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 |
|---|---|---|---|---|---|---|
| Lucian Boldea | 男 | Chief Executive Officer and Director and President | 54 | 1504.57万美元 | 未持股 | 2026-05-08 |
| Todd M. Leombruno | 男 | Director | 56 | 27.52万美元 | 未持股 | 2026-05-08 |
| Elizabeth A. Harrell | 女 | Director | 72 | 27.25万美元 | 1.80 | 2026-05-08 |
| Sarah C. Lauber | 女 | Director | 54 | 27.95万美元 | 0.92 | 2026-05-08 |
| Christopher L. Mapes | 男 | Director | 64 | 27.75万美元 | 2.83 | 2026-05-08 |
| Ajita G. Rajendra | 男 | Director | 74 | 29.00万美元 | 2.64 | 2026-05-08 |
| Frank C. Sullivan | 男 | Director | 65 | 27.25万美元 | 6.72 | 2026-05-08 |
| Ward J. Timken, Jr. | 男 | Director | 58 | 25.25万美元 | 368.73 | 2026-05-08 |
| John M. Timken, Jr. | 男 | Director and Independent Chairman of the Board | 74 | 40.25万美元 | 106.96 | 2026-05-08 |
| Kimberly K. Ryan | 女 | Director | 59 | 26.79万美元 | 未持股 | 2026-05-08 |
| Richard G. Kyle | 男 | Director | 60 | 1398.45万美元 | 28.66 | 2026-05-08 |
| Maria A. Crowe | 女 | Director | 66 | 29.00万美元 | 2.77 | 2026-05-08 |
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 |
|---|---|---|---|---|---|---|
| Lucian Boldea | 男 | Chief Executive Officer and Director and President | 54 | 1504.57万美元 | 未持股 | 2026-05-08 |
| Hansal N. Patel | 男 | Executive Vice President, General Counsel and Secretary | 45 | 215.71万美元 | 2.72 | 2026-05-08 |
| Andreas Roellgen | -- | Executive Vice President and President of Engineered Bearings | 58 | 261.37万美元 | 12.01 | 2026-05-08 |
| Michael A. Discenza | 男 | Vice President and Chief Financial Officer | 54 | 100.10万美元 | 2.51 | 2026-05-08 |
| Natasha Pollock | -- | Vice President and Chief Human Resources Officer | 51 | 未披露 | 未持股 | 2026-05-08 |
| Christopher A. Coughlin | -- | Executive Vice President and President of Industrial Motion | 65 | 314.24万美元 | 18.81 | 2026-05-08 |
董事简历
中英对照 | 中文 | 英文- Lucian Boldea
-
Lucian Boldea，是AFP部门的高级副总裁。他于1997年加入Eastman，担任化学家。任职Eastman的职业生涯中，他也曾担任多种研发、许可、商业管理和企业增长平台的领导职务。他也担任Performance Chemicals and Intermediates（PCI）的技术主管，以及公司发展平台主管。他于2015年担任AFP部门的集团副总裁兼总经理。他于2016年7月被正式任命为现任职务。
Lucian Boldea has served as CEO of the Company since September 2025. Prior to joining the Company, Mr. Boldea served as President and Chief Executive Officer, Indtrial Automation at Honeyll International Inc., ("Honeyll"), an integrated operating company serving a broad range of indtries and geographies, from 2024 to September 2025, after having previoly served as President and Chief Executive Officer, Performance Materials and Technologies at Honeyll since 2022. Prior to joining Honeyll, Mr. Boldea last served as Executive Vice President at Eastman Chemical Company ("Eastman"), global specialty materials company, from 2020 to 2022. Mr. Boldea joined Eastman in 1997 and served in multiple leadership roles of increasing responsibility. - Lucian Boldea，是AFP部门的高级副总裁。他于1997年加入Eastman，担任化学家。任职Eastman的职业生涯中，他也曾担任多种研发、许可、商业管理和企业增长平台的领导职务。他也担任Performance Chemicals and Intermediates（PCI）的技术主管，以及公司发展平台主管。他于2015年担任AFP部门的集团副总裁兼总经理。他于2016年7月被正式任命为现任职务。
- Lucian Boldea has served as CEO of the Company since September 2025. Prior to joining the Company, Mr. Boldea served as President and Chief Executive Officer, Indtrial Automation at Honeyll International Inc., ("Honeyll"), an integrated operating company serving a broad range of indtries and geographies, from 2024 to September 2025, after having previoly served as President and Chief Executive Officer, Performance Materials and Technologies at Honeyll since 2022. Prior to joining Honeyll, Mr. Boldea last served as Executive Vice President at Eastman Chemical Company ("Eastman"), global specialty materials company, from 2020 to 2022. Mr. Boldea joined Eastman in 1997 and served in multiple leadership roles of increasing responsibility.
- Todd M. Leombruno
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Todd M. Leombruno，2017年7月以来，他一直担任副总裁和总会计师。他曾担任工程材料集团的副总裁兼总会计师（2015年1月至2017年6月），以及投资者关系主管（2012年6月至2014年12月）。
Todd M. Leombruno has served as Executive Vice President and Chief Financial Officer of Parker Hannifin Corp. ("Parker Hannifin"), a global leader in motion and control technologies, since 2021. He was Vice President and Controller at Parker Hannifin from 2017 until 2021. Mr. Leombruno started his career with Parker Hannifin in 1993 and progressed through vario accounting and finance roles of increasing responsibility during his more than 30 year career with the company. - Todd M. Leombruno，2017年7月以来，他一直担任副总裁和总会计师。他曾担任工程材料集团的副总裁兼总会计师（2015年1月至2017年6月），以及投资者关系主管（2012年6月至2014年12月）。
- Todd M. Leombruno has served as Executive Vice President and Chief Financial Officer of Parker Hannifin Corp. ("Parker Hannifin"), a global leader in motion and control technologies, since 2021. He was Vice President and Controller at Parker Hannifin from 2017 until 2021. Mr. Leombruno started his career with Parker Hannifin in 1993 and progressed through vario accounting and finance roles of increasing responsibility during his more than 30 year career with the company.
- Elizabeth A. Harrell
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ElizabethA.Harrell于2006年10月以Major General的身份退休，在美国空军服役超过30年。在她的军事生涯中，她在美国、德国和韩国担任广泛的职位，专门从事机队维护和维持。哈瑞尔从美国空军退役后，一直担任Spectrum Group的顾问，直到2009年，她还是诺斯罗普·格鲁门公司的顾问，该公司是一家全球性安全公司，提供航空航天、电子、信息系统和技术服务领域的产品、系统和解决方案，直到2012年。
Elizabeth A. Harrell retired as a Major General in October 2006, serving more than 30 years with the U.S. Air Force. After her retirement from the U.S. Air Force, Ms. Harrell was a consultant with The Spectrum Group until 2009 and a consultant to Northrop Grumman Corporation until 2012. - ElizabethA.Harrell于2006年10月以Major General的身份退休，在美国空军服役超过30年。在她的军事生涯中，她在美国、德国和韩国担任广泛的职位，专门从事机队维护和维持。哈瑞尔从美国空军退役后，一直担任Spectrum Group的顾问，直到2009年，她还是诺斯罗普·格鲁门公司的顾问，该公司是一家全球性安全公司，提供航空航天、电子、信息系统和技术服务领域的产品、系统和解决方案，直到2012年。
- Elizabeth A. Harrell retired as a Major General in October 2006, serving more than 30 years with the U.S. Air Force. After her retirement from the U.S. Air Force, Ms. Harrell was a consultant with The Spectrum Group until 2009 and a consultant to Northrop Grumman Corporation until 2012.
- Sarah C. Lauber
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SarahC.Lauber是DouglasDynamics，Inc.的首席财务官兼秘书，该公司是工作卡车附件和设备的主要制造商和供应商，她自2017年8月以来一直担任该职位。在加入DouglasDynamics，Inc.之前，她曾于2015年至2017年担任多元化工业公司Jason Industries Inc.的高级副总裁兼首席财务官。从2011年到2015年，Lauber女士担任Regal Beloit Corporation的Vice President，负责财务规划和分析，该公司是一家电机，发电机和控制器以及机械运动控制产品的制造商。Lauber女士在各种财务和战略职能方面拥有超过25年的专业经验，并在毕马威会计师事务所（KPMG）担任会计师开始了她的职业生涯。
Sarah C. Lauber is the Executive Vice President – Chief Financial Officer of Douglas Dynamics, Inc., a premier manufacturer and upfitter of work truck attachments and equipment, a position she has held since March 2023 after serving as Chief Financial Officer & Secretary beginning in 2017. Ms. Lauber has over 25 years of professional experience in vario finance and strategic functions and began her career as an accountant at KPMG. - SarahC.Lauber是DouglasDynamics，Inc.的首席财务官兼秘书，该公司是工作卡车附件和设备的主要制造商和供应商，她自2017年8月以来一直担任该职位。在加入DouglasDynamics，Inc.之前，她曾于2015年至2017年担任多元化工业公司Jason Industries Inc.的高级副总裁兼首席财务官。从2011年到2015年，Lauber女士担任Regal Beloit Corporation的Vice President，负责财务规划和分析，该公司是一家电机，发电机和控制器以及机械运动控制产品的制造商。Lauber女士在各种财务和战略职能方面拥有超过25年的专业经验，并在毕马威会计师事务所（KPMG）担任会计师开始了她的职业生涯。
- Sarah C. Lauber is the Executive Vice President – Chief Financial Officer of Douglas Dynamics, Inc., a premier manufacturer and upfitter of work truck attachments and equipment, a position she has held since March 2023 after serving as Chief Financial Officer & Secretary beginning in 2017. Ms. Lauber has over 25 years of professional experience in vario finance and strategic functions and began her career as an accountant at KPMG.
- Christopher L. Mapes
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Christopher L. Mapes，2024年1月至2024年12月退休。在此之前，Mapes先生曾担任林肯电气的董事长、总裁兼首席执行官，在那里他推动了创纪录的业绩，并将该公司定位为自动化和制造创新领域的行业领导者。在加入林肯电气之前，Mapes先生曾担任A.O。史密斯公司（纽约证券交易所代码：AOS）的执行副总裁。他还担任铁姆肯公司（纽约证券交易所代码：TKR）（工程轴承和动力传动产品的全球制造商）、Nordson Corporation（纳斯达克：NDSN）（一家创新型精密技术公司）和A.O。史密斯公司（一家领先的住宅和商用水加热设备和锅炉制造商，以及水处理产品制造商）的董事会成员。Mapes先生拥有鲍尔州立大学学士学位、托莱多大学法学博士学位以及西北大学家乐氏管理学院工商管理硕士学位。
Christopher L. Mapes retired from his position as Executive Chairman of the Board of Lincoln Electric Holdings, Inc., a global manufacturer of lding, cutting and joining products, on December 31, 2024, a position he had held since January of that year. He held the position of Chairman from December 2013 until December 2023 and was President and Chief Executive Officer from December 2012 until December 2023. Mr. Mapes served as a director of Lincoln Electric Holdings, Inc. from 2010 until 2024. Mr. Mapes has been a director of A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating and water purification equipment, since 2023 where he serves on the Audit Committee; a director of Nordson Corporation, a manufacturer of precision dispensing, fluid management and related technologies, since 2024 where he also serves on the Audit Committee; and a director of RPM International Inc. ("RPM"), a world leader in specialty coatings, since 2025 where he serves on the Compensation Committee. - Christopher L. Mapes，2024年1月至2024年12月退休。在此之前，Mapes先生曾担任林肯电气的董事长、总裁兼首席执行官，在那里他推动了创纪录的业绩，并将该公司定位为自动化和制造创新领域的行业领导者。在加入林肯电气之前，Mapes先生曾担任A.O。史密斯公司（纽约证券交易所代码：AOS）的执行副总裁。他还担任铁姆肯公司（纽约证券交易所代码：TKR）（工程轴承和动力传动产品的全球制造商）、Nordson Corporation（纳斯达克：NDSN）（一家创新型精密技术公司）和A.O。史密斯公司（一家领先的住宅和商用水加热设备和锅炉制造商，以及水处理产品制造商）的董事会成员。Mapes先生拥有鲍尔州立大学学士学位、托莱多大学法学博士学位以及西北大学家乐氏管理学院工商管理硕士学位。
- Christopher L. Mapes retired from his position as Executive Chairman of the Board of Lincoln Electric Holdings, Inc., a global manufacturer of lding, cutting and joining products, on December 31, 2024, a position he had held since January of that year. He held the position of Chairman from December 2013 until December 2023 and was President and Chief Executive Officer from December 2012 until December 2023. Mr. Mapes served as a director of Lincoln Electric Holdings, Inc. from 2010 until 2024. Mr. Mapes has been a director of A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating and water purification equipment, since 2023 where he serves on the Audit Committee; a director of Nordson Corporation, a manufacturer of precision dispensing, fluid management and related technologies, since 2024 where he also serves on the Audit Committee; and a director of RPM International Inc. ("RPM"), a world leader in specialty coatings, since 2025 where he serves on the Compensation Committee.
- Ajita G. Rajendra
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Ajita G. Rajendra ， 自2011年成为公司董事。他是投资政策委员会成员。2013年成为公司总裁和首席执行官；被选为董事长、总裁和首席执行官，2014年4月正式生效。在下届年度股东大会之后， Paul Jones将会宣布从执行董事长的职位上退下来。他先前从2011年到2012年担任公司总裁和首席运营官；2005年加入公司担任A. O。史密斯热水器产品总裁，并在2006年被任命为执行副总裁。加入公司之前，他从1998年到2004年担任肯纳金属公司（切割工具的生产商）高级副总裁；他也是唐纳森公司董事，担任审计和人力资源委员会成员。从2007年起他开始担任产业布局集团有限公司董事，直到2008年被艾格峰控股有限责任公司收购才退休。
Ajita G. Rajendra served as Executive Chairman of A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating and water purification equipment, from September 2018 until his retirement on May 1, 2020. He had held the position of Chairman from 2014 to 2018 and was President and Chief Executive Officer from 2013 until 2018. Mr. Rajendra served as a director of A. O. Smith Corporation from 2011 until 2025. Mr. Rajendra has been a director of Donaldson Company, Inc., a vertically integrated filtration company, since 2010, where he is Chair of the Human Resces Committee. - Ajita G. Rajendra ， 自2011年成为公司董事。他是投资政策委员会成员。2013年成为公司总裁和首席执行官；被选为董事长、总裁和首席执行官，2014年4月正式生效。在下届年度股东大会之后， Paul Jones将会宣布从执行董事长的职位上退下来。他先前从2011年到2012年担任公司总裁和首席运营官；2005年加入公司担任A. O。史密斯热水器产品总裁，并在2006年被任命为执行副总裁。加入公司之前，他从1998年到2004年担任肯纳金属公司（切割工具的生产商）高级副总裁；他也是唐纳森公司董事，担任审计和人力资源委员会成员。从2007年起他开始担任产业布局集团有限公司董事，直到2008年被艾格峰控股有限责任公司收购才退休。
- Ajita G. Rajendra served as Executive Chairman of A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating and water purification equipment, from September 2018 until his retirement on May 1, 2020. He had held the position of Chairman from 2014 to 2018 and was President and Chief Executive Officer from 2013 until 2018. Mr. Rajendra served as a director of A. O. Smith Corporation from 2011 until 2025. Mr. Rajendra has been a director of Donaldson Company, Inc., a vertically integrated filtration company, since 2010, where he is Chair of the Human Resces Committee.
- Frank C. Sullivan
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Frank C. Sullivan，他曾担任RPM International公司（一个专业涂料的世界领导者）的主席和首席执行官（2008年以来）。他于2002年被任命为RPM公司的首席执行官。此前，他曾担任该公司的销售和公司发展领域的职务，并于1993年成为首席财务官。他曾担任银行业商业贷款和公司金融领域的多种职位（1987年加入RPM公司之前）。
Frank C. Sullivan has held the position of Chairman and Chief Executive Officer of RPM, a world leader in specialty coatings, since 2008. Mr. Sullivan was appointed RPM's Chief Executive Officer in 2002, prior to which he held the position of Chief Financial Officer since 1993. Mr. Sullivan has been a director of RPM since 1995 and is chair of RPM's Executive Committee. - Frank C. Sullivan，他曾担任RPM International公司（一个专业涂料的世界领导者）的主席和首席执行官（2008年以来）。他于2002年被任命为RPM公司的首席执行官。此前，他曾担任该公司的销售和公司发展领域的职务，并于1993年成为首席财务官。他曾担任银行业商业贷款和公司金融领域的多种职位（1987年加入RPM公司之前）。
- Frank C. Sullivan has held the position of Chairman and Chief Executive Officer of RPM, a world leader in specialty coatings, since 2008. Mr. Sullivan was appointed RPM's Chief Executive Officer in 2002, prior to which he held the position of Chief Financial Officer since 1993. Mr. Sullivan has been a director of RPM since 1995 and is chair of RPM's Executive Committee.
- Ward J. Timken, Jr.
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Ward J. Timken, Jr.，他一直担任董事会主席（2005年以来）。此前，他曾担任负责The Timken Company的钢铁行业的总裁（从2004年到2005年）、公司副总裁（从2000年到2003年），并担任领导职务，负责The Timken Company在欧洲和拉丁美洲的业务（从1992年到2000年）。加入The Timken Company之前，他曾创立和管理McGough & Associates公司（俄亥俄州哥伦布政府事务咨询公司）的华盛顿特区办公室。他也曾担任Pella Corporation的董事会成员（2008年以来）。
Ward J. Timken, Jr. co founded McKinley Strategies, LLC, a political consulting firm, and has served as its Chief Executive Officer since January 2020. Prior to that, Mr. Timken served as Chairman, Chief Executive Officer and President of TimkenSteel Corporation (renamed Metall Inc. in 2024), a leader in ctomized alloy steel products and services, from 2014 to 2019. Mr. Timken previoly served as Executive Chairman of the Board of The Timken Company from 2005 to May 2014. - Ward J. Timken, Jr.，他一直担任董事会主席（2005年以来）。此前，他曾担任负责The Timken Company的钢铁行业的总裁（从2004年到2005年）、公司副总裁（从2000年到2003年），并担任领导职务，负责The Timken Company在欧洲和拉丁美洲的业务（从1992年到2000年）。加入The Timken Company之前，他曾创立和管理McGough & Associates公司（俄亥俄州哥伦布政府事务咨询公司）的华盛顿特区办公室。他也曾担任Pella Corporation的董事会成员（2008年以来）。
- Ward J. Timken, Jr. co founded McKinley Strategies, LLC, a political consulting firm, and has served as its Chief Executive Officer since January 2020. Prior to that, Mr. Timken served as Chairman, Chief Executive Officer and President of TimkenSteel Corporation (renamed Metall Inc. in 2024), a leader in ctomized alloy steel products and services, from 2014 to 2019. Mr. Timken previoly served as Executive Chairman of the Board of The Timken Company from 2005 to May 2014.
- John M. Timken, Jr.
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John M. Timken, Jr.，他是私人投资者和一个成功的企业家，并一直担任The Timken Company的重要股东多年。他是Amgraph Packaging公司（主要食品和饮料品牌和自有品牌所使用的软包装印刷全国供应商）的共同创始人。他的创业活动和对商业建筑的热情包括参与企业从注塑、眼科实验室、物流和货运。他还拥有一个有线电视业务，建立了一个北美最大的商业蘑菇农场。
John M. Timken, Jr. is a private investor and a successful entrepreneur, who has been a significant shareholder of the Company for many years. Mr. Timken is co founder of Amgraph Packaging, a national supplier of flexible package printing ed by major food and beverage brands and private labels. His entrepreneurial activities and passion for biness building have included involvement in ventures ranging from injection molding, to ophthalmic laboratories, to logistics and trucking. He also has owned a cable television biness and established one of the largest commercial mhroom farms in North America. - John M. Timken, Jr.，他是私人投资者和一个成功的企业家，并一直担任The Timken Company的重要股东多年。他是Amgraph Packaging公司（主要食品和饮料品牌和自有品牌所使用的软包装印刷全国供应商）的共同创始人。他的创业活动和对商业建筑的热情包括参与企业从注塑、眼科实验室、物流和货运。他还拥有一个有线电视业务，建立了一个北美最大的商业蘑菇农场。
- John M. Timken, Jr. is a private investor and a successful entrepreneur, who has been a significant shareholder of the Company for many years. Mr. Timken is co founder of Amgraph Packaging, a national supplier of flexible package printing ed by major food and beverage brands and private labels. His entrepreneurial activities and passion for biness building have included involvement in ventures ranging from injection molding, to ophthalmic laboratories, to logistics and trucking. He also has owned a cable television biness and established one of the largest commercial mhroom farms in North America.
- Kimberly K. Ryan
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Kimberly K. Ryan，女，2011年4月4日被选为 Batesville总裁和Hillenbrand高级副总裁。加入Hillenbrand之前，她曾担任Hill-Rom Holdings有限公司北美急性期后护理高级副总裁。在那之前，她从2005年到2007年在 Hill-Rom担任多个副总裁的职位，领导公司的周转计划，共享服务和信息技术。从2000年到2005年她在前Hillenbrand Industries有限公司及其子公司担任多个职位，包括共享服务副总裁；业务信息系统 Batesville Casket副总裁；企业系统主管。她1989年加入Batesville开始自己的职业生涯。在Batesville和Hillenbrand Industries 公司担任读个金融、规划、运营、物理和信息科技职位。
Kimberly K. Ryan held the position of President and Chief Executive Officer of Hillenbrand, Inc. ("Hillenbrand"), a global indtrial company providing highly engineered processing equipment and injection molding and extrion equipment, from December 2021 until March 9, 2026 in connection with the sale and subsequent delisting of the biness, after serving as the Executive Vice President and named incoming Chief Executive Officer for a transition that began in June 2021. Prior to that role, she served as SVP, Hillenbrand, and President of Hillenbrand's Coperion biness from 2015 to 2021. Ms. Ryan joined a former subsidiary of Hillenbrand in 1989 and served in multiple leadership roles of increasing responsibility during her more than 35 year career with the company. Ms. Ryan served as a director of Hillenbrand from 2021 to 2026 and was a director of Kimball International, Inc., a then public commercial furnishings company, from 2014 to 2023. - Kimberly K. Ryan，女，2011年4月4日被选为 Batesville总裁和Hillenbrand高级副总裁。加入Hillenbrand之前，她曾担任Hill-Rom Holdings有限公司北美急性期后护理高级副总裁。在那之前，她从2005年到2007年在 Hill-Rom担任多个副总裁的职位，领导公司的周转计划，共享服务和信息技术。从2000年到2005年她在前Hillenbrand Industries有限公司及其子公司担任多个职位，包括共享服务副总裁；业务信息系统 Batesville Casket副总裁；企业系统主管。她1989年加入Batesville开始自己的职业生涯。在Batesville和Hillenbrand Industries 公司担任读个金融、规划、运营、物理和信息科技职位。
- Kimberly K. Ryan held the position of President and Chief Executive Officer of Hillenbrand, Inc. ("Hillenbrand"), a global indtrial company providing highly engineered processing equipment and injection molding and extrion equipment, from December 2021 until March 9, 2026 in connection with the sale and subsequent delisting of the biness, after serving as the Executive Vice President and named incoming Chief Executive Officer for a transition that began in June 2021. Prior to that role, she served as SVP, Hillenbrand, and President of Hillenbrand's Coperion biness from 2015 to 2021. Ms. Ryan joined a former subsidiary of Hillenbrand in 1989 and served in multiple leadership roles of increasing responsibility during her more than 35 year career with the company. Ms. Ryan served as a director of Hillenbrand from 2021 to 2026 and was a director of Kimball International, Inc., a then public commercial furnishings company, from 2014 to 2023.
- Richard G. Kyle
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Richard G. Kyle，他于2013年被任命为The Timken Company的首席营运官，负责轴承和电力传输。董事会表示预计他将接替现任总裁兼首席执行官 James W. Griffith先生。他于2006年加入公司，担任制造业副总裁，并于2008年被任命为航空航天和移动行业总裁。他于2012年被任命为集团总裁，负责航空航天和钢以及工程和技术。
Richard G. Kyle was President and CEO from 2014 until 2024 and most recently served as the Company's interim CEO from March 2025 through September 2025. During the Company's CEO transitions he served as an employee Advisor to the CEO from September 2024 to February 2025 and again from September 2025 to November 2025. Since 2015, Mr. Kyle has served as a director of Sonoco Products Company, a global provider of consumer packaging, indtrial products, protective solutions, and display and packaging services, and is a member of its Audit, Executive, Corporate Governance and Nominating Committees and Chair of its Executive Compensation Committee. Mr. Kyle also became a director of Sotera Health Company, a leading global provider of end to end sterilization solutions, lab testing and advisory services for the healthcare indtry, in February 2026 where he serves on the Leadership Development and Compensation Committee and Nominating and Corporate Governance Committee. - Richard G. Kyle，他于2013年被任命为The Timken Company的首席营运官，负责轴承和电力传输。董事会表示预计他将接替现任总裁兼首席执行官 James W. Griffith先生。他于2006年加入公司，担任制造业副总裁，并于2008年被任命为航空航天和移动行业总裁。他于2012年被任命为集团总裁，负责航空航天和钢以及工程和技术。
- Richard G. Kyle was President and CEO from 2014 until 2024 and most recently served as the Company's interim CEO from March 2025 through September 2025. During the Company's CEO transitions he served as an employee Advisor to the CEO from September 2024 to February 2025 and again from September 2025 to November 2025. Since 2015, Mr. Kyle has served as a director of Sonoco Products Company, a global provider of consumer packaging, indtrial products, protective solutions, and display and packaging services, and is a member of its Audit, Executive, Corporate Governance and Nominating Committees and Chair of its Executive Compensation Committee. Mr. Kyle also became a director of Sotera Health Company, a leading global provider of end to end sterilization solutions, lab testing and advisory services for the healthcare indtry, in February 2026 where he serves on the Leadership Development and Compensation Committee and Nominating and Corporate Governance Committee.
- Maria A. Crowe
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Maria A. Crowe于2012年1月在礼来公司制造运营部门担任总裁职务。
Maria A. Crowe served as President of Manufacturing Operations for Eli Lilly and Company, a global manufacturer of pharmaceutical products, from 2012 until her retirement in December 2017. Ms. Cro joined Eli Lilly and Company in 1982 and served in multiple leadership roles of increasing responsibility. - Maria A. Crowe于2012年1月在礼来公司制造运营部门担任总裁职务。
- Maria A. Crowe served as President of Manufacturing Operations for Eli Lilly and Company, a global manufacturer of pharmaceutical products, from 2012 until her retirement in December 2017. Ms. Cro joined Eli Lilly and Company in 1982 and served in multiple leadership roles of increasing responsibility.
高管简历
中英对照 | 中文 | 英文- Lucian Boldea
Lucian Boldea，是AFP部门的高级副总裁。他于1997年加入Eastman，担任化学家。任职Eastman的职业生涯中，他也曾担任多种研发、许可、商业管理和企业增长平台的领导职务。他也担任Performance Chemicals and Intermediates（PCI）的技术主管，以及公司发展平台主管。他于2015年担任AFP部门的集团副总裁兼总经理。他于2016年7月被正式任命为现任职务。
Lucian Boldea has served as CEO of the Company since September 2025. Prior to joining the Company, Mr. Boldea served as President and Chief Executive Officer, Indtrial Automation at Honeyll International Inc., ("Honeyll"), an integrated operating company serving a broad range of indtries and geographies, from 2024 to September 2025, after having previoly served as President and Chief Executive Officer, Performance Materials and Technologies at Honeyll since 2022. Prior to joining Honeyll, Mr. Boldea last served as Executive Vice President at Eastman Chemical Company ("Eastman"), global specialty materials company, from 2020 to 2022. Mr. Boldea joined Eastman in 1997 and served in multiple leadership roles of increasing responsibility.- Lucian Boldea，是AFP部门的高级副总裁。他于1997年加入Eastman，担任化学家。任职Eastman的职业生涯中，他也曾担任多种研发、许可、商业管理和企业增长平台的领导职务。他也担任Performance Chemicals and Intermediates（PCI）的技术主管，以及公司发展平台主管。他于2015年担任AFP部门的集团副总裁兼总经理。他于2016年7月被正式任命为现任职务。
- Lucian Boldea has served as CEO of the Company since September 2025. Prior to joining the Company, Mr. Boldea served as President and Chief Executive Officer, Indtrial Automation at Honeyll International Inc., ("Honeyll"), an integrated operating company serving a broad range of indtries and geographies, from 2024 to September 2025, after having previoly served as President and Chief Executive Officer, Performance Materials and Technologies at Honeyll since 2022. Prior to joining Honeyll, Mr. Boldea last served as Executive Vice President at Eastman Chemical Company ("Eastman"), global specialty materials company, from 2020 to 2022. Mr. Boldea joined Eastman in 1997 and served in multiple leadership roles of increasing responsibility.
- Hansal N. Patel
HansalN.Patel，2019年Vice President，总法律顾问兼秘书。2019年Vice President---法律和公司秘书。2018年董事-法律和公司秘书。2016年管理律师-并购，证券和助理公司秘书。2014年证券和金融高级公司律师。
Hansal N. Patel,2019-Vice President, General Counsel and Secretary.2019-Vice President - Legal and Corporate Secretary.2018-Director - Legal and Corporate Secretary.2016-Managing Attorney - M&A, Securities and Assistant Corporate Secretary.- HansalN.Patel，2019年Vice President，总法律顾问兼秘书。2019年Vice President---法律和公司秘书。2018年董事-法律和公司秘书。2016年管理律师-并购，证券和助理公司秘书。2014年证券和金融高级公司律师。
- Hansal N. Patel,2019-Vice President, General Counsel and Secretary.2019-Vice President - Legal and Corporate Secretary.2018-Director - Legal and Corporate Secretary.2016-Managing Attorney - M&A, Securities and Assistant Corporate Secretary.
- Andreas Roellgen
Andreas Roellgen，2016年Vice President-欧洲，亚洲和非洲。2014年Vice President---欧洲流程工业和总经理。
Andreas Roellgen,2016-Vice President - Europe, Asia and Africa.- Andreas Roellgen，2016年Vice President-欧洲，亚洲和非洲。2014年Vice President---欧洲流程工业和总经理。
- Andreas Roellgen,2016-Vice President - Europe, Asia and Africa.
- Michael A. Discenza
Michael A. Discenza，自2022年10月起担任公司财务副总裁兼集团财务总监，在公司担任财务和会计职能中的各种职责方面拥有超过25年的经验。在担任最近职务之前，Discenza先生于2018年3月至2022年10月担任副总裁兼集团财务总监。拥有阿克伦大学经济学学士和硕士学位，注册管理会计师。
Michael A. Discenza,has served as Vice President – Finance & Group Controller at the Company since October 2022 and has over 25 years of experience with the Company in various roles of increasing responsibility within the finance and accounting functions. Prior to his most recent role, Mr. Discenza was Vice President & Group Controller from March 2018 to October 2022. He holds bachelor's and master's degrees in economics from The University of Akron and is a certified management accountant.- Michael A. Discenza，自2022年10月起担任公司财务副总裁兼集团财务总监，在公司担任财务和会计职能中的各种职责方面拥有超过25年的经验。在担任最近职务之前，Discenza先生于2018年3月至2022年10月担任副总裁兼集团财务总监。拥有阿克伦大学经济学学士和硕士学位，注册管理会计师。
- Michael A. Discenza,has served as Vice President – Finance & Group Controller at the Company since October 2022 and has over 25 years of experience with the Company in various roles of increasing responsibility within the finance and accounting functions. Prior to his most recent role, Mr. Discenza was Vice President & Group Controller from March 2018 to October 2022. He holds bachelor's and master's degrees in economics from The University of Akron and is a certified management accountant.
- Natasha Pollock
Natasha Pollock，2024年副总裁、首席人力资源官、2021年人力资源副总裁、2020年人力资源总监。
Natasha Pollock,2024 Vice President, Chief Human Resources Officer,2021 Vice President, Human Resources,2020 Director – Human Resources.- Natasha Pollock，2024年副总裁、首席人力资源官、2021年人力资源副总裁、2020年人力资源总监。
- Natasha Pollock,2024 Vice President, Chief Human Resources Officer,2021 Vice President, Human Resources,2020 Director – Human Resources.
- Christopher A. Coughlin
Christopher A. Coughlin2014年担任执行副总裁和集团总裁，2012年担任集团总裁。
Christopher A. Coughlin,2014-Executive Vice President, Group President.- Christopher A. Coughlin2014年担任执行副总裁和集团总裁，2012年担任集团总裁。
- Christopher A. Coughlin,2014-Executive Vice President, Group President.