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 |
|---|---|---|---|---|---|---|
| Megan Faust | 女 | Independent Director | 51 | 7.66万美元 | 未持股 | 2025-10-16 |
| Donna M. Costello | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-16 |
| Anne K. Roby | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-16 |
| Woon Keat Moh | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-16 |
| Armand F. Lauzon, Jr. | -- | Independent Director, Chair of the Board | -- | 未披露 | 未持股 | 2025-10-16 |
| Larry L. Berger | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-16 |
| Jeffrey J. Owens | 男 | Independent Director | 70 | 23.17万美元 | 未持股 | 2025-10-16 |
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 |
|---|---|---|---|---|---|---|
| Jeff Tsao | -- | Senior Vice President, General Manager of Advanced Electronics Solutions and Senior Vice President of Asia | 46 | 未披露 | 未持股 | 2025-10-16 |
| Ali El Haj | -- | Interim President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-10-16 |
| Laura Russell | -- | Senior Vice President, Chief Financial Officer and Treasurer | -- | 未披露 | 未持股 | 2025-10-16 |
| R. Sean Reeder | -- | Chief Accounting Officer and Corporate Controller | -- | 未披露 | 未持股 | 2025-10-16 |
| Michael Reed Webb | -- | Senior Vice President and Chief Administrative Officer | -- | 未披露 | 未持股 | 2025-10-16 |
| John Alexis | -- | Senior Vice President and Chief Information Officer and Chief Digital Officer | -- | 未披露 | 未持股 | 2025-10-16 |
| Griffin Melaney Gappert | -- | Vice President and Chief Technology Officer | -- | 未披露 | 未持股 | 2025-10-16 |
| Brian Keith Larabee | -- | Senior Vice President and General Manager of Elastomeric Material Solutions | -- | 未披露 | 未持股 | 2025-10-16 |
| Jessica Ann Morton | -- | Senior Vice President, General Counsel and Corporate Secretary | -- | 未披露 | 未持股 | 2025-10-16 |
| Lawrence Schmid | -- | Senior Vice President, Global Operations and Supply Chain | -- | 未披露 | 未持股 | 2025-10-16 |
董事简历
中英对照 | 中文 | 英文- Megan Faust
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Megan Faust，自2019年11月起担任执行副总裁兼首席财务官，于2022年2月被任命为财务主管，并于2016年9月至2019年11月担任公司副总裁兼首席财务官。此前，Faust女士曾于2013年3月至2016年9月担任公司高级副总裁、公司财务总监，自2005年加入公司以来在财务部门担任过其他各种职务。在加入公司之前，Faust女士在KPMG LLP担任了10年的审计师。Faust女士还自2020年12月起担任Rogers Corporation的董事会成员，并担任其薪酬以及组织和审计委员会的成员。她拥有Arizona大学的工商管理硕士学位和Northern Arizona大学的会计学学士学位，是Arizona的注册会计师。
Megan Faust,has served as Executive Vice President and Chief Financial Officer since November 2019, was appointed Treasurer in February 2022, and served as Corporate Vice President and Chief Financial Officer from September 2016 to November 2019. Previously, Ms. Faust served as the Company's Senior Vice President, Corporate Controller from March 2013 to September 2016 and in various other roles in the Finance Department since joining the Company in 2005. Prior to joining the Company, Ms. Faust served as an auditor with KPMG LLP for 10 years. Ms. Faust has also served on the board of directors of Rogers Corporation since December 2020 and serves as a member of its compensation and organization and audit committees. She holds an M.B.A. from Arizona State University and a Bachelor's degree in Accountancy from Northern Arizona University and is a Certified Public Accountant in the State of Arizona. - Megan Faust，自2019年11月起担任执行副总裁兼首席财务官，于2022年2月被任命为财务主管，并于2016年9月至2019年11月担任公司副总裁兼首席财务官。此前，Faust女士曾于2013年3月至2016年9月担任公司高级副总裁、公司财务总监，自2005年加入公司以来在财务部门担任过其他各种职务。在加入公司之前，Faust女士在KPMG LLP担任了10年的审计师。Faust女士还自2020年12月起担任Rogers Corporation的董事会成员，并担任其薪酬以及组织和审计委员会的成员。她拥有Arizona大学的工商管理硕士学位和Northern Arizona大学的会计学学士学位，是Arizona的注册会计师。
- Megan Faust,has served as Executive Vice President and Chief Financial Officer since November 2019, was appointed Treasurer in February 2022, and served as Corporate Vice President and Chief Financial Officer from September 2016 to November 2019. Previously, Ms. Faust served as the Company's Senior Vice President, Corporate Controller from March 2013 to September 2016 and in various other roles in the Finance Department since joining the Company in 2005. Prior to joining the Company, Ms. Faust served as an auditor with KPMG LLP for 10 years. Ms. Faust has also served on the board of directors of Rogers Corporation since December 2020 and serves as a member of its compensation and organization and audit committees. She holds an M.B.A. from Arizona State University and a Bachelor's degree in Accountancy from Northern Arizona University and is a Certified Public Accountant in the State of Arizona.
- Donna M. Costello
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- Anne K. Roby
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- Woon Keat Moh
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- Armand F. Lauzon, Jr.
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- Larry L. Berger
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- Jeffrey J. Owens
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Jeffrey J. Owens ，他于2013年2月被任命为Delphi的执行副总裁兼首席技术官。他曾担任高级副总裁兼首席技术官（2012年2月以来）。在此之前，他担任Delphi Electronics and Safety的副总裁（2009年10月以来），Old Delphi的副总裁，Delphi Electronics and Safety的总裁（从2001年9月到2009年9月）。他还担任德尔福总裁，负责亚太地区（从2006年到2009年）。
Jeffrey J. Owens was named chief technology officer and executive vice president of Delphi in February 2013. He previously was senior vice president and chief technology officer since February 2012. Prior to that role he was vice president of Delphi and president of Delphi Electronics and Safety since October 2009 and was previously vice president and president of Delphi Electronics and Safety, from September 2001 to September 2009. He also served as president of Delphi Asia Pacific from 2006 to 2009. - Jeffrey J. Owens ，他于2013年2月被任命为Delphi的执行副总裁兼首席技术官。他曾担任高级副总裁兼首席技术官（2012年2月以来）。在此之前，他担任Delphi Electronics and Safety的副总裁（2009年10月以来），Old Delphi的副总裁，Delphi Electronics and Safety的总裁（从2001年9月到2009年9月）。他还担任德尔福总裁，负责亚太地区（从2006年到2009年）。
- Jeffrey J. Owens was named chief technology officer and executive vice president of Delphi in February 2013. He previously was senior vice president and chief technology officer since February 2012. Prior to that role he was vice president of Delphi and president of Delphi Electronics and Safety since October 2009 and was previously vice president and president of Delphi Electronics and Safety, from September 2001 to September 2009. He also served as president of Delphi Asia Pacific from 2006 to 2009.
高管简历
中英对照 | 中文 | 英文- Jeff Tsao
Jeff Tsao，Rogers公司副总裁，2018年12月至2019年9月；2017年8月至2018年11月，Rogers公司全球销售总监；陶氏化学总经理（2015年3月至2017年5月）；2012年3月至2015年3月，担任陶氏化学（Dow Chemical）全球营销总监。
Jeff Tsao,Vice President, Rogers Corporation, from December 2018 to September 2019; Global Sales Director, Rogers Corporation, from August 2017 to November 2018; General Manager, Dow Chemical, from March 2015 to May 2017; Global Marketing Director, Dow Chemical, from March 2012 to March 2015.- Jeff Tsao，Rogers公司副总裁，2018年12月至2019年9月；2017年8月至2018年11月，Rogers公司全球销售总监；陶氏化学总经理（2015年3月至2017年5月）；2012年3月至2015年3月，担任陶氏化学（Dow Chemical）全球营销总监。
- Jeff Tsao,Vice President, Rogers Corporation, from December 2018 to September 2019; Global Sales Director, Rogers Corporation, from August 2017 to November 2018; General Manager, Dow Chemical, from March 2015 to May 2017; Global Marketing Director, Dow Chemical, from March 2012 to March 2015.
- Ali El Haj
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- Laura Russell
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- R. Sean Reeder
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- Michael Reed Webb
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- John Alexis
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- Griffin Melaney Gappert
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- Brian Keith Larabee
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- Jessica Ann Morton
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- Lawrence Schmid
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