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 |
|---|---|---|---|---|---|---|
| Steven J. Demetriou | 男 | Director | 66 | 16.25万美元 | 未持股 | 2015-04-22 |
| Katharine L. Plourde | 女 | Director | 63 | 16.00万美元 | 未持股 | 2015-04-22 |
| Joseph M. Scaminace | 男 | Chairman and Chief Executive Officer | 62 | 393.19万美元 | 未持股 | 2015-04-22 |
| Richard W. Blackburn | 男 | Director | 82 | 17.00万美元 | 未持股 | 2015-04-22 |
| John A. Mcfarland | -- | Director | 63 | 3.75万美元 | 未持股 | 2015-04-22 |
| Hans Georg Betz | 男 | Director | 68 | 15.00万美元 | 未持股 | 2015-04-22 |
| Patrick S. Mullin | 男 | Director | 66 | 17.00万美元 | 未持股 | 2015-04-22 |
| Carl R. Christenson | 男 | Director | 55 | 11.25万美元 | 未持股 | 2015-04-22 |
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 |
|---|---|---|---|---|---|---|
| Christopher M. Hix | 男 | Vice President and Chief Financial Officer | 63 | 133.01万美元 | 未持股 | 2015-04-22 |
| Joseph M. Scaminace | 男 | Chairman and Chief Executive Officer | 62 | 393.19万美元 | 未持股 | 2015-04-22 |
| Valerie Gentile Sachs | 女 | Vice President, General Counsel and Secretary | 69 | 105.66万美元 | 未持股 | 2015-04-22 |
| Gregory J. Griffith | -- | Vice President, Strategic Planning and Development | 69 | 107.02万美元 | 未持股 | 2015-04-22 |
| Michael V. Johnson | -- | Vice President, Human Resources | 73 | 87.31万美元 | 未持股 | 2015-04-22 |
| Christopher M. Hix | -- | Vice President and Chief Financial Officer | 62 | 未披露 | 未持股 | 2015-04-22 |
| David B. Knowles | -- | President and Chief Operating Officer | 64 | 184.12万美元 | 未持股 | 2015-04-22 |
董事简历
中英对照 | 中文 | 英文- Steven J. Demetriou
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Steven J. Demetriou，2004年12月，在Firstenergy Corp. 主要的运营子公司科腾聚合物有限责任公司（Kraton Polymers LLC）董事，2009年9月，担任科腾高性能聚合物有限公司（Kraton Performance Polymers, Inc.）董事。 目前他是Aleris 国际公司（Aleris International, Inc.）的董事长和首席执行官，这是铝轧制和挤压制品销售和生产，铝回收和规格合金制造的全球领导企业，这一职位他从2004年开始担任。之前，他是Commonwealth 工业公司（Commonwealth Industries, Inc.）总裁和首席执行官，这是2004年6月被Aleris 公司（Aleris）收购的公司；在这之前，从2002年开始他是这家公司的董事会成员。在2004年加入Commonwealth 工业公司（Commonwealth Industries, Inc.）之前，他是Noveon 公司（Noveon, Inc.）的总裁和首席执行官。在这之前，从1999年到2001年，他是IMC 全球公司（IMC Global Inc.）的行政副总裁。从1997年到1999年，他在Cytec工业公司（Cytec Industries Inc.）担任多个领导职务，这是一家专业化学公司。从1981年到1997年，他在埃克森美孚公司（ExxonMobil Corporation）担任管理职位。他是福斯特惠勒公司（Foster Wheeler AG）董事会非执行董事长，是OM 集团公司董事。他在塔夫茨大学（Tufts University）得到化学工程学士学位。
Steven J. Demetriou is the executive chair of the board of directors of Amentum. He joined Jacobs Solutions Inc. (Jacobs) as CEO in 2015. In 2016, he became chair and chief executive officer of Jacobs. In January 2023, upon retiring as chief executive officer, he continued as the executive chair of Jacobs' board of directors, where he served until the closing of Amentum's merger with Jacobs' Critical Mission Solutions and Cyber and Intelligence binesses. During his tenure as CEO, Mr. Demetriou steered a profound reshaping of Jacobs' biness portfolio, operations and culture. Under his leadership, the company accelerated profitable growth and transformed into a leading, next generation solutions provider by tackling some of the world's biggest challenges for thriving cities, resilient environments, mission critical outcomes, operational advancement, scientific discovery, and cutting edge manufacturing.Mr. Demetriou's broad international biness perspectives are the product of more than 35 years in leadership and senior management roles across a wide range of indtries. This includes serving as president and CEO of Noveon Inc. (2001–2004) and chairman and CEO of Aleris Corporation (2004–2015). He holds a Bachelor of Science degree in chemical engineering from Tufts University. - Steven J. Demetriou，2004年12月，在Firstenergy Corp. 主要的运营子公司科腾聚合物有限责任公司（Kraton Polymers LLC）董事，2009年9月，担任科腾高性能聚合物有限公司（Kraton Performance Polymers, Inc.）董事。 目前他是Aleris 国际公司（Aleris International, Inc.）的董事长和首席执行官，这是铝轧制和挤压制品销售和生产，铝回收和规格合金制造的全球领导企业，这一职位他从2004年开始担任。之前，他是Commonwealth 工业公司（Commonwealth Industries, Inc.）总裁和首席执行官，这是2004年6月被Aleris 公司（Aleris）收购的公司；在这之前，从2002年开始他是这家公司的董事会成员。在2004年加入Commonwealth 工业公司（Commonwealth Industries, Inc.）之前，他是Noveon 公司（Noveon, Inc.）的总裁和首席执行官。在这之前，从1999年到2001年，他是IMC 全球公司（IMC Global Inc.）的行政副总裁。从1997年到1999年，他在Cytec工业公司（Cytec Industries Inc.）担任多个领导职务，这是一家专业化学公司。从1981年到1997年，他在埃克森美孚公司（ExxonMobil Corporation）担任管理职位。他是福斯特惠勒公司（Foster Wheeler AG）董事会非执行董事长，是OM 集团公司董事。他在塔夫茨大学（Tufts University）得到化学工程学士学位。
- Steven J. Demetriou is the executive chair of the board of directors of Amentum. He joined Jacobs Solutions Inc. (Jacobs) as CEO in 2015. In 2016, he became chair and chief executive officer of Jacobs. In January 2023, upon retiring as chief executive officer, he continued as the executive chair of Jacobs' board of directors, where he served until the closing of Amentum's merger with Jacobs' Critical Mission Solutions and Cyber and Intelligence binesses. During his tenure as CEO, Mr. Demetriou steered a profound reshaping of Jacobs' biness portfolio, operations and culture. Under his leadership, the company accelerated profitable growth and transformed into a leading, next generation solutions provider by tackling some of the world's biggest challenges for thriving cities, resilient environments, mission critical outcomes, operational advancement, scientific discovery, and cutting edge manufacturing.Mr. Demetriou's broad international biness perspectives are the product of more than 35 years in leadership and senior management roles across a wide range of indtries. This includes serving as president and CEO of Noveon Inc. (2001–2004) and chairman and CEO of Aleris Corporation (2004–2015). He holds a Bachelor of Science degree in chemical engineering from Tufts University.
- Katharine L. Plourde
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Katharine L. Plourde，她是投资银行公司Donaldson, Lufkin & Jenrette的负责人和分析师，直到1997年11月。从那时起，她已经开始从事私人投资。她目前是OM集团（从事特种化学品，先进材料和电化学能量储存产品的开发、生产和市场）和奥伯尼国际集团（全球先进纺织材料加工公司，在纽约证券交易所上市）的董事。她一直是公司的董事（1995年10月以来），以及审计委员会和提名和治理委员会的成员。她曾担任提名和治理委员会的主席（自2006年以来）。
Katharine L. Plourde,Ms. Plourde was a principal and analyst at the investment banking firm of Donaldson, Lufkin & Jenrette, Inc. “DLJ” until November 1997. Since that time, she has engaged in private investing. She currently serves on the boards of OM Group Inc., a company that develops, produces and markets specialty chemicals, advanced materials and electrochemical energy storage products, and Albany International Corp., a global advanced textile and material processing company, both companies publicly traded on the NYSE. Ms. Plourde has been a director of the Company since October 1995 and is a member of the audit committee and the nominating/governance committee. Ms. Plourde has served as Chair of the nominating/governance committee since 2006. - Katharine L. Plourde，她是投资银行公司Donaldson, Lufkin & Jenrette的负责人和分析师，直到1997年11月。从那时起，她已经开始从事私人投资。她目前是OM集团（从事特种化学品，先进材料和电化学能量储存产品的开发、生产和市场）和奥伯尼国际集团（全球先进纺织材料加工公司，在纽约证券交易所上市）的董事。她一直是公司的董事（1995年10月以来），以及审计委员会和提名和治理委员会的成员。她曾担任提名和治理委员会的主席（自2006年以来）。
- Katharine L. Plourde,Ms. Plourde was a principal and analyst at the investment banking firm of Donaldson, Lufkin & Jenrette, Inc. “DLJ” until November 1997. Since that time, she has engaged in private investing. She currently serves on the boards of OM Group Inc., a company that develops, produces and markets specialty chemicals, advanced materials and electrochemical energy storage products, and Albany International Corp., a global advanced textile and material processing company, both companies publicly traded on the NYSE. Ms. Plourde has been a director of the Company since October 1995 and is a member of the audit committee and the nominating/governance committee. Ms. Plourde has served as Chair of the nominating/governance committee since 2006.
- Joseph M. Scaminace
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Joseph M. Scaminace，被任命为Cintas董事会的首席董事。从2005年到2015年退休，他担任Vectra Corporation（前身为OM Group, Inc.）的董事长、总裁兼首席执行官，这是一家多元化的工业增长公司。在加入Vectra Corporation之前，他曾担任the Sherwin-Williams Company（油漆和涂料公司）的总裁兼首席运营官，自1983年以来他曾担任各种职务。他是the Cleveland Clinic的董事会成员。他也是Parker Hannifin Corporation的董事。
Joseph M. Scaminace,served as the Chairman and Chief Executive Officer of OM Group, Inc. (metal-based specialty chemicals) from June 2005 to October 2015 and Chairman of the Board of OM Group from August 2005 to October 2015. Prior to joining OM Group, Mr. Scaminace held multiple leadership roles at The Sherwin-Williams Company (paints and coatings), ultimately serving as President and Chief Operating Officer from October 1999 to May 2005.Mr. Scaminace has served in various senior leadership roles in significant global publicly traded manufacturing companies. - Joseph M. Scaminace，被任命为Cintas董事会的首席董事。从2005年到2015年退休，他担任Vectra Corporation（前身为OM Group, Inc.）的董事长、总裁兼首席执行官，这是一家多元化的工业增长公司。在加入Vectra Corporation之前，他曾担任the Sherwin-Williams Company（油漆和涂料公司）的总裁兼首席运营官，自1983年以来他曾担任各种职务。他是the Cleveland Clinic的董事会成员。他也是Parker Hannifin Corporation的董事。
- Joseph M. Scaminace,served as the Chairman and Chief Executive Officer of OM Group, Inc. (metal-based specialty chemicals) from June 2005 to October 2015 and Chairman of the Board of OM Group from August 2005 to October 2015. Prior to joining OM Group, Mr. Scaminace held multiple leadership roles at The Sherwin-Williams Company (paints and coatings), ultimately serving as President and Chief Operating Officer from October 1999 to May 2005.Mr. Scaminace has served in various senior leadership roles in significant global publicly traded manufacturing companies.
- Richard W. Blackburn
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Richard W. Blackburn， 自2005年8月以来，他担任董事。2004年，他在担任7年杜克能源公司（Duke Energy Corp.）的执行副总裁、总法律顾问和最后一年的首席行政官后他退休。从2004年到2008年，他担任Enesco Group, Inc. 的董事。他是马萨诸撒眼科耳科医院（the Massachusetts Eye and Ear Infirmary）和乔治华盛顿大学（The George Washington University）的委托人。
Richard W. Blackburn, has been a director since August 2005. Mr. Blackburn retired from Duke Energy Corporation in 2004 after seven years as Executive Vice President and General Counsel, the last year of which he was also Chief Administrative Officer. From 2004 to 2008 he was a director of Enesco Group, Inc. Mr. Blackburn is a Trustee of the Massachusetts Eye and Ear Infirmary and The George Washington University. - Richard W. Blackburn， 自2005年8月以来，他担任董事。2004年，他在担任7年杜克能源公司（Duke Energy Corp.）的执行副总裁、总法律顾问和最后一年的首席行政官后他退休。从2004年到2008年，他担任Enesco Group, Inc. 的董事。他是马萨诸撒眼科耳科医院（the Massachusetts Eye and Ear Infirmary）和乔治华盛顿大学（The George Washington University）的委托人。
- Richard W. Blackburn, has been a director since August 2005. Mr. Blackburn retired from Duke Energy Corporation in 2004 after seven years as Executive Vice President and General Counsel, the last year of which he was also Chief Administrative Officer. From 2004 to 2008 he was a director of Enesco Group, Inc. Mr. Blackburn is a Trustee of the Massachusetts Eye and Ear Infirmary and The George Washington University.
- John A. Mcfarland
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John A. McFarland自2005年起担任Baldor的董事会主席；自2000年以来，担任首席执行官；1996年至2004年，担任总裁；1996年期间，担任销售和市场营销的执行副总裁；1991年至1996年，担任销售副总裁。
John A. McFarland,Baldor's Chairman of the Board since 2005; Chief Executive Officer since 2000; President from 1996 through 2004; Executive Vice President—Sales and Marketing during 1996; Vice President—Sales from 1991 to 1996. - John A. McFarland自2005年起担任Baldor的董事会主席；自2000年以来，担任首席执行官；1996年至2004年，担任总裁；1996年期间，担任销售和市场营销的执行副总裁；1991年至1996年，担任销售副总裁。
- John A. McFarland,Baldor's Chairman of the Board since 2005; Chief Executive Officer since 2000; President from 1996 through 2004; Executive Vice President—Sales and Marketing during 1996; Vice President—Sales from 1991 to 1996.
- Hans Georg Betz
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Hans Georg Betz，2012年1月16日他被任命为OM Group, Inc.董事。自2011年8月4日以来，他担任Advanced Energy Industries, Inc.（NASDAQ：AIES）的行政顾问。在担任行政顾问之前，他担任Advanced Energy Industries, Inc. 的总裁（2005年8月至2009年12月）。他担任首席执行官（2005年8月至2011年8月）。他在董事会任职并担任许多公司的各种管理职务。从2011年9月到2012年7月，他担任Mattson Technology Inc.（NASDAQ：MTSN）（一个上市公司，用于制造半导体先进工艺设备供应商）的董事长。从2003年到2011年，他担任其薪酬委员会的主席。另外，从2004年到2011年，他担任 Advanced Energy Industries, Inc.的董事。他获得慕尼黑工业大学（Technical University of Munich）电气工程的学士学位（1972年）和博士学位（1981年）。
Hans Georg Betz, was appointed as a director on January 16 2012. Dr. Betz has been an Executive Advisor of Advanced Energy Industries, Inc. NASDAQ: AIES since August 4 2011. Prior to becoming an Executive Advisor, Dr. Betz served as President of Advanced Energy Industries, Inc. from August 2005 until December 2009 and as Chief Executive Officer from August 2005 until August 2011. Dr. Betz has served on the board of directors and has held various management positions at numerous companies. Dr. Betz served as chairman of the Board Directors of Mattson Technology Inc. (NASDAQ: MTSN), a publicly held supplier of advanced process equipment used to manufacture semiconductors from September 2011 until July 2012. He served as the chair of its compensation committee from 2003 to 2011. In addition, Dr. Betz served as director of Advanced Energy Industries, Inc. from 2004 until 2011. Dr. Betz received a degree in Electrical Engineering in 1972 and a Ph.D. in 1981 both from Technische Universitt München (Technical University of Munich). - Hans Georg Betz，2012年1月16日他被任命为OM Group, Inc.董事。自2011年8月4日以来，他担任Advanced Energy Industries, Inc.（NASDAQ：AIES）的行政顾问。在担任行政顾问之前，他担任Advanced Energy Industries, Inc. 的总裁（2005年8月至2009年12月）。他担任首席执行官（2005年8月至2011年8月）。他在董事会任职并担任许多公司的各种管理职务。从2011年9月到2012年7月，他担任Mattson Technology Inc.（NASDAQ：MTSN）（一个上市公司，用于制造半导体先进工艺设备供应商）的董事长。从2003年到2011年，他担任其薪酬委员会的主席。另外，从2004年到2011年，他担任 Advanced Energy Industries, Inc.的董事。他获得慕尼黑工业大学（Technical University of Munich）电气工程的学士学位（1972年）和博士学位（1981年）。
- Hans Georg Betz, was appointed as a director on January 16 2012. Dr. Betz has been an Executive Advisor of Advanced Energy Industries, Inc. NASDAQ: AIES since August 4 2011. Prior to becoming an Executive Advisor, Dr. Betz served as President of Advanced Energy Industries, Inc. from August 2005 until December 2009 and as Chief Executive Officer from August 2005 until August 2011. Dr. Betz has served on the board of directors and has held various management positions at numerous companies. Dr. Betz served as chairman of the Board Directors of Mattson Technology Inc. (NASDAQ: MTSN), a publicly held supplier of advanced process equipment used to manufacture semiconductors from September 2011 until July 2012. He served as the chair of its compensation committee from 2003 to 2011. In addition, Dr. Betz served as director of Advanced Energy Industries, Inc. from 2004 until 2011. Dr. Betz received a degree in Electrical Engineering in 1972 and a Ph.D. in 1981 both from Technische Universitt München (Technical University of Munich).
- Patrick S. Mullin
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Patrick S. Mullin，2011年他成为董事。他担任the Northeast Ohio practice of Deloitte & Touche LLP 的管理合伙人（1999年到2011年）。他于1970年加入德勤会计师事务所（Deloitte & Touche）的前身组织。他是注册会计师并拥有40多年的公共会计经验。他在安德森家公司（The Andersons, Inc.，一个从事于农业的多元化公司）（NASDAQ：ANDE）的董事会任职。他担任一些社区组织的董事张，包括Case Medical Center - University Hospitals of Greater Cleveland和克利夫兰奖学金项目（ the Cleveland Scholarship Program）。
Patrick S. Mullin, became a director in 2011. Mr. Mullin served as the Managing Partner for the Northeast Ohio practice of Deloitte & Touche LLP from 1999 until 2011. Mr. Mullin joined a predecessor organization to Deloitte & Touche in 1970. Mr. Mullin is a certified public accountant and has over 40 years of public accounting experience. He also serves on the board of The Andersons, Inc. NASDAQ: ANDE, a diversified company rooted in agriculture. He chairs the boards of several community organizations including Case Medical Center - University Hospitals of Greater Cleveland and the Cleveland Scholarship Program. - Patrick S. Mullin，2011年他成为董事。他担任the Northeast Ohio practice of Deloitte & Touche LLP 的管理合伙人（1999年到2011年）。他于1970年加入德勤会计师事务所（Deloitte & Touche）的前身组织。他是注册会计师并拥有40多年的公共会计经验。他在安德森家公司（The Andersons, Inc.，一个从事于农业的多元化公司）（NASDAQ：ANDE）的董事会任职。他担任一些社区组织的董事张，包括Case Medical Center - University Hospitals of Greater Cleveland和克利夫兰奖学金项目（ the Cleveland Scholarship Program）。
- Patrick S. Mullin, became a director in 2011. Mr. Mullin served as the Managing Partner for the Northeast Ohio practice of Deloitte & Touche LLP from 1999 until 2011. Mr. Mullin joined a predecessor organization to Deloitte & Touche in 1970. Mr. Mullin is a certified public accountant and has over 40 years of public accounting experience. He also serves on the board of The Andersons, Inc. NASDAQ: ANDE, a diversified company rooted in agriculture. He chairs the boards of several community organizations including Case Medical Center - University Hospitals of Greater Cleveland and the Cleveland Scholarship Program.
- Carl R. Christenson
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Carl R. Christenson，于2014年4月至2023年3月退休期间，担任Altra Industrial Motion Corp.的首席执行官兼董事会主席，该公司是一家全球领先的机电传动和运动控制产品的设计商、生产商和营销商。在此之前，Christenson先生在2005年1月至2008年12月担任Altra总裁兼首席运营官后，于2009年1月至2014年4月担任Altra总裁兼首席执行官。从2001年到2005年，Christenson先生担任Kaydon Bearings的总裁，该公司是一家定制工程轴承制造商，是凯顿配件的一个部门。在加入Kaydon之前，Christenson先生曾在TB Wood's Incorporated担任多个管理职位，并在Ingersoll Rand.Mr旗下的Torrington Company担任多个职位。Christenson获得麻省大学机械工程学理学学士和理学硕士学位，伦斯勒理工学院工商管理硕士学位。他担任Samuel，Son & Co. Ltd.的董事。
Carl R. Christenson,served as Chief Executive Officer and Chairman of the Board of Directors of Altra Industrial Motion Corp., a leading global designer, producer and marketer of a wide range of electromechanical power transmission and motion control products, from April 2014 until his retirement in March 2023. Prior to that, Mr. Christenson served as President and Chief Executive Officer of Altra from January 2009 to April 2014, after serving as President and Chief Operating Officer of Altra from January 2005 to December 2008. From 2001 to 2005, Mr. Christenson was President of Kaydon Bearings, a manufacturer of custom-engineered bearings and a division of Kaydon Corporation. Prior to joining Kaydon, Mr. Christenson held several management positions at TB Wood's Incorporated and several positions at the Torrington Company, a division of Ingersoll Rand.Mr. Christenson received bachelor of science and master of science degrees in mechanical engineering from the University of Massachusetts and a master of business administration degree from Rensselaer Polytechnic Institute. He serves as a director of Samuel, Son & Co. Ltd. - Carl R. Christenson，于2014年4月至2023年3月退休期间，担任Altra Industrial Motion Corp.的首席执行官兼董事会主席，该公司是一家全球领先的机电传动和运动控制产品的设计商、生产商和营销商。在此之前，Christenson先生在2005年1月至2008年12月担任Altra总裁兼首席运营官后，于2009年1月至2014年4月担任Altra总裁兼首席执行官。从2001年到2005年，Christenson先生担任Kaydon Bearings的总裁，该公司是一家定制工程轴承制造商，是凯顿配件的一个部门。在加入Kaydon之前，Christenson先生曾在TB Wood's Incorporated担任多个管理职位，并在Ingersoll Rand.Mr旗下的Torrington Company担任多个职位。Christenson获得麻省大学机械工程学理学学士和理学硕士学位，伦斯勒理工学院工商管理硕士学位。他担任Samuel，Son & Co. Ltd.的董事。
- Carl R. Christenson,served as Chief Executive Officer and Chairman of the Board of Directors of Altra Industrial Motion Corp., a leading global designer, producer and marketer of a wide range of electromechanical power transmission and motion control products, from April 2014 until his retirement in March 2023. Prior to that, Mr. Christenson served as President and Chief Executive Officer of Altra from January 2009 to April 2014, after serving as President and Chief Operating Officer of Altra from January 2005 to December 2008. From 2001 to 2005, Mr. Christenson was President of Kaydon Bearings, a manufacturer of custom-engineered bearings and a division of Kaydon Corporation. Prior to joining Kaydon, Mr. Christenson held several management positions at TB Wood's Incorporated and several positions at the Torrington Company, a division of Ingersoll Rand.Mr. Christenson received bachelor of science and master of science degrees in mechanical engineering from the University of Massachusetts and a master of business administration degree from Rensselaer Polytechnic Institute. He serves as a director of Samuel, Son & Co. Ltd.
高管简历
中英对照 | 中文 | 英文- Christopher M. Hix
Christopher M. Hix，他于2011年10月被任命为高级副总裁兼首席财务官。此前，他曾担任OM Group, Inc.的副总裁和首席财务官（2006年8月以来）。他曾担任Roper Industries公司（多元化的工业产品）的多种公司财务和商业开发职务（从2001年到2006年7月），最近担任副总裁，负责业务开发，以及助理秘书。他曾担任Somero Enterprises公司的首席财务官兼客户支持副总裁（1999年至2001年）。1991年至1999年，他曾任职Roper Industries公司，担任多种高级商业单位财务和运营领导职务。
Christopher M. Hix was elected to the Board of Directors in May 2024. He serves as the Chair of the Audit Committee and is a member of the Finance Committee. He served as the Executive Vice President and Chief Financial Officer of Enovis Corporation from 2016 to 2022 (and its predecessor Colfax Corporation). He previoly served as the Senior Vice President and Chief Financial Officer of OM Group, and as the Senior Vice President and Chief Financial Officer of Robbins & Myers. Prior to Robbins & Myers, he spent 14 years with Roper Indtries (now Roper Technologies) in a variety of operating, financial and strategic roles. Mr. Hix served on the board of ESAB Corporation from 2021 through 2024. Mr. Hix has a bachelor's degree in biness administration from the University of Southern California and a master of biness administration from St. Mary's College of California. He has to the Company extensive knowledge and background in finance, global biness operations, and mergers and acquisitions from his past experiences as the CFO of public companies.- Christopher M. Hix，他于2011年10月被任命为高级副总裁兼首席财务官。此前，他曾担任OM Group, Inc.的副总裁和首席财务官（2006年8月以来）。他曾担任Roper Industries公司（多元化的工业产品）的多种公司财务和商业开发职务（从2001年到2006年7月），最近担任副总裁，负责业务开发，以及助理秘书。他曾担任Somero Enterprises公司的首席财务官兼客户支持副总裁（1999年至2001年）。1991年至1999年，他曾任职Roper Industries公司，担任多种高级商业单位财务和运营领导职务。
- Christopher M. Hix was elected to the Board of Directors in May 2024. He serves as the Chair of the Audit Committee and is a member of the Finance Committee. He served as the Executive Vice President and Chief Financial Officer of Enovis Corporation from 2016 to 2022 (and its predecessor Colfax Corporation). He previoly served as the Senior Vice President and Chief Financial Officer of OM Group, and as the Senior Vice President and Chief Financial Officer of Robbins & Myers. Prior to Robbins & Myers, he spent 14 years with Roper Indtries (now Roper Technologies) in a variety of operating, financial and strategic roles. Mr. Hix served on the board of ESAB Corporation from 2021 through 2024. Mr. Hix has a bachelor's degree in biness administration from the University of Southern California and a master of biness administration from St. Mary's College of California. He has to the Company extensive knowledge and background in finance, global biness operations, and mergers and acquisitions from his past experiences as the CFO of public companies.
- Joseph M. Scaminace
Joseph M. Scaminace，被任命为Cintas董事会的首席董事。从2005年到2015年退休，他担任Vectra Corporation（前身为OM Group, Inc.）的董事长、总裁兼首席执行官，这是一家多元化的工业增长公司。在加入Vectra Corporation之前，他曾担任the Sherwin-Williams Company（油漆和涂料公司）的总裁兼首席运营官，自1983年以来他曾担任各种职务。他是the Cleveland Clinic的董事会成员。他也是Parker Hannifin Corporation的董事。
Joseph M. Scaminace,served as the Chairman and Chief Executive Officer of OM Group, Inc. (metal-based specialty chemicals) from June 2005 to October 2015 and Chairman of the Board of OM Group from August 2005 to October 2015. Prior to joining OM Group, Mr. Scaminace held multiple leadership roles at The Sherwin-Williams Company (paints and coatings), ultimately serving as President and Chief Operating Officer from October 1999 to May 2005.Mr. Scaminace has served in various senior leadership roles in significant global publicly traded manufacturing companies.- Joseph M. Scaminace，被任命为Cintas董事会的首席董事。从2005年到2015年退休，他担任Vectra Corporation（前身为OM Group, Inc.）的董事长、总裁兼首席执行官，这是一家多元化的工业增长公司。在加入Vectra Corporation之前，他曾担任the Sherwin-Williams Company（油漆和涂料公司）的总裁兼首席运营官，自1983年以来他曾担任各种职务。他是the Cleveland Clinic的董事会成员。他也是Parker Hannifin Corporation的董事。
- Joseph M. Scaminace,served as the Chairman and Chief Executive Officer of OM Group, Inc. (metal-based specialty chemicals) from June 2005 to October 2015 and Chairman of the Board of OM Group from August 2005 to October 2015. Prior to joining OM Group, Mr. Scaminace held multiple leadership roles at The Sherwin-Williams Company (paints and coatings), ultimately serving as President and Chief Operating Officer from October 1999 to May 2005.Mr. Scaminace has served in various senior leadership roles in significant global publicly traded manufacturing companies.
- Valerie Gentile Sachs
Valerie Gentile Sachs，自2016年5月起担任董事。此前，她曾担任OM Group， Inc.（纽约证券交易所代码：OMG）的副总裁、总法律顾问兼公司秘书，OM Group， Inc.是磁性技术、电池技术和工程特种化学品的全球开发商和制造商（从2005年9月到2015年11月公司出售给Apollo global Management）。她曾负责OM Group的全球法律、内部审计和环境、健康与安全运营。她还担任董事会成员，并担任许多美国和非美国公司的董事总经理。隶属于OM集团的实体。加入OM Group之前，她曾担任美国零售商Jo-Ann Stores， Inc.（纽约证券交易所代码：JAS）的执行副总裁、总法律顾问兼秘书。在此之前，她是Marconi plc（伦敦证券交易所和纳斯达克股票代码：MONI）的总法律顾问，这是一家总部位于伦敦的全球通信和信息技术公司。萨克斯女士一直是一个区域人道社会的受托人，并积极参与一些慈善组织，与饥饿作斗争，满足人类的基本需求。她获得了Bowling Green State大学的荣誉学士学位（化学学士学位）和Case Western Reserve大学School of Law的法学博士学位，在那里她是Law Review的成员和DeWitt学者。
Valerie Gentile Sachs has served as a director since May 2016. Previously, she was the Vice President, General Counsel and Corporate Secretary of OM Group, Inc., NYSE: OMG, a global developer and manufacturer of magnetic technologies, battery technologies and engineered specialty chemicals from September 2005 through the completion of the sale of the company in November 2015 to Apollo Global Management. Ms. Sachs had executive responsibility for OM Group's world-wide Legal, Internal Audit and Environment, Health & Safety operations. Ms. Sachs also served on the Board of Directors and acted as Managing Director of numerous U.S. and non-U.S. entities affiliated with OM Group. Prior to joining OM Group, Ms. Sachs served as Executive Vice President, General Counsel and Secretary at Jo-Ann Stores, Inc. (NYSE: JAS), a US-based retailer. Before that, she was General Counsel of Marconi plc (LSE and NASDAQ: MONI), a London-based, global communications and information technology company. Ms. Sachs has been a trustee of a regional humane society and is active with a number of charitable organizations fighting hunger and meeting basic human needs. Ms. Sachs earned her bachelor's degree (B.L.S.-Chemistry), with honors, from Bowling Green State University and her Juris Doctor from Case Western Reserve University School of Law, where she was a member of Law Review and a DeWitt Scholar.- Valerie Gentile Sachs，自2016年5月起担任董事。此前，她曾担任OM Group， Inc.（纽约证券交易所代码：OMG）的副总裁、总法律顾问兼公司秘书，OM Group， Inc.是磁性技术、电池技术和工程特种化学品的全球开发商和制造商（从2005年9月到2015年11月公司出售给Apollo global Management）。她曾负责OM Group的全球法律、内部审计和环境、健康与安全运营。她还担任董事会成员，并担任许多美国和非美国公司的董事总经理。隶属于OM集团的实体。加入OM Group之前，她曾担任美国零售商Jo-Ann Stores， Inc.（纽约证券交易所代码：JAS）的执行副总裁、总法律顾问兼秘书。在此之前，她是Marconi plc（伦敦证券交易所和纳斯达克股票代码：MONI）的总法律顾问，这是一家总部位于伦敦的全球通信和信息技术公司。萨克斯女士一直是一个区域人道社会的受托人，并积极参与一些慈善组织，与饥饿作斗争，满足人类的基本需求。她获得了Bowling Green State大学的荣誉学士学位（化学学士学位）和Case Western Reserve大学School of Law的法学博士学位，在那里她是Law Review的成员和DeWitt学者。
- Valerie Gentile Sachs has served as a director since May 2016. Previously, she was the Vice President, General Counsel and Corporate Secretary of OM Group, Inc., NYSE: OMG, a global developer and manufacturer of magnetic technologies, battery technologies and engineered specialty chemicals from September 2005 through the completion of the sale of the company in November 2015 to Apollo Global Management. Ms. Sachs had executive responsibility for OM Group's world-wide Legal, Internal Audit and Environment, Health & Safety operations. Ms. Sachs also served on the Board of Directors and acted as Managing Director of numerous U.S. and non-U.S. entities affiliated with OM Group. Prior to joining OM Group, Ms. Sachs served as Executive Vice President, General Counsel and Secretary at Jo-Ann Stores, Inc. (NYSE: JAS), a US-based retailer. Before that, she was General Counsel of Marconi plc (LSE and NASDAQ: MONI), a London-based, global communications and information technology company. Ms. Sachs has been a trustee of a regional humane society and is active with a number of charitable organizations fighting hunger and meeting basic human needs. Ms. Sachs earned her bachelor's degree (B.L.S.-Chemistry), with honors, from Bowling Green State University and her Juris Doctor from Case Western Reserve University School of Law, where she was a member of Law Review and a DeWitt Scholar.
- Gregory J. Griffith
Gregory J. Griffith ，2012年5月他担任副总裁负责战略规划与发展。他担任副总裁负责战略规划、发展和投资者关系（2007年2月）。
Gregory J. Griffith Vice President, Strategic Planning and Development May 2012. Vice President, Strategic Planning, Development and Investor Relations (February 2007).- Gregory J. Griffith ，2012年5月他担任副总裁负责战略规划与发展。他担任副总裁负责战略规划、发展和投资者关系（2007年2月）。
- Gregory J. Griffith Vice President, Strategic Planning and Development May 2012. Vice President, Strategic Planning, Development and Investor Relations (February 2007).
- Michael V. Johnson
Michael V. Johnson，2010年11月他担任副总裁负责人力资源。他担任FXI Foamex Innovations的高级副总裁（2008年1月到2010年10月）负责人力资源。他担任人力资源顾问（2006年9月到2008年1月）。
Michael V. Johnson Vice President, Human Resources November 2010. Senior Vice President, Human Resources, FXI Foamex Innovations (January 2008 - October 2010). Human Resources Consultant (September 2006 - January 2008).- Michael V. Johnson，2010年11月他担任副总裁负责人力资源。他担任FXI Foamex Innovations的高级副总裁（2008年1月到2010年10月）负责人力资源。他担任人力资源顾问（2006年9月到2008年1月）。
- Michael V. Johnson Vice President, Human Resources November 2010. Senior Vice President, Human Resources, FXI Foamex Innovations (January 2008 - October 2010). Human Resources Consultant (September 2006 - January 2008).
- Christopher M. Hix
Christopher M. Hix，2012年1月他担任副总裁兼首席财务官。他担任Robbins & Myers, Inc.的副总裁兼首席财务官（2006年8月到2011年12月）。
Christopher M. Hix Vice President and Chief Financial Officer January 2012. Vice President and Chief Financial Officer, Robbins & Myers, Inc. (August 2006 - December 2011).- Christopher M. Hix，2012年1月他担任副总裁兼首席财务官。他担任Robbins & Myers, Inc.的副总裁兼首席财务官（2006年8月到2011年12月）。
- Christopher M. Hix Vice President and Chief Financial Officer January 2012. Vice President and Chief Financial Officer, Robbins & Myers, Inc. (August 2006 - December 2011).
- David B. Knowles
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