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 |
|---|---|---|---|---|---|---|
| Gwenne A. Henricks | 女 | Director | 69 | 27.69万美元 | 0.12 | 2026-04-30 |
| Michael T. Speetzen | 男 | Chief Executive Officer and Director | 56 | 1114.46万美元 | 55.94 | 2026-04-30 |
| George W. Bilicic | 男 | Director | 62 | 29.31万美元 | 0.40 | 2026-04-30 |
| Gwynne E. Shotwell | 女 | Director | 61 | 30.36万美元 | 未持股 | 2026-04-30 |
| Darryl R. Jackson | 男 | Director | 64 | 27.95万美元 | 未持股 | 2026-04-30 |
| John P. Wiehoff | 男 | Chairman and Director | 64 | 44.61万美元 | 未持股 | 2026-04-30 |
| Bernd F. Kessler | 男 | Director | 67 | 28.25万美元 | 未持股 | 2026-04-30 |
| Gary E. Hendrickson | 女 | Director | 69 | 32.91万美元 | 0.50 | 2026-04-30 |
| Lawrence D. Kingsley | 男 | Director | 63 | 29.50万美元 | 1.01 | 2026-04-30 |
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 |
|---|---|---|---|---|---|---|
| Robert P. Mack | 男 | Chief Financial Officer and Executive Vice President of Finance and Corporate Development | 56 | 539.94万美元 | 20.68 | 2026-04-30 |
| Michael T. Speetzen | 男 | Chief Executive Officer and Director | 56 | 1114.46万美元 | 55.94 | 2026-04-30 |
| Benjamin D. Duke | 男 | President of Marine | 53 | 361.13万美元 | 5.20 | 2026-04-30 |
| Matthew S. Winings | 男 | Senior Vice President, General Counsel and Corporate Secretary | 45 | 未披露 | 未持股 | 2026-04-30 |
| James P. Williams | 男 | Senior Vice President and Chief Human Resources Officer | 63 | 366.65万美元 | 27.44 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Gwenne A. Henricks
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Gwenne A. Henricks，从2012年到2016年担任卡Caterpillar Inc.（世界领先的建筑和采矿设备、柴油和天然气发动机、工业燃气轮机和柴油电力机车制造商）的产品开发和全球技术副总裁兼首席技术官。她于1981年加入Caterpillar Inc.，担任工程职位，并担任过多个工程和管理职位，在范围和复杂性方面不断进步。Henricks女士任职于决策科学国际公司董事会和布拉德利大学工程咨询委员会。
Gwenne A. Henricks,has substantial manufacturing industry expertise, and strategy and M&A and global experience, developed over her 35-year career at Caterpillar, Inc., the world's largest manufacturer of construction equipment. In her role as Vice President of Caterpillar's Industrial Powers Systems Division, she oversaw the global business unit's supply chain, manufacturing, product management and development, external sales and distribution functions. Her engineering and executive leadership roles throughout her career, including service as Vice President, Product Development & Global Technology, and Chief Technology Officer contributed to her expertise in innovation and technology, product quality and safety, regulatory and compliance and risk management. Caterpillar Inc., a world leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives (1981 – 2016); Chief Technology Officer and Vice President, Product Development & Global Technology (2013 – 2016); Vice President, Industrial Power Systems Division (2009 - 2012); Held numerous engineering and executive roles progressing in scope and complexity; Serves on the board of Decision Sciences International Corporation and the Bradley University Engineering Advisory Committee. - Gwenne A. Henricks，从2012年到2016年担任卡Caterpillar Inc.（世界领先的建筑和采矿设备、柴油和天然气发动机、工业燃气轮机和柴油电力机车制造商）的产品开发和全球技术副总裁兼首席技术官。她于1981年加入Caterpillar Inc.，担任工程职位，并担任过多个工程和管理职位，在范围和复杂性方面不断进步。Henricks女士任职于决策科学国际公司董事会和布拉德利大学工程咨询委员会。
- Gwenne A. Henricks,has substantial manufacturing industry expertise, and strategy and M&A and global experience, developed over her 35-year career at Caterpillar, Inc., the world's largest manufacturer of construction equipment. In her role as Vice President of Caterpillar's Industrial Powers Systems Division, she oversaw the global business unit's supply chain, manufacturing, product management and development, external sales and distribution functions. Her engineering and executive leadership roles throughout her career, including service as Vice President, Product Development & Global Technology, and Chief Technology Officer contributed to her expertise in innovation and technology, product quality and safety, regulatory and compliance and risk management. Caterpillar Inc., a world leading manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives (1981 – 2016); Chief Technology Officer and Vice President, Product Development & Global Technology (2013 – 2016); Vice President, Industrial Power Systems Division (2009 - 2012); Held numerous engineering and executive roles progressing in scope and complexity; Serves on the board of Decision Sciences International Corporation and the Bradley University Engineering Advisory Committee.
- Michael T. Speetzen
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Michael T. Speetzen，自2021年1月以来，Speetzen先生一直担任Polaris Inc.的临时首席执行官，Polaris Inc.是全球动力运动领域的领先企业，产品系列包括并排和全地形越野车、摩托车、船只和雪地摩托。Speetzen先生在2015年至2020年期间担任北极星公司执行副总裁、财务和首席财务官。2011年至2015年，Speetzen先生是全球领先的水技术设备和服务提供商XylemInc.的财务高级副总裁和首席财务官。在加入Xylem之前，Speetzen先生曾于2009年至2011年担任ITT流体和运动控制公司的副总裁兼首席财务官，2007年至2009年担任私募股权公司迪拜航空航天企业有限公司StandardAero部门的首席财务官，并在霍尼韦尔国际公司和通用电气公司的财务职能部门担任越来越重要的职务。
Michael T. Speetzen was appointed Chief Executive Officer in April 2021; preceding this, Mr. Speetzen was Interim Chief Executive Officer since January 2021. Mr. Speetzen joined Polaris in Augt 2015 as Executive Vice President and Chief Financial Officer. - Michael T. Speetzen，自2021年1月以来，Speetzen先生一直担任Polaris Inc.的临时首席执行官，Polaris Inc.是全球动力运动领域的领先企业，产品系列包括并排和全地形越野车、摩托车、船只和雪地摩托。Speetzen先生在2015年至2020年期间担任北极星公司执行副总裁、财务和首席财务官。2011年至2015年，Speetzen先生是全球领先的水技术设备和服务提供商XylemInc.的财务高级副总裁和首席财务官。在加入Xylem之前，Speetzen先生曾于2009年至2011年担任ITT流体和运动控制公司的副总裁兼首席财务官，2007年至2009年担任私募股权公司迪拜航空航天企业有限公司StandardAero部门的首席财务官，并在霍尼韦尔国际公司和通用电气公司的财务职能部门担任越来越重要的职务。
- Michael T. Speetzen was appointed Chief Executive Officer in April 2021; preceding this, Mr. Speetzen was Interim Chief Executive Officer since January 2021. Mr. Speetzen joined Polaris in Augt 2015 as Executive Vice President and Chief Financial Officer.
- George W. Bilicic
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自2020年4月以来，GeorgeW.Bilicic一直担任投资银行业务副董事长兼投资银行业务公司Lazard Ltd电力、能源和基础设施全球主管。他曾于2019年6月至2020年3月在能源基础设施公司桑普拉能源公司担任多个执行职位。在加入桑普拉能源公司之前，Bilicic先生曾在Lazard Ltd担任多个职位，包括2002年3月至2019年6月担任投资银行部副主席，美国中西部投资银行部主管以及电力，能源和基础设施部全球主管。Bilicic先生还担任公司的全球执行委员会，投资银行委员会和副主席委员会的成员。除了2008年5月至2008年10月在Kohlberg Kravis Roberts&Co.担任董事总经理兼基础设施主管外，Bilicic先生还曾于2002年3月至2019年6月在Lazard任职。他曾于2001年1月至2002年3月担任Merrill Lynch&Co.，Inc.的董事总经理，1995年至2000年担任Cravath，Swaine&Moore LLP的合伙人。Bilicic先生目前担任Mayo Clinic和The HistoryMakers的董事会成员或同等职位。
George W. Bilicic,has extensive leadership and risk management and oversight experience acquired while addressing complex situations in the legal field and the financial, energy and infrastructure sectors. He also possesses deep insights into strategy and M&A gained over his career, including while serving as a Managing Director in the Mergers & Acquisition department at Merrill Lynch. Such skills were further advanced more recently when he served as Chief Legal Officer and Chief Compliance Officer at Sempra Energy, one of the largest utility holding companies in the United States, where he had broad responsibilities across various businesses, legal, compliance, strategy and business development. Lazard Ltd., a leading financial advisory and asset management firm; Vice Chairman, Investment Banking and Global Head of Power, Energy & Infrastructure and member of Global Executive Committee (since April 2020); Served in various roles including as Vice Chairman of Investment Banking, Head of U.S. Midwest Investment Banking and Global Head of Power, Energy & Infrastructure (2002 – May 2008 and November 2008 - June 2019); Served in various executive roles, including President, Chief Legal Officer, and Chief Compliance Officer, Sempra Energy, an energy infrastructure company (June 2019 – March 2020); Managing Director and Head of Infrastructure, Kohlberg Kravis Roberts & Co. (May 2008 - October 2008); Managing Director, Merrill Lynch & Co., Inc. (2001 - 2002); Partner, Cravath, Swaine & Moore LLP (1995 – 2000); Serves on the boards of the Mayo Clinic and Georgetown University Law Center. - 自2020年4月以来，GeorgeW.Bilicic一直担任投资银行业务副董事长兼投资银行业务公司Lazard Ltd电力、能源和基础设施全球主管。他曾于2019年6月至2020年3月在能源基础设施公司桑普拉能源公司担任多个执行职位。在加入桑普拉能源公司之前，Bilicic先生曾在Lazard Ltd担任多个职位，包括2002年3月至2019年6月担任投资银行部副主席，美国中西部投资银行部主管以及电力，能源和基础设施部全球主管。Bilicic先生还担任公司的全球执行委员会，投资银行委员会和副主席委员会的成员。除了2008年5月至2008年10月在Kohlberg Kravis Roberts&Co.担任董事总经理兼基础设施主管外，Bilicic先生还曾于2002年3月至2019年6月在Lazard任职。他曾于2001年1月至2002年3月担任Merrill Lynch&Co.，Inc.的董事总经理，1995年至2000年担任Cravath，Swaine&Moore LLP的合伙人。Bilicic先生目前担任Mayo Clinic和The HistoryMakers的董事会成员或同等职位。
- George W. Bilicic,has extensive leadership and risk management and oversight experience acquired while addressing complex situations in the legal field and the financial, energy and infrastructure sectors. He also possesses deep insights into strategy and M&A gained over his career, including while serving as a Managing Director in the Mergers & Acquisition department at Merrill Lynch. Such skills were further advanced more recently when he served as Chief Legal Officer and Chief Compliance Officer at Sempra Energy, one of the largest utility holding companies in the United States, where he had broad responsibilities across various businesses, legal, compliance, strategy and business development. Lazard Ltd., a leading financial advisory and asset management firm; Vice Chairman, Investment Banking and Global Head of Power, Energy & Infrastructure and member of Global Executive Committee (since April 2020); Served in various roles including as Vice Chairman of Investment Banking, Head of U.S. Midwest Investment Banking and Global Head of Power, Energy & Infrastructure (2002 – May 2008 and November 2008 - June 2019); Served in various executive roles, including President, Chief Legal Officer, and Chief Compliance Officer, Sempra Energy, an energy infrastructure company (June 2019 – March 2020); Managing Director and Head of Infrastructure, Kohlberg Kravis Roberts & Co. (May 2008 - October 2008); Managing Director, Merrill Lynch & Co., Inc. (2001 - 2002); Partner, Cravath, Swaine & Moore LLP (1995 – 2000); Serves on the boards of the Mayo Clinic and Georgetown University Law Center.
- Gwynne E. Shotwell
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GwynneE.Shotwell自2008年11月以来一直担任Space Exploration Technologies Corp SpaceX的总裁兼首席运营官，该公司是一家美国私营航空航天制造商和太空运输服务公司，此前曾于2002年8月至2008年11月担任业务开发Vice President。在加入SpaceX之前，Shotwell女士曾在Microcosm，Inc.任职。Space Systems Division担任董事，the Aerospace Corporation担任高级项目工程师。Shotwell女士还担任Minerva项目的董事。
Gwynne E. Shotwell,has technology and innovation, global, executive leadership, and manufacturing industry experience and expertise in product quality and safety acquired through her senior leadership roles in the aerospace sector. Through her current role as President and COO at SpaceX, she developed experience in regulatory and risk management functions. Space Exploration Technologies Corp. (SpaceX), a private American aerospace manufacturer and space transportation services company: President and Chief Operating Officer (since 2008); Vice President, Business Development (2002 – 2008); Director, Space Systems Division, Microcosm, Inc.; Senior Project Engineer, The Aerospace Corporation; Serves as a director of the Minerva Project and SpaceX, and a Trustee of Northwestern University. - GwynneE.Shotwell自2008年11月以来一直担任Space Exploration Technologies Corp SpaceX的总裁兼首席运营官，该公司是一家美国私营航空航天制造商和太空运输服务公司，此前曾于2002年8月至2008年11月担任业务开发Vice President。在加入SpaceX之前，Shotwell女士曾在Microcosm，Inc.任职。Space Systems Division担任董事，the Aerospace Corporation担任高级项目工程师。Shotwell女士还担任Minerva项目的董事。
- Gwynne E. Shotwell,has technology and innovation, global, executive leadership, and manufacturing industry experience and expertise in product quality and safety acquired through her senior leadership roles in the aerospace sector. Through her current role as President and COO at SpaceX, she developed experience in regulatory and risk management functions. Space Exploration Technologies Corp. (SpaceX), a private American aerospace manufacturer and space transportation services company: President and Chief Operating Officer (since 2008); Vice President, Business Development (2002 – 2008); Director, Space Systems Division, Microcosm, Inc.; Senior Project Engineer, The Aerospace Corporation; Serves as a director of the Minerva Project and SpaceX, and a Trustee of Northwestern University.
- Darryl R. Jackson
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Darryl R. Jackson，拥有深厚的会计和财务、消费者洞察力和营销专长，以及在其30多年的金融服务职业生涯中获得的执行领导和战略经验。他还提供通过在亨德里克汽车集团和克莱斯勒金融公司担任各种职务而发展起来的制造业以及数字和电子商务方面的专业知识。亨德里克汽车集团，美国最大的私营汽车零售组织；金融服务和固定运营副总裁（自2020年起）；金融服务副总裁（2018 – 2020年）；业务发展和战略计划总监（2015 – 2018年）；董事–咨询，普华永道（2012 – 2015年）；克莱斯勒金融（1992 – 2011年）；首席运营官（2008 – 2011年）；曾在运营、销售、营销、财务分析领域担任领导职务；在北卡罗来纳州汽车经销商协会和Securian Financial的董事会任职。
Darryl R. Jackson,possesses deep accounting and financial, consumer insights and marketing expertise, as well as executive leadership and strategy experience, gained during his more than 30-year career in financial services. He also provides manufacturing industry and digital and E-commerce expertise developed through various roles at Hendrick Automotive Group and Chrysler Financial. Hendrick Automotive Group, the largest privately held automotive retail organization in the United States; Vice President, Financial Services and Fixed Operations (since 2020); Vice President, Financial Services (2018 – 2020); Director, Business Development and Strategic Initiatives (2015 – 2018); Director – Advisory, PricewaterhouseCoopers (2012 – 2015); Chrysler Financial (1992 – 2011); Chief Operating Officer (2008 – 2011); Held leadership positions in operations, sales, marketing, and financial analysis; Serves on the boards of the North Carolina Automobile Dealers Association and Securian Financial. - Darryl R. Jackson，拥有深厚的会计和财务、消费者洞察力和营销专长，以及在其30多年的金融服务职业生涯中获得的执行领导和战略经验。他还提供通过在亨德里克汽车集团和克莱斯勒金融公司担任各种职务而发展起来的制造业以及数字和电子商务方面的专业知识。亨德里克汽车集团，美国最大的私营汽车零售组织；金融服务和固定运营副总裁（自2020年起）；金融服务副总裁（2018 – 2020年）；业务发展和战略计划总监（2015 – 2018年）；董事–咨询，普华永道（2012 – 2015年）；克莱斯勒金融（1992 – 2011年）；首席运营官（2008 – 2011年）；曾在运营、销售、营销、财务分析领域担任领导职务；在北卡罗来纳州汽车经销商协会和Securian Financial的董事会任职。
- Darryl R. Jackson,possesses deep accounting and financial, consumer insights and marketing expertise, as well as executive leadership and strategy experience, gained during his more than 30-year career in financial services. He also provides manufacturing industry and digital and E-commerce expertise developed through various roles at Hendrick Automotive Group and Chrysler Financial. Hendrick Automotive Group, the largest privately held automotive retail organization in the United States; Vice President, Financial Services and Fixed Operations (since 2020); Vice President, Financial Services (2018 – 2020); Director, Business Development and Strategic Initiatives (2015 – 2018); Director – Advisory, PricewaterhouseCoopers (2012 – 2015); Chrysler Financial (1992 – 2011); Chief Operating Officer (2008 – 2011); Held leadership positions in operations, sales, marketing, and financial analysis; Serves on the boards of the North Carolina Automobile Dealers Association and Securian Financial.
- John P. Wiehoff
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John P. Wiehoff，1999年12月任公司总裁，2001年任公司董事，2002年5月任首席行政管理，2007年1月成为董事长。此前所担任职务包括1998年10月任高级副总裁。1998年7月至1999年12月任首席财务官，1997年8月至1998年6月任财务总监，1992年至1998年6月任公司总管。在那之前他曾任职于安达信（Arthur Andersen LLP）公司。他曾是Polaris Industries公司和Donaldson公司董事会成员。他拥有圣约翰大学理学学士学位。
John P. Wiehoff is the retired Chairman and Chief Executive Officer of C.H. Robinson Worldwide, Inc., a multimodal transportation services and third party logistics company. He served as Chairman from 2006 to 2020. He also served as President from 1999 to 2019 and as Chief Executive Officer from 2002 to 2019. Prior to 1999, Mr. Wiehoff served in vario senior leadership roles at C.H. Robinson starting in 1992 and began his career at Andersen Worldwide LLP with several different positions, including audit manager. - John P. Wiehoff，1999年12月任公司总裁，2001年任公司董事，2002年5月任首席行政管理，2007年1月成为董事长。此前所担任职务包括1998年10月任高级副总裁。1998年7月至1999年12月任首席财务官，1997年8月至1998年6月任财务总监，1992年至1998年6月任公司总管。在那之前他曾任职于安达信（Arthur Andersen LLP）公司。他曾是Polaris Industries公司和Donaldson公司董事会成员。他拥有圣约翰大学理学学士学位。
- John P. Wiehoff is the retired Chairman and Chief Executive Officer of C.H. Robinson Worldwide, Inc., a multimodal transportation services and third party logistics company. He served as Chairman from 2006 to 2020. He also served as President from 1999 to 2019 and as Chief Executive Officer from 2002 to 2019. Prior to 1999, Mr. Wiehoff served in vario senior leadership roles at C.H. Robinson starting in 1992 and began his career at Andersen Worldwide LLP with several different positions, including audit manager.
- Bernd F. Kessler
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Bernd F. Kessler从2008年1月到2010年1月担任SRTechnics AG的首席执行官。SRTechnics是一家私人飞机、零部件与发动机服务的提供商，其服务点位于瑞士、爱尔兰、英国、法国、西班牙、马尔他和中国。从2004年9月到2007年10月，Kessler先生担任德国慕尼黑的MTU Aero Engines AG总裁和首席执行官，这是一家航空发动机设计、开发、制造与服务公司，他在该公司为股票在法兰克福证券交易所（Frankfurt Stock Exchange）成功首次公开发行做出了贡献。2004年9月前，Kessler先生在霍尼韦尔国际公司（Honeywell International）与其前身公司联合信号公司（AlliedSignal）担任过20年的管理与执行职位。此外，他领导了霍尼韦尔（Honeywell）的航天售后市场服务业务，其在全球拥有27个服务点。Kessler先生还担任安曼的JorAMCo Ltd. 、Jordan、德国特雷布尔Flowcastings GmbH和德国Plettling的Zitec GMBH 。Kessler先生担任我司审计委员会、公司治理与提名委员会和技术委员会委员。
Bernd F. Kessler,contributes to the Board manufacturing industry expertise, executive leadership and innovation, regulatory/compliance experience acquired through his leadership roles with a number of global aerospace, automotive and engineering companies. He obtained global experience while service as the CEO of SRTechnics AG which has facilities throughout Europe, the Middle East and China and while serving as President and CEO of MTU where he was an integral part of the company's successful initial public offering on the Frankfurt Stock Exchange. Chief Executive Officer, SRTechnics AG, a privately-held aircraft component and engine service provider (2008 - 2010); President and Chief Executive Officer, MTU Maintenance, a subsidiary of Aero Engines AG, an aircraft engine manufacturer (2004 – 2007); Held management and executive positions for 20 years at Honeywell International Inc. and its predecessor company AlliedSignal Corp.; Serves as the Chairman of ProXES GmbH and on the board of KE Fischer GmbH. - Bernd F. Kessler从2008年1月到2010年1月担任SRTechnics AG的首席执行官。SRTechnics是一家私人飞机、零部件与发动机服务的提供商，其服务点位于瑞士、爱尔兰、英国、法国、西班牙、马尔他和中国。从2004年9月到2007年10月，Kessler先生担任德国慕尼黑的MTU Aero Engines AG总裁和首席执行官，这是一家航空发动机设计、开发、制造与服务公司，他在该公司为股票在法兰克福证券交易所（Frankfurt Stock Exchange）成功首次公开发行做出了贡献。2004年9月前，Kessler先生在霍尼韦尔国际公司（Honeywell International）与其前身公司联合信号公司（AlliedSignal）担任过20年的管理与执行职位。此外，他领导了霍尼韦尔（Honeywell）的航天售后市场服务业务，其在全球拥有27个服务点。Kessler先生还担任安曼的JorAMCo Ltd. 、Jordan、德国特雷布尔Flowcastings GmbH和德国Plettling的Zitec GMBH 。Kessler先生担任我司审计委员会、公司治理与提名委员会和技术委员会委员。
- Bernd F. Kessler,contributes to the Board manufacturing industry expertise, executive leadership and innovation, regulatory/compliance experience acquired through his leadership roles with a number of global aerospace, automotive and engineering companies. He obtained global experience while service as the CEO of SRTechnics AG which has facilities throughout Europe, the Middle East and China and while serving as President and CEO of MTU where he was an integral part of the company's successful initial public offering on the Frankfurt Stock Exchange. Chief Executive Officer, SRTechnics AG, a privately-held aircraft component and engine service provider (2008 - 2010); President and Chief Executive Officer, MTU Maintenance, a subsidiary of Aero Engines AG, an aircraft engine manufacturer (2004 – 2007); Held management and executive positions for 20 years at Honeywell International Inc. and its predecessor company AlliedSignal Corp.; Serves as the Chairman of ProXES GmbH and on the board of KE Fischer GmbH.
- Gary E. Hendrickson
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Gary E. Hendrickson，The Valspar Corporation，全球油漆和涂料制造商（1997 – 2017年）；董事长兼首席执行官（2011 – 2017年）；总裁兼首席运营官（2008 – 2011年）；曾担任其他各种行政领导职务，包括负责亚太业务的职务。
Gary E. Hendrickson,The Valspar Corporation, a global paint and coatings manufacturer (1997 – 2017); Chairman and Chief Executive Officer (2011 – 2017); President and Chief Operating Officer (2008 – 2011); Held various other executive leadership roles including positions with responsibility for the Asia Pacific operations. - Gary E. Hendrickson，The Valspar Corporation，全球油漆和涂料制造商（1997 – 2017年）；董事长兼首席执行官（2011 – 2017年）；总裁兼首席运营官（2008 – 2011年）；曾担任其他各种行政领导职务，包括负责亚太业务的职务。
- Gary E. Hendrickson,The Valspar Corporation, a global paint and coatings manufacturer (1997 – 2017); Chairman and Chief Executive Officer (2011 – 2017); President and Chief Operating Officer (2008 – 2011); Held various other executive leadership roles including positions with responsibility for the Asia Pacific operations.
- Lawrence D. Kingsley
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Lawrence D. Kingsley拥有创新和技术专长以及全球、战略和并购，以及在消费/制造行业的执行领导经验，这些经验是通过在颇尔和IDEX Corporation担任高级领导职务而获得的，这两家公司都是高技术、高增长的跨国上市公司。全球过滤、分离和净化产品供应商颇尔：董事长兼首席执行官（2013 – 2015）；首席执行官兼总裁（2011 – 2013）。IDEX公司董事长、总裁兼首席执行官，该公司是流体和计量技术以及健康和科学技术的开发商、设计者和制造商（2005 – 2011）；曾在丹纳赫公司、Kollmorgen公司和Weidmuller Incorporated担任越来越重要的管理职务；私募股权投资公司Berkshire Partners的顾问董事（自2016年5月起）；在Berkshire Partners投资组合公司Consolidated Precision Products和Harvey Performance的董事会任职；在董事会任职，并担任千岛土地信托基金总裁。
Lawrence D. Kingsley,has innovation and technology expertise and global, strategy and M&A, and executive leadership experience in the consumer/manufacturing industry gained through his senior leadership roles with Pall Corporation and IDEX Corporation, both high-technology, high-growth multinational public companies. Pall Corporation, a global supplier of filtration, separations and purification products: Chairman and Chief Executive Officer (2013 – 2015); Chief Executive Officer and President (2011 – 2013). Chairman, President and CEO, IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies (2005 – 2011); Held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated; Advisory Director to Berkshire Partners, private equity investment firm (since May 2016); Serves on the boards of Consolidated Precision Products and Harvey Performance, both Berkshire Partners portfolio companies; Serves on the board and is President of the Thousand Islands Land Trust. - Lawrence D. Kingsley拥有创新和技术专长以及全球、战略和并购，以及在消费/制造行业的执行领导经验，这些经验是通过在颇尔和IDEX Corporation担任高级领导职务而获得的，这两家公司都是高技术、高增长的跨国上市公司。全球过滤、分离和净化产品供应商颇尔：董事长兼首席执行官（2013 – 2015）；首席执行官兼总裁（2011 – 2013）。IDEX公司董事长、总裁兼首席执行官，该公司是流体和计量技术以及健康和科学技术的开发商、设计者和制造商（2005 – 2011）；曾在丹纳赫公司、Kollmorgen公司和Weidmuller Incorporated担任越来越重要的管理职务；私募股权投资公司Berkshire Partners的顾问董事（自2016年5月起）；在Berkshire Partners投资组合公司Consolidated Precision Products和Harvey Performance的董事会任职；在董事会任职，并担任千岛土地信托基金总裁。
- Lawrence D. Kingsley,has innovation and technology expertise and global, strategy and M&A, and executive leadership experience in the consumer/manufacturing industry gained through his senior leadership roles with Pall Corporation and IDEX Corporation, both high-technology, high-growth multinational public companies. Pall Corporation, a global supplier of filtration, separations and purification products: Chairman and Chief Executive Officer (2013 – 2015); Chief Executive Officer and President (2011 – 2013). Chairman, President and CEO, IDEX Corporation, a developer, designer and manufacturer of fluid and metering technologies and health and science technologies (2005 – 2011); Held management positions of increasing responsibility with Danaher Corporation, Kollmorgen Corporation and Weidmuller Incorporated; Advisory Director to Berkshire Partners, private equity investment firm (since May 2016); Serves on the boards of Consolidated Precision Products and Harvey Performance, both Berkshire Partners portfolio companies; Serves on the board and is President of the Thousand Islands Land Trust.
高管简历
中英对照 | 中文 | 英文- Robert P. Mack
Robert P. Mack，于2016年4月加入Polaris公司，担任高级副总裁，负责公司开发和战略，以及相邻市场总裁。加入Polaris公司之前，他曾担任Ingersoll Rand plc（一家多元化的工业公司）的公司开发副总裁。2010年7月以来，他负责公司的全球收购和剥离活动。
Robert P. Mack was appointed Chief Financial Officer in April 2021. Mr. Mack also serves as Executive Vice President of Finance and Corporate Development. Mr. Mack was Interim Chief Financial Officer since January 2021 and originally joined Polaris in 2016 as Senior Vice President of Corporate Development and Strategy, and President of Global Adjacent Markets and Marine.- Robert P. Mack，于2016年4月加入Polaris公司，担任高级副总裁，负责公司开发和战略，以及相邻市场总裁。加入Polaris公司之前，他曾担任Ingersoll Rand plc（一家多元化的工业公司）的公司开发副总裁。2010年7月以来，他负责公司的全球收购和剥离活动。
- Robert P. Mack was appointed Chief Financial Officer in April 2021. Mr. Mack also serves as Executive Vice President of Finance and Corporate Development. Mr. Mack was Interim Chief Financial Officer since January 2021 and originally joined Polaris in 2016 as Senior Vice President of Corporate Development and Strategy, and President of Global Adjacent Markets and Marine.
- Michael T. Speetzen
Michael T. Speetzen，自2021年1月以来，Speetzen先生一直担任Polaris Inc.的临时首席执行官，Polaris Inc.是全球动力运动领域的领先企业，产品系列包括并排和全地形越野车、摩托车、船只和雪地摩托。Speetzen先生在2015年至2020年期间担任北极星公司执行副总裁、财务和首席财务官。2011年至2015年，Speetzen先生是全球领先的水技术设备和服务提供商XylemInc.的财务高级副总裁和首席财务官。在加入Xylem之前，Speetzen先生曾于2009年至2011年担任ITT流体和运动控制公司的副总裁兼首席财务官，2007年至2009年担任私募股权公司迪拜航空航天企业有限公司StandardAero部门的首席财务官，并在霍尼韦尔国际公司和通用电气公司的财务职能部门担任越来越重要的职务。
Michael T. Speetzen was appointed Chief Executive Officer in April 2021; preceding this, Mr. Speetzen was Interim Chief Executive Officer since January 2021. Mr. Speetzen joined Polaris in Augt 2015 as Executive Vice President and Chief Financial Officer.- Michael T. Speetzen，自2021年1月以来，Speetzen先生一直担任Polaris Inc.的临时首席执行官，Polaris Inc.是全球动力运动领域的领先企业，产品系列包括并排和全地形越野车、摩托车、船只和雪地摩托。Speetzen先生在2015年至2020年期间担任北极星公司执行副总裁、财务和首席财务官。2011年至2015年，Speetzen先生是全球领先的水技术设备和服务提供商XylemInc.的财务高级副总裁和首席财务官。在加入Xylem之前，Speetzen先生曾于2009年至2011年担任ITT流体和运动控制公司的副总裁兼首席财务官，2007年至2009年担任私募股权公司迪拜航空航天企业有限公司StandardAero部门的首席财务官，并在霍尼韦尔国际公司和通用电气公司的财务职能部门担任越来越重要的职务。
- Michael T. Speetzen was appointed Chief Executive Officer in April 2021; preceding this, Mr. Speetzen was Interim Chief Executive Officer since January 2021. Mr. Speetzen joined Polaris in Augt 2015 as Executive Vice President and Chief Financial Officer.
- Benjamin D. Duke
Benjamin D. Duke，自2019年加入北极星以来一直担任Godfrey和Hurricane Boats的总经理。在加入北极星之前，杜克先生是制造公司Briggs和Stratton的工作现场和备用电源集团总裁。
Benjamin D. Duke was appointed President of Marine in May 2022. Prior to this, Mr. Duke was General Manager of Godfrey and Hurricane Boats since joining Polaris in 2019. Prior to joining Polaris, Mr. Duke was President of the Job Site and Standby Por Group at Briggs and Stratton, a manufacturing company.- Benjamin D. Duke，自2019年加入北极星以来一直担任Godfrey和Hurricane Boats的总经理。在加入北极星之前，杜克先生是制造公司Briggs和Stratton的工作现场和备用电源集团总裁。
- Benjamin D. Duke was appointed President of Marine in May 2022. Prior to this, Mr. Duke was General Manager of Godfrey and Hurricane Boats since joining Polaris in 2019. Prior to joining Polaris, Mr. Duke was President of the Job Site and Standby Por Group at Briggs and Stratton, a manufacturing company.
- Matthew S. Winings
Matthew S. Winings于2025年3月被任命为高级副总裁、总法律顾问和公司秘书。他于2023年加入北极星，担任副总裁兼助理总法律顾问。在加入Polaris之前，Winings先生在发动机设备制造公司康明斯公司工作了十多年，担任过多个高级领导职务。
Matthew S. Winings was appointed Senior Vice President, General Counsel and Corporate Secretary in March 2025. He joined Polaris in 2023 as Vice President and Assistant General Counsel. Prior to joining Polaris, Mr. Winings spent over ten years at Cummins Inc., an engine equipment manufacturing company, serving in vario senior leadership roles.- Matthew S. Winings于2025年3月被任命为高级副总裁、总法律顾问和公司秘书。他于2023年加入北极星，担任副总裁兼助理总法律顾问。在加入Polaris之前，Winings先生在发动机设备制造公司康明斯公司工作了十多年，担任过多个高级领导职务。
- Matthew S. Winings was appointed Senior Vice President, General Counsel and Corporate Secretary in March 2025. He joined Polaris in 2023 as Vice President and Assistant General Counsel. Prior to joining Polaris, Mr. Winings spent over ten years at Cummins Inc., an engine equipment manufacturing company, serving in vario senior leadership roles.
- James P. Williams
James P. Williams，他于2011年4月加入北极星（Polaris）并担任副总裁负责人力资源。在加入北极星（Polaris）之前自2006年以来，他担任库柏工业集团（Cooper Industries，一个多样化的制造公司）的副总裁负责人力资源。在2005年和2006年之间，他担任Danaher Corp. 的副总裁负责人力资源。从1995年到2005年，他担任霍尼韦尔公司（Honeywell Inc.）的各种执行职位并不断被提拔。此前，他担任孟山都公司（Monsanto）和通用汽车公司（ General Motors Corporation）的各种人力资源职务。
James P. Williams joined Polaris in April 2011 as Senior Vice President and Chief Human Resces Officer.- James P. Williams，他于2011年4月加入北极星（Polaris）并担任副总裁负责人力资源。在加入北极星（Polaris）之前自2006年以来，他担任库柏工业集团（Cooper Industries，一个多样化的制造公司）的副总裁负责人力资源。在2005年和2006年之间，他担任Danaher Corp. 的副总裁负责人力资源。从1995年到2005年，他担任霍尼韦尔公司（Honeywell Inc.）的各种执行职位并不断被提拔。此前，他担任孟山都公司（Monsanto）和通用汽车公司（ General Motors Corporation）的各种人力资源职务。
- James P. Williams joined Polaris in April 2011 as Senior Vice President and Chief Human Resces Officer.