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 |
|---|---|---|---|---|---|---|
| Jonathan B. DeGaynor | 男 | Director,President & Chief Executive Officer | 50 | 239.24万美元 | 未持股 | 2017-03-30 |
| Kim Korth | 女 | Director | 62 | 18.00万美元 | 未持股 | 2017-03-30 |
| William M. Lasky | 男 | Chairman of the Board | 69 | 未披露 | 未持股 | 2017-03-30 |
| Douglas C. Jacobs | 男 | Director | 77 | 18.25万美元 | 未持股 | 2017-03-30 |
| Jeffrey P. Draime | 男 | Director | 50 | 17.00万美元 | 未持股 | 2017-03-30 |
| Douglas C. Jacobs | 男 | Director | 77 | 未披露 | 未持股 | 2017-03-30 |
| Ira C. Kaplan | 男 | Director | 62 | 17.00万美元 | 未持股 | 2017-03-30 |
| Paul J. Schlather | 男 | Director | 64 | 17.00万美元 | 未持股 | 2017-03-30 |
| William M. Lasky | 男 | Chairman of the Board | 69 | 24.75万美元 | 未持股 | 2017-03-30 |
| George S. Mayes, Jr. | 男 | Director | 58 | 17.00万美元 | 未持股 | 2017-03-30 |
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 |
|---|---|---|---|---|---|---|
| Jonathan B. DeGaynor | 男 | Director,President & Chief Executive Officer | 50 | 239.24万美元 | 未持股 | 2017-03-30 |
| Alisa A. Nagle | 女 | Chief Human Resources Officer | 57 | 未披露 | 未持股 | 2017-03-30 |
| Robert R. Krakowiak | 男 | Chief Financial Officer and Treasurer | 54 | 76.68万美元 | 未持股 | 2017-03-30 |
| Anthony L. Moore | 男 | Vice President of Operations | 61 | 未披露 | 未持股 | 2017-03-30 |
| Robert J. Hartman Jr. | 男 | Chief Accounting Officer | 58 | 未披露 | 未持股 | 2017-03-30 |
| Thomas A. Beaver | 男 | Vice President of the Company and President of Global Sales | 72 | 89.69万美元 | 未持股 | 2017-03-30 |
| George E. Strickler | 男 | Executive Vice President | 77 | 138.10万美元 | 未持股 | 2017-03-30 |
| Michael D. Sloan | 男 | Vice President of the Company and President of the Control Devices Division | 68 | 94.31万美元 | 未持股 | 2017-03-30 |
| Sergio de Cerqueira Leite | 男 | Director President of PST Eletronica Ltda. | 61 | 未披露 | 未持股 | 2017-03-30 |
| Peter Kruk | 男 | President of the Electronics Division | 56 | 74.09万美元 | 未持股 | 2017-03-30 |
董事简历
中英对照 | 中文 | 英文- Jonathan B. DeGaynor
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Jonathan B. DeGaynor，2015年3月30日至今，担任本公司的总裁、首席执行官。2014年10月至2015年3月，他担任Guardian Industries Corp的战略规划与创新副总裁，这是工业玻璃与其它建材制造商，服务于商业、住宅和汽车领域。此前，他从2008年8月起，担任SRG Global, Inc.的业务开发副总裁、亚洲地区总经理，这是SGuardian旗下公司，为汽车、商业卡车、消费品行业制造镀铬塑料配件。
Jonathan B. DeGaynor,Prior to joining Methode, Mr. DeGaynor served as President and CEO of Stoneridge, Inc., a publicly traded global designer and manufacturer of highly engineered electrical and electronic systems, components, and modules for the automotive, commercial, off-highway and agricultural vehicle markets, from 2015 to 2023. Prior to joining Stoneridge, Mr. DeGaynor was Vice President of Strategic Planning and Innovation at Guardian Industries Corp. ("Guardian"), a manufacturer of industrial glass and other building products for commercial, residential, and automotive applications. From 2008 to 2014, he served as Vice President of Business Development and Managing Director of Asia for SRG Global, Inc., a Guardian company and manufacturer of chrome plated parts for the automotive, commercial truck and consumer goods industries. From 2005 to 2008, he was the Chief Operating Officer, International for Autocam Corporation, a manufacturer of precision-machine components for the automotive industry. Mr. DeGaynor currently serves as non-employee Executive Chairman of Racing and Performance, Inc., an automotive performance systems supplier in the aftermarket space. - Jonathan B. DeGaynor，2015年3月30日至今，担任本公司的总裁、首席执行官。2014年10月至2015年3月，他担任Guardian Industries Corp的战略规划与创新副总裁，这是工业玻璃与其它建材制造商，服务于商业、住宅和汽车领域。此前，他从2008年8月起，担任SRG Global, Inc.的业务开发副总裁、亚洲地区总经理，这是SGuardian旗下公司，为汽车、商业卡车、消费品行业制造镀铬塑料配件。
- Jonathan B. DeGaynor,Prior to joining Methode, Mr. DeGaynor served as President and CEO of Stoneridge, Inc., a publicly traded global designer and manufacturer of highly engineered electrical and electronic systems, components, and modules for the automotive, commercial, off-highway and agricultural vehicle markets, from 2015 to 2023. Prior to joining Stoneridge, Mr. DeGaynor was Vice President of Strategic Planning and Innovation at Guardian Industries Corp. ("Guardian"), a manufacturer of industrial glass and other building products for commercial, residential, and automotive applications. From 2008 to 2014, he served as Vice President of Business Development and Managing Director of Asia for SRG Global, Inc., a Guardian company and manufacturer of chrome plated parts for the automotive, commercial truck and consumer goods industries. From 2005 to 2008, he was the Chief Operating Officer, International for Autocam Corporation, a manufacturer of precision-machine components for the automotive industry. Mr. DeGaynor currently serves as non-employee Executive Chairman of Racing and Performance, Inc., an automotive performance systems supplier in the aftermarket space.
- Kim Korth
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Kim Korth，她于2006年当选董事。2012年12月以来，她曾一直担任Dickten Masch Plastics公司（热塑性塑料和热固性制造商）的总裁兼首席执行官，以及TECHNIPLASTM公司（一群私人持有的塑料制造企业）的总裁兼首席执行官。此前，她曾担任Supreme Corporation（卡车和货车车身的生产商）的总裁、首席执行官和董事（从2011年到2012年）。她是IRN公司（一个国际汽车咨询公司）的创始人兼所有者。她于1983年创立咨询公司，也是公认的专家，涉及汽车供应商策略和问题。她是Shape Corporation（生产汽车保险杠和影响能源管理系统）、Burke E. Porter Machinery Company（工业测试系统的制造商）、Unique Fabricating公司（利基声汽车工业零部件供应商）的董事会成员。
Kim Korth was a founder of 6th Avenue Group in 2017 a firm devoted to improving the sustainability of small manufacturing and technology companies. Ms. Korth became Managing Director of Engauge Workforce Solutions LLC in April 2019. Ms Korth served as President and Chief Executive Officer of bb7 a privately held product development company based in Madison, Wisconsin in 2018 and 2019. From 2012 to 2017 Ms. Korth was President and Chief Executive Officer of TECHNIPLAS Group, a privately held group of specialized plastics companies that primarily serve the automotive, commercial vehicle, and infrastructure industries. Prior to joining the TECHNIPLAS Group, Ms. Korth was President and Chief Executive Officer of Supreme Corporation NYSE American: STS, a producer of specialty vehicles based in Goshen, Indiana, from 2011 to 2012. Ms. Korth holds a B.A. degree from Western Michigan University and a M.I.M. from the American Graduate School of International Management (Thunderbird). She is currently a member of the board of Stoneridge Inc. (NYSE: SRI) and Engauge Workforce Solutions LLC. She is also a member of the Original Equipment Suppliers Association (OESA). - Kim Korth，她于2006年当选董事。2012年12月以来，她曾一直担任Dickten Masch Plastics公司（热塑性塑料和热固性制造商）的总裁兼首席执行官，以及TECHNIPLASTM公司（一群私人持有的塑料制造企业）的总裁兼首席执行官。此前，她曾担任Supreme Corporation（卡车和货车车身的生产商）的总裁、首席执行官和董事（从2011年到2012年）。她是IRN公司（一个国际汽车咨询公司）的创始人兼所有者。她于1983年创立咨询公司，也是公认的专家，涉及汽车供应商策略和问题。她是Shape Corporation（生产汽车保险杠和影响能源管理系统）、Burke E. Porter Machinery Company（工业测试系统的制造商）、Unique Fabricating公司（利基声汽车工业零部件供应商）的董事会成员。
- Kim Korth was a founder of 6th Avenue Group in 2017 a firm devoted to improving the sustainability of small manufacturing and technology companies. Ms. Korth became Managing Director of Engauge Workforce Solutions LLC in April 2019. Ms Korth served as President and Chief Executive Officer of bb7 a privately held product development company based in Madison, Wisconsin in 2018 and 2019. From 2012 to 2017 Ms. Korth was President and Chief Executive Officer of TECHNIPLAS Group, a privately held group of specialized plastics companies that primarily serve the automotive, commercial vehicle, and infrastructure industries. Prior to joining the TECHNIPLAS Group, Ms. Korth was President and Chief Executive Officer of Supreme Corporation NYSE American: STS, a producer of specialty vehicles based in Goshen, Indiana, from 2011 to 2012. Ms. Korth holds a B.A. degree from Western Michigan University and a M.I.M. from the American Graduate School of International Management (Thunderbird). She is currently a member of the board of Stoneridge Inc. (NYSE: SRI) and Engauge Workforce Solutions LLC. She is also a member of the Original Equipment Suppliers Association (OESA).
- William M. Lasky
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William M. Lasky，他于2004年当选董事。他曾担任Accuride Corporation（商用车辆组件的制造商和供应商）的总裁兼首席执行官（从2008年到2011年退休）。从2009年到2012年，他曾是Accuride公司的董事会主席。Accuride公司于2009年10月8日根据美国破产法第11章提出自愿申请。Accuride公司于2010年2月26日成功完成其重组计划后摆脱破产。他曾担任JLG Industries公司（多样化的建筑和工业设备制造商）的总裁兼首席执行官（从1999年到2006年），也曾担任董事会主席（从2001年到2006年）。
William M. Lasky has served as a director since 2004. Mr. Lasky served as President and Chief Executive Officer of Accuride Corporation “Accuride”, a manufacturer and supplier of commercial vehicle components, from 2008 until his retirement in 2011. He served as the Chairman of the Board of Accuride from 2009 to 2012. On October 8 2009 Accuride filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. On February 26 2010 after successfully completing its plan of reorganization, Accuride emerged from Chapter 11 bankruptcy. Mr. Lasky served as President and Chief Executive Officer of JLG Industries, Inc., a diversified construction and industrial equipment manufacturer, from 1999 through 2006 and served as Chairman of the Board from 2001 through 2006. - William M. Lasky，他于2004年当选董事。他曾担任Accuride Corporation（商用车辆组件的制造商和供应商）的总裁兼首席执行官（从2008年到2011年退休）。从2009年到2012年，他曾是Accuride公司的董事会主席。Accuride公司于2009年10月8日根据美国破产法第11章提出自愿申请。Accuride公司于2010年2月26日成功完成其重组计划后摆脱破产。他曾担任JLG Industries公司（多样化的建筑和工业设备制造商）的总裁兼首席执行官（从1999年到2006年），也曾担任董事会主席（从2001年到2006年）。
- William M. Lasky has served as a director since 2004. Mr. Lasky served as President and Chief Executive Officer of Accuride Corporation “Accuride”, a manufacturer and supplier of commercial vehicle components, from 2008 until his retirement in 2011. He served as the Chairman of the Board of Accuride from 2009 to 2012. On October 8 2009 Accuride filed a voluntary petition under Chapter 11 of the United States Bankruptcy Code. On February 26 2010 after successfully completing its plan of reorganization, Accuride emerged from Chapter 11 bankruptcy. Mr. Lasky served as President and Chief Executive Officer of JLG Industries, Inc., a diversified construction and industrial equipment manufacturer, from 1999 through 2006 and served as Chairman of the Board from 2001 through 2006.
- Douglas C. Jacobs
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Douglas C. Jacobs，自2006年1月1日成为Brooklyn NY Holdings LLC的财务执行副总裁和首席财务官，这是一家私营投资咨询公司，成立的目的是管理一个家庭的资产以及家庭信托基金。在这之前，从2001年3月至2005年12月，他曾担任Cleveland Browns的财务执行副总裁、首席财务官和财务。在这之前，除了别的职位以外，Jacobs先生还曾担任Arthur Andersen LLP的合伙人。Jacobs先生还是Stoneridge, Inc.的一名董事，这是一家汽车电子系统的设计者和制造商，并担任其薪酬委员会成员以及审计委员会主席。
Douglas C. Jacobs, Since 2015 Mr. Jacobs has served as Chief Financial Officer and Treasurer of Brownstone Services LLC and several other private companies owned by the beneficiary of a marital trust since July 2015. From January 2006 to June 2015 Mr. Jacobs served as Executive Vice President - Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a family trust. Prior to that, Mr. Jacobs served as Executive Vice President - Finance, Chief Financial Officer and treasurer of the Cleveland Browns from March 2001 to December 2005. Prior to that Mr. Jacobs, among other things, served as a partner of the accounting firm, Arthur Andersen, LLP. Mr. Jacobs is also a Director of Stoneridge, Inc., a designer and manufacturer of electronic systems for motor vehicles, a member of its compensation committee and Chairman of its audit committee and is a Director of M/G Transport Services LLC, a barge line and inland waterways carrier. - Douglas C. Jacobs，自2006年1月1日成为Brooklyn NY Holdings LLC的财务执行副总裁和首席财务官，这是一家私营投资咨询公司，成立的目的是管理一个家庭的资产以及家庭信托基金。在这之前，从2001年3月至2005年12月，他曾担任Cleveland Browns的财务执行副总裁、首席财务官和财务。在这之前，除了别的职位以外，Jacobs先生还曾担任Arthur Andersen LLP的合伙人。Jacobs先生还是Stoneridge, Inc.的一名董事，这是一家汽车电子系统的设计者和制造商，并担任其薪酬委员会成员以及审计委员会主席。
- Douglas C. Jacobs, Since 2015 Mr. Jacobs has served as Chief Financial Officer and Treasurer of Brownstone Services LLC and several other private companies owned by the beneficiary of a marital trust since July 2015. From January 2006 to June 2015 Mr. Jacobs served as Executive Vice President - Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a family trust. Prior to that, Mr. Jacobs served as Executive Vice President - Finance, Chief Financial Officer and treasurer of the Cleveland Browns from March 2001 to December 2005. Prior to that Mr. Jacobs, among other things, served as a partner of the accounting firm, Arthur Andersen, LLP. Mr. Jacobs is also a Director of Stoneridge, Inc., a designer and manufacturer of electronic systems for motor vehicles, a member of its compensation committee and Chairman of its audit committee and is a Director of M/G Transport Services LLC, a barge line and inland waterways carrier.
- Jeffrey P. Draime
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Jeffrey P. Draime，他于2005年被选举在董事会任职。自2005年以来，他一直担任个体经营的业务顾问。他是AeroMax Aviation Holdings公司（包机公司）的合伙人兼总裁。从1999年到2011年，他曾担任QSL Columbus/QSL Dayton公司（特许经营餐厅）的所有者。他曾担任公司的多种职务（从1988年到2001年），包括运营、销售、质量控制、产品成本计算、销售。2012年以来，他一直担任Servantage Dixie Sales公司（一个消费品市场的独立、全面服务、增值经销商服务公司）的董事。
Jeffrey P. Draime has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise. - Jeffrey P. Draime，他于2005年被选举在董事会任职。自2005年以来，他一直担任个体经营的业务顾问。他是AeroMax Aviation Holdings公司（包机公司）的合伙人兼总裁。从1999年到2011年，他曾担任QSL Columbus/QSL Dayton公司（特许经营餐厅）的所有者。他曾担任公司的多种职务（从1988年到2001年），包括运营、销售、质量控制、产品成本计算、销售。2012年以来，他一直担任Servantage Dixie Sales公司（一个消费品市场的独立、全面服务、增值经销商服务公司）的董事。
- Jeffrey P. Draime has served as a director since 2005. Since 2005 Mr. Draime has been a self-employed business consultant. Mr. Draime is a partner and the President of AeroMax Aviation Holdings LLC, a charter aircraft corporation. From 1999 to 2011 he was the owner of QSL Columbus/QSL Dayton, a restaurant franchise.
- Douglas C. Jacobs
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Douglas C. Jacobs，他于2004年被选举在董事会任职。他是Brooklyn NY Holdings公司（私人投资咨询公司，建立了管理一个家庭和家庭信托的资产）的财务执行副总裁和首席财务官。从1999年到2005年，他曾担任the Cleveland Browns的多种财务职务。他是Arthur Andersen公司的前任审计合伙人。他曾一直担任Standard Pacific Corporation（南加州全国住宅建筑商）的董事（1998年以来），也担任审计委员会主席、薪酬、高管和提名和公司治理委员会成员。他是SureFire公司（高性能的手电筒、头盔灯和其他战术设备的厂家）和M/G Transport Services公司（驳船内河航运承运人）的董事会成员。
Douglas C. Jacobs has served as a director since 2004. Since 2015 he has served as the Chief Financial Officer and Treasurer of Brownstone Services LLC and several other privately held companies owned by the beneficiary of a marital trust. From 2005 to 2014 Mr. Jacobs was the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a marital trust. Prior to serving in this position, from 1999 until 2005 Mr. Jacobs held various financial positions with the Cleveland Browns. Mr. Jacobs is a former partner of Arthur Andersen LLP. Mr. Jacobs has served as a director and member of the Audit Committee of the Board of CalAtlantic Group Inc., a national residential home builder, which was formed as a result of the merger of Standard Pacific Corporation and Ryland Homes in October 2015. Prior to the merger, Mr. Jacobs has served as a director of Standard Pacific Corporation, a national residential home builder in southern California, since 1998 and serves as Chairman of the Audit Committee and a member of the Compensation, Executive and Nominating and Corporate Governance Committees. Mr. Jacobs is a member of the board of M/G Transport Services LLC, a barge line and inland waterways carrier. - Douglas C. Jacobs，他于2004年被选举在董事会任职。他是Brooklyn NY Holdings公司（私人投资咨询公司，建立了管理一个家庭和家庭信托的资产）的财务执行副总裁和首席财务官。从1999年到2005年，他曾担任the Cleveland Browns的多种财务职务。他是Arthur Andersen公司的前任审计合伙人。他曾一直担任Standard Pacific Corporation（南加州全国住宅建筑商）的董事（1998年以来），也担任审计委员会主席、薪酬、高管和提名和公司治理委员会成员。他是SureFire公司（高性能的手电筒、头盔灯和其他战术设备的厂家）和M/G Transport Services公司（驳船内河航运承运人）的董事会成员。
- Douglas C. Jacobs has served as a director since 2004. Since 2015 he has served as the Chief Financial Officer and Treasurer of Brownstone Services LLC and several other privately held companies owned by the beneficiary of a marital trust. From 2005 to 2014 Mr. Jacobs was the Executive Vice President-Finance and Chief Financial Officer of Brooklyn NY Holdings LLC, a privately held investment advisory company established to manage the assets of a marital trust. Prior to serving in this position, from 1999 until 2005 Mr. Jacobs held various financial positions with the Cleveland Browns. Mr. Jacobs is a former partner of Arthur Andersen LLP. Mr. Jacobs has served as a director and member of the Audit Committee of the Board of CalAtlantic Group Inc., a national residential home builder, which was formed as a result of the merger of Standard Pacific Corporation and Ryland Homes in October 2015. Prior to the merger, Mr. Jacobs has served as a director of Standard Pacific Corporation, a national residential home builder in southern California, since 1998 and serves as Chairman of the Audit Committee and a member of the Compensation, Executive and Nominating and Corporate Governance Committees. Mr. Jacobs is a member of the board of M/G Transport Services LLC, a barge line and inland waterways carrier.
- Ira C. Kaplan
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Ira C. Kaplan，他于2009年被选举在董事会任职。他曾担任Benesch, Friedlander, Coplan & Aronoff公司（全国律师事务所）的管理合伙人（2008年1月以来），也是公司的执行委员会成员，并一直担任公司的合伙人（1987年以来）。他的实践关注并购，以及公共和私人债务和股本融资。
Ira C. Kaplan has served as a director since 2009. Since January 2015 he has served as the Executive Chairman of Benesch, Friedlander, Coplan & Aronoff LLP, a national law firm, and served as the Managing Partner from 2008 until 2014. He is a member of the firm’s Executive Committee and has been a partner with the firm since 1987. Mr. Kaplan focuses his practice on mergers and acquisitions as well as public and private debt and equity financings. - Ira C. Kaplan，他于2009年被选举在董事会任职。他曾担任Benesch, Friedlander, Coplan & Aronoff公司（全国律师事务所）的管理合伙人（2008年1月以来），也是公司的执行委员会成员，并一直担任公司的合伙人（1987年以来）。他的实践关注并购，以及公共和私人债务和股本融资。
- Ira C. Kaplan has served as a director since 2009. Since January 2015 he has served as the Executive Chairman of Benesch, Friedlander, Coplan & Aronoff LLP, a national law firm, and served as the Managing Partner from 2008 until 2014. He is a member of the firm’s Executive Committee and has been a partner with the firm since 1987. Mr. Kaplan focuses his practice on mergers and acquisitions as well as public and private debt and equity financings.
- Paul J. Schlather
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Paul J. Schlather ，他于2009年被选举在董事会任职。他曾担任普华永道（PricewaterhouseCoopers）的合伙人，担任私人客户服务集团的联席主管（从2002年8月到2008年退休）。他目前提供独立的商业咨询服务。
Paul J. Schlather has served as a director since 2009. Mr. Schlather currently provides independent business consulting services. Mr. Schlather was a partner at PricewaterhouseCoopers LLP, serving as co-head to the Private Client Service group from August 2002 until his retirement in 2008. - Paul J. Schlather ，他于2009年被选举在董事会任职。他曾担任普华永道（PricewaterhouseCoopers）的合伙人，担任私人客户服务集团的联席主管（从2002年8月到2008年退休）。他目前提供独立的商业咨询服务。
- Paul J. Schlather has served as a director since 2009. Mr. Schlather currently provides independent business consulting services. Mr. Schlather was a partner at PricewaterhouseCoopers LLP, serving as co-head to the Private Client Service group from August 2002 until his retirement in 2008.
- William M. Lasky
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William M. Lasky，自2011年1月1日，他曾担任委员会董事。自2011年1月1日，斯基先生担任Accuride公司总裁兼首席执行官。斯基先生也担任斯通里奇公司董事会主席，之前，他担任JLG工业的董事长，总裁兼首席执行官。并在达纳公司花了他职业生涯的大部分时间。拉斯基毕业于诺里奇大学和哈佛商学院的高级管理课程。他曾担任美国陆军飞行员队长，是诺维奇大学的信托委员会的成员。拉斯基曾在Accuride公司的董事会工作。
William M. Lasky has served as a director on our Board since January 1 2011. Mr. Lasky served as President and Chief Executive Officer of Accuride Corporation from September 2008 until February 2011. Mr. Lasky is also Chairman of the Board for Stoneridge, Inc. Previously, he served as Chairman, President & Chief Executive Officer of JLG Industries and spent much of his career with Dana Corporation. Mr. Lasky is a graduate of both Norwich University and Harvard Business School's Advanced Management Program. He has served in the United States Army as a Pilot Captain and is a member of the Board of Trustees for Norwich University. Mr. Lasky formerly served on the board of directors of Accuride Corporation. - William M. Lasky，自2011年1月1日，他曾担任委员会董事。自2011年1月1日，斯基先生担任Accuride公司总裁兼首席执行官。斯基先生也担任斯通里奇公司董事会主席，之前，他担任JLG工业的董事长，总裁兼首席执行官。并在达纳公司花了他职业生涯的大部分时间。拉斯基毕业于诺里奇大学和哈佛商学院的高级管理课程。他曾担任美国陆军飞行员队长，是诺维奇大学的信托委员会的成员。拉斯基曾在Accuride公司的董事会工作。
- William M. Lasky has served as a director on our Board since January 1 2011. Mr. Lasky served as President and Chief Executive Officer of Accuride Corporation from September 2008 until February 2011. Mr. Lasky is also Chairman of the Board for Stoneridge, Inc. Previously, he served as Chairman, President & Chief Executive Officer of JLG Industries and spent much of his career with Dana Corporation. Mr. Lasky is a graduate of both Norwich University and Harvard Business School's Advanced Management Program. He has served in the United States Army as a Pilot Captain and is a member of the Board of Trustees for Norwich University. Mr. Lasky formerly served on the board of directors of Accuride Corporation.
- George S. Mayes, Jr.
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George S. Mayes, Jr.，他于2024年2月6日被任命为独立董事长。他还担任LeanVue， LLC的创始人兼首席执行官，该公司为全球供应链设计和战略发展提供战略分析，以管理复杂的全球供应网络。从2013年到2015年，他担任Diebold， Inc.（自动柜员机制造和服务的全球领导者）的首席运营官。他于2013年被选为临时首席执行官。从2005年到2012年，Mayes先生担任Diebold全球运营和供应链管理的领导职务。在此之前，他担任Tinnerman Palnut Engineered Products， LLC的首席运营官。他还担任Stanley Fastening Systems的制造副总裁。他目前是Stoneridge， Inc.的董事会成员。1980年至1985年，Mayes先生在美国陆军服役。他拥有西点军校（the United States Military Academy at West Point）工程学士学位。Mayes先生在网络风险监督管理方面获得NACD认证。
George S. Mayes, Jr.,was appointed to the position of independent Chairman of the Board on February 6, 2024. Mr. Mayes also serves as Founder and Chief Executive Officer for LeanVue, LLC, which provides strategic analysis for global supply chain design and strategy development for managing complex global supply webs. From 2013 to 2015, Mr. Mayes was Chief Operating Officer for Diebold, Inc., a global leader in automated teller machine manufacturing and service. He was selected to serve as interim Chief Executive Officer in 2013. From 2005 to 2012, Mr. Mayes held leadership roles in global operations and supply chain management at Diebold. Prior to that role, he was Chief Operating Officer for Tinnerman Palnut Engineered Products, LLC. He also served as Vice President of Manufacturing for Stanley Fastening Systems. Mr. Mayes is currently a board member for Stoneridge, Inc. Mr. Mayes served in the United States Army from 1980 to 1985. He holds a bachelor's degree in Engineering from the United States Military Academy at West Point. Mr. Mayes is NACD certified in cyber risk oversight management. - George S. Mayes, Jr.，他于2024年2月6日被任命为独立董事长。他还担任LeanVue， LLC的创始人兼首席执行官，该公司为全球供应链设计和战略发展提供战略分析，以管理复杂的全球供应网络。从2013年到2015年，他担任Diebold， Inc.（自动柜员机制造和服务的全球领导者）的首席运营官。他于2013年被选为临时首席执行官。从2005年到2012年，Mayes先生担任Diebold全球运营和供应链管理的领导职务。在此之前，他担任Tinnerman Palnut Engineered Products， LLC的首席运营官。他还担任Stanley Fastening Systems的制造副总裁。他目前是Stoneridge， Inc.的董事会成员。1980年至1985年，Mayes先生在美国陆军服役。他拥有西点军校（the United States Military Academy at West Point）工程学士学位。Mayes先生在网络风险监督管理方面获得NACD认证。
- George S. Mayes, Jr.,was appointed to the position of independent Chairman of the Board on February 6, 2024. Mr. Mayes also serves as Founder and Chief Executive Officer for LeanVue, LLC, which provides strategic analysis for global supply chain design and strategy development for managing complex global supply webs. From 2013 to 2015, Mr. Mayes was Chief Operating Officer for Diebold, Inc., a global leader in automated teller machine manufacturing and service. He was selected to serve as interim Chief Executive Officer in 2013. From 2005 to 2012, Mr. Mayes held leadership roles in global operations and supply chain management at Diebold. Prior to that role, he was Chief Operating Officer for Tinnerman Palnut Engineered Products, LLC. He also served as Vice President of Manufacturing for Stanley Fastening Systems. Mr. Mayes is currently a board member for Stoneridge, Inc. Mr. Mayes served in the United States Army from 1980 to 1985. He holds a bachelor's degree in Engineering from the United States Military Academy at West Point. Mr. Mayes is NACD certified in cyber risk oversight management.
高管简历
中英对照 | 中文 | 英文- Jonathan B. DeGaynor
Jonathan B. DeGaynor，2015年3月30日至今，担任本公司的总裁、首席执行官。2014年10月至2015年3月，他担任Guardian Industries Corp的战略规划与创新副总裁，这是工业玻璃与其它建材制造商，服务于商业、住宅和汽车领域。此前，他从2008年8月起，担任SRG Global, Inc.的业务开发副总裁、亚洲地区总经理，这是SGuardian旗下公司，为汽车、商业卡车、消费品行业制造镀铬塑料配件。
Jonathan B. DeGaynor,Prior to joining Methode, Mr. DeGaynor served as President and CEO of Stoneridge, Inc., a publicly traded global designer and manufacturer of highly engineered electrical and electronic systems, components, and modules for the automotive, commercial, off-highway and agricultural vehicle markets, from 2015 to 2023. Prior to joining Stoneridge, Mr. DeGaynor was Vice President of Strategic Planning and Innovation at Guardian Industries Corp. ("Guardian"), a manufacturer of industrial glass and other building products for commercial, residential, and automotive applications. From 2008 to 2014, he served as Vice President of Business Development and Managing Director of Asia for SRG Global, Inc., a Guardian company and manufacturer of chrome plated parts for the automotive, commercial truck and consumer goods industries. From 2005 to 2008, he was the Chief Operating Officer, International for Autocam Corporation, a manufacturer of precision-machine components for the automotive industry. Mr. DeGaynor currently serves as non-employee Executive Chairman of Racing and Performance, Inc., an automotive performance systems supplier in the aftermarket space.- Jonathan B. DeGaynor，2015年3月30日至今，担任本公司的总裁、首席执行官。2014年10月至2015年3月，他担任Guardian Industries Corp的战略规划与创新副总裁，这是工业玻璃与其它建材制造商，服务于商业、住宅和汽车领域。此前，他从2008年8月起，担任SRG Global, Inc.的业务开发副总裁、亚洲地区总经理，这是SGuardian旗下公司，为汽车、商业卡车、消费品行业制造镀铬塑料配件。
- Jonathan B. DeGaynor,Prior to joining Methode, Mr. DeGaynor served as President and CEO of Stoneridge, Inc., a publicly traded global designer and manufacturer of highly engineered electrical and electronic systems, components, and modules for the automotive, commercial, off-highway and agricultural vehicle markets, from 2015 to 2023. Prior to joining Stoneridge, Mr. DeGaynor was Vice President of Strategic Planning and Innovation at Guardian Industries Corp. ("Guardian"), a manufacturer of industrial glass and other building products for commercial, residential, and automotive applications. From 2008 to 2014, he served as Vice President of Business Development and Managing Director of Asia for SRG Global, Inc., a Guardian company and manufacturer of chrome plated parts for the automotive, commercial truck and consumer goods industries. From 2005 to 2008, he was the Chief Operating Officer, International for Autocam Corporation, a manufacturer of precision-machine components for the automotive industry. Mr. DeGaynor currently serves as non-employee Executive Chairman of Racing and Performance, Inc., an automotive performance systems supplier in the aftermarket space.
- Alisa A. Nagle
Alisa A. Nagle，2015年11月加入该公司起担任人力资源总监。2007一直到她加入该公司，她在 Johnson Controls, Inc.担任全球售后市场和原始设备集团和全球中心职能部门人力资源副总裁。
Alisa A. Nagle, Chief Human Resources Officer. Ms. Nagle has served as Chief Human Resources Officer since joining the Company in November 2015. From 2007 until her employment with the Company, Ms. Nagle served as Vice President of Human Resources - Global Aftermarket and Original Equipment Groups and Global Central Functions at Johnson Controls, Inc.- Alisa A. Nagle，2015年11月加入该公司起担任人力资源总监。2007一直到她加入该公司，她在 Johnson Controls, Inc.担任全球售后市场和原始设备集团和全球中心职能部门人力资源副总裁。
- Alisa A. Nagle, Chief Human Resources Officer. Ms. Nagle has served as Chief Human Resources Officer since joining the Company in November 2015. From 2007 until her employment with the Company, Ms. Nagle served as Vice President of Human Resources - Global Aftermarket and Original Equipment Groups and Global Central Functions at Johnson Controls, Inc.
- Robert R. Krakowiak
RobertR.Krakowiak，首席财务官和司库。Krakowiak先生于2016年8月被任命为首席财务官兼财务主管。在加入Stoneridge之前，Krakowiak从2012年到2016年8月担任Visteon Corporation Vice President、财务主管和投资者关系主管。在那之前，Krakowiak先生曾在Owens Corning担任以下职位:2009年至2012年担任财务综合解决方案业务Vice President；2008年至2009年担任公司财务规划和分析Vice President；2006年至2008年担任Vice President兼财务总监（屋顶和沥青）；2005年至2006年担任助理财务主管。
Robert R. Krakowiak, Chief Financial Officer and Treasurer. Mr.Krakowiak was appointed as Chief Financial Officer and Treasurer in August 2016. Prior to joining Stoneridge, Mr. Krakowiak, served as Vice President, Treasurer and Investor Relations at Visteon Corporation from 2012 until August 2016. Prior to that, Mr. Krakowiak held the following positions at Owens Corning: from 2009 until 2012 Vice President of Finance Composite Solutions Business; from 2008 until 2009 Vice President-Corporate Financial Planning and Analysis; from 2006 until 2008 Vice President and Controller (Roofing and Asphalt); and from 2005 until 2006 Assistant Treasurer.- RobertR.Krakowiak，首席财务官和司库。Krakowiak先生于2016年8月被任命为首席财务官兼财务主管。在加入Stoneridge之前，Krakowiak从2012年到2016年8月担任Visteon Corporation Vice President、财务主管和投资者关系主管。在那之前，Krakowiak先生曾在Owens Corning担任以下职位:2009年至2012年担任财务综合解决方案业务Vice President；2008年至2009年担任公司财务规划和分析Vice President；2006年至2008年担任Vice President兼财务总监（屋顶和沥青）；2005年至2006年担任助理财务主管。
- Robert R. Krakowiak, Chief Financial Officer and Treasurer. Mr.Krakowiak was appointed as Chief Financial Officer and Treasurer in August 2016. Prior to joining Stoneridge, Mr. Krakowiak, served as Vice President, Treasurer and Investor Relations at Visteon Corporation from 2012 until August 2016. Prior to that, Mr. Krakowiak held the following positions at Owens Corning: from 2009 until 2012 Vice President of Finance Composite Solutions Business; from 2008 until 2009 Vice President-Corporate Financial Planning and Analysis; from 2006 until 2008 Vice President and Controller (Roofing and Asphalt); and from 2005 until 2006 Assistant Treasurer.
- Anthony L. Moore
AnthonyL.Moore，行动的Vice President。Moore先生于2016年5月被任命为运营Vice President。加入StoneRidge公司之前，他曾担任Ingersoll Rand公司（压缩空气系统）的综合供应链和运营全球Vice President（2015年10月以来）。在此之前，Moore先生于2012年5月至2015年9月担任Remington Outdoor Company首席产品开发和供应链官。此前，他曾任职Cooper Industries公司，在那里他曾担任一些供应链、运营和工程领域的领导职务（2008年以来）。
Anthony L. Moore, Vice President of Operations. Mr. Moore was appointed as Vice President of Operations in May 2016. Prior to joining Stoneridge, he served as Global Vice President of Integrated Supply Chain and Operations at Ingersoll Rand, Compressed Air Systems from October 2015. Prior to that, Mr. Moore served as Chief Product Development and Supply Chain Officer at Remington Outdoor Company from May 2012 to September 2015. Before that, Mr. Moore was employed at Cooper Industries, Inc. where he held several leadership positions in the areas of supply chain, operations, and engineering from 2008.- AnthonyL.Moore，行动的Vice President。Moore先生于2016年5月被任命为运营Vice President。加入StoneRidge公司之前，他曾担任Ingersoll Rand公司（压缩空气系统）的综合供应链和运营全球Vice President（2015年10月以来）。在此之前，Moore先生于2012年5月至2015年9月担任Remington Outdoor Company首席产品开发和供应链官。此前，他曾任职Cooper Industries公司，在那里他曾担任一些供应链、运营和工程领域的领导职务（2008年以来）。
- Anthony L. Moore, Vice President of Operations. Mr. Moore was appointed as Vice President of Operations in May 2016. Prior to joining Stoneridge, he served as Global Vice President of Integrated Supply Chain and Operations at Ingersoll Rand, Compressed Air Systems from October 2015. Prior to that, Mr. Moore served as Chief Product Development and Supply Chain Officer at Remington Outdoor Company from May 2012 to September 2015. Before that, Mr. Moore was employed at Cooper Industries, Inc. where he held several leadership positions in the areas of supply chain, operations, and engineering from 2008.
- Robert J. Hartman Jr.
Robert J. Hartman Jr.首席会计官。Hartman先生于2016年7月被任命为首席会计官并担任首席会计官。在此之前，Hartman先生从2006年开始担任公司财务总监，在此之前，从2003年开始担任Stoneridge的内部审计总监。
Robert J. Hartman Jr. Chief Accounting Officer. Mr. Hartman was appointed as Chief Accounting Officer and to the role of principal accounting officer in July 2016. Prior to that, Mr. Hartman served as Corporate Controller of the Company since 2006 and prior to that as Stoneridge's Director of Internal Audit from 2003.- Robert J. Hartman Jr.首席会计官。Hartman先生于2016年7月被任命为首席会计官并担任首席会计官。在此之前，Hartman先生从2006年开始担任公司财务总监，在此之前，从2003年开始担任Stoneridge的内部审计总监。
- Robert J. Hartman Jr. Chief Accounting Officer. Mr. Hartman was appointed as Chief Accounting Officer and to the role of principal accounting officer in July 2016. Prior to that, Mr. Hartman served as Corporate Controller of the Company since 2006 and prior to that as Stoneridge's Director of Internal Audit from 2003.
- Thomas A. Beaver
Thomas A. Beaver是National Penn 和 National Penn Bank的董事会的独立主席。自2005年起，他 一直任 National Penn 和 National Penn Bank董事。 在2008年2月，他被任命为首席独立董事。他，是注册会计师CPA，是 Reinsel Kuntz Lesher LLP的退休合伙人，这是一家地区的会计，税务和咨询公司（1979年至今）。他目前担任的公司业务咨询组顾问。从1994年到2004年他是其前身公司，Reinsel & Company的管理合伙人和首席执行官。他的教育背景包括获得Lehigh University土木工程学士学位，和工商管理硕士学位。董事会相信，他的财务，业务及会计经验，包括他的有关银行和银行融资问题的咨询的经验，使他有资格和技能作为一个 National Penn 董事。
Thomas A. Beaver, Vice President of the Company and President of Global Sales. Mr. Beaver has served as Vice President of the Company and President of Global Sales since May 2012. Prior to that, Mr. Beaver served as Vice President of the Company and Vice President of Global Sales and Systems Engineering from January 2005 to May 2012. From January 2000 to January 2005 Mr. Beaver served as Vice President of Stoneridge Sales and Marketing.- Thomas A. Beaver是National Penn 和 National Penn Bank的董事会的独立主席。自2005年起，他 一直任 National Penn 和 National Penn Bank董事。 在2008年2月，他被任命为首席独立董事。他，是注册会计师CPA，是 Reinsel Kuntz Lesher LLP的退休合伙人，这是一家地区的会计，税务和咨询公司（1979年至今）。他目前担任的公司业务咨询组顾问。从1994年到2004年他是其前身公司，Reinsel & Company的管理合伙人和首席执行官。他的教育背景包括获得Lehigh University土木工程学士学位，和工商管理硕士学位。董事会相信，他的财务，业务及会计经验，包括他的有关银行和银行融资问题的咨询的经验，使他有资格和技能作为一个 National Penn 董事。
- Thomas A. Beaver, Vice President of the Company and President of Global Sales. Mr. Beaver has served as Vice President of the Company and President of Global Sales since May 2012. Prior to that, Mr. Beaver served as Vice President of the Company and Vice President of Global Sales and Systems Engineering from January 2005 to May 2012. From January 2000 to January 2005 Mr. Beaver served as Vice President of Stoneridge Sales and Marketing.
- George E. Strickler
George E. Strickler， 他是执行副总裁、首席财务官和财务主管。他一直担任公司的执行副总裁兼首席财务官（2006年1月加入公司以来）。他于2007年2月被任命为这家公司的财务主管。任职公司之前，他曾担任epublic Engineered Products公司（Republic公司）的执行副总裁和首席财务官（从2004年2月到2006年1月）。加入Republic公司之前，他曾担任BorgWarner公司的执行副总裁和首席财务官（从2001年2月到2003年11月）。
George E. Strickler, Executive Vice President. In August 2016 Mr. Strickler relinquished his position of Chief Financial Officer and Treasurer but remained Executive Vice President supporting the Company’s growth initiatives. Mr. Strickler served as Executive Vice President and Chief Financial Officer from January 2006 to August 2016. Mr. Strickler was appointed Treasurer of the Company in February 2007. Prior to his employment with the Company, Mr. Strickler served as Executive Vice President and Chief Financial Officer for Republic Engineered Products, Inc. “Republic”, from February 2004 to January 2006. Mr. Strickler also currently serves as Chairman of the Board of TCP International Holdings Ltd., a manufacturer and distributor of energy efficient lighting technologies.- George E. Strickler， 他是执行副总裁、首席财务官和财务主管。他一直担任公司的执行副总裁兼首席财务官（2006年1月加入公司以来）。他于2007年2月被任命为这家公司的财务主管。任职公司之前，他曾担任epublic Engineered Products公司（Republic公司）的执行副总裁和首席财务官（从2004年2月到2006年1月）。加入Republic公司之前，他曾担任BorgWarner公司的执行副总裁和首席财务官（从2001年2月到2003年11月）。
- George E. Strickler, Executive Vice President. In August 2016 Mr. Strickler relinquished his position of Chief Financial Officer and Treasurer but remained Executive Vice President supporting the Company’s growth initiatives. Mr. Strickler served as Executive Vice President and Chief Financial Officer from January 2006 to August 2016. Mr. Strickler was appointed Treasurer of the Company in February 2007. Prior to his employment with the Company, Mr. Strickler served as Executive Vice President and Chief Financial Officer for Republic Engineered Products, Inc. “Republic”, from February 2004 to January 2006. Mr. Strickler also currently serves as Chairman of the Board of TCP International Holdings Ltd., a manufacturer and distributor of energy efficient lighting technologies.
- Michael D. Sloan
Michael D. Sloan， 他是公司的副总裁，以及控制设备部门的总裁。他曾一直担任控制设备部门总裁（2009年7月以来），以及公司的副总裁（2009年12月以来）。此前，他曾担任Stoneridge Hi-Stat公司的副总裁兼总经理（从2004年2月到2009年7月）。
Michael D. Sloan, Vice President of the Company and President of the Control Devices Division. Mr. Sloan has served as President of the Control Devices Division since July 2009 and Vice President of the Company since December 2009. Prior to that, Mr. Sloan served as Vice President and General Manager of Stoneridge Hi-Stat from February 2004 to July 2009.- Michael D. Sloan， 他是公司的副总裁，以及控制设备部门的总裁。他曾一直担任控制设备部门总裁（2009年7月以来），以及公司的副总裁（2009年12月以来）。此前，他曾担任Stoneridge Hi-Stat公司的副总裁兼总经理（从2004年2月到2009年7月）。
- Michael D. Sloan, Vice President of the Company and President of the Control Devices Division. Mr. Sloan has served as President of the Control Devices Division since July 2009 and Vice President of the Company since December 2009. Prior to that, Mr. Sloan served as Vice President and General Manager of Stoneridge Hi-Stat from February 2004 to July 2009.
- Sergio de Cerqueira Leite
Sergio de Cerqueira Leite是PST Eletronica Ltda的董事主席。他是PST的创始合伙人。他自1997年以来担任董事主席的职位。
Sergio de Cerqueira Leite, Director President of PST Eletronica Ltda. Mr. Leite is a founding partner of PST. He has held the Director President position since 1997.- Sergio de Cerqueira Leite是PST Eletronica Ltda的董事主席。他是PST的创始合伙人。他自1997年以来担任董事主席的职位。
- Sergio de Cerqueira Leite, Director President of PST Eletronica Ltda. Mr. Leite is a founding partner of PST. He has held the Director President position since 1997.
- Peter Kruk
Peter Kruk，他是电子部门总裁。他曾担任电子部门的总裁（2012年8月以来）。他于2009年10月加入公司，担任Stoneridge Electronics公司的欧洲董事总经理。此前，他曾担任HEXPOL Wheels公司的总裁，以及Stellana公司的董事总经理（从2007年到2009年）。从1992年到2007年，他曾担任ABB公司的多种职务。
Peter Kruk, President of the Electronics Division. Mr. Kruk has served as President of the Electronics Division since August 2012. Mr. Kruk joined the Company in October 2009 as the Managing Director of Stoneridge Electronics - Europe. Prior to that, he served as President of HEXPOL Wheels and Managing Director of Stellana AB from 2007 to 2009.- Peter Kruk，他是电子部门总裁。他曾担任电子部门的总裁（2012年8月以来）。他于2009年10月加入公司，担任Stoneridge Electronics公司的欧洲董事总经理。此前，他曾担任HEXPOL Wheels公司的总裁，以及Stellana公司的董事总经理（从2007年到2009年）。从1992年到2007年，他曾担任ABB公司的多种职务。
- Peter Kruk, President of the Electronics Division. Mr. Kruk has served as President of the Electronics Division since August 2012. Mr. Kruk joined the Company in October 2009 as the Managing Director of Stoneridge Electronics - Europe. Prior to that, he served as President of HEXPOL Wheels and Managing Director of Stellana AB from 2007 to 2009.