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 |
|---|---|---|---|---|---|---|
| Brett A. Cope | 男 | President and Chief Executive Officer, Chairman of the Board | 57 | 292.23万美元 | 未持股 | 2025-11-19 |
| Richard E. Williams | 男 | Director | 66 | 15.97万美元 | 未持股 | 2025-11-19 |
| James W. McGill | 男 | Director | 69 | 16.17万美元 | 未持股 | 2025-11-19 |
| Katheryn B. Curtis | 女 | Director | 65 | 14.87万美元 | 未持股 | 2025-11-19 |
| John G. Stacey | 男 | Director | 60 | 15.17万美元 | 未持股 | 2025-11-19 |
| Alaina K. Brooks | 女 | Director | 50 | 12.67万美元 | 未持股 | 2025-11-19 |
| Mohit Singh | 男 | Director | 49 | 未披露 | 未持股 | 2025-11-19 |
| Mark W. Smith | -- | Director | -- | 未披露 | 未持股 | 2025-11-19 |
| Christopher E. Cragg | 男 | Director | 64 | 16.57万美元 | 未持股 | 2025-11-19 |
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 |
|---|---|---|---|---|---|---|
| Brett A. Cope | 男 | President and Chief Executive Officer, Chairman of the Board | 57 | 292.23万美元 | 未持股 | 2025-11-19 |
| Michael W. Metcalf | 男 | Executive Vice President, Chief Financial Officer and Principal Accounting Officer | 58 | 139.34万美元 | 未持股 | 2025-11-19 |
| Davide Tuninetti | 男 | Chief Human Resources Officer and Vice President | 50 | 未披露 | 未持股 | 2025-11-19 |
董事简历
中英对照 | 中文 | 英文- Brett A. Cope
-
Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
Brett A. Cope has served as Poll's President and Chief Executive Officer since October 2016 and as the Chairman of the Board of Directors since 2019. - Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
- Brett A. Cope has served as Poll's President and Chief Executive Officer since October 2016 and as the Chairman of the Board of Directors since 2019.
- Richard E. Williams
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Richard E. Williams，自2015年10月起担任United Way of Greater Houston的Shell贷款执行；2013年10月-2015年10月担任Wetlands International 的Shell贷款执行；2008年1月-2013年10月担任Shell WindEnergy 股份有限公司（Shell WindEnergy Inc.）的总裁。
Richard E. Williams,joined Powell's Board in 2016 and currently serves as the Chair of the Nominating and Governance Committee. He is also a member of the Audit Committee. Mr. Williams retired from Royal Dutch Shell after 36 years, spending 28 years in Shell Pipe Line Corporation, with various business and operations leadership roles and was the President of Shell Wind Energy from 2008 to 2013. His last assignment involved defining Shell's initial Energy Transition framework for the Americas. Mr. Williams was Chairman of the Board for Houston Technology Center, the interim CEO of Houston Exponential, and is currently the President of CDM Partners, LLC. He obtained his BSEE from Penn State University and is a registered Professional Engineer in Texas, Louisiana and Pennsylvania. - Richard E. Williams，自2015年10月起担任United Way of Greater Houston的Shell贷款执行；2013年10月-2015年10月担任Wetlands International 的Shell贷款执行；2008年1月-2013年10月担任Shell WindEnergy 股份有限公司（Shell WindEnergy Inc.）的总裁。
- Richard E. Williams,joined Powell's Board in 2016 and currently serves as the Chair of the Nominating and Governance Committee. He is also a member of the Audit Committee. Mr. Williams retired from Royal Dutch Shell after 36 years, spending 28 years in Shell Pipe Line Corporation, with various business and operations leadership roles and was the President of Shell Wind Energy from 2008 to 2013. His last assignment involved defining Shell's initial Energy Transition framework for the Americas. Mr. Williams was Chairman of the Board for Houston Technology Center, the interim CEO of Houston Exponential, and is currently the President of CDM Partners, LLC. He obtained his BSEE from Penn State University and is a registered Professional Engineer in Texas, Louisiana and Pennsylvania.
- James W. McGill
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James W. McGill，他于2018年加入Powell董事会，目前担任薪酬委员会主席和审计委员会成员。他在Eaton Corporation PLC工作了40年，退休时担任美洲电气部门总裁。他的其他职务包括伊顿亚太区总裁、人力资源执行副总裁和伊顿公司的伊顿业务系统副总裁。他目前担任Badger Meter （BMI： US）的董事会成员。他获得了Miami大学的化学学士学位。
James W. McGill,is a director of Powell Industries. Mr. McGill has significant public company and global leadership experience and expertise in human resources, continuous improvement, and corporate governance, which allows him to provide valuable advice and insights to the company. - James W. McGill，他于2018年加入Powell董事会，目前担任薪酬委员会主席和审计委员会成员。他在Eaton Corporation PLC工作了40年，退休时担任美洲电气部门总裁。他的其他职务包括伊顿亚太区总裁、人力资源执行副总裁和伊顿公司的伊顿业务系统副总裁。他目前担任Badger Meter （BMI： US）的董事会成员。他获得了Miami大学的化学学士学位。
- James W. McGill,is a director of Powell Industries. Mr. McGill has significant public company and global leadership experience and expertise in human resources, continuous improvement, and corporate governance, which allows him to provide valuable advice and insights to the company.
- Katheryn B. Curtis
-
Katheryn B.Curtis，高级副总裁-Generation，Dominion Energy弗吉尼亚州的Dominion Energy公司（2014年以来）、Vice President零售运营Dominion Energy公司（2012年至2014年）、Vice President商人运营Dominion Energy公司（2009年至2012年）。
Katheryn B. Curtis,joined Powell's Board in 2020 and serves as a member of the Compensation Committee. Ms. Curtis retired as the Senior Vice President, Generation, for Dominion Energy Virginia in 2022, a position she held since 2014. Prior to this role, she served as Vice President Retail Operations and Vice President Merchant Operations, both for Dominion Energy. Ms. Curtis is a trustee on the Board of the Virginia Holocaust Museum and also serves on the Executive Committee at UVA Wise College. She received her BA from the University of Virginia and her MBA from Virginia Commonwealth University. - Katheryn B.Curtis，高级副总裁-Generation，Dominion Energy弗吉尼亚州的Dominion Energy公司（2014年以来）、Vice President零售运营Dominion Energy公司（2012年至2014年）、Vice President商人运营Dominion Energy公司（2009年至2012年）。
- Katheryn B. Curtis,joined Powell's Board in 2020 and serves as a member of the Compensation Committee. Ms. Curtis retired as the Senior Vice President, Generation, for Dominion Energy Virginia in 2022, a position she held since 2014. Prior to this role, she served as Vice President Retail Operations and Vice President Merchant Operations, both for Dominion Energy. Ms. Curtis is a trustee on the Board of the Virginia Holocaust Museum and also serves on the Executive Committee at UVA Wise College. She received her BA from the University of Virginia and her MBA from Virginia Commonwealth University.
- John G. Stacey
-
John G. Stacey于2022年加入鲍威尔董事会。自2008年以来，Stacey先生一直在三星电子的子公司哈曼国际工业公司担任执行副总裁兼首席人力资源官。在加入哈曼之前，Stacey先生曾于1990年至2008年在Labbatt Brewing Company和Anheuser-Busch Inbev SA/NV担任过多种人力资源职务，最近担任Inbev北美区人事副总裁。他目前在Gentherm Incorporated（THRM：US）的董事会任职，该公司是一家为汽车行业提供热管理技术的全球开发商。他也是CHRO学院的成员，这是一个由全美国的高级人力资源专业人员组成的专属团体。Stacey先生在纽芬兰纪念大学获得了人力资源和劳资关系专业的商业学士学位。
John G. Stacey,joined Powell's Board in 2022 and currently serves as a member of the Compensation Committee and the Nominating and Governance Committee. Since 2008, Mr. Stacey has served as the Executive Vice President and Chief Human Resources Officer at Harman International Industries, a subsidiary of Samsung Electronics. He currently serves as a Senior Advisor to Harman. Prior to joining Harman, Mr. Stacey held a variety of Human Resources roles with Labbatt Brewing Company and Anheuser-Busch Inbev SA/NV from 1990 through 2008, most recently serving as Vice President People, Inbev North America. He currently serves on the Board of Gentherm Incorporated (THRM:US), a global developer of thermal management technologies for the automotive industry. He is also a member of the Board of Koki Holding Company, a Japan based power and air tool manufacturer across multiple brands. Mr. Stacey received a Bachelor of Commerce with specialization in Human Resources and Industrial Relations from Memorial University of Newfoundland. - John G. Stacey于2022年加入鲍威尔董事会。自2008年以来，Stacey先生一直在三星电子的子公司哈曼国际工业公司担任执行副总裁兼首席人力资源官。在加入哈曼之前，Stacey先生曾于1990年至2008年在Labbatt Brewing Company和Anheuser-Busch Inbev SA/NV担任过多种人力资源职务，最近担任Inbev北美区人事副总裁。他目前在Gentherm Incorporated（THRM：US）的董事会任职，该公司是一家为汽车行业提供热管理技术的全球开发商。他也是CHRO学院的成员，这是一个由全美国的高级人力资源专业人员组成的专属团体。Stacey先生在纽芬兰纪念大学获得了人力资源和劳资关系专业的商业学士学位。
- John G. Stacey,joined Powell's Board in 2022 and currently serves as a member of the Compensation Committee and the Nominating and Governance Committee. Since 2008, Mr. Stacey has served as the Executive Vice President and Chief Human Resources Officer at Harman International Industries, a subsidiary of Samsung Electronics. He currently serves as a Senior Advisor to Harman. Prior to joining Harman, Mr. Stacey held a variety of Human Resources roles with Labbatt Brewing Company and Anheuser-Busch Inbev SA/NV from 1990 through 2008, most recently serving as Vice President People, Inbev North America. He currently serves on the Board of Gentherm Incorporated (THRM:US), a global developer of thermal management technologies for the automotive industry. He is also a member of the Board of Koki Holding Company, a Japan based power and air tool manufacturer across multiple brands. Mr. Stacey received a Bachelor of Commerce with specialization in Human Resources and Industrial Relations from Memorial University of Newfoundland.
- Alaina K. Brooks
-
Alaina K. Brooks，于2023年加入Powell的董事会，并在提名和治理委员会任职。她目前担任S&S Activewear的首席法律官。在担任现任职务之前，她曾担任EnLink Midstream， LLC的执行副总裁、首席法律和行政官兼秘书，此前她曾担任EnLink Midstream LLC的总法律顾问（2008年以来）。在加入EnLink Midstream LLC之前，她自2003年起担任Weil， Gotshal & Manges LLP的律师，专注于复杂的商业诉讼，并于2000年在Baker Botts LLP任职，专注于税务诉讼和就业福利。她是Oklahoma的注册会计师。她在Oklahoma大学获得会计学学士和硕士学位，并在Duke大学法学院获得法学博士学位。
Alaina K. Brooks,joined Powell's Board in 2023 and serves on the Nominating and Governance Committee. Ms. Brooks currently serves as the Chief Legal Officer at S&S Activewear. Prior to her current role, Ms. Brooks served as Executive Vice President, Chief Legal and Administrative Officer and Secretary for EnLink Midstream, LLC after holding a number of General Counsel roles with EnLink Midstream LLC since 2008. Before joining EnLink Midstream LLC, she served as an attorney at Weil, Gotshal & Manges LLP since 2003 focusing on complex commercial litigation, and in 2000 served with Baker Botts LLP where she specialized in tax litigation and employment benefits. Ms. Brooks is a Certified Public Accountant in Oklahoma. Ms. Brooks received her BS and MS in Accounting from Oklahoma State University and a JD from Duke University School of Law. - Alaina K. Brooks，于2023年加入Powell的董事会，并在提名和治理委员会任职。她目前担任S&S Activewear的首席法律官。在担任现任职务之前，她曾担任EnLink Midstream， LLC的执行副总裁、首席法律和行政官兼秘书，此前她曾担任EnLink Midstream LLC的总法律顾问（2008年以来）。在加入EnLink Midstream LLC之前，她自2003年起担任Weil， Gotshal & Manges LLP的律师，专注于复杂的商业诉讼，并于2000年在Baker Botts LLP任职，专注于税务诉讼和就业福利。她是Oklahoma的注册会计师。她在Oklahoma大学获得会计学学士和硕士学位，并在Duke大学法学院获得法学博士学位。
- Alaina K. Brooks,joined Powell's Board in 2023 and serves on the Nominating and Governance Committee. Ms. Brooks currently serves as the Chief Legal Officer at S&S Activewear. Prior to her current role, Ms. Brooks served as Executive Vice President, Chief Legal and Administrative Officer and Secretary for EnLink Midstream, LLC after holding a number of General Counsel roles with EnLink Midstream LLC since 2008. Before joining EnLink Midstream LLC, she served as an attorney at Weil, Gotshal & Manges LLP since 2003 focusing on complex commercial litigation, and in 2000 served with Baker Botts LLP where she specialized in tax litigation and employment benefits. Ms. Brooks is a Certified Public Accountant in Oklahoma. Ms. Brooks received her BS and MS in Accounting from Oklahoma State University and a JD from Duke University School of Law.
- Mohit Singh
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Mohit Singh，目前担任Chesapeake Energy Corporation的执行副总裁兼首席财务官。在担任现职之前，他曾担任BPX Energy的北方业务部门高级副总裁，领导不同的团队，包括并购、企业土地、储量、勘探和业务部门（2015年至2021年）。在加入BPX之前，他曾担任Goldman Sachs和RBC Capital Markets的投资银行家，专注于石油和天然气交易。他的职业生涯始于Shell Exploration and Production。他获得了the Indian Institute of Technology的化学工程学士学位和Houston大学的化学工程博士学位。他还拥有德克萨斯大学奥斯汀分校的工商管理硕士学位。
Mohit Singh,currently serves as the Executive Vice President and Chief Financial Officer for Chesapeake Energy Corporation. Prior to his current role, Mr. Singh served as the Senior Vice President – North Business Unit at BPX Energy, leading different teams including M&A, corporate land, reserves, exploration and business units from 2015 through 2021. Prior to joining BPX, Mr. Singh worked as an investment banker focused on oil and gas transactions for Goldman Sachs and RBC Capital Markets. Mr. Singh began his career at Shell Exploration and Production. Mr. Singh received a BTech in Chemical Engineering from the Indian Institute of Technology and a PhD in Chemical Engineering from the University of Houston. Mr. Singh also holds an MBA from the University of Texas at Austin. - Mohit Singh，目前担任Chesapeake Energy Corporation的执行副总裁兼首席财务官。在担任现职之前，他曾担任BPX Energy的北方业务部门高级副总裁，领导不同的团队，包括并购、企业土地、储量、勘探和业务部门（2015年至2021年）。在加入BPX之前，他曾担任Goldman Sachs和RBC Capital Markets的投资银行家，专注于石油和天然气交易。他的职业生涯始于Shell Exploration and Production。他获得了the Indian Institute of Technology的化学工程学士学位和Houston大学的化学工程博士学位。他还拥有德克萨斯大学奥斯汀分校的工商管理硕士学位。
- Mohit Singh,currently serves as the Executive Vice President and Chief Financial Officer for Chesapeake Energy Corporation. Prior to his current role, Mr. Singh served as the Senior Vice President – North Business Unit at BPX Energy, leading different teams including M&A, corporate land, reserves, exploration and business units from 2015 through 2021. Prior to joining BPX, Mr. Singh worked as an investment banker focused on oil and gas transactions for Goldman Sachs and RBC Capital Markets. Mr. Singh began his career at Shell Exploration and Production. Mr. Singh received a BTech in Chemical Engineering from the Indian Institute of Technology and a PhD in Chemical Engineering from the University of Houston. Mr. Singh also holds an MBA from the University of Texas at Austin.
- Mark W. Smith
-
暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Christopher E. Cragg
-
Christopher E. Cragg于2008年加入鲍威尔董事会，担任审计委员会主席。Cragg先生还担任赔偿委员会的成员，他是该委员会的前任主席。Cragg先生的职业生涯包括担任Oil States International, Inc.运营部门执行副总裁以及多个运营部门总裁。在担任这些职务之前，Cragg先生是UMC石油公司的首席会计官，并且是普华永道的高级经理。他拥有西南大学的学位，目前担任董事会主席。他是德克萨斯州的注册会计师。
Christopher E. Cragg,joined Powell's Board in 2008 and serves as the Chair of the Audit Committee. Mr. Cragg also serves as a member of the Compensation Committee, where he was the past Chair. Mr. Cragg's career has included the roles of Executive Vice President of Operations for Oil States International, Inc., and President of multiple operating divisions. Prior to these roles, Mr. Cragg was Chief Accounting Officer for UMC Petroleum and was a Senior Manager with PricewaterhouseCoopers. He holds a degree from Southwestern University and currently serves as the Chair of their Board of Trustees. He is a registered CPA in the State of Texas. - Christopher E. Cragg于2008年加入鲍威尔董事会，担任审计委员会主席。Cragg先生还担任赔偿委员会的成员，他是该委员会的前任主席。Cragg先生的职业生涯包括担任Oil States International, Inc.运营部门执行副总裁以及多个运营部门总裁。在担任这些职务之前，Cragg先生是UMC石油公司的首席会计官，并且是普华永道的高级经理。他拥有西南大学的学位，目前担任董事会主席。他是德克萨斯州的注册会计师。
- Christopher E. Cragg,joined Powell's Board in 2008 and serves as the Chair of the Audit Committee. Mr. Cragg also serves as a member of the Compensation Committee, where he was the past Chair. Mr. Cragg's career has included the roles of Executive Vice President of Operations for Oil States International, Inc., and President of multiple operating divisions. Prior to these roles, Mr. Cragg was Chief Accounting Officer for UMC Petroleum and was a Senior Manager with PricewaterhouseCoopers. He holds a degree from Southwestern University and currently serves as the Chair of their Board of Trustees. He is a registered CPA in the State of Texas.
高管简历
中英对照 | 中文 | 英文- Brett A. Cope
Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
Brett A. Cope has served as Poll's President and Chief Executive Officer since October 2016 and as the Chairman of the Board of Directors since 2019.- Brett A. Cope，2015年12月30日被董事会选为公司高级副总裁兼首席运营官生效。他此前自2010年12月27日起担任公司销售与营销副总裁。
- Brett A. Cope has served as Poll's President and Chief Executive Officer since October 2016 and as the Chairman of the Board of Directors since 2019.
- Michael W. Metcalf
MichaelW.Metcalf自2018年11月5日起担任公司执行Vice President。从2011年4月到2015年10月，他曾担任GE Oil&Gas公司的全球供应链和运营首席财务官。Metcalf先生随后于2015年11月至2017年8月担任GE Oil&Gas生产解决方案首席财务官。2017年8月至2018年8月，他担任通用电气公司贝克休斯（Baker Hughes）的人工升降机系统首席财务官。从2018年8月至2018年10月，梅特卡夫先生担任GE Power航空衍生产品首席财务官。
Michael W. Metcalf has served as Poll's Executive Vice President, Chief Financial and Principal Accounting Officer since February 2024, and as Poll's Executive Vice President, Chief Financial Officer from December 2018 to February 2024.- MichaelW.Metcalf自2018年11月5日起担任公司执行Vice President。从2011年4月到2015年10月，他曾担任GE Oil&Gas公司的全球供应链和运营首席财务官。Metcalf先生随后于2015年11月至2017年8月担任GE Oil&Gas生产解决方案首席财务官。2017年8月至2018年8月，他担任通用电气公司贝克休斯（Baker Hughes）的人工升降机系统首席财务官。从2018年8月至2018年10月，梅特卡夫先生担任GE Power航空衍生产品首席财务官。
- Michael W. Metcalf has served as Poll's Executive Vice President, Chief Financial and Principal Accounting Officer since February 2024, and as Poll's Executive Vice President, Chief Financial Officer from December 2018 to February 2024.
- Davide Tuninetti
Davide Tuninetti自2025年2月起担任Poll副总裁、首席人力资源官。Tuninetti previoly先生于2019年3月至2025年1月担任GKN粉末冶金美洲区Human Resces副总裁。
Davide Tuninetti has served as Poll's Vice President, Chief Human Resces Officer since February 2025. Mr. Tuninetti previoly served as the Vice President Human Resces, Americas of GKN Powder Metallurgy from March 2019 to January 2025.- Davide Tuninetti自2025年2月起担任Poll副总裁、首席人力资源官。Tuninetti previoly先生于2019年3月至2025年1月担任GKN粉末冶金美洲区Human Resces副总裁。
- Davide Tuninetti has served as Poll's Vice President, Chief Human Resces Officer since February 2025. Mr. Tuninetti previoly served as the Vice President Human Resces, Americas of GKN Powder Metallurgy from March 2019 to January 2025.