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 |
|---|---|---|---|---|---|---|
| Edwin Roks | 男 | President, Chief Executive Officer and Director | 62 | 512.08万美元 | 未持股 | 2026-05-07 |
| Chantel E. Lenard | 女 | Independent Director | 57 | 32.53万美元 | 未持股 | 2026-05-07 |
| Ryan D. McCarthy | 男 | Independent Director | 53 | 未披露 | 未持股 | 2026-05-07 |
| Pamela B. Jackson | -- | Independent Director | -- | 31.13万美元 | 未持股 | 2026-05-07 |
| Wajid Ali | -- | Independent Director | -- | 30.68万美元 | 未持股 | 2026-05-07 |
| Daniel G. Korte | 男 | Independent Director | 65 | 未披露 | 未持股 | 2026-05-07 |
| Philip G. Franklin | 男 | Independent Director | 74 | 32.73万美元 | 未持股 | 2026-05-07 |
| Rex D. Geveden | 男 | Chairman of the Board | 64 | 44.93万美元 | 未持股 | 2026-05-07 |
| Julie S. England | 女 | Independent Director | 68 | 32.08万美元 | 未持股 | 2026-05-07 |
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 |
|---|---|---|---|---|---|---|
| Edwin Roks | 男 | President, Chief Executive Officer and Director | 62 | 512.08万美元 | 未持股 | 2026-05-07 |
| Catherine A. Gridley | 女 | Executive Vice President and President, Aerospace and Defense Sector | 57 | 320.35万美元 | 未持股 | 2026-05-07 |
| James P. Walsh | -- | Chief Operating Officer | -- | 未披露 | 未持股 | 2026-05-07 |
| Elizabeth Romo | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2026-05-07 |
| Shawn A. Powers | -- | Executive Vice President and Chief Human Resources Officer | -- | 未披露 | 未持股 | 2026-05-07 |
| Daniel L. Boehle | -- | Principal Accounting Officer, Executive Vice President and Chief Financial Officer | -- | 342.41万美元 | 未持股 | 2026-05-07 |
| Daniel J. Weber | -- | Executive Vice President, Chief Legal Officer and Secretary | -- | 308.44万美元 | 未持股 | 2026-05-07 |
| Dale Knecht | -- | Senior Vice President, Global Information Technology | -- | 未披露 | 未持股 | 2026-05-07 |
| Anthony Joseph Sandeen | -- | Senior Vice President, Automotive, Medical, Industrial and Instrumentation and Global Sales | -- | 未披露 | 未持股 | 2026-05-07 |
| Thomas Clapprood | -- | President, Radar Systems and Sensors Business Unit for TTM Technologies Aerospace and Defense Business Sector | -- | 未披露 | 未持股 | 2026-05-07 |
| Steven Spoto | -- | President, Integrated Electronics Business Unit | -- | 未披露 | 未持股 | 2026-05-07 |
| Robert P. Farrell | -- | President, Communication and Computing Business Unit | -- | 未披露 | 未持股 | 2026-05-07 |
| Douglas L. Soder | 男 | Executive Vice President and President, Commercial Sector | 65 | 391.75万美元 | 未持股 | 2026-05-07 |
董事简历
中英对照 | 中文 | 英文- Edwin Roks
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Edwin Roks自2014年1月2日起一直担任Teledyne公司的副总裁；2015年10月6日以来，担任Teledyne DALSA公司的总裁。2014年1月2日至2015年10月6日，Roks先生是Teledyne公司的首席技术官。之前自2010年4月起，Roks先生曾担任Teledyne DALSA, Inc.（前身为DALSA公司）的专业影像事业部的执行副总裁兼总经理。
Edwin Roks,has been Executive Vice President of Teledyne and President, Teledyne Digital Imaging Segment (consisting of Teledyne FLIR, Teledyne DALSA and Teledyne e2v) since May 2021. Prior to that he was Vice President of Teledyne and Group President — Teledyne Digital Imaging, Teledyne DALSA and Teledyne e2v, since March 2017. Dr. Roks has been President of Teledyne DALSA, Inc. since October 2015. Prior to that, he held various executive positions at DALSA. - Edwin Roks自2014年1月2日起一直担任Teledyne公司的副总裁；2015年10月6日以来，担任Teledyne DALSA公司的总裁。2014年1月2日至2015年10月6日，Roks先生是Teledyne公司的首席技术官。之前自2010年4月起，Roks先生曾担任Teledyne DALSA, Inc.（前身为DALSA公司）的专业影像事业部的执行副总裁兼总经理。
- Edwin Roks,has been Executive Vice President of Teledyne and President, Teledyne Digital Imaging Segment (consisting of Teledyne FLIR, Teledyne DALSA and Teledyne e2v) since May 2021. Prior to that he was Vice President of Teledyne and Group President — Teledyne Digital Imaging, Teledyne DALSA and Teledyne e2v, since March 2017. Dr. Roks has been President of Teledyne DALSA, Inc. since October 2015. Prior to that, he held various executive positions at DALSA.
- Chantel E. Lenard
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Chantel E.Lenard自2018年11月起担任公司董事。Lenard女士目前担任密歇根大学罗斯商学院（University of Michigan Ross School of Business）工商管理硕士课程的营销讲师。Lenard女士于2017年从Ford Motor Company（NYSE:F）退休，曾担任福特在美国和亚洲的最高营销主管。从2013年到2017年，Lenard女士担任美国首席营销官，领导该组织的定价，促销，媒体，数字营销，产品策略和消费者体验活动。从2010年到2013年，Lenard女士常驻中国上海，担任福特亚太和非洲业务的营销Vice President，领导该地区11个国家的营销活动。除了她的营销角色外，Lenard女士在Ford的25年职业生涯中还担任过战略，销售，财务和采购方面的多个领导职位。Lenard女士目前担任Uni-Select，Inc.（TSX:UNS）的董事兼人力资源和薪酬委员会成员，并担任LSI Industries（NASDAQ:LYTS）的董事兼审计和薪酬委员会成员。Lenard女士拥有普渡大学（Purdue University）工业工程学士学位和哈佛大学（Harvard University）工商管理硕士学位。
Chantel E. Lenard has been a Director of the Company since June 2020. Ms. Lenard presently serves as a Lecturer of Marketing in the MBA program at the University of Michigan Ross School of Biness. Ms. Lenard retired from Ford Motor Company (NYSE: F) in 2017, having served as the top marketing executive for Ford in both the U.S. and Asia. From 2013 to 2017, Ms. Lenard held the position of U.S. Chief Marketing Officer, leading the organization's pricing, promotions, media, digital marketing, product strategy, and consumer experience activities. From 2010 to 2013, Ms. Lenard was based in Shanghai, China, as Vice President of Marketing for Ford's Asia Pacific and Africa operations, where she led the marketing activities for 11 countries across the region. In addition to her marketing roles, Ms. Lenard held a number of leadership positions in strategy, sales, finance, and purchasing during her 25 year career with Ford. Ms. Lenard presently serves as a member of the Board of Directors of TTM Technologies Inc. (NASDAQ: TTMI) and previoly served as a Director for Uni Select, Inc. (TSX: UNS) and Charge Enterprises (NASDAQ:CRGE). In 2023, she completed the National Association of Corporate Directors' CERT Certification program in Cyber Risk Oversight. - Chantel E.Lenard自2018年11月起担任公司董事。Lenard女士目前担任密歇根大学罗斯商学院（University of Michigan Ross School of Business）工商管理硕士课程的营销讲师。Lenard女士于2017年从Ford Motor Company（NYSE:F）退休，曾担任福特在美国和亚洲的最高营销主管。从2013年到2017年，Lenard女士担任美国首席营销官，领导该组织的定价，促销，媒体，数字营销，产品策略和消费者体验活动。从2010年到2013年，Lenard女士常驻中国上海，担任福特亚太和非洲业务的营销Vice President，领导该地区11个国家的营销活动。除了她的营销角色外，Lenard女士在Ford的25年职业生涯中还担任过战略，销售，财务和采购方面的多个领导职位。Lenard女士目前担任Uni-Select，Inc.（TSX:UNS）的董事兼人力资源和薪酬委员会成员，并担任LSI Industries（NASDAQ:LYTS）的董事兼审计和薪酬委员会成员。Lenard女士拥有普渡大学（Purdue University）工业工程学士学位和哈佛大学（Harvard University）工商管理硕士学位。
- Chantel E. Lenard has been a Director of the Company since June 2020. Ms. Lenard presently serves as a Lecturer of Marketing in the MBA program at the University of Michigan Ross School of Biness. Ms. Lenard retired from Ford Motor Company (NYSE: F) in 2017, having served as the top marketing executive for Ford in both the U.S. and Asia. From 2013 to 2017, Ms. Lenard held the position of U.S. Chief Marketing Officer, leading the organization's pricing, promotions, media, digital marketing, product strategy, and consumer experience activities. From 2010 to 2013, Ms. Lenard was based in Shanghai, China, as Vice President of Marketing for Ford's Asia Pacific and Africa operations, where she led the marketing activities for 11 countries across the region. In addition to her marketing roles, Ms. Lenard held a number of leadership positions in strategy, sales, finance, and purchasing during her 25 year career with Ford. Ms. Lenard presently serves as a member of the Board of Directors of TTM Technologies Inc. (NASDAQ: TTMI) and previoly served as a Director for Uni Select, Inc. (TSX: UNS) and Charge Enterprises (NASDAQ:CRGE). In 2023, she completed the National Association of Corporate Directors' CERT Certification program in Cyber Risk Oversight.
- Ryan D. McCarthy
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Ryan D.McCarthy在2017年8月至2019年9月担任副部长后，于2019年9月至2021年1月担任美国陆军部长。在被确认为陆军副部长之前，McCarthy先生曾在洛克希德马丁公司连续担任副总裁职务，负责F-35联合攻击战斗机计划和公司全球安全政策的维持，客户解决方案和计划集成（从2011年到2017年）。在加入洛克希德·马丁公司之前，麦卡锡先生于2007年至2011年担任国防部长特别助理，并担任美国众议院，国际关系委员会，汇丰银行，NA的负责职位。1997年至2002年，麦卡锡先生还曾在美国陆军服役。
Ryan D. McCarthy,served as the 24th United States Secretary of the Army from September 2019 through January 2021 after having served as the 33rd Undersecretary of the Army from August 2017 through September 2019. Prior to his confirmation as the Undersecretary of the Army, Mr. McCarthy worked for Lockheed Martin Corporation in sequential vice president roles responsible for the sustainment, customer solutions and program integration of the F-35 Joint Strike Fighter program. Prior to his time at Lockheed Martin, Mr. McCarthy served as Special Assistant to the Secretary of Defense, Dr. Robert M. Gates, under two different administrations. Mr. McCarthy also served in uniform in the U.S. Army deploying with the 75th Ranger Regiment during the invasion of Afghanistan. He also serves on the boards of Virginia Polytechnic Institute and State University and the National Medal of Honor Museum Foundation. - Ryan D.McCarthy在2017年8月至2019年9月担任副部长后，于2019年9月至2021年1月担任美国陆军部长。在被确认为陆军副部长之前，McCarthy先生曾在洛克希德马丁公司连续担任副总裁职务，负责F-35联合攻击战斗机计划和公司全球安全政策的维持，客户解决方案和计划集成（从2011年到2017年）。在加入洛克希德·马丁公司之前，麦卡锡先生于2007年至2011年担任国防部长特别助理，并担任美国众议院，国际关系委员会，汇丰银行，NA的负责职位。1997年至2002年，麦卡锡先生还曾在美国陆军服役。
- Ryan D. McCarthy,served as the 24th United States Secretary of the Army from September 2019 through January 2021 after having served as the 33rd Undersecretary of the Army from August 2017 through September 2019. Prior to his confirmation as the Undersecretary of the Army, Mr. McCarthy worked for Lockheed Martin Corporation in sequential vice president roles responsible for the sustainment, customer solutions and program integration of the F-35 Joint Strike Fighter program. Prior to his time at Lockheed Martin, Mr. McCarthy served as Special Assistant to the Secretary of Defense, Dr. Robert M. Gates, under two different administrations. Mr. McCarthy also served in uniform in the U.S. Army deploying with the 75th Ranger Regiment during the invasion of Afghanistan. He also serves on the boards of Virginia Polytechnic Institute and State University and the National Medal of Honor Museum Foundation.
- Pamela B. Jackson
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- Wajid Ali
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- Daniel G. Korte
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Daniel G. Korte是PPG Indtries，Inc.（“PPG”）航空航天领域退休的全球副总裁，PPG Indtries，Inc.是航空航天工业创新解决方案的领先供应商，他在该职位上担任了五年，直到2023年退休。Korte Previoly先生曾于2014年和2017年担任LMI航空公司Beten的首席执行官，并于2009年和2012年担任劳斯莱斯北美公司（“RRNA”）Beten的国防总裁。在RRNA任职之前，Korte先生曾在1985和2009年期间在The Boeing Company担任过多个领导职务。
Daniel G. Korte is the retired Global Vice President of Aerospace at PPG Indtries, Inc. ("PPG"), a leading provider of innovative solutions for the aerospace indtry, a position he occupied for five years until his retirement in 2023. Mr. Korte previoly served as Chief Executive Officer of LMI Aerospace, Inc. beten 2014 and 2017 and as President, Defense, Rolls Royce North America, Inc. ("RRNA") beten 2009 and 2012. Prior to his tenure at RRNA, Mr. Korte served in vario leadership positions at The Boeing Company beten 1985 and 2009. - Daniel G. Korte是PPG Indtries，Inc.（“PPG”）航空航天领域退休的全球副总裁，PPG Indtries，Inc.是航空航天工业创新解决方案的领先供应商，他在该职位上担任了五年，直到2023年退休。Korte Previoly先生曾于2014年和2017年担任LMI航空公司Beten的首席执行官，并于2009年和2012年担任劳斯莱斯北美公司（“RRNA”）Beten的国防总裁。在RRNA任职之前，Korte先生曾在1985和2009年期间在The Boeing Company担任过多个领导职务。
- Daniel G. Korte is the retired Global Vice President of Aerospace at PPG Indtries, Inc. ("PPG"), a leading provider of innovative solutions for the aerospace indtry, a position he occupied for five years until his retirement in 2023. Mr. Korte previoly served as Chief Executive Officer of LMI Aerospace, Inc. beten 2014 and 2017 and as President, Defense, Rolls Royce North America, Inc. ("RRNA") beten 2009 and 2012. Prior to his tenure at RRNA, Mr. Korte served in vario leadership positions at The Boeing Company beten 1985 and 2009.
- Philip G. Franklin
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Philip G. Franklin，自2010年11月起担任董事。Franklin先生目前已退休。1998-2016年，Franklin先生曾在Littelfuse, Inc. NASDAQ：LFUS公司担任各种职务，最近担任执行副总裁兼首席财务官。在加入Littelfuse, Inc.之前，Franklin先生是建筑设备制造商OmniQuip International的副总裁兼首席财务官。在此之前，Franklin先生曾担任Monarch Marking Systems和Hill Refrigeration的首席财务官。Franklin先生还担任Tribune Publishing有限公司（纳斯达克股票代码：TPCO）董事会的非执行主席。Franklin先生拥有达特茅斯学院经济学学士学位和达特茅斯学院阿莫斯·塔克学院工商管理硕士学位。
Philip G. Franklin has served as a director of Company since November 2010. Mr. Franklin is presently retired. From 1998-2016 Mr. Franklin served in various capacities with Littelfuse, Inc. NASDAQ: LFUS, a designer, manufacturer, and seller of circuit protection devices for use in electronics, automotive and electrical markets, most recently as Executive Vice President and Chief Financial Officer. Prior to joining Littelfuse, Inc., Mr. Franklin was Vice President and Chief Financial Officer for OmniQuip International, a construction equipment manufacturer, which he helped take public. Prior to that, Mr. Franklin served as Chief Financial Officer of Monarch Marking Systems and Hill Refrigeration. Mr. Franklin also serves as non-executive Chairman of the Board of Directors of Tribune Publishing Co. (NASDAQ:TPCO). Mr. Franklin holds a Bachelor's degree in Economics from Dartmouth College and a Master's degree in Business Administration from the Amos Tuck School at Dartmouth College. - Philip G. Franklin，自2010年11月起担任董事。Franklin先生目前已退休。1998-2016年，Franklin先生曾在Littelfuse, Inc. NASDAQ：LFUS公司担任各种职务，最近担任执行副总裁兼首席财务官。在加入Littelfuse, Inc.之前，Franklin先生是建筑设备制造商OmniQuip International的副总裁兼首席财务官。在此之前，Franklin先生曾担任Monarch Marking Systems和Hill Refrigeration的首席财务官。Franklin先生还担任Tribune Publishing有限公司（纳斯达克股票代码：TPCO）董事会的非执行主席。Franklin先生拥有达特茅斯学院经济学学士学位和达特茅斯学院阿莫斯·塔克学院工商管理硕士学位。
- Philip G. Franklin has served as a director of Company since November 2010. Mr. Franklin is presently retired. From 1998-2016 Mr. Franklin served in various capacities with Littelfuse, Inc. NASDAQ: LFUS, a designer, manufacturer, and seller of circuit protection devices for use in electronics, automotive and electrical markets, most recently as Executive Vice President and Chief Financial Officer. Prior to joining Littelfuse, Inc., Mr. Franklin was Vice President and Chief Financial Officer for OmniQuip International, a construction equipment manufacturer, which he helped take public. Prior to that, Mr. Franklin served as Chief Financial Officer of Monarch Marking Systems and Hill Refrigeration. Mr. Franklin also serves as non-executive Chairman of the Board of Directors of Tribune Publishing Co. (NASDAQ:TPCO). Mr. Franklin holds a Bachelor's degree in Economics from Dartmouth College and a Master's degree in Business Administration from the Amos Tuck School at Dartmouth College.
- Rex D. Geveden
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Rex D. Geveden，自2018年5月起担任董事。Geveden先生目前自2017年1月1日起担任总裁兼首席执行官，并于2016年10月至2016年12月期间担任BWX Technologies，Inc. NYSE：BWXT的首席运营官。在此之前，Geveden先生是Teledyne Technologies Incorporated的执行副总裁。2013年至2016年，他领导了Teledyne四个运营部门中的两个，并自2014年起兼任TERMDALSA，Inc.总裁。Geveden先生还于2011年至2013年担任Teledyne Scientific and Imaging，LLC的总裁兼首席执行官，并于2007年至2011年担任Teledyne Brown Engineering，Inc.和Teledyne的工程系统部门总裁。Geveden先生是美国国家航空航天局（“NASA”）的前副局长，负责该机构160亿美元投资组合中的所有技术业务，并在NASA的其他多个职位任职，职业生涯长达17年。Geveden先生拥有默里州立大学物理学学士和硕士学位。
Rex D. Geveden has served as President and Chief Executive Officer since January 2017, and served as Chief Operating Officer from October 2015 until December 2016. Previoly, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other es. There he led two of Teledyne's f operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011). Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in vario other positions with NASA in a career spanning 17 years. Mr. Geveden currently serves on the board of directors for TTM Technologies, Inc. - Rex D. Geveden，自2018年5月起担任董事。Geveden先生目前自2017年1月1日起担任总裁兼首席执行官，并于2016年10月至2016年12月期间担任BWX Technologies，Inc. NYSE：BWXT的首席运营官。在此之前，Geveden先生是Teledyne Technologies Incorporated的执行副总裁。2013年至2016年，他领导了Teledyne四个运营部门中的两个，并自2014年起兼任TERMDALSA，Inc.总裁。Geveden先生还于2011年至2013年担任Teledyne Scientific and Imaging，LLC的总裁兼首席执行官，并于2007年至2011年担任Teledyne Brown Engineering，Inc.和Teledyne的工程系统部门总裁。Geveden先生是美国国家航空航天局（“NASA”）的前副局长，负责该机构160亿美元投资组合中的所有技术业务，并在NASA的其他多个职位任职，职业生涯长达17年。Geveden先生拥有默里州立大学物理学学士和硕士学位。
- Rex D. Geveden has served as President and Chief Executive Officer since January 2017, and served as Chief Operating Officer from October 2015 until December 2016. Previoly, Mr. Geveden was Executive Vice President at Teledyne Technologies Incorporated ("Teledyne"), a provider of electronic subsystems and instrumentation for aerospace, defense and other es. There he led two of Teledyne's f operating segments since 2013, and concurrently served as President of Teledyne DALSA, Inc., a Teledyne subsidiary, since 2014. Mr. Geveden also served as President and Chief Executive Officer of Teledyne Scientific and Imaging, LLC (2011 to 2013) and President of both Teledyne Brown Engineering, Inc. and Teledyne's Engineered Systems Segment (2007 to 2011). Mr. Geveden is a former Associate Administrator of the National Aeronautics and Space Administration ("NASA"), where he was responsible for all technical operations within the agency's $16 billion portfolio and served in vario other positions with NASA in a career spanning 17 years. Mr. Geveden currently serves on the board of directors for TTM Technologies, Inc.
- Julie S. England
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Julie S. England ， 2010年10月她被任命为董事会成员。在30年的职业生涯后，2009年她从德州仪器公司退休。2004年至2009年6月，她是RFID的副总裁兼总经理。1998至2004年她是一个微处理器事业部的副总裁，在此之前是半导体质量集团的副总裁（1994年至1998年）。她担任过得克萨斯仪器公司各种工程、质量和业务的管理职位。她一直积极参与半导体、国防电子和RFID产业的多个行业组织。她是德克萨斯州达拉斯联邦储备银行的前董事。她还提供了广泛的公民、文化和社区组织的领导，最近担任乔治亚·奥基夫博物馆的董事会成员。她持有得克萨斯理工大学化学工程理学士学位。
Julie S. England has served as a director of our Company since October 2016. Ms. England is presently retired. Prior to her retirement in 2009 she served in various capacities with Texas Instruments Inc., most recently as Vice President and General Manager of the Radio Frequency Identification “RFID” division. She also served as Vice President of its microprocessor division from 1998 to 2004 and as Vice President of Quality for the Semiconductor Group from 1994 to 1998. Earlier, she held various engineering, manufacturing, quality and business management positions. Ms. England is an experienced independent corporate director serving on both private and public company boards in the USA and Europe. Ms. England has served as a director of Smartrac Technology Group, N.V. from 2014 until May 2018. From 2010 until its acquisition by CCL Industries in May 2016 she served as a director of Checkpoint Systems, Inc. and chaired its governance committee. Ms. England served as a director of the Federal Reserve Bank of Dallas from 1997 to 2003 and as a director of Intelleflex Corporation from 2010 to 2013. Ms. England served on the Board of Trustees of the Georgia O’Keeffe Museum until July 2017 and served on the North Texas Chapter of the National Association of Corporate Directors (“NACD”). She has served on trade associations in the electronics industry including the American Electronics Association and AIM Global. Ms. England holds a Bachelor of Science degree in Chemical Engineering and graduate studies in business from Texas Tech University complemented with executive education at Harvard University and Stanford University. She earned a Bachelor of Fine Arts degree in studio art in 2018 from Southern Methodist University in Dallas, TX. - Julie S. England ， 2010年10月她被任命为董事会成员。在30年的职业生涯后，2009年她从德州仪器公司退休。2004年至2009年6月，她是RFID的副总裁兼总经理。1998至2004年她是一个微处理器事业部的副总裁，在此之前是半导体质量集团的副总裁（1994年至1998年）。她担任过得克萨斯仪器公司各种工程、质量和业务的管理职位。她一直积极参与半导体、国防电子和RFID产业的多个行业组织。她是德克萨斯州达拉斯联邦储备银行的前董事。她还提供了广泛的公民、文化和社区组织的领导，最近担任乔治亚·奥基夫博物馆的董事会成员。她持有得克萨斯理工大学化学工程理学士学位。
- Julie S. England has served as a director of our Company since October 2016. Ms. England is presently retired. Prior to her retirement in 2009 she served in various capacities with Texas Instruments Inc., most recently as Vice President and General Manager of the Radio Frequency Identification “RFID” division. She also served as Vice President of its microprocessor division from 1998 to 2004 and as Vice President of Quality for the Semiconductor Group from 1994 to 1998. Earlier, she held various engineering, manufacturing, quality and business management positions. Ms. England is an experienced independent corporate director serving on both private and public company boards in the USA and Europe. Ms. England has served as a director of Smartrac Technology Group, N.V. from 2014 until May 2018. From 2010 until its acquisition by CCL Industries in May 2016 she served as a director of Checkpoint Systems, Inc. and chaired its governance committee. Ms. England served as a director of the Federal Reserve Bank of Dallas from 1997 to 2003 and as a director of Intelleflex Corporation from 2010 to 2013. Ms. England served on the Board of Trustees of the Georgia O’Keeffe Museum until July 2017 and served on the North Texas Chapter of the National Association of Corporate Directors (“NACD”). She has served on trade associations in the electronics industry including the American Electronics Association and AIM Global. Ms. England holds a Bachelor of Science degree in Chemical Engineering and graduate studies in business from Texas Tech University complemented with executive education at Harvard University and Stanford University. She earned a Bachelor of Fine Arts degree in studio art in 2018 from Southern Methodist University in Dallas, TX.
高管简历
中英对照 | 中文 | 英文- Edwin Roks
Edwin Roks自2014年1月2日起一直担任Teledyne公司的副总裁；2015年10月6日以来，担任Teledyne DALSA公司的总裁。2014年1月2日至2015年10月6日，Roks先生是Teledyne公司的首席技术官。之前自2010年4月起，Roks先生曾担任Teledyne DALSA, Inc.（前身为DALSA公司）的专业影像事业部的执行副总裁兼总经理。
Edwin Roks,has been Executive Vice President of Teledyne and President, Teledyne Digital Imaging Segment (consisting of Teledyne FLIR, Teledyne DALSA and Teledyne e2v) since May 2021. Prior to that he was Vice President of Teledyne and Group President — Teledyne Digital Imaging, Teledyne DALSA and Teledyne e2v, since March 2017. Dr. Roks has been President of Teledyne DALSA, Inc. since October 2015. Prior to that, he held various executive positions at DALSA.- Edwin Roks自2014年1月2日起一直担任Teledyne公司的副总裁；2015年10月6日以来，担任Teledyne DALSA公司的总裁。2014年1月2日至2015年10月6日，Roks先生是Teledyne公司的首席技术官。之前自2010年4月起，Roks先生曾担任Teledyne DALSA, Inc.（前身为DALSA公司）的专业影像事业部的执行副总裁兼总经理。
- Edwin Roks,has been Executive Vice President of Teledyne and President, Teledyne Digital Imaging Segment (consisting of Teledyne FLIR, Teledyne DALSA and Teledyne e2v) since May 2021. Prior to that he was Vice President of Teledyne and Group President — Teledyne Digital Imaging, Teledyne DALSA and Teledyne e2v, since March 2017. Dr. Roks has been President of Teledyne DALSA, Inc. since October 2015. Prior to that, he held various executive positions at DALSA.
- Catherine A. Gridley
凯瑟琳·格里德利（Catherine A.Gridley）是执行Vice President，也是航空航天与国防业务部门的总裁。她于2019年从诺斯罗普·格鲁门公司加入TTM，最近担任Vice President兼高级国防服务部门总经理。任职Northrop Grumman公司之前，Catherine曾担任DynCorp International公司、GE Aviation Systems公司和Goodrich公司的P&L领导职务。她在Ithaca College获得会计理学学士学位，在Binghamton University获得工商管理硕士学位。
Catherine A. Gridley is the Executive Vice President and President of the Aerospace & Defense Business Unit. She joined TTM in 2019 from Northrop Grumman Corporation, where she most recently served as the Vice President and General Manager of the Advanced Defense Services Division. Prior to Northrop Grumman, Catherine held P&L leadership positions with DynCorp International, GE Aviation Systems and Goodrich. She earned her Bachelor of Science in Accounting from Ithaca College and MBA from Binghamton University.- 凯瑟琳·格里德利（Catherine A.Gridley）是执行Vice President，也是航空航天与国防业务部门的总裁。她于2019年从诺斯罗普·格鲁门公司加入TTM，最近担任Vice President兼高级国防服务部门总经理。任职Northrop Grumman公司之前，Catherine曾担任DynCorp International公司、GE Aviation Systems公司和Goodrich公司的P&L领导职务。她在Ithaca College获得会计理学学士学位，在Binghamton University获得工商管理硕士学位。
- Catherine A. Gridley is the Executive Vice President and President of the Aerospace & Defense Business Unit. She joined TTM in 2019 from Northrop Grumman Corporation, where she most recently served as the Vice President and General Manager of the Advanced Defense Services Division. Prior to Northrop Grumman, Catherine held P&L leadership positions with DynCorp International, GE Aviation Systems and Goodrich. She earned her Bachelor of Science in Accounting from Ithaca College and MBA from Binghamton University.
- James P. Walsh
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- Elizabeth Romo
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- Shawn A. Powers
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- Daniel L. Boehle
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- Daniel J. Weber
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- Dale Knecht
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- Anthony Joseph Sandeen
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- Steven Spoto
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- Robert P. Farrell
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- Douglas L. Soder
Douglas L. Soder，自2018年7月起担任执行副总裁兼商业部门总裁。在此之前，Soder先生担任执行副总裁，自2016年1月起担任通信和计算业务部门总裁。在此之前，Soder先生于2012年4月至2015年12月期间担任执行副总裁兼北美业务部门总裁。在此之前，Soder先生自2006年11月起担任执行副总裁。Soder先生从2001年1月起担任Tyco Electronics Printed Circuit Group的执行副总裁一职。在泰科电子近24年的职业生涯中，Soder先生曾在其AMP Incorporated和泰科印刷电路集团PCG子公司担任过各种销售、销售管理和运营管理职位。从1996年11月到2001年1月，Soder先生是PCG的销售和营销副总裁。Soder先生拥有迪金森学院政治学文学学士学位。
Douglas L. Soder has served as Executive Vice President and President of Commercial Sector since July 2018. Prior to that Mr. Soder served as Executive Vice President, and President of Communications and Computing Business Unit since January 2016. Prior to that Mr. Soder served as Executive Vice President and President, North America Business Unit from April 2012 until December 2015. Prior to that Mr. Soder served as Executive Vice President since November 2006. Before joining Company, Mr. Soder held the position of Executive Vice President for Tyco Electronics Printed Circuit Group from January 2001 until acquisition of that company in October 2006. During an almost 24-year career at Tyco Electronics, Mr. Soder served in a variety of sales, sales management, and operations management positions at its AMP Incorporated and Tyco Printed Circuit Group PCG subsidiaries. From November 1996 to January 2001 Mr. Soder was Vice President of Sales and Marketing for PCG. Mr. Soder holds a Bachelor of Arts degree in Political Science from Dickinson College.- Douglas L. Soder，自2018年7月起担任执行副总裁兼商业部门总裁。在此之前，Soder先生担任执行副总裁，自2016年1月起担任通信和计算业务部门总裁。在此之前，Soder先生于2012年4月至2015年12月期间担任执行副总裁兼北美业务部门总裁。在此之前，Soder先生自2006年11月起担任执行副总裁。Soder先生从2001年1月起担任Tyco Electronics Printed Circuit Group的执行副总裁一职。在泰科电子近24年的职业生涯中，Soder先生曾在其AMP Incorporated和泰科印刷电路集团PCG子公司担任过各种销售、销售管理和运营管理职位。从1996年11月到2001年1月，Soder先生是PCG的销售和营销副总裁。Soder先生拥有迪金森学院政治学文学学士学位。
- Douglas L. Soder has served as Executive Vice President and President of Commercial Sector since July 2018. Prior to that Mr. Soder served as Executive Vice President, and President of Communications and Computing Business Unit since January 2016. Prior to that Mr. Soder served as Executive Vice President and President, North America Business Unit from April 2012 until December 2015. Prior to that Mr. Soder served as Executive Vice President since November 2006. Before joining Company, Mr. Soder held the position of Executive Vice President for Tyco Electronics Printed Circuit Group from January 2001 until acquisition of that company in October 2006. During an almost 24-year career at Tyco Electronics, Mr. Soder served in a variety of sales, sales management, and operations management positions at its AMP Incorporated and Tyco Printed Circuit Group PCG subsidiaries. From November 1996 to January 2001 Mr. Soder was Vice President of Sales and Marketing for PCG. Mr. Soder holds a Bachelor of Arts degree in Political Science from Dickinson College.