董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Mark Donegan | 男 | Chairman and Chief Executive Officer | 58 | 1581.24万美元 | 未持股 | 2015-07-02 |
| Timothy A. Wicks | 男 | Director | 50 | 24.45万美元 | 未持股 | 2015-07-02 |
| Daniel J. Murphy | 男 | Director | 77 | 23.95万美元 | 未持股 | 2015-07-02 |
| Lester L. Lyles | 男 | Director | 69 | 23.95万美元 | 未持股 | 2015-07-02 |
| Richard L. Wambold | 男 | Director | 63 | 23.95万美元 | 未持股 | 2015-07-02 |
| Daniel J. Murphy | 男 | Director | 77 | 未披露 | 未持股 | 2015-07-02 |
| Timothy A. Wicks | 男 | Director | 50 | 未披露 | 未持股 | 2015-07-02 |
| Don R. Graber | 男 | Director | 71 | 26.15万美元 | 未持股 | 2015-07-02 |
| Vernon E. Oechsle | 男 | Director | 72 | 26.65万美元 | 未持股 | 2015-07-02 |
| Ulrich Schmidt | -- | Director | 65 | 25.95万美元 | 未持股 | 2015-07-02 |
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 |
|---|---|---|---|---|---|---|
| James R. Pieron | -- | Senior Vice President and President - TIMET and Special Metals | 70 | 未披露 | 未持股 | 2015-07-02 |
| Alan J. Power | -- | Senior Vice President and President - Airframe Products | 62 | 未披露 | 未持股 | 2015-07-02 |
| Shawn R. Hagel | -- | Executive Vice President, Chief Financial Officer and Assistant Secretary | 49 | 833.96万美元 | 未持股 | 2015-07-02 |
| Steven G. Hackett | 男 | Executive Vice President | 57 | 711.13万美元 | 未持股 | 2015-07-02 |
| Kirk G. Pulley | 男 | Vice President - Strategic Planning and Corporate Development | 56 | 未披露 | 未持股 | 2015-07-02 |
| Ruth A. Beyer | 女 | Senior Vice President, General Counsel and Secretary | 59 | 300.18万美元 | 未持股 | 2015-07-02 |
| Andrew Masterman | -- | Executive Vice President and President - Wyman-Gordon | 47 | 484.19万美元 | 未持股 | 2015-07-02 |
董事简历
中英对照 | 中文 | 英文- Mark Donegan
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Mark Donegan，公司的主席兼首席执行官。他于1985年从通用电器公司来到PCC。在成为主席前他在公司担任了许多管理职位。在他承担目前的职责之前，他是这家公司的总裁，并在2003年8月的年度股东大会上当选为主席。在过去的五年里，他是Rockwell Collins股份有限公司的董事。
Mark Donegan.Chairman and Chief Executive Officer of the Company. Mr. Donegan came to PCC from General Electric Company in 1985. He held numerous management positions with the Company before becoming Chairman. Prior to assuming his current responsibilities, Mr. Donegan was President of the Company and was elected to the position of Chairman following the Annual Meeting of Shareholders in August 2003. Mr. Donegan was a director of Rockwell Collins, Inc. within the past five years. - Mark Donegan，公司的主席兼首席执行官。他于1985年从通用电器公司来到PCC。在成为主席前他在公司担任了许多管理职位。在他承担目前的职责之前，他是这家公司的总裁，并在2003年8月的年度股东大会上当选为主席。在过去的五年里，他是Rockwell Collins股份有限公司的董事。
- Mark Donegan.Chairman and Chief Executive Officer of the Company. Mr. Donegan came to PCC from General Electric Company in 1985. He held numerous management positions with the Company before becoming Chairman. Prior to assuming his current responsibilities, Mr. Donegan was President of the Company and was elected to the position of Chairman following the Annual Meeting of Shareholders in August 2003. Mr. Donegan was a director of Rockwell Collins, Inc. within the past five years.
- Timothy A. Wicks
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Timothy A. Wicks，他担任YRC Worldwide的总裁兼首席运营官（2009年10月以来）、YRC Worldwide的执行副总裁兼首席财务官（2008年10月到2009年10月）、战略增长计划高级副总裁（2006年到2008年）、产品发展和管理高级副总裁（2004年到2006年）、白金代理服务副总裁（2003年到2004年）、United Healthcare （医疗保险）的消费者的解决方案副总裁（2002年到2003年）。
Timothy A. Wicks,President and Chief Operating Officer of YRC Worldwide (since October 2009); Executive Vice President and Chief Financial Officer of YRC Worldwide (October 2008 – October 2009); Senior Vice President, Strategic Growth Initiatives (2006 – 2008), Senior Vice President, Product Development and Management (2004 – 2006), Vice President, Platinum Broker Service (2003 – 2004), and Vice President, Consumer Solutions (2002 – 2003) of United Healthcare (healthcare insurance). - Timothy A. Wicks，他担任YRC Worldwide的总裁兼首席运营官（2009年10月以来）、YRC Worldwide的执行副总裁兼首席财务官（2008年10月到2009年10月）、战略增长计划高级副总裁（2006年到2008年）、产品发展和管理高级副总裁（2004年到2006年）、白金代理服务副总裁（2003年到2004年）、United Healthcare （医疗保险）的消费者的解决方案副总裁（2002年到2003年）。
- Timothy A. Wicks,President and Chief Operating Officer of YRC Worldwide (since October 2009); Executive Vice President and Chief Financial Officer of YRC Worldwide (October 2008 – October 2009); Senior Vice President, Strategic Growth Initiatives (2006 – 2008), Senior Vice President, Product Development and Management (2004 – 2006), Vice President, Platinum Broker Service (2003 – 2004), and Vice President, Consumer Solutions (2002 – 2003) of United Healthcare (healthcare insurance).
- Daniel J. Murphy
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Daniel J. Murphy，2003年起，担任ATK的首席执行官；2005年起，担任董事长。2002-2003，他担任ATK精确系统部副总裁；2001-2002，担任战术系统部总裁。2000年，他在服役了30年之后从美国海军退役，军衔上将。他还是Precision Castparts Corp.的董事。
Daniel J. Murphy has been Chief Executive Officer of ATK since 2003 and Chairman since 2005. He was Group Vice President, ATK Precision Systems Group, from 2002 to 2003, and President, ATK Tactical Systems, from 2001 to 2002. He retired from the U.S. Navy with the rank of Vice Admiral in 2000, following a 30-year career. He is also a director of Precision Castparts Corp. - Daniel J. Murphy，2003年起，担任ATK的首席执行官；2005年起，担任董事长。2002-2003，他担任ATK精确系统部副总裁；2001-2002，担任战术系统部总裁。2000年，他在服役了30年之后从美国海军退役，军衔上将。他还是Precision Castparts Corp.的董事。
- Daniel J. Murphy has been Chief Executive Officer of ATK since 2003 and Chairman since 2005. He was Group Vice President, ATK Precision Systems Group, from 2002 to 2003, and President, ATK Tactical Systems, from 2001 to 2002. He retired from the U.S. Navy with the rank of Vice Admiral in 2000, following a 30-year career. He is also a director of Precision Castparts Corp.
- Lester L. Lyles
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Lester L. Lyles，他是美国空军退休的将军；2000年到2003年，空军装备司令部的指挥官；从1999年到2000年，空军副参谋长；自2012年十一月起，美国汽车协会的主席；从2008年11月到2012年11月担任副主席。他担任了KBR的董事和精密机件有限公司董事。在过去的5年中，他担任DPL公司的董事（前公共公司）。
Lester L. Lyles was Retired General, U.S. Air Force; Commander, Air Force Materiel Command, 2000 to 2003; Vice Chief of Staff of the Air Force, 1999 to 2000 Chairman of the Board of United States Automobile Association since November 2012 and Vice Chairman, 2008 to 2012 Mr. Lyles currently serves as a director of KBR, Inc. He served as a director of Precision Castparts Corp., a former public company, within the past five years. - Lester L. Lyles，他是美国空军退休的将军；2000年到2003年，空军装备司令部的指挥官；从1999年到2000年，空军副参谋长；自2012年十一月起，美国汽车协会的主席；从2008年11月到2012年11月担任副主席。他担任了KBR的董事和精密机件有限公司董事。在过去的5年中，他担任DPL公司的董事（前公共公司）。
- Lester L. Lyles was Retired General, U.S. Air Force; Commander, Air Force Materiel Command, 2000 to 2003; Vice Chief of Staff of the Air Force, 1999 to 2000 Chairman of the Board of United States Automobile Association since November 2012 and Vice Chairman, 2008 to 2012 Mr. Lyles currently serves as a director of KBR, Inc. He served as a director of Precision Castparts Corp., a former public company, within the past five years.
- Richard L. Wambold
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Richard L. Wambold，已退休；1999年11月到2011年2月担任一家消费和餐饮/食品包装产品生产商，Pactiv集团的首席执行官，2000年3月到2010年11月担任Pactiv的主席。他也是Cooper轮胎橡胶公司和Sealed Air集团的董事。
Richard L. Wambold joined the Board of Directors of Sealed Air in March 2012. Mr. Wambold previously served as Chief Executive Officer of Reynolds/Pactiv Foodservice and Consumer Products, a global manufacturer and supplier of consumer food and beverage packaging and consumer products, from November 2010 until January 2011 when he retired. Mr. Wambold was Chief Executive Officer of Pactiv from November 1999 until November 2010 and was Chief Executive Officer and Chairman of the Board from 2000 until November 2010. Mr. Wambold has been a private investor since January 2011. Mr. Wambold served as a director of Cooper Tire & Rubber Company from 2003 until his retirement from the board in May 2015. Mr. Wambold joined the board of Precision Castparts Corp in 2009. He served as lead director there until its sale to Berkshire Hathaway at the end of 2015.Mr. Wambold holds a B.A. in Government and a master of business administration from the University of Texas. Mr. Wambold’s education, board member experience, business management experience, including his service as a public company chairman and chief executive officer, and knowledge of the packaging industry make him a valuable member of the Board. - Richard L. Wambold，已退休；1999年11月到2011年2月担任一家消费和餐饮/食品包装产品生产商，Pactiv集团的首席执行官，2000年3月到2010年11月担任Pactiv的主席。他也是Cooper轮胎橡胶公司和Sealed Air集团的董事。
- Richard L. Wambold joined the Board of Directors of Sealed Air in March 2012. Mr. Wambold previously served as Chief Executive Officer of Reynolds/Pactiv Foodservice and Consumer Products, a global manufacturer and supplier of consumer food and beverage packaging and consumer products, from November 2010 until January 2011 when he retired. Mr. Wambold was Chief Executive Officer of Pactiv from November 1999 until November 2010 and was Chief Executive Officer and Chairman of the Board from 2000 until November 2010. Mr. Wambold has been a private investor since January 2011. Mr. Wambold served as a director of Cooper Tire & Rubber Company from 2003 until his retirement from the board in May 2015. Mr. Wambold joined the board of Precision Castparts Corp in 2009. He served as lead director there until its sale to Berkshire Hathaway at the end of 2015.Mr. Wambold holds a B.A. in Government and a master of business administration from the University of Texas. Mr. Wambold’s education, board member experience, business management experience, including his service as a public company chairman and chief executive officer, and knowledge of the packaging industry make him a valuable member of the Board.
- Daniel J. Murphy
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Daniel J. Murphy，已退休；2003年10月到2009年11月担任一家航空航天，国防产品和弹药供应商，Alliant技术系统股份有限公司（ATK）的首席执行官，2005年4月到2009年11月担任ATK的主席。在他领导ATK前，他在美国海军度过30年的职业生涯，并被授予海军中将军衔。
Daniel J. Murphy.Retired; from October 2003 until November 2009 Chief Executive Officer of Alliant Techsystems Inc. “ATK”, a supplier of aerospace and defense products and ammunition, and Chairman of ATK from April 2005 until November 2009. Prior to his leadership at ATK, Mr. Murphy achieved the rank of Vice Admiral as part of a 30-year career with the U.S. Navy. - Daniel J. Murphy，已退休；2003年10月到2009年11月担任一家航空航天，国防产品和弹药供应商，Alliant技术系统股份有限公司（ATK）的首席执行官，2005年4月到2009年11月担任ATK的主席。在他领导ATK前，他在美国海军度过30年的职业生涯，并被授予海军中将军衔。
- Daniel J. Murphy.Retired; from October 2003 until November 2009 Chief Executive Officer of Alliant Techsystems Inc. “ATK”, a supplier of aerospace and defense products and ammunition, and Chairman of ATK from April 2005 until November 2009. Prior to his leadership at ATK, Mr. Murphy achieved the rank of Vice Admiral as part of a 30-year career with the U.S. Navy.
- Timothy A. Wicks
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Timothy A. Wicks，美国最大的一家药品福利管理者，OptumRx产业和网络关系部和一家多元化健康护理公司，联合健康集团（UHG）运营部的高级副总裁。2010年到2013年他在OptumInsight担任了多个管理职位，包括最近的UHG业务部执行副总裁。2008年10月到2010年4月他担任一家运输服务提供商，YRC全球股份有限公司的执行官，最初担任财务部执行副总裁和首席财务官，随后担任总裁和首席运营官。在YRC全球工作之前，他在一家UHG最大的运营部，Unitedhealthcare担任过很多管理工作，最近担任战略增长计划的高级副总裁。他还曾在GenCorp股份有限公司担任非执行主席。
Timothy A. Wicks.Executive Vice President of Industry and Network Relations of OptumRx, one of the largest pharmacy benefits managers in the United States and an operating division of UnitedHealth Group Incorporated “UHG”, a diversified health care company. From May 2010 until May 2013 Mr. Wicks held several management positions with OptumInsight, also an operating division of UHG, most recently as Executive Vice President, Operations. From October 2008 to April 2010 Mr. Wicks served as an executive officer of YRC Worldwide, Inc., a transportation service provider, initially as Executive Vice President of Finance and Chief Financial Officer and subsequently as President and Chief Operating Officer. Mr. Wicks is also a former non-executive chairman of GenCorp Inc. - Timothy A. Wicks，美国最大的一家药品福利管理者，OptumRx产业和网络关系部和一家多元化健康护理公司，联合健康集团（UHG）运营部的高级副总裁。2010年到2013年他在OptumInsight担任了多个管理职位，包括最近的UHG业务部执行副总裁。2008年10月到2010年4月他担任一家运输服务提供商，YRC全球股份有限公司的执行官，最初担任财务部执行副总裁和首席财务官，随后担任总裁和首席运营官。在YRC全球工作之前，他在一家UHG最大的运营部，Unitedhealthcare担任过很多管理工作，最近担任战略增长计划的高级副总裁。他还曾在GenCorp股份有限公司担任非执行主席。
- Timothy A. Wicks.Executive Vice President of Industry and Network Relations of OptumRx, one of the largest pharmacy benefits managers in the United States and an operating division of UnitedHealth Group Incorporated “UHG”, a diversified health care company. From May 2010 until May 2013 Mr. Wicks held several management positions with OptumInsight, also an operating division of UHG, most recently as Executive Vice President, Operations. From October 2008 to April 2010 Mr. Wicks served as an executive officer of YRC Worldwide, Inc., a transportation service provider, initially as Executive Vice President of Finance and Chief Financial Officer and subsequently as President and Chief Operating Officer. Mr. Wicks is also a former non-executive chairman of GenCorp Inc.
- Don R. Graber
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Don R. Graber，自2005年3月起，担任一家位于俄亥俄州代顿的私人咨询和投资公司，Colleton Enterprises有限责任公司的总裁和首席执行官。1997年到2004年担任一家自行车产品制造商，Huffy集团的董事长，总裁兼首席执行官；2004年1月从Huffy退休。2004年10月，Huffy集团根据美国破产法第11章申请自愿重组。
Don R. Graber.President and Chief Executive Officer of Colleton Enterprises LLC, a private consulting and investment company located in Dayton, Ohio, since March 2005. From 1997 to 2004 Chairman, President and Chief Executive Officer of Huffy Corporation, a manufacturer of wheeled products; retired from Huffy in January 2004. In October 2004 Huffy Corporation filed a petition for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code. - Don R. Graber，自2005年3月起，担任一家位于俄亥俄州代顿的私人咨询和投资公司，Colleton Enterprises有限责任公司的总裁和首席执行官。1997年到2004年担任一家自行车产品制造商，Huffy集团的董事长，总裁兼首席执行官；2004年1月从Huffy退休。2004年10月，Huffy集团根据美国破产法第11章申请自愿重组。
- Don R. Graber.President and Chief Executive Officer of Colleton Enterprises LLC, a private consulting and investment company located in Dayton, Ohio, since March 2005. From 1997 to 2004 Chairman, President and Chief Executive Officer of Huffy Corporation, a manufacturer of wheeled products; retired from Huffy in January 2004. In October 2004 Huffy Corporation filed a petition for voluntary reorganization under Chapter 11 of the U.S. Bankruptcy Code.
- Vernon E. Oechsle
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Vernon E. Oechsle，已退休；2001年5月担任一家钢，铝型材和钢管的生产商，Quanex集团的主席兼首席执行官。加入Quanex之前，他是AlliedSignal股份有限公司的执行副总裁，他多年的首席执行官和制造业其他行政领导的经验，使他有资格作为董事会的成员。
Vernon E. Oechsle.Retired; until May 2001 Chairman and Chief Executive Officer of Quanex Corporation, a manufacturer of steel bars, aluminum shapes and steel tubes and pipes. - Vernon E. Oechsle，已退休；2001年5月担任一家钢，铝型材和钢管的生产商，Quanex集团的主席兼首席执行官。加入Quanex之前，他是AlliedSignal股份有限公司的执行副总裁，他多年的首席执行官和制造业其他行政领导的经验，使他有资格作为董事会的成员。
- Vernon E. Oechsle.Retired; until May 2001 Chairman and Chief Executive Officer of Quanex Corporation, a manufacturer of steel bars, aluminum shapes and steel tubes and pipes.
- Ulrich Schmidt
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Ulrich Schmidt.，已退休；2005年8月至2009年10月担任一家飞机结构的设计和制造商，Spirit AeroSystems控股股份有限公司的执行副总裁和首席财务官；从2000年10月到2005年8月担任一家商业和通用航空飞机市场，全球防御及空间市场产品和服务的供应商，Goodrich集团的执行副总裁兼首席财务官。
Ulrich Schmidt.Retired; from August 2005 until October 2009 Executive Vice President and Chief Financial Officer of Spirit AeroSystems Holdings, Inc., a designer and manufacturer of aerostructures; from October 2000 until August 2005 Executive Vice President and Chief Financial Officer of Goodrich Corporation, a supplier of products and services to the commercial and general aviation airplane markets and the global defense and space markets. - Ulrich Schmidt.，已退休；2005年8月至2009年10月担任一家飞机结构的设计和制造商，Spirit AeroSystems控股股份有限公司的执行副总裁和首席财务官；从2000年10月到2005年8月担任一家商业和通用航空飞机市场，全球防御及空间市场产品和服务的供应商，Goodrich集团的执行副总裁兼首席财务官。
- Ulrich Schmidt.Retired; from August 2005 until October 2009 Executive Vice President and Chief Financial Officer of Spirit AeroSystems Holdings, Inc., a designer and manufacturer of aerostructures; from October 2000 until August 2005 Executive Vice President and Chief Financial Officer of Goodrich Corporation, a supplier of products and services to the commercial and general aviation airplane markets and the global defense and space markets.
高管简历
中英对照 | 中文 | 英文- James R. Pieron
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- Alan J. Power
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- Shawn R. Hagel
Shawn R. Hagel，2012年当选为首席财务官，2008年当选为执行副总裁和助理秘书长。2000年曾被选为副总裁和公司管理员。
Shawn R. Hagel, Elected Executive Vice President in 2012 and Chief Financial Officer and Assistant Secretary in 2008. Previously was elected Vice President and Corporate Controller in 2000.- Shawn R. Hagel，2012年当选为首席财务官，2008年当选为执行副总裁和助理秘书长。2000年曾被选为副总裁和公司管理员。
- Shawn R. Hagel, Elected Executive Vice President in 2012 and Chief Financial Officer and Assistant Secretary in 2008. Previously was elected Vice President and Corporate Controller in 2000.
- Steven G. Hackett
Steven G. Hackett，2010年，当选为执行副总裁、铸造产品投资总裁；此前，2007年，当选为执行副总裁、坚固件产品部总裁。此前，他是副总裁，负责PCC Structurals小型结构业务运营。
Steven G. Hackett Elected Executive Vice President and President-Investment Cast Products in 2010. Previously was elected Executive Vice President and President-Fastener Products Division in 2007. Previously, he was Vice President in charge of PCC Structurals' small structural business operations.- Steven G. Hackett，2010年，当选为执行副总裁、铸造产品投资总裁；此前，2007年，当选为执行副总裁、坚固件产品部总裁。此前，他是副总裁，负责PCC Structurals小型结构业务运营。
- Steven G. Hackett Elected Executive Vice President and President-Investment Cast Products in 2010. Previously was elected Executive Vice President and President-Fastener Products Division in 2007. Previously, he was Vice President in charge of PCC Structurals' small structural business operations.
- Kirk G. Pulley
Kirk G. Pulley，2004年当选为的战略规划和企业发展部的副总裁。加入PCC之前，他是戈Goldman Sachs & Co下属投资银行的副总裁。
Kirk G. Pulley, Elected Vice President - Strategic Planning and Corporate Development in 2004. Prior to joining PCC, he was a Vice President in investment banking with Goldman Sachs & Co.- Kirk G. Pulley，2004年当选为的战略规划和企业发展部的副总裁。加入PCC之前，他是戈Goldman Sachs & Co下属投资银行的副总裁。
- Kirk G. Pulley, Elected Vice President - Strategic Planning and Corporate Development in 2004. Prior to joining PCC, he was a Vice President in investment banking with Goldman Sachs & Co.
- Ruth A. Beyer
Ruth A. Beyer，2013年当选为高级副总裁，法律总顾问和秘书。在加入PCC之前，她是Stoel Rives有限责任公司的合伙人。
Ruth A. Beyer, Elected Senior Vice President, General Counsel and Secretary in 2013. Prior to joining PCC, she was a Partner at Stoel Rives, LLP.- Ruth A. Beyer，2013年当选为高级副总裁，法律总顾问和秘书。在加入PCC之前，她是Stoel Rives有限责任公司的合伙人。
- Ruth A. Beyer, Elected Senior Vice President, General Counsel and Secretary in 2013. Prior to joining PCC, she was a Partner at Stoel Rives, LLP.
- Andrew Masterman
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暂无英文简介 - 暂无中文简介
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