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 |
|---|---|---|---|---|---|---|
| Barbara Humpton | 女 | Independent Director | 62 | 23.75万美元 | 未持股 | 2023-06-09 |
| Colleen C. Repplier | 女 | Independent Director | 62 | 23.50万美元 | 未持股 | 2023-06-09 |
| Cynthia M. Egnotovich | 女 | Independent Director | 66 | 15.85万美元 | 未持股 | 2023-06-09 |
| Neal J. Keating | 男 | Independent Director | 67 | 21.94万美元 | 未持股 | 2023-06-09 |
| Daniel P. Garton | 男 | Independent Director | 66 | 24.00万美元 | 未持股 | 2023-06-09 |
| Paul Bourgon | 男 | Independent Director | 66 | 22.50万美元 | 未持股 | 2023-06-09 |
| Daniel J. Crowley | 男 | Chairman, President and Chief Executive Officer | 60 | 591.45万美元 | 未持股 | 2023-06-09 |
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 |
|---|---|---|---|---|---|---|
| Jennifer H. Allen | 女 | Senior Vice President, Chief Administrative Officer, General Counsel and Secretary | 51 | 171.31万美元 | 未持股 | 2023-06-09 |
| Kai W. Kasiguran | 男 | Vice President, Controller | 37 | 36.07万美元 | 未持股 | 2023-06-09 |
| Daniel J. Crowley | 男 | Chairman, President and Chief Executive Officer | 60 | 591.45万美元 | 未持股 | 2023-06-09 |
| James F. McCabe, Jr. | 男 | Senior Vice President, Chief Financial Officer | 60 | 228.37万美元 | 未持股 | 2023-06-09 |
| Thomas A. Quigley, III | 男 | Vice President, Investor Relations, Mergers,Acquisitions and Treasurer | 46 | 79.33万美元 | 未持股 | 2023-06-09 |
董事简历
中英对照 | 中文 | 英文- Barbara Humpton
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Barbara Humpton自2019年9月起担任Triumph的董事。她是Siemens美国公司（Siemens AG）的董事长兼首席执行官，领导Siemens AG的最大子公司的战略、运营和服务，Siemens是世界上最大的节能、资源节约技术生产商之一。她于2011年加入Siemens，并在Siemens管理技术业务中担任越来越多的职责，最终被任命为该业务的总裁兼首席执行官。在加入西门子之前，她是Booz Allen Hamilton的副总裁，负责与司法部和国土安全部的技术咨询的项目性能和新业务开发。此前，她曾担任Lockheed Martin的副总裁，负责生物识别项目、边境和运输安全和关键基础设施保护。
Barbara Humpton,has served as a member of Fluence Energy, Inc. Board since September 2021. She has served as President and Chief Executive Officer of Siemens Corporation, the largest subsidiary of Siemens AG, since June 2018, where she leads strategy, operations, and services in the United States in the areas of electrification, automation, and digitalization. Previously, Ms. Humpton spent 2015 to 2018 as President and Chief Executive Officer of Siemens Government Technologies, Inc. ("SGT") and spent 2011 to 2015 as Senior Vice President and Chief Operating Officer of SGT. Prior to joining Siemens in 2011, she served as a Vice President at Booz Allen Hamilton where she was responsible for program performance and new business development for technology consulting in the U.S. Department of Justice and U.S. Department of Homeland Security. She also previously served as Vice President at Lockheed Martin Corporation from 2008 to 2010, where she was responsible for biometrics programs, border and transportation security, and critical infrastructure protection.Ms. Humpton has sat on the board of directors of Triumph Group, Inc. since September 2019. Ms. Humpton also currently sits on the boards of the Center for Strategic and Budgetary Assessments, Economic Club of Washington, DC, and Chief Executives for Corporate Purpose. Ms. Humpton holds a Bachelor of Science degree in Mathematics from Wake Forest University. - Barbara Humpton自2019年9月起担任Triumph的董事。她是Siemens美国公司（Siemens AG）的董事长兼首席执行官，领导Siemens AG的最大子公司的战略、运营和服务，Siemens是世界上最大的节能、资源节约技术生产商之一。她于2011年加入Siemens，并在Siemens管理技术业务中担任越来越多的职责，最终被任命为该业务的总裁兼首席执行官。在加入西门子之前，她是Booz Allen Hamilton的副总裁，负责与司法部和国土安全部的技术咨询的项目性能和新业务开发。此前，她曾担任Lockheed Martin的副总裁，负责生物识别项目、边境和运输安全和关键基础设施保护。
- Barbara Humpton,has served as a member of Fluence Energy, Inc. Board since September 2021. She has served as President and Chief Executive Officer of Siemens Corporation, the largest subsidiary of Siemens AG, since June 2018, where she leads strategy, operations, and services in the United States in the areas of electrification, automation, and digitalization. Previously, Ms. Humpton spent 2015 to 2018 as President and Chief Executive Officer of Siemens Government Technologies, Inc. ("SGT") and spent 2011 to 2015 as Senior Vice President and Chief Operating Officer of SGT. Prior to joining Siemens in 2011, she served as a Vice President at Booz Allen Hamilton where she was responsible for program performance and new business development for technology consulting in the U.S. Department of Justice and U.S. Department of Homeland Security. She also previously served as Vice President at Lockheed Martin Corporation from 2008 to 2010, where she was responsible for biometrics programs, border and transportation security, and critical infrastructure protection.Ms. Humpton has sat on the board of directors of Triumph Group, Inc. since September 2019. Ms. Humpton also currently sits on the boards of the Center for Strategic and Budgetary Assessments, Economic Club of Washington, DC, and Chief Executives for Corporate Purpose. Ms. Humpton holds a Bachelor of Science degree in Mathematics from Wake Forest University.
- Colleen C. Repplier
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Colleen C. Repplier自2019年8月起担任Triumph的董事。replier女士于2018年6月退休，担任Johnson Controls“JCI”的副总裁兼总经理，在那里她负责45亿美元的全球HVAC业务组合，拥有20000名员工。自2007年以来，她一直在Tyco International担任防火产品战略业务部的总裁，并于2016年因JCI收购Tyco而加入JCI。加入Tyco之前，她于2005年至2007年在The Home Depot担任高级领导职务。2005年之前，她在能源行业工作了20年，担任西屋电气公司（Westinghouse Electric Company）和柏克德公司（Bechtel Corporation）的工程和营销职务，并在通用电气（general Electric）的商业和一般管理职务。她自2014年11月起担任金博尔电子（Kimball Electronics）董事，自2018年3月起担任SKF Group董事。
Colleen C. Repplier began her career in the energy indtry, holding roles in engineering and marketing with stinghoe Electric Company, construction design with Bechtel Corporation, and progressing roles in engineering, process improvement, product management, sales, and general management at General Electric. She also held senior leadership positions and was a company officer at Home Depot and HD Supply before joining Tyco in 2007. At Tyco, she served as President of the Tyco Fire Protection biness until the company was acquired by Johnson Controls (JCI). She retired from JCI in her role as the Vice President and General Manager of a $4.5 billion global portfolio of HVAC product binesses with 20,000 employees in June 2018. Ms. Repplier received her Bachelor of Science degree in electrical engineering at the University of Pittsburgh. She later received her MBA from the University of Central Florida, where she also taught as an adjunct professor in the school of biness. She is a certified Six Sigma Master Black Belt. Ms. Repplier serves as director and compensation committee chair for privately held PGH KKSP Acquisition Holdings. - Colleen C. Repplier自2019年8月起担任Triumph的董事。replier女士于2018年6月退休，担任Johnson Controls“JCI”的副总裁兼总经理，在那里她负责45亿美元的全球HVAC业务组合，拥有20000名员工。自2007年以来，她一直在Tyco International担任防火产品战略业务部的总裁，并于2016年因JCI收购Tyco而加入JCI。加入Tyco之前，她于2005年至2007年在The Home Depot担任高级领导职务。2005年之前，她在能源行业工作了20年，担任西屋电气公司（Westinghouse Electric Company）和柏克德公司（Bechtel Corporation）的工程和营销职务，并在通用电气（general Electric）的商业和一般管理职务。她自2014年11月起担任金博尔电子（Kimball Electronics）董事，自2018年3月起担任SKF Group董事。
- Colleen C. Repplier began her career in the energy indtry, holding roles in engineering and marketing with stinghoe Electric Company, construction design with Bechtel Corporation, and progressing roles in engineering, process improvement, product management, sales, and general management at General Electric. She also held senior leadership positions and was a company officer at Home Depot and HD Supply before joining Tyco in 2007. At Tyco, she served as President of the Tyco Fire Protection biness until the company was acquired by Johnson Controls (JCI). She retired from JCI in her role as the Vice President and General Manager of a $4.5 billion global portfolio of HVAC product binesses with 20,000 employees in June 2018. Ms. Repplier received her Bachelor of Science degree in electrical engineering at the University of Pittsburgh. She later received her MBA from the University of Central Florida, where she also taught as an adjunct professor in the school of biness. She is a certified Six Sigma Master Black Belt. Ms. Repplier serves as director and compensation committee chair for privately held PGH KKSP Acquisition Holdings.
- Cynthia M. Egnotovich
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Cynthia M. Egnotovich，在提名、治理和可持续发展委员会的搜索后，于2022年9月加入凯旋董事会。Egnotovich女士曾任联合技术公司UTC航空航天系统客户服务总裁，2012年7月至2013年11月担任该职务，并于那时退休。她曾于2007年至2012年担任古德里奇机舱和内部系统部门总裁。Goodrich与Hamilton Sundstrand合并，创建了UTC航空航天系统业务部门。埃格诺托维奇女士于1986年加入古德里奇，从事财务工作，之后进入综合管理部门，担任越来越重要的领导职务，包括发动机系统部门总裁、电子系统部门总裁和发动机与安全系统部门总裁。她是一位经验丰富的董事，自2015年1月起担任赫氏公司董事会成员。她还曾于2016年至2022年7月被收购时担任Welbilt公司董事会主席和成员，并于2008年至2016年担任马尼托瓦克公司董事会成员。
Cynthia M. Egnotovich,joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016. - Cynthia M. Egnotovich，在提名、治理和可持续发展委员会的搜索后，于2022年9月加入凯旋董事会。Egnotovich女士曾任联合技术公司UTC航空航天系统客户服务总裁，2012年7月至2013年11月担任该职务，并于那时退休。她曾于2007年至2012年担任古德里奇机舱和内部系统部门总裁。Goodrich与Hamilton Sundstrand合并，创建了UTC航空航天系统业务部门。埃格诺托维奇女士于1986年加入古德里奇，从事财务工作，之后进入综合管理部门，担任越来越重要的领导职务，包括发动机系统部门总裁、电子系统部门总裁和发动机与安全系统部门总裁。她是一位经验丰富的董事，自2015年1月起担任赫氏公司董事会成员。她还曾于2016年至2022年7月被收购时担任Welbilt公司董事会主席和成员，并于2008年至2016年担任马尼托瓦克公司董事会成员。
- Cynthia M. Egnotovich,joined the board of Triumph in September 2022 following a search conducted by the Nominating, Governance, and Sustainability Committee. Ms. Egnotovich is the former President, Customer Service, UTC Aerospace Systems of United Technologies Corporation, a position she held from July 2012 to November 2013 at which time she retired. She previously served as Segment President, Nacelles and Interior Systems, for Goodrich Corporation from 2007 to 2012. Goodrich was combined with Hamilton Sundstrand to create the UTC Aerospace Systems business unit. Ms. Egnotovich joined Goodrich in 1986 in finance before moving into general management and serving as in leadership roles of increasing significance, including Segment President of Engine Systems, Segment President of Electronic Systems and Segment President of Engine & Safety Systems. She is an experienced director, currently serving on the Board of Directors of Hexcel Corporation since January 2015. She also previously served as Chair and member of the Board of Directors of Welbilt, Inc. from 2016 to July 2022, when it was acquired, and as a member of the Board of Directors of Manitowoc Corporation from 2008 until 2016.
- Neal J. Keating
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Neal J. Keating，于2022年4月加入Triumph董事会。Keating先生自2008年1月起担任Kaman Corporation的首席执行官兼董事会主席，直至2021年4月退休。在加入卡曼之前，基廷先生曾在价值54亿美元的工业分销商Hughes Supply担任首席运营官，在GKN，PLC旗下价值10亿美元的航空航天子公司GKN Aerospace担任首席执行官，还在GKN PLC董事会担任执行董事，并在阿古斯塔-韦斯特兰直升机公司担任董事会成员。从1978年到2002年，他在罗克韦尔国际公司担任越来越高级的职务，最后担任商业系统公司罗克韦尔柯林斯执行副总裁兼首席运营官。Keating先生在哈勃集团，Inc.、巴恩斯集团和Form Technologies的董事会任职。他还是Embry-Riddle航空大学的受托人，也是Avon Old Farms School的董事会成员。
Neal J. Keating,joined the Triumph Board of Directors in April 2022. Mr. Keating served as Chief Executive Officer and Chairman of the Board of Kaman Corporation from January 2008 until his retirement in April 2021. Prior to Kaman, Mr. Keating served as Chief Operating Officer at Hughes Supply, a $5.4 billion industrial distributor, as Chief Executive Officer of GKN Aerospace, a $1 billion aerospace subsidiary of GKN, Plc, serving also as Executive Director on the Board of Directors of GKN Plc and as a member of the Board of Directors of Agusta-Westland Helicopter. From 1978 to 2002, he served in increasingly senior positions at Rockwell International with his final role as Executive Vice President and Chief Operating Officer of Rockwell Collins, Commercial Systems. Mr. Keating serves on the Board of Directors for Hubbell, Inc., Barnes Group Inc., and Form Technologies. He is also a Trustee of Embry- Riddle Aeronautical University and a member of the Board of Directors for Avon Old Farms School. - Neal J. Keating，于2022年4月加入Triumph董事会。Keating先生自2008年1月起担任Kaman Corporation的首席执行官兼董事会主席，直至2021年4月退休。在加入卡曼之前，基廷先生曾在价值54亿美元的工业分销商Hughes Supply担任首席运营官，在GKN，PLC旗下价值10亿美元的航空航天子公司GKN Aerospace担任首席执行官，还在GKN PLC董事会担任执行董事，并在阿古斯塔-韦斯特兰直升机公司担任董事会成员。从1978年到2002年，他在罗克韦尔国际公司担任越来越高级的职务，最后担任商业系统公司罗克韦尔柯林斯执行副总裁兼首席运营官。Keating先生在哈勃集团，Inc.、巴恩斯集团和Form Technologies的董事会任职。他还是Embry-Riddle航空大学的受托人，也是Avon Old Farms School的董事会成员。
- Neal J. Keating,joined the Triumph Board of Directors in April 2022. Mr. Keating served as Chief Executive Officer and Chairman of the Board of Kaman Corporation from January 2008 until his retirement in April 2021. Prior to Kaman, Mr. Keating served as Chief Operating Officer at Hughes Supply, a $5.4 billion industrial distributor, as Chief Executive Officer of GKN Aerospace, a $1 billion aerospace subsidiary of GKN, Plc, serving also as Executive Director on the Board of Directors of GKN Plc and as a member of the Board of Directors of Agusta-Westland Helicopter. From 1978 to 2002, he served in increasingly senior positions at Rockwell International with his final role as Executive Vice President and Chief Operating Officer of Rockwell Collins, Commercial Systems. Mr. Keating serves on the Board of Directors for Hubbell, Inc., Barnes Group Inc., and Form Technologies. He is also a Trustee of Embry- Riddle Aeronautical University and a member of the Board of Directors for Avon Old Farms School.
- Daniel P. Garton
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Daniel P. Garton，从2001年12月以来曾担任信托的受托人。2014年1月Daniel P. Garton先生退休前担任美国鹰公司的总裁兼首席执行官，是世界上最大的区域性航空公司之一，在2010年6月成立。 AMR集团是美国鹰公司和美国航空公司的母公司。加入美国鹰公司之前，加顿先生担任AMR集团的市场部执行副总裁 。在那个位置，加顿先生负责监督美国航空公司的活动比如预订，航班服务，销售，其旅游奖励计划，广告和企业沟通。以前，加顿先生从1998年9月开始担任美国航空公司高级副总裁，然后是执行副总裁。加顿从1995年7月开始担任美国鹰航空公司总裁三年。加顿先生于1984年加入AMR公司财务部当分析师，并在1992年通过各个岗位的竞争晋升到了办公室副总裁，主管财务管理与分析。加顿先生于1993年离开AMR公司成为大陆航空公司的高级副总裁兼首席财务官。当他辞去美国鹰航空公司总裁两年后，他回到AMR公司。AMR集团于2011年11月申请破产保护。2013年2月AMR公司和全美航空集团同意合并，创建世界上最大的航空公司。加顿先生也是Directors of Republic Airways Holdings公司的一个董事会成员，也是执行和审计委员会的成员。
Daniel P. Garton,has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He also served as a director of Liberty Property Trust until its acquisition by Prologis, Inc. in February 2020. In addition, he served as a director of Republic Airways Holdings Inc. from 2014 to 2017. - Daniel P. Garton，从2001年12月以来曾担任信托的受托人。2014年1月Daniel P. Garton先生退休前担任美国鹰公司的总裁兼首席执行官，是世界上最大的区域性航空公司之一，在2010年6月成立。 AMR集团是美国鹰公司和美国航空公司的母公司。加入美国鹰公司之前，加顿先生担任AMR集团的市场部执行副总裁 。在那个位置，加顿先生负责监督美国航空公司的活动比如预订，航班服务，销售，其旅游奖励计划，广告和企业沟通。以前，加顿先生从1998年9月开始担任美国航空公司高级副总裁，然后是执行副总裁。加顿从1995年7月开始担任美国鹰航空公司总裁三年。加顿先生于1984年加入AMR公司财务部当分析师，并在1992年通过各个岗位的竞争晋升到了办公室副总裁，主管财务管理与分析。加顿先生于1993年离开AMR公司成为大陆航空公司的高级副总裁兼首席财务官。当他辞去美国鹰航空公司总裁两年后，他回到AMR公司。AMR集团于2011年11月申请破产保护。2013年2月AMR公司和全美航空集团同意合并，创建世界上最大的航空公司。加顿先生也是Directors of Republic Airways Holdings公司的一个董事会成员，也是执行和审计委员会的成员。
- Daniel P. Garton,has been a director of Triumph since February 2018. Mr. Garton is the former Chief Executive Officer and President of American Eagle Holding Corporation, a wholly owned subsidiary of American Airlines, a position he held from June 2010 until December 2014, at which time he retired. He previously served as Executive Vice President and Chief Marketing Officer for American Airlines, and Senior Vice President and Chief Financial Officer of Continental Airlines. He also served as a director of Liberty Property Trust until its acquisition by Prologis, Inc. in February 2020. In addition, he served as a director of Republic Airways Holdings Inc. from 2014 to 2017.
- Paul Bourgon
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Paul Bourgon，2008年10月起担任Triumph的董事。2006年起，他担任SKF Aeroengine的航空发动机部总裁。SKF Group提供滚动轴承、密封圈、机械电子、服务和润滑系统等的产品、解决方案和服务。SKF Aeroengine是SKF Group的一个分部，主要提供轴承修理和大修服务。加入SKF Aeroengine前，他担任Heroux-Devtex Inc.的市场营销副总裁，该公司向商业和军事部门提供起落架、机身结构组件，包括装备和飞机发动机组件。他也在Venture Aerobearing LLC董事会任职。他现在担任重要航空业务总裁的经验，以及过去在航空工业领域经验，使得他对影响Triumph的业务和客户、供应商及竞争对手方面的趋势和发展，有着更好的认识。此外，他1983年起成为一名注册会计师，是加拿大注册会计师协会（Canadian Institute of Chartered Accountants）的成员，在蒙特利尔Coopers & Lybrand的审计和税务部门工作，在公司财务状况管理中担负愈加重要的责任，这些也使得他作为董事会和审计委员会主席，拥有更好的财务知识。
Paul Bourgon,has been a director of Triumph since 2008. Mr. Bourgon is the former General Manager—Global Sales and Engineering for SKF Aeroengine, a position he held from 2006 until May 2021. SKF Group supplies products, solutions and services within rolling bearings, seals, mechatronics, services and lubrication systems and SKF Aeroengine, a division of SKF Group, focuses on providing services in bearing repair and overhaul. Prior to joining SKF Aeroengine, Mr. Bourgon served as Vice President Marketing of Heroux-Devtex Inc., a company that then supplied the commercial and military sectors with landing gear, airframe structural components, including kits, and aircraft engine components. Mr. Bourgon also serves on the board of directors of Venture Aerobearing LLC. - Paul Bourgon，2008年10月起担任Triumph的董事。2006年起，他担任SKF Aeroengine的航空发动机部总裁。SKF Group提供滚动轴承、密封圈、机械电子、服务和润滑系统等的产品、解决方案和服务。SKF Aeroengine是SKF Group的一个分部，主要提供轴承修理和大修服务。加入SKF Aeroengine前，他担任Heroux-Devtex Inc.的市场营销副总裁，该公司向商业和军事部门提供起落架、机身结构组件，包括装备和飞机发动机组件。他也在Venture Aerobearing LLC董事会任职。他现在担任重要航空业务总裁的经验，以及过去在航空工业领域经验，使得他对影响Triumph的业务和客户、供应商及竞争对手方面的趋势和发展，有着更好的认识。此外，他1983年起成为一名注册会计师，是加拿大注册会计师协会（Canadian Institute of Chartered Accountants）的成员，在蒙特利尔Coopers & Lybrand的审计和税务部门工作，在公司财务状况管理中担负愈加重要的责任，这些也使得他作为董事会和审计委员会主席，拥有更好的财务知识。
- Paul Bourgon,has been a director of Triumph since 2008. Mr. Bourgon is the former General Manager—Global Sales and Engineering for SKF Aeroengine, a position he held from 2006 until May 2021. SKF Group supplies products, solutions and services within rolling bearings, seals, mechatronics, services and lubrication systems and SKF Aeroengine, a division of SKF Group, focuses on providing services in bearing repair and overhaul. Prior to joining SKF Aeroengine, Mr. Bourgon served as Vice President Marketing of Heroux-Devtex Inc., a company that then supplied the commercial and military sectors with landing gear, airframe structural components, including kits, and aircraft engine components. Mr. Bourgon also serves on the board of directors of Venture Aerobearing LLC.
- Daniel J. Crowley
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Daniel J. Crowley， 他自2013年4月起出任Integrated Defense Systems IDS业务副总裁，2010年12月起处任Raytheon公司副总裁。2010年11月至2013年4月，他曾任Network Centric Systems （NCS）业务部总裁。加盟Raytheon之前，他曾供职于全球性的安全和信息技术公司洛克希德·马丁公司长达27年曾任多个职责不断在增加的管理职位。2010年6月至2010年11月，他曾任洛克希德·马丁公司航空业务部首席营运官，2005年5月至2010年6月，他曾担任F-35联合攻击战斗机项目执行副总裁和总经理。
Daniel J. Crowley,has been a director of Triumph since 2016. Mr. Crowley has served as Triumph's President and Chief Executive Officer since January 4, 2016. In November 2020, Mr. Crowley became Chairman of the Board. Mr. Crowley served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley has served on the Board of Directors of Knowles Corporation since July 2022. He also serves on the Board of Governors of the Aerospace Industries Association and is a member of the National Association of Corporate Directors. - Daniel J. Crowley， 他自2013年4月起出任Integrated Defense Systems IDS业务副总裁，2010年12月起处任Raytheon公司副总裁。2010年11月至2013年4月，他曾任Network Centric Systems （NCS）业务部总裁。加盟Raytheon之前，他曾供职于全球性的安全和信息技术公司洛克希德·马丁公司长达27年曾任多个职责不断在增加的管理职位。2010年6月至2010年11月，他曾任洛克希德·马丁公司航空业务部首席营运官，2005年5月至2010年6月，他曾担任F-35联合攻击战斗机项目执行副总裁和总经理。
- Daniel J. Crowley,has been a director of Triumph since 2016. Mr. Crowley has served as Triumph's President and Chief Executive Officer since January 4, 2016. In November 2020, Mr. Crowley became Chairman of the Board. Mr. Crowley served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley has served on the Board of Directors of Knowles Corporation since July 2022. He also serves on the Board of Governors of the Aerospace Industries Association and is a member of the National Association of Corporate Directors.
高管简历
中英对照 | 中文 | 英文- Jennifer H. Allen
Jennifer H. Allen，她是Triumph Group, Inc.的高级副总裁。自2018年9月起担任总法律顾问兼秘书。她从CIRCOR International, Inc加入Triumph Group，在那里她曾担任高级副总裁、总法律顾问兼秘书（2016年至2018年）。以前，她是副总裁&助理总法律顾问——BAE系统公司，公司从2010年到2016年并购集团的一员在Jones Day纽约办公室，从2005年到2010年，商业和金融集团的成员在Philadelphia，Lewis & Bockius LLP，从1996年到2001年。
Jennifer H. Allen,has been a Senior Vice President and Triumph Group, Inc. Chief Administrative Officer, General Counsel and Secretary since September 2018. She joined Triumph Group from CIRCOR International, Inc., where she was Senior Vice President, General Counsel & Secretary from 2016 to 2018. Previously, she was Vice President & Associate General Counsel – Corporate for BAE Systems, Inc., from 2010 to 2016, a member of the mergers and acquisition group in the New York office of Jones Day from 2005 to 2010, and a member of the business and finance group in the Philadelphia office of Morgan, Lewis & Bockius LLP from 1996 to 2001.- Jennifer H. Allen，她是Triumph Group, Inc.的高级副总裁。自2018年9月起担任总法律顾问兼秘书。她从CIRCOR International, Inc加入Triumph Group，在那里她曾担任高级副总裁、总法律顾问兼秘书（2016年至2018年）。以前，她是副总裁&助理总法律顾问——BAE系统公司，公司从2010年到2016年并购集团的一员在Jones Day纽约办公室，从2005年到2010年，商业和金融集团的成员在Philadelphia，Lewis & Bockius LLP，从1996年到2001年。
- Jennifer H. Allen,has been a Senior Vice President and Triumph Group, Inc. Chief Administrative Officer, General Counsel and Secretary since September 2018. She joined Triumph Group from CIRCOR International, Inc., where she was Senior Vice President, General Counsel & Secretary from 2016 to 2018. Previously, she was Vice President & Associate General Counsel – Corporate for BAE Systems, Inc., from 2010 to 2016, a member of the mergers and acquisition group in the New York office of Jones Day from 2005 to 2010, and a member of the business and finance group in the Philadelphia office of Morgan, Lewis & Bockius LLP from 1996 to 2001.
- Kai W. Kasiguran
Kai W. Kasiguran于2022年9月被任命为Triumph Group, Inc.副总裁、财务总监和首席会计官。Kasiguran先生曾于2018年至2022年在公司担任多个职务，最近担任公司助理财务总监。从2011年至2018年加入本公司，Kasiguran先生在安永会计师事务所担任多个职位，包括高级审计经理。
Kai W. Kasiguran,was appointed Triumph Group, Inc. Vice President, Controller and Principal Accounting Officer in September 2022. Mr. Kasiguran previously served in a variety of roles at the Company from 2018 to 2022, most recently as the Company's Assistant Controller, Corporate. From 2011 until joining the Company in 2018, Mr. Kasiguran held various roles within the audit practice of Ernst & Young, LLP, including Senior Audit Manager.- Kai W. Kasiguran于2022年9月被任命为Triumph Group, Inc.副总裁、财务总监和首席会计官。Kasiguran先生曾于2018年至2022年在公司担任多个职务，最近担任公司助理财务总监。从2011年至2018年加入本公司，Kasiguran先生在安永会计师事务所担任多个职位，包括高级审计经理。
- Kai W. Kasiguran,was appointed Triumph Group, Inc. Vice President, Controller and Principal Accounting Officer in September 2022. Mr. Kasiguran previously served in a variety of roles at the Company from 2018 to 2022, most recently as the Company's Assistant Controller, Corporate. From 2011 until joining the Company in 2018, Mr. Kasiguran held various roles within the audit practice of Ernst & Young, LLP, including Senior Audit Manager.
- Daniel J. Crowley
Daniel J. Crowley， 他自2013年4月起出任Integrated Defense Systems IDS业务副总裁，2010年12月起处任Raytheon公司副总裁。2010年11月至2013年4月，他曾任Network Centric Systems （NCS）业务部总裁。加盟Raytheon之前，他曾供职于全球性的安全和信息技术公司洛克希德·马丁公司长达27年曾任多个职责不断在增加的管理职位。2010年6月至2010年11月，他曾任洛克希德·马丁公司航空业务部首席营运官，2005年5月至2010年6月，他曾担任F-35联合攻击战斗机项目执行副总裁和总经理。
Daniel J. Crowley,has been a director of Triumph since 2016. Mr. Crowley has served as Triumph's President and Chief Executive Officer since January 4, 2016. In November 2020, Mr. Crowley became Chairman of the Board. Mr. Crowley served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley has served on the Board of Directors of Knowles Corporation since July 2022. He also serves on the Board of Governors of the Aerospace Industries Association and is a member of the National Association of Corporate Directors.- Daniel J. Crowley， 他自2013年4月起出任Integrated Defense Systems IDS业务副总裁，2010年12月起处任Raytheon公司副总裁。2010年11月至2013年4月，他曾任Network Centric Systems （NCS）业务部总裁。加盟Raytheon之前，他曾供职于全球性的安全和信息技术公司洛克希德·马丁公司长达27年曾任多个职责不断在增加的管理职位。2010年6月至2010年11月，他曾任洛克希德·马丁公司航空业务部首席营运官，2005年5月至2010年6月，他曾担任F-35联合攻击战斗机项目执行副总裁和总经理。
- Daniel J. Crowley,has been a director of Triumph since 2016. Mr. Crowley has served as Triumph's President and Chief Executive Officer since January 4, 2016. In November 2020, Mr. Crowley became Chairman of the Board. Mr. Crowley served as a corporate Vice President and President of Integrated Defense Systems at Raytheon Company from 2013 until 2015, and as President of Network Centric Systems at Raytheon Company from 2010 until 2013. Prior to joining Raytheon Company, Mr. Crowley served as Chief Operating Officer of Lockheed Martin Aeronautics after holding a series of increasingly responsible assignments across its space, electronics, and aeronautics sectors. Mr. Crowley has served on the Board of Directors of Knowles Corporation since July 2022. He also serves on the Board of Governors of the Aerospace Industries Association and is a member of the National Association of Corporate Directors.
- James F. McCabe, Jr.
James F. McCabe, Jr.，2011年10月18日起担任公司首席财务官，2012年1月起担任公司子公司SPH Services的子公司SP Corporate的总裁。2007年3月起，他担任HNH的高级副总裁，2008年8月起担任首席财务官，并在绝大多数HNH的子公司中担任相似岗位。2013年5月起，他担任Steel Excel的首席财务官。2004年7月至2007年2月，他担任American Water Works Company东北地区的财务副总裁和财务主管。1991年8月至2003年9月，他在纽交所上市多元化全球工业公司Teleflex Incorporated担任高级管理职位，包括Teleflex Aerospace总裁、 Sermatech International总裁、Sermatech International的首席财务官、Airfoil Technologies International总裁以及Teleflex Aerospace的首席财务官。
James F. McCabe, Jr.,has been Triumph Group, Inc. Senior Vice President and Chief Financial Officer since August 2016. He joined the Company from Steel Partners Holdings, where he served in a number of roles from 2007 to 2016, including the following: Senior Vice President and CFO, President, Shared Services, and Senior Vice President and CFO of its affiliates Handy & Harman and Steel Excel. Prior to joining Steel Partners Holdings, Mr. McCabe served as Vice President, Finance and Treasurer of American Water's Northeast Region from 2004 to 2007, and President and CFO of Teleflex Aerospace from 1991 to 2003, which served the global aviation industry. He has previously qualified as a certified public accountant and Six Sigma Green Belt and served as a member of the Board of Governors and the Civil Aviation Council Executive Committee for the Aerospace Industries Association.- James F. McCabe, Jr.，2011年10月18日起担任公司首席财务官，2012年1月起担任公司子公司SPH Services的子公司SP Corporate的总裁。2007年3月起，他担任HNH的高级副总裁，2008年8月起担任首席财务官，并在绝大多数HNH的子公司中担任相似岗位。2013年5月起，他担任Steel Excel的首席财务官。2004年7月至2007年2月，他担任American Water Works Company东北地区的财务副总裁和财务主管。1991年8月至2003年9月，他在纽交所上市多元化全球工业公司Teleflex Incorporated担任高级管理职位，包括Teleflex Aerospace总裁、 Sermatech International总裁、Sermatech International的首席财务官、Airfoil Technologies International总裁以及Teleflex Aerospace的首席财务官。
- James F. McCabe, Jr.,has been Triumph Group, Inc. Senior Vice President and Chief Financial Officer since August 2016. He joined the Company from Steel Partners Holdings, where he served in a number of roles from 2007 to 2016, including the following: Senior Vice President and CFO, President, Shared Services, and Senior Vice President and CFO of its affiliates Handy & Harman and Steel Excel. Prior to joining Steel Partners Holdings, Mr. McCabe served as Vice President, Finance and Treasurer of American Water's Northeast Region from 2004 to 2007, and President and CFO of Teleflex Aerospace from 1991 to 2003, which served the global aviation industry. He has previously qualified as a certified public accountant and Six Sigma Green Belt and served as a member of the Board of Governors and the Civil Aviation Council Executive Committee for the Aerospace Industries Association.
- Thomas A. Quigley, III
Thomas A. Quigley, III，2012年11月起担任公司副总裁和财务总监，还担任公司首席会计师。他2009年1月起担任公司SEC报告经理。2002年6月至2009年加入Triumph，他在KPMG LLP审计业务担任不同职位，包括任高级审计经理。
Thomas A. Quigley, III,has been Triumph Group, Inc. Vice President, Investor Relations, Mergers & Acquisitions and Treasurer since September 2022. From December 2019 to September 2022, Mr. Quigley served as Triumph Group, Inc. Vice President, Investor Relations and Controller. From November 2012 to December 2019, Mr. Quigley served as Triumph Group, Inc. Vice President and Controller, and served as the Company's principal accounting officer. Mr. Quigley previously served as the Company's SEC Reporting Manager from 2009 to 2012. From 2002 until joining Triumph in 2009, Mr. Quigley held various roles within the audit practice of KPMG LLP, including Senior Audit Manager.- Thomas A. Quigley, III，2012年11月起担任公司副总裁和财务总监，还担任公司首席会计师。他2009年1月起担任公司SEC报告经理。2002年6月至2009年加入Triumph，他在KPMG LLP审计业务担任不同职位，包括任高级审计经理。
- Thomas A. Quigley, III,has been Triumph Group, Inc. Vice President, Investor Relations, Mergers & Acquisitions and Treasurer since September 2022. From December 2019 to September 2022, Mr. Quigley served as Triumph Group, Inc. Vice President, Investor Relations and Controller. From November 2012 to December 2019, Mr. Quigley served as Triumph Group, Inc. Vice President and Controller, and served as the Company's principal accounting officer. Mr. Quigley previously served as the Company's SEC Reporting Manager from 2009 to 2012. From 2002 until joining Triumph in 2009, Mr. Quigley held various roles within the audit practice of KPMG LLP, including Senior Audit Manager.