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 |
|---|---|---|---|---|---|---|
| Nicholas T. Pinchuk | 男 | President and Chief Executive Officer and Chairman | 78 | 1047.69万美元 | 148.78 | 2025-04-24 |
| David C. Adams | 男 | Director | 70 | 28.83万美元 | 0.71 | 2025-04-24 |
| Gregg M. Sherrill | 男 | Director | 72 | 31.51万美元 | 1.07 | 2025-04-24 |
| Karen L. Daniel | 女 | Director | 67 | 40.92万美元 | 0.86 | 2025-04-24 |
| Nathan J. Jones | 男 | Director | 68 | 38.35万美元 | 0.66 | 2025-04-24 |
| James P. Holden | 男 | Director | 73 | 41.09万美元 | 2.79 | 2025-04-24 |
| W. Dudley Lehman | 男 | Director | 73 | 39.92万美元 | 1.16 | 2025-04-24 |
| Donald J. Stebbins | 男 | Director | 68 | 28.83万美元 | 1.43 | 2025-04-24 |
| Ruth Ann M. Gillis | 女 | Director | 71 | 28.83万美元 | 1.21 | 2025-04-24 |
| Henry W. Knueppel | 男 | Director | 76 | 30.59万美元 | 1.16 | 2025-04-24 |
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 |
|---|---|---|---|---|---|---|
| Nicholas T. Pinchuk | 男 | President and Chief Executive Officer and Chairman | 78 | 1047.69万美元 | 148.78 | 2025-04-24 |
| June C. Lemerand | -- | Vice President and Chief Information Officer | 62 | 未披露 | 未持股 | 2025-04-24 |
| Richard T. Miller | -- | Vice President, General Counsel and Secretary | 54 | 未披露 | 未持股 | 2025-04-24 |
| Jesus M. Arregui | -- | Senior Vice President and President – Commercial Group | 60 | 244.47万美元 | 未持股 | 2025-04-24 |
| Timothy L. Chambers | -- | Senior Vice President and President – Snap-on Tools Group | 61 | 229.20万美元 | 8.46 | 2025-04-24 |
| Marty V. Ozolins | -- | Principal Accounting Officer,Vice President and Controller | 53 | 未披露 | 未持股 | 2025-04-24 |
| Mary E. Bauerschmidt | -- | Senior Vice President – Human Resources | 59 | 未披露 | 未持股 | 2025-04-24 |
| Aldo J. Pagliari | -- | Senior Vice President – Finance and Chief Financial Officer | 70 | 307.08万美元 | 29.63 | 2025-04-24 |
| Thomas J. Ward | 男 | Senior Vice President and President – Repair Systems & Information Group | 72 | 372.89万美元 | 7.08 | 2025-04-24 |
| Iain Boyd | -- | Vice President – Operations Development | 63 | 未披露 | 未持股 | 2025-04-24 |
董事简历
中英对照 | 中文 | 英文- Nicholas T. Pinchuk
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Nicholas T. Pinchuk，自2007年以来，他担任美国实耐宝的总裁兼首席执行官和2009年以来，他担任董事会主席。在他被任命为总裁兼首席执行官之前，丘克先生担任实耐宝的总裁兼首席运营官，在此之前，他担任实耐宝公司的商业和工业部门高级副总裁兼全球董事长。在2002年他加入实耐宝之前，丘克先生曾工作在联合技术公司几个执行操作和财务管理职位以及福特汽车公司的各种金融和工程职位。丘克先生还担任哥伦布麦金农公司的董事。除了他其他的经验和专业知识，因为公司把首席执行官作为董事会的成员的传统做法，丘克先生就被提名为董事了。丘克先生获得了伦斯勒理工学院的工程科学学士学位和硕士学位，以及哈佛商学院工商管理硕士学位。
Nicholas T. Pinchuk,has been Snap-on's President and Chief Executive Officer since 2007 and Chairman of the Board since 2009. Prior to his appointment as President and Chief Executive Officer, Mr. Pinchuk served as Snap-on's President and Chief Operating Officer, and before that as Snap-on's Senior Vice President and President–Worldwide Commercial & Industrial Group. Before joining Snap-on in 2002, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation and held various financial and engineering positions at Ford Motor Company. Mr. Pinchuk previously served as a director of Columbus McKinnon Corporation. In addition to his other experience and expertise, Mr. Pinchuk is being re-nominated as a director because it is the Company's traditional practice to have its Chief Executive Officer serve as a member of the Board. Mr. Pinchuk earned Master and Bachelor of Science degrees in engineering from Rensselaer Polytechnic Institute and a Master of Business Administration degree from Harvard Business School. - Nicholas T. Pinchuk，自2007年以来，他担任美国实耐宝的总裁兼首席执行官和2009年以来，他担任董事会主席。在他被任命为总裁兼首席执行官之前，丘克先生担任实耐宝的总裁兼首席运营官，在此之前，他担任实耐宝公司的商业和工业部门高级副总裁兼全球董事长。在2002年他加入实耐宝之前，丘克先生曾工作在联合技术公司几个执行操作和财务管理职位以及福特汽车公司的各种金融和工程职位。丘克先生还担任哥伦布麦金农公司的董事。除了他其他的经验和专业知识，因为公司把首席执行官作为董事会的成员的传统做法，丘克先生就被提名为董事了。丘克先生获得了伦斯勒理工学院的工程科学学士学位和硕士学位，以及哈佛商学院工商管理硕士学位。
- Nicholas T. Pinchuk,has been Snap-on's President and Chief Executive Officer since 2007 and Chairman of the Board since 2009. Prior to his appointment as President and Chief Executive Officer, Mr. Pinchuk served as Snap-on's President and Chief Operating Officer, and before that as Snap-on's Senior Vice President and President–Worldwide Commercial & Industrial Group. Before joining Snap-on in 2002, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation and held various financial and engineering positions at Ford Motor Company. Mr. Pinchuk previously served as a director of Columbus McKinnon Corporation. In addition to his other experience and expertise, Mr. Pinchuk is being re-nominated as a director because it is the Company's traditional practice to have its Chief Executive Officer serve as a member of the Board. Mr. Pinchuk earned Master and Bachelor of Science degrees in engineering from Rensselaer Polytechnic Institute and a Master of Business Administration degree from Harvard Business School.
- David C. Adams
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David C. Adams， 自2013年8月担任公司总裁和首席执行官。在晋升之前，从2012年10月担任总裁和首席运营官，2008年11月联合运营官，2005年6月担任Curtiss-Wright的控股总裁，2005年11月担任公司总裁。2013年8月担任公司主管。
David C. Adams,retired in 2022 as Executive Chairman of Curtiss-Wright Corporation, a global provider of highly engineered, critical function products and services to the commercial, industrial, defense and energy markets, after serving in such role since 2021; he was originally appointed as Chairman of Curtiss-Wright in 2015. Mr. Adams served as Chief Executive Officer and President of Curtiss-Wright from 2013 and 2012, respectively, until his retirement from those roles in 2021. He previously served as Curtiss-Wright's Chief Operating Officer, and prior thereto, he served as a Vice President of Curtiss-Wright and as President of Curtiss-Wright Controls, Inc., its former motion control segment. Mr. Adams served as a director of Curtiss-Wright until 2023. Mr. Adams earned a Bachelor of Science degree from California State University and a Master of Business Administration degree from California Lutheran University. - David C. Adams， 自2013年8月担任公司总裁和首席执行官。在晋升之前，从2012年10月担任总裁和首席运营官，2008年11月联合运营官，2005年6月担任Curtiss-Wright的控股总裁，2005年11月担任公司总裁。2013年8月担任公司主管。
- David C. Adams,retired in 2022 as Executive Chairman of Curtiss-Wright Corporation, a global provider of highly engineered, critical function products and services to the commercial, industrial, defense and energy markets, after serving in such role since 2021; he was originally appointed as Chairman of Curtiss-Wright in 2015. Mr. Adams served as Chief Executive Officer and President of Curtiss-Wright from 2013 and 2012, respectively, until his retirement from those roles in 2021. He previously served as Curtiss-Wright's Chief Operating Officer, and prior thereto, he served as a Vice President of Curtiss-Wright and as President of Curtiss-Wright Controls, Inc., its former motion control segment. Mr. Adams served as a director of Curtiss-Wright until 2023. Mr. Adams earned a Bachelor of Science degree from California State University and a Master of Business Administration degree from California Lutheran University.
- Gregg M. Sherrill
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Gregg M. Sherrill，Tenneco Inc.公司前执行主席、首席执行官兼董事。Tenneco Inc.公司是汽车排放控制和平顺控制产品及系统的生产商。Snap-on公司是一家全球性的多元化技术和工业公司，曾任公司副总裁兼电源解决方案总裁。2010年至今。
Gregg M. Sherrill,retired in 2020 as Non-Executive Chairman of Tenneco Inc., a producer of automotive emission control and ride control products and systems, after having served in such capacity since 2018, and also retired as a director of Tenneco in 2020. He served as Executive Chairman of Tenneco from 2017 until 2018, and previously served as Chairman and Chief Executive Officer of Tenneco from 2007 until 2017. Prior thereto, Mr. Sherrill was Corporate Vice President and President, Power Solutions of Johnson Controls Inc., a global diversified technology and industrial company, and held various engineering and manufacturing positions at Ford Motor Company. Mr. Sherrill also serves as a director of The Allstate Corporation. Mr. Sherrill earned a Bachelor of Science degree in mechanical engineering from Texas A&M University and a Master of Business Administration degree from Indiana University's Graduate School of Business. - Gregg M. Sherrill，Tenneco Inc.公司前执行主席、首席执行官兼董事。Tenneco Inc.公司是汽车排放控制和平顺控制产品及系统的生产商。Snap-on公司是一家全球性的多元化技术和工业公司，曾任公司副总裁兼电源解决方案总裁。2010年至今。
- Gregg M. Sherrill,retired in 2020 as Non-Executive Chairman of Tenneco Inc., a producer of automotive emission control and ride control products and systems, after having served in such capacity since 2018, and also retired as a director of Tenneco in 2020. He served as Executive Chairman of Tenneco from 2017 until 2018, and previously served as Chairman and Chief Executive Officer of Tenneco from 2007 until 2017. Prior thereto, Mr. Sherrill was Corporate Vice President and President, Power Solutions of Johnson Controls Inc., a global diversified technology and industrial company, and held various engineering and manufacturing positions at Ford Motor Company. Mr. Sherrill also serves as a director of The Allstate Corporation. Mr. Sherrill earned a Bachelor of Science degree in mechanical engineering from Texas A&M University and a Master of Business Administration degree from Indiana University's Graduate School of Business.
- Karen L. Daniel
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Karen L. Daniel，自2000年以来，她一直担任Black & Veatch公司的部门总裁兼首席财务官，一家专门从事基础设施建设领域的能源、水和信息的全球领先的工程、建筑和咨询公司。
Karen L. Daniel,graduated from Northwest Missouri State University and received her master's degree in accounting from the University of Missouri-Kansas City. She spent 11 years with the certified public accounting firm of Peat Marwick (KPMG), rising to Senior Audit Manager. She retired from Black & Veatch in July 2018 as Chief Financial Officer (CFO) and Executive Director. Ms. Daniel joined Black & Veatch in 1992 with the internal audit group, was named Chief Financial Officer in 1999 and joined the Black & Veatch Board of Directors in 2006. In her role as CFO, she was responsible for developing and executing business strategies, and as President of Black & Veatch's Global Finance & Technology Solutions Division, led the global finance and IT organizations. Ms. Daniel serves on numerous public and philanthropic boards: Snap-on, Inc., Giant Eagle, and Kansas City Campus for Animal Care, KC Royals Foundation, Ewing Marion Kauffman Foundation, and the 2017 Chair of the KC Chamber Board of Directors, completing her final term in November 2018. In 2023, Ms. Daniel was appointed President of the Board of Directors for KC2026 which is responsible to deliver World Cup matches and associated activities to the KC region. Ms. Daniel also served as Vice-Chair of former President Obama's Advisory Council on Doing Business in Africa. - Karen L. Daniel，自2000年以来，她一直担任Black & Veatch公司的部门总裁兼首席财务官，一家专门从事基础设施建设领域的能源、水和信息的全球领先的工程、建筑和咨询公司。
- Karen L. Daniel,graduated from Northwest Missouri State University and received her master's degree in accounting from the University of Missouri-Kansas City. She spent 11 years with the certified public accounting firm of Peat Marwick (KPMG), rising to Senior Audit Manager. She retired from Black & Veatch in July 2018 as Chief Financial Officer (CFO) and Executive Director. Ms. Daniel joined Black & Veatch in 1992 with the internal audit group, was named Chief Financial Officer in 1999 and joined the Black & Veatch Board of Directors in 2006. In her role as CFO, she was responsible for developing and executing business strategies, and as President of Black & Veatch's Global Finance & Technology Solutions Division, led the global finance and IT organizations. Ms. Daniel serves on numerous public and philanthropic boards: Snap-on, Inc., Giant Eagle, and Kansas City Campus for Animal Care, KC Royals Foundation, Ewing Marion Kauffman Foundation, and the 2017 Chair of the KC Chamber Board of Directors, completing her final term in November 2018. In 2023, Ms. Daniel was appointed President of the Board of Directors for KC2026 which is responsible to deliver World Cup matches and associated activities to the KC region. Ms. Daniel also served as Vice-Chair of former President Obama's Advisory Council on Doing Business in Africa.
- Nathan J. Jones
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Nathan J. Jones，在2007年从迪尔公司退休，一家农业、商业和消费设备的制造商，在那里他最近担任世界化商业和消费设备部门的总裁。之前，他是迪尔公司的高级副总裁兼首席财务官，此前曾担任其副总裁兼财务主管。
Nathan J. Jones,retired in 2007 as President, Worldwide Commercial & Consumer Equipment Division of Deere & Company, a manufacturer of agricultural, commercial and consumer equipment. He previously served as Deere & Company's Senior Vice President and Chief Financial Officer and as its Vice President and Treasurer. Mr. Jones earned a Bachelor of Business Administration degree in accounting from the University of Wisconsin-Eau Claire and a Master of Business Administration degree from the University of Chicago Graduate School of Business. - Nathan J. Jones，在2007年从迪尔公司退休，一家农业、商业和消费设备的制造商，在那里他最近担任世界化商业和消费设备部门的总裁。之前，他是迪尔公司的高级副总裁兼首席财务官，此前曾担任其副总裁兼财务主管。
- Nathan J. Jones,retired in 2007 as President, Worldwide Commercial & Consumer Equipment Division of Deere & Company, a manufacturer of agricultural, commercial and consumer equipment. He previously served as Deere & Company's Senior Vice President and Chief Financial Officer and as its Vice President and Treasurer. Mr. Jones earned a Bachelor of Business Administration degree in accounting from the University of Wisconsin-Eau Claire and a Master of Business Administration degree from the University of Chicago Graduate School of Business.
- James P. Holden
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James P. Holden，在2004年成为SMI公司的主管。霍尔顿先生于2000年退休，他在汽车行业共做了27年，包括在戴姆勒克莱斯勒及其前身克莱斯勒公司做了19年，他的职业生涯的亮点包括在1999年被任命为戴姆勒克莱斯勒的总裁，在2000年6月，被任命为首席执行官。霍尔顿先生在他在克莱斯勒公司中担任过各种职务，包括销售和营销部门的执行副总裁，负责指挥所有在美国、墨西哥和加拿大汽车，舰队的销售和营销组织，也包括克莱斯勒的运营。此外，他作为天狼星广播公司和美国实耐宝公司的主管。霍尔顿先生还是个汽车清算公司的主管，该公司直到2011年12月解散。
James P. Holden,has been Lead Director since 2009. He served 27 years in the automotive industry, including 19 years with DaimlerChrysler and its predecessor, Chrysler Corporation. He previously served as President and Chief Executive Officer of DaimlerChrysler Corporation, a U.S. subsidiary of DaimlerChrysler AG. Mr. Holden served as a director of Sirius XM Holdings until September 2024, Elio Motors, Inc. until 2021, and Speedway Motorsports, Inc. until 2019. Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University. - James P. Holden，在2004年成为SMI公司的主管。霍尔顿先生于2000年退休，他在汽车行业共做了27年，包括在戴姆勒克莱斯勒及其前身克莱斯勒公司做了19年，他的职业生涯的亮点包括在1999年被任命为戴姆勒克莱斯勒的总裁，在2000年6月，被任命为首席执行官。霍尔顿先生在他在克莱斯勒公司中担任过各种职务，包括销售和营销部门的执行副总裁，负责指挥所有在美国、墨西哥和加拿大汽车，舰队的销售和营销组织，也包括克莱斯勒的运营。此外，他作为天狼星广播公司和美国实耐宝公司的主管。霍尔顿先生还是个汽车清算公司的主管，该公司直到2011年12月解散。
- James P. Holden,has been Lead Director since 2009. He served 27 years in the automotive industry, including 19 years with DaimlerChrysler and its predecessor, Chrysler Corporation. He previously served as President and Chief Executive Officer of DaimlerChrysler Corporation, a U.S. subsidiary of DaimlerChrysler AG. Mr. Holden served as a director of Sirius XM Holdings until September 2024, Elio Motors, Inc. until 2021, and Speedway Motorsports, Inc. until 2019. Mr. Holden earned a Bachelor of Science degree in political science from Western Michigan University and a Master of Business Administration degree from Michigan State University.
- W. Dudley Lehman
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W. Dudley Lehman，他在2006年于金佰利克拉克公司集团总裁岗位退休、一家面向消费者和企业对企业电子商务的天然纤维产品制造商和营销商。他此前担任金佰利集团商业对商业部门的总裁和婴儿和儿童保健部门的总裁。
W. Dudley Lehman,retired in 2006 as Group President for Kimberly-Clark Corporation, a manufacturer and marketer of a wide range of consumer and business-to-business products from natural fibers. He previously served as Group President–Business to Business and as Group President–Infant and Child Care Sectors for Kimberly-Clark. Mr. Lehman earned a Bachelor of Arts degree in political science from the University of North Carolina at Chapel Hill and a Master of Business Administration degree from Wake Forest University. - W. Dudley Lehman，他在2006年于金佰利克拉克公司集团总裁岗位退休、一家面向消费者和企业对企业电子商务的天然纤维产品制造商和营销商。他此前担任金佰利集团商业对商业部门的总裁和婴儿和儿童保健部门的总裁。
- W. Dudley Lehman,retired in 2006 as Group President for Kimberly-Clark Corporation, a manufacturer and marketer of a wide range of consumer and business-to-business products from natural fibers. He previously served as Group President–Business to Business and as Group President–Infant and Child Care Sectors for Kimberly-Clark. Mr. Lehman earned a Bachelor of Arts degree in political science from the University of North Carolina at Chapel Hill and a Master of Business Administration degree from Wake Forest University.
- Donald J. Stebbins
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Donald J. Stebbins，于2018年退休，担任Superior Industries International， Inc.（汽车行业铝轮制造商）的总裁兼首席执行官兼董事。在此之前，他为各种私募股权公司提供咨询服务。他曾担任Visteon Corporation（一家汽车零部件制造商）的董事长、总裁兼首席执行官，此前曾担任Visteon的总裁兼首席运营官。加入Visteon之前，他在Lear Corporation（汽车座椅和配电系统供应商）担任多个职位，责任越来越大，包括欧洲、亚洲和非洲总裁兼首席运营官，美洲总裁兼首席运营官，高级副总裁兼首席财务官。他还担任Kaiser Aluminum Corporation的董事。他持有Miami大学金融学士学位和Michigan大学工商管理硕士学位。
Donald J. Stebbins,retired in 2018 as President and Chief Executive Officer, and also as a director, of Superior Industries International, Inc., a manufacturer of aluminum wheels for the automotive industry. Prior thereto, he provided consulting services to various private equity firms. Mr. Stebbins previously served as Chairman, President and Chief Executive Officer of Visteon Corporation, an automotive components manufacturer, after having served as Visteon's President and Chief Operating Officer prior thereto. Before joining Visteon, Mr. Stebbins held various positions with increasing responsibility at Lear Corporation, a supplier of automotive seating and electrical distribution systems, including President and Chief Operating Officer–Europe, Asia and Africa, President and Chief Operating Officer–Americas, and Senior Vice President and Chief Financial Officer. Mr. Stebbins also serves as a director of Kaiser Aluminum Corporation. Mr. Stebbins earned a Bachelor of Science degree in finance from Miami University and a Master of Business Administration degree from the University of Michigan. - Donald J. Stebbins，于2018年退休，担任Superior Industries International， Inc.（汽车行业铝轮制造商）的总裁兼首席执行官兼董事。在此之前，他为各种私募股权公司提供咨询服务。他曾担任Visteon Corporation（一家汽车零部件制造商）的董事长、总裁兼首席执行官，此前曾担任Visteon的总裁兼首席运营官。加入Visteon之前，他在Lear Corporation（汽车座椅和配电系统供应商）担任多个职位，责任越来越大，包括欧洲、亚洲和非洲总裁兼首席运营官，美洲总裁兼首席运营官，高级副总裁兼首席财务官。他还担任Kaiser Aluminum Corporation的董事。他持有Miami大学金融学士学位和Michigan大学工商管理硕士学位。
- Donald J. Stebbins,retired in 2018 as President and Chief Executive Officer, and also as a director, of Superior Industries International, Inc., a manufacturer of aluminum wheels for the automotive industry. Prior thereto, he provided consulting services to various private equity firms. Mr. Stebbins previously served as Chairman, President and Chief Executive Officer of Visteon Corporation, an automotive components manufacturer, after having served as Visteon's President and Chief Operating Officer prior thereto. Before joining Visteon, Mr. Stebbins held various positions with increasing responsibility at Lear Corporation, a supplier of automotive seating and electrical distribution systems, including President and Chief Operating Officer–Europe, Asia and Africa, President and Chief Operating Officer–Americas, and Senior Vice President and Chief Financial Officer. Mr. Stebbins also serves as a director of Kaiser Aluminum Corporation. Mr. Stebbins earned a Bachelor of Science degree in finance from Miami University and a Master of Business Administration degree from the University of Michigan.
- Ruth Ann M. Gillis
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Ruth Ann M. Gillis，于2014年退休，担任艾索伦电力公司执行副总裁兼首席行政官一职，艾索伦电力公司是一家从事能源发电和输送的公用事业服务控股公司。她还是艾索伦商业服务公司的总裁，艾索伦商业服务公司是艾索伦的子公司，为艾索伦的运营公司提供交易和企业服务。此前担任的职务包括担任艾索伦子公司COMED的执行副总裁，以及艾索伦的首席财务官。在此次合并形成艾索伦之前，Gillis女士是联通公司的首席财务官，联通公司是一家电力的生产商、采购商、发射商、分销商和销售商。她还担任KeyCorp和Voya Financial, Inc.的董事。Gillis女士拥有史密斯学院经济学文学学士学位和芝加哥大学商学院工商管理硕士学位。
Ruth Ann M. Gillis,retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation, a utility services holding company engaged in energy generation and delivery. She was also President of Exelon Business Services Company, a subsidiary of Exelon that provides transactional and corporate services to Exelon's operating companies. Previous roles included service as Executive Vice President of ComEd, an Exelon subsidiary, and as the Chief Financial Officer of Exelon. Prior to the merger that formed Exelon, Ms. Gillis was the Chief Financial Officer of Unicom Corp., a producer, purchaser, transmitter, distributor and seller of electricity. She also serves as a director of KeyCorp and Voya Financial, Inc. Ms. Gillis earned a Bachelor of Arts degree in economics from Smith College and a Master of Business Administration degree from the University of Chicago Graduate School of Business. - Ruth Ann M. Gillis，于2014年退休，担任艾索伦电力公司执行副总裁兼首席行政官一职，艾索伦电力公司是一家从事能源发电和输送的公用事业服务控股公司。她还是艾索伦商业服务公司的总裁，艾索伦商业服务公司是艾索伦的子公司，为艾索伦的运营公司提供交易和企业服务。此前担任的职务包括担任艾索伦子公司COMED的执行副总裁，以及艾索伦的首席财务官。在此次合并形成艾索伦之前，Gillis女士是联通公司的首席财务官，联通公司是一家电力的生产商、采购商、发射商、分销商和销售商。她还担任KeyCorp和Voya Financial, Inc.的董事。Gillis女士拥有史密斯学院经济学文学学士学位和芝加哥大学商学院工商管理硕士学位。
- Ruth Ann M. Gillis,retired in 2014 as Executive Vice President and Chief Administrative Officer of Exelon Corporation, a utility services holding company engaged in energy generation and delivery. She was also President of Exelon Business Services Company, a subsidiary of Exelon that provides transactional and corporate services to Exelon's operating companies. Previous roles included service as Executive Vice President of ComEd, an Exelon subsidiary, and as the Chief Financial Officer of Exelon. Prior to the merger that formed Exelon, Ms. Gillis was the Chief Financial Officer of Unicom Corp., a producer, purchaser, transmitter, distributor and seller of electricity. She also serves as a director of KeyCorp and Voya Financial, Inc. Ms. Gillis earned a Bachelor of Arts degree in economics from Smith College and a Master of Business Administration degree from the University of Chicago Graduate School of Business.
- Henry W. Knueppel
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Henry W. Knueppel，美国雷勃电气集团前董事长兼CEO。2005-2011年任CEO， 2006-2011年任董事长。雷勃电气是一家电动机、机电运动控制和发电机产品领先制造商。 2012年9月担任哈斯科公司独立非执行董事长。2012年2月-2012年12月担任临时董事长兼CEO。哈斯科是一家多样化全球工业服务企业。他于1985年成为雷勃电气集团董事，2008年成为哈斯科公司董事，2011年担任实耐宝公司董事，2013年担任威斯康星能源公司、威斯康星电能公司和威斯康星天然气公司董事。Knueppel先生在里彭学院获得经济学学士学位，并在威斯康星大学白水分校获得工商管理硕士学位。
Henry W. Knueppel,retired in 2011 as Chairman of the Board and Chief Executive Officer of Regal Beloit Corporation, a manufacturer of electric motors, generators and controls, as well as mechanical motion control products, and served as a director of Regal Beloit until 2019. He previously served as Regal Beloit's President and Chief Operating Officer and as an Executive Vice President prior thereto. Mr. Knueppel served as a director of WEC Energy Group, Inc. until 2021. Mr. Knueppel earned a Bachelor of Arts degree in economics from Ripon College and a Master of Business Administration degree from the University of Wisconsin-Whitewater. - Henry W. Knueppel，美国雷勃电气集团前董事长兼CEO。2005-2011年任CEO， 2006-2011年任董事长。雷勃电气是一家电动机、机电运动控制和发电机产品领先制造商。 2012年9月担任哈斯科公司独立非执行董事长。2012年2月-2012年12月担任临时董事长兼CEO。哈斯科是一家多样化全球工业服务企业。他于1985年成为雷勃电气集团董事，2008年成为哈斯科公司董事，2011年担任实耐宝公司董事，2013年担任威斯康星能源公司、威斯康星电能公司和威斯康星天然气公司董事。Knueppel先生在里彭学院获得经济学学士学位，并在威斯康星大学白水分校获得工商管理硕士学位。
- Henry W. Knueppel,retired in 2011 as Chairman of the Board and Chief Executive Officer of Regal Beloit Corporation, a manufacturer of electric motors, generators and controls, as well as mechanical motion control products, and served as a director of Regal Beloit until 2019. He previously served as Regal Beloit's President and Chief Operating Officer and as an Executive Vice President prior thereto. Mr. Knueppel served as a director of WEC Energy Group, Inc. until 2021. Mr. Knueppel earned a Bachelor of Arts degree in economics from Ripon College and a Master of Business Administration degree from the University of Wisconsin-Whitewater.
高管简历
中英对照 | 中文 | 英文- Nicholas T. Pinchuk
Nicholas T. Pinchuk，自2007年以来，他担任美国实耐宝的总裁兼首席执行官和2009年以来，他担任董事会主席。在他被任命为总裁兼首席执行官之前，丘克先生担任实耐宝的总裁兼首席运营官，在此之前，他担任实耐宝公司的商业和工业部门高级副总裁兼全球董事长。在2002年他加入实耐宝之前，丘克先生曾工作在联合技术公司几个执行操作和财务管理职位以及福特汽车公司的各种金融和工程职位。丘克先生还担任哥伦布麦金农公司的董事。除了他其他的经验和专业知识，因为公司把首席执行官作为董事会的成员的传统做法，丘克先生就被提名为董事了。丘克先生获得了伦斯勒理工学院的工程科学学士学位和硕士学位，以及哈佛商学院工商管理硕士学位。
Nicholas T. Pinchuk,has been Snap-on's President and Chief Executive Officer since 2007 and Chairman of the Board since 2009. Prior to his appointment as President and Chief Executive Officer, Mr. Pinchuk served as Snap-on's President and Chief Operating Officer, and before that as Snap-on's Senior Vice President and President–Worldwide Commercial & Industrial Group. Before joining Snap-on in 2002, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation and held various financial and engineering positions at Ford Motor Company. Mr. Pinchuk previously served as a director of Columbus McKinnon Corporation. In addition to his other experience and expertise, Mr. Pinchuk is being re-nominated as a director because it is the Company's traditional practice to have its Chief Executive Officer serve as a member of the Board. Mr. Pinchuk earned Master and Bachelor of Science degrees in engineering from Rensselaer Polytechnic Institute and a Master of Business Administration degree from Harvard Business School.- Nicholas T. Pinchuk，自2007年以来，他担任美国实耐宝的总裁兼首席执行官和2009年以来，他担任董事会主席。在他被任命为总裁兼首席执行官之前，丘克先生担任实耐宝的总裁兼首席运营官，在此之前，他担任实耐宝公司的商业和工业部门高级副总裁兼全球董事长。在2002年他加入实耐宝之前，丘克先生曾工作在联合技术公司几个执行操作和财务管理职位以及福特汽车公司的各种金融和工程职位。丘克先生还担任哥伦布麦金农公司的董事。除了他其他的经验和专业知识，因为公司把首席执行官作为董事会的成员的传统做法，丘克先生就被提名为董事了。丘克先生获得了伦斯勒理工学院的工程科学学士学位和硕士学位，以及哈佛商学院工商管理硕士学位。
- Nicholas T. Pinchuk,has been Snap-on's President and Chief Executive Officer since 2007 and Chairman of the Board since 2009. Prior to his appointment as President and Chief Executive Officer, Mr. Pinchuk served as Snap-on's President and Chief Operating Officer, and before that as Snap-on's Senior Vice President and President–Worldwide Commercial & Industrial Group. Before joining Snap-on in 2002, Mr. Pinchuk served in several executive operational and financial management positions at United Technologies Corporation and held various financial and engineering positions at Ford Motor Company. Mr. Pinchuk previously served as a director of Columbus McKinnon Corporation. In addition to his other experience and expertise, Mr. Pinchuk is being re-nominated as a director because it is the Company's traditional practice to have its Chief Executive Officer serve as a member of the Board. Mr. Pinchuk earned Master and Bachelor of Science degrees in engineering from Rensselaer Polytechnic Institute and a Master of Business Administration degree from Harvard Business School.
- June C. Lemerand
June C. Lemerand自2017年起担任副总裁兼首席信息官。2015年至2017年担任信息技术服务副总裁，2005年至2015年担任信息技术销售和营销应用高级总监。
June C. Lemerand,Vice President and Chief Information Officer since 2017.- June C. Lemerand自2017年起担任副总裁兼首席信息官。2015年至2017年担任信息技术服务副总裁，2005年至2015年担任信息技术销售和营销应用高级总监。
- June C. Lemerand,Vice President and Chief Information Officer since 2017.
- Richard T. Miller
Richard T. Miller自2018年起担任副总裁，法律总顾问兼秘书。2012年至2018年担任法律总顾问。
Richard T. Miller,Vice President, General Counsel and Secretary since 2018. Associate General Counsel from 2012 to 2018.- Richard T. Miller自2018年起担任副总裁，法律总顾问兼秘书。2012年至2018年担任法律总顾问。
- Richard T. Miller,Vice President, General Counsel and Secretary since 2018. Associate General Counsel from 2012 to 2018.
- Jesus M. Arregui
Jesus M. Arregui自2019年以来担任高级副总裁兼商业集团总裁-2015年至2019年SNA Europe总裁兼2008年至2015年SNA Europe业务副总裁。
Jesus M. Arregui,Senior Vice President and President – Commercial Group since 2019. President of SNA Europe from 2015 to 2019.- Jesus M. Arregui自2019年以来担任高级副总裁兼商业集团总裁-2015年至2019年SNA Europe总裁兼2008年至2015年SNA Europe业务副总裁。
- Jesus M. Arregui,Senior Vice President and President – Commercial Group since 2019. President of SNA Europe from 2015 to 2019.
- Timothy L. Chambers
Timothy L. Chambers自2019年以来担任Snap-on Tools Group的高级副总裁兼总裁，从2015年至2019年担任商业集团总裁，从2014年至2015年担任-设备总裁。
Timothy L. Chambers,Senior Vice President and President – Snap-on Tools Group since 2019. President of Commercial Group from 2015 to 2019.- Timothy L. Chambers自2019年以来担任Snap-on Tools Group的高级副总裁兼总裁，从2015年至2019年担任商业集团总裁，从2014年至2015年担任-设备总裁。
- Timothy L. Chambers,Senior Vice President and President – Snap-on Tools Group since 2019. President of Commercial Group from 2015 to 2019.
- Marty V. Ozolins
Marty V. Ozolins，自2021年起担任Snap-On Incorporated副总裁兼财务总监。2016年至2021年，担任内部审计副总裁兼前董事。
Marty V. Ozolins,Vice President and Controller since 2021. Vice President, and formerly Director, of Internal Audit from 2016 to 2021.- Marty V. Ozolins，自2021年起担任Snap-On Incorporated副总裁兼财务总监。2016年至2021年，担任内部审计副总裁兼前董事。
- Marty V. Ozolins,Vice President and Controller since 2021. Vice President, and formerly Director, of Internal Audit from 2016 to 2021.
- Mary E. Bauerschmidt
Mary E. Bauerschmidt，自2024年4月起担任人力资源高级副总裁。2018年至2024年担任人力资源副总裁。
Mary E. Bauerschmidt,Senior Vice President – Human Resources since April 2024. Vice President – Human Resources from 2018 to 2024.- Mary E. Bauerschmidt，自2024年4月起担任人力资源高级副总裁。2018年至2024年担任人力资源副总裁。
- Mary E. Bauerschmidt,Senior Vice President – Human Resources since April 2024. Vice President – Human Resources from 2018 to 2024.
- Aldo J. Pagliari
Aldo J. Pagliari，自2010年起担任财务高级副总裁兼首席财务官。
Aldo J. Pagliari,Senior Vice President – Finance and Chief Financial Officer since 2010.- Aldo J. Pagliari，自2010年起担任财务高级副总裁兼首席财务官。
- Aldo J. Pagliari,Senior Vice President – Finance and Chief Financial Officer since 2010.
- Thomas J. Ward
Thomas J. Ward，自2010年，他担任修复系统和信息集团的高级副总裁和总裁。从2007年到2010年，他担任美国实耐宝集团的高级副总裁兼总裁。
Thomas J. Ward,Senior Vice President and President - Repair Systems & Information Group since 2010.- Thomas J. Ward，自2010年，他担任修复系统和信息集团的高级副总裁和总裁。从2007年到2010年，他担任美国实耐宝集团的高级副总裁兼总裁。
- Thomas J. Ward,Senior Vice President and President - Repair Systems & Information Group since 2010.
- Iain Boyd
Iain Boyd自2007年以来，担任人力资源副总裁。从2004年到2007年，美国实耐宝集团人力资源部门的副总裁。
Iain Boyd,Vice President – Operations Development since 2015.- Iain Boyd自2007年以来，担任人力资源副总裁。从2004年到2007年，美国实耐宝集团人力资源部门的副总裁。
- Iain Boyd,Vice President – Operations Development since 2015.