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 |
|---|---|---|---|---|---|---|
| J. Ryan Ruhlman | 男 | President and Director | 42 | 196.28万美元 | 未持股 | 2026-05-04 |
| Matthew D. Frymier | 男 | Director | 56 | 15.00万美元 | 未持股 | 2026-05-04 |
| Maegan A R. Cross | 女 | Director | 40 | 13.00万美元 | 未持股 | 2026-05-04 |
| Glenn E. Corlett | 男 | Director | 82 | 14.00万美元 | 未持股 | 2026-05-04 |
| Richard R. Gascoigne | 男 | Director | 76 | 14.50万美元 | 未持股 | 2026-05-04 |
| R. Steven Kestner | 男 | Director | 71 | 14.75万美元 | 未持股 | 2026-05-04 |
| Robert G. Ruhlman | 男 | Director and Executive Chairman | 69 | 499.38万美元 | 未持股 | 2026-05-04 |
| David C. Sunkle | 男 | Director | 67 | 19.28万美元 | 未持股 | 2026-05-04 |
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 |
|---|---|---|---|---|---|---|
| J. Ryan Ruhlman | 男 | President and Director | 42 | 196.28万美元 | 未持股 | 2026-05-04 |
| Tim O Shaughnessy | 男 | Vice President – Human Resources | 55 | 未披露 | 未持股 | 2026-05-04 |
| John J. Olenik | 男 | Vice President – Research and Engineering | 55 | 未披露 | 未持股 | 2026-05-04 |
| Assaad A. Morcos | 男 | Vice President - U.S. Manufacturing | 53 | 未披露 | 未持股 | 2026-05-04 |
| William Koh | 男 | Vice President – Asia-Pacific Region | 57 | 未披露 | 未持股 | 2026-05-04 |
| Robert G. Ruhlman | 男 | Director and Executive Chairman | 69 | 499.38万美元 | 未持股 | 2026-05-04 |
| Dennis F. McKenna | 男 | Chief Executive Officer | 59 | 328.74万美元 | 未持股 | 2026-05-04 |
| Caroline S. Vaccariello | 女 | Corporate Secretary and General Counsel | 59 | 未披露 | 未持股 | 2026-05-04 |
| John M. Hofstetter | 男 | Executive Vice President – U.S. Operations | 61 | 134.66万美元 | 未持股 | 2026-05-04 |
| Andrew S. Klaus | 男 | Chief Financial Officer | 60 | 158.41万美元 | 未持股 | 2026-05-04 |
董事简历
中英对照 | 中文 | 英文- J. Ryan Ruhlman
-
J. Ryan Ruhlman， 他担任公司市场及商业开发副总裁。
J. Ryan Ruhlman has been part of the Company throughout his life. He began working for the Company in January 2002 as a part time Laboratory Technician while attending college, and continued his career at the Company after graduation, working in vario roles in Research and Engineering, Manufacturing, and International Operations. He was promoted, in December 2015, to Vice President, Marketing and Biness Development where he is responsible for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. Prior to that, he was promoted to Director, Marketing and Biness Development in January 2015, which included responsibilities for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. He was elected President in 2023, and his responsibilities expanded to include the responsibility for the America region, as ll as Corporate Human Resces, and consolidating the Company's Global Biness Development team. He has served a variety of positions in Research and Engineering, International and Marketing and Sales departments since 2002, including Laboratory Technician, International Operations Project Specialist, Biness Development Specialist and Manager of New Biness Development and Marketing Communications. Mr. Ruhlman has developed an understanding of strategic and tactical biness issues that include operations, manufacturing, marketing, and biness development. Furthermore, he possesses an understanding of the innovation necessary to grow the Company. - J. Ryan Ruhlman， 他担任公司市场及商业开发副总裁。
- J. Ryan Ruhlman has been part of the Company throughout his life. He began working for the Company in January 2002 as a part time Laboratory Technician while attending college, and continued his career at the Company after graduation, working in vario roles in Research and Engineering, Manufacturing, and International Operations. He was promoted, in December 2015, to Vice President, Marketing and Biness Development where he is responsible for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. Prior to that, he was promoted to Director, Marketing and Biness Development in January 2015, which included responsibilities for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. He was elected President in 2023, and his responsibilities expanded to include the responsibility for the America region, as ll as Corporate Human Resces, and consolidating the Company's Global Biness Development team. He has served a variety of positions in Research and Engineering, International and Marketing and Sales departments since 2002, including Laboratory Technician, International Operations Project Specialist, Biness Development Specialist and Manager of New Biness Development and Marketing Communications. Mr. Ruhlman has developed an understanding of strategic and tactical biness issues that include operations, manufacturing, marketing, and biness development. Furthermore, he possesses an understanding of the innovation necessary to grow the Company.
- Matthew D. Frymier
-
MatthewD.Frymier是瓦伦资本管理有限公司的联合创始人和高级顾问。他也担任the Chicago Stock Exchange的董事，在那里他于2016年5月当选主席。此外，他是Altx，-Inc.的董事。
Matthew D. Frymier draws on more than 25 years' experience in financial services and asset management, which adds to the expertise of the Board. He currently serves as the Chief Financial Officer of Evernorth, playing a central role in guiding the company's financial strategy, capital management, and overall fiscal governance. As CFO, he is part of the executive leadership team advancing Evernorth's development as a publicly traded institutional XRP vehicle, where he supports the company's mission to provide regulated, institutional access to the XRP ecosystem. Prior to his current role, Mr. Frymier was a Managing Director of Financial Technology Partners. During his 17 year tenure at Bank of America Corporation, Mr. Frymier led a principal investment division responsible for strategic investments and mergers and acquisitions targeted at building the Bank of America franchise, which aligns with the Company's approach to growth and acquisitions. His entrepreneurial spirit is evident in that he co founded Corrum Capital Management, LLC, an alternative asset management firm in San Francisco, California, and Charlotte, North Carolina, in December 2013, which he departed in 2018. In addition, he recently served as a Director and Chairman of the Chicago Stock Exchange and as a Director of numero other companies including FXAll, Incapital and BATS Global Markets over the last 15 years. Mr. Frymier's extensive prior board experience has honed his ability to exercise independent judgment and engage in strategic decision making. - MatthewD.Frymier是瓦伦资本管理有限公司的联合创始人和高级顾问。他也担任the Chicago Stock Exchange的董事，在那里他于2016年5月当选主席。此外，他是Altx，-Inc.的董事。
- Matthew D. Frymier draws on more than 25 years' experience in financial services and asset management, which adds to the expertise of the Board. He currently serves as the Chief Financial Officer of Evernorth, playing a central role in guiding the company's financial strategy, capital management, and overall fiscal governance. As CFO, he is part of the executive leadership team advancing Evernorth's development as a publicly traded institutional XRP vehicle, where he supports the company's mission to provide regulated, institutional access to the XRP ecosystem. Prior to his current role, Mr. Frymier was a Managing Director of Financial Technology Partners. During his 17 year tenure at Bank of America Corporation, Mr. Frymier led a principal investment division responsible for strategic investments and mergers and acquisitions targeted at building the Bank of America franchise, which aligns with the Company's approach to growth and acquisitions. His entrepreneurial spirit is evident in that he co founded Corrum Capital Management, LLC, an alternative asset management firm in San Francisco, California, and Charlotte, North Carolina, in December 2013, which he departed in 2018. In addition, he recently served as a Director and Chairman of the Chicago Stock Exchange and as a Director of numero other companies including FXAll, Incapital and BATS Global Markets over the last 15 years. Mr. Frymier's extensive prior board experience has honed his ability to exercise independent judgment and engage in strategic decision making.
- Maegan A R. Cross
-
MaeganA.R.Cross，自2009年起担任俄亥俄州Shaker Heights Laurel School Laurel Fund的董事。她拥有查尔斯顿学院（College of Charleston）的理学学士学位和俄亥俄大学（Ohio University）的工商管理硕士学位，专注于金融。她出色的项目管理技能和协作方式是董事会的新成员。Cross女士也是Rainbow Babies&Children’；S Foundation Associate Board的创始成员，曾担任副总裁（2016年）、总裁（2017年）和受托人主席（2020年）。她对回馈社区的强烈愿望确保了公司将注意力集中在整个社区。Cross女士是RobertG.Ruhlman的女儿，该公司的董事长，总裁兼首席执行官，BarbaraP.Ruhlman的孙女，该公司的名誉董事，以及J.Ryan Ruhlman的姐妹，该公司的董事兼雇员。克罗斯女士对公司及其股东的承诺是显而易见的，她从很小的时候就接触到公司，并在2003年至2008年期间在人力资源部门为公司工作。
Maegan A R. Cross is currently the Director of Development at Laurel School in Shaker Heights, Ohio, where she has worked since 2009. She is responsible for millions in outside revenue for the school, including annual, restricted, endowment and capital giving. She holds a Bachelor of Science from the College of Charleston and a Master of Biness Administration from Ohio University, with a concentration in Finance. Her excellent project management skills and collaborative approach are key contributors to the Board's efficiency. Ms. Cross is also a founding member of the UH Rainbow Babies & Children's Foundation (RBCF) Associate Board, having served as Vice President, President and Trtee Chair. Currently, Ms. Cross serves the hospital as a Trtee for the RBCF and in a supporting role for UH's Fertility Clinic. Her strong desire to give back to her community ensures that the Company is foced on the community at large. - MaeganA.R.Cross，自2009年起担任俄亥俄州Shaker Heights Laurel School Laurel Fund的董事。她拥有查尔斯顿学院（College of Charleston）的理学学士学位和俄亥俄大学（Ohio University）的工商管理硕士学位，专注于金融。她出色的项目管理技能和协作方式是董事会的新成员。Cross女士也是Rainbow Babies&Children’；S Foundation Associate Board的创始成员，曾担任副总裁（2016年）、总裁（2017年）和受托人主席（2020年）。她对回馈社区的强烈愿望确保了公司将注意力集中在整个社区。Cross女士是RobertG.Ruhlman的女儿，该公司的董事长，总裁兼首席执行官，BarbaraP.Ruhlman的孙女，该公司的名誉董事，以及J.Ryan Ruhlman的姐妹，该公司的董事兼雇员。克罗斯女士对公司及其股东的承诺是显而易见的，她从很小的时候就接触到公司，并在2003年至2008年期间在人力资源部门为公司工作。
- Maegan A R. Cross is currently the Director of Development at Laurel School in Shaker Heights, Ohio, where she has worked since 2009. She is responsible for millions in outside revenue for the school, including annual, restricted, endowment and capital giving. She holds a Bachelor of Science from the College of Charleston and a Master of Biness Administration from Ohio University, with a concentration in Finance. Her excellent project management skills and collaborative approach are key contributors to the Board's efficiency. Ms. Cross is also a founding member of the UH Rainbow Babies & Children's Foundation (RBCF) Associate Board, having served as Vice President, President and Trtee Chair. Currently, Ms. Cross serves the hospital as a Trtee for the RBCF and in a supporting role for UH's Fertility Clinic. Her strong desire to give back to her community ensures that the Company is foced on the community at large.
- Glenn E. Corlett
-
Glenn E. Corlett在1997年7月到2009年7月担任Ohio University, Athens, Ohio商学院会计专业的教授，从1997年7月直到他在2007年7月30日退休，他担任学院院长。从1993年到1996年，Corlett先生是N.W. Ayer & Partners公司执行副总裁兼首席运营官，N.W. Ayer & Partners是国际广告代理公司，总部设在纽约。Corlett先生从1990年到1995年还担任N.W. Ayer & Partners的首席财务官。在加入N.W. Ayer & Partners之前，Corlett先生从1988年到1990年是普华永道合伙人在纽约负责并购和收购；从1984年到1988年在丹佛，从1979年到1984年在克利夫兰担任税务主管合伙人；从1971年到1979年担任合伙人和雇员。Corlett先生也是Preformed Line Products公司董事，Preformed Line Products是一家国际设计和制造能源开销和地下网络的建设和维护的产品和系统应用的通信和宽带联网公司。
Glenn E. Corlett biness experience commenced over 40 years ago, when he joined Price Waterhoe where he served as a partner until 1990. Since that time, Mr. Corlett had served as the Chief Financial Officer and later the Chief Operating Officer for N.W. Ayer, a major international advertising agency before he became a Professor of Accounting at Ohio University, and the Dean and Philip J. Gardner Leadership Professor at the College of Biness at Ohio University from July 1997 through June 2007. Mr. Corlett's tenure at Ohio University's Biness School has given him the necessary credentials to be a contributing member of the Board, not only from an accounting aspect, but also in general biness management. Mr. Corlett has lectured and written on accounting, auditing and executive compensation. Mr. Corlett's zest for understanding the Company's financial statements, while providing sound biness advice, keeps him in a close working relationship with senior management. In addition, his oversight experience facilitates his role in reviewing the Company's compensation policy and ensuring that management is compensated in a manner consistent with the compensation policy and in accordance with the relevant laws. - Glenn E. Corlett在1997年7月到2009年7月担任Ohio University, Athens, Ohio商学院会计专业的教授，从1997年7月直到他在2007年7月30日退休，他担任学院院长。从1993年到1996年，Corlett先生是N.W. Ayer & Partners公司执行副总裁兼首席运营官，N.W. Ayer & Partners是国际广告代理公司，总部设在纽约。Corlett先生从1990年到1995年还担任N.W. Ayer & Partners的首席财务官。在加入N.W. Ayer & Partners之前，Corlett先生从1988年到1990年是普华永道合伙人在纽约负责并购和收购；从1984年到1988年在丹佛，从1979年到1984年在克利夫兰担任税务主管合伙人；从1971年到1979年担任合伙人和雇员。Corlett先生也是Preformed Line Products公司董事，Preformed Line Products是一家国际设计和制造能源开销和地下网络的建设和维护的产品和系统应用的通信和宽带联网公司。
- Glenn E. Corlett biness experience commenced over 40 years ago, when he joined Price Waterhoe where he served as a partner until 1990. Since that time, Mr. Corlett had served as the Chief Financial Officer and later the Chief Operating Officer for N.W. Ayer, a major international advertising agency before he became a Professor of Accounting at Ohio University, and the Dean and Philip J. Gardner Leadership Professor at the College of Biness at Ohio University from July 1997 through June 2007. Mr. Corlett's tenure at Ohio University's Biness School has given him the necessary credentials to be a contributing member of the Board, not only from an accounting aspect, but also in general biness management. Mr. Corlett has lectured and written on accounting, auditing and executive compensation. Mr. Corlett's zest for understanding the Company's financial statements, while providing sound biness advice, keeps him in a close working relationship with senior management. In addition, his oversight experience facilitates his role in reviewing the Company's compensation policy and ensuring that management is compensated in a manner consistent with the compensation policy and in accordance with the relevant laws.
- Richard R. Gascoigne
-
Richard R. Gascoigne先生从1995年直到他2008年退休一直Marsh公司担任常务董事，Marsh公司是Marsh & McLennan公司的子公司提供保险服务。在此之前，他曾在Marsh 的28年职业生涯中担任多个职位。Gascoigne先生是Ronald McDonald House of Cleveland的理事和基金发展主席，和Bluecoats支付委员会成员。
Richard R. Gascoigne was Managing Director at Marsh Inc., subsidiary of Marsh & McLennan Co. from 1995 until his retirement in 2008. He held numero positions during his career at Marsh, including two years as regional compliance officer. He has extensive experience in commercial property and casualty underwriting, specifically focing on middle market companies. In addition, he has provided risk management consulting to clients during product development, acquisitions and market introductions. The Company values his strong risk management and compliance experience. He is skilled at monitoring the Company's implementation of and adherence to its policies. His thoughtfulness in decision making coupled with his willingness to thoroughly discs issues make him a fitting member of the Board, as ll as the Audit, Nominating, and Compensation Committees. - Richard R. Gascoigne先生从1995年直到他2008年退休一直Marsh公司担任常务董事，Marsh公司是Marsh & McLennan公司的子公司提供保险服务。在此之前，他曾在Marsh 的28年职业生涯中担任多个职位。Gascoigne先生是Ronald McDonald House of Cleveland的理事和基金发展主席，和Bluecoats支付委员会成员。
- Richard R. Gascoigne was Managing Director at Marsh Inc., subsidiary of Marsh & McLennan Co. from 1995 until his retirement in 2008. He held numero positions during his career at Marsh, including two years as regional compliance officer. He has extensive experience in commercial property and casualty underwriting, specifically focing on middle market companies. In addition, he has provided risk management consulting to clients during product development, acquisitions and market introductions. The Company values his strong risk management and compliance experience. He is skilled at monitoring the Company's implementation of and adherence to its policies. His thoughtfulness in decision making coupled with his willingness to thoroughly discs issues make him a fitting member of the Board, as ll as the Audit, Nominating, and Compensation Committees.
- R. Steven Kestner
-
R. Steven Kestner自1979年9月在法律公司Baker & Hostetler LLP担任律师，并自2004年1月以来一直担任公司的执行合伙人。Kestner先生担任The Cleveland艺术博物馆董事和the Greater Cleveland Partnership董事。
R. Steven Kestner retired as senior partner with the national law firm of Baker & Hostetler LLP, a firm he joined in 1979. Mr. Kestner served as Chairman of Baker & Hostetler and chaired the firm's Policy Committee, which functions as the board of directors for the law firm, from 2004 to 2018. As Chairman, Mr. Kestner was the chief executive officer of the firm and his responsibilities included managing the firm's operations, finance and strategic growth. In addition, prior to becoming Chairman of the firm, he served in several management positions, including Policy Committee member and Chair of the firm's National Biness Practice Group, while developing an active legal practice focing primarily on transactions, financings and securities law matters. Mr. Kestner advised and represented clients in the areas of domestic and foreign mergers and acquisitions, and he regularly worked with NYSE and NASDAQ listed companies. Mr. Kestner's securities law work included registration statements under the Securities Act of 1933 with respect to both debt and equity financings and annual and periodic reports and proxy statements under the Securities Exchange Act of 1934. He is valued for his thoughtful analysis and ability to provide the Board with vario perspectives based on his depth of experience with similar companies. - R. Steven Kestner自1979年9月在法律公司Baker & Hostetler LLP担任律师，并自2004年1月以来一直担任公司的执行合伙人。Kestner先生担任The Cleveland艺术博物馆董事和the Greater Cleveland Partnership董事。
- R. Steven Kestner retired as senior partner with the national law firm of Baker & Hostetler LLP, a firm he joined in 1979. Mr. Kestner served as Chairman of Baker & Hostetler and chaired the firm's Policy Committee, which functions as the board of directors for the law firm, from 2004 to 2018. As Chairman, Mr. Kestner was the chief executive officer of the firm and his responsibilities included managing the firm's operations, finance and strategic growth. In addition, prior to becoming Chairman of the firm, he served in several management positions, including Policy Committee member and Chair of the firm's National Biness Practice Group, while developing an active legal practice focing primarily on transactions, financings and securities law matters. Mr. Kestner advised and represented clients in the areas of domestic and foreign mergers and acquisitions, and he regularly worked with NYSE and NASDAQ listed companies. Mr. Kestner's securities law work included registration statements under the Securities Act of 1933 with respect to both debt and equity financings and annual and periodic reports and proxy statements under the Securities Exchange Act of 1934. He is valued for his thoughtful analysis and ability to provide the Board with vario perspectives based on his depth of experience with similar companies.
- Robert G. Ruhlman
-
Robert G. Ruhlman在2004年7月被选为主席。Ruhlman先生从2000年7月起担任首席执行官，自1995年起一直担任总裁的位置。Ruhlman先生是Barbara P. Ruhlman的儿子，Randall M. Ruhlman的兄弟，他们都是公司董事。
Robert G. Ruhlman started with the Company over 40 years ago as an Associate Engineer. Over his years of service with the Company, he has held vario positions including Manufacturing Administrator (1985), New Venture Coordinator (1987), Vice President of Corporate Planning (1988), President (1995), Chief Operating Officer (1995) and, most recently, Chief Executive Officer (2000). He was appointed as Chairman of the Board in 2004 and Executive Chairman effective January 1, 2024. These positions have given Mr. Ruhlman exposure to almost every aspect of the Company, from manufacturing to marketing. He has had ample experience and intimate knowledge of not only the Company itself, but also working with its ctomers. He has also been lauded for his clear thinking and ability to distill vast information into its critical components. Finally, his leadership fosters a Board culture of open discsion to support sound decision making. - Robert G. Ruhlman在2004年7月被选为主席。Ruhlman先生从2000年7月起担任首席执行官，自1995年起一直担任总裁的位置。Ruhlman先生是Barbara P. Ruhlman的儿子，Randall M. Ruhlman的兄弟，他们都是公司董事。
- Robert G. Ruhlman started with the Company over 40 years ago as an Associate Engineer. Over his years of service with the Company, he has held vario positions including Manufacturing Administrator (1985), New Venture Coordinator (1987), Vice President of Corporate Planning (1988), President (1995), Chief Operating Officer (1995) and, most recently, Chief Executive Officer (2000). He was appointed as Chairman of the Board in 2004 and Executive Chairman effective January 1, 2024. These positions have given Mr. Ruhlman exposure to almost every aspect of the Company, from manufacturing to marketing. He has had ample experience and intimate knowledge of not only the Company itself, but also working with its ctomers. He has also been lauded for his clear thinking and ability to distill vast information into its critical components. Finally, his leadership fosters a Board culture of open discsion to support sound decision making.
- David C. Sunkle
-
David C. Sunkle 在2007年1月被选为研究和工程的副总。另外Sunkle先生在2008年7月担任生产的副总职务。
David C. Sunkle began his career at the Company as a Lab Technician. Over the next 42 years, he held vario positions including Project Engineer, Lab Supervisor, Director of International Operations, and Director of Research and Engineering. He retired in December 2020, as Vice President, Research, Engineering and Manufacturing, which included the R&E department, manufacturing, as ll as the Global Scing Team and the Intellectual Technology Department. Mr. Sunkle has been a member of Institute for Electrical and Electronics Engineer (IEEE) since 1990, while writing standards for that organization (e.g., Damper testing, OPGW, ADSS), as ll as a member of International Council on Large Electric Systems (CIGRE) since 1989 where he was also convenor of vario task forces. Finally, he has been a member of the American Society of Mechanical Engineers for 40 years, and has authored many papers for CIGRE, the International Cable and Wire Symposium and other indtry groups. He was nominated to the Board of Directors in 2020. Mr. Sunkle has proven personal and professional ethics and integrity and has made significant contributions to the Company's success. Given his deep operations and technological experience with the Company, he contributes key insights to the Board. - David C. Sunkle 在2007年1月被选为研究和工程的副总。另外Sunkle先生在2008年7月担任生产的副总职务。
- David C. Sunkle began his career at the Company as a Lab Technician. Over the next 42 years, he held vario positions including Project Engineer, Lab Supervisor, Director of International Operations, and Director of Research and Engineering. He retired in December 2020, as Vice President, Research, Engineering and Manufacturing, which included the R&E department, manufacturing, as ll as the Global Scing Team and the Intellectual Technology Department. Mr. Sunkle has been a member of Institute for Electrical and Electronics Engineer (IEEE) since 1990, while writing standards for that organization (e.g., Damper testing, OPGW, ADSS), as ll as a member of International Council on Large Electric Systems (CIGRE) since 1989 where he was also convenor of vario task forces. Finally, he has been a member of the American Society of Mechanical Engineers for 40 years, and has authored many papers for CIGRE, the International Cable and Wire Symposium and other indtry groups. He was nominated to the Board of Directors in 2020. Mr. Sunkle has proven personal and professional ethics and integrity and has made significant contributions to the Company's success. Given his deep operations and technological experience with the Company, he contributes key insights to the Board.
高管简历
中英对照 | 中文 | 英文- J. Ryan Ruhlman
J. Ryan Ruhlman， 他担任公司市场及商业开发副总裁。
J. Ryan Ruhlman has been part of the Company throughout his life. He began working for the Company in January 2002 as a part time Laboratory Technician while attending college, and continued his career at the Company after graduation, working in vario roles in Research and Engineering, Manufacturing, and International Operations. He was promoted, in December 2015, to Vice President, Marketing and Biness Development where he is responsible for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. Prior to that, he was promoted to Director, Marketing and Biness Development in January 2015, which included responsibilities for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. He was elected President in 2023, and his responsibilities expanded to include the responsibility for the America region, as ll as Corporate Human Resces, and consolidating the Company's Global Biness Development team. He has served a variety of positions in Research and Engineering, International and Marketing and Sales departments since 2002, including Laboratory Technician, International Operations Project Specialist, Biness Development Specialist and Manager of New Biness Development and Marketing Communications. Mr. Ruhlman has developed an understanding of strategic and tactical biness issues that include operations, manufacturing, marketing, and biness development. Furthermore, he possesses an understanding of the innovation necessary to grow the Company.- J. Ryan Ruhlman， 他担任公司市场及商业开发副总裁。
- J. Ryan Ruhlman has been part of the Company throughout his life. He began working for the Company in January 2002 as a part time Laboratory Technician while attending college, and continued his career at the Company after graduation, working in vario roles in Research and Engineering, Manufacturing, and International Operations. He was promoted, in December 2015, to Vice President, Marketing and Biness Development where he is responsible for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. Prior to that, he was promoted to Director, Marketing and Biness Development in January 2015, which included responsibilities for Special Indtries, Distribution and Transmission Markets, as ll as Marketing Communications. He was elected President in 2023, and his responsibilities expanded to include the responsibility for the America region, as ll as Corporate Human Resces, and consolidating the Company's Global Biness Development team. He has served a variety of positions in Research and Engineering, International and Marketing and Sales departments since 2002, including Laboratory Technician, International Operations Project Specialist, Biness Development Specialist and Manager of New Biness Development and Marketing Communications. Mr. Ruhlman has developed an understanding of strategic and tactical biness issues that include operations, manufacturing, marketing, and biness development. Furthermore, he possesses an understanding of the innovation necessary to grow the Company.
- Tim O Shaughnessy
Tim O’Shaughnessy于2019年1月当选为人力资源Vice President。在此之前，O’Shaughnessy先生自2017年起担任公司人力资源总监，在那里他从2013年开始担任国际人力资源经理。自2005年加入公司以来，O’Shaughnessy先生曾在财务组织中担任过各种职务。
Tim O Shaughnessy was elected Vice President – Human Resces in January 2019. Prior to that, Mr. O'Shaughnessy served as the Company's Director of Human Resces since 2017 where he was promoted from his previo role of International Human Resce Manager which he began in 2013. Mr. O'Shaughnessy previoly held vario roles within the Finance organization since joining the Company in 2005.- Tim O’Shaughnessy于2019年1月当选为人力资源Vice President。在此之前，O’Shaughnessy先生自2017年起担任公司人力资源总监，在那里他从2013年开始担任国际人力资源经理。自2005年加入公司以来，O’Shaughnessy先生曾在财务组织中担任过各种职务。
- Tim O Shaughnessy was elected Vice President – Human Resces in January 2019. Prior to that, Mr. O'Shaughnessy served as the Company's Director of Human Resces since 2017 where he was promoted from his previo role of International Human Resce Manager which he began in 2013. Mr. O'Shaughnessy previoly held vario roles within the Finance organization since joining the Company in 2005.
- John J. Olenik
JohnJ.Olenik于2020年1月当选为Vice President研究与工程部部长。在此之前，Olenik先生自2013年以来一直担任该公司的工程总监，在那里他从之前的Power产品开发工程经理的职位上被提拔。Olenik先生自1997年以来一直在公司任职。
John J. Olenik was elected Vice President – Research and Engineering in January 2020. Prior to that, Mr. Olenik was the Company's Director of Engineering since 2013 where he was promoted from his prior role as Engineering Manager of Por Product Development. Mr. Olenik has been with the Company since 1997.- JohnJ.Olenik于2020年1月当选为Vice President研究与工程部部长。在此之前，Olenik先生自2013年以来一直担任该公司的工程总监，在那里他从之前的Power产品开发工程经理的职位上被提拔。Olenik先生自1997年以来一直在公司任职。
- John J. Olenik was elected Vice President – Research and Engineering in January 2020. Prior to that, Mr. Olenik was the Company's Director of Engineering since 2013 where he was promoted from his prior role as Engineering Manager of Por Product Development. Mr. Olenik has been with the Company since 1997.
- Assaad A. Morcos
Assaad A.Morcos当选美国制造业副总统，自2025年1月1日起生效。在此之前，Morcos先生自2023年1月起担任公司制造执行董事，此前他曾担任制造总监一职。Morcos先生自2018年以来一直在公司工作。
Assaad A. Morcos was elected Vice President U.S. Manufacturing effective January 1, 2025. Prior to that, Mr. Morcos served as the Company's Executive Director of Manufacturing since January 2023 where he was promoted from his prior role as Director of Manufacturing. Mr. Morcos has been with the Company since 2018.- Assaad A.Morcos当选美国制造业副总统，自2025年1月1日起生效。在此之前，Morcos先生自2023年1月起担任公司制造执行董事，此前他曾担任制造总监一职。Morcos先生自2018年以来一直在公司工作。
- Assaad A. Morcos was elected Vice President U.S. Manufacturing effective January 1, 2025. Prior to that, Mr. Morcos served as the Company's Executive Director of Manufacturing since January 2023 where he was promoted from his prior role as Director of Manufacturing. Mr. Morcos has been with the Company since 2018.
- William Koh
William Koh于2023年5月当选为副总裁–亚太区。在此之前，Koh先生曾于2021年至2023年担任TECO Electric and Machinery Co. Ltd.的区域董事总经理，并自2010年起担任Fortive Corporation（前身为丹纳赫公司）Qualitrol亚太区副总裁。
William Koh was elected to Vice President – Asia Pacific Region in May 2023. Prior to that, Mr. Koh served as Regional Managing Director for TECO Electric and Machinery Co. Ltd., from 2021 to 2023, and Vice President Asia Pacific at Qualitrol of Fortive Corporation (formerly Danaher Corporation) since 2010.- William Koh于2023年5月当选为副总裁–亚太区。在此之前，Koh先生曾于2021年至2023年担任TECO Electric and Machinery Co. Ltd.的区域董事总经理，并自2010年起担任Fortive Corporation（前身为丹纳赫公司）Qualitrol亚太区副总裁。
- William Koh was elected to Vice President – Asia Pacific Region in May 2023. Prior to that, Mr. Koh served as Regional Managing Director for TECO Electric and Machinery Co. Ltd., from 2021 to 2023, and Vice President Asia Pacific at Qualitrol of Fortive Corporation (formerly Danaher Corporation) since 2010.
- Robert G. Ruhlman
Robert G. Ruhlman在2004年7月被选为主席。Ruhlman先生从2000年7月起担任首席执行官，自1995年起一直担任总裁的位置。Ruhlman先生是Barbara P. Ruhlman的儿子，Randall M. Ruhlman的兄弟，他们都是公司董事。
Robert G. Ruhlman started with the Company over 40 years ago as an Associate Engineer. Over his years of service with the Company, he has held vario positions including Manufacturing Administrator (1985), New Venture Coordinator (1987), Vice President of Corporate Planning (1988), President (1995), Chief Operating Officer (1995) and, most recently, Chief Executive Officer (2000). He was appointed as Chairman of the Board in 2004 and Executive Chairman effective January 1, 2024. These positions have given Mr. Ruhlman exposure to almost every aspect of the Company, from manufacturing to marketing. He has had ample experience and intimate knowledge of not only the Company itself, but also working with its ctomers. He has also been lauded for his clear thinking and ability to distill vast information into its critical components. Finally, his leadership fosters a Board culture of open discsion to support sound decision making.- Robert G. Ruhlman在2004年7月被选为主席。Ruhlman先生从2000年7月起担任首席执行官，自1995年起一直担任总裁的位置。Ruhlman先生是Barbara P. Ruhlman的儿子，Randall M. Ruhlman的兄弟，他们都是公司董事。
- Robert G. Ruhlman started with the Company over 40 years ago as an Associate Engineer. Over his years of service with the Company, he has held vario positions including Manufacturing Administrator (1985), New Venture Coordinator (1987), Vice President of Corporate Planning (1988), President (1995), Chief Operating Officer (1995) and, most recently, Chief Executive Officer (2000). He was appointed as Chairman of the Board in 2004 and Executive Chairman effective January 1, 2024. These positions have given Mr. Ruhlman exposure to almost every aspect of the Company, from manufacturing to marketing. He has had ample experience and intimate knowledge of not only the Company itself, but also working with its ctomers. He has also been lauded for his clear thinking and ability to distill vast information into its critical components. Finally, his leadership fosters a Board culture of open discsion to support sound decision making.
- Dennis F. McKenna
Dennis F. McKenna在2004年4月被选为营销和全球业务发展的副总。
Dennis F. McKenna was elected Chief Executive Officer in January 2024. Prior to that, Mr. McKenna served as Chief Operating Officer since January 2019 where he oversaw the manufacturing, production, sales and personnel matters of the organization, and as Executive Vice President – Global Biness Development from January 2015 to January 2019, where he expanded his role to include worldwide marketing and biness development strategies.- Dennis F. McKenna在2004年4月被选为营销和全球业务发展的副总。
- Dennis F. McKenna was elected Chief Executive Officer in January 2024. Prior to that, Mr. McKenna served as Chief Operating Officer since January 2019 where he oversaw the manufacturing, production, sales and personnel matters of the organization, and as Executive Vice President – Global Biness Development from January 2015 to January 2019, where he expanded his role to include worldwide marketing and biness development strategies.
- Caroline S. Vaccariello
Caroline S. Vaccariello在2007年1月被选为总顾问和公司秘书。
Caroline S. Vaccariello was elected General Counsel and Corporate Secretary in January 2007. Prior to that, she served as General Counsel from 2005. She began her legal career as an Associate with Calfee Halter and Griswold, and then worked as Counsel for The Timken Company.- Caroline S. Vaccariello在2007年1月被选为总顾问和公司秘书。
- Caroline S. Vaccariello was elected General Counsel and Corporate Secretary in January 2007. Prior to that, she served as General Counsel from 2005. She began her legal career as an Associate with Calfee Halter and Griswold, and then worked as Counsel for The Timken Company.
- John M. Hofstetter
John M. Hofstetter在2012年4月当选的副总裁，负责销售和全球通信市场和业务发展。2013年1月1日，他的职责扩展到能源市场和特殊产业的国内销售范畴。自1988年开始，他担任了各种职责在市场营销和销售领域，包括通信市场和特殊行业的销售总经理，负责人－营销和销售传播市场，以及负责人－全球传播市场。
John M. Hofstetter was elected Executive Vice President – U.S. Operations in October 2020. Prior to that, Mr. Hofstetter served as Vice President – Sales and Global Communications Markets and Biness Development since April 2012.- John M. Hofstetter在2012年4月当选的副总裁，负责销售和全球通信市场和业务发展。2013年1月1日，他的职责扩展到能源市场和特殊产业的国内销售范畴。自1988年开始，他担任了各种职责在市场营销和销售领域，包括通信市场和特殊行业的销售总经理，负责人－营销和销售传播市场，以及负责人－全球传播市场。
- John M. Hofstetter was elected Executive Vice President – U.S. Operations in October 2020. Prior to that, Mr. Hofstetter served as Vice President – Sales and Global Communications Markets and Biness Development since April 2012.
- Andrew S. Klaus
Andrew S. Kla于2020年4月当选首席财务官。在受雇于公司之前，Kla先生自2017年起在Vertiv Holdings公司担任首席会计官兼副总裁、公司控制人。Kla先生于2013年至2017年担任Consolidated Precision Products Corporation的首席财务官，并于2007年至2013年担任JMC Steel Group（现名Zekelman Indtries，Inc.）的副总裁、公司控制人。
Andrew S. Klaus was elected Chief Financial Officer in April 2020. Prior to his employment with the Company, Mr. Kla served as the Chief Accounting Officer and Vice President, Corporate Controller at Vertiv Holdings Co. since 2017. Mr. Kla served as the Chief Financial Officer of Consolidated Precision Products Corporation from 2013 to 2017 and Vice President, Corporate Controller for JMC Steel Group (now known as Zekelman Indtries, Inc.) from 2007 to 2013.- Andrew S. Kla于2020年4月当选首席财务官。在受雇于公司之前，Kla先生自2017年起在Vertiv Holdings公司担任首席会计官兼副总裁、公司控制人。Kla先生于2013年至2017年担任Consolidated Precision Products Corporation的首席财务官，并于2007年至2013年担任JMC Steel Group（现名Zekelman Indtries，Inc.）的副总裁、公司控制人。
- Andrew S. Klaus was elected Chief Financial Officer in April 2020. Prior to his employment with the Company, Mr. Kla served as the Chief Accounting Officer and Vice President, Corporate Controller at Vertiv Holdings Co. since 2017. Mr. Kla served as the Chief Financial Officer of Consolidated Precision Products Corporation from 2013 to 2017 and Vice President, Corporate Controller for JMC Steel Group (now known as Zekelman Indtries, Inc.) from 2007 to 2013.