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 |
|---|---|---|---|---|---|---|
| Gordon J. Hardie | 男 | Chief Executive Officer, Director and President | 61 | 24.30万美元 | 未持股 | 2025-11-07 |
| Samuel R. Chapin | 男 | Independent Director | 67 | 19.17万美元 | 未持股 | 2025-11-07 |
| John Humphrey | 男 | Chairman of the Board | 59 | 24.20万美元 | 未持股 | 2025-11-07 |
| Catherine I. Slater | 女 | Independent Director | 61 | 18.96万美元 | 未持股 | 2025-11-07 |
| Eugenio Garza y Garza | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-11-07 |
| Iain J. Mackay | 男 | Independent Director | 63 | 未披露 | 未持股 | 2025-11-07 |
| Cheri Phyfer | 女 | Independent Director | 53 | 未披露 | 未持股 | 2025-11-07 |
| Hari N. Nair | 男 | Independent Director | 65 | 25.20万美元 | 未持股 | 2025-11-07 |
| Carol A. Williams | 女 | Independent Director | 66 | 37.86万美元 | 未持股 | 2025-11-07 |
| David V. Clark, II | 男 | Independent Director | 56 | 未披露 | 未持股 | 2025-11-07 |
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 |
|---|---|---|---|---|---|---|
| John A. Haudrich | -- | Chief Financial Officer and Senior Vice President | 57 | 233.39万美元 | 未持股 | 2025-11-07 |
| Gordon J. Hardie | 男 | Chief Executive Officer, Director and President | 61 | 24.30万美元 | 未持股 | 2025-11-07 |
| Arnaud Aujouannet | -- | Senior Vice President, Chief Marketing Officer and Chief Sales Officer | 55 | 124.85万美元 | 未持股 | 2025-11-07 |
| Giancarlo Currarino | -- | Senior Vice President, Business Operations Americas | 48 | 134.50万美元 | 未持股 | 2025-11-07 |
| Darrow Abrahams | -- | General Counsel, Company Secretary and Senior Vice President | 51 | 未披露 | 未持股 | 2025-11-07 |
| Randolph Burns | -- | Senior Vice President, Chief Administration and Sustainability Officer | 56 | 未披露 | 未持股 | 2025-11-07 |
| James Dalton | -- | Senior Vice President, Chief Human Resources and Technology Officer | 50 | 未披露 | 未持股 | 2025-11-07 |
| Emmanuelle Guerin | -- | Senior Vice President, Business Operations Europe | 50 | 未披露 | 未持股 | 2025-11-07 |
董事简历
中英对照 | 中文 | 英文- Gordon J. Hardie
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Gordon J. Hardie，现任Bunge Food & Ingredients总经理，该公司是一家经营农业，糖和生物能源、食品及配料和肥料全球化公司。自2011年，Mr. Hardie担任总经理。在Bunge任职期间， Mr. Hardie现任执行委员会成员，并于2013年起负责Bunge Ltd全球卓越运营计划。进入Bunge前， Mr. Hardie曾在Morningside Partners担任总经理一职，这是一家他于2009年创立的并购咨询公司。Mr. Hardie曾在Goodman Fielder担任若干管理职务，包括2004年至2009年担任总经理，2002年至2003年担任销售和市场营销经理以及营销创意经理。2000年，他被任命为SouthCorp Wines市场营销总经理以及1999年被任命为Foster's Brewing Group亚太地区市场营销副总裁。 1999年移民澳大利亚前， Mr. Hardie曾担任Pernod Ricard Irish Distillers美国和亚太地区总监。 Mr. Hardie拥有University College Cork学士学位以及University College Dublin的Smurfit商学研究生院的工商管理硕士学位，同时他还完成了INSEAD高级管理项目和 the AVIRA执行官计划。自2013年起，Mr. Hardie在Zaklady Tluszcowe Kruszwica董事会任职。 Mr. Hardie还在University College Dublin Smurfit商学研究生院的北美咨询委员会任职。
Gordon J. Hardie,has served as the Company's President and CEO since May 2024. Mr. Hardie retired as an executive in September 2019 having served as President, Food & Ingredients at Bunge Ltd. (NYSE: BG) ("Bunge") – a global leader in agriculture, food and ingredients, since January 2018. Mr. Hardie previously served as Managing Director at Bunge (2011-2017), and as a member of the Executive Committee. Mr. Hardie led the global Operational Excellence program for Bunge from 2013 to 2019. In his role at Bunge, Mr. Hardie served as Chairman of the Supervisory Board of Walter Rau AG (Germany) and as Chairman of the Board of Bunge Loders Croklaan B.V. (Holland). Prior to joining Bunge, Mr. Hardie was a Managing Director at Morningside Partners, an M&A advisory firm he established in 2009. Mr. Hardie previously served in leadership positions at Goodman Fielder Ltd (ASX: GFF), including as Managing Director of FG Bakeries (2003-2009) and Sales & Marketing Director and Marketing & Innovation Director (2002-2003). Mr. Hardie was previously Group General Manager – Southcorp Wines Ltd (ASX: SCW) and Vice President – Asia-Pacific, Middle East and Africa at Foster's Brewing Group Ltd (ASX: FBG). Before immigrating to Australia in 1999, Mr. Hardie was Regional Director for the Americas and Asia Pacific Regions at Pernod Ricard Irish Distillers. Mr. Hardie holds a B.A. from the University College Cork and an M.B.A. from University College Dublin Smurfit Graduate Business School and has completed the Advanced Management Program and the AVIRA CEO program at INSEAD. He has also completed the Corporate Director Certificate at Harvard Business School. In October 2023, Mr. Hardie was appointed Chair of MagrowTec Ltd., a privately held Agtech company based in Ireland. He previously served on the boards of ARYZTA AG from 2020 to October 2023, Greencore Group plc from 2020 to 2022 and Zaklady Tluszcowe Kruszwica from 2013 to 2016. Mr. Hardie is an advisor to Temasek, a global investment company. - Gordon J. Hardie，现任Bunge Food & Ingredients总经理，该公司是一家经营农业，糖和生物能源、食品及配料和肥料全球化公司。自2011年，Mr. Hardie担任总经理。在Bunge任职期间， Mr. Hardie现任执行委员会成员，并于2013年起负责Bunge Ltd全球卓越运营计划。进入Bunge前， Mr. Hardie曾在Morningside Partners担任总经理一职，这是一家他于2009年创立的并购咨询公司。Mr. Hardie曾在Goodman Fielder担任若干管理职务，包括2004年至2009年担任总经理，2002年至2003年担任销售和市场营销经理以及营销创意经理。2000年，他被任命为SouthCorp Wines市场营销总经理以及1999年被任命为Foster's Brewing Group亚太地区市场营销副总裁。 1999年移民澳大利亚前， Mr. Hardie曾担任Pernod Ricard Irish Distillers美国和亚太地区总监。 Mr. Hardie拥有University College Cork学士学位以及University College Dublin的Smurfit商学研究生院的工商管理硕士学位，同时他还完成了INSEAD高级管理项目和 the AVIRA执行官计划。自2013年起，Mr. Hardie在Zaklady Tluszcowe Kruszwica董事会任职。 Mr. Hardie还在University College Dublin Smurfit商学研究生院的北美咨询委员会任职。
- Gordon J. Hardie,has served as the Company's President and CEO since May 2024. Mr. Hardie retired as an executive in September 2019 having served as President, Food & Ingredients at Bunge Ltd. (NYSE: BG) ("Bunge") – a global leader in agriculture, food and ingredients, since January 2018. Mr. Hardie previously served as Managing Director at Bunge (2011-2017), and as a member of the Executive Committee. Mr. Hardie led the global Operational Excellence program for Bunge from 2013 to 2019. In his role at Bunge, Mr. Hardie served as Chairman of the Supervisory Board of Walter Rau AG (Germany) and as Chairman of the Board of Bunge Loders Croklaan B.V. (Holland). Prior to joining Bunge, Mr. Hardie was a Managing Director at Morningside Partners, an M&A advisory firm he established in 2009. Mr. Hardie previously served in leadership positions at Goodman Fielder Ltd (ASX: GFF), including as Managing Director of FG Bakeries (2003-2009) and Sales & Marketing Director and Marketing & Innovation Director (2002-2003). Mr. Hardie was previously Group General Manager – Southcorp Wines Ltd (ASX: SCW) and Vice President – Asia-Pacific, Middle East and Africa at Foster's Brewing Group Ltd (ASX: FBG). Before immigrating to Australia in 1999, Mr. Hardie was Regional Director for the Americas and Asia Pacific Regions at Pernod Ricard Irish Distillers. Mr. Hardie holds a B.A. from the University College Cork and an M.B.A. from University College Dublin Smurfit Graduate Business School and has completed the Advanced Management Program and the AVIRA CEO program at INSEAD. He has also completed the Corporate Director Certificate at Harvard Business School. In October 2023, Mr. Hardie was appointed Chair of MagrowTec Ltd., a privately held Agtech company based in Ireland. He previously served on the boards of ARYZTA AG from 2020 to October 2023, Greencore Group plc from 2020 to 2022 and Zaklady Tluszcowe Kruszwica from 2013 to 2016. Mr. Hardie is an advisor to Temasek, a global investment company.
- Samuel R. Chapin
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Samuel R. Chapin， 2016年从美国银行美林（Bank of America Merrill Lynch）退休，担任全球企业和投资银行业务执行副董事长，此前他在投资银行工作了30多年。2010年至2016年，他担任执行副董事长，负责管理与公司一些最大客户的关系。Chapin先生曾从事过总额超过5000亿美元的广泛融资和战略咨询任务，并被《投资交易商文摘》（Investment Dealers’Digest）评为年度投资银行家。他于2003年被任命为Merrill Lynch & Co., Inc.的副董事长，也是该公司执行运营委员会的成员。他曾在Bank of America Merrill Lynch担任许多其他高级领导职务，包括负责全球投资银行部门和管理公司的许多全球企业关系。Chapin先生自2019年以来一直担任Rockefeller Capital Management（一家领先的独立私人金融服务公司）的高级顾问，他也是O-I Glass， Inc.和PHINIA， Inc.的董事会成员，这两家公司都是上市公司，并且曾担任CIRCOR International， Inc.的董事，直到2023年。此外，他还担任Lafayette College的名誉董事和New York’s Roundabout Theatre Company的名誉董事。Chapin先生持有Lafayette College的文学学士学位和The Wharton School at The University of Pennsylvania的工商管理硕士学位。
Samuel R. Chapin,retired in 2016 as Executive Vice Chairman of Bank of America Merrill Lynch, a multinational investment bank, after more than 30 years in banking. He served as Executive Vice Chairman of Bank of America Merrill Lynch from 2010 until 2016, during which time he was responsible for managing relationships with a number of the firm's largest corporate clients. Mr. Chapin joined Merrill Lynch in 1984 as a member of the Mergers and Acquisitions group and was named a Managing Director in Investment Banking in 1993, Senior Vice President and head of Merrill Lynch's global investment banking division in 2001 and Vice Chairman in 2003. He currently serves on the boards of PHINIA Inc. and Revvity, Inc. (formerly PerkinElmer, Inc.), chairing Revvity's audit committee, and is also an emeritus member of the Board of Trustees at Lafayette College. Mr. Chapin previously served as a member of the board of directors of Circor International, Inc. from January 2019 to June 2023 and chaired its audit committee. Mr. Chapin holds a B.A. in economics from Lafayette College and an M.B.A. from the Wharton School at the University of Pennsylvania. - Samuel R. Chapin， 2016年从美国银行美林（Bank of America Merrill Lynch）退休，担任全球企业和投资银行业务执行副董事长，此前他在投资银行工作了30多年。2010年至2016年，他担任执行副董事长，负责管理与公司一些最大客户的关系。Chapin先生曾从事过总额超过5000亿美元的广泛融资和战略咨询任务，并被《投资交易商文摘》（Investment Dealers’Digest）评为年度投资银行家。他于2003年被任命为Merrill Lynch & Co., Inc.的副董事长，也是该公司执行运营委员会的成员。他曾在Bank of America Merrill Lynch担任许多其他高级领导职务，包括负责全球投资银行部门和管理公司的许多全球企业关系。Chapin先生自2019年以来一直担任Rockefeller Capital Management（一家领先的独立私人金融服务公司）的高级顾问，他也是O-I Glass， Inc.和PHINIA， Inc.的董事会成员，这两家公司都是上市公司，并且曾担任CIRCOR International， Inc.的董事，直到2023年。此外，他还担任Lafayette College的名誉董事和New York’s Roundabout Theatre Company的名誉董事。Chapin先生持有Lafayette College的文学学士学位和The Wharton School at The University of Pennsylvania的工商管理硕士学位。
- Samuel R. Chapin,retired in 2016 as Executive Vice Chairman of Bank of America Merrill Lynch, a multinational investment bank, after more than 30 years in banking. He served as Executive Vice Chairman of Bank of America Merrill Lynch from 2010 until 2016, during which time he was responsible for managing relationships with a number of the firm's largest corporate clients. Mr. Chapin joined Merrill Lynch in 1984 as a member of the Mergers and Acquisitions group and was named a Managing Director in Investment Banking in 1993, Senior Vice President and head of Merrill Lynch's global investment banking division in 2001 and Vice Chairman in 2003. He currently serves on the boards of PHINIA Inc. and Revvity, Inc. (formerly PerkinElmer, Inc.), chairing Revvity's audit committee, and is also an emeritus member of the Board of Trustees at Lafayette College. Mr. Chapin previously served as a member of the board of directors of Circor International, Inc. from January 2019 to June 2023 and chaired its audit committee. Mr. Chapin holds a B.A. in economics from Lafayette College and an M.B.A. from the Wharton School at the University of Pennsylvania.
- John Humphrey
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John Humphrey，2011年至2017年5月，Humphrey先生担任Roper Technologies，Inc.的执行副总裁兼首席财务官。Roper Technologies，Inc.是一家财富1000强公司，为全球医疗、交通、食品、能源、水、教育和其他利基市场设计和开发软件和工程产品及解决方案。他于2017年12月从Roper退休。2006年至2011年，他担任Roper副总裁兼首席财务官。在加入Roper之前，Humphrey先生曾担任霍尼韦尔航空公司副总裁兼首席财务官，霍尼韦尔航空公司是霍尼韦尔国际公司的航空部门。在霍尼韦尔国际及其前身AlliedSignal Inc.担任多个财务职位后，Humphrey先生的早期职业生涯包括在重型发动机制造商底特律柴油公司（Detroit Diesel Corporation）工作六年，担任各种工程和制造管理职位。Humphrey先生是EnPro Industries，Inc.和英格索兰（前身为加德纳丹佛控股有限公司）董事会成员。Humphrey先生拥有普渡大学工业工程学士学位和密歇根大学的工商管理硕士学位。2011年至2017年5月，Humphrey先生担任Roper Technologies，Inc.的执行副总裁兼首席财务官。Roper Technologies，Inc.是一家财富1000强公司，为全球医疗、交通、食品、能源、水、教育和其他利基市场设计和开发软件和工程产品及解决方案。他于2017年12月从Roper退休。2006年至2011年，他担任Roper副总裁兼首席财务官。在加入Roper之前，Humphrey先生曾担任霍尼韦尔航空公司副总裁兼首席财务官，霍尼韦尔航空公司是霍尼韦尔国际公司的航空部门。在霍尼韦尔国际及其前身AlliedSignal Inc.担任多个财务职位后，Humphrey先生的早期职业生涯包括在重型发动机制造商底特律柴油公司（Detroit Diesel Corporation）工作六年，担任各种工程和制造管理职位。汉弗莱先生是EnPro Industries，Inc.和英格索兰公司（前身为加德纳丹佛控股有限公司）董事会成员。Humphrey先生拥有普渡大学工业工程学士学位和密歇根大学的工商管理硕士学位。
John Humphrey,served as Executive Vice President and Chief Financial Officer of Roper Technologies, Inc. He retired from Roper in December 2017. From 2006 to 2011, he served as Vice President and Chief Financial Officer of Roper. Prior to joining Roper, Mr. Humphrey served as Vice President and Chief Financial Officer of Honeywell Aerospace, the aviation segment of Honeywell International Inc., after serving in several financial positions with Honeywell International and its predecessor AlliedSignal Inc. Mr. Humphrey's earlier career included six years with Detroit Diesel Corporation, a manufacturer of heavy-duty engines, in a variety of engineering and manufacturing management positions. Mr. Humphrey is a member of the board of directors for EnPro Industries, Inc. and Ingersoll Rand. Mr. Humphrey holds a B.S. in industrial engineering from Purdue University and an M.B.A. from the University of Michigan. - John Humphrey，2011年至2017年5月，Humphrey先生担任Roper Technologies，Inc.的执行副总裁兼首席财务官。Roper Technologies，Inc.是一家财富1000强公司，为全球医疗、交通、食品、能源、水、教育和其他利基市场设计和开发软件和工程产品及解决方案。他于2017年12月从Roper退休。2006年至2011年，他担任Roper副总裁兼首席财务官。在加入Roper之前，Humphrey先生曾担任霍尼韦尔航空公司副总裁兼首席财务官，霍尼韦尔航空公司是霍尼韦尔国际公司的航空部门。在霍尼韦尔国际及其前身AlliedSignal Inc.担任多个财务职位后，Humphrey先生的早期职业生涯包括在重型发动机制造商底特律柴油公司（Detroit Diesel Corporation）工作六年，担任各种工程和制造管理职位。Humphrey先生是EnPro Industries，Inc.和英格索兰（前身为加德纳丹佛控股有限公司）董事会成员。Humphrey先生拥有普渡大学工业工程学士学位和密歇根大学的工商管理硕士学位。2011年至2017年5月，Humphrey先生担任Roper Technologies，Inc.的执行副总裁兼首席财务官。Roper Technologies，Inc.是一家财富1000强公司，为全球医疗、交通、食品、能源、水、教育和其他利基市场设计和开发软件和工程产品及解决方案。他于2017年12月从Roper退休。2006年至2011年，他担任Roper副总裁兼首席财务官。在加入Roper之前，Humphrey先生曾担任霍尼韦尔航空公司副总裁兼首席财务官，霍尼韦尔航空公司是霍尼韦尔国际公司的航空部门。在霍尼韦尔国际及其前身AlliedSignal Inc.担任多个财务职位后，Humphrey先生的早期职业生涯包括在重型发动机制造商底特律柴油公司（Detroit Diesel Corporation）工作六年，担任各种工程和制造管理职位。汉弗莱先生是EnPro Industries，Inc.和英格索兰公司（前身为加德纳丹佛控股有限公司）董事会成员。Humphrey先生拥有普渡大学工业工程学士学位和密歇根大学的工商管理硕士学位。
- John Humphrey,served as Executive Vice President and Chief Financial Officer of Roper Technologies, Inc. He retired from Roper in December 2017. From 2006 to 2011, he served as Vice President and Chief Financial Officer of Roper. Prior to joining Roper, Mr. Humphrey served as Vice President and Chief Financial Officer of Honeywell Aerospace, the aviation segment of Honeywell International Inc., after serving in several financial positions with Honeywell International and its predecessor AlliedSignal Inc. Mr. Humphrey's earlier career included six years with Detroit Diesel Corporation, a manufacturer of heavy-duty engines, in a variety of engineering and manufacturing management positions. Mr. Humphrey is a member of the board of directors for EnPro Industries, Inc. and Ingersoll Rand. Mr. Humphrey holds a B.S. in industrial engineering from Purdue University and an M.B.A. from the University of Michigan.
- Catherine I. Slater
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Catherine I. Slater，她一直担任高级副总裁，负责定向结构刨花板、工程木材产品和分销（2013年8月21日以来）。她曾担任副总裁，负责定向结构刨花板OSB（从2011年到2013年）。此前，她曾担任O-I Glass, Inc.的木材产品部门的其它领导职务，包括负责实木制品制造和表面技术的副总裁。加入木材产品团队之前，她曾担任多种公司纤维素纤维业务职务，包括the Flint River 、Port Wentworth, Ga。、 pulp mills的领导职务，以及O-I Glass, Inc.的阿尔伯塔省业务（其中包括纸浆、林地OSB、木材和工程木材）领导。1992年加入Weyerhaeuser公司之前，她曾担任Procter公司、Gamble公司的多种领导职务。
Catherine I. Slater,retired as an executive in January 2021 after serving as Senior Vice President, Global Cellulose Fibers and IP Asia, at the International Paper Company. She previously served as Senior Vice President, Consumer Packaging, with responsibility for International Paper's Coated Paperboard and Foodservice businesses. Prior to joining International Paper in 2016, Ms. Slater served in various leadership positions at the Weyerhauser Company, including Senior Vice President, Cellulose Fibers, and Senior Vice President, Engineered Products and Distribution. Ms. Slater started her career as an engineer at Procter & Gamble in 1983 and has held management positions in manufacturing, printing papers, consumer products, wood products and cellulose fiber. Ms. Slater served on the boards of United Way of the Mid-South, North Pacific Printing Papers, the American Wood Council and Washington State MESA (Math, Engineering & Science Achievement). Ms. Slater holds a B.S. in chemical engineering from the University of South Alabama and has completed executive education programs at Harvard University, the Wharton School at the University of Pennsylvania and the Foster School at the University of Washington. She has served as a guest lecturer at Owens School at Vanderbilt University. - Catherine I. Slater，她一直担任高级副总裁，负责定向结构刨花板、工程木材产品和分销（2013年8月21日以来）。她曾担任副总裁，负责定向结构刨花板OSB（从2011年到2013年）。此前，她曾担任O-I Glass, Inc.的木材产品部门的其它领导职务，包括负责实木制品制造和表面技术的副总裁。加入木材产品团队之前，她曾担任多种公司纤维素纤维业务职务，包括the Flint River 、Port Wentworth, Ga。、 pulp mills的领导职务，以及O-I Glass, Inc.的阿尔伯塔省业务（其中包括纸浆、林地OSB、木材和工程木材）领导。1992年加入Weyerhaeuser公司之前，她曾担任Procter公司、Gamble公司的多种领导职务。
- Catherine I. Slater,retired as an executive in January 2021 after serving as Senior Vice President, Global Cellulose Fibers and IP Asia, at the International Paper Company. She previously served as Senior Vice President, Consumer Packaging, with responsibility for International Paper's Coated Paperboard and Foodservice businesses. Prior to joining International Paper in 2016, Ms. Slater served in various leadership positions at the Weyerhauser Company, including Senior Vice President, Cellulose Fibers, and Senior Vice President, Engineered Products and Distribution. Ms. Slater started her career as an engineer at Procter & Gamble in 1983 and has held management positions in manufacturing, printing papers, consumer products, wood products and cellulose fiber. Ms. Slater served on the boards of United Way of the Mid-South, North Pacific Printing Papers, the American Wood Council and Washington State MESA (Math, Engineering & Science Achievement). Ms. Slater holds a B.S. in chemical engineering from the University of South Alabama and has completed executive education programs at Harvard University, the Wharton School at the University of Pennsylvania and the Foster School at the University of Washington. She has served as a guest lecturer at Owens School at Vanderbilt University.
- Eugenio Garza y Garza
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Eugenio Garza y Garza，于2018年至2024年期间担任Fomento Econ ó mico Mexicano（FEMSA，NYSE：FMX）的首席财务官，该公司是一家在零售和饮料行业拥有权益的控股公司。在任期间，他参与了FEMSA的战略重新聚焦，回收超100亿美元资金，解锁超290亿美元市值。此前，Garza y Garza先生是墨西哥最大的房屋建筑商Servicios Corporativos Javer（MEXBOL：JAVER）的首席执行官。除了在上市公司担任高管职务外，Garza y Garza先生在投资银行领域也有很长的职业生涯，曾在高盛、Sachs & Co.、美林Pierce Fenner & Smith和Lazard，Inc.担任执行和管理职务，从纽约和他的家乡墨西哥在全球范围内执行交易，并在那里担任后两者的当地业务主管。他拥有蒙特雷理工学院最高荣誉化学工程学士学位，以及斯坦福大学商学院荣誉MBA学位。
Eugenio Garza y Garza,was the Chief Financial Officer at Fomento Económico Mexicano (FEMSA, NYSE: FMX), a holding company with interests in the retail and beverage industries, from 2018 to 2024. During his tenure, he participated in FEMSA's strategic refocus, recycling over US $10 billion in capital and unlocking more than US $29 billion in market value. Previously, Mr. Garza y Garza was CEO of Servicios Corporativos Javer (MEXBOL: JAVER), Mexico's largest homebuilder. In addition to his executive roles in public companies, Mr. Garza y Garza has a long career in investment banking with execution and managerial responsibilities at Goldman, Sachs & Co., Merrill Lynch Pierce Fenner & Smith, and Lazard, Inc., executing transactions globally from New York and from his native Mexico where he served as Head of local operations for the latter two. He holds a BS in Chemical Engineering with highest honors from the Monterrey Institute of Technology, along with an MBA with honors from the Stanford Graduate School of Business. - Eugenio Garza y Garza，于2018年至2024年期间担任Fomento Econ ó mico Mexicano（FEMSA，NYSE：FMX）的首席财务官，该公司是一家在零售和饮料行业拥有权益的控股公司。在任期间，他参与了FEMSA的战略重新聚焦，回收超100亿美元资金，解锁超290亿美元市值。此前，Garza y Garza先生是墨西哥最大的房屋建筑商Servicios Corporativos Javer（MEXBOL：JAVER）的首席执行官。除了在上市公司担任高管职务外，Garza y Garza先生在投资银行领域也有很长的职业生涯，曾在高盛、Sachs & Co.、美林Pierce Fenner & Smith和Lazard，Inc.担任执行和管理职务，从纽约和他的家乡墨西哥在全球范围内执行交易，并在那里担任后两者的当地业务主管。他拥有蒙特雷理工学院最高荣誉化学工程学士学位，以及斯坦福大学商学院荣誉MBA学位。
- Eugenio Garza y Garza,was the Chief Financial Officer at Fomento Económico Mexicano (FEMSA, NYSE: FMX), a holding company with interests in the retail and beverage industries, from 2018 to 2024. During his tenure, he participated in FEMSA's strategic refocus, recycling over US $10 billion in capital and unlocking more than US $29 billion in market value. Previously, Mr. Garza y Garza was CEO of Servicios Corporativos Javer (MEXBOL: JAVER), Mexico's largest homebuilder. In addition to his executive roles in public companies, Mr. Garza y Garza has a long career in investment banking with execution and managerial responsibilities at Goldman, Sachs & Co., Merrill Lynch Pierce Fenner & Smith, and Lazard, Inc., executing transactions globally from New York and from his native Mexico where he served as Head of local operations for the latter two. He holds a BS in Chemical Engineering with highest honors from the Monterrey Institute of Technology, along with an MBA with honors from the Stanford Graduate School of Business.
- Iain J. Mackay
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Ian J. Mackay，2019年至2023年担任英国跨国制药和生物技术公司葛兰素史克（GSK）的首席财务官兼执行董事。在GSK任职期间，Mackay先生在公司重组方面发挥了主导作用，包括在2022年将其消费者医疗保健部门分拆，组建Haleon plc，这是一家新上市的上市公司，年收入超过100亿英镑，在伦敦证券交易所上市。在2019年初加入GSK之前，Mackay先生曾担任汇丰控股有限公司的集团财务总监，该职位他担任了八年，从2010年12月至2018年底担任董事会执行董事。在其早期职业生涯中，他曾担任过以下高级财务领导职务：汇丰银行在北美和亚洲；为美国通用电气公司在多个领域工作了近12年，包括消费金融、医疗保健和公司审计；为斯伦贝谢在非洲和亚洲。作为一名特许会计师，麦凯先生的成长生涯是在阿伯丁的Thomson McLintock以及在纽约和巴黎的普华永道。2022年7月，Mackay先生成为英国电力 PLC的非执行董事，担任审计和风险委员会主席以及薪酬委员会和财务委员会成员。此前，他曾于2019年至2023年担任GSK PLC的董事会成员。他分别于2023年11月和2024年1月加入英国政府投资有限公司（UKGI）和Schroders plc担任非执行董事。他在UKGI担任交易委员会主席，在Schroders担任审计和风险委员会主席。2024年7月，他辞去了阿伯丁大学法院独立成员和薪酬委员会主席的职务。Mackay先生拥有商业研究和会计学硕士学位以及苏格兰阿伯丁大学的荣誉博士学位。
Iain J. Mackay,was the Chief Financial Officer and Executive Director at GlaxoSmithKline plc (GSK), a British multinational pharmaceutical and biotechnology company, from 2019 to 2023. During his time at GSK Mr. Mackay played a leading role in restructuring the company, including the demerger of its consumer healthcare division in 2022 to form Haleon plc, a new public company with annual revenues exceeding ￡10 billion, listed on the London Stock Exchange. Prior to joining GSK in early 2019, Mr. Mackay was Group Finance Director of HSBC Holdings plc, a position he held for eight years, serving on the board as executive director from December 2010 until the end of 2018. In his earlier career he undertook senior finance leadership roles for: HSBC in North America and Asia; for the General Electric Company of the US for almost 12 years in diverse areas including Consumer Finance, Healthcare and Corporate Audit and; for Schlumberger in Africa and Asia. A chartered accountant, Mr. Mackay's formative career was with Thomson McLintock in Aberdeen and with Price Waterhouse in New York and Paris. In July 2022, Mr. Mackay became a non-executive director at National Grid plc where he is chair of the Audit and Risk Committee and member of the Remuneration Committee and Finance Committee. He previously served on the board of directors of GSK plc from 2019 to 2023. In November 2023 and January 2024, respectively, he joined UK Government Investments Limited (UKGI) and Schroders plc as non-executive director. He chairs the Transactions Committee at UKGI and the Audit and Risk Committee at Schroders. In July 2024, he stepped down from his role as an Independent Member of the Court of the University of Aberdeen and Chair of its Remuneration Committee. Mr. Mackay holds an MA in Business Studies and Accounting and an Honorary Doctorate from Aberdeen University in Scotland. - Ian J. Mackay，2019年至2023年担任英国跨国制药和生物技术公司葛兰素史克（GSK）的首席财务官兼执行董事。在GSK任职期间，Mackay先生在公司重组方面发挥了主导作用，包括在2022年将其消费者医疗保健部门分拆，组建Haleon plc，这是一家新上市的上市公司，年收入超过100亿英镑，在伦敦证券交易所上市。在2019年初加入GSK之前，Mackay先生曾担任汇丰控股有限公司的集团财务总监，该职位他担任了八年，从2010年12月至2018年底担任董事会执行董事。在其早期职业生涯中，他曾担任过以下高级财务领导职务：汇丰银行在北美和亚洲；为美国通用电气公司在多个领域工作了近12年，包括消费金融、医疗保健和公司审计；为斯伦贝谢在非洲和亚洲。作为一名特许会计师，麦凯先生的成长生涯是在阿伯丁的Thomson McLintock以及在纽约和巴黎的普华永道。2022年7月，Mackay先生成为英国电力 PLC的非执行董事，担任审计和风险委员会主席以及薪酬委员会和财务委员会成员。此前，他曾于2019年至2023年担任GSK PLC的董事会成员。他分别于2023年11月和2024年1月加入英国政府投资有限公司（UKGI）和Schroders plc担任非执行董事。他在UKGI担任交易委员会主席，在Schroders担任审计和风险委员会主席。2024年7月，他辞去了阿伯丁大学法院独立成员和薪酬委员会主席的职务。Mackay先生拥有商业研究和会计学硕士学位以及苏格兰阿伯丁大学的荣誉博士学位。
- Iain J. Mackay,was the Chief Financial Officer and Executive Director at GlaxoSmithKline plc (GSK), a British multinational pharmaceutical and biotechnology company, from 2019 to 2023. During his time at GSK Mr. Mackay played a leading role in restructuring the company, including the demerger of its consumer healthcare division in 2022 to form Haleon plc, a new public company with annual revenues exceeding ￡10 billion, listed on the London Stock Exchange. Prior to joining GSK in early 2019, Mr. Mackay was Group Finance Director of HSBC Holdings plc, a position he held for eight years, serving on the board as executive director from December 2010 until the end of 2018. In his earlier career he undertook senior finance leadership roles for: HSBC in North America and Asia; for the General Electric Company of the US for almost 12 years in diverse areas including Consumer Finance, Healthcare and Corporate Audit and; for Schlumberger in Africa and Asia. A chartered accountant, Mr. Mackay's formative career was with Thomson McLintock in Aberdeen and with Price Waterhouse in New York and Paris. In July 2022, Mr. Mackay became a non-executive director at National Grid plc where he is chair of the Audit and Risk Committee and member of the Remuneration Committee and Finance Committee. He previously served on the board of directors of GSK plc from 2019 to 2023. In November 2023 and January 2024, respectively, he joined UK Government Investments Limited (UKGI) and Schroders plc as non-executive director. He chairs the Transactions Committee at UKGI and the Audit and Risk Committee at Schroders. In July 2024, he stepped down from his role as an Independent Member of the Court of the University of Aberdeen and Chair of its Remuneration Committee. Mr. Mackay holds an MA in Business Studies and Accounting and an Honorary Doctorate from Aberdeen University in Scotland.
- Cheri Phyfer
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Cheri Phyfer，于2022年至2025年1月期间担任财富品牌创新公司执行副总裁兼集团总裁，该公司是一家领先的家居、安全和商业建筑产品制造商。她此前曾于2019年至2022年担任Fortune Brands的Water Innovations业务板块总裁，并于2018年至2019年担任摩恩美国业务总裁。在加入Fortune Brands Innovations之前，Phyfer女士曾在涂料制造商和分销商宣威-威廉姆斯公司担任多个职责日益增加的职位，包括消费者集团总裁、多元化品牌总裁兼总经理、东南和西南涂料商店集团总裁兼总经理。Phyfer女士目前在W.C. Bradley Co.和Rock & Roll Hall of Fame的董事会任职。她还在克莱姆森大学董事会任职。她此前曾于2019年至2022年担任Western Forest Products，Inc.的董事会成员，并于2018年至2022年担任大学医院克利夫兰医疗中心的董事会成员。Phyfer女士拥有克莱姆森大学管理学学士、工商管理硕士和工商管理硕士学位。
Cheri Phyfer,served as Executive Vice President and Group President at Fortune Brands Innovations, Inc., a leading home, security and commercial building products manufacturer from 2022 to January 2025. She previously served as President of Fortune Brands' Water Innovations business segment from 2019 to 2022, and as President of Moen U.S. businesses from 2018 to 2019. Prior to joining Fortune Brands Innovations, Ms. Phyfer held multiple positions of increasing responsibility with The Sherwin-Williams Company, a paint manufacturer and distributor, including President of Consumer Group, President and General Manager of Diversified Brands, and President and General Manager of Southeastern and Southwestern, Paint Stores Groups. Ms. Phyfer currently serves on the board of directors of W.C. Bradley Co., and Rock & Roll Hall of Fame. She also serves on the Clemson University Board of Trustees. She previously served on the boards of directors of Western Forest Products, Inc. from 2019 to 2022 and the University Hospital Cleveland Medical Center from 2018 to 2022. Ms. Phyfer holds a B.S. in management, a master's in business administration and an M.B.A. from Clemson University. - Cheri Phyfer，于2022年至2025年1月期间担任财富品牌创新公司执行副总裁兼集团总裁，该公司是一家领先的家居、安全和商业建筑产品制造商。她此前曾于2019年至2022年担任Fortune Brands的Water Innovations业务板块总裁，并于2018年至2019年担任摩恩美国业务总裁。在加入Fortune Brands Innovations之前，Phyfer女士曾在涂料制造商和分销商宣威-威廉姆斯公司担任多个职责日益增加的职位，包括消费者集团总裁、多元化品牌总裁兼总经理、东南和西南涂料商店集团总裁兼总经理。Phyfer女士目前在W.C. Bradley Co.和Rock & Roll Hall of Fame的董事会任职。她还在克莱姆森大学董事会任职。她此前曾于2019年至2022年担任Western Forest Products，Inc.的董事会成员，并于2018年至2022年担任大学医院克利夫兰医疗中心的董事会成员。Phyfer女士拥有克莱姆森大学管理学学士、工商管理硕士和工商管理硕士学位。
- Cheri Phyfer,served as Executive Vice President and Group President at Fortune Brands Innovations, Inc., a leading home, security and commercial building products manufacturer from 2022 to January 2025. She previously served as President of Fortune Brands' Water Innovations business segment from 2019 to 2022, and as President of Moen U.S. businesses from 2018 to 2019. Prior to joining Fortune Brands Innovations, Ms. Phyfer held multiple positions of increasing responsibility with The Sherwin-Williams Company, a paint manufacturer and distributor, including President of Consumer Group, President and General Manager of Diversified Brands, and President and General Manager of Southeastern and Southwestern, Paint Stores Groups. Ms. Phyfer currently serves on the board of directors of W.C. Bradley Co., and Rock & Roll Hall of Fame. She also serves on the Clemson University Board of Trustees. She previously served on the boards of directors of Western Forest Products, Inc. from 2019 to 2022 and the University Hospital Cleveland Medical Center from 2018 to 2022. Ms. Phyfer holds a B.S. in management, a master's in business administration and an M.B.A. from Clemson University.
- Hari N. Nair
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Hari N. Nair担任Anitar Investments LLC的首席执行官，Anitar Investments LLC是一家私人投资公司，在制造业和技术领域持股。Nair此前于2010年担任Tenneco Inc.的首席运营官，Tenneco Inc.是一家收入达90亿美元的财富500强企业，直至2015年初退休。从2009年到退休，他还是天纳克董事会的成员。在被任命为COO之前，Nair先生是Tenneco总裁，负责管理业务运营并利用欧洲、南美和亚太区域的增长机会。Nair先生于1987年加入Tenneco，在战略规划、业务发展、质量和业务等多个职能中担任越来越重要的职务。Nair先生的早期职业生涯包括在通用汽车公司和美国水务公司担任财务和运营职务。Nair先生目前在日本Musashi Seimitsu工业公司、以色列REE Automotive公司董事会任职，并在印度Sintercom有限公司担任董事长。Nair先生在布拉德利大学获得工程学学士学位，在圣母大学获得工商管理硕士学位，并在哈佛商学院完成了高级管理课程。
Hari N. Nair,serves as CEO of Anitar Investments LLC, a private investment company with holdings in the manufacturing and technology sectors. Previously, Mr. Nair served as the Chief Operating Officer of Tenneco Inc., a Fortune 500 company with revenues of $9 billion, from 2010 until his retirement in early 2015. He also was a member of the Tenneco Board of Directors from 2009 until 2015. Mr. Nair joined Tenneco in 1987 and assumed positions of increasing responsibility across various functions including strategic planning, business development, quality and operations. Mr. Nair's early career included financial and operations positions with General Motors Corporation and the American Water Company. Mr. Nair currently serves on the boards of Musashi Seimitsu Industry Co., Ltd., based in Japan, as Chairman of Sintercom Limited, based in India, and Tenneco Inc., a privately held Delaware corporation. He previously served on the boards of REE Automotive Ltd. from 2019 to 2023 and Delphi Technologies PLC from 2017 to 2020. Mr. Nair received a bachelor's degree in engineering from Bradley University, a master's in business administration from the University of Notre Dame, and he completed the Advanced Management Program at Harvard Business School. - Hari N. Nair担任Anitar Investments LLC的首席执行官，Anitar Investments LLC是一家私人投资公司，在制造业和技术领域持股。Nair此前于2010年担任Tenneco Inc.的首席运营官，Tenneco Inc.是一家收入达90亿美元的财富500强企业，直至2015年初退休。从2009年到退休，他还是天纳克董事会的成员。在被任命为COO之前，Nair先生是Tenneco总裁，负责管理业务运营并利用欧洲、南美和亚太区域的增长机会。Nair先生于1987年加入Tenneco，在战略规划、业务发展、质量和业务等多个职能中担任越来越重要的职务。Nair先生的早期职业生涯包括在通用汽车公司和美国水务公司担任财务和运营职务。Nair先生目前在日本Musashi Seimitsu工业公司、以色列REE Automotive公司董事会任职，并在印度Sintercom有限公司担任董事长。Nair先生在布拉德利大学获得工程学学士学位，在圣母大学获得工商管理硕士学位，并在哈佛商学院完成了高级管理课程。
- Hari N. Nair,serves as CEO of Anitar Investments LLC, a private investment company with holdings in the manufacturing and technology sectors. Previously, Mr. Nair served as the Chief Operating Officer of Tenneco Inc., a Fortune 500 company with revenues of $9 billion, from 2010 until his retirement in early 2015. He also was a member of the Tenneco Board of Directors from 2009 until 2015. Mr. Nair joined Tenneco in 1987 and assumed positions of increasing responsibility across various functions including strategic planning, business development, quality and operations. Mr. Nair's early career included financial and operations positions with General Motors Corporation and the American Water Company. Mr. Nair currently serves on the boards of Musashi Seimitsu Industry Co., Ltd., based in Japan, as Chairman of Sintercom Limited, based in India, and Tenneco Inc., a privately held Delaware corporation. He previously served on the boards of REE Automotive Ltd. from 2019 to 2023 and Delphi Technologies PLC from 2017 to 2020. Mr. Nair received a bachelor's degree in engineering from Bradley University, a master's in business administration from the University of Notre Dame, and he completed the Advanced Management Program at Harvard Business School.
- Carol A. Williams
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Carol A. Williams，2011年9月以来，她担任陶氏化学公司（The Dow Chemical Company）的制造和工程执行副总裁。2012年她负责供应链和环境、健康和安全运营。她是陶氏化学公司（Dow Chemical）的执行领导委员会和其战略委员会成员。在陶氏化学公司（Dow Chemical）任职期间（1980年以来），她担任化学物质和能源总裁（从2010年8月到2011年8月）、基础化学品高级副总裁（2009年1月到2010年7月）、面对市场，业务发展和许可的投资组合的公司副总裁（2007年8月到2008年12月）和面向市场的业务发展副总裁（2005年3月到2007年7月）。
Carol A. Williams,retired in early 2015 after serving as a special advisor to the Chief Executive Officer at Dow Chemical Company, a diversified chemical company. Prior to her special advisor role, she served as Dow's Executive Vice President of Manufacturing and Engineering, Supply Chain and Environmental, Health & Safety Operations. During Ms. Williams' 34-year history at Dow, she assumed increasingly more significant management positions in R&D before becoming operations leader and then Vice President for the chlor-alkali assets business. She was named Senior Vice President of Basic Chemicals in 2009 and President of Chemicals & Energy in 2010. Ms. Williams has served as a board member at Olin Corporation since October 2015. She previously served as a board member at Zep, Inc. from 2012 to 2015. She holds a B.S. in chemical engineering from Carnegie Mellon University where she was selected as an Alumnae of the year in 2009. Ms. Williams received the 2010/2011 Woman of the Year Award from the National Association of Professional Women and in 2014, received the Junior Achievement Laureate award of Mid-Michigan. Ms. Williams also completed a National Association of Corporate Directors' (NACD) course on cybersecurity. - Carol A. Williams，2011年9月以来，她担任陶氏化学公司（The Dow Chemical Company）的制造和工程执行副总裁。2012年她负责供应链和环境、健康和安全运营。她是陶氏化学公司（Dow Chemical）的执行领导委员会和其战略委员会成员。在陶氏化学公司（Dow Chemical）任职期间（1980年以来），她担任化学物质和能源总裁（从2010年8月到2011年8月）、基础化学品高级副总裁（2009年1月到2010年7月）、面对市场，业务发展和许可的投资组合的公司副总裁（2007年8月到2008年12月）和面向市场的业务发展副总裁（2005年3月到2007年7月）。
- Carol A. Williams,retired in early 2015 after serving as a special advisor to the Chief Executive Officer at Dow Chemical Company, a diversified chemical company. Prior to her special advisor role, she served as Dow's Executive Vice President of Manufacturing and Engineering, Supply Chain and Environmental, Health & Safety Operations. During Ms. Williams' 34-year history at Dow, she assumed increasingly more significant management positions in R&D before becoming operations leader and then Vice President for the chlor-alkali assets business. She was named Senior Vice President of Basic Chemicals in 2009 and President of Chemicals & Energy in 2010. Ms. Williams has served as a board member at Olin Corporation since October 2015. She previously served as a board member at Zep, Inc. from 2012 to 2015. She holds a B.S. in chemical engineering from Carnegie Mellon University where she was selected as an Alumnae of the year in 2009. Ms. Williams received the 2010/2011 Woman of the Year Award from the National Association of Professional Women and in 2014, received the Junior Achievement Laureate award of Mid-Michigan. Ms. Williams also completed a National Association of Corporate Directors' (NACD) course on cybersecurity.
- David V. Clark, II
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David V. Clark，II，于2023年8月从Cereal Partners Worldwide S.A.的总裁兼首席执行官一职上退休，该公司是通用磨坊和雀巢公司的合资企业。在这个自2018年以来一直担任的职位上，他领导了一个由3800名员工组成的团队，遍布全球15个制造工厂。在此之前，从2001年到2018年，克拉克先生在通用磨坊担任越来越重要的职务，包括Yoplait USA总裁（2014年至2018年）和哈根达斯全球战略业务部总裁（2010年至2014年）。他于1991年在Pillsbury公司开始了他的职业生涯，并一直效力于Pillsbury，直到2001年该公司被通用磨坊收购。克拉克先生目前担任Nordic Naturals，Inc.的董事会成员。他还担任Avenir Strategies LLC的负责人。克拉克先生拥有田纳西大学工商管理学士学位和明尼苏达大学工商管理硕士学位。
David V. Clark, II,retired in August 2023 from his role as President and Chief Executive Officer of Cereal Partners Worldwide S.A., a joint venture between General Mills, Inc. and Nestlé S.A. In this role, which he had held since 2018, he led a team of 3,800 employees across 15 manufacturing facilities worldwide. Previously, from 2001 to 2018, Mr. Clark served in roles of increasing responsibility at General Mills, including as President, Yoplait USA (2014 to 2018) and President, Haagen-Dazs Global Strategic Business Unit (2010 to 2014). He began his career at the Pillsbury Company in 1991 and remained with Pillsbury until it was acquired by General Mills in 2001. Mr. Clark currently serves on the board of directors of Nordic Naturals, Inc. He also serves as Principal of Avenir Strategies LLC. Mr. Clark holds a B.S. in Business Administration from the University of Tennessee and an M.B.A. from the University of Minnesota. - David V. Clark，II，于2023年8月从Cereal Partners Worldwide S.A.的总裁兼首席执行官一职上退休，该公司是通用磨坊和雀巢公司的合资企业。在这个自2018年以来一直担任的职位上，他领导了一个由3800名员工组成的团队，遍布全球15个制造工厂。在此之前，从2001年到2018年，克拉克先生在通用磨坊担任越来越重要的职务，包括Yoplait USA总裁（2014年至2018年）和哈根达斯全球战略业务部总裁（2010年至2014年）。他于1991年在Pillsbury公司开始了他的职业生涯，并一直效力于Pillsbury，直到2001年该公司被通用磨坊收购。克拉克先生目前担任Nordic Naturals，Inc.的董事会成员。他还担任Avenir Strategies LLC的负责人。克拉克先生拥有田纳西大学工商管理学士学位和明尼苏达大学工商管理硕士学位。
- David V. Clark, II,retired in August 2023 from his role as President and Chief Executive Officer of Cereal Partners Worldwide S.A., a joint venture between General Mills, Inc. and Nestlé S.A. In this role, which he had held since 2018, he led a team of 3,800 employees across 15 manufacturing facilities worldwide. Previously, from 2001 to 2018, Mr. Clark served in roles of increasing responsibility at General Mills, including as President, Yoplait USA (2014 to 2018) and President, Haagen-Dazs Global Strategic Business Unit (2010 to 2014). He began his career at the Pillsbury Company in 1991 and remained with Pillsbury until it was acquired by General Mills in 2001. Mr. Clark currently serves on the board of directors of Nordic Naturals, Inc. He also serves as Principal of Avenir Strategies LLC. Mr. Clark holds a B.S. in Business Administration from the University of Tennessee and an M.B.A. from the University of Minnesota.
高管简历
中英对照 | 中文 | 英文- John A. Haudrich
John A. Haudrich，担任高级副总裁兼首席战略和集成官（2015年11月以来）、副总裁兼代理首席财务官（2015年10月以来）、副总裁兼代理首席财务官（2015年以来）、财务副总裁兼公司总会计师（2011年至2015年）、投资者关系副总裁（2009年至2011年）。
John A. Haudrich,Senior Vice President and Chief Financial Officer since April 2019; Senior Vice President and Chief Strategy and Integration Officer 2015 – 2019; Vice President and Acting Chief Financial Officer 2015; Vice President Finance and Corporate Controller 2011 – 2015; Vice President of Investor Relations 2009 – 2011.- John A. Haudrich，担任高级副总裁兼首席战略和集成官（2015年11月以来）、副总裁兼代理首席财务官（2015年10月以来）、副总裁兼代理首席财务官（2015年以来）、财务副总裁兼公司总会计师（2011年至2015年）、投资者关系副总裁（2009年至2011年）。
- John A. Haudrich,Senior Vice President and Chief Financial Officer since April 2019; Senior Vice President and Chief Strategy and Integration Officer 2015 – 2019; Vice President and Acting Chief Financial Officer 2015; Vice President Finance and Corporate Controller 2011 – 2015; Vice President of Investor Relations 2009 – 2011.
- Gordon J. Hardie
Gordon J. Hardie，现任Bunge Food & Ingredients总经理，该公司是一家经营农业，糖和生物能源、食品及配料和肥料全球化公司。自2011年，Mr. Hardie担任总经理。在Bunge任职期间， Mr. Hardie现任执行委员会成员，并于2013年起负责Bunge Ltd全球卓越运营计划。进入Bunge前， Mr. Hardie曾在Morningside Partners担任总经理一职，这是一家他于2009年创立的并购咨询公司。Mr. Hardie曾在Goodman Fielder担任若干管理职务，包括2004年至2009年担任总经理，2002年至2003年担任销售和市场营销经理以及营销创意经理。2000年，他被任命为SouthCorp Wines市场营销总经理以及1999年被任命为Foster's Brewing Group亚太地区市场营销副总裁。 1999年移民澳大利亚前， Mr. Hardie曾担任Pernod Ricard Irish Distillers美国和亚太地区总监。 Mr. Hardie拥有University College Cork学士学位以及University College Dublin的Smurfit商学研究生院的工商管理硕士学位，同时他还完成了INSEAD高级管理项目和 the AVIRA执行官计划。自2013年起，Mr. Hardie在Zaklady Tluszcowe Kruszwica董事会任职。 Mr. Hardie还在University College Dublin Smurfit商学研究生院的北美咨询委员会任职。
Gordon J. Hardie,has served as the Company's President and CEO since May 2024. Mr. Hardie retired as an executive in September 2019 having served as President, Food & Ingredients at Bunge Ltd. (NYSE: BG) ("Bunge") – a global leader in agriculture, food and ingredients, since January 2018. Mr. Hardie previously served as Managing Director at Bunge (2011-2017), and as a member of the Executive Committee. Mr. Hardie led the global Operational Excellence program for Bunge from 2013 to 2019. In his role at Bunge, Mr. Hardie served as Chairman of the Supervisory Board of Walter Rau AG (Germany) and as Chairman of the Board of Bunge Loders Croklaan B.V. (Holland). Prior to joining Bunge, Mr. Hardie was a Managing Director at Morningside Partners, an M&A advisory firm he established in 2009. Mr. Hardie previously served in leadership positions at Goodman Fielder Ltd (ASX: GFF), including as Managing Director of FG Bakeries (2003-2009) and Sales & Marketing Director and Marketing & Innovation Director (2002-2003). Mr. Hardie was previously Group General Manager – Southcorp Wines Ltd (ASX: SCW) and Vice President – Asia-Pacific, Middle East and Africa at Foster's Brewing Group Ltd (ASX: FBG). Before immigrating to Australia in 1999, Mr. Hardie was Regional Director for the Americas and Asia Pacific Regions at Pernod Ricard Irish Distillers. Mr. Hardie holds a B.A. from the University College Cork and an M.B.A. from University College Dublin Smurfit Graduate Business School and has completed the Advanced Management Program and the AVIRA CEO program at INSEAD. He has also completed the Corporate Director Certificate at Harvard Business School. In October 2023, Mr. Hardie was appointed Chair of MagrowTec Ltd., a privately held Agtech company based in Ireland. He previously served on the boards of ARYZTA AG from 2020 to October 2023, Greencore Group plc from 2020 to 2022 and Zaklady Tluszcowe Kruszwica from 2013 to 2016. Mr. Hardie is an advisor to Temasek, a global investment company.- Gordon J. Hardie，现任Bunge Food & Ingredients总经理，该公司是一家经营农业，糖和生物能源、食品及配料和肥料全球化公司。自2011年，Mr. Hardie担任总经理。在Bunge任职期间， Mr. Hardie现任执行委员会成员，并于2013年起负责Bunge Ltd全球卓越运营计划。进入Bunge前， Mr. Hardie曾在Morningside Partners担任总经理一职，这是一家他于2009年创立的并购咨询公司。Mr. Hardie曾在Goodman Fielder担任若干管理职务，包括2004年至2009年担任总经理，2002年至2003年担任销售和市场营销经理以及营销创意经理。2000年，他被任命为SouthCorp Wines市场营销总经理以及1999年被任命为Foster's Brewing Group亚太地区市场营销副总裁。 1999年移民澳大利亚前， Mr. Hardie曾担任Pernod Ricard Irish Distillers美国和亚太地区总监。 Mr. Hardie拥有University College Cork学士学位以及University College Dublin的Smurfit商学研究生院的工商管理硕士学位，同时他还完成了INSEAD高级管理项目和 the AVIRA执行官计划。自2013年起，Mr. Hardie在Zaklady Tluszcowe Kruszwica董事会任职。 Mr. Hardie还在University College Dublin Smurfit商学研究生院的北美咨询委员会任职。
- Gordon J. Hardie,has served as the Company's President and CEO since May 2024. Mr. Hardie retired as an executive in September 2019 having served as President, Food & Ingredients at Bunge Ltd. (NYSE: BG) ("Bunge") – a global leader in agriculture, food and ingredients, since January 2018. Mr. Hardie previously served as Managing Director at Bunge (2011-2017), and as a member of the Executive Committee. Mr. Hardie led the global Operational Excellence program for Bunge from 2013 to 2019. In his role at Bunge, Mr. Hardie served as Chairman of the Supervisory Board of Walter Rau AG (Germany) and as Chairman of the Board of Bunge Loders Croklaan B.V. (Holland). Prior to joining Bunge, Mr. Hardie was a Managing Director at Morningside Partners, an M&A advisory firm he established in 2009. Mr. Hardie previously served in leadership positions at Goodman Fielder Ltd (ASX: GFF), including as Managing Director of FG Bakeries (2003-2009) and Sales & Marketing Director and Marketing & Innovation Director (2002-2003). Mr. Hardie was previously Group General Manager – Southcorp Wines Ltd (ASX: SCW) and Vice President – Asia-Pacific, Middle East and Africa at Foster's Brewing Group Ltd (ASX: FBG). Before immigrating to Australia in 1999, Mr. Hardie was Regional Director for the Americas and Asia Pacific Regions at Pernod Ricard Irish Distillers. Mr. Hardie holds a B.A. from the University College Cork and an M.B.A. from University College Dublin Smurfit Graduate Business School and has completed the Advanced Management Program and the AVIRA CEO program at INSEAD. He has also completed the Corporate Director Certificate at Harvard Business School. In October 2023, Mr. Hardie was appointed Chair of MagrowTec Ltd., a privately held Agtech company based in Ireland. He previously served on the boards of ARYZTA AG from 2020 to October 2023, Greencore Group plc from 2020 to 2022 and Zaklady Tluszcowe Kruszwica from 2013 to 2016. Mr. Hardie is an advisor to Temasek, a global investment company.
- Arnaud Aujouannet
Arnaud Aujouannet，自2017年10月起担任高级副总裁兼首席销售与市场营销官；2015-2017年担任欧洲销售与市场营销Vice President。此前曾担任Procter&Gamble（跨国消费品公司）的欧洲口腔护理商业副董事（2012年至2015年）、瑞士Precision Diagnostic/ClearBlue（宝洁合资企业）的全球销售和营销首席销售官（2009年至2012年）。
Arnaud Aujouannet,Senior Vice President and Chief Sales and Marketing Officer since October 2017; Vice President of Sales and Marketing, Europe 2015 – 2017. Previously Commercial Associate Director, Oral Care Europe for Procter & Gamble, a multi-national consumer goods company 2012 – 2015; Global Sales & Marketing Chief Sales & Marketing Officer, Swiss Precision Diagnostic/Clearblue (a Procter & Gamble Joint Venture) 2009 – 2012.- Arnaud Aujouannet，自2017年10月起担任高级副总裁兼首席销售与市场营销官；2015-2017年担任欧洲销售与市场营销Vice President。此前曾担任Procter&Gamble（跨国消费品公司）的欧洲口腔护理商业副董事（2012年至2015年）、瑞士Precision Diagnostic/ClearBlue（宝洁合资企业）的全球销售和营销首席销售官（2009年至2012年）。
- Arnaud Aujouannet,Senior Vice President and Chief Sales and Marketing Officer since October 2017; Vice President of Sales and Marketing, Europe 2015 – 2017. Previously Commercial Associate Director, Oral Care Europe for Procter & Gamble, a multi-national consumer goods company 2012 – 2015; Global Sales & Marketing Chief Sales & Marketing Officer, Swiss Precision Diagnostic/Clearblue (a Procter & Gamble Joint Venture) 2009 – 2012.
- Giancarlo Currarino
Giancarlo Currarino，自2020年7月起担任高级副总裁，首席技术运营官；2016-2020年担任高级副总裁兼首席技术和供应链官；2012-2016年担任Vice President兼首席技术官；2011-2012年担任全球工程Vice President。
Giancarlo Currarino, Senior Vice President, Chief Technical Operation Officer since July 2020; Senior Vice President and Chief Technology and Supply Chain Officer 2016 -2020; Vice President and Chief Technology Officer 2012 - 2016; Vice President of Global Engineering 2011 - 2012.- Giancarlo Currarino，自2020年7月起担任高级副总裁，首席技术运营官；2016-2020年担任高级副总裁兼首席技术和供应链官；2012-2016年担任Vice President兼首席技术官；2011-2012年担任全球工程Vice President。
- Giancarlo Currarino, Senior Vice President, Chief Technical Operation Officer since July 2020; Senior Vice President and Chief Technology and Supply Chain Officer 2016 -2020; Vice President and Chief Technology Officer 2012 - 2016; Vice President of Global Engineering 2011 - 2012.
- Darrow Abrahams
Darrow Abrahams自2020年9月起担任高级副总裁，总法律顾问兼公司秘书；2020年4月至2020年8月担任副总法律顾问；2017年至2020年担任争议解决协理总法律顾问；2015年至2017年担任诉讼助理总法律顾问；2012年至2015年担任高级诉讼律师。
Darrow Abrahams,Senior Vice President, General Counsel and Corporate Secretary since September 2020; Deputy General Counsel April 2020 – August 2020; Associate General Counsel, Dispute Resolution 2017 – 2020; Assistant General Counsel, Litigation 2015 – 2017; Senior Litigator 2012 – 2015.- Darrow Abrahams自2020年9月起担任高级副总裁，总法律顾问兼公司秘书；2020年4月至2020年8月担任副总法律顾问；2017年至2020年担任争议解决协理总法律顾问；2015年至2017年担任诉讼助理总法律顾问；2012年至2015年担任高级诉讼律师。
- Darrow Abrahams,Senior Vice President, General Counsel and Corporate Secretary since September 2020; Deputy General Counsel April 2020 – August 2020; Associate General Counsel, Dispute Resolution 2017 – 2020; Assistant General Counsel, Litigation 2015 – 2017; Senior Litigator 2012 – 2015.
- Randolph Burns
Randolph Burns自2024年10月起担任高级副总裁、首席行政和可持续发展官；副总裁、首席可持续发展和公司事务官2020年4月– 2024年10月；全球政府事务和法律遗产战略副总裁2019年12月– 2020年4月；石棉诉讼副总裁2017年6月– 2019年12月。
Randolph Burns Senior Vice President, Chief Administration and Sustainability Officer since October 2024; Vice President, Chief Sustainability and Corporate Affairs Officer April 2020 – October 2024; Vice President, Global Government Affairs & Legal Legacy Strategy December 2019 – April 2020; Vice President, Asbestos Litigation June 2017 – December 2019.- Randolph Burns自2024年10月起担任高级副总裁、首席行政和可持续发展官；副总裁、首席可持续发展和公司事务官2020年4月– 2024年10月；全球政府事务和法律遗产战略副总裁2019年12月– 2020年4月；石棉诉讼副总裁2017年6月– 2019年12月。
- Randolph Burns Senior Vice President, Chief Administration and Sustainability Officer since October 2024; Vice President, Chief Sustainability and Corporate Affairs Officer April 2020 – October 2024; Vice President, Global Government Affairs & Legal Legacy Strategy December 2019 – April 2020; Vice President, Asbestos Litigation June 2017 – December 2019.
- James Dalton
James Dalton高级副总裁，自2024年10月起任首席人力资源和技术官；首席人力资源和技术官2024年8月– 2024年10月；全球变革和整合副总裁2023年5月– 2024年10月；全球人力资源副总裁2019年12月– 2023年5月
James Dalton Senior Vice President, Chief Human Resources and Technology Officer since October 2024; Chief Human Resources and Technology Officer August 2024 – October 2024; Vice President, Global Change and Integration May 2023 – October 2024; Vice President, Global Human Resources December 2019 – May 2023.- James Dalton高级副总裁，自2024年10月起任首席人力资源和技术官；首席人力资源和技术官2024年8月– 2024年10月；全球变革和整合副总裁2023年5月– 2024年10月；全球人力资源副总裁2019年12月– 2023年5月
- James Dalton Senior Vice President, Chief Human Resources and Technology Officer since October 2024; Chief Human Resources and Technology Officer August 2024 – October 2024; Vice President, Global Change and Integration May 2023 – October 2024; Vice President, Global Human Resources December 2019 – May 2023.
- Emmanuelle Guerin
Emmanuelle Guerin自2024年10月起担任欧洲业务运营高级副总裁。担任PPG工业公司全球汽车零部件和商用车副总裁，2021年12月-2024年8月；2020年7月– 2021年11月在PPG工业公司担任汽车零部件和商用车全球总经理；2019年1月– 2020年7月在PPG工业，Inc担任工业涂料EMEA总经理；2016年11月-2018年12月在PPG工业，Inc担任工业涂料EMEA销售和战略部门总监。
Emmanuelle Guerin Senior Vice President, Business Operations Europe since October 2024. Vice President Global Auto Parts and Commercial Vehicles at PPG Industries, Inc. December 2021-August 2024; Global General Manager Auto Parts and Commercial Vehicles at PPG Industries, Inc July 2020 – November 2021; General Manager Industrial Coatings EMEA at PPG Industries, Inc January 2019 – July 2020; Sales and Strategic Segments Director EMEA, Industrial Coatings at PPG Industries, Inc November 2016-December 2018.- Emmanuelle Guerin自2024年10月起担任欧洲业务运营高级副总裁。担任PPG工业公司全球汽车零部件和商用车副总裁，2021年12月-2024年8月；2020年7月– 2021年11月在PPG工业公司担任汽车零部件和商用车全球总经理；2019年1月– 2020年7月在PPG工业，Inc担任工业涂料EMEA总经理；2016年11月-2018年12月在PPG工业，Inc担任工业涂料EMEA销售和战略部门总监。
- Emmanuelle Guerin Senior Vice President, Business Operations Europe since October 2024. Vice President Global Auto Parts and Commercial Vehicles at PPG Industries, Inc. December 2021-August 2024; Global General Manager Auto Parts and Commercial Vehicles at PPG Industries, Inc July 2020 – November 2021; General Manager Industrial Coatings EMEA at PPG Industries, Inc January 2019 – July 2020; Sales and Strategic Segments Director EMEA, Industrial Coatings at PPG Industries, Inc November 2016-December 2018.