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 |
|---|---|---|---|---|---|---|
| James F. Palmer | 男 | Director | 75 | 21.06万美元 | 未持股 | 2025-09-01 |
| Lucian Boldea | 男 | Director,President and Chief Executive Officer | 53 | 未披露 | 未持股 | 2025-09-01 |
| Todd M. Leombruno | 男 | Director | 55 | 未披露 | 未持股 | 2025-09-01 |
| Elizabeth A. Harrell | 女 | Director | 71 | 18.90万美元 | 未持股 | 2025-09-01 |
| Sarah C. Lauber | 女 | Director | 53 | 未披露 | 未持股 | 2025-09-01 |
| Christopher L. Mapes | 男 | Director | 63 | 19.54万美元 | 未持股 | 2025-09-01 |
| Ajita G. Rajendra | 男 | Director | 74 | 20.54万美元 | 未持股 | 2025-09-01 |
| Frank C. Sullivan | 男 | Director | 64 | 19.54万美元 | 未持股 | 2025-09-01 |
| Ward J. Timken, Jr. | 男 | Director | 58 | 17.29万美元 | 未持股 | 2025-09-01 |
| John M. Timken, Jr. | 男 | Chairman | 73 | 23.54万美元 | 未持股 | 2025-09-01 |
| Kimberly K. Ryan | 女 | Director | 57 | 未披露 | 未持股 | 2025-09-01 |
| Richard G. Kyle | 男 | Director | 59 | 1126.43万美元 | 未持股 | 2025-09-01 |
| Maria A. Crowe | 女 | Director | 65 | 20.54万美元 | 未持股 | 2025-09-01 |
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 | Director,President and Chief Executive Officer | 53 | 未披露 | 未持股 | 2025-09-01 |
| Hansal N. Patel | -- | Executive Vice President, General Counsel and Secretary | 44 | 未披露 | 未持股 | 2025-09-01 |
| Andreas Roellgen | -- | Executive Vice President and President of Engineered Bearings | 57 | 120.69万美元 | 未持股 | 2025-09-01 |
| Michael A. Discenza | 男 | Vice President and Chief Financial Officer | 54 | 未披露 | 未持股 | 2025-09-01 |
| Natasha Pollock | -- | Vice President and Chief Human Resources Officer | 50 | 未披露 | 未持股 | 2025-09-01 |
| Christopher A. Coughlin | -- | Executive Vice President and President of Industrial Motion | 64 | 348.40万美元 | 未持股 | 2025-09-01 |
董事简历
中英对照 | 中文 | 英文- James F. Palmer
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James F. Palmer，从2007年3月到2015年2月，他担任Northrop Grumman Corporation（一家全球安全公司并且是航空航天、电子、信息系统和技术服务领域的产品、系统和解决方案供应商）的公司副总裁和首席财务官。他担任Northrop Grumman的公司副总裁直到2015年7月退休。在Northrop Grumman任职之前从2004年到2007年，他担任Visteon Corporation的高级副总裁和首席财务官。从2000年到2004年，他担任Boeing Capital Corporation的高级副总裁和总裁。从1997年到2000年，他担任Boeing Shared Services Group的高级副总裁和总裁。从1995年到1997年，他担任McDonnell Douglas Corporation的高级副总裁和首席财务官。
James F. Palmer served as the Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation, a global security company and a provider of products, systems and solutions in the fields of aerospace, electronics, information systems and technical services, from March 2007 until February 2015 and as a Corporate Vice President of Northrop Grumman until his retirement in July 2015. - James F. Palmer，从2007年3月到2015年2月，他担任Northrop Grumman Corporation（一家全球安全公司并且是航空航天、电子、信息系统和技术服务领域的产品、系统和解决方案供应商）的公司副总裁和首席财务官。他担任Northrop Grumman的公司副总裁直到2015年7月退休。在Northrop Grumman任职之前从2004年到2007年，他担任Visteon Corporation的高级副总裁和首席财务官。从2000年到2004年，他担任Boeing Capital Corporation的高级副总裁和总裁。从1997年到2000年，他担任Boeing Shared Services Group的高级副总裁和总裁。从1995年到1997年，他担任McDonnell Douglas Corporation的高级副总裁和首席财务官。
- James F. Palmer served as the Corporate Vice President and Chief Financial Officer of Northrop Grumman Corporation, a global security company and a provider of products, systems and solutions in the fields of aerospace, electronics, information systems and technical services, from March 2007 until February 2015 and as a Corporate Vice President of Northrop Grumman until his retirement in July 2015.
- Lucian Boldea
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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,since January 2024. President and Chief Executive Officer, Performance Materials and Technologies from October 2022 to December 2023. Mr. Boldea was previously employed at Eastman Chemical Company, from 1997 to 2022, where he held a variety of leadership roles during his tenure, including Executive Vice President from January 2019 to September 2022, where he led global strategy, business operations, and financial performance. - 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,since January 2024. President and Chief Executive Officer, Performance Materials and Technologies from October 2022 to December 2023. Mr. Boldea was previously employed at Eastman Chemical Company, from 1997 to 2022, where he held a variety of leadership roles during his tenure, including Executive Vice President from January 2019 to September 2022, where he led global strategy, business operations, and financial performance.
- 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 been Executive Vice President and Chief Financial Officer since January 2021. He was Vice President and Controller from July 2017 to January 2021. He was Vice President and Controller – Engineered Materials Group from January 2015 to June 2017; and Director of Investor Relations from June 2012 to December 2014. He is also a Director of The Timken 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 been Executive Vice President and Chief Financial Officer since January 2021. He was Vice President and Controller from July 2017 to January 2021. He was Vice President and Controller – Engineered Materials Group from January 2015 to June 2017; and Director of Investor Relations from June 2012 to December 2014. He is also a Director of The Timken 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. During her military career, she held a wide range of positions in the United States, Germany and South Korea, specializing in aircraft fleet maintenance and sustainment. 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, a global security company and a provider of products, systems and solutions in the fields of aerospace, electronics, information systems, and technical services, 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. During her military career, she held a wide range of positions in the United States, Germany and South Korea, specializing in aircraft fleet maintenance and sustainment. 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, a global security company and a provider of products, systems and solutions in the fields of aerospace, electronics, information systems, and technical services, 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 Chief Financial Officer & Secretary of Douglas Dynamics, Inc., a premier manufacturer and upfitter of work truck attachments and equipment, a position she has held since August 2017. Prior to joining Douglas Dynamics, Inc., she served as the Senior Vice President and Chief Financial Officer of Jason Industries Inc., a diversified industrial company, from 2015 to 2017. From 2011 to 2015 Ms. Lauber was the Vice President, Financial Planning and Analysis at Regal Beloit Corporation, a manufacturer of electric motors, generators and controls, and mechanical motion control products. Ms. Lauber has over 25 years of professional experience in various 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 Chief Financial Officer & Secretary of Douglas Dynamics, Inc., a premier manufacturer and upfitter of work truck attachments and equipment, a position she has held since August 2017. Prior to joining Douglas Dynamics, Inc., she served as the Senior Vice President and Chief Financial Officer of Jason Industries Inc., a diversified industrial company, from 2015 to 2017. From 2011 to 2015 Ms. Lauber was the Vice President, Financial Planning and Analysis at Regal Beloit Corporation, a manufacturer of electric motors, generators and controls, and mechanical motion control products. Ms. Lauber has over 25 years of professional experience in various 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,held from January 2024 until his retirement in December 2024. Prior to this, Mr. Mapes served as Chairman, President and Chief Executive Officer of Lincoln Electric where he drove record performance and positioned the company as an industry leader in automation and manufacturing innovation. Prior to Lincoln Electric, Mr. Mapes served as an Executive Vice President of A.O. Smith Corporation (NYSE: AOS). He also serves on the boards of The Timken Company (NYSE: TKR) (a global manufacturer of engineered bearings and power transmission products), Nordson Corporation (Nasdaq: NDSN) (an innovative precision technology company) and A.O. Smith Corporation (a leading manufacturer of residential and commercial water heating equipment and boilers, as well as a manufacturer of water treatment products). Mr. Mapes holds a bachelor's degree from Ball State University, a J.D. from University of Toledo, and an M.B.A. degree from Kellogg School of Management, Northwestern University. - 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,held from January 2024 until his retirement in December 2024. Prior to this, Mr. Mapes served as Chairman, President and Chief Executive Officer of Lincoln Electric where he drove record performance and positioned the company as an industry leader in automation and manufacturing innovation. Prior to Lincoln Electric, Mr. Mapes served as an Executive Vice President of A.O. Smith Corporation (NYSE: AOS). He also serves on the boards of The Timken Company (NYSE: TKR) (a global manufacturer of engineered bearings and power transmission products), Nordson Corporation (Nasdaq: NDSN) (an innovative precision technology company) and A.O. Smith Corporation (a leading manufacturer of residential and commercial water heating equipment and boilers, as well as a manufacturer of water treatment products). Mr. Mapes holds a bachelor's degree from Ball State University, a J.D. from University of Toledo, and an M.B.A. degree from Kellogg School of Management, Northwestern University.
- 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 has to the Board his public company leadership expertise and experience at A. O. Smith. Ajita has valuable manufacturing experience in vario categories, including consumer durables, indtrial products, and appliances. From his previo experience as the President of A. O. Smith Water Products Company, Ajita provides valuable insight to the Board on leading global binesses and negotiating acquisitions and joint ventures.Retired from A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating equipment, in 2020;Executive Chairman of A. O. Smith Corporation from 2018 to 2020;President of A. O. Smith Corporation from 2011 to 2018, Chief Executive Officer from 2013 to 2018 and Chairman from 2014 to 2018;Positions of increasing responsibility at A. O. Smith from 2005 to 2013, including Executive Vice President from 2006 to 2011 and Chief Operating Officer from 2011 to 2013.Ajita is originally from Sri Lanka and received a Bachelor's degree in Chemical Engineering at the Indian Institute of Technology, Madras, India and an M.B.A. from Carnegie Mellon University. - 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 has to the Board his public company leadership expertise and experience at A. O. Smith. Ajita has valuable manufacturing experience in vario categories, including consumer durables, indtrial products, and appliances. From his previo experience as the President of A. O. Smith Water Products Company, Ajita provides valuable insight to the Board on leading global binesses and negotiating acquisitions and joint ventures.Retired from A. O. Smith Corporation, a global water technology company and manufacturer of residential and commercial water heating equipment, in 2020;Executive Chairman of A. O. Smith Corporation from 2018 to 2020;President of A. O. Smith Corporation from 2011 to 2018, Chief Executive Officer from 2013 to 2018 and Chairman from 2014 to 2018;Positions of increasing responsibility at A. O. Smith from 2005 to 2013, including Executive Vice President from 2006 to 2011 and Chief Operating Officer from 2011 to 2013.Ajita is originally from Sri Lanka and received a Bachelor's degree in Chemical Engineering at the Indian Institute of Technology, Madras, India and an M.B.A. from Carnegie Mellon University.
- 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,entered the University of North Carolina as a Morehead Scholar and received his B.A. degree in 1983. From 1983 to 1987, Mr. Sullivan held various commercial lending and corporate finance positions at Harris Bank and First Union National Bank prior to joining RPM as Regional Sales Manager from 1987 to 1989 at RPM's AGR Company joint venture. In 1989, he became RPM's Director of Corporate Development. He became a Vice President in 1991, Chief Financial Officer in 1993, Executive Vice President in 1995, President in 1999, Chief Operating Officer in 2001, Chief Executive Officer in 2002, and was elected Chair of the Board in 2008 and President in 2018. Since 2003, Mr. Sullivan has been a director of The Timken Company, a global manufacturer of engineered bearings and power transmission products (NYSE: TKR), where he serves on both Timken's compensation committee and its nominating and corporate governance committee. He also serves on the boards of the American Coatings Association, the Cleveland Clinic, the Cleveland Rock and Roll Hall of Fame and Museum, Greater Cleveland Partnership and the Ohio Business Roundtable. - 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,entered the University of North Carolina as a Morehead Scholar and received his B.A. degree in 1983. From 1983 to 1987, Mr. Sullivan held various commercial lending and corporate finance positions at Harris Bank and First Union National Bank prior to joining RPM as Regional Sales Manager from 1987 to 1989 at RPM's AGR Company joint venture. In 1989, he became RPM's Director of Corporate Development. He became a Vice President in 1991, Chief Financial Officer in 1993, Executive Vice President in 1995, President in 1999, Chief Operating Officer in 2001, Chief Executive Officer in 2002, and was elected Chair of the Board in 2008 and President in 2018. Since 2003, Mr. Sullivan has been a director of The Timken Company, a global manufacturer of engineered bearings and power transmission products (NYSE: TKR), where he serves on both Timken's compensation committee and its nominating and corporate governance committee. He also serves on the boards of the American Coatings Association, the Cleveland Clinic, the Cleveland Rock and Roll Hall of Fame and Museum, Greater Cleveland Partnership and the Ohio Business Roundtable.
- 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, a leader in customized alloy steel products and services, from 2014 to 2019. Timkensteel was previously a subsidiary of the Company that became an independent public company pursuant to a spinoff in 2014. Mr. Timken previously 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, a leader in customized alloy steel products and services, from 2014 to 2019. Timkensteel was previously a subsidiary of the Company that became an independent public company pursuant to a spinoff in 2014. Mr. Timken previously 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 used by major food and beverage brands and private labels. His entrepreneurial activities and passion for business-building have included involvement in ventures ranging from injection molding, to ophthalmic laboratories, to logistics and trucking. He also has owned a cable television business and established one of the largest commercial mushroom 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 used by major food and beverage brands and private labels. His entrepreneurial activities and passion for business-building have included involvement in ventures ranging from injection molding, to ophthalmic laboratories, to logistics and trucking. He also has owned a cable television business and established one of the largest commercial mushroom 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 has served as a director and as President and Chief Executive Officer of the Company since December 2021. Prior to becoming Chief Executive Officer, Ms. Ryan was the Company's Executive Vice President, beginning in June 2021. Prior to that role, she served as President of the Company's Coperion biness beginning in September 2015, also overseeing Hillenbrand's Rotex biness during part of that period. She previoly served as President of the Company's historical Batesville reportable operating segment (death care) beginning in April 2011, at which time she was also named a Senior Vice President of Hillenbrand. Ms. Ryan began her career with Batesville in 1989, holding positions of increasing responsibility within Batesville and the Company's former parent in finance, strategy, operations, logistics, and information technology. - 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 has served as a director and as President and Chief Executive Officer of the Company since December 2021. Prior to becoming Chief Executive Officer, Ms. Ryan was the Company's Executive Vice President, beginning in June 2021. Prior to that role, she served as President of the Company's Coperion biness beginning in September 2015, also overseeing Hillenbrand's Rotex biness during part of that period. She previoly served as President of the Company's historical Batesville reportable operating segment (death care) beginning in April 2011, at which time she was also named a Senior Vice President of Hillenbrand. Ms. Ryan began her career with Batesville in 1989, holding positions of increasing responsibility within Batesville and the Company's former parent in finance, strategy, operations, logistics, and information technology.
- 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,2014-President and Chief Executive Officer. - 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,2014-President and Chief Executive Officer.
- 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, a position she held from 2012 until her retirement in December 2017. Ms. Crowe joined Eli Lilly and Company in 1982 and previously served as its Senior Vice President of Global Drug Products from 2009 to 2012. - 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, a position she held from 2012 until her retirement in December 2017. Ms. Crowe joined Eli Lilly and Company in 1982 and previously served as its Senior Vice President of Global Drug Products from 2009 to 2012.
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,since January 2024. President and Chief Executive Officer, Performance Materials and Technologies from October 2022 to December 2023. Mr. Boldea was previously employed at Eastman Chemical Company, from 1997 to 2022, where he held a variety of leadership roles during his tenure, including Executive Vice President from January 2019 to September 2022, where he led global strategy, business operations, and financial performance.- 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,since January 2024. President and Chief Executive Officer, Performance Materials and Technologies from October 2022 to December 2023. Mr. Boldea was previously employed at Eastman Chemical Company, from 1997 to 2022, where he held a variety of leadership roles during his tenure, including Executive Vice President from January 2019 to September 2022, where he led global strategy, business operations, and financial performance.
- 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
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- 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.