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 | Chairman of the Board, President and Chief Executive Officer | 58 | 360.04万美元 | 16.35 | 2026-02-18 |
| Richard E. Williams | 男 | Independent Director | 67 | 17.70万美元 | 1.48 | 2026-02-18 |
| James W. McGill | 男 | Independent Director | 70 | 17.70万美元 | 1.02 | 2026-02-18 |
| Katheryn B. Curtis | 女 | Independent Director | 66 | 17.10万美元 | 0.58 | 2026-02-18 |
| John G. Stacey | 男 | Independent Director | 61 | 17.10万美元 | 0.60 | 2026-02-18 |
| Alaina K. Brooks | 女 | Independent Director | 51 | 16.50万美元 | 0.36 | 2026-02-18 |
| Mohit Singh | 男 | Independent Director | 50 | 16.50万美元 | 0.12 | 2026-02-18 |
| Mark W. Smith | 男 | Independent Director | 55 | 未披露 | 未持股 | 2026-02-18 |
| Christopher E. Cragg | 男 | Independent Director | 65 | 18.30万美元 | 1.24 | 2026-02-18 |
| Mark W. Smith | 男 | Independent Director | 55 | 5.11万美元 | 0.02 | 2026-02-18 |
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 | Chairman of the Board, President and Chief Executive Officer | 58 | 360.04万美元 | 16.35 | 2026-02-18 |
| Michael W. Metcalf | 男 | Chief Financial Officer and Executive Vice President and Principal Accounting Officer | 59 | 148.27万美元 | 2.85 | 2026-02-18 |
| Davide Tuninetti | 男 | Chief Human Resource Officer and Vice President | 51 | 63.66万美元 | 0.03 | 2026-02-18 |
董事简历
中英对照 | 中文 | 英文- Brett A. Cope
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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 joined Poll in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors and currently holds such position. Prior to joining Poll, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global biness initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in vario roles within Engineering, Project operations and Sales management. - 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 joined Poll in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors and currently holds such position. Prior to joining Poll, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global biness initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in vario roles within Engineering, Project operations and Sales management.
- 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 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. - 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 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.
- 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 retired from Eaton Corporation in 2017 after having served as President of the Electrical Sector – Americas since 2015 and previoly as President of the Electrical Products Group from 2013 to 2015. Earlier in his career, he held multiple senior roles with global responsibility across the company, including serving as Chief Human Resces Officer. He is a director of Poll Indtries. - 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 retired from Eaton Corporation in 2017 after having served as President of the Electrical Sector – Americas since 2015 and previoly as President of the Electrical Products Group from 2013 to 2015. Earlier in his career, he held multiple senior roles with global responsibility across the company, including serving as Chief Human Resces Officer. He is a director of Poll Indtries.
- Katheryn B. Curtis
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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 Poll's Board in 2020 and currently serves as a member of the Compensation and Human Capital Committee and the Nominating and Governance 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 trtee on the Board of the Virginia Holocat Meum 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 Commonalth 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 Poll's Board in 2020 and currently serves as a member of the Compensation and Human Capital Committee and the Nominating and Governance 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 trtee on the Board of the Virginia Holocat Meum 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 Commonalth University.
- John G. Stacey
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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 Poll's Board in 2022 and currently serves as a member of the Compensation and Human Capital Committee and is the Presiding Director. Since 2008, Mr. Stacey has served as the Executive Vice President and Chief Human Resce Officer at Harman International Indtries, a subsidiary of Samsung Electronics. Prior to joining Harman, Mr. Stacey held a variety of human resce roles with Labbatt Brewing Company and Anheer Bch 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:), a global developer of thermal management technologies for the automotive indtry. He is also a member of the Board of Koki Holding Company, a Japan based por and air tool manufacturer across multiple brands. Mr. Stacey received a Bachelor of Commerce with specialization in Human Resces and Indtrial Relations from Memorial University of Newfoundland. Mr. Stacey has the following experiences to Poll: Biness and HR leadership experience across multinational environments, mergers and acquisitions and integration background and significant organizational and strategic planning experience. - 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 Poll's Board in 2022 and currently serves as a member of the Compensation and Human Capital Committee and is the Presiding Director. Since 2008, Mr. Stacey has served as the Executive Vice President and Chief Human Resce Officer at Harman International Indtries, a subsidiary of Samsung Electronics. Prior to joining Harman, Mr. Stacey held a variety of human resce roles with Labbatt Brewing Company and Anheer Bch 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:), a global developer of thermal management technologies for the automotive indtry. He is also a member of the Board of Koki Holding Company, a Japan based por and air tool manufacturer across multiple brands. Mr. Stacey received a Bachelor of Commerce with specialization in Human Resces and Indtrial Relations from Memorial University of Newfoundland. Mr. Stacey has the following experiences to Poll: Biness and HR leadership experience across multinational environments, mergers and acquisitions and integration background and significant organizational and strategic planning experience.
- Alaina K. Brooks
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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 Poll's Board in 2023 and currently serves on the Audit Committee and Nominating and Governance Committee. Ms. Brooks has served as the Chief Legal Officer at S&S Activear since 2023. From 2018 to 2023, 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 beten 2008 and 2018. Before joining EnLink Midstream LLC, she served as an attorney at il, Gotshal & Manges LLP since 2003 focing on complex commercial litigation, and in 2000 served with Baker Botts L.L.P. 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 Poll's Board in 2023 and currently serves on the Audit Committee and Nominating and Governance Committee. Ms. Brooks has served as the Chief Legal Officer at S&S Activear since 2023. From 2018 to 2023, 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 beten 2008 and 2018. Before joining EnLink Midstream LLC, she served as an attorney at il, Gotshal & Manges LLP since 2003 focing on complex commercial litigation, and in 2000 served with Baker Botts L.L.P. 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 joined Poll's Board in 2024 and currently serves as a member of the Audit Committee and the Compensation and Human Capital Committee. Most recently, Mr. Singh served as the Executive Vice President and Chief Financial Officer for Expand Energy Corporation, having previoly held the same position at Chesapeake Energy Corporation. Prior, Mr. Singh served on the executive leadership team at BPX Energy, the United States onshore subsidiary of BP, for six years. He most recently led the M&A, corporate land and reserves functions, having previoly served as Head of Biness Development and Exploration and as Senior Vice President – North Biness Unit. Prior to joining BPX, Mr. Singh worked as an investment banker foced on oil and gas transactions for Goldman Sachs from 2008 to 2013 and RBC Capital Markets from 2013 to 2014. He began his career at Shell Exploration & Production Company where he held biness planning, reservoir engineering and research engineering roles. Mr. Singh received a BTech in Chemical Engineering from the Indian Institute of Technology Kanpur and a PhD in Chemical Engineering from the University of Hoton. Mr. Singh also holds an MBA from the University of Texas at Atin. - 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 joined Poll's Board in 2024 and currently serves as a member of the Audit Committee and the Compensation and Human Capital Committee. Most recently, Mr. Singh served as the Executive Vice President and Chief Financial Officer for Expand Energy Corporation, having previoly held the same position at Chesapeake Energy Corporation. Prior, Mr. Singh served on the executive leadership team at BPX Energy, the United States onshore subsidiary of BP, for six years. He most recently led the M&A, corporate land and reserves functions, having previoly served as Head of Biness Development and Exploration and as Senior Vice President – North Biness Unit. Prior to joining BPX, Mr. Singh worked as an investment banker foced on oil and gas transactions for Goldman Sachs from 2008 to 2013 and RBC Capital Markets from 2013 to 2014. He began his career at Shell Exploration & Production Company where he held biness planning, reservoir engineering and research engineering roles. Mr. Singh received a BTech in Chemical Engineering from the Indian Institute of Technology Kanpur and a PhD in Chemical Engineering from the University of Hoton. Mr. Singh also holds an MBA from the University of Texas at Atin.
- Mark W. Smith
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Mark W. Smith于2025年加入Poll的董事会，目前担任审计委员会成员。Smith先生于2024年从Helmerich and Payne的首席财务官中退休，该职位自2018年起担任。在担任此职务之前，Smith先生曾在艾特伍德担任过多种职务，从2009年到2017年担任首席财务官、首席会计官、TERM2和企业服务副总裁。在加入艾特伍德之前，他曾在Arthur Anderson和普华永道担任过多种职务。他目前担任Forum能源科技，Inc（FET：）的董事会成员，该公司是一家油田服务产品和解决方案提供商。史密斯先生拥有贝勒大学MBA和工商管理硕士学位，是德克萨斯州的注册会计师。
Mark W. Smith joined Poll's Board in 2025 and currently serves as a member of the Audit Committee. Mr. Smith retired as the Chief Financial Officer of Helmerich and Payne in 2024, a position that he held since 2018. Prior to this role, Mr. Smith held a variety of roles with Atwood Oceanics, serving as the Chief Financial Officer, Chief Accounting Officer and Vice President of Corporate Services from 2009 through 2017. Before joining Atwood Oceanics, he held a variety of positions with Arthur Anderson and PricewaterhoeCoopers. He currently serves on the board of Forum Energy Technologies, Inc (FET:), a provider of oil field services products and solutions. Mr. Smith holds an MBA and BBA from Baylor University and is a registered CPA with the State of Texas. - Mark W. Smith于2025年加入Poll的董事会，目前担任审计委员会成员。Smith先生于2024年从Helmerich and Payne的首席财务官中退休，该职位自2018年起担任。在担任此职务之前，Smith先生曾在艾特伍德担任过多种职务，从2009年到2017年担任首席财务官、首席会计官、TERM2和企业服务副总裁。在加入艾特伍德之前，他曾在Arthur Anderson和普华永道担任过多种职务。他目前担任Forum能源科技，Inc（FET：）的董事会成员，该公司是一家油田服务产品和解决方案提供商。史密斯先生拥有贝勒大学MBA和工商管理硕士学位，是德克萨斯州的注册会计师。
- Mark W. Smith joined Poll's Board in 2025 and currently serves as a member of the Audit Committee. Mr. Smith retired as the Chief Financial Officer of Helmerich and Payne in 2024, a position that he held since 2018. Prior to this role, Mr. Smith held a variety of roles with Atwood Oceanics, serving as the Chief Financial Officer, Chief Accounting Officer and Vice President of Corporate Services from 2009 through 2017. Before joining Atwood Oceanics, he held a variety of positions with Arthur Anderson and PricewaterhoeCoopers. He currently serves on the board of Forum Energy Technologies, Inc (FET:), a provider of oil field services products and solutions. Mr. Smith holds an MBA and BBA from Baylor University and is a registered CPA with the State of Texas.
- Christopher E. Cragg
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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.
- Mark W. Smith
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Mark W. Smith自2015年6月起曾担任本公司高级副总裁兼首席财务官。2015年5月27日，Smith 先生被任命为临时的首席财务官。在此之前，自2014年5月起他曾担任副总裁兼首席会计官和管理员。2011年8月至2014年5月，他担任公司企业服务的副总裁。2009年2月至2011年8月，Smith 先生担任本公司内部审计部门的主管。包括他在本公司的任职，Smith 先生拥有超过20年的金融、咨询及能源产业的经验。加入本公司前，2006年4月至2009年2月他曾是Calvetti，Ferguson & Wagner P.C。（一个总部位于休斯顿的会计师事务所）的合伙人。在成为合伙人之前，Smith 先生在会计和咨询公司任职10多年，包括PricewaterhouseCoopers LLP和Arthur Andersen。
Mark W. Smith joined Poll's Board in 2025 and currently serves as a member of the Audit Committee. Mr. Smith retired as the Chief Financial Officer of Helmerich and Payne in 2024, a position that he held since 2018. Prior to this role, Mr. Smith held a variety of roles with Atwood Oceanics, serving as the Chief Financial Officer, Chief Accounting Officer and Vice President of Corporate Services from 2009 through 2017. Before joining Atwood Oceanics, he held a variety of positions with Arthur Anderson and PricewaterhoeCoopers. He currently serves on the board of Forum Energy Technologies, Inc (FET:), a provider of oil field services products and solutions. Mr. Smith holds an MBA and BBA from Baylor University and is a registered CPA with the State of Texas. - Mark W. Smith自2015年6月起曾担任本公司高级副总裁兼首席财务官。2015年5月27日，Smith 先生被任命为临时的首席财务官。在此之前，自2014年5月起他曾担任副总裁兼首席会计官和管理员。2011年8月至2014年5月，他担任公司企业服务的副总裁。2009年2月至2011年8月，Smith 先生担任本公司内部审计部门的主管。包括他在本公司的任职，Smith 先生拥有超过20年的金融、咨询及能源产业的经验。加入本公司前，2006年4月至2009年2月他曾是Calvetti，Ferguson & Wagner P.C。（一个总部位于休斯顿的会计师事务所）的合伙人。在成为合伙人之前，Smith 先生在会计和咨询公司任职10多年，包括PricewaterhouseCoopers LLP和Arthur Andersen。
- Mark W. Smith joined Poll's Board in 2025 and currently serves as a member of the Audit Committee. Mr. Smith retired as the Chief Financial Officer of Helmerich and Payne in 2024, a position that he held since 2018. Prior to this role, Mr. Smith held a variety of roles with Atwood Oceanics, serving as the Chief Financial Officer, Chief Accounting Officer and Vice President of Corporate Services from 2009 through 2017. Before joining Atwood Oceanics, he held a variety of positions with Arthur Anderson and PricewaterhoeCoopers. He currently serves on the board of Forum Energy Technologies, Inc (FET:), a provider of oil field services products and solutions. Mr. Smith holds an MBA and BBA from Baylor University and is a registered CPA with 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 joined Poll in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors and currently holds such position. Prior to joining Poll, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global biness initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in vario roles within Engineering, Project operations and Sales management.- 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 joined Poll in 2011 assuming the role of the Vice President of Sales and Marketing. He was later promoted to the Chief Operating Officer in 2015 and then President and Chief Executive Officer effective October 2016. In 2019, Mr. Cope was elected as the Chairman of the Board of Directors and currently holds such position. Prior to joining Poll, Mr. Cope served as Group Vice President for ABB Ltd., responsible for the strategic development and execution of global biness initiatives for ABB's activities with ExxonMobil Corporation. Mr. Cope joined ABB in 1990, where he spent 20 years in vario roles within Engineering, Project operations and Sales management.
- 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 previoly served as Executive Vice President, Chief Financial Officer of the Company from November 2018 to February 2024. From April 2011 to October 2015, he served as Chief Financial Officer of Global Supply Chain and Operations at GE Oil & Gas. Mr. Metcalf then served as Chief Financial Officer of Production Solutions at GE Oil & Gas from November 2015 to Augt 2017. From Augt 2017 to Augt 2018, he was Chief Financial Officer of Artificial Lift Systems at Baker Hughes, a GE company. From Augt 2018 to October 2018, Mr. Metcalf served as Chief Financial Officer of Aeroderivative Products at GE Por.- 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 previoly served as Executive Vice President, Chief Financial Officer of the Company from November 2018 to February 2024. From April 2011 to October 2015, he served as Chief Financial Officer of Global Supply Chain and Operations at GE Oil & Gas. Mr. Metcalf then served as Chief Financial Officer of Production Solutions at GE Oil & Gas from November 2015 to Augt 2017. From Augt 2017 to Augt 2018, he was Chief Financial Officer of Artificial Lift Systems at Baker Hughes, a GE company. From Augt 2018 to October 2018, Mr. Metcalf served as Chief Financial Officer of Aeroderivative Products at GE Por.
- 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 was elected Vice President and Chief Human Resce Officer effective February 3, 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 was elected Vice President and Chief Human Resce Officer effective February 3, 2025. Mr. Tuninetti previoly served as the Vice President Human Resces, Americas of GKN Powder Metallurgy from March 2019 to January 2025.