IT, UTC Climate Controls & Security (2011 – 2013),Chief Financial Officer, VP Finance, Carrier Corporation (2008 – 2011),VP Financial Planning and Analysis, United Technologies (2007 – 2008),VP Financial Planning and Analysis, Otis Elevator Co. (2004 – 2007),Chief Financial Officer, VP Finance South Asia Pacific, Otis Elevator Co. (2001 – 2004),Various Ascending Financial Management Positions, Otis Elevator Co. (1989 – 2001).
- Lori J. Ryerkerk
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Lori J. Ryerkerk，是位于德克萨斯州达拉斯的财富500强全球化学和特种材料公司塞拉尼斯公司（Celanese Corp.）的前董事长、首席执行官和总裁。她于2019年加入塞拉尼斯，担任首席执行官，并于2020年成为董事长。在她的领导下，塞拉尼斯实现了显著增长，完成了变革性收购，并提升了行业领先的安全性能。Ryerkerk在能源行业的专业知识跨度超过30年。她曾担任壳牌下游公司（Shell Downstream Inc.）的全球制造执行副总裁，监督全球炼油厂和化学工厂的运营。在加入壳牌之前，她曾在Hess Corp.和ExxonMobil担任高级领导职务，在那里她获得了炼油、化学品和全球运营方面的丰富经验。她持有爱荷华州立大学（Iowa State University）的化学工程学位，目前担任Eaton Corp.（电力管理技术的领导者）的董事会成员。
Lori J. Ryerkerk,CELANESE CORP:President and Chief Executive Officer (2019 – 2024);SHELL CORP:Executive Vice President, Global Manufacturing (2013 – 2018),Regional Vice President Manufacturing, Europe and Africa (2010 – 2013);HESS CORP:Senior Vice President, Refining, Supply and Terminals (2008 – 2010);EXXONMOBIL:Manager, Government Relations and PA Business Support (2007 – 2008),Refinery Manager, Beaumont Refinery (2004 – 2007),Chairman, Managing Director, ExxonMobil Energy Ltd. (2002 – 2004),Various Ascending Positions (1984 – 2002). - Lori J. Ryerkerk，是位于德克萨斯州达拉斯的财富500强全球化学和特种材料公司塞拉尼斯公司（Celanese Corp.）的前董事长、首席执行官和总裁。她于2019年加入塞拉尼斯，担任首席执行官，并于2020年成为董事长。在她的领导下，塞拉尼斯实现了显著增长，完成了变革性收购，并提升了行业领先的安全性能。Ryerkerk在能源行业的专业知识跨度超过30年。她曾担任壳牌下游公司（Shell Downstream Inc.）的全球制造执行副总裁，监督全球炼油厂和化学工厂的运营。在加入壳牌之前，她曾在Hess Corp.和ExxonMobil担任高级领导职务，在那里她获得了炼油、化学品和全球运营方面的丰富经验。她持有爱荷华州立大学（Iowa State University）的化学工程学位，目前担任Eaton Corp.（电力管理技术的领导者）的董事会成员。
- Lori J. Ryerkerk,CELANESE CORP:President and Chief Executive Officer (2019 – 2024);SHELL CORP:Executive Vice President, Global Manufacturing (2013 – 2018),Regional Vice President Manufacturing, Europe and Africa (2010 – 2013);HESS CORP:Senior Vice President, Refining, Supply and Terminals (2008 – 2010);EXXONMOBIL:Manager, Government Relations and PA Business Support (2007 – 2008),Refinery Manager, Beaumont Refinery (2004 – 2007),Chairman, Managing Director, ExxonMobil Energy Ltd. (2002 – 2004),Various Ascending Positions (1984 – 2002).
- Francesca A. DeBiase
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Francesca A. DeBiase自2018年4月起担任全球供应链和可持续性公司执行副总裁。在此之前，DeBiase女士从2015年3月至3月担任全球供应链和可持续性公司高级副总裁。 2018年。从2007年8月到2015年2月，DeBiase女士担任公司全球战略采购副总裁。 在此之前，DeBiase女士从2006年1月至2007年7月担任欧洲供应链副总裁。DeBiase女士已经为公司服务了28年。
Francesca A. DeBiase is Corporate Executive Vice President - Global Chief Supply Chain Officer, a position she has held since October 2020. Prior to that, Ms. DeBiase served as Corporate Executive Vice President - Worldwide Supply Chain and Sustainability from April 2018 to October 2020 and as Corporate Senior Vice President - Worldwide Supply Chain and Sustainability from March 2015 to March 2018. Ms. DeBiase has served the Company for 30 years. - Francesca A. DeBiase自2018年4月起担任全球供应链和可持续性公司执行副总裁。在此之前，DeBiase女士从2015年3月至3月担任全球供应链和可持续性公司高级副总裁。 2018年。从2007年8月到2015年2月，DeBiase女士担任公司全球战略采购副总裁。 在此之前，DeBiase女士从2006年1月至2007年7月担任欧洲供应链副总裁。DeBiase女士已经为公司服务了28年。
- Francesca A. DeBiase is Corporate Executive Vice President - Global Chief Supply Chain Officer, a position she has held since October 2020. Prior to that, Ms. DeBiase served as Corporate Executive Vice President - Worldwide Supply Chain and Sustainability from April 2018 to October 2020 and as Corporate Senior Vice President - Worldwide Supply Chain and Sustainability from March 2015 to March 2018. Ms. DeBiase has served the Company for 30 years.
- John C. Hufford, Jr.
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Christopher T. Jones
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Christopher T. Jones，诺斯洛普·格鲁曼公司：公司副总裁兼技术服务部门总裁（2013 – 2019），综合物流和现代化部门副总裁兼总经理（2010 – 2012）；美国空军：康涅狄格空军国民警卫队维修主管（1997 – 2012）。
Christopher T. Jones,Northorp Grumman Corparation:Corporate Vice President and President of the Technology Services sector (2013 – 2019),Vice President and General Manager of the Integrated Logistics and Modernization division (2010 – 2012);U.S. AIR FORCE:Chief of Maintenance, Connecticut Air National Guard (1997 – 2012). - Christopher T. Jones，诺斯洛普·格鲁曼公司：公司副总裁兼技术服务部门总裁（2013 – 2019），综合物流和现代化部门副总裁兼总经理（2010 – 2012）；美国空军：康涅狄格空军国民警卫队维修主管（1997 – 2012）。
- Christopher T. Jones,Northorp Grumman Corparation:Corporate Vice President and President of the Technology Services sector (2013 – 2019),Vice President and General Manager of the Integrated Logistics and Modernization division (2010 – 2012);U.S. AIR FORCE:Chief of Maintenance, Connecticut Air National Guard (1997 – 2012).
- John C. Huffard, Jr.
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John C. Huffard, Jr.是Tenable Network Security, Inc.和Tenable Holdings, Inc.（网络安全软件公司）的联合创始人。从2002年到2018年，他担任Tenable Network Security, Inc.的总裁、首席运营官和董事，负责推动Tenable的全球企业战略和业务运营，并在风险投资和IPO过程中起到重要作用。从2018年到2019年，他专注于业务运营，担任Tenable Holdings, Inc.的首席运营官。他一直担任Tenable Holdings, Inc.的董事（2016年以来）。
John C. Huffard, Jr.,has served as a member of Board of Directors since 2002. Mr. Huffard served as Chief Operating Officer from May 2018 through December 2019. Prior to that, he served as Tenable Holdings, Inc. President and Chief Operating Officer from November 2008 to May 2018, and he co-founded Tenable Holdings, Inc. in 2002. Mr. Huffard has also served as a member of the board of directors of Norfolk Southern Corporation since February 2020. Mr. Huffard received a B.S.B.A. from Washington and Lee University and an M.B.A. from Babson College. - John C. Huffard, Jr.是Tenable Network Security, Inc.和Tenable Holdings, Inc.（网络安全软件公司）的联合创始人。从2002年到2018年，他担任Tenable Network Security, Inc.的总裁、首席运营官和董事，负责推动Tenable的全球企业战略和业务运营，并在风险投资和IPO过程中起到重要作用。从2018年到2019年，他专注于业务运营，担任Tenable Holdings, Inc.的首席运营官。他一直担任Tenable Holdings, Inc.的董事（2016年以来）。
- John C. Huffard, Jr.,has served as a member of Board of Directors since 2002. Mr. Huffard served as Chief Operating Officer from May 2018 through December 2019. Prior to that, he served as Tenable Holdings, Inc. President and Chief Operating Officer from November 2008 to May 2018, and he co-founded Tenable Holdings, Inc. in 2002. Mr. Huffard has also served as a member of the board of directors of Norfolk Southern Corporation since February 2020. Mr. Huffard received a B.S.B.A. from Washington and Lee University and an M.B.A. from Babson College.
- Francesca A. DeBiase
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Francesca A. DeBiase，麦当劳公司：执行副总裁兼全球首席供应链官（2020 – 2022）、执行副总裁兼首席供应链和可持续发展官（2018 – 2020）、首席供应链和可持续发展官（2015 – 2018）、全球采购和可持续发展高级副总裁（2015）、全球供应链和可持续发展副总裁（2007 – 2015）、欧洲首席供应链官（2006 – 2007）、欧洲财务高级总监（2002 – 2005）。
Francesca A. DeBiase,MCDONALD'S CORPORATION:Executive Vice President and Global Chief Supply Chain Officer (2020 – 2022),Executive Vice President and Chief Supply Chain and Sustainability Officer (2018 – 2020),Chief Supply Chain and Sustainability Officer (2015 – 2018),Senior Vice President, Worldwide Sourcing and Sustainability (2015),Vice President, Worldwide Supply Chain and Sustainability (2007 – 2015),Chief Supply Chain Officer, Europe (2006 – 2007),Senior Director of European Finance (2002 – 2005). - Francesca A. DeBiase，麦当劳公司：执行副总裁兼全球首席供应链官（2020 – 2022）、执行副总裁兼首席供应链和可持续发展官（2018 – 2020）、首席供应链和可持续发展官（2015 – 2018）、全球采购和可持续发展高级副总裁（2015）、全球供应链和可持续发展副总裁（2007 – 2015）、欧洲首席供应链官（2006 – 2007）、欧洲财务高级总监（2002 – 2005）。
- Francesca A. DeBiase,MCDONALD'S CORPORATION:Executive Vice President and Global Chief Supply Chain Officer (2020 – 2022),Executive Vice President and Chief Supply Chain and Sustainability Officer (2018 – 2020),Chief Supply Chain and Sustainability Officer (2015 – 2018),Senior Vice President, Worldwide Sourcing and Sustainability (2015),Vice President, Worldwide Supply Chain and Sustainability (2007 – 2015),Chief Supply Chain Officer, Europe (2006 – 2007),Senior Director of European Finance (2002 – 2005).
- Philip S. Davidson
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Philip S. Davidson，自2023年6月起担任Aerovironment，Inc.董事会成员。戴维森先生于2021年5月从美国海军退役，此前他的军事生涯非常杰出，服役时间长达近39年，最终被任命为四星上将，并在2018年至2021年期间担任美国印太司令部（INDOPACOM）指挥官。Davidson先生创立并经营Davidson Strategies LLC，这是一家管理、技术和战略咨询公司。戴维森目前是石油和天然气勘探和生产公司Par Pacific Holdings, Inc.、货运运输网络运营商诺福克南方公司以及独立的非营利性政策研究机构战略与预算评估中心的董事会成员。1982年获得美国海军学院物理学学士学位，1992年获得美国海军战争学院国家安全和战略研究文学硕士学位。他还是战略和预算评估中心的董事会成员，该中心是一家独立的、无党派的政策研究机构，并在Sasakawa Peace Foundation USA以及美国和平研究所的军事咨询小组任职。
Philip S. Davidson,retired from the U.S. Navy in May 2021, following a highly distinguished military career which spanned nearly 39 years of service and culminated in his appointment as a four-star Admiral and in service as Commander of United States Indo-Pacific Command (INDOPACOM) from 2018 to 2021. He previously served as the commander of U.S. Fleet Forces Command/Naval Forces U.S. Northern Command and as the commander, U.S. 6th Fleet, and the commander, Naval Striking and Support Forces NATO, while simultaneously serving as the deputy commander, U.S. Naval Forces Europe and U.S. Naval Forces Africa. Mr. Davidson founded and now runs Davidson Strategies LLC, a management, technical and strategic advisory firm.Mr. Davidson is currently on the board of directors of Par Pacific Holdings, Inc. (NYSE: PARR), an oil and gas exploration and production company, and Norfolk Southern Corporation (NYSE: NSC), a freight transportation network operator. He is also a Board Member at the Center for Strategic and Budgetary Assessments, an independent, non-partisan policy research institute, and serves on military advisory groups to the Sasakawa Peace Foundation USA, as well as the United States Institute of Peace.He received a Bachelor of Science degree in Physics from the U.S. Naval Academy in 1982 and a Master of Arts in National Security and Strategic Studies from the U.S. Naval War College in 1992. - Philip S. Davidson，自2023年6月起担任Aerovironment，Inc.董事会成员。戴维森先生于2021年5月从美国海军退役，此前他的军事生涯非常杰出，服役时间长达近39年，最终被任命为四星上将，并在2018年至2021年期间担任美国印太司令部（INDOPACOM）指挥官。Davidson先生创立并经营Davidson Strategies LLC，这是一家管理、技术和战略咨询公司。戴维森目前是石油和天然气勘探和生产公司Par Pacific Holdings, Inc.、货运运输网络运营商诺福克南方公司以及独立的非营利性政策研究机构战略与预算评估中心的董事会成员。1982年获得美国海军学院物理学学士学位，1992年获得美国海军战争学院国家安全和战略研究文学硕士学位。他还是战略和预算评估中心的董事会成员，该中心是一家独立的、无党派的政策研究机构，并在Sasakawa Peace Foundation USA以及美国和平研究所的军事咨询小组任职。
- Philip S. Davidson,retired from the U.S. Navy in May 2021, following a highly distinguished military career which spanned nearly 39 years of service and culminated in his appointment as a four-star Admiral and in service as Commander of United States Indo-Pacific Command (INDOPACOM) from 2018 to 2021. He previously served as the commander of U.S. Fleet Forces Command/Naval Forces U.S. Northern Command and as the commander, U.S. 6th Fleet, and the commander, Naval Striking and Support Forces NATO, while simultaneously serving as the deputy commander, U.S. Naval Forces Europe and U.S. Naval Forces Africa. Mr. Davidson founded and now runs Davidson Strategies LLC, a management, technical and strategic advisory firm.Mr. Davidson is currently on the board of directors of Par Pacific Holdings, Inc. (NYSE: PARR), an oil and gas exploration and production company, and Norfolk Southern Corporation (NYSE: NSC), a freight transportation network operator. He is also a Board Member at the Center for Strategic and Budgetary Assessments, an independent, non-partisan policy research institute, and serves on military advisory groups to the Sasakawa Peace Foundation USA, as well as the United States Institute of Peace.He received a Bachelor of Science degree in Physics from the U.S. Naval Academy in 1982 and a Master of Arts in National Security and Strategic Studies from the U.S. Naval War College in 1992.
- William Clyburn, Jr.
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William Clyburn, Jr.，Clyburn Consulting，LLC：首席执行官（自2004年起）；美国参议院：高级法律顾问（2002–2004）；美国地面运输委员会：副主席兼委员（1998–2001）；美国参议院：商务顾问（1995–1998）、运输顾问、参议院商务委员会（1993–1995）。
William Clyburn, Jr., Clyburn Consulting, LLC: Chief Executive Officer (since 2004); United States Senate: Senior Counsel (2002 – 2004); U.S. Surface Transportation Board: Vice-Chairman & Commissioner (1998 – 2001); United States Senate: Commerce Counsel (1995 – 1998), Transportation Counsel, Senate Commerce Committee (1993 – 1995). - William Clyburn, Jr.，Clyburn Consulting，LLC：首席执行官（自2004年起）；美国参议院：高级法律顾问（2002–2004）；美国地面运输委员会：副主席兼委员（1998–2001）；美国参议院：商务顾问（1995–1998）、运输顾问、参议院商务委员会（1993–1995）。
- William Clyburn, Jr., Clyburn Consulting, LLC: Chief Executive Officer (since 2004); United States Senate: Senior Counsel (2002 – 2004); U.S. Surface Transportation Board: Vice-Chairman & Commissioner (1998 – 2001); United States Senate: Commerce Counsel (1995 – 1998), Transportation Counsel, Senate Commerce Committee (1993 – 1995).
- Mary Kathryn Heitkamp
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Mary Kathryn Heitkamp，芝加哥大学政治学院：主任（自2023年起）；美国参议院：北达科他州参议员（2013 – 2019年）；北达科他州州政府：总检察长（1992 – 2000年）、税务专员（1986 – 1992年）、北达科他州州税务专员办公室检察官（1981 – 1986年）。
Mary Kathryn Heitkamp, University of Chicago Institute of Politics: Director (since 2023); United States Senate: Senator, North Dakota (2013 – 2019); North Dakota State Government: Attorney general (1992 – 2000), Tax commissioner (1986 – 1992), Attorney, Office of the North Dakota State Tax Commissioner (1981 – 1986). - Mary Kathryn Heitkamp，芝加哥大学政治学院：主任（自2023年起）；美国参议院：北达科他州参议员（2013 – 2019年）；北达科他州州政府：总检察长（1992 – 2000年）、税务专员（1986 – 1992年）、北达科他州州税务专员办公室检察官（1981 – 1986年）。
- Mary Kathryn Heitkamp, University of Chicago Institute of Politics: Director (since 2023); United States Senate: Senator, North Dakota (2013 – 2019); North Dakota State Government: Attorney general (1992 – 2000), Tax commissioner (1986 – 1992), Attorney, Office of the North Dakota State Tax Commissioner (1981 – 1986).
- Gilbert H. Lamphere
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Gilbert H. Lamphere，2008年7月进入公司董事会，他是平师姐资本公司（一家私人股本公司）的董事会主席以及拉姆费尔资本管理公司（一家私人投资公司，成立于1998年）的总经理。之前，他在加拿大国家铁路公司担任过董事，1998年在伊利诺伊中央铁路公司被加拿大铁路公司收购前担任过它的董事会知悉，还在弗罗里达东海岸实业公司担任过董事，因此为公司董事会带来了铁路方面的丰富经验。他还是拉斯维加斯铁路快运公司的董事会主席，公司是一家刚起步的铁路客运公司，来往于洛杉矶和拉斯维加斯。他还是其他9所上市公司的董事，包括凯雷实业公司、克利夫兰克里夫斯公司、RP谢里公司、全球自然资源公司和公认国际公司。在职业生涯早期，他是摩根斯坦利合并于收购部门的副总裁。
Gilbert H. Lamphere joined the Board in July 2008. He is Chairman of the Board of FlatWorld Capital, a private equity firm and is Managing Director of Lamphere Capital Management, a private investment firm which he founded in 1998.Mr. Lamphere is also Chairman of the Board of Las Vegas Railway Express, a start-up passenger railroad which will operate between Los Angeles and Las Vegas. He has served as a director of nine other public companies, including Carlyle Industries, Inc., Cleveland-Cliffs, Inc., R.P. Scherer Corporation, Global Natural Resources Corporation and Recognition International, Inc. Earlier in his career, Mr. Lamphere was Vice President of Mergers and Acquisitions at Morgan Stanley. - Gilbert H. Lamphere，2008年7月进入公司董事会，他是平师姐资本公司（一家私人股本公司）的董事会主席以及拉姆费尔资本管理公司（一家私人投资公司，成立于1998年）的总经理。之前，他在加拿大国家铁路公司担任过董事，1998年在伊利诺伊中央铁路公司被加拿大铁路公司收购前担任过它的董事会知悉，还在弗罗里达东海岸实业公司担任过董事，因此为公司董事会带来了铁路方面的丰富经验。他还是拉斯维加斯铁路快运公司的董事会主席，公司是一家刚起步的铁路客运公司，来往于洛杉矶和拉斯维加斯。他还是其他9所上市公司的董事，包括凯雷实业公司、克利夫兰克里夫斯公司、RP谢里公司、全球自然资源公司和公认国际公司。在职业生涯早期，他是摩根斯坦利合并于收购部门的副总裁。
- Gilbert H. Lamphere joined the Board in July 2008. He is Chairman of the Board of FlatWorld Capital, a private equity firm and is Managing Director of Lamphere Capital Management, a private investment firm which he founded in 1998.Mr. Lamphere is also Chairman of the Board of Las Vegas Railway Express, a start-up passenger railroad which will operate between Los Angeles and Las Vegas. He has served as a director of nine other public companies, including Carlyle Industries, Inc., Cleveland-Cliffs, Inc., R.P. Scherer Corporation, Global Natural Resources Corporation and Recognition International, Inc. Earlier in his career, Mr. Lamphere was Vice President of Mergers and Acquisitions at Morgan Stanley.
- Claude Mongeau
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Claude Mongeau，他于2010年1月1日成为Cenovus Energy Inc.的总裁兼首席执行官。2000年，他被任命为Cenovus Energy Inc.的执行副总裁和首席财务官，直到2009年6月1日。在此之前，他担任副总裁，负责企业发展战略和财务规划，以及副总裁助理。他于1994年加入该公司。2005年，他由一个独立的加拿大商界Leaders委员会选为首席财务官。加入CN之前，他担任Secor Group（位于Montréal的管理咨询公司）的合伙人。从2010年1月到2016年6月担任加拿大国家铁路公司（北美铁路和运输公司）的总裁兼首席执行官，他也担任SNC-Lavalin集团董事。他曾担任Telus的董事（2017年至2019年）。他持有the Université du Québec à Montréal的心理学学士学位和麦吉尔大学的MBA学位。
Claude Mongeau,CANADIAN NATIONAL RAILWAY COMPANY:President and Chief Executive Officer (2010 – 2016),Executive Vice President and Chief Financial Officer (2000 – 2009),Various roles including Vice President, Strategic and Financial Planning; Vice President Corporate Development (1994 – 2000). - Claude Mongeau，他于2010年1月1日成为Cenovus Energy Inc.的总裁兼首席执行官。2000年，他被任命为Cenovus Energy Inc.的执行副总裁和首席财务官，直到2009年6月1日。在此之前，他担任副总裁，负责企业发展战略和财务规划，以及副总裁助理。他于1994年加入该公司。2005年，他由一个独立的加拿大商界Leaders委员会选为首席财务官。加入CN之前，他担任Secor Group（位于Montréal的管理咨询公司）的合伙人。从2010年1月到2016年6月担任加拿大国家铁路公司（北美铁路和运输公司）的总裁兼首席执行官，他也担任SNC-Lavalin集团董事。他曾担任Telus的董事（2017年至2019年）。他持有the Université du Québec à Montréal的心理学学士学位和麦吉尔大学的MBA学位。
- Claude Mongeau,CANADIAN NATIONAL RAILWAY COMPANY:President and Chief Executive Officer (2010 – 2016),Executive Vice President and Chief Financial Officer (2000 – 2009),Various roles including Vice President, Strategic and Financial Planning; Vice President Corporate Development (1994 – 2000).
- Richard H. Anderson
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Richard H. Anderson， 他2007年担任Delta公司首席执行官。他还担任过一家财富20医疗保健公司的高级行政人员，以及担任除了Delta以外的其他上市公司的董事。
Richard H. Anderson served without compensation as the President and Chief Executive Officer of Amtrak, an intercity passenger rail service provider, from July 2017 until his retirement on April 15 2020. From 2007 until May 2016 Mr. Anderson served as Chief Executive Officer and a director of Delta Air Lines, Inc., a commercial airline. Upon retiring as Chief Executive Officer of Delta Air Lines, Inc. in May 2016 he became the Executive Chairman of the board of directors of Delta Air Lines, Inc. until October 2016. He was Executive Vice President of UnitedHealth Group Incorporated, a diversified health care company, from 2004 until 2007. Mr. Anderson was Chief Executive Officer of Northwest Airlines Corporation from 2001 to 2004. Mr. Anderson is a former director of Delta Air Lines, Inc. - Richard H. Anderson， 他2007年担任Delta公司首席执行官。他还担任过一家财富20医疗保健公司的高级行政人员，以及担任除了Delta以外的其他上市公司的董事。
- Richard H. Anderson served without compensation as the President and Chief Executive Officer of Amtrak, an intercity passenger rail service provider, from July 2017 until his retirement on April 15 2020. From 2007 until May 2016 Mr. Anderson served as Chief Executive Officer and a director of Delta Air Lines, Inc., a commercial airline. Upon retiring as Chief Executive Officer of Delta Air Lines, Inc. in May 2016 he became the Executive Chairman of the board of directors of Delta Air Lines, Inc. until October 2016. He was Executive Vice President of UnitedHealth Group Incorporated, a diversified health care company, from 2004 until 2007. Mr. Anderson was Chief Executive Officer of Northwest Airlines Corporation from 2001 to 2004. Mr. Anderson is a former director of Delta Air Lines, Inc.
- Sameh Fahmy
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Sameh Fahmy，是工程、机械和供应管理的高级副总裁；工程、机械和供应管理的高级副总裁。
Sameh Fahmy was Senior Vice-President,Engineering, Mechanical and Supply Management; Senior Vice-President, Engineering, Mechanical and Supply Management. - Sameh Fahmy，是工程、机械和供应管理的高级副总裁；工程、机械和供应管理的高级副总裁。
- Sameh Fahmy was Senior Vice-President,Engineering, Mechanical and Supply Management; Senior Vice-President, Engineering, Mechanical and Supply Management.
- Marcela E. Donadio
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Marcela E. Donadio于2014年作为跨国专业服务公司Ernst＆Young LLP的合伙人退休。从2007年退休后，Donadio女士担任美洲石油和天然气部门负责人，负责安永会计师事务所的一项重要工作。 行业团体帮助为美国和整个美洲的石油和天然气行业客户制定坚定的战略。 Donadio女士还是Marathon Oil Corp.和National Oilwell Varco Inc.的董事，专业领域：首席执行官/高级官员； 财会；治理/板； 人力资源与薪酬； 策略计划。
Marcela E. Donadio,ERNST & YOUNG, LLP:Audit Partner (1989 – 2014),Americas Oil and Gas Sector Leader (2007 – 2014);PUBLIC COMPANY BOARD DIRECTORSHIPS:NOV Inc. (since 2014),Freeport-McMoRan, Inc. (since 2021),Marathon Oil Corporation (2014 – 2024); Lead Independent Director (2021 – 2024). - Marcela E. Donadio于2014年作为跨国专业服务公司Ernst＆Young LLP的合伙人退休。从2007年退休后，Donadio女士担任美洲石油和天然气部门负责人，负责安永会计师事务所的一项重要工作。 行业团体帮助为美国和整个美洲的石油和天然气行业客户制定坚定的战略。 Donadio女士还是Marathon Oil Corp.和National Oilwell Varco Inc.的董事，专业领域：首席执行官/高级官员； 财会；治理/板； 人力资源与薪酬； 策略计划。
- Marcela E. Donadio,ERNST & YOUNG, LLP:Audit Partner (1989 – 2014),Americas Oil and Gas Sector Leader (2007 – 2014);PUBLIC COMPANY BOARD DIRECTORSHIPS:NOV Inc. (since 2014),Freeport-McMoRan, Inc. (since 2021),Marathon Oil Corporation (2014 – 2024); Lead Independent Director (2021 – 2024).
高管简历
中英对照 | 中文 | 英文- Mark R. George
Mark R. George，自2019年11月1日起任职。在加入诺福克南方公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
Mark R. George,NORFOLK SOUTHERN CORPORATION:Executive Vice President and Chief Financial Officer (2019 – 2024);UNITED TECHNOLOGIES CORPORATION:Chief Financial Officer, VP Finance, Carrier Corporation (2019),Chief Financial Officer, VP Finance, Strategy and IT, Otis Elevator Co. (2015 – 2019),Chief Financial Officer, VP Finance and IT, UTC Building & Industrial Systems (2013 – 2015),Chief Financial Officer, VP Finance and IT, UTC Climate Controls & Security (2011 – 2013),Chief Financial Officer, VP Finance, Carrier Corporation (2008 – 2011),VP Financial Planning and Analysis, United Technologies (2007 – 2008),VP Financial Planning and Analysis, Otis Elevator Co. (2004 – 2007),Chief Financial Officer, VP Finance South Asia Pacific, Otis Elevator Co. (2001 – 2004),Various Ascending Financial Management Positions, Otis Elevator Co. (1989 – 2001).- Mark R. George，自2019年11月1日起任职。在加入诺福克南方公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
- Mark R. George,NORFOLK SOUTHERN CORPORATION:Executive Vice President and Chief Financial Officer (2019 – 2024);UNITED TECHNOLOGIES CORPORATION:Chief Financial Officer, VP Finance, Carrier Corporation (2019),Chief Financial Officer, VP Finance, Strategy and IT, Otis Elevator Co. (2015 – 2019),Chief Financial Officer, VP Finance and IT, UTC Building & Industrial Systems (2013 – 2015),Chief Financial Officer, VP Finance and IT, UTC Climate Controls & Security (2011 – 2013),Chief Financial Officer, VP Finance, Carrier Corporation (2008 – 2011),VP Financial Planning and Analysis, United Technologies (2007 – 2008),VP Financial Planning and Analysis, Otis Elevator Co. (2004 – 2007),Chief Financial Officer, VP Finance South Asia Pacific, Otis Elevator Co. (2001 – 2004),Various Ascending Financial Management Positions, Otis Elevator Co. (1989 – 2001).
- Jason A. Zampi
Jason A. Zampi，自2024年8月20日起担任财务和财务高级副总裁。他于2011年加入公司，此前从2020年到2024年担任公司财务规划和分析副总裁。在此之前，他于2018年至2020年担任副总裁兼财务总监，2016年至2018年担任企业会计助理副总裁，并于2011年至2016年担任财务和会计方面的各种其他职务。在加入公司之前，他曾担任KPMG的高级经理。
Jason A. Zampi,has served as the Senior Vice President Finance & Treasurer since August 20, 2024. Mr. Zampi joined the Company in 2011 and previously served as Vice President of Financial Planning and Analysis of the Company from 2020 to 2024. Prior thereto, he served as Vice President and Controller from 2018 to 2020, Assistant Vice President Corporate Accounting from 2016 to 2018 and in various other capacities in Finance and Accounting from 2011 to 2016. Prior to joining the Company, he served as Senior Manager at KPMG.- Jason A. Zampi，自2024年8月20日起担任财务和财务高级副总裁。他于2011年加入公司，此前从2020年到2024年担任公司财务规划和分析副总裁。在此之前，他于2018年至2020年担任副总裁兼财务总监，2016年至2018年担任企业会计助理副总裁，并于2011年至2016年担任财务和会计方面的各种其他职务。在加入公司之前，他曾担任KPMG的高级经理。
- Jason A. Zampi,has served as the Senior Vice President Finance & Treasurer since August 20, 2024. Mr. Zampi joined the Company in 2011 and previously served as Vice President of Financial Planning and Analysis of the Company from 2020 to 2024. Prior thereto, he served as Vice President and Controller from 2018 to 2020, Assistant Vice President Corporate Accounting from 2016 to 2018 and in various other capacities in Finance and Accounting from 2011 to 2016. Prior to joining the Company, he served as Senior Manager at KPMG.
- Ann A. Adams
Ann A. Adams，自2019年4月1日起任职。2016年4月1日至2019年4月1日担任人力资源部副总裁。2012年7月1日至2016年4月1日担任人力资源部副总裁助理。
Ann A. Adams,Served as Vice President Human Resources from April 1, 2016 to April 1, 2019.- Ann A. Adams，自2019年4月1日起任职。2016年4月1日至2019年4月1日担任人力资源部副总裁。2012年7月1日至2016年4月1日担任人力资源部副总裁助理。
- Ann A. Adams,Served as Vice President Human Resources from April 1, 2016 to April 1, 2019.
- Claude E. Elkins, Jr.
Claude E. Elkins, Jr.，现任职务（2021年12月1日以来）。2018年4月1日至2021年12月1日，担任工业产品副总裁。2016年3月1日至2018年4月1日，担任化学品集团副总裁。
Claude E. Elkins, Jr.,Served as Vice President Industrial Products from April 1, 2018 to December 1, 2021.- Claude E. Elkins, Jr.，现任职务（2021年12月1日以来）。2018年4月1日至2021年12月1日，担任工业产品副总裁。2016年3月1日至2018年4月1日，担任化学品集团副总裁。
- Claude E. Elkins, Jr.,Served as Vice President Industrial Products from April 1, 2018 to December 1, 2021.
- Claiborne L. Moore
Claiborne L. Moore，自2022年3月1日起任职。自2019年3月15日至2022年3月1日担任公司会计助理副总裁。2017年7月1日至2019年3月15日担任投资者关系总监。
Claiborne L. Moore,Served as Assistant Vice President Corporate Accounting from March 15, 2019 to March 1, 2022. Served as Director Investor Relations from July 1, 2017 to March 15, 2019.- Claiborne L. Moore，自2022年3月1日起任职。自2019年3月15日至2022年3月1日担任公司会计助理副总裁。2017年7月1日至2019年3月15日担任投资者关系总监。
- Claiborne L. Moore,Served as Assistant Vice President Corporate Accounting from March 15, 2019 to March 1, 2022. Served as Director Investor Relations from July 1, 2017 to March 15, 2019.
- John Orr
John Orr，最近自2023年4月起担任加拿大太平洋堪萨斯城有限公司执行副总裁兼首席转型官。在此之前，Orr先生曾担任堪萨斯南方铁路运营执行副总裁，在2021-2023年期间监督运输、工程、机械、网络运营、健康-安全-环境和劳资关系团队。Orr先生于1985年在加拿大国家铁路开始了他的铁路职业生涯，曾担任多个领导职务，包括高级副总裁和首席运输官。
John Orr,most recently served as Executive Vice President and Chief Transformation Officer of Canadian Pacific Kansas City Limited since April 2023. Previously, Mr. Orr served as Executive Vice President Operations for Kansas City Southern, overseeing the Transportation, Engineering, Mechanical, Network Operations, Health-Safety-Environmental and Labor Relations teams from 2021-2023. Mr. Orr began his railroad career at Canadian National Railway in 1985, holding various leadership positions including Senior Vice President and Chief Transportation Officer.- John Orr，最近自2023年4月起担任加拿大太平洋堪萨斯城有限公司执行副总裁兼首席转型官。在此之前，Orr先生曾担任堪萨斯南方铁路运营执行副总裁，在2021-2023年期间监督运输、工程、机械、网络运营、健康-安全-环境和劳资关系团队。Orr先生于1985年在加拿大国家铁路开始了他的铁路职业生涯，曾担任多个领导职务，包括高级副总裁和首席运输官。
- John Orr,most recently served as Executive Vice President and Chief Transformation Officer of Canadian Pacific Kansas City Limited since April 2023. Previously, Mr. Orr served as Executive Vice President Operations for Kansas City Southern, overseeing the Transportation, Engineering, Mechanical, Network Operations, Health-Safety-Environmental and Labor Relations teams from 2021-2023. Mr. Orr began his railroad career at Canadian National Railway in 1985, holding various leadership positions including Senior Vice President and Chief Transportation Officer.
- Anil Bhatt
Anil Bhatt，在加入诺福克南方之前，曾在Elevance Health担任多个职位。2020年12月至2024年8月担任全球首席信息官，2018年8月至2020年12月担任高级副总裁兼首席技术官。
Anil Bhatt,Prior to joining Norfolk Southern, served in various positions at Elevance Health. Served as Global Chief Information Officer from December 2020 through August 2024 and Senior Vice President & Chief Technology Officer from August 2018 to December 2020.- Anil Bhatt，在加入诺福克南方之前，曾在Elevance Health担任多个职位。2020年12月至2024年8月担任全球首席信息官，2018年8月至2020年12月担任高级副总裁兼首席技术官。
- Anil Bhatt,Prior to joining Norfolk Southern, served in various positions at Elevance Health. Served as Global Chief Information Officer from December 2020 through August 2024 and Senior Vice President & Chief Technology Officer from August 2018 to December 2020.