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 |
|---|---|---|---|---|---|---|
| Tracy Britt Cool | 女 | Director | 41 | 未披露 | 未持股 | 2026-03-31 |
| Vivek Raj | 男 | Director | 43 | 未披露 | 未持股 | 2026-03-31 |
| Haitham Khouri | 男 | Director, Chief Executive Officer | 44 | 未披露 | 未持股 | 2026-03-31 |
| Sean Hennessy | 男 | Director | 67 | 未披露 | 未持股 | 2026-03-31 |
| Bernt Iversen II | 男 | Director | 67 | 未披露 | 未持股 | 2026-03-31 |
| Jorge L. Valladares III | 男 | Director | 51 | 未披露 | 未持股 | 2026-03-31 |
| William N. Thorndike, Jr. | 男 | Co-Chairman of the Board, Director | 62 | 未披露 | 未持股 | 2026-03-31 |
| W. Nicholas Howley | 男 | Co-Chairman of the Board, Director | 74 | 未披露 | 未持股 | 2026-03-31 |
| Robert S. Henderson | 男 | Director | 69 | 未披露 | 未持股 | 2026-03-31 |
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 |
|---|---|---|---|---|---|---|
| Haitham Khouri | 男 | Director, Chief Executive Officer | 44 | 未披露 | 未持股 | 2026-03-31 |
| Kyle Sable | 男 | Chief Financial Officer | 44 | 未披露 | 未持股 | 2026-03-31 |
| Noriko Yokozuka | 女 | General Counsel, Corporate Secretary and Compliance Officer | 48 | 未披露 | 未持股 | 2026-03-31 |
| Jeffrey A. Emery | 男 | President of Global Fire Safety | 50 | 未披露 | 未持股 | 2026-03-31 |
| Grant Bowman | 男 | President of Specialty Products | 45 | 未披露 | 未持股 | 2026-03-31 |
董事简历
中英对照 | 中文 | 英文- Tracy Britt Cool
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Tracy Britt Cool自2013年6月起担任Heinz董事。 Cool也是Benjamin Moore（一个领先的涂料和建筑涂料制造商和零售商）董事长，任期从2012年6月至今；2012年1月至今担任Larson-Juhl（木材和金属框架产品的制造商和分销商）董事长；2012年11月至今担任Oriental Trading（聚会用品、工艺品、玩具和纪念品的直接供应商）董事长；2012年11月至今担任Johns Manville（商业和工业屋面系统、防火系统、热量和隔声、纺织玻璃墙纸以及地板制造商）董事长。Cool于2007年获得Harvard University文学学士学位；2009年获得Harvard Business School工商管理硕士学位。 Cool于2009年12月加入Berkshire Hathaway担任董事长的财务助理。 Cool也是Smart Woman Securities（一家非营利组织，目标是教育女性如何管理财务）的联合创始人。
Tracy Britt Cool has served on our Board since July 2015 and previously served on the Heinz board from June 2013 to July 2015. Ms. Cool has served as Chief Executive Officer of The Pampered Chef, a direct seller of high-quality cooking tools, since November 2014. Ms. Cool has been with Berkshire Hathaway, The Pampered Chef’s parent company, since she joined in December 2009 as Financial Assistant to the Chairman. Ms. Cool is currently the Chairman of Benjamin Moore & Co., a leading manufacturer and retailer of paints and architectural coatings, Chairman of Larson-Juhl, a manufacturer and distributor of wood and metal framing products, and Chairman of Oriental Trading Company, a direct merchant of party suppliers, arts and crafts, toys, and novelties. Ms. Cool is also a director of Blue Apron Holdings, Inc., an ingredient-and-recipe meal kit service. - Tracy Britt Cool自2013年6月起担任Heinz董事。 Cool也是Benjamin Moore（一个领先的涂料和建筑涂料制造商和零售商）董事长，任期从2012年6月至今；2012年1月至今担任Larson-Juhl（木材和金属框架产品的制造商和分销商）董事长；2012年11月至今担任Oriental Trading（聚会用品、工艺品、玩具和纪念品的直接供应商）董事长；2012年11月至今担任Johns Manville（商业和工业屋面系统、防火系统、热量和隔声、纺织玻璃墙纸以及地板制造商）董事长。Cool于2007年获得Harvard University文学学士学位；2009年获得Harvard Business School工商管理硕士学位。 Cool于2009年12月加入Berkshire Hathaway担任董事长的财务助理。 Cool也是Smart Woman Securities（一家非营利组织，目标是教育女性如何管理财务）的联合创始人。
- Tracy Britt Cool has served on our Board since July 2015 and previously served on the Heinz board from June 2013 to July 2015. Ms. Cool has served as Chief Executive Officer of The Pampered Chef, a direct seller of high-quality cooking tools, since November 2014. Ms. Cool has been with Berkshire Hathaway, The Pampered Chef’s parent company, since she joined in December 2009 as Financial Assistant to the Chairman. Ms. Cool is currently the Chairman of Benjamin Moore & Co., a leading manufacturer and retailer of paints and architectural coatings, Chairman of Larson-Juhl, a manufacturer and distributor of wood and metal framing products, and Chairman of Oriental Trading Company, a direct merchant of party suppliers, arts and crafts, toys, and novelties. Ms. Cool is also a director of Blue Apron Holdings, Inc., an ingredient-and-recipe meal kit service.
- Vivek Raj
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Vivek Raj-导演。Vivek Raj自2017年6月16日起担任董事会成员。自2014年以来，Raj先生还担任Ranger Energy Services，LLC.的董事会成员。Raj先生是CSL的常务董事，自2011年以来一直在那里工作。在此之前，Raj先生在斯伦贝谢有限公司（Schlumberger Ltd.）担任多个工程职位。Raj先生还于2014年9月至2016年3月担任Niko Resources Ltd.的董事。Raj先生拥有印度理工学院（Indian Institute of Technology）的技术学士学位和哈佛商学院（Harvard Business School）的工商管理硕士学位。
Vivek Raj - Director. Vivek Raj has served as a member of board of directors since June 16 2017. Since 2014 Mr. Raj has also served as a member of the board of directors of Ranger Energy Services, LLC. Mr. Raj is a Managing Director at CSL and has been working there since 2011. Prior to that, Mr. Raj worked in various engineering positions at Schlumberger Ltd. Mr. Raj also served as a Director of Niko Resources Ltd. from September 2014 to March 2016. Mr. Raj holds a Bachelor of Technology from the Indian Institute of Technology and a Master of Business Administration from Harvard Business School. - Vivek Raj-导演。Vivek Raj自2017年6月16日起担任董事会成员。自2014年以来，Raj先生还担任Ranger Energy Services，LLC.的董事会成员。Raj先生是CSL的常务董事，自2011年以来一直在那里工作。在此之前，Raj先生在斯伦贝谢有限公司（Schlumberger Ltd.）担任多个工程职位。Raj先生还于2014年9月至2016年3月担任Niko Resources Ltd.的董事。Raj先生拥有印度理工学院（Indian Institute of Technology）的技术学士学位和哈佛商学院（Harvard Business School）的工商管理硕士学位。
- Vivek Raj - Director. Vivek Raj has served as a member of board of directors since June 16 2017. Since 2014 Mr. Raj has also served as a member of the board of directors of Ranger Energy Services, LLC. Mr. Raj is a Managing Director at CSL and has been working there since 2011. Prior to that, Mr. Raj worked in various engineering positions at Schlumberger Ltd. Mr. Raj also served as a Director of Niko Resources Ltd. from September 2014 to March 2016. Mr. Raj holds a Bachelor of Technology from the Indian Institute of Technology and a Master of Business Administration from Harvard Business School.
- Haitham Khouri
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Haitham Khouri，自2023年3月起担任首席执行官，自2021年6月起担任董事会成员。此前，Khouri先生在2021年12月至2023年3月期间担任副主席。Khouri先生在2009年至2018年期间担任Hound Partners的高级分析师。2005年至2007年期间，Khouri先生是Oak Hill Capital Partners的私募股权合伙人。2003年至2005年期间，Khouri先生是德意志银行的投资银行分析师。Khouri先生的职业生涯始于2002年，当时是摩根大通的一名分析师。Khouri先生拥有康奈尔大学经济学学士学位和哈佛商学院卓越MBA学位。
Haitham Khouri,has served as Chief Executive Officer since March 2023 and as a member of Board since June 2021. Previously, Mr. Khouri served as Vice Chairman from December 2021 until March 2023. Mr. Khouri was a Senior Analyst at Hound Partners from 2009 to 2018. Between 2005 and 2007, Mr. Khouri was a private equity associate at Oak Hill Capital Partners. Between 2003 and 2005, Mr. Khouri was an investment banking analyst at Deutsche Bank. Mr. Khouri began his career in 2002 as an analyst at JP Morgan. Mr. Khouri holds a BA in Economics from Cornell University and an MBA with Distinction from Harvard Business School. - Haitham Khouri，自2023年3月起担任首席执行官，自2021年6月起担任董事会成员。此前，Khouri先生在2021年12月至2023年3月期间担任副主席。Khouri先生在2009年至2018年期间担任Hound Partners的高级分析师。2005年至2007年期间，Khouri先生是Oak Hill Capital Partners的私募股权合伙人。2003年至2005年期间，Khouri先生是德意志银行的投资银行分析师。Khouri先生的职业生涯始于2002年，当时是摩根大通的一名分析师。Khouri先生拥有康奈尔大学经济学学士学位和哈佛商学院卓越MBA学位。
- Haitham Khouri,has served as Chief Executive Officer since March 2023 and as a member of Board since June 2021. Previously, Mr. Khouri served as Vice Chairman from December 2021 until March 2023. Mr. Khouri was a Senior Analyst at Hound Partners from 2009 to 2018. Between 2005 and 2007, Mr. Khouri was a private equity associate at Oak Hill Capital Partners. Between 2003 and 2005, Mr. Khouri was an investment banking analyst at Deutsche Bank. Mr. Khouri began his career in 2002 as an analyst at JP Morgan. Mr. Khouri holds a BA in Economics from Cornell University and an MBA with Distinction from Harvard Business School.
- Sean Hennessy
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Sean Hennessy，自2021年11月起担任董事会成员。Hennessy先生是Sherwin 威廉姆斯公司（一家涂料及相关产品的制造商和分销商）的企业规划、发展与行政部门已退休的高级副总裁，于2017年1月至2018年3月期间担任该职务，负责公司对收购的Valspar的整合。在此之前，Hennessy先生于2001年至2016年期间担任Sherwin 威廉姆斯公司的首席财务官。他是注册会计师。Hennessy先生还担任TransDigm的董事会成员。Hennessy先生拥有阿克伦大学学士学位。
Sean Hennessy,has served as a member of Board since November 2021. Mr. Hennessy is the retired Senior Vice President, Corporate Planning, Development & Administration of The Sherwin Williams Company, a manufacturer and distributor of coatings and related products, serving in that role from January 2017 to March 2018 in connection with the company's integration of its Valspar acquisition. Prior to that Mr. Hennessy served as Chief Financial Officer of The Sherwin Williams Company from 2001 to 2016. He is a certified public accountant. Mr. Hennessy also serves on the board of directors of TransDigm. Mr. Hennessy holds a bachelor's degree from the University of Akron. - Sean Hennessy，自2021年11月起担任董事会成员。Hennessy先生是Sherwin 威廉姆斯公司（一家涂料及相关产品的制造商和分销商）的企业规划、发展与行政部门已退休的高级副总裁，于2017年1月至2018年3月期间担任该职务，负责公司对收购的Valspar的整合。在此之前，Hennessy先生于2001年至2016年期间担任Sherwin 威廉姆斯公司的首席财务官。他是注册会计师。Hennessy先生还担任TransDigm的董事会成员。Hennessy先生拥有阿克伦大学学士学位。
- Sean Hennessy,has served as a member of Board since November 2021. Mr. Hennessy is the retired Senior Vice President, Corporate Planning, Development & Administration of The Sherwin Williams Company, a manufacturer and distributor of coatings and related products, serving in that role from January 2017 to March 2018 in connection with the company's integration of its Valspar acquisition. Prior to that Mr. Hennessy served as Chief Financial Officer of The Sherwin Williams Company from 2001 to 2016. He is a certified public accountant. Mr. Hennessy also serves on the board of directors of TransDigm. Mr. Hennessy holds a bachelor's degree from the University of Akron.
- Bernt Iversen II
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Bernt Iversen II，2012年5月至2020年12月担任TransDigm执行副总裁–并购和业务发展。在此之前，Iversen先生于2010年12月至2012年5月担任道明集团执行副总裁，并于2006年6月至2010年12月担任TransDigm Inc.的全资子公司Champion Aerospace LLC总裁。艾弗森先生还在专业制造领域的几家私营公司的董事会任职。Iversen先生拥有西密歇根大学工程学学士学位。
Bernt Iversen II,served as Executive Vice President – Mergers & Acquisitions and Business Development of TransDigm from May 2012 to December 2020. Prior to that, Mr. Iversen served as Executive Vice President of TD Group from December 2010 through May 2012 and as President of Champion Aerospace LLC, a wholly-owned subsidiary of TransDigm Inc., from June 2006 to December 2010. Mr. Iversen also serves on the boards of several privately owned companies in the specialty manufacturing space. Mr. Iversen holds a bachelor's degree in engineering from Western Michigan University. - Bernt Iversen II，2012年5月至2020年12月担任TransDigm执行副总裁–并购和业务发展。在此之前，Iversen先生于2010年12月至2012年5月担任道明集团执行副总裁，并于2006年6月至2010年12月担任TransDigm Inc.的全资子公司Champion Aerospace LLC总裁。艾弗森先生还在专业制造领域的几家私营公司的董事会任职。Iversen先生拥有西密歇根大学工程学学士学位。
- Bernt Iversen II,served as Executive Vice President – Mergers & Acquisitions and Business Development of TransDigm from May 2012 to December 2020. Prior to that, Mr. Iversen served as Executive Vice President of TD Group from December 2010 through May 2012 and as President of Champion Aerospace LLC, a wholly-owned subsidiary of TransDigm Inc., from June 2006 to December 2010. Mr. Iversen also serves on the boards of several privately owned companies in the specialty manufacturing space. Mr. Iversen holds a bachelor's degree in engineering from Western Michigan University.
- Jorge L. Valladares III
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Jorge L. Valladares III，自2024年5月起担任董事会成员。Valladares先生从2019年4月起担任TransDigm Inc.的首席运营官，直到2023年10月退休。在此之前，Valladares先生曾于2018年6月至2019年3月担任首席运营官— Power & Control，2013年10月至2018年5月担任执行副总裁，2009年8月至2013年9月担任TransDigm Inc.全资子公司AvtechTyee，Inc.（前身为AvtechCorporation）总裁，2008年4月至2009年7月担任TransDigm Inc.旗下部门AdelWiggins Group总裁。此外，Valladares先生目前担任Harvey Performance Company的董事。Valladares先生拥有加州大学洛杉矶分校工程学学士学位。
Jorge L. Valladares III,has served as a member of Board since May 2024. Mr. Valladares served as Chief Operating Officer of TransDigm Inc. from April 2019 until his retirement in October 2023. Prior to that, Mr. Valladares served as Chief Operating Officer — Power & Control from June 2018 to March 2019, Executive Vice President from October 2013 to May 2018, as President of AvtechTyee, Inc. (formerly Avtech Corporation), a wholly-owned subsidiary of TransDigm Inc., from August 2009 to September 2013, and as President of AdelWiggins Group, a division of TransDigm Inc., from April 2008 to July 2009. Additionally, Mr. Valladares currently serves as a Director of Harvey Performance Company. Mr. Valladares holds a bachelor's degree in engineering from University of California, Los Angeles. - Jorge L. Valladares III，自2024年5月起担任董事会成员。Valladares先生从2019年4月起担任TransDigm Inc.的首席运营官，直到2023年10月退休。在此之前，Valladares先生曾于2018年6月至2019年3月担任首席运营官— Power & Control，2013年10月至2018年5月担任执行副总裁，2009年8月至2013年9月担任TransDigm Inc.全资子公司AvtechTyee，Inc.（前身为AvtechCorporation）总裁，2008年4月至2009年7月担任TransDigm Inc.旗下部门AdelWiggins Group总裁。此外，Valladares先生目前担任Harvey Performance Company的董事。Valladares先生拥有加州大学洛杉矶分校工程学学士学位。
- Jorge L. Valladares III,has served as a member of Board since May 2024. Mr. Valladares served as Chief Operating Officer of TransDigm Inc. from April 2019 until his retirement in October 2023. Prior to that, Mr. Valladares served as Chief Operating Officer — Power & Control from June 2018 to March 2019, Executive Vice President from October 2013 to May 2018, as President of AvtechTyee, Inc. (formerly Avtech Corporation), a wholly-owned subsidiary of TransDigm Inc., from August 2009 to September 2013, and as President of AdelWiggins Group, a division of TransDigm Inc., from April 2008 to July 2009. Additionally, Mr. Valladares currently serves as a Director of Harvey Performance Company. Mr. Valladares holds a bachelor's degree in engineering from University of California, Los Angeles.
- William N. Thorndike, Jr.
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William N. Thorndike, Jr.，2008年起和1998至2005年期间担任董事会成员。他1994年创立了位于马萨诸塞州波斯顿的私募股权公司Housatonic Partners，现在担任其管理合伙人。他是教育机构运营商Alta Colleges, Inc.、高管住宅管理供应商Carillon Assisted Living, LLC、投资管理公司Cortland Associates, Inc.、信号塔公司Liberty Towers, LLC、育苗和花草打理公司White Flower Farm, Inc.、上市电视广播公司WGBH的董事会成员，也是the College of the Atlantic的理事。他是Harvard College 和the Stanford Graduate School of Business的毕业生。
William N. Thorndike, Jr. joined the CNX Board in October 2014. Mr. Thorndike was named Chairman on May 11 2016. He currently serves as a member of the Audit Committee, Compensation Committee and HSE Committee. He founded Housatonic Partners, a private equity firm, in Boston, Massachusetts, in 1994 and has been a Managing Director since that time. Prior to founding Housatonic Partners, Mr. Thorndike worked with T. Rowe Price Associates, a global asset management firm, and Walker & Company, a publishing company, where he was named to the Board of Directors. Mr. Thorndike has served as a director of over 30 companies since founding Housatonic Partners. He is currently a director of Carillon Assisted Living, LLC; Lincoln Peak Holdings, LLC; OASIS Group Ltd.; QMC International, LLC; and Zirco DATA. He also serves as a Trustee of Stanford Business School Trust, and WGBH, a public broadcaster serving southern New England, and is the Chair of the Board of Trustees of the College of the Atlantic. Mr. Thorndike is the author of "The Outsiders: Eight Unconventional CEOs and Their Radically Rational Blueprint for Success. - William N. Thorndike, Jr.，2008年起和1998至2005年期间担任董事会成员。他1994年创立了位于马萨诸塞州波斯顿的私募股权公司Housatonic Partners，现在担任其管理合伙人。他是教育机构运营商Alta Colleges, Inc.、高管住宅管理供应商Carillon Assisted Living, LLC、投资管理公司Cortland Associates, Inc.、信号塔公司Liberty Towers, LLC、育苗和花草打理公司White Flower Farm, Inc.、上市电视广播公司WGBH的董事会成员，也是the College of the Atlantic的理事。他是Harvard College 和the Stanford Graduate School of Business的毕业生。
- William N. Thorndike, Jr. joined the CNX Board in October 2014. Mr. Thorndike was named Chairman on May 11 2016. He currently serves as a member of the Audit Committee, Compensation Committee and HSE Committee. He founded Housatonic Partners, a private equity firm, in Boston, Massachusetts, in 1994 and has been a Managing Director since that time. Prior to founding Housatonic Partners, Mr. Thorndike worked with T. Rowe Price Associates, a global asset management firm, and Walker & Company, a publishing company, where he was named to the Board of Directors. Mr. Thorndike has served as a director of over 30 companies since founding Housatonic Partners. He is currently a director of Carillon Assisted Living, LLC; Lincoln Peak Holdings, LLC; OASIS Group Ltd.; QMC International, LLC; and Zirco DATA. He also serves as a Trustee of Stanford Business School Trust, and WGBH, a public broadcaster serving southern New England, and is the Chair of the Board of Trustees of the College of the Atlantic. Mr. Thorndike is the author of "The Outsiders: Eight Unconventional CEOs and Their Radically Rational Blueprint for Success.
- W. Nicholas Howley
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W. Nicholas Howley， 2007年起，他担任麻省理工学院（Massachusetts Institute of Technology MIT）化学工程部门的化学与生物学教授。1970年起，他就职于麻省理工学院，是德什潘德技术创新中心的创始系主任，该中心复杂MIT的研发。他曾获得多个知名奖项，包括1989年的伦敦生物技术研究所金奖，拥有20多个专利。1996至2005年，他担任CUNO的董事会和审计委员会成员。他目前是多家生物技术与制药公司的顾问、生物技术公司Genzyme Corporation和LS9 Inc.的董事会成员以及全球制药公司印度Biocon, Ltd.的董事会成员。
W. Nicholas Howley,co-founded TransDigm in 1993 and has been Chairman of the Board since 2003. He was employed as Executive Chair from 2018 to August 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 to 2018 and TransDigm Inc. from 1998 to 2018. - W. Nicholas Howley， 2007年起，他担任麻省理工学院（Massachusetts Institute of Technology MIT）化学工程部门的化学与生物学教授。1970年起，他就职于麻省理工学院，是德什潘德技术创新中心的创始系主任，该中心复杂MIT的研发。他曾获得多个知名奖项，包括1989年的伦敦生物技术研究所金奖，拥有20多个专利。1996至2005年，他担任CUNO的董事会和审计委员会成员。他目前是多家生物技术与制药公司的顾问、生物技术公司Genzyme Corporation和LS9 Inc.的董事会成员以及全球制药公司印度Biocon, Ltd.的董事会成员。
- W. Nicholas Howley,co-founded TransDigm in 1993 and has been Chairman of the Board since 2003. He was employed as Executive Chair from 2018 to August 2021 and served as President and/or Chief Executive Officer of TransDigm from 2003 to 2018 and TransDigm Inc. from 1998 to 2018.
- Robert S. Henderson
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Robert S. Henderson， 2005年12月，他被任命为TD Group的执行副总裁，2005年10月，被任命为TransDigm Inc.的执行副总裁。1999年8月至2008年4月，他担任TransDigm Inc.的分公司AdelWiggins Group的总裁。
Robert S. Henderson, was appointed Vice Chairman in 2017. Prior to that Mr. Henderson served as Chief Operating Officer-Airframe from October 2014 to December 2016. Mr. Henderson also previously served as Executive Vice President from December 2005 to October 2014 and as President of the AdelWiggins Group, a division of TransDigm Inc., from August 1999 to April 2008. Mr. Henderson retired on December 31 2021. - Robert S. Henderson， 2005年12月，他被任命为TD Group的执行副总裁，2005年10月，被任命为TransDigm Inc.的执行副总裁。1999年8月至2008年4月，他担任TransDigm Inc.的分公司AdelWiggins Group的总裁。
- Robert S. Henderson, was appointed Vice Chairman in 2017. Prior to that Mr. Henderson served as Chief Operating Officer-Airframe from October 2014 to December 2016. Mr. Henderson also previously served as Executive Vice President from December 2005 to October 2014 and as President of the AdelWiggins Group, a division of TransDigm Inc., from August 1999 to April 2008. Mr. Henderson retired on December 31 2021.
高管简历
中英对照 | 中文 | 英文- Haitham Khouri
Haitham Khouri，自2023年3月起担任首席执行官，自2021年6月起担任董事会成员。此前，Khouri先生在2021年12月至2023年3月期间担任副主席。Khouri先生在2009年至2018年期间担任Hound Partners的高级分析师。2005年至2007年期间，Khouri先生是Oak Hill Capital Partners的私募股权合伙人。2003年至2005年期间，Khouri先生是德意志银行的投资银行分析师。Khouri先生的职业生涯始于2002年，当时是摩根大通的一名分析师。Khouri先生拥有康奈尔大学经济学学士学位和哈佛商学院卓越MBA学位。
Haitham Khouri,has served as Chief Executive Officer since March 2023 and as a member of Board since June 2021. Previously, Mr. Khouri served as Vice Chairman from December 2021 until March 2023. Mr. Khouri was a Senior Analyst at Hound Partners from 2009 to 2018. Between 2005 and 2007, Mr. Khouri was a private equity associate at Oak Hill Capital Partners. Between 2003 and 2005, Mr. Khouri was an investment banking analyst at Deutsche Bank. Mr. Khouri began his career in 2002 as an analyst at JP Morgan. Mr. Khouri holds a BA in Economics from Cornell University and an MBA with Distinction from Harvard Business School.- Haitham Khouri，自2023年3月起担任首席执行官，自2021年6月起担任董事会成员。此前，Khouri先生在2021年12月至2023年3月期间担任副主席。Khouri先生在2009年至2018年期间担任Hound Partners的高级分析师。2005年至2007年期间，Khouri先生是Oak Hill Capital Partners的私募股权合伙人。2003年至2005年期间，Khouri先生是德意志银行的投资银行分析师。Khouri先生的职业生涯始于2002年，当时是摩根大通的一名分析师。Khouri先生拥有康奈尔大学经济学学士学位和哈佛商学院卓越MBA学位。
- Haitham Khouri,has served as Chief Executive Officer since March 2023 and as a member of Board since June 2021. Previously, Mr. Khouri served as Vice Chairman from December 2021 until March 2023. Mr. Khouri was a Senior Analyst at Hound Partners from 2009 to 2018. Between 2005 and 2007, Mr. Khouri was a private equity associate at Oak Hill Capital Partners. Between 2003 and 2005, Mr. Khouri was an investment banking analyst at Deutsche Bank. Mr. Khouri began his career in 2002 as an analyst at JP Morgan. Mr. Khouri holds a BA in Economics from Cornell University and an MBA with Distinction from Harvard Business School.
- Kyle Sable
Kyle Sable，自2023年11月起担任公司首席财务官。从2022年5月至2023年11月，Sable先生担任公司战略和企业发展副总裁。在加入公司之前，Sable先生在2014年4月至2021年9月期间担任Banbury Partners的负责人，该公司是一家位于北卡罗来纳州夏洛特的投资基金。Sable先生在多家老虎管理遗产投资基金、贝恩资本和贝恩公司的私营和上市公司拥有20多年的投资和战略经验。Sable先生拥有密歇根大学卓越的工商管理学士学位和哈佛商学院卓越的工商管理硕士学位。
Kyle Sable,has served as Chief Financial Officer of the Company since November 2023. From May 2022 until November 2023, Mr. Sable served as Vice President, Strategy and Corporate Development for the Company. Prior to joining the Company, Mr. Sable served as a Principal for Banbury Partners from April 2014 until September 2021, an investment fund based in Charlotte, North Carolina. Mr. Sable has more than 20 years of investing and strategy experience in private and public companies across several Tiger Management-heritage investment funds, Bain Capital and Bain & Company. Mr. Sable holds a Bachelor of Business Administration with High Distinction from the University of Michigan and a Master of Business Administration with Distinction from Harvard Business School.- Kyle Sable，自2023年11月起担任公司首席财务官。从2022年5月至2023年11月，Sable先生担任公司战略和企业发展副总裁。在加入公司之前，Sable先生在2014年4月至2021年9月期间担任Banbury Partners的负责人，该公司是一家位于北卡罗来纳州夏洛特的投资基金。Sable先生在多家老虎管理遗产投资基金、贝恩资本和贝恩公司的私营和上市公司拥有20多年的投资和战略经验。Sable先生拥有密歇根大学卓越的工商管理学士学位和哈佛商学院卓越的工商管理硕士学位。
- Kyle Sable,has served as Chief Financial Officer of the Company since November 2023. From May 2022 until November 2023, Mr. Sable served as Vice President, Strategy and Corporate Development for the Company. Prior to joining the Company, Mr. Sable served as a Principal for Banbury Partners from April 2014 until September 2021, an investment fund based in Charlotte, North Carolina. Mr. Sable has more than 20 years of investing and strategy experience in private and public companies across several Tiger Management-heritage investment funds, Bain Capital and Bain & Company. Mr. Sable holds a Bachelor of Business Administration with High Distinction from the University of Michigan and a Master of Business Administration with Distinction from Harvard Business School.
- Noriko Yokozuka
横冢典子，自2021年11月业务合并完成以来一直担任公司总法律顾问。Yokozuka女士于2018年3月加入Perimeter Solutions，担任总法律顾问。在加入Perimeter Solutions之前，Yokozuka女士曾担任ICL Americas的总法律顾问。她此前曾在纽约一家医疗保健风险投资公司和家族办公室担任内部法律顾问。横冢女士的法律生涯始于Skadden，Arps，Slate，Meagher & Flom的投资管理和企业集团。在从事法律职业之前，横冢女士是摩根大通的一名合伙人。横冢女士在弗吉尼亚大学–法学院获得法律学位，在耶鲁大学获得本科学位。
Noriko Yokozuka,has served as General Counsel of the Company since the consummation of the Business Combination in November 2021. Ms. Yokozuka joined Perimeter Solutions in March 2018 as General Counsel. Prior to joining Perimeter Solutions, Ms. Yokozuka served as General Counsel for ICL Americas. She previously worked as in-house counsel for a healthcare venture capital firm and family office in New York. Ms. Yokozuka started her legal career with the Investment Management and Corporate groups at Skadden, Arps, Slate, Meagher & Flom. Prior to her legal career, Ms. Yokozuka was an associate at JPMorgan. Ms. Yokozuka received her law degree from the University of Virginia – School of Law and her undergraduate degree from Yale University.- 横冢典子，自2021年11月业务合并完成以来一直担任公司总法律顾问。Yokozuka女士于2018年3月加入Perimeter Solutions，担任总法律顾问。在加入Perimeter Solutions之前，Yokozuka女士曾担任ICL Americas的总法律顾问。她此前曾在纽约一家医疗保健风险投资公司和家族办公室担任内部法律顾问。横冢女士的法律生涯始于Skadden，Arps，Slate，Meagher & Flom的投资管理和企业集团。在从事法律职业之前，横冢女士是摩根大通的一名合伙人。横冢女士在弗吉尼亚大学–法学院获得法律学位，在耶鲁大学获得本科学位。
- Noriko Yokozuka,has served as General Counsel of the Company since the consummation of the Business Combination in November 2021. Ms. Yokozuka joined Perimeter Solutions in March 2018 as General Counsel. Prior to joining Perimeter Solutions, Ms. Yokozuka served as General Counsel for ICL Americas. She previously worked as in-house counsel for a healthcare venture capital firm and family office in New York. Ms. Yokozuka started her legal career with the Investment Management and Corporate groups at Skadden, Arps, Slate, Meagher & Flom. Prior to her legal career, Ms. Yokozuka was an associate at JPMorgan. Ms. Yokozuka received her law degree from the University of Virginia – School of Law and her undergraduate degree from Yale University.
- Jeffrey A. Emery
Jeffrey A. Emery，自2022年5月起担任全球消防安全总裁。在加入公司之前，Emery先生曾在Norgren担任副总裁兼美洲工业自动化总经理。此前，埃默里在Scott Safety工作了10年，该公司是为消防员、军人和产业工人提供高性能安全设备的全球领导者。继3M收购Scott Safety之后，Emery先生带领3M内的全球业务部门度过了一段显着的增长期和业务整合期。在其职业生涯的早期，埃默里先生曾在霍尼韦尔的航空航天和特种材料部门担任商务和一般管理职务。埃默里先生在奥古斯塔纳（IL）学院获得心理学学士学位，在伊利诺伊大学厄巴纳-香槟分校获得MBA学位。
Jeffrey A. Emery,has served as President of Global Fire Safety since May 2022. Prior to joining the Company, Mr. Emery served as the Vice President and General Manager of Industrial Automation for the Americas at Norgren. Previously, Mr. Emery spent 10 years with Scott Safety, a global leader in high performance safety equipment for firefighters, military personnel and industrial workers. Following 3M's acquisition of Scott Safety, Mr. Emery led the global business unit within 3M through a period of significant growth and business integration. Earlier in his career, Mr. Emery held commercial and general management roles within Honeywell's Aerospace and Specialty Materials Divisions. Mr. Emery earned his BA in Psychology from Augustana (IL) College, and his MBA from University of Illinois, Urbana-Champaign.- Jeffrey A. Emery，自2022年5月起担任全球消防安全总裁。在加入公司之前，Emery先生曾在Norgren担任副总裁兼美洲工业自动化总经理。此前，埃默里在Scott Safety工作了10年，该公司是为消防员、军人和产业工人提供高性能安全设备的全球领导者。继3M收购Scott Safety之后，Emery先生带领3M内的全球业务部门度过了一段显着的增长期和业务整合期。在其职业生涯的早期，埃默里先生曾在霍尼韦尔的航空航天和特种材料部门担任商务和一般管理职务。埃默里先生在奥古斯塔纳（IL）学院获得心理学学士学位，在伊利诺伊大学厄巴纳-香槟分校获得MBA学位。
- Jeffrey A. Emery,has served as President of Global Fire Safety since May 2022. Prior to joining the Company, Mr. Emery served as the Vice President and General Manager of Industrial Automation for the Americas at Norgren. Previously, Mr. Emery spent 10 years with Scott Safety, a global leader in high performance safety equipment for firefighters, military personnel and industrial workers. Following 3M's acquisition of Scott Safety, Mr. Emery led the global business unit within 3M through a period of significant growth and business integration. Earlier in his career, Mr. Emery held commercial and general management roles within Honeywell's Aerospace and Specialty Materials Divisions. Mr. Emery earned his BA in Psychology from Augustana (IL) College, and his MBA from University of Illinois, Urbana-Champaign.
- Grant Bowman
Grant Bowman，自2024年10月起担任公司特种产品总裁。Bowman先生于2024年1月加入公司，担任战略和业务发展副总裁。此前，Bowman先生曾于2018年4月至2023年12月担任私募基金投资顾问Hunter Capital Limited Partnership的管理合伙人。Bowman先生拥有密歇根大学的本科学位和哥伦比亚商学院的工商管理硕士学位。
Grant Bowman,has served as President of Specialty Products of the Company since October 2024. Mr. Bowman joined the Company in January 2024 as Vice President of Strategy and Business Development. Previously, Mr. Bowman served as Managing Partner of Hunter Capital Limited Partnership, an investment advisor to private funds, from April 2018 to December 2023. Mr. Bowman holds his undergraduate degree from the University of Michigan and a Master of Business Administration from Columbia Business School.- Grant Bowman，自2024年10月起担任公司特种产品总裁。Bowman先生于2024年1月加入公司，担任战略和业务发展副总裁。此前，Bowman先生曾于2018年4月至2023年12月担任私募基金投资顾问Hunter Capital Limited Partnership的管理合伙人。Bowman先生拥有密歇根大学的本科学位和哥伦比亚商学院的工商管理硕士学位。
- Grant Bowman,has served as President of Specialty Products of the Company since October 2024. Mr. Bowman joined the Company in January 2024 as Vice President of Strategy and Business Development. Previously, Mr. Bowman served as Managing Partner of Hunter Capital Limited Partnership, an investment advisor to private funds, from April 2018 to December 2023. Mr. Bowman holds his undergraduate degree from the University of Michigan and a Master of Business Administration from Columbia Business School.