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 |
|---|---|---|---|---|---|---|
| Brian D. Chambers | 男 | Board Chair and Chief Executive Officer and Director and President | 59 | 1215.19万美元 | 36.48 | 2026-04-14 |
| Adrienne Elsner | 女 | Director | 63 | 28.00万美元 | 1.78 | 2026-04-14 |
| Eduardo Cordeiro | 男 | Director | 58 | 29.51万美元 | 1.50 | 2026-04-14 |
| Paul E. Martin | 男 | Director | 68 | 28.00万美元 | 0.72 | 2026-04-14 |
| Michelle T. Collins | 女 | Director | 64 | 未披露 | 未持股 | 2026-04-14 |
| Michelle T. Collins | 女 | Director | 64 | 28.00万美元 | 0.16 | 2026-04-14 |
| Suzanne P. Nimocks | 女 | Director | 68 | 30.71万美元 | 3.55 | 2026-04-14 |
| Alfred E. Festa | 男 | Director | 66 | 28.92万美元 | 1.20 | 2026-04-14 |
| John D. Williams | 男 | Director | 71 | 28.00万美元 | 5.30 | 2026-04-14 |
| Edward F. Lonergan | 男 | Lead Independent Director | 66 | 31.39万美元 | 5.23 | 2026-04-14 |
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 |
|---|---|---|---|---|---|---|
| Brian D. Chambers | 男 | Board Chair and Chief Executive Officer and Director and President | 59 | 1215.19万美元 | 36.48 | 2026-04-14 |
| Gina A. Beredo | 女 | Executive Vice President, Chief Administrative Officer and General Counsel | 52 | 326.18万美元 | 3.20 | 2026-04-14 |
| Todd Fister | -- | Executive Vice President and Chief Financial Officer | 51 | 553.24万美元 | 3.94 | 2026-04-14 |
| Jose L. Mendez Andino | -- | Executive Vice President and Chief Innovation Officer | 52 | 未披露 | 未持股 | 2026-04-14 |
| Mari K. Doerfler | -- | Vice President and Controller | 43 | 未披露 | 未持股 | 2026-04-14 |
| Nicolas Del Monaco | -- | President, Roofing | 48 | 317.18万美元 | 1.90 | 2026-04-14 |
| Annie Baymiller | -- | Executive Vice President and Chief Information Officer | 43 | 未披露 | 未持股 | 2026-04-14 |
| Jose Canovas | -- | President, Insulation | 52 | 未披露 | 未持股 | 2026-04-14 |
| Rachel Marcon | -- | President, Doors | 48 | 242.26万美元 | 1.56 | 2026-04-14 |
董事简历
中英对照 |  中文 |  英文- Brian D. Chambers
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Brian D. Chambers是Owens Corning的董事会主席、总裁兼首席执行官(“CEO”)。他于2019年被任命为首席执行官,并于2020年当选为董事长。此前,他曾在公司担任多个高级领导职务,包括2018年至2019年担任总裁兼首席运营官,2014年至2018年担任屋顶业务总裁,2013年至2014年担任屋顶业务副总裁兼总经理,2011年至2013年担任复合材料业务副总裁兼总经理。他在Owens Corning拥有超过18年的全球业务和领导经验。他还在欧文斯科宁之外的Saint Gobain、Honeywell和BOC gas担任多个商业和运营职位。自2022年2月以来,他担任Lincoln Electric Holdings, Inc.(先进弧焊解决方案、自动连接、装配和切割系统、等离子和氧燃料切割设备的工程、设计和制造的全球领导者)的董事会成员,也是其审计和财务委员会的成员。他是Business Roundtabl、Ohio Business Roundtable和哈佛大学住房研究联合中心政策咨询委员会的成员。
Brian D. Chambers serves as the Chair, President and Chief Executive Officer of Ons Corning, a global building and construction materials company, since 2020, and as President and Chief Executive Officer since 2019. During his over tnty year tenure with Ons Corning, Mr. Chambers has served in vario leadership positions including Chief Operating Officer from 2018 to 2019, and President of the Roofing Division from 2014 to 2018. Mr. Chambers has also held several commercial and operational roles at Saint Gobain, Honeyll, and BOC Gases. - Brian D. Chambers是Owens Corning的董事会主席、总裁兼首席执行官(“CEO”)。他于2019年被任命为首席执行官,并于2020年当选为董事长。此前,他曾在公司担任多个高级领导职务,包括2018年至2019年担任总裁兼首席运营官,2014年至2018年担任屋顶业务总裁,2013年至2014年担任屋顶业务副总裁兼总经理,2011年至2013年担任复合材料业务副总裁兼总经理。他在Owens Corning拥有超过18年的全球业务和领导经验。他还在欧文斯科宁之外的Saint Gobain、Honeywell和BOC gas担任多个商业和运营职位。自2022年2月以来,他担任Lincoln Electric Holdings, Inc.(先进弧焊解决方案、自动连接、装配和切割系统、等离子和氧燃料切割设备的工程、设计和制造的全球领导者)的董事会成员,也是其审计和财务委员会的成员。他是Business Roundtabl、Ohio Business Roundtable和哈佛大学住房研究联合中心政策咨询委员会的成员。
- Brian D. Chambers serves as the Chair, President and Chief Executive Officer of Ons Corning, a global building and construction materials company, since 2020, and as President and Chief Executive Officer since 2019. During his over tnty year tenure with Ons Corning, Mr. Chambers has served in vario leadership positions including Chief Operating Officer from 2018 to 2019, and President of the Roofing Division from 2014 to 2018. Mr. Chambers has also held several commercial and operational roles at Saint Gobain, Honeyll, and BOC Gases.
- Adrienne Elsner
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Adrienne Elsner担任夏洛特网络控股公司(Charlotte’s Web Holdings,Inc.)的总裁、首席执行官和董事,该公司是大麻衍生CBD提取物产品的领导者。2015年至2018年,她担任方便食品制造商和营销商美国零食、家乐氏公司的总裁。从1992年到2015年,埃尔斯纳担任过多个高级职位,包括卡夫食品公司(Kraft Foods,Inc.)的执行Vice President、首席营销官,这是一家跨国糖果、食品和饮料企业集团。她曾任职于the AD Council的董事会,以及芝加哥科学与工业博物馆(Museum of Science and Industry)。Elsner女士被公认为2014年福布斯50最具影响力的全球CMO之一。
Adrienne Elsner served as Chief Executive Officer of Benson Hill, Inc., an agricultural technology company, from October 2023 to March 2025, and Interim Chief Executive Officer from June 2023 to October 2023. Ms. Elsner served on the Board of Directors of Benson Hill, Inc. from May 2019 to May 2025. Prior to that, she served as President, Chief Executive Officer, and a director of Charlotte's b Holdings, Inc., a leader in hemp derived CBD extract products, from 2019 to 2021. From 2015 to 2018, she served as President, U.S. Snacks, Kellogg Company, a manufacturer and marketer of convenience foods. From 1992 to 2015, Ms. Elsner served in several increasingly senior positions, including Executive Vice President, Chief Marketing Officer with Kraft Foods, Inc., a multinational confectionery, food and beverage conglomerate. Ms. Elsner has also served on the Board of Directors of the Ad Council. - Adrienne Elsner担任夏洛特网络控股公司(Charlotte’s Web Holdings,Inc.)的总裁、首席执行官和董事,该公司是大麻衍生CBD提取物产品的领导者。2015年至2018年,她担任方便食品制造商和营销商美国零食、家乐氏公司的总裁。从1992年到2015年,埃尔斯纳担任过多个高级职位,包括卡夫食品公司(Kraft Foods,Inc.)的执行Vice President、首席营销官,这是一家跨国糖果、食品和饮料企业集团。她曾任职于the AD Council的董事会,以及芝加哥科学与工业博物馆(Museum of Science and Industry)。Elsner女士被公认为2014年福布斯50最具影响力的全球CMO之一。
- Adrienne Elsner served as Chief Executive Officer of Benson Hill, Inc., an agricultural technology company, from October 2023 to March 2025, and Interim Chief Executive Officer from June 2023 to October 2023. Ms. Elsner served on the Board of Directors of Benson Hill, Inc. from May 2019 to May 2025. Prior to that, she served as President, Chief Executive Officer, and a director of Charlotte's b Holdings, Inc., a leader in hemp derived CBD extract products, from 2019 to 2021. From 2015 to 2018, she served as President, U.S. Snacks, Kellogg Company, a manufacturer and marketer of convenience foods. From 1992 to 2015, Ms. Elsner served in several increasingly senior positions, including Executive Vice President, Chief Marketing Officer with Kraft Foods, Inc., a multinational confectionery, food and beverage conglomerate. Ms. Elsner has also served on the Board of Directors of the Ad Council.
- Eduardo Cordeiro
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Eduardo Cordeiro曾于2009年至2018年担任全球特种化学品和性能材料公司Cabot Corporation首席财务官执行Vice President。他还于2014年至2018年担任美洲地区总裁。在Cabot Corporation的20年任期内,他担任了多个企业、业务和执行管理职位,包括企业战略Vice President和烟熏金属氧化物和超级金属业务总经理。在Cabot的职业生涯之前,Cordeiro先生是波士顿咨询集团(Boston Consulting Group)的顾问,也是经济资源集团(Economics Resource Group)的创始合伙人。他还自2011年以来担任FMC Corporation董事会成员,并自2014年以来担任其审计委员会主席。
Eduardo Cordeiro served as Executive Vice President, Chief Financial Officer at Cabot Corporation, a global specialty chemicals and performance materials company, from 2009 to 2018 and as President of the Americas region from 2014 to 2018. During his 20 year tenure at Cabot, he held several corporate, biness, and executive management positions, including Vice President of Corporate Strategy and General Manager of its Fumed Metal Oxides and Supermetals binesses. Prior to his career at Cabot, Mr. Cordeiro was a consultant with The Boston Consulting Group and a founding partner of The Economics Resce Group. He has also served on the Board of Directors of FMC Corporation, a public multinational company serving agricultural, indtrial, and consumer markets, since 2011 where he served as Audit Committee chair from 2014 to 2025 and will begin serving as Lead Director in 2026. He has served on the Board of Directors for Indicor, LLC, a privately held global, diversified indtrial solutions company, since 2023. - Eduardo Cordeiro曾于2009年至2018年担任全球特种化学品和性能材料公司Cabot Corporation首席财务官执行Vice President。他还于2014年至2018年担任美洲地区总裁。在Cabot Corporation的20年任期内,他担任了多个企业、业务和执行管理职位,包括企业战略Vice President和烟熏金属氧化物和超级金属业务总经理。在Cabot的职业生涯之前,Cordeiro先生是波士顿咨询集团(Boston Consulting Group)的顾问,也是经济资源集团(Economics Resource Group)的创始合伙人。他还自2011年以来担任FMC Corporation董事会成员,并自2014年以来担任其审计委员会主席。
- Eduardo Cordeiro served as Executive Vice President, Chief Financial Officer at Cabot Corporation, a global specialty chemicals and performance materials company, from 2009 to 2018 and as President of the Americas region from 2014 to 2018. During his 20 year tenure at Cabot, he held several corporate, biness, and executive management positions, including Vice President of Corporate Strategy and General Manager of its Fumed Metal Oxides and Supermetals binesses. Prior to his career at Cabot, Mr. Cordeiro was a consultant with The Boston Consulting Group and a founding partner of The Economics Resce Group. He has also served on the Board of Directors of FMC Corporation, a public multinational company serving agricultural, indtrial, and consumer markets, since 2011 where he served as Audit Committee chair from 2014 to 2025 and will begin serving as Lead Director in 2026. He has served on the Board of Directors for Indicor, LLC, a privately held global, diversified indtrial solutions company, since 2023.
- Paul E. Martin
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Paul E. Martin自2021年5月起担任思泰瑞医疗董事,2011年1月至2020年10月担任跨国医疗保健公司巴克斯特国际(Baxter International)的前高级副总裁兼首席信息官。Martin被第三方搜索公司推荐到提名和治理委员会,首次当选第三方搜索公司董事会成员。Martin先生还担任Unisys Corporation、Ping Identity Holdings和Owens Corning的董事、Unisys Corporation审计和财务委员会成员及其安全和风险委员会主席、Owens Corning审计和财务委员会成员以及Ping Identity Holdings审计委员会成员。
Paul E. Martin served as Senior Vice President and Chief Information Officer for Baxter International Inc., a multinational health care company, from 2011 to 2020. Prior to Baxter, Mr. Martin served as Global Chief Information Officer from 2004 to 2011 at Rexam plc, a consumer packaging manufacturing company based in the U.K., where he also held several key senior management positions from 1999 to 2004, including head of information technology for American National Can Group Inc. (acquired by Rexam). Prior to his career at Rexam, Mr. Martin held information technology leadership positions at the CIT Group Inc., BNSF Railway Company, and Frito Lay, Inc. Since 2017, Mr. Martin has served on the Board of Directors of Unisys Corporation, a publicly traded global information technology company, and is currently a member of its Compensation and Human Resces Committee, as ll as the Chair of the Security and Risk Committee. In 2021, Mr. Martin joined the Board of Directors of STERIS plc, a leading provider of infection prevention and other procedural products and services, and is a member of the Audit Committee and Compensation and Organization Development Committee. He also served on the Board of Directors of Ping Identity Holding Corp., a provider of federated identity management and self hosted identity access management solutions to b identities and single sign on solutions, from 2021 until its sale in 2022. Mr. Martin received the 2020 Chicago CIO of the Year Leadership ORBIE Award. In 2017, he was selected to the CIO Hall of Fame by CIO Magazine for IT innovation and biness leadership and was recognized in Black Enterprise's 2017 Most Porful Executives in Corporate America. In 2014, Mr. Martin was listed among the "100 Diverse Corporate Leaders in STEM" by STEMconnector and has been recognized as a Biness Leader of Color by Chicago United. - Paul E. Martin自2021年5月起担任思泰瑞医疗董事,2011年1月至2020年10月担任跨国医疗保健公司巴克斯特国际(Baxter International)的前高级副总裁兼首席信息官。Martin被第三方搜索公司推荐到提名和治理委员会,首次当选第三方搜索公司董事会成员。Martin先生还担任Unisys Corporation、Ping Identity Holdings和Owens Corning的董事、Unisys Corporation审计和财务委员会成员及其安全和风险委员会主席、Owens Corning审计和财务委员会成员以及Ping Identity Holdings审计委员会成员。
- Paul E. Martin served as Senior Vice President and Chief Information Officer for Baxter International Inc., a multinational health care company, from 2011 to 2020. Prior to Baxter, Mr. Martin served as Global Chief Information Officer from 2004 to 2011 at Rexam plc, a consumer packaging manufacturing company based in the U.K., where he also held several key senior management positions from 1999 to 2004, including head of information technology for American National Can Group Inc. (acquired by Rexam). Prior to his career at Rexam, Mr. Martin held information technology leadership positions at the CIT Group Inc., BNSF Railway Company, and Frito Lay, Inc. Since 2017, Mr. Martin has served on the Board of Directors of Unisys Corporation, a publicly traded global information technology company, and is currently a member of its Compensation and Human Resces Committee, as ll as the Chair of the Security and Risk Committee. In 2021, Mr. Martin joined the Board of Directors of STERIS plc, a leading provider of infection prevention and other procedural products and services, and is a member of the Audit Committee and Compensation and Organization Development Committee. He also served on the Board of Directors of Ping Identity Holding Corp., a provider of federated identity management and self hosted identity access management solutions to b identities and single sign on solutions, from 2021 until its sale in 2022. Mr. Martin received the 2020 Chicago CIO of the Year Leadership ORBIE Award. In 2017, he was selected to the CIO Hall of Fame by CIO Magazine for IT innovation and biness leadership and was recognized in Black Enterprise's 2017 Most Porful Executives in Corporate America. In 2014, Mr. Martin was listed among the "100 Diverse Corporate Leaders in STEM" by STEMconnector and has been recognized as a Biness Leader of Color by Chicago United.
- Michelle T. Collins
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米歇尔·柯林斯(Michelle T. Collins)从1996年开始担任全球大型会计师事务所德勤会计师事务所(Deloitte & Touche LLP)的审计合伙人,直到2024年退休。她还曾在德勤担任全国汽车行业负责人。从2017年到2023年,柯林斯女士在德勤美国董事会任职,担任董事会副主席,并担任财务和审计委员会以及治理委员会主席。Collins女士自2025年8月起担任领先的金融服务技术公司Deluxe Corporation的董事会成员,并且是其审计和财务委员会以及薪酬和人才委员会的成员。自2026年2月起,她担任全球特种化学品公司Albemarle Corporation的董事会成员,并担任其审计和财务委员会以及治理和公共政策委员会的成员。
Michelle T. Collins served as an audit partner at Deloitte & Touche LLP, a major global accounting firm, from 1996 until her retirement in 2024. She also served as the National Automotive Sector Leader at Deloitte. From 2017 until 2023, Ms. Collins served on Deloitte's U.S. Board of Directors, where she served as Vice Chair of the Board and chaired the Finance and Audit Committee and the Governance Committee. Ms. Collins has served on the Board of Directors of Deluxe Corporation, a leading financial services technology company, since Augt 2025, and is a member of its Audit and Finance Committee and Compensation and Talent Committee. She has served on the Board of Directors of Albemarle Corporation, a global specialty chemicals company, since February 2026, and is a member of its Audit and Finance Committee and Governance and Public Policy Committee. - 米歇尔·柯林斯(Michelle T. Collins)从1996年开始担任全球大型会计师事务所德勤会计师事务所(Deloitte & Touche LLP)的审计合伙人,直到2024年退休。她还曾在德勤担任全国汽车行业负责人。从2017年到2023年,柯林斯女士在德勤美国董事会任职,担任董事会副主席,并担任财务和审计委员会以及治理委员会主席。Collins女士自2025年8月起担任领先的金融服务技术公司Deluxe Corporation的董事会成员,并且是其审计和财务委员会以及薪酬和人才委员会的成员。自2026年2月起,她担任全球特种化学品公司Albemarle Corporation的董事会成员,并担任其审计和财务委员会以及治理和公共政策委员会的成员。
- Michelle T. Collins served as an audit partner at Deloitte & Touche LLP, a major global accounting firm, from 1996 until her retirement in 2024. She also served as the National Automotive Sector Leader at Deloitte. From 2017 until 2023, Ms. Collins served on Deloitte's U.S. Board of Directors, where she served as Vice Chair of the Board and chaired the Finance and Audit Committee and the Governance Committee. Ms. Collins has served on the Board of Directors of Deluxe Corporation, a leading financial services technology company, since Augt 2025, and is a member of its Audit and Finance Committee and Compensation and Talent Committee. She has served on the Board of Directors of Albemarle Corporation, a global specialty chemicals company, since February 2026, and is a member of its Audit and Finance Committee and Governance and Public Policy Committee.
- Michelle T. Collins
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Michelle T. Collins,担任德勤美国董事会副主席和成员。在董事会的六年任期内,她担任治理委员会主席以及财务和审计委员会主席。在德勤的职业生涯中,柯林斯女士就广泛的问题提供咨询,包括业务转型、并购、企业风险管理、财务会计和报告以及SEC合规。Collins女士还担任欧文斯科宁的董事会成员。Collins女士获得西密歇根大学会计学学士学位,是一名注册会计师。
Michelle T. Collins is a former Vice Chair, Senior Audit Partner, and National Automotive Sector Leader for Deloitte & Touche LLP. Ms. Collins joined Deloitte & Touche in 1984, where she served as an audit partner working with Deloitte's largest global audit clients from 1996 until her recent retirement. She also served as a Senior Partner, consulting with large global clients in the automotive, manufacturing, and consumer indtries. Ms. Collins also was a member of the Deloitte & Touche Board of Directors for six years where she served as Vice Chair, Chair of the Finance and Audit Committee, and Chair of the Governance Committee.Ons Corning (a manufacturer and distributor of residential and commercial building products), 2024 present;Deluxe Corp. (a payments and data company), 2025 present. - Michelle T. Collins,担任德勤美国董事会副主席和成员。在董事会的六年任期内,她担任治理委员会主席以及财务和审计委员会主席。在德勤的职业生涯中,柯林斯女士就广泛的问题提供咨询,包括业务转型、并购、企业风险管理、财务会计和报告以及SEC合规。Collins女士还担任欧文斯科宁的董事会成员。Collins女士获得西密歇根大学会计学学士学位,是一名注册会计师。
- Michelle T. Collins is a former Vice Chair, Senior Audit Partner, and National Automotive Sector Leader for Deloitte & Touche LLP. Ms. Collins joined Deloitte & Touche in 1984, where she served as an audit partner working with Deloitte's largest global audit clients from 1996 until her recent retirement. She also served as a Senior Partner, consulting with large global clients in the automotive, manufacturing, and consumer indtries. Ms. Collins also was a member of the Deloitte & Touche Board of Directors for six years where she served as Vice Chair, Chair of the Finance and Audit Committee, and Chair of the Governance Committee.Ons Corning (a manufacturer and distributor of residential and commercial building products), 2024 present;Deluxe Corp. (a payments and data company), 2025 present.
- Suzanne P. Nimocks
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Suzanne P. Nimocks, 企业董事。她是Rowan Companies plc(一家上市国际承包钻井服务的公司),ArcelorMittal(全球最大的钢铁行业上市公司),Owens Corning(住宅及商业建筑材料大型全球生产商)的董事。她也曾是McKinsey & Company (一家私营的全球管理咨询公司)的董事(高级合伙人)(1999.6-2010.3);自1989年起担任该公司的多个其他职位,包括公司全球石油业务、电力和天然气业务、组织实践、风险管理实践的领导,公司全球人事委员会的成员多年,休斯敦办公室经理8年。
Suzanne P. Nimocks was a Senior Partner with McKinsey & Company, a global management consulting firm, from June 1999 to July 2010, and was with the firm in vario capacities since 1989, including as a leader of the firm's Global Organization, Risk Management, and Oil and Gas Electric Por and Renewables practices. Ms. Nimocks served on several of the firm's worldwide personnel committees and formerly served as the Hoton Office Managing Partner. Ms. Nimocks has a variety of board leadership experience across indtries and geographies. Since Augt 2022, she has served on the Board of Directors of Brookfield Infrastructure Partners, a global infrastructure company that owns and operates high quality, long life assets in the utilities, transport, energy, and data center sectors. She serves on the Board of Directors of Rockpoint Gas Storage Inc., a publicly traded operator of natural gas storage facilities in North America, since October 2025. Ms. Nimocks also currently serves on the Global Advisory Board for Advancing With Excellence and is a Trtee for Texas Children's Hospital. She served on the Board of Directors of Ovintiv, Inc., a leading North American hydrocarbon exploration and production company, from 2010 to May 2025, where she chaired the Corporate Responsibility and Governance Committee and the Human Resces and Compensation Committee, and was a member of the Audit Committee. Beginning in 2010 and until 2021, Ms. Nimocks served as a director and chaired the Compensation Committee at Valaris plc, an offshore drilling company, and chaired the Environment Health and Safety Committee and Compensation Committee at its predecessor, Rowan Drilling Companies. She also served on the Board of Directors of ArcelorMittal, one of the world's leading steel and mining companies, from 2011 to 2022, where she was a member of its Appointments, Remuneration, Corporate Governance and Stainability Committee. Ms. Nimocks also formerly chaired the Environmental Committee of the Greater Hoton Partnership. - Suzanne P. Nimocks, 企业董事。她是Rowan Companies plc(一家上市国际承包钻井服务的公司),ArcelorMittal(全球最大的钢铁行业上市公司),Owens Corning(住宅及商业建筑材料大型全球生产商)的董事。她也曾是McKinsey & Company (一家私营的全球管理咨询公司)的董事(高级合伙人)(1999.6-2010.3);自1989年起担任该公司的多个其他职位,包括公司全球石油业务、电力和天然气业务、组织实践、风险管理实践的领导,公司全球人事委员会的成员多年,休斯敦办公室经理8年。
- Suzanne P. Nimocks was a Senior Partner with McKinsey & Company, a global management consulting firm, from June 1999 to July 2010, and was with the firm in vario capacities since 1989, including as a leader of the firm's Global Organization, Risk Management, and Oil and Gas Electric Por and Renewables practices. Ms. Nimocks served on several of the firm's worldwide personnel committees and formerly served as the Hoton Office Managing Partner. Ms. Nimocks has a variety of board leadership experience across indtries and geographies. Since Augt 2022, she has served on the Board of Directors of Brookfield Infrastructure Partners, a global infrastructure company that owns and operates high quality, long life assets in the utilities, transport, energy, and data center sectors. She serves on the Board of Directors of Rockpoint Gas Storage Inc., a publicly traded operator of natural gas storage facilities in North America, since October 2025. Ms. Nimocks also currently serves on the Global Advisory Board for Advancing With Excellence and is a Trtee for Texas Children's Hospital. She served on the Board of Directors of Ovintiv, Inc., a leading North American hydrocarbon exploration and production company, from 2010 to May 2025, where she chaired the Corporate Responsibility and Governance Committee and the Human Resces and Compensation Committee, and was a member of the Audit Committee. Beginning in 2010 and until 2021, Ms. Nimocks served as a director and chaired the Compensation Committee at Valaris plc, an offshore drilling company, and chaired the Environment Health and Safety Committee and Compensation Committee at its predecessor, Rowan Drilling Companies. She also served on the Board of Directors of ArcelorMittal, one of the world's leading steel and mining companies, from 2011 to 2022, where she was a member of its Appointments, Remuneration, Corporate Governance and Stainability Committee. Ms. Nimocks also formerly chaired the Environmental Committee of the Greater Hoton Partnership.
- Alfred E. Festa
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Alfred E. Festa,自2008年12月1日起担任董事。Festa先生从2008年1月到2019年11月担任W. R. Grace & Co(“Grace”)的董事长。他于2003年11月加入Grace担任总裁兼首席运营官,并于2005年6月至2018年11月担任首席执行官。在Grace之前,Festa先生是Morgenthaler Private Equity Partners(一家专注于中端市场工业建设的风险/收购公司)的合伙人。他是Owens Corning, Inc.的董事会成员。
Alfred E. Festa has been a director since December 1, 2008. Mr. Festa was Chairman of W. R. Grace & Co ("Grace") from January 2008 through November 2019. He joined Grace as President and Chief Operating Officer in November 2003 and was Chief Executive Officer from June 2005 through November 2018. Before Grace, Mr. Festa was a partner in Morgenthaler Private Equity Partners, a venture/buyout firm foced on mid market indtrial build ups. Mr. Festa serves on the board of Ons Corning, Inc. - Alfred E. Festa,自2008年12月1日起担任董事。Festa先生从2008年1月到2019年11月担任W. R. Grace & Co(“Grace”)的董事长。他于2003年11月加入Grace担任总裁兼首席运营官,并于2005年6月至2018年11月担任首席执行官。在Grace之前,Festa先生是Morgenthaler Private Equity Partners(一家专注于中端市场工业建设的风险/收购公司)的合伙人。他是Owens Corning, Inc.的董事会成员。
- Alfred E. Festa has been a director since December 1, 2008. Mr. Festa was Chairman of W. R. Grace & Co ("Grace") from January 2008 through November 2019. He joined Grace as President and Chief Operating Officer in November 2003 and was Chief Executive Officer from June 2005 through November 2018. Before Grace, Mr. Festa was a partner in Morgenthaler Private Equity Partners, a venture/buyout firm foced on mid market indtrial build ups. Mr. Festa serves on the board of Ons Corning, Inc.
- John D. Williams
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John D. Williams自2009年1月1日加入Domtar公司担任总裁,首席执行官和董事。他在SCA Packaging Ltd.和SCA Packaging Europe(欧洲第二大用于瓦楞纸箱产品制造的硬纸板纸生产商)工作超过8年,担任高层管理职位。他从2005年到2008年12月担任SCA Packaging Europe的总裁,负责领导销售、营销、财务、运营、制造、分销、供应链和人力资源。加入SCA Packaging之前,他在Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd.,和MARS Group。的销售,市场营销,管理和运营中担任越来越高的高级职位。
John D. Williams served as President and Chief Executive Officer of Domtar Corporation, a manufacturer of fiber based products including communication papers, specialty and packaging papers and absorbent hygiene products, from 2009 until June 2023, and the Non Executive Chairman from June 2023 until March 2026. Mr. Williams continues to serve as an advisor for Domtar's leadership. He also served as a member of Domtar's Board of Directors until Domtar's sale in 2021. From 2000 to 2008, Mr. Williams served in senior executive positions with SCA Packaging Ltd. and SCA Packaging Europe, which is among Europe's largest producers of containerboard paper ed for the manufacturing of corrugated box products. From 2005 to 2008, he served as President of SCA Packaging Europe, and as regional managing director for its U.K. and Ireland operations from 2000 to 2005. Prior to joining SCA Packaging, Mr. Williams held several increasingly senior positions in sales, marketing, management, and operations with Rexam plc Packaging Resces, Inc., Huhtamaki, Alberto Culver (U.K.) Ltd., and MARS Group. - John D. Williams自2009年1月1日加入Domtar公司担任总裁,首席执行官和董事。他在SCA Packaging Ltd.和SCA Packaging Europe(欧洲第二大用于瓦楞纸箱产品制造的硬纸板纸生产商)工作超过8年,担任高层管理职位。他从2005年到2008年12月担任SCA Packaging Europe的总裁,负责领导销售、营销、财务、运营、制造、分销、供应链和人力资源。加入SCA Packaging之前,他在Rexam PLC, Packaging Resources, Inc., Huhtamaki, Alberto Culver UK Ltd.,和MARS Group。的销售,市场营销,管理和运营中担任越来越高的高级职位。
- John D. Williams served as President and Chief Executive Officer of Domtar Corporation, a manufacturer of fiber based products including communication papers, specialty and packaging papers and absorbent hygiene products, from 2009 until June 2023, and the Non Executive Chairman from June 2023 until March 2026. Mr. Williams continues to serve as an advisor for Domtar's leadership. He also served as a member of Domtar's Board of Directors until Domtar's sale in 2021. From 2000 to 2008, Mr. Williams served in senior executive positions with SCA Packaging Ltd. and SCA Packaging Europe, which is among Europe's largest producers of containerboard paper ed for the manufacturing of corrugated box products. From 2005 to 2008, he served as President of SCA Packaging Europe, and as regional managing director for its U.K. and Ireland operations from 2000 to 2005. Prior to joining SCA Packaging, Mr. Williams held several increasingly senior positions in sales, marketing, management, and operations with Rexam plc Packaging Resces, Inc., Huhtamaki, Alberto Culver (U.K.) Ltd., and MARS Group.
- Edward F. Lonergan
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Edward F. Lonergan,自2012年10月担任Chiquita Brands International, Inc.董事、总裁和首席执行官,该公司是领先国际的营养品、高质量的新鲜食品及增值视频的种植者、经销商和营销商。他于2006年2月担任Diversey, Inc.董事、总裁和首席执行官,该公司是全球领先的可持续清洁、环境卫生和个人卫生解决方案供应商,直至2011年10月该公司出售给Sealed Air Corporation。加入Diversey之前,他在消费品行业有超过25年的经验,新近于2002年5月到2006年1月担任The Gillette Company欧洲区域总裁。他于1981年到2002年4月在The Procter & Gamble Company工作,在这里他担任各种国内和国际领导职位,包括在客户业务发展和新兴市场方面的综合管理。
Edward F. Lonergan served as Executive Chairman of Zep Inc., an international provider of maintenance and cleaning solutions to the commercial, indtrial, institutional, and consumer markets, from 2015 to June 2025. Prior to joining Zep Inc., Mr. Lonergan served as Chief Executive Officer of Chiquita Brands International, Inc. from 2012 until the privatization of the company in 2015. He served as Chief Executive Officer of Diversey, Inc. from 2006 through the sale of the company in 2011. Prior to Diversey, Mr. Lonergan served as President, Europe for Gillette from 2002 through its sale in 2006. Beten 1981 and 2002, he held a variety of leadership positions, both domestically and internationally, at the Procter & Gamble Company, including general management roles in ctomer biness development and in emerging markets. He was Chairman of DRB Systems, Inc. until its sale in 2021 and was a member of the Board of Directors of The Schwan Food Company from 2014 through its sale in 2019. He has served as a Senior Advisor at New Mountain Capital ("NMC"), a private equity company, since 2017, and served on the Board of Directors of NMC portfolio company Summit Wash Holdings since 2022. He has also served on the Board of Directors of Bar Keepers Friend, Inc., a trted brand of highly effective hoehold cleaning products, since Augt 2025. - Edward F. Lonergan,自2012年10月担任Chiquita Brands International, Inc.董事、总裁和首席执行官,该公司是领先国际的营养品、高质量的新鲜食品及增值视频的种植者、经销商和营销商。他于2006年2月担任Diversey, Inc.董事、总裁和首席执行官,该公司是全球领先的可持续清洁、环境卫生和个人卫生解决方案供应商,直至2011年10月该公司出售给Sealed Air Corporation。加入Diversey之前,他在消费品行业有超过25年的经验,新近于2002年5月到2006年1月担任The Gillette Company欧洲区域总裁。他于1981年到2002年4月在The Procter & Gamble Company工作,在这里他担任各种国内和国际领导职位,包括在客户业务发展和新兴市场方面的综合管理。
- Edward F. Lonergan served as Executive Chairman of Zep Inc., an international provider of maintenance and cleaning solutions to the commercial, indtrial, institutional, and consumer markets, from 2015 to June 2025. Prior to joining Zep Inc., Mr. Lonergan served as Chief Executive Officer of Chiquita Brands International, Inc. from 2012 until the privatization of the company in 2015. He served as Chief Executive Officer of Diversey, Inc. from 2006 through the sale of the company in 2011. Prior to Diversey, Mr. Lonergan served as President, Europe for Gillette from 2002 through its sale in 2006. Beten 1981 and 2002, he held a variety of leadership positions, both domestically and internationally, at the Procter & Gamble Company, including general management roles in ctomer biness development and in emerging markets. He was Chairman of DRB Systems, Inc. until its sale in 2021 and was a member of the Board of Directors of The Schwan Food Company from 2014 through its sale in 2019. He has served as a Senior Advisor at New Mountain Capital ("NMC"), a private equity company, since 2017, and served on the Board of Directors of NMC portfolio company Summit Wash Holdings since 2022. He has also served on the Board of Directors of Bar Keepers Friend, Inc., a trted brand of highly effective hoehold cleaning products, since Augt 2025.
高管简历
中英对照 |  中文 |  英文- Brian D. Chambers
Brian D. Chambers是Owens Corning的董事会主席、总裁兼首席执行官(“CEO”)。他于2019年被任命为首席执行官,并于2020年当选为董事长。此前,他曾在公司担任多个高级领导职务,包括2018年至2019年担任总裁兼首席运营官,2014年至2018年担任屋顶业务总裁,2013年至2014年担任屋顶业务副总裁兼总经理,2011年至2013年担任复合材料业务副总裁兼总经理。他在Owens Corning拥有超过18年的全球业务和领导经验。他还在欧文斯科宁之外的Saint Gobain、Honeywell和BOC gas担任多个商业和运营职位。自2022年2月以来,他担任Lincoln Electric Holdings, Inc.(先进弧焊解决方案、自动连接、装配和切割系统、等离子和氧燃料切割设备的工程、设计和制造的全球领导者)的董事会成员,也是其审计和财务委员会的成员。他是Business Roundtabl、Ohio Business Roundtable和哈佛大学住房研究联合中心政策咨询委员会的成员。
Brian D. Chambers serves as the Chair, President and Chief Executive Officer of Ons Corning, a global building and construction materials company, since 2020, and as President and Chief Executive Officer since 2019. During his over tnty year tenure with Ons Corning, Mr. Chambers has served in vario leadership positions including Chief Operating Officer from 2018 to 2019, and President of the Roofing Division from 2014 to 2018. Mr. Chambers has also held several commercial and operational roles at Saint Gobain, Honeyll, and BOC Gases.- Brian D. Chambers是Owens Corning的董事会主席、总裁兼首席执行官(“CEO”)。他于2019年被任命为首席执行官,并于2020年当选为董事长。此前,他曾在公司担任多个高级领导职务,包括2018年至2019年担任总裁兼首席运营官,2014年至2018年担任屋顶业务总裁,2013年至2014年担任屋顶业务副总裁兼总经理,2011年至2013年担任复合材料业务副总裁兼总经理。他在Owens Corning拥有超过18年的全球业务和领导经验。他还在欧文斯科宁之外的Saint Gobain、Honeywell和BOC gas担任多个商业和运营职位。自2022年2月以来,他担任Lincoln Electric Holdings, Inc.(先进弧焊解决方案、自动连接、装配和切割系统、等离子和氧燃料切割设备的工程、设计和制造的全球领导者)的董事会成员,也是其审计和财务委员会的成员。他是Business Roundtabl、Ohio Business Roundtable和哈佛大学住房研究联合中心政策咨询委员会的成员。
- Brian D. Chambers serves as the Chair, President and Chief Executive Officer of Ons Corning, a global building and construction materials company, since 2020, and as President and Chief Executive Officer since 2019. During his over tnty year tenure with Ons Corning, Mr. Chambers has served in vario leadership positions including Chief Operating Officer from 2018 to 2019, and President of the Roofing Division from 2014 to 2018. Mr. Chambers has also held several commercial and operational roles at Saint Gobain, Honeyll, and BOC Gases.
- Gina A. Beredo
Gina A. Beredo,自2018年1月1日起,她被任命为执行副总裁、总法律顾问兼秘书。Beredo女士自2013年加入公司以来担任副总法律顾问和助理秘书。加入公司之前,她曾担任American Greetings Corporation(曾在纽约证券交易所上市)的首席诉讼律师和合规与道德总监。加入American Greetings之前,她是BakerHostetler LLP的助理。
Gina A. Beredo, Effective January 1 2018 Ms. Beredo was appointed Executive Vice President, General Counsel and Secretary. Ms. Beredo served as Deputy General Counsel and Assistant Secretary since joining the Company in 2013. Prior to joining the Company, Ms. Beredo served as Chief Litigation Counsel and Director of Compliance & Ethics at American Greetings Corporation, formerly traded on the NYSE. Prior to joining American Greetings, Ms. Beredo was an associate at BakerHostetler LLP.- Gina A. Beredo,自2018年1月1日起,她被任命为执行副总裁、总法律顾问兼秘书。Beredo女士自2013年加入公司以来担任副总法律顾问和助理秘书。加入公司之前,她曾担任American Greetings Corporation(曾在纽约证券交易所上市)的首席诉讼律师和合规与道德总监。加入American Greetings之前,她是BakerHostetler LLP的助理。
- Gina A. Beredo, Effective January 1 2018 Ms. Beredo was appointed Executive Vice President, General Counsel and Secretary. Ms. Beredo served as Deputy General Counsel and Assistant Secretary since joining the Company in 2013. Prior to joining the Company, Ms. Beredo served as Chief Litigation Counsel and Director of Compliance & Ethics at American Greetings Corporation, formerly traded on the NYSE. Prior to joining American Greetings, Ms. Beredo was an associate at BakerHostetler LLP.
- Todd Fister
Todd Fister自2019年7月起担任绝缘总裁;曾任全球绝缘和战略Vice President-2019年曾任欧洲绝缘和全球泡沫玻璃Vice President兼董事总经理-2018年曾任Vice President兼泡沫玻璃董事总经理-2017年曾任战略营销Vice President-2014年。
Todd Fister,Executive Vice President and Chief Financial Officer since September 2023; formerly President, Insulation (2019); formerly Vice President of Global Insulation and Strategy (2019).- Todd Fister自2019年7月起担任绝缘总裁;曾任全球绝缘和战略Vice President-2019年曾任欧洲绝缘和全球泡沫玻璃Vice President兼董事总经理-2018年曾任Vice President兼泡沫玻璃董事总经理-2017年曾任战略营销Vice President-2014年。
- Todd Fister,Executive Vice President and Chief Financial Officer since September 2023; formerly President, Insulation (2019); formerly Vice President of Global Insulation and Strategy (2019).
- Jose L. Mendez Andino
Jose L.Mendez Andino,执行副总裁,首席研究与开发官(2021年4月以来),前绝缘和屋顶科学技术副总裁(2019年),前绝缘科学技术副总裁(2015年)。
Jose L. Mendez Andino,Executive Vice President, Chief Research and Development Officer since April 2021; formerly Vice President of Science and Technology for Insulation and Roofing -2019 formerly Vice President of Science and Technology for Insulation -2015.- Jose L.Mendez Andino,执行副总裁,首席研究与开发官(2021年4月以来),前绝缘和屋顶科学技术副总裁(2019年),前绝缘科学技术副总裁(2015年)。
- Jose L. Mendez Andino,Executive Vice President, Chief Research and Development Officer since April 2021; formerly Vice President of Science and Technology for Insulation and Roofing -2019 formerly Vice President of Science and Technology for Insulation -2015.
- Mari K. Doerfler
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- Nicolas Del Monaco
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- Annie Baymiller
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- Jose Canovas
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- Rachel Marcon
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