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 |
|---|---|---|---|---|---|---|
| Nina L. Richardson | 女 | Independent Director | 66 | 未披露 | 未持股 | 2025-07-21 |
| Jay L. Geldmacher | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-21 |
| Cynthia L. Hostetler | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-21 |
| Nathan K. Sleeper | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-21 |
| John S. Stroup | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-21 |
| Kareem Yusuf | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-21 |
| Brian G. Kushner | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-21 |
| Paul F. Deninger | 男 | Independent Director | 66 | 未披露 | 未持股 | 2025-07-21 |
| Andrew C. Teich | 男 | Chairman of the Board | 64 | 未披露 | 未持股 | 2025-07-21 |
| Jack R. Lazar | 男 | Independent Director | 59 | 未披露 | 未持股 | 2025-07-21 |
| Sharon Wienbar | 女 | Independent Director | 63 | 未披露 | 未持股 | 2025-07-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Robert B. Aarnes | 男 | President, ADI Global Distribution | 56 | 未披露 | 未持股 | 2025-07-21 |
| Stephen M. Kelly | 男 | Executive Vice President and Chief Human Resources Officer | 57 | 未披露 | 未持股 | 2025-07-21 |
| Jeannine J. Lane | 女 | Executive Vice President, General Counsel and Corporate Secretary | 64 | 未披露 | 未持股 | 2025-07-21 |
| Jeffrey Kutz | 男 | Senior Vice President, Chief Accounting Officer | 65 | 未披露 | 未持股 | 2025-07-21 |
| Jay L. Geldmacher | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-21 |
| Michael Carlet | -- | Executive Vice President, Chief Financial Officer | -- | 未披露 | 未持股 | 2025-07-21 |
| Dana Edward Huth | -- | Senior Vice President and Chief Revenue Officer, Products and Solutions | -- | 未披露 | 未持股 | 2025-07-21 |
| Thomas A. Surran | -- | President, Products and Solutions | -- | 未披露 | 未持股 | 2025-07-21 |
董事简历
中英对照 | 中文 | 英文- Nina L. Richardson
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NinaL.Richardson担任Three Rivers Energy，Inc.（她于2004年共同创立的公司）的董事总经理，并自2015年3月起担任独立顾问。2013年2月至2015年2月，Richardson女士担任Gopro，Inc.首席运营官她还在Flextronics，Inc.（一家全球电子和制造服务提供商）担任多个职责递增的执行职位。Richardson女士在普渡大学（Purdue University）获得工业工程学士学位，并在佩珀代因大学（Pepperdine University）获得执行工商管理硕士学位。她是Zayo集团控股有限公司和Silicon LaboratoriesInc.的董事。她曾担任Callidus Software，Inc.的董事（2017年至2018年）和Silicon Graphics InternationalCorp.
Nina L. Richardson serves as managing director of Three Rivers Energy, Inc., a company she co-founded in 2004 and has been an independent consultant since March 2015. From February 2013 to February 2015 Ms. Richardson served as chief operating officer of GoPro, Inc. She has also held several executive positions of increasing responsibility at Flextronics, Inc., a global electronics and manufacturing service provider. Ms. Richardson received her B.S. degree in industrial engineering from Purdue University and an executive M.B.A. from Pepperdine University. She is a director at Zayo Group Holdings, Inc. and Silicon Laboratories Inc. She previously served as a director at Callidus Software, Inc. 2017-2018 and Silicon Graphics International Corp. - NinaL.Richardson担任Three Rivers Energy，Inc.（她于2004年共同创立的公司）的董事总经理，并自2015年3月起担任独立顾问。2013年2月至2015年2月，Richardson女士担任Gopro，Inc.首席运营官她还在Flextronics，Inc.（一家全球电子和制造服务提供商）担任多个职责递增的执行职位。Richardson女士在普渡大学（Purdue University）获得工业工程学士学位，并在佩珀代因大学（Pepperdine University）获得执行工商管理硕士学位。她是Zayo集团控股有限公司和Silicon LaboratoriesInc.的董事。她曾担任Callidus Software，Inc.的董事（2017年至2018年）和Silicon Graphics InternationalCorp.
- Nina L. Richardson serves as managing director of Three Rivers Energy, Inc., a company she co-founded in 2004 and has been an independent consultant since March 2015. From February 2013 to February 2015 Ms. Richardson served as chief operating officer of GoPro, Inc. She has also held several executive positions of increasing responsibility at Flextronics, Inc., a global electronics and manufacturing service provider. Ms. Richardson received her B.S. degree in industrial engineering from Purdue University and an executive M.B.A. from Pepperdine University. She is a director at Zayo Group Holdings, Inc. and Silicon Laboratories Inc. She previously served as a director at Callidus Software, Inc. 2017-2018 and Silicon Graphics International Corp.
- Jay L. Geldmacher
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- Cynthia L. Hostetler
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- Nathan K. Sleeper
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- John S. Stroup
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- Kareem Yusuf
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- Brian G. Kushner
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- Paul F. Deninger
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Paul F. Deninger自2016年6月起担任IDL开发公司的执行主席，该公司是一家从事先进材料科学研究的私营公司。Deninger先生还担任Evercore Inc.的高级顾问，该公司是一家上市投资银行咨询公司。2011年2月至2016年6月，Deninger先生在Evercore公司担任高级董事总经理。从2003年12月到2010年10月，Deninger先生在Jefferies Group LLC担任副董事长，该公司是一家多元化金融服务公司Jefferies Financial Group Inc.的全资子公司。在此之前，他曾担任Broadview International LLC的董事长兼首席执行官，该公司是一家专注于技术行业的并购咨询公司。
Paul F. Deninger has served as executive chairman of IDL Development, Inc., a private company engaged in advanced material science research, since June 2016. Mr. Deninger also serves as a senior advisor to Evercore Inc., a publicly held investment banking advisory firm. Between February 2011 and June 2016 Mr. Deninger served as a senior managing director with Evercore. From December 2003 until October 2010 Mr. Deninger served as a vice chairman at Jefferies Group LLC, a wholly-owned subsidiary of Jefferies Financial Group Inc., a diversified financial services company. Prior to that he served as chairman and chief executive officer of Broadview International LLC, a mergers and acquisitions advisory firm focused on the technology industry. - Paul F. Deninger自2016年6月起担任IDL开发公司的执行主席，该公司是一家从事先进材料科学研究的私营公司。Deninger先生还担任Evercore Inc.的高级顾问，该公司是一家上市投资银行咨询公司。2011年2月至2016年6月，Deninger先生在Evercore公司担任高级董事总经理。从2003年12月到2010年10月，Deninger先生在Jefferies Group LLC担任副董事长，该公司是一家多元化金融服务公司Jefferies Financial Group Inc.的全资子公司。在此之前，他曾担任Broadview International LLC的董事长兼首席执行官，该公司是一家专注于技术行业的并购咨询公司。
- Paul F. Deninger has served as executive chairman of IDL Development, Inc., a private company engaged in advanced material science research, since June 2016. Mr. Deninger also serves as a senior advisor to Evercore Inc., a publicly held investment banking advisory firm. Between February 2011 and June 2016 Mr. Deninger served as a senior managing director with Evercore. From December 2003 until October 2010 Mr. Deninger served as a vice chairman at Jefferies Group LLC, a wholly-owned subsidiary of Jefferies Financial Group Inc., a diversified financial services company. Prior to that he served as chairman and chief executive officer of Broadview International LLC, a mergers and acquisitions advisory firm focused on the technology industry.
- Andrew C. Teich
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Andrew C. Teich，自2013五月起担任公司总裁和首席执行官。2013七月，他被选举为公司董事会成员。他目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，他将继续任职直到投票选出合格的继任人。此前，2010一月到2013五月，他担任公司商业系统部门总裁；从2006四月到2010一月，他担任公司商业视觉系统部门总裁；从2000到2006年间，担任销售和营销部门高级副总裁，然后在FLIR公司担任Imaging Division 部门联合总裁。1999三月，由于FLIR收购了Inframetrics，因而他也加入FLIR，并担任高级营销副总裁。在为Inframetrics工作时，1996-1999，他担任销售营销副总裁；1984-1996，他在Inframetrics担任了多个销售职务。他获得了亚利桑那州国家大学的市场营销学士学位，是哈佛商学院的高级管理课程的毕业生。
Andrew C. Teich has been a private technology consultant since June 2017. From May 2013 until June 2017 he served as the chief executive officer and president of FLIR Systems, Inc., a public multinational imaging and sensing company, and a director from July 2013 to June 2017. Mr. Teich joined FLIR Systems, Inc. in 1999 and has held various positions of increasing responsibility within the company including president of the Commercial Systems, Commercial Vision Systems and Thermography divisions. Mr. Teich received his B.S. degree in marketing from Arizona State University and is an alumnus of the Harvard Business School Advanced Management Program. He is a director at Sensata Technologies Holding PLC. - Andrew C. Teich，自2013五月起担任公司总裁和首席执行官。2013七月，他被选举为公司董事会成员。他目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，他将继续任职直到投票选出合格的继任人。此前，2010一月到2013五月，他担任公司商业系统部门总裁；从2006四月到2010一月，他担任公司商业视觉系统部门总裁；从2000到2006年间，担任销售和营销部门高级副总裁，然后在FLIR公司担任Imaging Division 部门联合总裁。1999三月，由于FLIR收购了Inframetrics，因而他也加入FLIR，并担任高级营销副总裁。在为Inframetrics工作时，1996-1999，他担任销售营销副总裁；1984-1996，他在Inframetrics担任了多个销售职务。他获得了亚利桑那州国家大学的市场营销学士学位，是哈佛商学院的高级管理课程的毕业生。
- Andrew C. Teich has been a private technology consultant since June 2017. From May 2013 until June 2017 he served as the chief executive officer and president of FLIR Systems, Inc., a public multinational imaging and sensing company, and a director from July 2013 to June 2017. Mr. Teich joined FLIR Systems, Inc. in 1999 and has held various positions of increasing responsibility within the company including president of the Commercial Systems, Commercial Vision Systems and Thermography divisions. Mr. Teich received his B.S. degree in marketing from Arizona State University and is an alumnus of the Harvard Business School Advanced Management Program. He is a director at Sensata Technologies Holding PLC.
- Jack R. Lazar
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Jack R. Lazar，自2013年4月起担任董事。自2016年3月以来，Lazar先生一直担任独立业务顾问。2014年1月至2016年3月，Lazar先生在GoPro，Inc.担任首席财务官，该公司是一家可穿戴和可穿戴捕获设备提供商。2013年1月至2014年1月任独立业务顾问。2011年5月至2013年1月，Lazar先生受雇于高通，担任企业发展高级副总裁兼通信半导体解决方案开发商高通 Atheros，Inc.总经理。从2003年9月到2011年5月被高通收购，Lazar先生曾在通信半导体解决方案提供商Atheros Communications, Inc.担任多个职位，最近担任公司发展高级副总裁、首席财务官和秘书。Lazar先生自2018年10月起担任Resideo Technologies, Inc. NYSE：REZI（一家舒适的安全解决方案提供商）的董事会成员，自2019年4月起担任Casper Sleep，Inc. NYSE：CSPR（一家以睡眠为中心的产品提供商）和自2020年3月起担任云内容管理解决方案提供商Box, Inc.（NYSE：BOX）的董事会成员。Lazar先生于2016年7月至2019年6月担任半导体解决方案公司Quantenna的董事会成员，并于2018年6月至2020年4月担任半导体解决方案公司迈勒罗斯科技的董事会成员。Lazar先生是一名注册会计师（非在职），拥有圣克拉拉大学会计学专业的商业学士学位。
Jack R. Lazar has served as a Director since April 2013. Since March 2016 Mr. Lazar has been an independent business consultant. From January 2014 to March 2016 Mr. Lazar served as the Chief Financial Officer at GoPro, Inc., a provider of wearable and mountable capture devices. From January 2013 to January 2014 he was an independent business consultant. From May 2011 to January 2013 Mr. Lazar was employed by Qualcomm and served as Senior Vice President, Corporate Development and General Manager of Qualcomm Atheros, Inc., a developer of communications semiconductor solutions. From September 2003 until it was acquired by Qualcomm in May 2011 Mr. Lazar served in various positions at Atheros Communications, Inc., a provider of communications semiconductor solutions, most recently as Senior Vice President of Corporate Development, Chief Financial Officer and Secretary. Mr. Lazar has served on the board of directors of Resideo Technologies, Inc. NYSE: REZI, a provider of comfort with security solutions, since October 2018 and Casper Sleep, Inc. NYSE: CSPR, a provider of sleep-centric products, since April 2019 and Box, Inc. (NYSE: BOX), a provider of cloud content management solutions, since March 2020. Mr. Lazar served on the board of directors of Quantenna Communications, a semiconductor solutions company, from July 2016 through June 2019 and Mellanox Technologies, a semiconductor solutions company, from June 2018 through April 2020.Mr. Lazar is a certified public accountant (inactive) and holds a B.S. in Commerce with an emphasis in Accounting from Santa Clara University. - Jack R. Lazar，自2013年4月起担任董事。自2016年3月以来，Lazar先生一直担任独立业务顾问。2014年1月至2016年3月，Lazar先生在GoPro，Inc.担任首席财务官，该公司是一家可穿戴和可穿戴捕获设备提供商。2013年1月至2014年1月任独立业务顾问。2011年5月至2013年1月，Lazar先生受雇于高通，担任企业发展高级副总裁兼通信半导体解决方案开发商高通 Atheros，Inc.总经理。从2003年9月到2011年5月被高通收购，Lazar先生曾在通信半导体解决方案提供商Atheros Communications, Inc.担任多个职位，最近担任公司发展高级副总裁、首席财务官和秘书。Lazar先生自2018年10月起担任Resideo Technologies, Inc. NYSE：REZI（一家舒适的安全解决方案提供商）的董事会成员，自2019年4月起担任Casper Sleep，Inc. NYSE：CSPR（一家以睡眠为中心的产品提供商）和自2020年3月起担任云内容管理解决方案提供商Box, Inc.（NYSE：BOX）的董事会成员。Lazar先生于2016年7月至2019年6月担任半导体解决方案公司Quantenna的董事会成员，并于2018年6月至2020年4月担任半导体解决方案公司迈勒罗斯科技的董事会成员。Lazar先生是一名注册会计师（非在职），拥有圣克拉拉大学会计学专业的商业学士学位。
- Jack R. Lazar has served as a Director since April 2013. Since March 2016 Mr. Lazar has been an independent business consultant. From January 2014 to March 2016 Mr. Lazar served as the Chief Financial Officer at GoPro, Inc., a provider of wearable and mountable capture devices. From January 2013 to January 2014 he was an independent business consultant. From May 2011 to January 2013 Mr. Lazar was employed by Qualcomm and served as Senior Vice President, Corporate Development and General Manager of Qualcomm Atheros, Inc., a developer of communications semiconductor solutions. From September 2003 until it was acquired by Qualcomm in May 2011 Mr. Lazar served in various positions at Atheros Communications, Inc., a provider of communications semiconductor solutions, most recently as Senior Vice President of Corporate Development, Chief Financial Officer and Secretary. Mr. Lazar has served on the board of directors of Resideo Technologies, Inc. NYSE: REZI, a provider of comfort with security solutions, since October 2018 and Casper Sleep, Inc. NYSE: CSPR, a provider of sleep-centric products, since April 2019 and Box, Inc. (NYSE: BOX), a provider of cloud content management solutions, since March 2020. Mr. Lazar served on the board of directors of Quantenna Communications, a semiconductor solutions company, from July 2016 through June 2019 and Mellanox Technologies, a semiconductor solutions company, from June 2018 through April 2020.Mr. Lazar is a certified public accountant (inactive) and holds a B.S. in Commerce with an emphasis in Accounting from Santa Clara University.
- Sharon Wienbar
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Sharon Wienbar，于2015年至2016年担任技术培训公司Hackbright Academy的首席执行官。从2007年到2015年，她在Scale Venture Partners担任合伙人，这是一家技术和医疗保健风险投资公司。Wienbar女士获得了哈佛大学工程学的A.B。和A.M。学位以及斯坦福大学的工商管理硕士学位。她是Colfax Corporation的董事。她此前曾在微软公司的风险咨询委员会任职，并在2007-2016年期间担任Everyday Health, Inc.董事，在2004-2008年期间担任Glu Mobile Inc.董事。
Sharon Wienbar was chief executive officer of Hackbright Academy, a technology training firm, from 2015 to 2016. From 2007 to 2015 she served as a partner at Scale Venture Partners, a technology and healthcare venture capital firm. Ms. Wienbar received her A.B. and A.M. degrees in engineering from Harvard University and her M.B.A. from Stanford University. She is a director at Colfax Corporation. She previously served on Microsoft Inc.'s venture advisory committee and as a director of Everyday Health, Inc. 2007-2016 and Glu Mobile Inc. 2004-2008. - Sharon Wienbar，于2015年至2016年担任技术培训公司Hackbright Academy的首席执行官。从2007年到2015年，她在Scale Venture Partners担任合伙人，这是一家技术和医疗保健风险投资公司。Wienbar女士获得了哈佛大学工程学的A.B。和A.M。学位以及斯坦福大学的工商管理硕士学位。她是Colfax Corporation的董事。她此前曾在微软公司的风险咨询委员会任职，并在2007-2016年期间担任Everyday Health, Inc.董事，在2004-2008年期间担任Glu Mobile Inc.董事。
- Sharon Wienbar was chief executive officer of Hackbright Academy, a technology training firm, from 2015 to 2016. From 2007 to 2015 she served as a partner at Scale Venture Partners, a technology and healthcare venture capital firm. Ms. Wienbar received her A.B. and A.M. degrees in engineering from Harvard University and her M.B.A. from Stanford University. She is a director at Colfax Corporation. She previously served on Microsoft Inc.'s venture advisory committee and as a director of Everyday Health, Inc. 2007-2016 and Glu Mobile Inc. 2004-2008.
高管简历
中英对照 | 中文 | 英文- Robert B. Aarnes
RobertB.Aarnes于2017年1月至分拆前担任霍尼韦尔全球分销业务总裁。Aarnes先生于2014年11月至2017年1月担任霍尼韦尔北美ADI业务Vice President兼总经理。Aarnes从2013年1月到2014年11月担任Honeywell&8217；s ADI北美业务运营Vice President。加入Honeywell之前，Aarnes从2008年9月到2012年11月担任Gunnar Optiks，LLC（一家专门开发和制造数字眼镜的公司）总裁和首席执行官。Aarnes先生在美国海军学院（United States Naval Academy）获得政治学学士学位，并在圣地亚哥州立大学（San Diego State University）获得管理学工商管理硕士学位。
Robert B. Aarnes served as president of Honeywell's ADI Global Distribution business from January 2017 until the Spin-Off. Mr. Aarnes served as vice president and general manager of Honeywell's ADI North America business from November 2014 to January 2017. Mr. Aarnes served as vice president of operations of Honeywell's ADI North America business from January 2013 to November 2014. Prior to joining Honeywell, Mr. Aarnes served as president and chief executive officer of GUNNAR Optiks, LLC, a company that specializes in developing and manufacturing digital eyewear, from September 2008 to November 2012. Mr. Aarnes received his bachelor's degree in political science from the United States Naval Academy and his M.B.A. in management from San Diego State University.- RobertB.Aarnes于2017年1月至分拆前担任霍尼韦尔全球分销业务总裁。Aarnes先生于2014年11月至2017年1月担任霍尼韦尔北美ADI业务Vice President兼总经理。Aarnes从2013年1月到2014年11月担任Honeywell&8217；s ADI北美业务运营Vice President。加入Honeywell之前，Aarnes从2008年9月到2012年11月担任Gunnar Optiks，LLC（一家专门开发和制造数字眼镜的公司）总裁和首席执行官。Aarnes先生在美国海军学院（United States Naval Academy）获得政治学学士学位，并在圣地亚哥州立大学（San Diego State University）获得管理学工商管理硕士学位。
- Robert B. Aarnes served as president of Honeywell's ADI Global Distribution business from January 2017 until the Spin-Off. Mr. Aarnes served as vice president and general manager of Honeywell's ADI North America business from November 2014 to January 2017. Mr. Aarnes served as vice president of operations of Honeywell's ADI North America business from January 2013 to November 2014. Prior to joining Honeywell, Mr. Aarnes served as president and chief executive officer of GUNNAR Optiks, LLC, a company that specializes in developing and manufacturing digital eyewear, from September 2008 to November 2012. Mr. Aarnes received his bachelor's degree in political science from the United States Naval Academy and his M.B.A. in management from San Diego State University.
- Stephen M. Kelly
StephenM.Kelly从2014年到2018年担任霍尼韦尔航空航天业务人力资源和通信Vice President。Kelly从2013年到2014年担任Honeywell企业人力资源、组织发展和学习Vice President。Kelly于2008年加入Honeywell，担任Honeywell&8217；s Aerospace Business多个人力资源领导职位。2013年，他担任霍尼韦尔（Honeywell）航空航天业务商业部门人力资源Vice President。此前，凯利曾于2011年至2013年担任霍尼韦尔（Honeywell）航空航天防务与航天部门人力资源Vice President。从2008年到2011年，他曾担任Honeywell公司的航空工程和营销部门的人力资源Vice President。在加入霍尼韦尔之前，凯利先生于2007年至2008年担任丹纳赫公司牙科业务人力资源Vice President。Kelly从2005年到2007年担任Danaher欧洲、中东和非洲地区Vice President以及工业技术业务人员配置和人才管理全球主管。在加入Danaher之前，Kelly先生是BHA Group，Inc.的人力资源主管。Kelly先生在堪萨斯大学（University of Kansas）获得人事管理学士学位，在渥太华大学（Ottawa University）获得组织发展硕士学位。
Stephen M. Kelly served as vice president of Human Resources, Communications for Honeywell's aerospace business from 2014 until 2018. Mr. Kelly was the vice president of Corporate Human Resources, Organizational Development & Learning at Honeywell from 2013 to 2014. Mr. Kelly joined Honeywell in 2008 and has served in various human resources leadership positions for Honeywell's aerospace business. He was vice president of Human Resources for Honeywell's aerospace business's commercial segment in 2013. Previously, Mr. Kelly was vice president of Human Resources for Honeywell's Aerospace Defense & Space unit from 2011 to 2013. He was vice president of Human Resources for Honeywell's aerospace Engineering & Marketing unit from 2008 to 2011. Prior to joining Honeywell, Mr. Kelly was vice president of Human Resources for the Dental business at Danaher Corporation "Danaher" from 2007 to 2008. Mr. Kelly was Vice President of the EMEA region and global head of staffing and talent management of the Industrial Technologies business at Danaher from 2005 to 2007. Prior to joining Danaher, Mr. Kelly was the head of Human Resources for BHA Group, Inc. Mr. Kelly received his bachelor's degree in personnel administration from the University of Kansas and a master's degree in organizational development from Ottawa University.- StephenM.Kelly从2014年到2018年担任霍尼韦尔航空航天业务人力资源和通信Vice President。Kelly从2013年到2014年担任Honeywell企业人力资源、组织发展和学习Vice President。Kelly于2008年加入Honeywell，担任Honeywell&8217；s Aerospace Business多个人力资源领导职位。2013年，他担任霍尼韦尔（Honeywell）航空航天业务商业部门人力资源Vice President。此前，凯利曾于2011年至2013年担任霍尼韦尔（Honeywell）航空航天防务与航天部门人力资源Vice President。从2008年到2011年，他曾担任Honeywell公司的航空工程和营销部门的人力资源Vice President。在加入霍尼韦尔之前，凯利先生于2007年至2008年担任丹纳赫公司牙科业务人力资源Vice President。Kelly从2005年到2007年担任Danaher欧洲、中东和非洲地区Vice President以及工业技术业务人员配置和人才管理全球主管。在加入Danaher之前，Kelly先生是BHA Group，Inc.的人力资源主管。Kelly先生在堪萨斯大学（University of Kansas）获得人事管理学士学位，在渥太华大学（Ottawa University）获得组织发展硕士学位。
- Stephen M. Kelly served as vice president of Human Resources, Communications for Honeywell's aerospace business from 2014 until 2018. Mr. Kelly was the vice president of Corporate Human Resources, Organizational Development & Learning at Honeywell from 2013 to 2014. Mr. Kelly joined Honeywell in 2008 and has served in various human resources leadership positions for Honeywell's aerospace business. He was vice president of Human Resources for Honeywell's aerospace business's commercial segment in 2013. Previously, Mr. Kelly was vice president of Human Resources for Honeywell's Aerospace Defense & Space unit from 2011 to 2013. He was vice president of Human Resources for Honeywell's aerospace Engineering & Marketing unit from 2008 to 2011. Prior to joining Honeywell, Mr. Kelly was vice president of Human Resources for the Dental business at Danaher Corporation "Danaher" from 2007 to 2008. Mr. Kelly was Vice President of the EMEA region and global head of staffing and talent management of the Industrial Technologies business at Danaher from 2005 to 2007. Prior to joining Danaher, Mr. Kelly was the head of Human Resources for BHA Group, Inc. Mr. Kelly received his bachelor's degree in personnel administration from the University of Kansas and a master's degree in organizational development from Ottawa University.
- Jeannine J. Lane
JeannineJ.Lane于2018年7月被任命为我们的执行副总裁，总法律顾问兼公司秘书。从2018年1月至此任命，莱恩女士是霍尼韦尔家居（Honeywell Homes）的Vice President and General Counsel。她曾担任Honeywell Security and Fire（2015年至2017年）、Honeywell Safety Business（2014年至2015年）、Honeywell Life Safety Business（2013年至2014年）和Honeywell Security（2004年至2013年）的Vice President and General Counsel。Lane女士拥有纽约州立大学奥尔巴尼分校（SUNY University at Albany）政治学学士学位和奥尔巴尼法学院（Albany Law School）法学博士学位。
Jeannine J. Lane was appointed Executive Vice-President, General Counsel and Corporate Secretary in July, 2018. From January 2018 to such appointment, Ms. Lane was the Vice President and General Counsel of Honeywell Homes. She was the Vice President and General Counsel of Honeywell Security and Fire from 2015 to 2017 Honeywell Fire Business and Honeywell Safety Business from 2014 to 2015 Honeywell Life Safety Business from 2013 to 2014 and Honeywell Security from 2004 to 2013. Ms. Lane holds a bachelor's degree in political science from SUNY University at Albany and a Doctorate of Law from Albany Law School.- JeannineJ.Lane于2018年7月被任命为我们的执行副总裁，总法律顾问兼公司秘书。从2018年1月至此任命，莱恩女士是霍尼韦尔家居（Honeywell Homes）的Vice President and General Counsel。她曾担任Honeywell Security and Fire（2015年至2017年）、Honeywell Safety Business（2014年至2015年）、Honeywell Life Safety Business（2013年至2014年）和Honeywell Security（2004年至2013年）的Vice President and General Counsel。Lane女士拥有纽约州立大学奥尔巴尼分校（SUNY University at Albany）政治学学士学位和奥尔巴尼法学院（Albany Law School）法学博士学位。
- Jeannine J. Lane was appointed Executive Vice-President, General Counsel and Corporate Secretary in July, 2018. From January 2018 to such appointment, Ms. Lane was the Vice President and General Counsel of Honeywell Homes. She was the Vice President and General Counsel of Honeywell Security and Fire from 2015 to 2017 Honeywell Fire Business and Honeywell Safety Business from 2014 to 2015 Honeywell Life Safety Business from 2013 to 2014 and Honeywell Security from 2004 to 2013. Ms. Lane holds a bachelor's degree in political science from SUNY University at Albany and a Doctorate of Law from Albany Law School.
- Jeffrey Kutz
Jeffrey Kutz，最近于2024年1月起在全球工业过程流体公司Quaker Chemical Corporation担任副总裁兼首席会计官。在加入Quaker之前，他曾于2015年至2023年12月在工业气体和化学品公司空气化工，Inc.担任责任增加的财务职位，包括最近自2022年5月起担任副总裁、公司财务总监兼首席会计官。Kutz先生是一名注册会计师，拥有会计学理学学士学位和经济学文学学士学位。
Jeffrey Kutz,most recently served as Vice President, Chief Accounting Officer at Quaker Chemical Corporation, a global industrial process fluids company, since January 2024. Prior to Quaker, he served in financial positions of increasing responsibility at Air Products and Chemicals, Inc., an industrial gas and chemical company, from 2015 to December 2023, including most recently as Vice President, Corporate Controller & Principal Accounting Officer since May 2022. Mr. Kutz is a Certified Public Accountant and has a Bachelor of Science in Accounting and Bachelor of Arts in Economics.- Jeffrey Kutz，最近于2024年1月起在全球工业过程流体公司Quaker Chemical Corporation担任副总裁兼首席会计官。在加入Quaker之前，他曾于2015年至2023年12月在工业气体和化学品公司空气化工，Inc.担任责任增加的财务职位，包括最近自2022年5月起担任副总裁、公司财务总监兼首席会计官。Kutz先生是一名注册会计师，拥有会计学理学学士学位和经济学文学学士学位。
- Jeffrey Kutz,most recently served as Vice President, Chief Accounting Officer at Quaker Chemical Corporation, a global industrial process fluids company, since January 2024. Prior to Quaker, he served in financial positions of increasing responsibility at Air Products and Chemicals, Inc., an industrial gas and chemical company, from 2015 to December 2023, including most recently as Vice President, Corporate Controller & Principal Accounting Officer since May 2022. Mr. Kutz is a Certified Public Accountant and has a Bachelor of Science in Accounting and Bachelor of Arts in Economics.
- Jay L. Geldmacher
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- Michael Carlet
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- Thomas A. Surran
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