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 |
|---|---|---|---|---|---|---|
| Amit Singhi | 男 | Independent Director | 60 | 19.68万美元 | 1.23 | 2026-02-26 |
| William E. Waltz | 男 | Independent Director | 62 | 20.76万美元 | 4.99 | 2026-02-26 |
| George L. Wilson | 男 | Director,Chairman of the Board,Chief Executive Officer and President | 57 | 363.54万美元 | 36.44 | 2026-02-26 |
| Bradley E. Hughes | 男 | Independent Director | 64 | 20.94万美元 | 4.42 | 2026-02-26 |
| Manish H. Shah | 男 | Independent Director | 61 | 19.73万美元 | 1.78 | 2026-02-26 |
| Jason D. Lippert | 男 | Independent Director | 53 | 20.49万美元 | 6.21 | 2026-02-26 |
| Mary K. Lawler | 女 | Independent Director | 60 | 未披露 | 0.92 | 2026-02-26 |
| Donald R. Maier | 男 | Independent Director | 62 | 20.95万美元 | 3.65 | 2026-02-26 |
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 |
|---|---|---|---|---|---|---|
| George L. Wilson | 男 | Director,Chairman of the Board,Chief Executive Officer and President | 57 | 363.54万美元 | 36.44 | 2026-02-26 |
| Paul B. Cornett | 男 | General Counsel,Secretary and Senior Vice President | 48 | 108.79万美元 | 7.81 | 2026-02-26 |
| Kimberley N. Garcia | 女 | Chief Human Resources Officer and Vice President | 47 | 87.12万美元 | 3.08 | 2026-02-26 |
| Jessica L. Navascues | 女 | Vice President—Operations Excellence | 53 | 65.48万美元 | 0.77 | 2026-02-26 |
| Scott M. Zuehlke | 男 | Chief Financial Officer,Senior Vice President and Treasurer | 49 | 124.93万美元 | 8.88 | 2026-02-26 |
董事简历
中英对照 | 中文 | 英文- Amit Singhi
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Amit Singhi，2015年8月加入FLIR担任金融高级副总裁和首席财务官。加入FLIR之前，Singhi从1994年8月到2015年8月在Ford Motor Company任职；最近的职位是担任Ford Motor Company全球客户服务分部Aftermarket Parts & Services总监，自2015年4月起担任该职位。Singhi之前从2012年4月到2015年3月担任Ford South America首席财务官；2011年1月到2012年3月担任Americas Profit Analysis主管；2010年1月到2010年12月担任Retail/Fleet Marketing & Global Lifecycle Analytics总监。他持有Michigan大学工商管理硕士学位和电子系统理学硕士学位；the Indian Institute of Technology电子工程技术学士学位。
Amit Singhi has served since 2020 as the Chief Financial Officer of Humanetics, a hi tech global indtrial technology group focing on safety, digital, and sensor solutions for critical environments. From 2017 to 2020, Mr. Singhi was the Chief Operating and Financial Officer of Piston Group, with responsibility for all operating and financial matters. Prior to Piston Group, Amit was the Chief Financial Officer at FLIR Systems, leading all Finance and I.T. functions, from 2015 to 2017. Prior to that, Mr. Singhi was an employee of Ford Motor Company from 1994 to 2015. Mr. Singhi holds an MBA in Finance and Corporate Strategy and an MS in Electrical Engineering Systems from the University of Michigan, Ann Arbor; and a Bachelor of Technology in Electrical Engineering from the Indian Institute of Technology, Bombay. - Amit Singhi，2015年8月加入FLIR担任金融高级副总裁和首席财务官。加入FLIR之前，Singhi从1994年8月到2015年8月在Ford Motor Company任职；最近的职位是担任Ford Motor Company全球客户服务分部Aftermarket Parts & Services总监，自2015年4月起担任该职位。Singhi之前从2012年4月到2015年3月担任Ford South America首席财务官；2011年1月到2012年3月担任Americas Profit Analysis主管；2010年1月到2010年12月担任Retail/Fleet Marketing & Global Lifecycle Analytics总监。他持有Michigan大学工商管理硕士学位和电子系统理学硕士学位；the Indian Institute of Technology电子工程技术学士学位。
- Amit Singhi has served since 2020 as the Chief Financial Officer of Humanetics, a hi tech global indtrial technology group focing on safety, digital, and sensor solutions for critical environments. From 2017 to 2020, Mr. Singhi was the Chief Operating and Financial Officer of Piston Group, with responsibility for all operating and financial matters. Prior to Piston Group, Amit was the Chief Financial Officer at FLIR Systems, leading all Finance and I.T. functions, from 2015 to 2017. Prior to that, Mr. Singhi was an employee of Ford Motor Company from 1994 to 2015. Mr. Singhi holds an MBA in Finance and Corporate Strategy and an MS in Electrical Engineering Systems from the University of Michigan, Ann Arbor; and a Bachelor of Technology in Electrical Engineering from the Indian Institute of Technology, Bombay.
- William E. Waltz
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William E. Waltz2013年加入Atkore塑料管及管道业务部门担任总裁后，自2015年9月起William E. Waltz 担任公司导管及配件的副总裁。2009年至2013年加入Atkore后，Waltz担任Strategic Materials, Inc.的主席兼行政总裁官，这是北美最大的玻璃回收公司。在此之前，他在Pentair plc—一家水技术和工业产品公司的各个部门任职15年，其中包括担任 Flow技术的总裁、滨特尔水处理事业部的副总裁和总经理、Aurora Pump副总裁兼总经理，采购及国际运营副总裁；以及Pentair公司商业和工业业务部的董事。Waltz先生在通用电气公司开始了他的职业生涯 。Waltz先生毕业于Pennsylvania State University的学士学位、Villanova University计算机科学的理科硕士学位、Northwestern University, Kellogg Graduate School of Management的工商管理硕士学位，是通用电气公司信息系统管理课程的毕业生。
William E. Waltz has served since 2018 as the President and Chief Executive Officer of Atkore Inc., a publicly traded global provider of electrical, safety, and infrastructure solutions. Prior to assuming that role, he served in several other Company executive roles, including Chief Operating Officer and Group President of the Atkore Electrical product segment. From 2009 until joining Atkore in 2013, Mr. Waltz was Chairman and Chief Executive Officer at Strategic Materials, Inc., North America's largest glass recycling company. Prior to that, he spent 15 years in vario divisions of Pentair plc, including President Pentair Flow Technologies. Mr. Waltz began his career at General Electric Company and as a Deloitte Management consultant. Mr. Waltz earned a Masters of Biness Administration from Northstern University, Kellogg Graduate School of Management; a Masters of Science in Computer Science from Villanova University; a Bachelor of Science in Indtrial Engineering from Pennsylvania State University; and was a graduate of General Electric's Information Systems Management Program. - William E. Waltz2013年加入Atkore塑料管及管道业务部门担任总裁后，自2015年9月起William E. Waltz 担任公司导管及配件的副总裁。2009年至2013年加入Atkore后，Waltz担任Strategic Materials, Inc.的主席兼行政总裁官，这是北美最大的玻璃回收公司。在此之前，他在Pentair plc—一家水技术和工业产品公司的各个部门任职15年，其中包括担任 Flow技术的总裁、滨特尔水处理事业部的副总裁和总经理、Aurora Pump副总裁兼总经理，采购及国际运营副总裁；以及Pentair公司商业和工业业务部的董事。Waltz先生在通用电气公司开始了他的职业生涯 。Waltz先生毕业于Pennsylvania State University的学士学位、Villanova University计算机科学的理科硕士学位、Northwestern University, Kellogg Graduate School of Management的工商管理硕士学位，是通用电气公司信息系统管理课程的毕业生。
- William E. Waltz has served since 2018 as the President and Chief Executive Officer of Atkore Inc., a publicly traded global provider of electrical, safety, and infrastructure solutions. Prior to assuming that role, he served in several other Company executive roles, including Chief Operating Officer and Group President of the Atkore Electrical product segment. From 2009 until joining Atkore in 2013, Mr. Waltz was Chairman and Chief Executive Officer at Strategic Materials, Inc., North America's largest glass recycling company. Prior to that, he spent 15 years in vario divisions of Pentair plc, including President Pentair Flow Technologies. Mr. Waltz began his career at General Electric Company and as a Deloitte Management consultant. Mr. Waltz earned a Masters of Biness Administration from Northstern University, Kellogg Graduate School of Management; a Masters of Science in Computer Science from Villanova University; a Bachelor of Science in Indtrial Engineering from Pennsylvania State University; and was a graduate of General Electric's Information Systems Management Program.
- George L. Wilson
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GeorgeL.Wilson被任命为公司总裁兼首席执行官，自2020年1月1日起生效。在被任命为首席运营官之前，威尔逊自2017年起担任该公司的Vice President兼首席运营官。在此之前，Wilson先生自2011年起担任公司中空玻璃系统部总裁兼总经理，并担任Edgetech I.G.总经理，Inc.从2011年3月被Quanex收购开始，直到与现有的Quanex业务合并以创建绝缘玻璃系统部门。加入Quanex之前，Wilson从2008年到2010年担任Lauren Manufacturing运营Vice President，从2010年到2011年担任其母公司Lauren International人力资源Vice President，该公司是一家多元化的聚合物、橡胶和塑料制造商。在此之前，从1993年开始，Wilson先生担任Federal Mogul（各种汽车零部件的一级制造商）的各种职务，并承担越来越多的责任。
George L. Wilson was named President and Chief Executive Officer of the Company effective January 1, 2020. Prior to his appointment to that role, Mr. Wilson served as the Company's Vice President—Chief Operating Officer since 2017. Prior to that time, Mr. Wilson served as President and General Manager of the Company's Insulating Glass Systems Division since 2011, and as General Manager of Edgetech I.G., Inc. beginning with its purchase by Quanex in March 2011 until it was consolidated with existing Quanex operations to create the Insulating Glass Systems Division. Prior to joining Quanex, Mr. Wilson served as the Vice President of Operations for Lauren Manufacturing from 2008 to 2010, and as the Vice President of Human Resces for its parent company Lauren International, a diversified manufacturer of polymers, rubbers and plastics, from 2010 to 2011. Prior to that time and beginning in 1993, Mr. Wilson served in vario capacities of increasing responsibility for Federal Mogul, a Tier 1 manufacturer of vario automobile components. Mr. Wilson earned a Masters of Biness Administration from Indiana University and a Bachelor of Science in Accounting from The University of Akron. In addition, Mr. Wilson completed the Harvard Biness School's executive education program on driving profitable growth. - GeorgeL.Wilson被任命为公司总裁兼首席执行官，自2020年1月1日起生效。在被任命为首席运营官之前，威尔逊自2017年起担任该公司的Vice President兼首席运营官。在此之前，Wilson先生自2011年起担任公司中空玻璃系统部总裁兼总经理，并担任Edgetech I.G.总经理，Inc.从2011年3月被Quanex收购开始，直到与现有的Quanex业务合并以创建绝缘玻璃系统部门。加入Quanex之前，Wilson从2008年到2010年担任Lauren Manufacturing运营Vice President，从2010年到2011年担任其母公司Lauren International人力资源Vice President，该公司是一家多元化的聚合物、橡胶和塑料制造商。在此之前，从1993年开始，Wilson先生担任Federal Mogul（各种汽车零部件的一级制造商）的各种职务，并承担越来越多的责任。
- George L. Wilson was named President and Chief Executive Officer of the Company effective January 1, 2020. Prior to his appointment to that role, Mr. Wilson served as the Company's Vice President—Chief Operating Officer since 2017. Prior to that time, Mr. Wilson served as President and General Manager of the Company's Insulating Glass Systems Division since 2011, and as General Manager of Edgetech I.G., Inc. beginning with its purchase by Quanex in March 2011 until it was consolidated with existing Quanex operations to create the Insulating Glass Systems Division. Prior to joining Quanex, Mr. Wilson served as the Vice President of Operations for Lauren Manufacturing from 2008 to 2010, and as the Vice President of Human Resces for its parent company Lauren International, a diversified manufacturer of polymers, rubbers and plastics, from 2010 to 2011. Prior to that time and beginning in 1993, Mr. Wilson served in vario capacities of increasing responsibility for Federal Mogul, a Tier 1 manufacturer of vario automobile components. Mr. Wilson earned a Masters of Biness Administration from Indiana University and a Bachelor of Science in Accounting from The University of Akron. In addition, Mr. Wilson completed the Harvard Biness School's executive education program on driving profitable growth.
- Bradley E. Hughes
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Bradley E. Hughes， 自2009年11月起担任公司副总裁和首席财务官；之前自2008年起担任Ford Motor公司（一家汽车制造商）全球产品开发总监；从2005年到2008年担任Ford南美运营部财务总监。
Bradley E. Hughes served as President & Chief Executive Officer of Cooper Tire & Rubber Co., an NYSE traded manufacturer of car, motorcycle, truck, and racing tires, from 2016 until it was sold in 2021. He previoly served as Cooper's Senior Vice President and Chief Operating Officer from January 2015 to September 2016; Senior Vice President and President International Tire Operations from July 2014 to January 2015; Senior Vice President and Chief Financial Officer from July 2014 to December 2014; and as Vice President and Chief Financial Officer from November 2009 to July 2014. Prior to joining Cooper Tire, Mr. Hughes spent 23 years with Ford Motor Company in positions of increasing responsibility, including as Global Product Development Controller; Finance Director for South America Operations in Sao Paulo, Brazil; Director of European Biness Strategy and Implementation in Cologne, Germany; and European Manufacturing Controller in Cologne. Mr. Hughes served as a Trtee Board Member for Manufacturers Alliance for Productivity and Innovation from 2015 to 2019, and as an advisory board member for the Blanchard Valley Hospital System from 2010 to 2014. Mr. Hughes has also served since 2022 as an Advisory Board Member for MediView, a privately owned medical technology company. Mr. Hughes has a BS in biness from Miami University and an MBA from the University of Michigan. - Bradley E. Hughes， 自2009年11月起担任公司副总裁和首席财务官；之前自2008年起担任Ford Motor公司（一家汽车制造商）全球产品开发总监；从2005年到2008年担任Ford南美运营部财务总监。
- Bradley E. Hughes served as President & Chief Executive Officer of Cooper Tire & Rubber Co., an NYSE traded manufacturer of car, motorcycle, truck, and racing tires, from 2016 until it was sold in 2021. He previoly served as Cooper's Senior Vice President and Chief Operating Officer from January 2015 to September 2016; Senior Vice President and President International Tire Operations from July 2014 to January 2015; Senior Vice President and Chief Financial Officer from July 2014 to December 2014; and as Vice President and Chief Financial Officer from November 2009 to July 2014. Prior to joining Cooper Tire, Mr. Hughes spent 23 years with Ford Motor Company in positions of increasing responsibility, including as Global Product Development Controller; Finance Director for South America Operations in Sao Paulo, Brazil; Director of European Biness Strategy and Implementation in Cologne, Germany; and European Manufacturing Controller in Cologne. Mr. Hughes served as a Trtee Board Member for Manufacturers Alliance for Productivity and Innovation from 2015 to 2019, and as an advisory board member for the Blanchard Valley Hospital System from 2010 to 2014. Mr. Hughes has also served since 2022 as an Advisory Board Member for MediView, a privately owned medical technology company. Mr. Hughes has a BS in biness from Miami University and an MBA from the University of Michigan.
- Manish H. Shah
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Manish H. Shah，自2022年9月起担任IT服务管理和工作流自动化公司ServiceNow的首席数字化转型官。Shah先生是创始人，自2021年12月以来一直是商业领导力咨询公司Gnosis Advisory Group的主要成员。在加入Gnosis Advisory Group之前，Shah先生曾担任高级副总裁兼社区保健医院首席信息官，负责2013年至2020年期间在16个州运营的85家医院的患者数字化体验。Shah先生还监督了支持社区保健医院各种业务和职能的技术和数字系统开发和实施，他的主要关注点是数字化转型、互操作性交换以及商业智能和分析。在加入社区保健医院之前，Shah先生是Aurora Health Care的IT基础设施高级副总裁。Shah先生获得了罗斯福大学管理信息系统理学硕士学位和伊利诺伊理工学院MBA学位。
Manish H. Shah has served since September 2022 as Chief Digital Transformation Officer at ServiceNow, an IT service management and workflow automation company. Mr. Shah is the founder and has been the principal member of Gnosis Advisory Group, a biness leadership advisory firm, since December 2021. Prior to Gnosis Advisory Group, Mr. Shah served as Senior Vice President and Chief Information Officer of Community Health Systems responsible for patient digital experience across eighty five hospitals operating in sixteen states from 2013 to 2020. Mr. Shah also oversaw the technology and digital systems development and implementation supporting Community Health Systems' vario binesses and functions with his primary foc on digital transformation, interoperability exchange, and biness intelligence and analytics. Prior to Community Health Systems, Mr. Shah was Senior Vice President of IT Infrastructure for Aurora Health Care. Mr. Shah earned a Masters of Science in Management Information Systems from Roosevelt University and his MBA from Illinois Institute of Technology. - Manish H. Shah，自2022年9月起担任IT服务管理和工作流自动化公司ServiceNow的首席数字化转型官。Shah先生是创始人，自2021年12月以来一直是商业领导力咨询公司Gnosis Advisory Group的主要成员。在加入Gnosis Advisory Group之前，Shah先生曾担任高级副总裁兼社区保健医院首席信息官，负责2013年至2020年期间在16个州运营的85家医院的患者数字化体验。Shah先生还监督了支持社区保健医院各种业务和职能的技术和数字系统开发和实施，他的主要关注点是数字化转型、互操作性交换以及商业智能和分析。在加入社区保健医院之前，Shah先生是Aurora Health Care的IT基础设施高级副总裁。Shah先生获得了罗斯福大学管理信息系统理学硕士学位和伊利诺伊理工学院MBA学位。
- Manish H. Shah has served since September 2022 as Chief Digital Transformation Officer at ServiceNow, an IT service management and workflow automation company. Mr. Shah is the founder and has been the principal member of Gnosis Advisory Group, a biness leadership advisory firm, since December 2021. Prior to Gnosis Advisory Group, Mr. Shah served as Senior Vice President and Chief Information Officer of Community Health Systems responsible for patient digital experience across eighty five hospitals operating in sixteen states from 2013 to 2020. Mr. Shah also oversaw the technology and digital systems development and implementation supporting Community Health Systems' vario binesses and functions with his primary foc on digital transformation, interoperability exchange, and biness intelligence and analytics. Prior to Community Health Systems, Mr. Shah was Senior Vice President of IT Infrastructure for Aurora Health Care. Mr. Shah earned a Masters of Science in Management Information Systems from Roosevelt University and his MBA from Illinois Institute of Technology.
- Jason D. Lippert
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Jason D. Lippert， 自2007年起成为公司董事。2013年5月10日成为公司首席执行官，继任 Fredric M. Zinn的职位，并从2003年2月起担任Lippert Components 首席执行官。他在 Drew和其子公司有着15年的工作经验，并担任过大范围的领导职位。
Jason D. Lippert is the President and Chief Executive Officer of LCI Indtries (NYSE: LCII), the largest supplier to the RV and marine sectors and one of the indtry's most admired companies. He has held that position since May 2013, and has been Chief Executive Officer and a member of the board of directors of Lippert Components since February 2003. Mr. Lippert has over 29 years of experience with LCI and its subsidiaries, beginning his career with the company as a Management Trainee and subsequently serving in a wide range of leadership positions since that time. Under his leadership, LCI has grown its annual revenue from $100 million to $5 billion and now employs more than 15,000 team members. During his leadership at LCI Indtries, he has led the acquisitions of over 75 binesses that re integrated into LCI. Mr. Lippert earned a Bachelor of Science in Biness Administration, Accounting & Biness Management from Miami University in Oxford, Ohio. - Jason D. Lippert， 自2007年起成为公司董事。2013年5月10日成为公司首席执行官，继任 Fredric M. Zinn的职位，并从2003年2月起担任Lippert Components 首席执行官。他在 Drew和其子公司有着15年的工作经验，并担任过大范围的领导职位。
- Jason D. Lippert is the President and Chief Executive Officer of LCI Indtries (NYSE: LCII), the largest supplier to the RV and marine sectors and one of the indtry's most admired companies. He has held that position since May 2013, and has been Chief Executive Officer and a member of the board of directors of Lippert Components since February 2003. Mr. Lippert has over 29 years of experience with LCI and its subsidiaries, beginning his career with the company as a Management Trainee and subsequently serving in a wide range of leadership positions since that time. Under his leadership, LCI has grown its annual revenue from $100 million to $5 billion and now employs more than 15,000 team members. During his leadership at LCI Indtries, he has led the acquisitions of over 75 binesses that re integrated into LCI. Mr. Lippert earned a Bachelor of Science in Biness Administration, Accounting & Biness Management from Miami University in Oxford, Ohio.
- Mary K. Lawler
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Mary K. Lawler，自2013年6月起，她一直担任人力资源部的执行副总裁。之前，自2008年5月至2013年6月，她担任人力资源部的高级副总裁。在加入GATX之前，2006年至2008年，她担任Newsday的运营部高级副总裁，这是一个论坛出版公司。1997年，她加入Tribune Company ，担任人力资源顾问；1997年至2006年，她在该公司担任过许多运营和人力资源方面的职务，其职责越来越重要。
Mary K. Lawler,Senior Vice President,Chief Human Resources Officer. - Mary K. Lawler，自2013年6月起，她一直担任人力资源部的执行副总裁。之前，自2008年5月至2013年6月，她担任人力资源部的高级副总裁。在加入GATX之前，2006年至2008年，她担任Newsday的运营部高级副总裁，这是一个论坛出版公司。1997年，她加入Tribune Company ，担任人力资源顾问；1997年至2006年，她在该公司担任过许多运营和人力资源方面的职务，其职责越来越重要。
- Mary K. Lawler,Senior Vice President,Chief Human Resources Officer.
- Donald R. Maier
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Donald R. Maier，自2020年起担任独立执行事务顾问。他目前以这种身份向Chobani公司提供行政咨询服务，并曾向Alto药房提供行政咨询服务。在成为独立顾问之前，Maier先生于2016年至2019年担任Armstrong Flooring，Inc.的总裁兼首席执行官。Armstrong Flooring，Inc.是一家在纽约证券交易所上市的全球地板产品生产商，主要为Quanex Building Products Corporation生产商业、住宅和机构用房的建造和翻新地板产品。在担任该职务之前，Maier先生于2014年至2016年担任Armstrong World Industries，Inc.地板产品部门执行副总裁兼首席执行官，并于2010年至2014年担任Armstrong World Industries，Inc.全球卓越运营高级副总裁。Maier先生还于2008年至2010年担任TPG资本顾问公司的高级顾问，并于1987年至2008年在Hillenbrand工业公司及其子公司Hill-Rom和Batesville Casket公司担任战略、营销、业务发展和工程方面的高级领导职务。Maier先生毕业于俄亥俄州立大学，获得工程学学士学位，毕业于泽维尔大学，获得工商管理硕士学位。
Donald R. Maier has worked as an independent executive services consultant since 2020. In that capacity, he currently provides executive consulting services to Chobani, Inc., and has previoly provided executive consulting services to Alto Pharmacy. Prior to becoming an independent consultant, Mr. Maier served from 2016 to 2019 as the President and Chief Executive Officer of Armstrong Flooring, Inc., an NYSE traded global producer of flooring products for e primarily in the construction and renovation of commercial, residential, and institutional buildings. Before assuming that role, Mr. Maier served as Executive Vice President and CEO of the Flooring Products division of Armstrong World Indtries, Inc. from 2014 to 2016, and as Senior Vice President, Global Operations Excellence of Armstrong World Indtries, Inc. from 2010 to 2014. Mr. Maier also served as Senior Advisor of TPG Capital from 2008 to 2010, and in vario senior leadership, strategic, marketing, biness development, and engineering roles at Hillenbrand Indtries and its subsidiaries Hill Rom and Batesville Casket Company from 1987 to 2008. Mr. Maier graduated from the Ohio State University with a BS in Engineering and from Xavier University with an MBA. - Donald R. Maier，自2020年起担任独立执行事务顾问。他目前以这种身份向Chobani公司提供行政咨询服务，并曾向Alto药房提供行政咨询服务。在成为独立顾问之前，Maier先生于2016年至2019年担任Armstrong Flooring，Inc.的总裁兼首席执行官。Armstrong Flooring，Inc.是一家在纽约证券交易所上市的全球地板产品生产商，主要为Quanex Building Products Corporation生产商业、住宅和机构用房的建造和翻新地板产品。在担任该职务之前，Maier先生于2014年至2016年担任Armstrong World Industries，Inc.地板产品部门执行副总裁兼首席执行官，并于2010年至2014年担任Armstrong World Industries，Inc.全球卓越运营高级副总裁。Maier先生还于2008年至2010年担任TPG资本顾问公司的高级顾问，并于1987年至2008年在Hillenbrand工业公司及其子公司Hill-Rom和Batesville Casket公司担任战略、营销、业务发展和工程方面的高级领导职务。Maier先生毕业于俄亥俄州立大学，获得工程学学士学位，毕业于泽维尔大学，获得工商管理硕士学位。
- Donald R. Maier has worked as an independent executive services consultant since 2020. In that capacity, he currently provides executive consulting services to Chobani, Inc., and has previoly provided executive consulting services to Alto Pharmacy. Prior to becoming an independent consultant, Mr. Maier served from 2016 to 2019 as the President and Chief Executive Officer of Armstrong Flooring, Inc., an NYSE traded global producer of flooring products for e primarily in the construction and renovation of commercial, residential, and institutional buildings. Before assuming that role, Mr. Maier served as Executive Vice President and CEO of the Flooring Products division of Armstrong World Indtries, Inc. from 2014 to 2016, and as Senior Vice President, Global Operations Excellence of Armstrong World Indtries, Inc. from 2010 to 2014. Mr. Maier also served as Senior Advisor of TPG Capital from 2008 to 2010, and in vario senior leadership, strategic, marketing, biness development, and engineering roles at Hillenbrand Indtries and its subsidiaries Hill Rom and Batesville Casket Company from 1987 to 2008. Mr. Maier graduated from the Ohio State University with a BS in Engineering and from Xavier University with an MBA.
高管简历
中英对照 | 中文 | 英文- George L. Wilson
GeorgeL.Wilson被任命为公司总裁兼首席执行官，自2020年1月1日起生效。在被任命为首席运营官之前，威尔逊自2017年起担任该公司的Vice President兼首席运营官。在此之前，Wilson先生自2011年起担任公司中空玻璃系统部总裁兼总经理，并担任Edgetech I.G.总经理，Inc.从2011年3月被Quanex收购开始，直到与现有的Quanex业务合并以创建绝缘玻璃系统部门。加入Quanex之前，Wilson从2008年到2010年担任Lauren Manufacturing运营Vice President，从2010年到2011年担任其母公司Lauren International人力资源Vice President，该公司是一家多元化的聚合物、橡胶和塑料制造商。在此之前，从1993年开始，Wilson先生担任Federal Mogul（各种汽车零部件的一级制造商）的各种职务，并承担越来越多的责任。
George L. Wilson was named President and Chief Executive Officer of the Company effective January 1, 2020. Prior to his appointment to that role, Mr. Wilson served as the Company's Vice President—Chief Operating Officer since 2017. Prior to that time, Mr. Wilson served as President and General Manager of the Company's Insulating Glass Systems Division since 2011, and as General Manager of Edgetech I.G., Inc. beginning with its purchase by Quanex in March 2011 until it was consolidated with existing Quanex operations to create the Insulating Glass Systems Division. Prior to joining Quanex, Mr. Wilson served as the Vice President of Operations for Lauren Manufacturing from 2008 to 2010, and as the Vice President of Human Resces for its parent company Lauren International, a diversified manufacturer of polymers, rubbers and plastics, from 2010 to 2011. Prior to that time and beginning in 1993, Mr. Wilson served in vario capacities of increasing responsibility for Federal Mogul, a Tier 1 manufacturer of vario automobile components. Mr. Wilson earned a Masters of Biness Administration from Indiana University and a Bachelor of Science in Accounting from The University of Akron. In addition, Mr. Wilson completed the Harvard Biness School's executive education program on driving profitable growth.- GeorgeL.Wilson被任命为公司总裁兼首席执行官，自2020年1月1日起生效。在被任命为首席运营官之前，威尔逊自2017年起担任该公司的Vice President兼首席运营官。在此之前，Wilson先生自2011年起担任公司中空玻璃系统部总裁兼总经理，并担任Edgetech I.G.总经理，Inc.从2011年3月被Quanex收购开始，直到与现有的Quanex业务合并以创建绝缘玻璃系统部门。加入Quanex之前，Wilson从2008年到2010年担任Lauren Manufacturing运营Vice President，从2010年到2011年担任其母公司Lauren International人力资源Vice President，该公司是一家多元化的聚合物、橡胶和塑料制造商。在此之前，从1993年开始，Wilson先生担任Federal Mogul（各种汽车零部件的一级制造商）的各种职务，并承担越来越多的责任。
- George L. Wilson was named President and Chief Executive Officer of the Company effective January 1, 2020. Prior to his appointment to that role, Mr. Wilson served as the Company's Vice President—Chief Operating Officer since 2017. Prior to that time, Mr. Wilson served as President and General Manager of the Company's Insulating Glass Systems Division since 2011, and as General Manager of Edgetech I.G., Inc. beginning with its purchase by Quanex in March 2011 until it was consolidated with existing Quanex operations to create the Insulating Glass Systems Division. Prior to joining Quanex, Mr. Wilson served as the Vice President of Operations for Lauren Manufacturing from 2008 to 2010, and as the Vice President of Human Resces for its parent company Lauren International, a diversified manufacturer of polymers, rubbers and plastics, from 2010 to 2011. Prior to that time and beginning in 1993, Mr. Wilson served in vario capacities of increasing responsibility for Federal Mogul, a Tier 1 manufacturer of vario automobile components. Mr. Wilson earned a Masters of Biness Administration from Indiana University and a Bachelor of Science in Accounting from The University of Akron. In addition, Mr. Wilson completed the Harvard Biness School's executive education program on driving profitable growth.
- Paul B. Cornett
Paul B.Cornett被任命为公司高级副总裁-总法律顾问兼秘书，于2019年11月1日生效。在此之前，Cornett先生于2005年作为工作人员律师加入前身公司后担任Vice President、副总法律顾问，并担任多个职责递增的职位。从2003年到2005年，他曾担任Fulbright&Jaworski公司（现称为Norton Rose Fulbright公司）的国际律师事务所的合伙人，在那里他曾为客户提供公司和证券事务建议。Cornett先生持有Rice University文学学士学位和University of Chicago Law School法学博士学位。
Paul B. Cornett was named the Company's Senior Vice President—General Counsel and Secretary effective November 1, 2019. Prior to that time Mr. Cornett served as Vice President, Deputy General Counsel after joining the predecessor Company as a Staff Attorney in 2005 and holding vario positions of increasing responsibility. From 2003 to 2005, Mr. Cornett was an associate in the law firm of Fulbright & Jaworski (now Norton Rose Fulbright) where he advised clients on corporate and securities matters. Mr. Cornett holds a B.A. from Rice University and a J.D. from the University of Chicago Law School.- Paul B.Cornett被任命为公司高级副总裁-总法律顾问兼秘书，于2019年11月1日生效。在此之前，Cornett先生于2005年作为工作人员律师加入前身公司后担任Vice President、副总法律顾问，并担任多个职责递增的职位。从2003年到2005年，他曾担任Fulbright&Jaworski公司（现称为Norton Rose Fulbright公司）的国际律师事务所的合伙人，在那里他曾为客户提供公司和证券事务建议。Cornett先生持有Rice University文学学士学位和University of Chicago Law School法学博士学位。
- Paul B. Cornett was named the Company's Senior Vice President—General Counsel and Secretary effective November 1, 2019. Prior to that time Mr. Cornett served as Vice President, Deputy General Counsel after joining the predecessor Company as a Staff Attorney in 2005 and holding vario positions of increasing responsibility. From 2003 to 2005, Mr. Cornett was an associate in the law firm of Fulbright & Jaworski (now Norton Rose Fulbright) where he advised clients on corporate and securities matters. Mr. Cornett holds a B.A. from Rice University and a J.D. from the University of Chicago Law School.
- Kimberley N. Garcia
Kimberley N. Garcia被任命为公司副总裁——首席人力资源官，自2021年11月1日起生效。在此之前，她曾于2020年至2021年担任公司人力资源副总裁。在加入公司之前，Garcia女士曾于2017年至2020年担任人力资源副总裁，并于2015年至2017年担任Memorial Hermann卫生系统人力资源总监。在担任这些职务期间，Garcia女士负责与医院和企业领导层在人才管理、变革管理、员工参与和人力资源政策解释方面建立伙伴关系。纪念赫尔曼卫生系统是德克萨斯州东南部最大的非营利卫生系统。在加入Memorial Hermann之前，Garcia女士曾于2014年至2015年担任Direct Energy人力资源总监，并于2010年至2014年担任Air Liquide America美国人力资源高级总监。在2010年之前，Garcia女士担任过各种人力资源职务，责任越来越大。Garcia女士拥有莱斯大学的文学学士学位、休斯顿大学的工商管理硕士学位和克赖顿大学的教育博士学位。
Kimberley N. Garcia was named the Company's Vice President-Chief Human Resces Officer effective November 1, 2021. Prior to that time, she served as Vice President-Human Resces of the Company from 2020 to 2021. Prior to joining the Company, Ms. Garcia served as Vice President, Human Resces from 2017 to 2020 and as Director, Human Resces from 2015 to 2017 for Memorial Hermann Health System. In those roles, Ms. Garcia was responsible for partnering with hospital and corporate leadership on talent management, change management, employee engagement, and HR policy interpretation. Memorial Hermann Health System is the largest not for profit health system in southeast Texas. Prior to joining Memorial Hermann, Ms. Garcia served as Director, Human Resces for Direct Energy from 2014 to 2015 and as Sr. Director, U.S. Human Resces for Air Liquide America from 2010 to 2014. Prior to 2010, Ms. Garcia worked in vario human resces roles of increasing responsibility. Ms. Garcia holds a Bachelor of Arts from Rice University, a Master of Biness Administration from the University of Hoton, and a Doctor of Education from Creighton University.- Kimberley N. Garcia被任命为公司副总裁——首席人力资源官，自2021年11月1日起生效。在此之前，她曾于2020年至2021年担任公司人力资源副总裁。在加入公司之前，Garcia女士曾于2017年至2020年担任人力资源副总裁，并于2015年至2017年担任Memorial Hermann卫生系统人力资源总监。在担任这些职务期间，Garcia女士负责与医院和企业领导层在人才管理、变革管理、员工参与和人力资源政策解释方面建立伙伴关系。纪念赫尔曼卫生系统是德克萨斯州东南部最大的非营利卫生系统。在加入Memorial Hermann之前，Garcia女士曾于2014年至2015年担任Direct Energy人力资源总监，并于2010年至2014年担任Air Liquide America美国人力资源高级总监。在2010年之前，Garcia女士担任过各种人力资源职务，责任越来越大。Garcia女士拥有莱斯大学的文学学士学位、休斯顿大学的工商管理硕士学位和克赖顿大学的教育博士学位。
- Kimberley N. Garcia was named the Company's Vice President-Chief Human Resces Officer effective November 1, 2021. Prior to that time, she served as Vice President-Human Resces of the Company from 2020 to 2021. Prior to joining the Company, Ms. Garcia served as Vice President, Human Resces from 2017 to 2020 and as Director, Human Resces from 2015 to 2017 for Memorial Hermann Health System. In those roles, Ms. Garcia was responsible for partnering with hospital and corporate leadership on talent management, change management, employee engagement, and HR policy interpretation. Memorial Hermann Health System is the largest not for profit health system in southeast Texas. Prior to joining Memorial Hermann, Ms. Garcia served as Director, Human Resces for Direct Energy from 2014 to 2015 and as Sr. Director, U.S. Human Resces for Air Liquide America from 2010 to 2014. Prior to 2010, Ms. Garcia worked in vario human resces roles of increasing responsibility. Ms. Garcia holds a Bachelor of Arts from Rice University, a Master of Biness Administration from the University of Hoton, and a Doctor of Education from Creighton University.
- Jessica L. Navascues
Jessica L. Navascues被任命为公司副总裁——卓越运营，自2025年1月6日起生效。在此之前，她在2022年至2024年期间担任自营职业高级执行顾问。在此之前，Navascues女士是Cornerstone Building品牌公司建筑和组件部门的总裁，负责整合多家公司并建立明确的增长路线图。在加入Cornerstone Building Brands之前，Navascues女士曾于2008年至2018年在Elementia Group担任多个管理职务，最终于2014年至2018年担任Elementia的Allura Fiber Cement Siding BINES的首席执行官。2008年之前，Navascues女士在Plycem — Nueva Group担任过多个职位，之后该公司被Elementia Group收购。Navascues女士拥有Ricardo Palma大学建筑学文学士学位、哥斯达黎加大学市场营销专业BINCE Administration硕士学位以及威斯康星大学麦迪逊分校高级领导证书。
Jessica L. Navascues was named the Company's Vice President—Operations Excellence effective January 6, 2025. Prior to that time, she was a self employed Senior Executive Consultant from 2022 to 2024. Prior to that, Ms. Navascues was the President of the Buildings and Components division of Cornerstone Building Brands where she was responsible for integrating several companies and establishing a clear roadmap for growth. Prior to joining Cornerstone Building Brands, Ms. Navascues held vario management positions with Elementia Group from 2008 to 2018, ultimately serving as the Chief Executive Officer of Elementia's Allura Fiber Cement Siding biness from 2014 to 2018. Prior to 2008, Ms. Navascues held vario positions with Plycem — Nueva Group, before its acquisition by Elementia Group. Ms. Navascues holds a Bachelor of Arts in Architecture from Universidad Ricardo Palma, a Master of Biness Administration with a marketing emphasis from Universidad de Costa Rica, and an Advanced Leadership Certificate from University of Wisconsin — Madison.- Jessica L. Navascues被任命为公司副总裁——卓越运营，自2025年1月6日起生效。在此之前，她在2022年至2024年期间担任自营职业高级执行顾问。在此之前，Navascues女士是Cornerstone Building品牌公司建筑和组件部门的总裁，负责整合多家公司并建立明确的增长路线图。在加入Cornerstone Building Brands之前，Navascues女士曾于2008年至2018年在Elementia Group担任多个管理职务，最终于2014年至2018年担任Elementia的Allura Fiber Cement Siding BINES的首席执行官。2008年之前，Navascues女士在Plycem — Nueva Group担任过多个职位，之后该公司被Elementia Group收购。Navascues女士拥有Ricardo Palma大学建筑学文学士学位、哥斯达黎加大学市场营销专业BINCE Administration硕士学位以及威斯康星大学麦迪逊分校高级领导证书。
- Jessica L. Navascues was named the Company's Vice President—Operations Excellence effective January 6, 2025. Prior to that time, she was a self employed Senior Executive Consultant from 2022 to 2024. Prior to that, Ms. Navascues was the President of the Buildings and Components division of Cornerstone Building Brands where she was responsible for integrating several companies and establishing a clear roadmap for growth. Prior to joining Cornerstone Building Brands, Ms. Navascues held vario management positions with Elementia Group from 2008 to 2018, ultimately serving as the Chief Executive Officer of Elementia's Allura Fiber Cement Siding biness from 2014 to 2018. Prior to 2008, Ms. Navascues held vario positions with Plycem — Nueva Group, before its acquisition by Elementia Group. Ms. Navascues holds a Bachelor of Arts in Architecture from Universidad Ricardo Palma, a Master of Biness Administration with a marketing emphasis from Universidad de Costa Rica, and an Advanced Leadership Certificate from University of Wisconsin — Madison.
- Scott M. Zuehlke
Scott M. Zuehlke从2012年5月开始担任投资人关系部的副总裁。Zuehlke先生最初于2012年2月加入Halcón，担任投资人关系部的总监，他从2011年12月开始担任HALRES LLC的类似职位。从2010年到2011年，Zuehlke先生担任Geokinetics Inc.的投资人关系部的总监。从2009年到2010年，他担任美国离岸公司（Hercules Offshore, Inc.）的财务与投资人关系部的经理。在这之前，Zuehlke先生在景顺投资管理公司（Invesco Ltd.）总共任职达11年，担任4年的专注于能源部门的股票分析师，以及7年的市场数据律师。Zuehlke先生毕业于德克萨斯大学（University of Texas），获得工商管理学士学位，并继续在休斯敦大学（University of Houston）获得工商管理硕士学位。
Scott M. Zuehlke was named the Company's Senior Vice President—Chief Financial Officer and Treasurer effective November 1, 2019. Prior to that time, he served as Vice President—Investor Relations and Treasurer of the Company from 2016 to 2019, and served as the Company's interim Chief Financial Officer from June 2019 to November 2019. Prior to joining the Company, Mr. Zuehlke served as Vice President, Investor Relations for Halcón Resces from 2011 to 2016, and as Director, Investor Relations for Geokinetics from 2010 to 2011. In those roles, Mr. Zuehlke was responsible for leading and managing the investor relations function and acting as the primary contact to the investment community. Halcón (now Battalion Oil) is an independent energy company foced on the acquisition, production, exploration and development of onshore liquids rich assets in the United States, while Geokinetics was an international land and shallow water geophysical service company focing on the petroleum and mining indtries. Prior to joining Geokinetics, Mr. Zuehlke served as Manager, Finance and Investor Relations for Hercules Offshore from 2009 to 2010. Mr. Zuehlke began his career at Invesco, where he was employed as an Equity Analyst and Market Data Associate from 1998 to 2009. Mr. Zuehlke holds a Bachelor of Biness Administration from the University of Texas and a Master of Biness Administration from the University of Hoton.- Scott M. Zuehlke从2012年5月开始担任投资人关系部的副总裁。Zuehlke先生最初于2012年2月加入Halcón，担任投资人关系部的总监，他从2011年12月开始担任HALRES LLC的类似职位。从2010年到2011年，Zuehlke先生担任Geokinetics Inc.的投资人关系部的总监。从2009年到2010年，他担任美国离岸公司（Hercules Offshore, Inc.）的财务与投资人关系部的经理。在这之前，Zuehlke先生在景顺投资管理公司（Invesco Ltd.）总共任职达11年，担任4年的专注于能源部门的股票分析师，以及7年的市场数据律师。Zuehlke先生毕业于德克萨斯大学（University of Texas），获得工商管理学士学位，并继续在休斯敦大学（University of Houston）获得工商管理硕士学位。
- Scott M. Zuehlke was named the Company's Senior Vice President—Chief Financial Officer and Treasurer effective November 1, 2019. Prior to that time, he served as Vice President—Investor Relations and Treasurer of the Company from 2016 to 2019, and served as the Company's interim Chief Financial Officer from June 2019 to November 2019. Prior to joining the Company, Mr. Zuehlke served as Vice President, Investor Relations for Halcón Resces from 2011 to 2016, and as Director, Investor Relations for Geokinetics from 2010 to 2011. In those roles, Mr. Zuehlke was responsible for leading and managing the investor relations function and acting as the primary contact to the investment community. Halcón (now Battalion Oil) is an independent energy company foced on the acquisition, production, exploration and development of onshore liquids rich assets in the United States, while Geokinetics was an international land and shallow water geophysical service company focing on the petroleum and mining indtries. Prior to joining Geokinetics, Mr. Zuehlke served as Manager, Finance and Investor Relations for Hercules Offshore from 2009 to 2010. Mr. Zuehlke began his career at Invesco, where he was employed as an Equity Analyst and Market Data Associate from 1998 to 2009. Mr. Zuehlke holds a Bachelor of Biness Administration from the University of Texas and a Master of Biness Administration from the University of Hoton.