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 |
|---|---|---|---|---|---|---|
| Jeffrey W. Martin | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 64 | 2224.56万美元 | 179.08 | 2026-05-12 |
| Jennifer M. Kirk | 女 | Independent Director | 51 | 36.55万美元 | 0.38 | 2026-05-12 |
| Richard J. Mark | 男 | Independent Director | 70 | 36.50万美元 | 1.72 | 2026-05-12 |
| Andres Conesa | 男 | Independent Director | 56 | 36.76万美元 | 3.26 | 2026-05-12 |
| Kevin C. Sagara | 男 | Director | 64 | 35.81万美元 | 19.35 | 2026-05-12 |
| Michael N. Mears | 男 | Independent Director | 63 | 37.92万美元 | 2.38 | 2026-05-12 |
| Anya Weaving | 女 | Independent Director | 49 | 33.05万美元 | 0.27 | 2026-05-12 |
| James C. Yardley | 男 | Independent Director | 74 | 35.50万美元 | 4.41 | 2026-05-12 |
| Cynthia J. Warner | 女 | Lead Independent Director | 68 | 41.50万美元 | 2.26 | 2026-05-12 |
| Jack T. Taylor | 男 | Independent Director | 74 | 38.87万美元 | 3.99 | 2026-05-12 |
| Pablo A. Ferrero | 男 | Independent Director | 63 | 35.05万美元 | 3.11 | 2026-05-12 |
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 |
|---|---|---|---|---|---|---|
| Jeffrey W. Martin | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 64 | 2224.56万美元 | 179.08 | 2026-05-12 |
| Karen L. Sedgwick | -- | Chief Financial Officer and Executive Vice President | 59 | 661.95万美元 | 8.94 | 2026-05-12 |
| Caroline A. Winn | -- | Executive Vice President | 62 | 559.03万美元 | 3.20 | 2026-05-12 |
| Diana L. Day | -- | Chief Legal Counsel | 61 | 293.37万美元 | 1.40 | 2026-05-12 |
| Justin C. Bird | -- | Executive Vice President | 55 | 675.53万美元 | 8.85 | 2026-05-12 |
董事简历
中英对照 | 中文 | 英文- Jeffrey W. Martin
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Jeffrey W. Martin自2018年以来一直担任董事。马丁先生是公司的董事长兼首席执行官。在此之前，马丁先生自2017年1月起担任公司执行副总裁兼首席财务官。在此之前，他于2014年1月开始在SDG＆E担任首席执行官和董事。马丁先生于2015年10月被任命为总裁，并于2015年11月被任命为董事长，直至2016年12月在每个办事处任职。从2010年至2013年，马丁先生担任Sempra US Gas＆Power USGP的总裁兼首席执行官。公司和USGP的前身组织Sempra Generation。在此之前，他曾担任公司的副总裁-投资者关系部。在2004年12月加入Sempra Energy之前，Martin先生是NewEnergy，Inc.的首席财务官。他还曾在UniSource Energy Corporation担任公司法律顾问，并在Snell＆Wilmer，LLP律师事务所担任律师。马丁先生目前担任Oncor的董事，Sempra Energy间接拥有该公司80.25。马丁先生在商业圆桌会议上，也是圣地亚哥大学的董事会成员。他之前曾在爱迪生电气学院，加利福尼亚商会和全国制造商协会的董事会任职。
Jeffrey W. Martin has served as a director and as the Chairman and Chief Executive Officer of Sempra since 2018, and since 2020 he also has served as Sempra's President. Previously, Mr. Martin served as Executive Vice President and Chief Financial Officer of the company from 2017 to 2018. Prior to that, he served as the Chief Executive Officer and a director at SDG&E beginning in 2014 and was appointed as President and Chairman in 2015, serving in each of these offices through 2016. From 2010 to 2013, Mr. Martin served as Chief Executive Officer and President of Sempra U.S. Gas & Power (USGP), a previous business unit of the company, and USGP's predecessor organization, Sempra Generation. Earlier, he served as Vice President of Investor Relations for Sempra. Prior to joining the company in 2004, Mr. Martin was Chief Financial Officer of NewEnergy, Inc. He also formerly served as corporate counsel at Unisource Energy Corporation and was an attorney at the law firm of Snell & Wilmer, LLP. - Jeffrey W. Martin自2018年以来一直担任董事。马丁先生是公司的董事长兼首席执行官。在此之前，马丁先生自2017年1月起担任公司执行副总裁兼首席财务官。在此之前，他于2014年1月开始在SDG＆E担任首席执行官和董事。马丁先生于2015年10月被任命为总裁，并于2015年11月被任命为董事长，直至2016年12月在每个办事处任职。从2010年至2013年，马丁先生担任Sempra US Gas＆Power USGP的总裁兼首席执行官。公司和USGP的前身组织Sempra Generation。在此之前，他曾担任公司的副总裁-投资者关系部。在2004年12月加入Sempra Energy之前，Martin先生是NewEnergy，Inc.的首席财务官。他还曾在UniSource Energy Corporation担任公司法律顾问，并在Snell＆Wilmer，LLP律师事务所担任律师。马丁先生目前担任Oncor的董事，Sempra Energy间接拥有该公司80.25。马丁先生在商业圆桌会议上，也是圣地亚哥大学的董事会成员。他之前曾在爱迪生电气学院，加利福尼亚商会和全国制造商协会的董事会任职。
- Jeffrey W. Martin has served as a director and as the Chairman and Chief Executive Officer of Sempra since 2018, and since 2020 he also has served as Sempra's President. Previously, Mr. Martin served as Executive Vice President and Chief Financial Officer of the company from 2017 to 2018. Prior to that, he served as the Chief Executive Officer and a director at SDG&E beginning in 2014 and was appointed as President and Chairman in 2015, serving in each of these offices through 2016. From 2010 to 2013, Mr. Martin served as Chief Executive Officer and President of Sempra U.S. Gas & Power (USGP), a previous business unit of the company, and USGP's predecessor organization, Sempra Generation. Earlier, he served as Vice President of Investor Relations for Sempra. Prior to joining the company in 2004, Mr. Martin was Chief Financial Officer of NewEnergy, Inc. He also formerly served as corporate counsel at Unisource Energy Corporation and was an attorney at the law firm of Snell & Wilmer, LLP.
- Jennifer M. Kirk
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Jennifer M. Kirk，担任Medtronic plc（医疗设备公司）的高级副总裁、全球总会计师和首席会计官。柯克女士拥有超过25年的财务和会计职位，包括她目前在美敦力公司的职位，她在财务会计方面拥有丰富的经验，并在管理跨国公司的财务活动和报告方面拥有丰富的经验。Kirk女士的经验包括监督全球各地的财务报告，管理预算和预测流程，确保财务符合法规和内部政策，为战略决策进行财务分析，协调审计，并为战略规划和业务增长计划做出贡献。她负责维护财务诚信、透明度和战略财务领导，以支持美敦力的全球运营和长期成功。在Occidental Petroleum的20多年中，她担任过各种职位，包括集成和价值捕获高级副总裁，在那里她领导了专注于技术创新和网络安全的计划。Kirk拥有领导公司财务部门的经验，特别是财务支持和财务业务流程，为Republic Services, Inc.提供财务定位和资本配置的完整视角。她在美敦力（Medtronic）和西方石油公司（Occidental Petroleum）任职期间，在监管高度监管行业的组织的合规性方面拥有丰富的经验。
Jennifer M. Kirk has been Chief Executive Officer and a director of Exubrion Therapeutics, Inc., a private veterinary therapeutics company focused on using nuclear medicine for inflammatory disease, since 2025. Prior to that, she was Senior Vice President, Global Controller and Chief Accounting Officer for Medtronic, Inc., a healthcare technology company and subsidiary of Medtronic plc, since 2021. Before joining Medtronic, she held the position of Senior Vice President, Integration and Value Capture at Occidental Petroleum Corporation, an oil and gas company with upstream, midstream and chemical manufacturing operations, where she worked for more than 20 years in various roles of increasing responsibility, including Vice President and Chief Accounting Officer and Controller and Oil and Gas Divisional CFO. - Jennifer M. Kirk，担任Medtronic plc（医疗设备公司）的高级副总裁、全球总会计师和首席会计官。柯克女士拥有超过25年的财务和会计职位，包括她目前在美敦力公司的职位，她在财务会计方面拥有丰富的经验，并在管理跨国公司的财务活动和报告方面拥有丰富的经验。Kirk女士的经验包括监督全球各地的财务报告，管理预算和预测流程，确保财务符合法规和内部政策，为战略决策进行财务分析，协调审计，并为战略规划和业务增长计划做出贡献。她负责维护财务诚信、透明度和战略财务领导，以支持美敦力的全球运营和长期成功。在Occidental Petroleum的20多年中，她担任过各种职位，包括集成和价值捕获高级副总裁，在那里她领导了专注于技术创新和网络安全的计划。Kirk拥有领导公司财务部门的经验，特别是财务支持和财务业务流程，为Republic Services, Inc.提供财务定位和资本配置的完整视角。她在美敦力（Medtronic）和西方石油公司（Occidental Petroleum）任职期间，在监管高度监管行业的组织的合规性方面拥有丰富的经验。
- Jennifer M. Kirk has been Chief Executive Officer and a director of Exubrion Therapeutics, Inc., a private veterinary therapeutics company focused on using nuclear medicine for inflammatory disease, since 2025. Prior to that, she was Senior Vice President, Global Controller and Chief Accounting Officer for Medtronic, Inc., a healthcare technology company and subsidiary of Medtronic plc, since 2021. Before joining Medtronic, she held the position of Senior Vice President, Integration and Value Capture at Occidental Petroleum Corporation, an oil and gas company with upstream, midstream and chemical manufacturing operations, where she worked for more than 20 years in various roles of increasing responsibility, including Vice President and Chief Accounting Officer and Controller and Oil and Gas Divisional CFO.
- Richard J. Mark
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Richard J. Mark，2002年加入Ameren Services。2005年，他当选为Ameren Missouri的客户运营高级副总裁。2012年，他放弃了 Ameren Missouri的职务，当选为 Ameren Illinois的董事长、总裁。
Richard J. Mark joined Ameren in 2002 as Vice President of Customer Services and held a series of increasingly responsible management positions, including Senior Vice President, Customer Operations of Ameren Missouri where he oversaw electric and gas operations. Prior to joining Ameren, Mr. Mark was with Ancilla Systems Inc. where he served as President and Chief Executive Officer of St. Mary's Hospital in East St. Louis, Illinois. - Richard J. Mark，2002年加入Ameren Services。2005年，他当选为Ameren Missouri的客户运营高级副总裁。2012年，他放弃了 Ameren Missouri的职务，当选为 Ameren Illinois的董事长、总裁。
- Richard J. Mark joined Ameren in 2002 as Vice President of Customer Services and held a series of increasingly responsible management positions, including Senior Vice President, Customer Operations of Ameren Missouri where he oversaw electric and gas operations. Prior to joining Ameren, Mr. Mark was with Ancilla Systems Inc. where he served as President and Chief Executive Officer of St. Mary's Hospital in East St. Louis, Illinois.
- Andres Conesa
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Andres Conesa，一直担任Grupo Aeromexico, S.A.B. de C.V.的首席执行官（2005年以来），以及董事兼审计委员会成员。此前，他曾担任墨西哥联邦政府的一些职务（2003年至2005年），也曾担任CINTRA（Aeromexico and Mexicana的控股公司）的董事会主席。1991年至2004年，他曾担任the Mexican Ministry of Finance的多种职务，最近担任公共信用副部长。他一直担任the International Air Transport Association的理事会成员（2008年以来），也曾担任其董事长（2015年）。他是Infraestructura Energ_x001e_ética Nova, S.A.B. de C.V.、Genomma Lab International、the Mexican Stock Exchange的前任董事。
Andres Conesa has extensive knowledge of international business activities and has been a leader in promoting sustainable business practices in the air transportation industry. His deep experience with Mexican political, regulatory and financial stakeholders as well as with leading organizations through significant political, technology and market change, make him a valuable member of board. - Andres Conesa，一直担任Grupo Aeromexico, S.A.B. de C.V.的首席执行官（2005年以来），以及董事兼审计委员会成员。此前，他曾担任墨西哥联邦政府的一些职务（2003年至2005年），也曾担任CINTRA（Aeromexico and Mexicana的控股公司）的董事会主席。1991年至2004年，他曾担任the Mexican Ministry of Finance的多种职务，最近担任公共信用副部长。他一直担任the International Air Transport Association的理事会成员（2008年以来），也曾担任其董事长（2015年）。他是Infraestructura Energ_x001e_ética Nova, S.A.B. de C.V.、Genomma Lab International、the Mexican Stock Exchange的前任董事。
- Andres Conesa has extensive knowledge of international business activities and has been a leader in promoting sustainable business practices in the air transportation industry. His deep experience with Mexican political, regulatory and financial stakeholders as well as with leading organizations through significant political, technology and market change, make him a valuable member of board.
- Kevin C. Sagara
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Kevin C. Sagara，执行副总裁兼集团总裁，2020年6月至今。2018年9月至2020年6月，担任SDG&E首席执行官。Sempra renewable总裁，2013年10月至2018年9月。
Kevin C. Sagara served as Executive Vice President and Group President for Sempra from 2020 until his retirement in 2023. While in that role, he also served as Non Executive Chairman and director of both SDG&E and SoCalGas. Prior to that, he was the executive Chairman and Chief Executive Officer and a director of SDG&E from 2018 to 2020. Mr. Sagara served as President of Sempra Renewables, LLC from 2013 to 2018, and held other senior level positions during his decades long career with the Sempra family of companies. - Kevin C. Sagara，执行副总裁兼集团总裁，2020年6月至今。2018年9月至2020年6月，担任SDG&E首席执行官。Sempra renewable总裁，2013年10月至2018年9月。
- Kevin C. Sagara served as Executive Vice President and Group President for Sempra from 2020 until his retirement in 2023. While in that role, he also served as Non Executive Chairman and director of both SDG&E and SoCalGas. Prior to that, he was the executive Chairman and Chief Executive Officer and a director of SDG&E from 2018 to 2020. Mr. Sagara served as President of Sempra Renewables, LLC from 2013 to 2018, and held other senior level positions during his decades long career with the Sempra family of companies.
- Michael N. Mears
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Michael N. Mears，于2023年1月加入董事会。他目前是Sempra的董事会成员，在公司治理和安全、可持续发展和技术委员会任职。他曾担任Magellan Midstream Partners的董事长、总裁兼首席执行官（2011年至2022年4月退休）。他于2002年加入Magellan Midstream Partners，当时Magellan Midstream Partners公司成立，并于2008年至2011年担任Magellan Midstream Partners公司的首席运营官。在Magellan之前，他曾在其前身公司Williams Pipeline Co.担任一系列管理职位。他持有科罗拉多矿业学院（Colorado School of Mines）的化学和石油精炼工程学士学位。
Michael N. Mears served as Chairman, President and Chief Executive Officer of Magellan Midstream Partners, L.P. (Magellan), which transports, stores and distributes petroleum and petroleum products, from 2011 to 2022. From 2008 through 2011, he served as Chief Operating Officer of Magellan. Mr. Mears was a Senior Vice President of Magellan GP, LLC, general partner of Magellan, from 2007 through 2008 and a Vice President from 2004 to 2007. - Michael N. Mears，于2023年1月加入董事会。他目前是Sempra的董事会成员，在公司治理和安全、可持续发展和技术委员会任职。他曾担任Magellan Midstream Partners的董事长、总裁兼首席执行官（2011年至2022年4月退休）。他于2002年加入Magellan Midstream Partners，当时Magellan Midstream Partners公司成立，并于2008年至2011年担任Magellan Midstream Partners公司的首席运营官。在Magellan之前，他曾在其前身公司Williams Pipeline Co.担任一系列管理职位。他持有科罗拉多矿业学院（Colorado School of Mines）的化学和石油精炼工程学士学位。
- Michael N. Mears served as Chairman, President and Chief Executive Officer of Magellan Midstream Partners, L.P. (Magellan), which transports, stores and distributes petroleum and petroleum products, from 2011 to 2022. From 2008 through 2011, he served as Chief Operating Officer of Magellan. Mr. Mears was a Senior Vice President of Magellan GP, LLC, general partner of Magellan, from 2007 through 2008 and a Vice President from 2004 to 2007.
- Anya Weaving
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Anya Weaving，美银美林，2017-2022年，副主席，全球自然资源，投资银行，董事总经理，全球自然资源，投资银行，SOCO International plc（更名为Pharos Energy plc），2014-2015年，首席财务官。美银美林，2005-2014年，欧洲石油和天然气并购主管，瑞银并购董事总经理，2002-2005年，欧洲休闲团队副董事，股票分析师。
Anya Weaving was Vice Chair and Managing Director, Global Natural Resources, Investment Banking for Bank of America Merrill Lynch from 2017 to 2022. Prior to that, she was Chief Financial Officer for SOCO International plc, a U.K. oil and gas exploration and production company, from 2014 to 2015. From 2005 to 2014, Ms. Weaving held various roles at Bank of America Merrill Lynch, including Head of European Oil and Gas M&A and Managing Director, Mergers & Acquisitions. - Anya Weaving，美银美林，2017-2022年，副主席，全球自然资源，投资银行，董事总经理，全球自然资源，投资银行，SOCO International plc（更名为Pharos Energy plc），2014-2015年，首席财务官。美银美林，2005-2014年，欧洲石油和天然气并购主管，瑞银并购董事总经理，2002-2005年，欧洲休闲团队副董事，股票分析师。
- Anya Weaving was Vice Chair and Managing Director, Global Natural Resources, Investment Banking for Bank of America Merrill Lynch from 2017 to 2022. Prior to that, she was Chief Financial Officer for SOCO International plc, a U.K. oil and gas exploration and production company, from 2014 to 2015. From 2005 to 2014, Ms. Weaving held various roles at Bank of America Merrill Lynch, including Head of European Oil and Gas M&A and Managing Director, Mergers & Acquisitions.
- James C. Yardley
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James C. Yardley自2006年8月起担任El Paso执行副总裁，负责规范管道业务单元。他自2007年2月起担任Tennessee Gas Pipeline Company董事长；2006年8月到2010年8月担任总裁。Yardley自2006年8月起担任El Paso Natural Gas Company董事长；1998年5月到2010年8月担任Southern Natural Gas Company总裁。Yardley自Colorado Interstate Gas Company 和 Southern Natural Gas Company于2007年11月合伙以来，担任其管理委员会成员。他还担任Interstate Natural Gas Association of America董事，之前曾担任其董事长。Yardley现任El Paso Pipeline GP Company, L.L.C.（El Paso Pipeline Partners, L.P.的普通合伙企业）董事、总裁和首席执行官。
James C. Yardley was Executive Vice President of El Paso Corporation, a natural gas pipeline company and oil and gas producer, and President of its Pipeline Group from 2006 through 2012. Mr. Yardley was also the President and Chief Executive Officer of El Paso Pipeline GP Company LLC, the general partner of El Paso Pipeline Partners, L.P., a master limited partnership that owned and operated interstate natural gas transportation pipelines, storage and other midstream assets, from 2007 through 2012. - James C. Yardley自2006年8月起担任El Paso执行副总裁，负责规范管道业务单元。他自2007年2月起担任Tennessee Gas Pipeline Company董事长；2006年8月到2010年8月担任总裁。Yardley自2006年8月起担任El Paso Natural Gas Company董事长；1998年5月到2010年8月担任Southern Natural Gas Company总裁。Yardley自Colorado Interstate Gas Company 和 Southern Natural Gas Company于2007年11月合伙以来，担任其管理委员会成员。他还担任Interstate Natural Gas Association of America董事，之前曾担任其董事长。Yardley现任El Paso Pipeline GP Company, L.L.C.（El Paso Pipeline Partners, L.P.的普通合伙企业）董事、总裁和首席执行官。
- James C. Yardley was Executive Vice President of El Paso Corporation, a natural gas pipeline company and oil and gas producer, and President of its Pipeline Group from 2006 through 2012. Mr. Yardley was also the President and Chief Executive Officer of El Paso Pipeline GP Company LLC, the general partner of El Paso Pipeline Partners, L.P., a master limited partnership that owned and operated interstate natural gas transportation pipelines, storage and other midstream assets, from 2007 through 2012.
- Cynthia J. Warner
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Cynthia J. Warner，自2019年起担任董事。自2019年1月以来，她一直担任可再生能源集团REGI公司的总裁、首席执行官和董事。2016年8月至2018年10月Andeavor被马拉松石油公司收购之前，Warner曾担任Andeavor（前身为Tesoro公司）的运营执行副总裁。Andeavor是一家炼油和石油产品营销公司。在此之前，她曾于2014年10月至2016年8月担任Andeavor的战略和业务发展执行副总裁。Warner女士曾担任Sapphire Energy，Inc.的董事长兼首席执行官，此前她在BP和Amoco，Inc.工作了25年（在被BP收购之前）。Warner女士是国家石油委员会、Vanderbilt University工程学院访问委员会和哥伦比亚大学全球能源政策中心顾问委员会的成员。Warner曾在奥巴马总统的可再生能源工作组任职，目前在爱荷华州州长的碳封存工作组任职。她曾任IDEX Corporation董事。Chevron公司宣布，Chevron已就收购REGI达成协议，该交易预计将于2022年下半年完成，并打算在交易完成后任命Warner女士为Chevron的董事。
Cynthia J. Warner is a senior operating partner at GVP Climate, LP, an active investor in early stage clean technology climate solutions. She previously served as Executive Vice President of Operations for Andeavor (formerly Tesoro Corporation), a refiner and marketer of petroleum products, from 2016 until 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, she served as Andeavor's Executive Vice President of Strategy and Business Development from 2014 to 2016. Ms. Warner previously served as Chairman and Chief Executive Officer of Sapphire Energy, Inc. after a 25 year career at BP and Amoco, Inc. (prior to its acquisition by BP). - Cynthia J. Warner，自2019年起担任董事。自2019年1月以来，她一直担任可再生能源集团REGI公司的总裁、首席执行官和董事。2016年8月至2018年10月Andeavor被马拉松石油公司收购之前，Warner曾担任Andeavor（前身为Tesoro公司）的运营执行副总裁。Andeavor是一家炼油和石油产品营销公司。在此之前，她曾于2014年10月至2016年8月担任Andeavor的战略和业务发展执行副总裁。Warner女士曾担任Sapphire Energy，Inc.的董事长兼首席执行官，此前她在BP和Amoco，Inc.工作了25年（在被BP收购之前）。Warner女士是国家石油委员会、Vanderbilt University工程学院访问委员会和哥伦比亚大学全球能源政策中心顾问委员会的成员。Warner曾在奥巴马总统的可再生能源工作组任职，目前在爱荷华州州长的碳封存工作组任职。她曾任IDEX Corporation董事。Chevron公司宣布，Chevron已就收购REGI达成协议，该交易预计将于2022年下半年完成，并打算在交易完成后任命Warner女士为Chevron的董事。
- Cynthia J. Warner is a senior operating partner at GVP Climate, LP, an active investor in early stage clean technology climate solutions. She previously served as Executive Vice President of Operations for Andeavor (formerly Tesoro Corporation), a refiner and marketer of petroleum products, from 2016 until 2018, when Andeavor was acquired by Marathon Petroleum Corp. Prior to that, she served as Andeavor's Executive Vice President of Strategy and Business Development from 2014 to 2016. Ms. Warner previously served as Chairman and Chief Executive Officer of Sapphire Energy, Inc. after a 25 year career at BP and Amoco, Inc. (prior to its acquisition by BP).
- Jack T. Taylor
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Jack T. Taylor，2013年2月以来，他一直是董事。从2005年到2010年，他是美国区域的首席运营官和毕马威事务所美国业务部门的执行副主席，从2001年到2005年他担任美国毕马威审计和风险咨询服务副主席。泰勒先生是创世纪能源公司，墨菲美国公司和Christus Schumpert卫生系统基金会的董事。
Jack T. Taylor was the Chief Operating Officer—Americas and Executive Vice Chair of U.S. Operations for KPMG LLP (U.S.) from 2005 to 2010. Mr. Taylor sponsored formation of the KPMG Diversity Advisory Board in 2007 and served as its Chair until his retirement in 2010. From 2001 to 2005, he served as the Vice Chairman of U.S. Audit and Risk Advisory Services for KPMG. - Jack T. Taylor，2013年2月以来，他一直是董事。从2005年到2010年，他是美国区域的首席运营官和毕马威事务所美国业务部门的执行副主席，从2001年到2005年他担任美国毕马威审计和风险咨询服务副主席。泰勒先生是创世纪能源公司，墨菲美国公司和Christus Schumpert卫生系统基金会的董事。
- Jack T. Taylor was the Chief Operating Officer—Americas and Executive Vice Chair of U.S. Operations for KPMG LLP (U.S.) from 2005 to 2010. Mr. Taylor sponsored formation of the KPMG Diversity Advisory Board in 2007 and served as its Chair until his retirement in 2010. From 2001 to 2005, he served as the Vice Chairman of U.S. Audit and Risk Advisory Services for KPMG.
- Pablo A. Ferrero
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Pablo A. Ferrero，2013年11月以来担任董事。他是一个独立的能源顾问。从2006年到2011年，费列罗先生担任美国能源独立协会的南锥执行副总裁。一家能源、发电和分配和气体传输和分销公司。从2004年到2006年，他是Transportadora de Gas del Sur S.A的首席执行官。他作为董事的南美大草原 Pampa Energa, EDESA控股和Servicios Petroleros的董事会成员。
Pablo A. Ferrero has extensive executive and board experience in the global energy industry. He has a deep understanding of the energy industry and in particular international energy operations, utility practice and procedure and sustainable development, including clean energy technologies, finance and energy policy. This understanding of international energy operations coupled with his long tenure in roles across the energy industry value chain, make him a valuable member of our board. - Pablo A. Ferrero，2013年11月以来担任董事。他是一个独立的能源顾问。从2006年到2011年，费列罗先生担任美国能源独立协会的南锥执行副总裁。一家能源、发电和分配和气体传输和分销公司。从2004年到2006年，他是Transportadora de Gas del Sur S.A的首席执行官。他作为董事的南美大草原 Pampa Energa, EDESA控股和Servicios Petroleros的董事会成员。
- Pablo A. Ferrero has extensive executive and board experience in the global energy industry. He has a deep understanding of the energy industry and in particular international energy operations, utility practice and procedure and sustainable development, including clean energy technologies, finance and energy policy. This understanding of international energy operations coupled with his long tenure in roles across the energy industry value chain, make him a valuable member of our board.
高管简历
中英对照 | 中文 | 英文- Jeffrey W. Martin
Jeffrey W. Martin自2018年以来一直担任董事。马丁先生是公司的董事长兼首席执行官。在此之前，马丁先生自2017年1月起担任公司执行副总裁兼首席财务官。在此之前，他于2014年1月开始在SDG＆E担任首席执行官和董事。马丁先生于2015年10月被任命为总裁，并于2015年11月被任命为董事长，直至2016年12月在每个办事处任职。从2010年至2013年，马丁先生担任Sempra US Gas＆Power USGP的总裁兼首席执行官。公司和USGP的前身组织Sempra Generation。在此之前，他曾担任公司的副总裁-投资者关系部。在2004年12月加入Sempra Energy之前，Martin先生是NewEnergy，Inc.的首席财务官。他还曾在UniSource Energy Corporation担任公司法律顾问，并在Snell＆Wilmer，LLP律师事务所担任律师。马丁先生目前担任Oncor的董事，Sempra Energy间接拥有该公司80.25。马丁先生在商业圆桌会议上，也是圣地亚哥大学的董事会成员。他之前曾在爱迪生电气学院，加利福尼亚商会和全国制造商协会的董事会任职。
Jeffrey W. Martin has served as a director and as the Chairman and Chief Executive Officer of Sempra since 2018, and since 2020 he also has served as Sempra's President. Previously, Mr. Martin served as Executive Vice President and Chief Financial Officer of the company from 2017 to 2018. Prior to that, he served as the Chief Executive Officer and a director at SDG&E beginning in 2014 and was appointed as President and Chairman in 2015, serving in each of these offices through 2016. From 2010 to 2013, Mr. Martin served as Chief Executive Officer and President of Sempra U.S. Gas & Power (USGP), a previous business unit of the company, and USGP's predecessor organization, Sempra Generation. Earlier, he served as Vice President of Investor Relations for Sempra. Prior to joining the company in 2004, Mr. Martin was Chief Financial Officer of NewEnergy, Inc. He also formerly served as corporate counsel at Unisource Energy Corporation and was an attorney at the law firm of Snell & Wilmer, LLP.- Jeffrey W. Martin自2018年以来一直担任董事。马丁先生是公司的董事长兼首席执行官。在此之前，马丁先生自2017年1月起担任公司执行副总裁兼首席财务官。在此之前，他于2014年1月开始在SDG＆E担任首席执行官和董事。马丁先生于2015年10月被任命为总裁，并于2015年11月被任命为董事长，直至2016年12月在每个办事处任职。从2010年至2013年，马丁先生担任Sempra US Gas＆Power USGP的总裁兼首席执行官。公司和USGP的前身组织Sempra Generation。在此之前，他曾担任公司的副总裁-投资者关系部。在2004年12月加入Sempra Energy之前，Martin先生是NewEnergy，Inc.的首席财务官。他还曾在UniSource Energy Corporation担任公司法律顾问，并在Snell＆Wilmer，LLP律师事务所担任律师。马丁先生目前担任Oncor的董事，Sempra Energy间接拥有该公司80.25。马丁先生在商业圆桌会议上，也是圣地亚哥大学的董事会成员。他之前曾在爱迪生电气学院，加利福尼亚商会和全国制造商协会的董事会任职。
- Jeffrey W. Martin has served as a director and as the Chairman and Chief Executive Officer of Sempra since 2018, and since 2020 he also has served as Sempra's President. Previously, Mr. Martin served as Executive Vice President and Chief Financial Officer of the company from 2017 to 2018. Prior to that, he served as the Chief Executive Officer and a director at SDG&E beginning in 2014 and was appointed as President and Chairman in 2015, serving in each of these offices through 2016. From 2010 to 2013, Mr. Martin served as Chief Executive Officer and President of Sempra U.S. Gas & Power (USGP), a previous business unit of the company, and USGP's predecessor organization, Sempra Generation. Earlier, he served as Vice President of Investor Relations for Sempra. Prior to joining the company in 2004, Mr. Martin was Chief Financial Officer of NewEnergy, Inc. He also formerly served as corporate counsel at Unisource Energy Corporation and was an attorney at the law firm of Snell & Wilmer, LLP.
- Karen L. Sedgwick
Karen L. Sedgwick，首席行政官和首席人力资源官，2021年12月至今。
Karen L. Sedgwick,Chief Administrative Officer and Chief Human Resources Officer, December 2021 to present. Senior Vice President and Chief Human Resources Officer, September 2020 to December 2021. Chief Human Resources Officer and Chief Administrative Officer,SDG&E, April 2019 to September 2020.Vice President and Treasurer, August 2018 to April 2019. Vice President, Audit Services, January 2014 to August 2018.- Karen L. Sedgwick，首席行政官和首席人力资源官，2021年12月至今。
- Karen L. Sedgwick,Chief Administrative Officer and Chief Human Resources Officer, December 2021 to present. Senior Vice President and Chief Human Resources Officer, September 2020 to December 2021. Chief Human Resources Officer and Chief Administrative Officer,SDG&E, April 2019 to September 2020.Vice President and Treasurer, August 2018 to April 2019. Vice President, Audit Services, January 2014 to August 2018.
- Caroline A. Winn
Caroline A. Winn，首席执行官，2020年8月至今。首席运营官，2017年1月至2020年7月。
Caroline A. Winn,Chief Executive Officer,August 2020 to present.Chief Operating Officer,January 2017 to July 2020.- Caroline A. Winn，首席执行官，2020年8月至今。首席运营官，2017年1月至2020年7月。
- Caroline A. Winn,Chief Executive Officer,August 2020 to present.Chief Operating Officer,January 2017 to July 2020.
- Diana L. Day
Diana L. Day，高级副总裁兼法律总顾问，2020年8月至今。首席风险官，2019年8月至今。副总裁兼法律总顾问，2019年1月至2020年8月。代理总法律顾问，2017年9月至2019年1月。2014年6月至2019年1月，担任SDG&E和SoCalGas企业风险管理和合规副总裁。
Diana L. Day,Senior Vice President and General Counsel,August 2020 to present.Chief Risk Officer,August 2019 to present.Vice President and General Counsel,January 2019 to August 2020.Acting General Counsel,September 2017 to January 2019.Vice President of Enterprise Risk Management and Compliance,SDG&E and SoCalGas,June 2014 to January 2019.- Diana L. Day，高级副总裁兼法律总顾问，2020年8月至今。首席风险官，2019年8月至今。副总裁兼法律总顾问，2019年1月至2020年8月。代理总法律顾问，2017年9月至2019年1月。2014年6月至2019年1月，担任SDG&E和SoCalGas企业风险管理和合规副总裁。
- Diana L. Day,Senior Vice President and General Counsel,August 2020 to present.Chief Risk Officer,August 2019 to present.Vice President and General Counsel,January 2019 to August 2020.Acting General Counsel,September 2017 to January 2019.Vice President of Enterprise Risk Management and Compliance,SDG&E and SoCalGas,June 2014 to January 2019.
- Justin C. Bird
Justin C. Bird执行副总裁2024年1月至今，Sempra基础设施首席执行官，2021年11月至今。Sempra LNG首席执行官，2020年4月至2021年11月。
Justin C. Bird Executive Vice President January 2024 to present,Chief Executive Officer, Sempra Infrastructure,November 2021 to present.Chief Executive Officer, Sempra LNG,April 2020 to November 2021.- Justin C. Bird执行副总裁2024年1月至今，Sempra基础设施首席执行官，2021年11月至今。Sempra LNG首席执行官，2020年4月至2021年11月。
- Justin C. Bird Executive Vice President January 2024 to present,Chief Executive Officer, Sempra Infrastructure,November 2021 to present.Chief Executive Officer, Sempra LNG,April 2020 to November 2021.