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 |
|---|---|---|---|---|---|---|
| David S. Regnery | 男 | Chair of the Board,Chief Executive Officer and Director | 62 | 2821.38万美元 | 10.60 | 2025-06-05 |
| Myles P. Lee | 男 | Independent Director | 71 | 37.75万美元 | 0.88 | 2025-06-05 |
| April Miller Boise | 女 | Independent Director | 56 | 36.25万美元 | 0.29 | 2025-06-05 |
| Mark R. George | 男 | Independent Director | 57 | 35.75万美元 | 0.15 | 2025-06-05 |
| John P. Surma | 男 | Independent Director | 70 | 37.50万美元 | 1.32 | 2025-06-05 |
| Matthew Pine | 男 | Independent Director | 53 | 未披露 | 未持股 | 2025-06-05 |
| Melissa N. Schaeffer | 女 | Independent Director | 46 | 35.75万美元 | 0.15 | 2025-06-05 |
| John Hayes | 男 | Independent Director | 59 | 34.25万美元 | 0.15 | 2025-06-05 |
| Ana Paula de Jesus Assis | 女 | Independent Director | 50 | 34.25万美元 | 0.06 | 2025-06-05 |
| Kirk E. Arnold | 女 | Independent Director | 65 | 36.75万美元 | 0.58 | 2025-06-05 |
| Ann C. Berzin | 女 | Independent Director | 73 | 35.75万美元 | 3.54 | 2025-06-05 |
| Linda P. Hudson | 女 | Independent Director | 74 | 35.25万美元 | 0.58 | 2025-06-05 |
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 |
|---|---|---|---|---|---|---|
| David S. Regnery | 男 | Chair of the Board,Chief Executive Officer and Director | 62 | 2821.38万美元 | 10.60 | 2025-06-05 |
| Christopher J. Kuehn | 女 | Executive Vice President and Chief Financial Officer | 52 | 733.01万美元 | 1.77 | 2025-06-05 |
| Evan M. Turtz | -- | Senior Vice President and General Counsel,Secretary | 56 | 353.61万美元 | 1.20 | 2025-06-05 |
| Mairéad A. Magner | -- | Senior Vice President, Chief Human Resources Officer | 47 | 未披露 | 未持股 | 2025-06-05 |
| Raymond D. Pittard | -- | Executive Vice President, Chief Integrated Supply Chain Officer | 59 | 217.53万美元 | 未持股 | 2025-06-05 |
| Elizabeth Elwell | 女 | Vice President and Chief Accounting Officer | 51 | 未披露 | 未持股 | 2025-06-05 |
| Donald E. Simmons | -- | Group President, Americas | 53 | 483.81万美元 | 1.35 | 2025-06-05 |
| Mauro Atalla | -- | Senior Vice President, Chief Technology and Sustainability Officer | 56 | 未披露 | 未持股 | 2025-06-05 |
董事简历
中英对照 | 中文 | 英文- David S. Regnery
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David S. Regnery，于2021年7月被任命为Trane Technologies的首席执行官，并于2022年1月任命为董事会主席。此前，Regnery先生担任Trane技术的总裁兼首席运营官，直接负责其三个区域可报告部门和整个业务组合，以及关键任务公司运营，包括供应链、工程和信息技术。
David S. Regnery,currently serves as Chair of the Board of Directors (since January 2022) and Chief Executive Officer (since July 2021) of L3Harris Technologies, Inc. (LHX), having previously held the roles of President and Chief Operating Officer from 2020 to July 2021. He contributes to global business leadership as a member of the Alliance of CEO Climate Leaders for the World Economic Forum. Regnery's career demonstrates progressive executive leadership within the aerospace and defense technology sector, culminating in his current dual role as both Board Chair and CEO. His governance experience reflects a commitment to both corporate leadership and environmental sustainability initiatives. - David S. Regnery，于2021年7月被任命为Trane Technologies的首席执行官，并于2022年1月任命为董事会主席。此前，Regnery先生担任Trane技术的总裁兼首席运营官，直接负责其三个区域可报告部门和整个业务组合，以及关键任务公司运营，包括供应链、工程和信息技术。
- David S. Regnery,currently serves as Chair of the Board of Directors (since January 2022) and Chief Executive Officer (since July 2021) of L3Harris Technologies, Inc. (LHX), having previously held the roles of President and Chief Operating Officer from 2020 to July 2021. He contributes to global business leadership as a member of the Alliance of CEO Climate Leaders for the World Economic Forum. Regnery's career demonstrates progressive executive leadership within the aerospace and defense technology sector, culminating in his current dual role as both Board Chair and CEO. His governance experience reflects a commitment to both corporate leadership and environmental sustainability initiatives.
- Myles P. Lee
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Myles P. Lee，主要职务：CRH plc的前董事和首席执行官； 现任以下上市公司的董事：Babcock International Group plc； 在过去5年中的其他董事职位：CRH plc； 其他：St. Vincent’s Healthcare Group的董事。
Myles P. Lee,served as Director (2003-2013) and Chief Executive Officer (2009-2013) of CRH plc, a leading global building materials company. His recent public company directorships include Babcock International Group plc and UDG Healthcare plc within the past five years. Lee currently holds multiple directorships with PIMCO's European investment funds, including PIMCO Global Advisors (Ireland) Limited, PIMCO Funds: Global Investors Series plc, PIMCO Select Funds plc, PIMCO Fixed Income Source ETFs plc, PIMCO Funds Ireland plc, and PIMCO Specialty Funds Ireland plc. His career demonstrates executive leadership in building materials and extensive governance experience in the investment fund industry. - Myles P. Lee，主要职务：CRH plc的前董事和首席执行官； 现任以下上市公司的董事：Babcock International Group plc； 在过去5年中的其他董事职位：CRH plc； 其他：St. Vincent’s Healthcare Group的董事。
- Myles P. Lee,served as Director (2003-2013) and Chief Executive Officer (2009-2013) of CRH plc, a leading global building materials company. His recent public company directorships include Babcock International Group plc and UDG Healthcare plc within the past five years. Lee currently holds multiple directorships with PIMCO's European investment funds, including PIMCO Global Advisors (Ireland) Limited, PIMCO Funds: Global Investors Series plc, PIMCO Select Funds plc, PIMCO Fixed Income Source ETFs plc, PIMCO Funds Ireland plc, and PIMCO Specialty Funds Ireland plc. His career demonstrates executive leadership in building materials and extensive governance experience in the investment fund industry.
- April Miller Boise
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April Miller Boise，伊顿公司执行副总裁，总法律顾问兼秘书2020年1月6日至今。2015年3月加入Meritor, Inc.并担任高级副总裁、总法律顾问、全球并购主管和秘书；负责Meritor, Inc.的法律事务，是Meritor, Inc.的首席合规官。此外，领导Meritor, Inc.的并购事务。她有着超过20年的为公共和私有企业行政领导者提供公司管理、合并、收购、合资和资本市场交易方面的建议的经验。此，2011年起曾是Veyance Technologies, Inc.（原为Goodyear Engineered Products）的副总裁、总法律顾问、公司秘书，以及是高级领导团队的一员。此前，曾担任Cleveland 市Thompson Hine的经营合伙人，以及是该律师事务所执行委员会的成员。还曾担任该公司私人股本集团主席，以及是妇女计划主席。持有从Michigan大学商学院的工商管理学士学位和Chicago大学法学院的法学博士学位。
April Miller Boise,currently serves as Executive Vice President and Chief Legal Officer of Intel Corporation (since July 2022), having previously held the same role at Eaton Corporation plc (2020-2022) and served as Senior Vice President, General Counsel/Chief Legal Officer at Meritor, Inc. (2016-2019). Her civic engagements include serving as Trustee of the George W. Codrington Charitable Foundation, Director of the City Club of Cleveland and Rock & Roll Hall of Fame, with prior trustee roles at Cleveland Clinic, Assembly for the Arts, and College Now Greater Cleveland. - April Miller Boise，伊顿公司执行副总裁，总法律顾问兼秘书2020年1月6日至今。2015年3月加入Meritor, Inc.并担任高级副总裁、总法律顾问、全球并购主管和秘书；负责Meritor, Inc.的法律事务，是Meritor, Inc.的首席合规官。此外，领导Meritor, Inc.的并购事务。她有着超过20年的为公共和私有企业行政领导者提供公司管理、合并、收购、合资和资本市场交易方面的建议的经验。此，2011年起曾是Veyance Technologies, Inc.（原为Goodyear Engineered Products）的副总裁、总法律顾问、公司秘书，以及是高级领导团队的一员。此前，曾担任Cleveland 市Thompson Hine的经营合伙人，以及是该律师事务所执行委员会的成员。还曾担任该公司私人股本集团主席，以及是妇女计划主席。持有从Michigan大学商学院的工商管理学士学位和Chicago大学法学院的法学博士学位。
- April Miller Boise,currently serves as Executive Vice President and Chief Legal Officer of Intel Corporation (since July 2022), having previously held the same role at Eaton Corporation plc (2020-2022) and served as Senior Vice President, General Counsel/Chief Legal Officer at Meritor, Inc. (2016-2019). Her civic engagements include serving as Trustee of the George W. Codrington Charitable Foundation, Director of the City Club of Cleveland and Rock & Roll Hall of Fame, with prior trustee roles at Cleveland Clinic, Assembly for the Arts, and College Now Greater Cleveland.
- Mark R. George
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Mark R. George，自2019年11月1日起任职。在加入诺福克南方公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
Mark R. George,NORFOLK SOUTHERN CORPORATION:Executive Vice President and Chief Financial Officer (2019 – 2024);UNITED TECHNOLOGIES CORPORATION:Chief Financial Officer, VP Finance, Carrier Corporation (2019),Chief Financial Officer, VP Finance, Strategy and IT, Otis Elevator Co. (2015 – 2019),Chief Financial Officer, VP Finance and IT, UTC Building & Industrial Systems (2013 – 2015),Chief Financial Officer, VP Finance and IT, UTC Climate Controls & Security (2011 – 2013),Chief Financial Officer, VP Finance, Carrier Corporation (2008 – 2011),VP Financial Planning and Analysis, United Technologies (2007 – 2008),VP Financial Planning and Analysis, Otis Elevator Co. (2004 – 2007),Chief Financial Officer, VP Finance South Asia Pacific, Otis Elevator Co. (2001 – 2004),Various Ascending Financial Management Positions, Otis Elevator Co. (1989 – 2001). - Mark R. George，自2019年11月1日起任职。在加入诺福克南方公司之前，曾担任联合技术公司分部的副总裁、财务和首席财务官。2015年10月至2019年5月，担任奥的斯电梯公司财务副总裁、战略、IT和首席财务官；2019年6月至加入诺福克南方之前，担任开利公司财务副总裁和首席财务官。
- Mark R. George,NORFOLK SOUTHERN CORPORATION:Executive Vice President and Chief Financial Officer (2019 – 2024);UNITED TECHNOLOGIES CORPORATION:Chief Financial Officer, VP Finance, Carrier Corporation (2019),Chief Financial Officer, VP Finance, Strategy and IT, Otis Elevator Co. (2015 – 2019),Chief Financial Officer, VP Finance and IT, UTC Building & Industrial Systems (2013 – 2015),Chief Financial Officer, VP Finance and IT, UTC Climate Controls & Security (2011 – 2013),Chief Financial Officer, VP Finance, Carrier Corporation (2008 – 2011),VP Financial Planning and Analysis, United Technologies (2007 – 2008),VP Financial Planning and Analysis, Otis Elevator Co. (2004 – 2007),Chief Financial Officer, VP Finance South Asia Pacific, Otis Elevator Co. (2001 – 2004),Various Ascending Financial Management Positions, Otis Elevator Co. (1989 – 2001).
- John P. Surma
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John P. Surma，美国钢铁公司董事长兼首席执行官，全球领先的综合钢铁生产商，2004年10月至2013年9月，执行主席至2013年12月。2003年2月至2004年10月任美国钢铁公司总裁兼首席运营官；2002年1月至2003年2月任首席财务官兼首席财务官。2017年至2018年担任克利夫兰联邦储备银行董事会主席；2015年9月至2017年9月担任国家安全委员会主席。John P. Surma，他是MPLX GP公司，英格索兰公司和克利夫兰联邦储备银行的董事局成员。此外，他是美国国家安全委员会的董事会成员。总统奥巴马任命他为贸易政策与谈判的总裁咨询委员会的副会长。他退任美国钢铁公司的行政总裁，2013年9月1日生效；并担任执行董事长，2013年12月31日起生效。在加入美国钢铁前，他曾担任马拉松的多个高管职位。在1997年，他被任命为马拉松石油公司财务与会计的高级副总裁，于1998年是Speedway SuperAmerica有限责任公司的总裁，于2000年是马拉松阿什兰石油有限责任公司供应及运输的高级副总裁，2001年是马拉松阿什兰石油有限责任公司的总裁。在加入马拉松前，他曾任职于普华永道，1987年他被承认是合作伙伴关系。1983年他参加了在华盛顿特区的总统的行政交换计划，在那里他担任美国联邦储备委员会副主席的行政助理。于1976年他获得了美国宾夕法尼亚州立大学会计学理学士学位。
John P. Surma,served as CEO (2004-2013) and Chairman (2006-2013) of United States Steel Corporation, having previously held executive roles including President/COO (2003-2004) and Vice Chairman/CFO (2002-2003). Earlier in his career, he held leadership positions at Marathon Oil Corporation (1997-2001) and was a partner at Price Waterhouse LLP (1987-1997). He currently serves on the boards of MPLX GP LLC, Public Service Enterprise Group, and Trans Technologies plc. Surma holds a BS in Accounting from Pennsylvania State University. - John P. Surma，美国钢铁公司董事长兼首席执行官，全球领先的综合钢铁生产商，2004年10月至2013年9月，执行主席至2013年12月。2003年2月至2004年10月任美国钢铁公司总裁兼首席运营官；2002年1月至2003年2月任首席财务官兼首席财务官。2017年至2018年担任克利夫兰联邦储备银行董事会主席；2015年9月至2017年9月担任国家安全委员会主席。John P. Surma，他是MPLX GP公司，英格索兰公司和克利夫兰联邦储备银行的董事局成员。此外，他是美国国家安全委员会的董事会成员。总统奥巴马任命他为贸易政策与谈判的总裁咨询委员会的副会长。他退任美国钢铁公司的行政总裁，2013年9月1日生效；并担任执行董事长，2013年12月31日起生效。在加入美国钢铁前，他曾担任马拉松的多个高管职位。在1997年，他被任命为马拉松石油公司财务与会计的高级副总裁，于1998年是Speedway SuperAmerica有限责任公司的总裁，于2000年是马拉松阿什兰石油有限责任公司供应及运输的高级副总裁，2001年是马拉松阿什兰石油有限责任公司的总裁。在加入马拉松前，他曾任职于普华永道，1987年他被承认是合作伙伴关系。1983年他参加了在华盛顿特区的总统的行政交换计划，在那里他担任美国联邦储备委员会副主席的行政助理。于1976年他获得了美国宾夕法尼亚州立大学会计学理学士学位。
- John P. Surma,served as CEO (2004-2013) and Chairman (2006-2013) of United States Steel Corporation, having previously held executive roles including President/COO (2003-2004) and Vice Chairman/CFO (2002-2003). Earlier in his career, he held leadership positions at Marathon Oil Corporation (1997-2001) and was a partner at Price Waterhouse LLP (1987-1997). He currently serves on the boards of MPLX GP LLC, Public Service Enterprise Group, and Trans Technologies plc. Surma holds a BS in Accounting from Pennsylvania State University.
- Matthew Pine
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Matthew Pine，首席运营官（2023年）；美洲高级副总裁兼总裁，应用水系统和测量与控制系统（2022年）；美洲和应用水系统高级副总裁兼总裁（2020年）；联合技术公司Carrier Residential总裁（2018年），跨国工业集团。
Matthew Pine,currently serves as President and CEO of Xylem Inc. (since 2024), having risen through the company's executive ranks from Senior Vice President and Chief Operating Officer (2023-2024) and prior leadership roles overseeing Applied Water, Measurement & Control Solutions, and the Americas Region (2020-2023). He maintains his board position at Xylem Inc. (XYL) and contributes to global business leadership initiatives as a member of both the Alliance of CEO Climate Leaders for the World Economic Forum and the Business Roundtable. Pine's career demonstrates progressive leadership within the water technology sector and commitment to sustainable business practices. - Matthew Pine，首席运营官（2023年）；美洲高级副总裁兼总裁，应用水系统和测量与控制系统（2022年）；美洲和应用水系统高级副总裁兼总裁（2020年）；联合技术公司Carrier Residential总裁（2018年），跨国工业集团。
- Matthew Pine,currently serves as President and CEO of Xylem Inc. (since 2024), having risen through the company's executive ranks from Senior Vice President and Chief Operating Officer (2023-2024) and prior leadership roles overseeing Applied Water, Measurement & Control Solutions, and the Americas Region (2020-2023). He maintains his board position at Xylem Inc. (XYL) and contributes to global business leadership initiatives as a member of both the Alliance of CEO Climate Leaders for the World Economic Forum and the Business Roundtable. Pine's career demonstrates progressive leadership within the water technology sector and commitment to sustainable business practices.
- Melissa N. Schaeffer
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Melissa N. Schaeffer于2021年8月成为Air Products And Chemicals, Inc.高级副总裁兼首席财务官。Schaeffer女士于2016年加入Air Products And Chemicals, Inc.，最近于2020年至2021年担任美国、中东和印度GEMTE财务副总裁，此前于2016年至2020年担任副总裁、首席审计官。
Melissa N. Schaeffer,Executive Vice President and Chief Financial Officer (became Senior Vice President and Chief Financial Officer in August 2021 and Executive Vice President in October 2024). Ms. Schaeffer joined the Company in 2016 and most recently served as Vice President, Finance – GEMTE, Americas, Middle East, and India from 2020 to 2021 and previously served as Vice President, Chief Audit Executive from 2016 to 2020. Before joining the Company, Ms. Schaeffer was global director, Internal Audit at Trinseo S.A. and worked for 10 years at Ernst & Young LLP. Ms. Schaeffer also serves on the board of directors of Trane Technologies plc. - Melissa N. Schaeffer于2021年8月成为Air Products And Chemicals, Inc.高级副总裁兼首席财务官。Schaeffer女士于2016年加入Air Products And Chemicals, Inc.，最近于2020年至2021年担任美国、中东和印度GEMTE财务副总裁，此前于2016年至2020年担任副总裁、首席审计官。
- Melissa N. Schaeffer,Executive Vice President and Chief Financial Officer (became Senior Vice President and Chief Financial Officer in August 2021 and Executive Vice President in October 2024). Ms. Schaeffer joined the Company in 2016 and most recently served as Vice President, Finance – GEMTE, Americas, Middle East, and India from 2020 to 2021 and previously served as Vice President, Chief Audit Executive from 2016 to 2020. Before joining the Company, Ms. Schaeffer was global director, Internal Audit at Trinseo S.A. and worked for 10 years at Ernst & Young LLP. Ms. Schaeffer also serves on the board of directors of Trane Technologies plc.
- John Hayes
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John Hayes，Ball Corporation的董事长（从2013年到2023年4月26日）和首席执行官（从2011年到2022年）。Kohler公司董事，Clayton, Dubilier & Rice公司运营顾问。
John Hayes,served as Chairman of Ball Corporation from 2013 to April 2023 and as CEO from 2011 to 2022. He previously held a public company directorship at Ball Corporation (BALL) within the past five years. Hayes currently serves in multiple governance and advisory roles including Director of Kohler Co. and Veritiv Corporation, Operating Advisor at Clayton, Dubilier & Rice, Chair of WilsonArt, and Chair of the Holderness School Board of Trustees. His distinguished career includes executive leadership of a Fortune 500 manufacturing company and ongoing contributions to corporate and educational institutions. - John Hayes，Ball Corporation的董事长（从2013年到2023年4月26日）和首席执行官（从2011年到2022年）。Kohler公司董事，Clayton, Dubilier & Rice公司运营顾问。
- John Hayes,served as Chairman of Ball Corporation from 2013 to April 2023 and as CEO from 2011 to 2022. He previously held a public company directorship at Ball Corporation (BALL) within the past five years. Hayes currently serves in multiple governance and advisory roles including Director of Kohler Co. and Veritiv Corporation, Operating Advisor at Clayton, Dubilier & Rice, Chair of WilsonArt, and Chair of the Holderness School Board of Trustees. His distinguished career includes executive leadership of a Fortune 500 manufacturing company and ongoing contributions to corporate and educational institutions.
- Ana Paula de Jesus Assis
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Ana Paula de Jesus Assis，是IBM欧洲、中东和非洲（EMEA）的董事长兼总经理。自2022年以来，Assis一直担任IBM EMEA的总经理，负责IBM在该地区100多个国家的业务运营、客户满意度和员工敬业度。2023年1月，她被任命为IBM EMEA主席，负责监督IBM与欧盟和该地区其他机构的关系。此前，Assis领导了IBM IT管理服务部门（现在的Kyndryl）的成功分拆的客户过渡活动。她还曾担任IBM在拉丁美洲的总经理，并在美国、中国和拉丁美洲担任多个职位。她拥有universsidade Federal de Goias的计算机科学学位和Fundao Dom Cabral的工商管理硕士学位。
Ana Paula de Jesus Assis,currently serves as Senior Vice President for EMEA and Growth Markets at IBM (since January 2024), having previously held leadership roles including Chair and General Manager of IBM EMEA (2022-2024), Client Transition Leader (2020-2021), and General Manager for Latin America (2017-2020). She previously served as a Director for Junior Achievement Americas. - Ana Paula de Jesus Assis，是IBM欧洲、中东和非洲（EMEA）的董事长兼总经理。自2022年以来，Assis一直担任IBM EMEA的总经理，负责IBM在该地区100多个国家的业务运营、客户满意度和员工敬业度。2023年1月，她被任命为IBM EMEA主席，负责监督IBM与欧盟和该地区其他机构的关系。此前，Assis领导了IBM IT管理服务部门（现在的Kyndryl）的成功分拆的客户过渡活动。她还曾担任IBM在拉丁美洲的总经理，并在美国、中国和拉丁美洲担任多个职位。她拥有universsidade Federal de Goias的计算机科学学位和Fundao Dom Cabral的工商管理硕士学位。
- Ana Paula de Jesus Assis,currently serves as Senior Vice President for EMEA and Growth Markets at IBM (since January 2024), having previously held leadership roles including Chair and General Manager of IBM EMEA (2022-2024), Client Transition Leader (2020-2021), and General Manager for Latin America (2017-2020). She previously served as a Director for Junior Achievement Americas.
- Kirk E. Arnold
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Kirk E. Arnold，加入英格索兰公司。合并（定义见“董事会和某些治理事项-合并”）于2020年2月完成后，向董事会提交。她目前是General Catalyst Ventures的常驻高管，在那里她与管理团队合作，通过提供指导、运营和战略支持来帮助扩大规模并推动增长。2013年至2017年，她曾担任Data Intensity（基于云的数据、应用程序和分析管理服务提供商）的首席执行官。在此之前，她曾担任Avid（媒体行业的技术提供商）的首席运营官，以及Keane， Inc.（公开交易的全球服务提供商）的首席执行官兼总裁。她还曾在Computer Sciences Corp.、Fidelity Investments和IBM担任高级领导职务。此外，她是NerveWire（管理咨询和系统集成提供商）的创始人兼首席执行官。她目前担任Trane Technologies和Thomson Reuters的董事会成员，并曾担任EnerNoc， Inc.的董事会成员。她持有达特茅斯学院的学士学位。
Kirk E. Arnold,currently serves as an Advisor to General Catalyst and its portfolio companies (since September 2018), having previously been CEO of Data Intensity from 2013 to 2017. She holds current board positions at Ingersoll Rand Inc. (IR) and Thomson Reuters (TRI), with prior public company directorship at Epiphany Technology Acquisition Corp. Her additional governance roles include directorships at The Predictive Index and HousecallPro, along with former board service at Baypath University and UP Education Network. - Kirk E. Arnold，加入英格索兰公司。合并（定义见“董事会和某些治理事项-合并”）于2020年2月完成后，向董事会提交。她目前是General Catalyst Ventures的常驻高管，在那里她与管理团队合作，通过提供指导、运营和战略支持来帮助扩大规模并推动增长。2013年至2017年，她曾担任Data Intensity（基于云的数据、应用程序和分析管理服务提供商）的首席执行官。在此之前，她曾担任Avid（媒体行业的技术提供商）的首席运营官，以及Keane， Inc.（公开交易的全球服务提供商）的首席执行官兼总裁。她还曾在Computer Sciences Corp.、Fidelity Investments和IBM担任高级领导职务。此外，她是NerveWire（管理咨询和系统集成提供商）的创始人兼首席执行官。她目前担任Trane Technologies和Thomson Reuters的董事会成员，并曾担任EnerNoc， Inc.的董事会成员。她持有达特茅斯学院的学士学位。
- Kirk E. Arnold,currently serves as an Advisor to General Catalyst and its portfolio companies (since September 2018), having previously been CEO of Data Intensity from 2013 to 2017. She holds current board positions at Ingersoll Rand Inc. (IR) and Thomson Reuters (TRI), with prior public company directorship at Epiphany Technology Acquisition Corp. Her additional governance roles include directorships at The Predictive Index and HousecallPro, along with former board service at Baypath University and UP Education Network.
- Ann C. Berzin
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Ann C. Berzin。从1992年到2001年是Financial Guaranty Insurance Company（市政债券和结构性金融义务的保险公司，General Electric Capital Corporation的子公司）的主席兼首席执行官。目前的董事职位：Exelon Corporation和Kindred Healthcare, Inc.。在过去的五年里担任的其他董事职位：Constellation Energy Group, Inc.。
Ann C. Berzin,served as Chairman and Chief Executive Officer of Financial Guaranty Insurance Company (a General Electric Capital Corporation subsidiary specializing in municipal bond and structured finance insurance) from 1992 to 2001. She previously held a public company directorship at Exelon Corporation (EXC) within the past five years. Berin contributes to academia as a member of the University of Chicago College Advisory Council. Her career demonstrates executive leadership in the specialized field of financial guarantee insurance and corporate governance experience. - Ann C. Berzin。从1992年到2001年是Financial Guaranty Insurance Company（市政债券和结构性金融义务的保险公司，General Electric Capital Corporation的子公司）的主席兼首席执行官。目前的董事职位：Exelon Corporation和Kindred Healthcare, Inc.。在过去的五年里担任的其他董事职位：Constellation Energy Group, Inc.。
- Ann C. Berzin,served as Chairman and Chief Executive Officer of Financial Guaranty Insurance Company (a General Electric Capital Corporation subsidiary specializing in municipal bond and structured finance insurance) from 1992 to 2001. She previously held a public company directorship at Exelon Corporation (EXC) within the past five years. Berin contributes to academia as a member of the University of Chicago College Advisory Council. Her career demonstrates executive leadership in the specialized field of financial guarantee insurance and corporate governance experience.
- Linda P. Hudson
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Linda P. Hudson，拥有丰富的高管领导经验，专注于风险管理。作为BAE的前任总裁兼首席执行官，也是首位领导大型国家安全公司的女性，Hudson女士负责监管一家全球性、高度监管、复杂的美国国防、航空航天和安全公司，由总部位于伦敦的BAE Systems plc（BAE Systems）全资拥有，她还担任执行董事。2014年5月至2020年1月，她担任管理咨询公司Cardea Group，LLC的董事长兼首席执行官。曾于2014年2月至2014年5月担任总部位于伦敦的全球国防、航空航天和安全公司BAE Systems的美国子公司BAE的名誉首席执行官，并于2009年10月至2014年1月担任BAE的总裁兼首席执行官。曾于2006年10月至2009年10月担任全球最大的军用车辆和装备业务BAE Systems的陆地和军备运营集团总裁。在加入BAE之前，曾担任通用动力公司副总裁兼军备和技术产品业务总裁；曾在国防和航空航天公司的工程、生产运营、项目管理以及业务发展方面担任多个职位。2009年至2014年1月担任执行委员会成员和BAE Systems执行董事，2009年至2015年4月担任BAE董事会成员。曾于2014年至2018年7月担任南方电力公司董事会成员、治理与企业责任委员会及运营、环境与安全委员会成员。Trane Technologies Plc（原Ingersoll-Rand PLC）及其薪酬委员会、可持续发展、公司治理和委员会以及技术与创新委员会的董事会成员。TPI复合材料股份有限公司董事会成员及公司治理委员会和技术委员会成员。
Linda P. Hudson,is an accomplished business leader who founded and served as Chairman and CEO of The Cardea Group, a management consulting firm she established in 2014 and sold in 2020. Previously, she made history as the first female President and CEO of BAE Systems, Inc., leading the company from 2009 to 2014. Currently, Hudson serves on the board of Bank of America Corporation (BAC) and previously held a directorship at TPI Composites, Inc. (TPIC). She remains actively involved in education, serving as a director for the University of Florida Foundation Inc., the University of Florida Engineering Leadership Institute, and the University of Florida Boosters. Hudson's distinguished career spans executive leadership in both defense and consulting sectors, coupled with strong commitments to corporate governance and higher education. - Linda P. Hudson，拥有丰富的高管领导经验，专注于风险管理。作为BAE的前任总裁兼首席执行官，也是首位领导大型国家安全公司的女性，Hudson女士负责监管一家全球性、高度监管、复杂的美国国防、航空航天和安全公司，由总部位于伦敦的BAE Systems plc（BAE Systems）全资拥有，她还担任执行董事。2014年5月至2020年1月，她担任管理咨询公司Cardea Group，LLC的董事长兼首席执行官。曾于2014年2月至2014年5月担任总部位于伦敦的全球国防、航空航天和安全公司BAE Systems的美国子公司BAE的名誉首席执行官，并于2009年10月至2014年1月担任BAE的总裁兼首席执行官。曾于2006年10月至2009年10月担任全球最大的军用车辆和装备业务BAE Systems的陆地和军备运营集团总裁。在加入BAE之前，曾担任通用动力公司副总裁兼军备和技术产品业务总裁；曾在国防和航空航天公司的工程、生产运营、项目管理以及业务发展方面担任多个职位。2009年至2014年1月担任执行委员会成员和BAE Systems执行董事，2009年至2015年4月担任BAE董事会成员。曾于2014年至2018年7月担任南方电力公司董事会成员、治理与企业责任委员会及运营、环境与安全委员会成员。Trane Technologies Plc（原Ingersoll-Rand PLC）及其薪酬委员会、可持续发展、公司治理和委员会以及技术与创新委员会的董事会成员。TPI复合材料股份有限公司董事会成员及公司治理委员会和技术委员会成员。
- Linda P. Hudson,is an accomplished business leader who founded and served as Chairman and CEO of The Cardea Group, a management consulting firm she established in 2014 and sold in 2020. Previously, she made history as the first female President and CEO of BAE Systems, Inc., leading the company from 2009 to 2014. Currently, Hudson serves on the board of Bank of America Corporation (BAC) and previously held a directorship at TPI Composites, Inc. (TPIC). She remains actively involved in education, serving as a director for the University of Florida Foundation Inc., the University of Florida Engineering Leadership Institute, and the University of Florida Boosters. Hudson's distinguished career spans executive leadership in both defense and consulting sectors, coupled with strong commitments to corporate governance and higher education.
高管简历
中英对照 | 中文 | 英文- David S. Regnery
David S. Regnery，于2021年7月被任命为Trane Technologies的首席执行官，并于2022年1月任命为董事会主席。此前，Regnery先生担任Trane技术的总裁兼首席运营官，直接负责其三个区域可报告部门和整个业务组合，以及关键任务公司运营，包括供应链、工程和信息技术。
David S. Regnery,currently serves as Chair of the Board of Directors (since January 2022) and Chief Executive Officer (since July 2021) of L3Harris Technologies, Inc. (LHX), having previously held the roles of President and Chief Operating Officer from 2020 to July 2021. He contributes to global business leadership as a member of the Alliance of CEO Climate Leaders for the World Economic Forum. Regnery's career demonstrates progressive executive leadership within the aerospace and defense technology sector, culminating in his current dual role as both Board Chair and CEO. His governance experience reflects a commitment to both corporate leadership and environmental sustainability initiatives.- David S. Regnery，于2021年7月被任命为Trane Technologies的首席执行官，并于2022年1月任命为董事会主席。此前，Regnery先生担任Trane技术的总裁兼首席运营官，直接负责其三个区域可报告部门和整个业务组合，以及关键任务公司运营，包括供应链、工程和信息技术。
- David S. Regnery,currently serves as Chair of the Board of Directors (since January 2022) and Chief Executive Officer (since July 2021) of L3Harris Technologies, Inc. (LHX), having previously held the roles of President and Chief Operating Officer from 2020 to July 2021. He contributes to global business leadership as a member of the Alliance of CEO Climate Leaders for the World Economic Forum. Regnery's career demonstrates progressive executive leadership within the aerospace and defense technology sector, culminating in his current dual role as both Board Chair and CEO. His governance experience reflects a commitment to both corporate leadership and environmental sustainability initiatives.
- Christopher J. Kuehn
Christopher J. Kuehn，担任副总裁兼总会计师（2015年6月以来）、Whirlpool Corporation（一个全球的大型家用电器制造商和经销商）的副总裁兼公司总会计师（2012年至2015年）、SPX Corporation（加热、通风和空调的基础设施设备平台的全球供应商，HVAC）的负责全球首席财务官热设备和服务部门的副总裁（2008年至2012年）。
Christopher J. Kuehn,Executive Vice President and Chief Financial Officer (since July 2021); Senior Vice President and Chief Financial Officer (March 2020 to June 2021); Vice President and Chief Accounting Officer (June 2015 to February 2020).- Christopher J. Kuehn，担任副总裁兼总会计师（2015年6月以来）、Whirlpool Corporation（一个全球的大型家用电器制造商和经销商）的副总裁兼公司总会计师（2012年至2015年）、SPX Corporation（加热、通风和空调的基础设施设备平台的全球供应商，HVAC）的负责全球首席财务官热设备和服务部门的副总裁（2008年至2012年）。
- Christopher J. Kuehn,Executive Vice President and Chief Financial Officer (since July 2021); Senior Vice President and Chief Financial Officer (March 2020 to June 2021); Vice President and Chief Accounting Officer (June 2015 to February 2020).
- Evan M. Turtz
Evan M. Turtz，自2019年4月起担任高级副总裁兼总法律顾问； 自2013年10月起担任秘书； 副总裁（自2008年起）； 工业副总顾问（自2016年起）； 总法律顾问压缩技术和服务（自2016年7月起）； 副总法律顾问-劳动和就业（2008-2016年）。
Evan M. Turtz,Senior Vice President and General Counsel (since April 2019); Secretary (since October 2013).- Evan M. Turtz，自2019年4月起担任高级副总裁兼总法律顾问； 自2013年10月起担任秘书； 副总裁（自2008年起）； 工业副总顾问（自2016年起）； 总法律顾问压缩技术和服务（自2016年7月起）； 副总法律顾问-劳动和就业（2008-2016年）。
- Evan M. Turtz,Senior Vice President and General Counsel (since April 2019); Secretary (since October 2013).
- Mairéad A. Magner
Mairéad A. Magner，高级副总裁，首席人力资源官（自2022年1月）；人才和组织能力副总裁（2018年1月至2022年1月）。
Mairéad A. Magner,Senior Vice President, Chief Human Resources Officer (since January 2022); Vice President, Talent and Organization Capability (January 2018 to January 2022).- Mairéad A. Magner，高级副总裁，首席人力资源官（自2022年1月）；人才和组织能力副总裁（2018年1月至2022年1月）。
- Mairéad A. Magner,Senior Vice President, Chief Human Resources Officer (since January 2022); Vice President, Talent and Organization Capability (January 2018 to January 2022).
- Raymond D. Pittard
Raymond D. Pittard，供应链，工程和信息技术执行副总裁，自2021年7月以来；转型办公室负责人（2019年12月至2021年6月）；副总裁、SBU北美和EMEA运输解决方案总裁（2013年12月至2019年12月）。
Raymond D. Pittard,Executive Vice President, Chief Integrated Supply Chain Officer (since January 2024); Executive Vice President, Supply Chain, Engineering and Information Technology (July 2021 to January 2024); Transformation Office Leader (December 2019 to June 2021); Vice President, SBU President of Transport Solutions North America and EMEA (December 2013 to December 2019).- Raymond D. Pittard，供应链，工程和信息技术执行副总裁，自2021年7月以来；转型办公室负责人（2019年12月至2021年6月）；副总裁、SBU北美和EMEA运输解决方案总裁（2013年12月至2019年12月）。
- Raymond D. Pittard,Executive Vice President, Chief Integrated Supply Chain Officer (since January 2024); Executive Vice President, Supply Chain, Engineering and Information Technology (July 2021 to January 2024); Transformation Office Leader (December 2019 to June 2021); Vice President, SBU President of Transport Solutions North America and EMEA (December 2013 to December 2019).
- Elizabeth Elwell
Elizabeth Elwell，自2022年5月起担任住宅暖通空调和供应财务副总裁。在此之前，她于2019年1月至2022年5月担任公司财务规划和分析副总裁；2016年3月至2018年12月，担任压缩技术与服务财务规划和分析总监。
Elizabeth Elwell,Vice President and Chief Accounting Officer (since February 2024); Vice President, Finance Residential HVAC and Supply (May 2022-February 2024); Vice President, Financial Planning & Analysis (January 2019-May 2022).- Elizabeth Elwell，自2022年5月起担任住宅暖通空调和供应财务副总裁。在此之前，她于2019年1月至2022年5月担任公司财务规划和分析副总裁；2016年3月至2018年12月，担任压缩技术与服务财务规划和分析总监。
- Elizabeth Elwell,Vice President and Chief Accounting Officer (since February 2024); Vice President, Finance Residential HVAC and Supply (May 2022-February 2024); Vice President, Financial Planning & Analysis (January 2019-May 2022).
- Donald E. Simmons
Donald E. Simmons，集团美洲区总裁（自2024年1月起）；美洲分部负责人兼CHVAC美洲区总裁（2022年1月至2023年12月）；CHVAC美洲区总裁（2020年1月至2021年12月）；副总裁兼SBU CHVAC北美和EMEA区总裁（2017年9月至2019年12月）。
Donald E. Simmons,Group President, Americas (since January 2024); Americas Segment Leader and CHVAC Americas President (January 2022 to December 2023); President, CHVAC Americas (January 2020 to December 2021).- Donald E. Simmons，集团美洲区总裁（自2024年1月起）；美洲分部负责人兼CHVAC美洲区总裁（2022年1月至2023年12月）；CHVAC美洲区总裁（2020年1月至2021年12月）；副总裁兼SBU CHVAC北美和EMEA区总裁（2017年9月至2019年12月）。
- Donald E. Simmons,Group President, Americas (since January 2024); Americas Segment Leader and CHVAC Americas President (January 2022 to December 2023); President, CHVAC Americas (January 2020 to December 2021).
- Mauro Atalla
Mauro Atalla，高级副总裁、首席技术和可持续发展官（自2025年1月起）；Collins Aerospace Systems高级副总裁，工程和技术负责人（2018年11月至2024年12月）。
Mauro Atalla,Senior Vice President, Chief Technology and Sustainability Officer (since January 2025); Senior Vice President, Engineering and Technology Leader at Collins Aerospace Systems (November 2018 to December 2024).- Mauro Atalla，高级副总裁、首席技术和可持续发展官（自2025年1月起）；Collins Aerospace Systems高级副总裁，工程和技术负责人（2018年11月至2024年12月）。
- Mauro Atalla,Senior Vice President, Chief Technology and Sustainability Officer (since January 2025); Senior Vice President, Engineering and Technology Leader at Collins Aerospace Systems (November 2018 to December 2024).