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 |
|---|---|---|---|---|---|---|
| Carol B. Tome | 女 | Chief Executive Officer and Director | 68 | 2406.40万美元 | 45.51 | 2025-06-02 |
| Franck J. Moison | 男 | Independent Director | 71 | 30.50万美元 | 1.33 | 2025-06-02 |
| Christiana Smith Shi | 女 | Independent Director | 65 | 32.50万美元 | 1.12 | 2025-06-02 |
| Eva C. Boratto | 女 | Independent Director | 58 | 33.00万美元 | 0.68 | 2025-06-02 |
| Angela Hwang | 女 | Independent Director | 59 | 30.50万美元 | 0.58 | 2025-06-02 |
| Kate E. Johnson | 女 | Independent Director | 57 | 30.50万美元 | 0.51 | 2025-06-02 |
| Russell Stokes | 男 | Independent Director | 53 | 30.50万美元 | 0.55 | 2025-06-02 |
| John Morikis | 男 | Director | 61 | 未披露 | 未持股 | 2025-06-02 |
| Wayne M. Hewett | 男 | Independent Director | 60 | 30.50万美元 | 0.63 | 2025-06-02 |
| William R. Johnson | 男 | Independent Board Chair | 76 | 55.50万美元 | 4.35 | 2025-06-02 |
| Kevin P. Clark | 男 | Independent Director | 63 | 未披露 | 0.06 | 2025-06-02 |
| Kevin M. Warsh | 男 | Independent Director | 54 | 30.50万美元 | 2.44 | 2025-06-02 |
| Rodney C. Adkins | 男 | Independent Director | 66 | 32.50万美元 | 2.21 | 2025-06-02 |
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 |
|---|---|---|---|---|---|---|
| Carol B. Tome | 女 | Chief Executive Officer and Director | 68 | 2406.40万美元 | 45.51 | 2025-06-02 |
| Kate Gutmann | -- | Executive Vice President; President International, Healthcare and Supply Chain Solutions | 56 | 625.65万美元 | 17.69 | 2025-06-02 |
| Norman M. Brothers, Jr. | -- | Executive Vice President; Chief Legal and Compliance Officer and Corporate Secretary | 57 | 未披露 | 未持股 | 2025-06-02 |
| Nando Cesarone | -- | Executive Vice President; President, U.S. | 53 | 622.73万美元 | 7.23 | 2025-06-02 |
| Bala Subramanian | 男 | Executive Vice President; Chief Digital and Technology Officer | 53 | 589.60万美元 | 2.69 | 2025-06-02 |
| Darrell Ford | 男 | Executive Vice President and Chief Human Resources Officer | 60 | 未披露 | 未持股 | 2025-06-02 |
| Matt Guffey | -- | Executive Vice President; Chief Commercial and Strategy Officer | 46 | 未披露 | 未持股 | 2025-06-02 |
| Brian M. Dykes | 男 | Executive Vice President; Chief Financial Officer | 47 | 409.98万美元 | 1.95 | 2025-06-02 |
董事简历
中英对照 | 中文 | 英文- Carol B. Tome
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Carol B. Tome，联合包裹服务公司（全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商）的首席执行官（2020年至今）。The Home Depot, Inc.，全球最大的家居装修零售商之一：担任企业服务执行副总裁兼首席财务官（2007-2019）；首席财务官（2001-2007）；其他行政职务（1995-2001）。亚特兰大联邦储备银行董事（2008-2013）。
Carol B. Tome,currently serves as the Chief Executive Officer of United Parcel Service, Inc. (UPS), the world's largest package delivery company and a leading provider of global supply chain management solutions, a position she has held since 2020.Prior to her role at UPS, Carol had a significant tenure at The Home Depot, Inc., one of the largest home improvement retailers globally. She served as the Executive Vice President of Corporate Services and Chief Financial Officer from 2007 to 2019, and previously as Chief Financial Officer from 2001 to 2007. Throughout her time at The Home Depot, she held various executive positions from 1995 to 2001, contributing to the company's growth and operational efficiencies.In addition to her corporate roles, Carol served as a Director of the Federal Reserve Bank of Atlanta from 2008 to 2013, where she provided insights on economic and financial issues.Carol is also recognized for her involvement on other public company boards, including United Parcel Service, Inc. since 2003, Cisco Systems, Inc. from 2019 to 2020, and certain Fidelity Mutual Funds since 2017. She previously served on the board of a public company in 2020. - Carol B. Tome，联合包裹服务公司（全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商）的首席执行官（2020年至今）。The Home Depot, Inc.，全球最大的家居装修零售商之一：担任企业服务执行副总裁兼首席财务官（2007-2019）；首席财务官（2001-2007）；其他行政职务（1995-2001）。亚特兰大联邦储备银行董事（2008-2013）。
- Carol B. Tome,currently serves as the Chief Executive Officer of United Parcel Service, Inc. (UPS), the world's largest package delivery company and a leading provider of global supply chain management solutions, a position she has held since 2020.Prior to her role at UPS, Carol had a significant tenure at The Home Depot, Inc., one of the largest home improvement retailers globally. She served as the Executive Vice President of Corporate Services and Chief Financial Officer from 2007 to 2019, and previously as Chief Financial Officer from 2001 to 2007. Throughout her time at The Home Depot, she held various executive positions from 1995 to 2001, contributing to the company's growth and operational efficiencies.In addition to her corporate roles, Carol served as a Director of the Federal Reserve Bank of Atlanta from 2008 to 2013, where she provided insights on economic and financial issues.Carol is also recognized for her involvement on other public company boards, including United Parcel Service, Inc. since 2003, Cisco Systems, Inc. from 2019 to 2020, and certain Fidelity Mutual Funds since 2017. She previously served on the board of a public company in 2020.
- Franck J. Moison
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Franck J. Moison，从2010年起担任Colgate-Palmolive Company新兴市场和业务发展首席运营官。于1978年起在Colgate-Palmolive Company担任不同的管理职位，包括2007-2010年担任全球市场营销、供应链和研发总裁；2005-2007担任西欧、中欧和南太平洋总裁。目前是French American Chamber of Commerce的董事会成员，是Paris、London、Singapore的EDHEC商学院国际顾问委员会主席；以及是Georgetown大学McDonough商学院国际董事会成员。
Franck J. Moison,is a highly accomplished executive with a successful track record of managing complex supply chains and enabling efficient operations that supported the growth and profitability of multinational business operations. He has extensive experience navigating global markets and developing strategic initiatives that enhance market positioning and customer engagement. - Franck J. Moison，从2010年起担任Colgate-Palmolive Company新兴市场和业务发展首席运营官。于1978年起在Colgate-Palmolive Company担任不同的管理职位，包括2007-2010年担任全球市场营销、供应链和研发总裁；2005-2007担任西欧、中欧和南太平洋总裁。目前是French American Chamber of Commerce的董事会成员，是Paris、London、Singapore的EDHEC商学院国际顾问委员会主席；以及是Georgetown大学McDonough商学院国际董事会成员。
- Franck J. Moison,is a highly accomplished executive with a successful track record of managing complex supply chains and enabling efficient operations that supported the growth and profitability of multinational business operations. He has extensive experience navigating global markets and developing strategic initiatives that enhance market positioning and customer engagement.
- Christiana Smith Shi
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Christiana Smith Shi是Lovejoy Advisors, LLC的创始人和现任负责人，该公司是一家咨询服务公司，帮助客户数字化转型消费者和零售业务。2013年至2016年，她担任耐克公司总裁，Direct-to-Consumer，全球服装公司。从2012年到2013年，她担任耐克全球数字商务副总裁兼总经理。她于2010年加入耐克，担任全球直接面向消费者的副总裁兼首席运营官。在加入耐克之前，她在全球管理咨询公司麦肯锡公司工作了24年，过去10年是高级合伙人。她于1981年在Merrill Lynch & Company开始她的职业生涯，并担任各种交易、机构销售和投资银行职位。她还担任Mondelēz International, Inc.的董事会成员。她曾担任West Marine, Inc.和Williams-Sonoma, Inc.的董事（直到2017年）。
Christiana Smith Shi,during her time at Nike, Christiana played an instrumental role overseeing the expansion of the company's direct-to-consumer business. Under her leadership, Nike direct-to-consumer global revenues increased significantly. Christiana also has extensive retail experience from her time at McKinsey, where she helped to create and extend the firm's proprietary knowledge in merchandising, omnichannel and e-commerce, global strategy and lean store operations.In her various leadership roles at Nike, Christiana oversaw integrated global e-commerce strategy and led the accelerated growth of Nike's digital commerce and customer engagement capabilities. Now, as the Founder and Principal of Lovejoy Advisors, LLC, she focuses on advising consumer and retail businesses on digital transformations. - Christiana Smith Shi是Lovejoy Advisors, LLC的创始人和现任负责人，该公司是一家咨询服务公司，帮助客户数字化转型消费者和零售业务。2013年至2016年，她担任耐克公司总裁，Direct-to-Consumer，全球服装公司。从2012年到2013年，她担任耐克全球数字商务副总裁兼总经理。她于2010年加入耐克，担任全球直接面向消费者的副总裁兼首席运营官。在加入耐克之前，她在全球管理咨询公司麦肯锡公司工作了24年，过去10年是高级合伙人。她于1981年在Merrill Lynch & Company开始她的职业生涯，并担任各种交易、机构销售和投资银行职位。她还担任Mondelēz International, Inc.的董事会成员。她曾担任West Marine, Inc.和Williams-Sonoma, Inc.的董事（直到2017年）。
- Christiana Smith Shi,during her time at Nike, Christiana played an instrumental role overseeing the expansion of the company's direct-to-consumer business. Under her leadership, Nike direct-to-consumer global revenues increased significantly. Christiana also has extensive retail experience from her time at McKinsey, where she helped to create and extend the firm's proprietary knowledge in merchandising, omnichannel and e-commerce, global strategy and lean store operations.In her various leadership roles at Nike, Christiana oversaw integrated global e-commerce strategy and led the accelerated growth of Nike's digital commerce and customer engagement capabilities. Now, as the Founder and Principal of Lovejoy Advisors, LLC, she focuses on advising consumer and retail businesses on digital transformations.
- Eva C. Boratto
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Eva C. Boratto，于2023年8月被任命为首席财务官。Boratto女士是一位经验丰富的高管，在上市和私营公司拥有超过三十年的财务和运营经验，负责监督公司的全球金融组织和房地产集团。在加入公司之前，她从2022年2月到2023年7月担任私人持有的生命科学公司Opentrons Labworks Inc.的首席财务官。在加入Opentrons Labworks Inc.之前，她在CVS Health Corporation（“CVS Health”）工作了11年，CVS Health是一家领先的健康解决方案公司，拥有超过30万名员工和9，000多个零售点，最近担任执行副总裁兼首席财务官（从2018年11月到2021年5月）。在CVS Health任职期间，她担任的职务越来越重要，对公司增长计划的发展至关重要，包括对数字化工作和新业务的投资，以及支持CVS Health对Aetna的变革性收购的整合。在职业生涯早期，她曾在Merck & Co., Inc.任职20年，担任多个领导职务，包括副总裁、美国市场财务主管。Boratto女士目前担任United Parcel Service Inc.（“UPS”）的董事会成员，包括UPS审计委员会主席。她持有Drexel大学的工商管理硕士学位和Rutgers大学的会计和经济学学士学位。
Eva C. Boratto,has extensive corporate finance experience to the Board, gained throughout her career as CFO at multiple public companies, including in the healthcare and retail sectors, with complex operations and large workforce. She has deep knowledge of financial reporting and accounting standards, organic and inorganic growth strategies and digital transformation. - Eva C. Boratto，于2023年8月被任命为首席财务官。Boratto女士是一位经验丰富的高管，在上市和私营公司拥有超过三十年的财务和运营经验，负责监督公司的全球金融组织和房地产集团。在加入公司之前，她从2022年2月到2023年7月担任私人持有的生命科学公司Opentrons Labworks Inc.的首席财务官。在加入Opentrons Labworks Inc.之前，她在CVS Health Corporation（“CVS Health”）工作了11年，CVS Health是一家领先的健康解决方案公司，拥有超过30万名员工和9，000多个零售点，最近担任执行副总裁兼首席财务官（从2018年11月到2021年5月）。在CVS Health任职期间，她担任的职务越来越重要，对公司增长计划的发展至关重要，包括对数字化工作和新业务的投资，以及支持CVS Health对Aetna的变革性收购的整合。在职业生涯早期，她曾在Merck & Co., Inc.任职20年，担任多个领导职务，包括副总裁、美国市场财务主管。Boratto女士目前担任United Parcel Service Inc.（“UPS”）的董事会成员，包括UPS审计委员会主席。她持有Drexel大学的工商管理硕士学位和Rutgers大学的会计和经济学学士学位。
- Eva C. Boratto,has extensive corporate finance experience to the Board, gained throughout her career as CFO at multiple public companies, including in the healthcare and retail sectors, with complex operations and large workforce. She has deep knowledge of financial reporting and accounting standards, organic and inorganic growth strategies and digital transformation.
- Angela Hwang
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Angela Hwang，是医疗保健行业经验丰富的高级管理人员，拥有近30年的复杂业务管理经验，专注于研发、商业销售、供应链和分销物流。她在引导并购、收购后整合以及领导国内、国际和新兴市场的运营方面拥有深厚的专业知识。Angela的经验为董事会监督United Parcel Service， Inc.的全球业务运营做出了重要贡献，并加深了对United Parcel Service， Inc.医疗保健客户不断变化的期望的理解。
Angela Hwang,is an experienced senior executive in the healthcare sector, with nearly three decades of experience managing complex businesses with a focus on research and development, commercial sales, supply chain and distribution logistics. She brings deep expertise in navigating M&A, post-acquisition integrations and leading operations in domestic, international and emerging markets. Angela's experience provides critical contributions to board oversight of United Parcel Service, Inc. global business operations and deepens the understanding of the evolving expectations of United Parcel Service, Inc. healthcare clients. - Angela Hwang，是医疗保健行业经验丰富的高级管理人员，拥有近30年的复杂业务管理经验，专注于研发、商业销售、供应链和分销物流。她在引导并购、收购后整合以及领导国内、国际和新兴市场的运营方面拥有深厚的专业知识。Angela的经验为董事会监督United Parcel Service， Inc.的全球业务运营做出了重要贡献，并加深了对United Parcel Service， Inc.医疗保健客户不断变化的期望的理解。
- Angela Hwang,is an experienced senior executive in the healthcare sector, with nearly three decades of experience managing complex businesses with a focus on research and development, commercial sales, supply chain and distribution logistics. She brings deep expertise in navigating M&A, post-acquisition integrations and leading operations in domestic, international and emerging markets. Angela's experience provides critical contributions to board oversight of United Parcel Service, Inc. global business operations and deepens the understanding of the evolving expectations of United Parcel Service, Inc. healthcare clients.
- Kate E. Johnson
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Kate E. Johnson自2017年起担任微软美国公司（全球科技公司微软公司的一个部门）的企业副总裁和总裁。她负责微软在美国的所有活动，包括增加公司的解决方案、服务和支持收入。她专注于推动微软最大的销售子公司的转型，领导着一个9500多人的现场团队。加入微软之前，她曾在GE担任多个高级职位，包括GE Digital的执行副总裁兼首席商务官（从2016年到2017年）；2015年至2016年担任GE智能平台软件首席执行官；2013年至2015年担任副总裁兼首席商务官。在加入通用电气之前，她曾在Oracle担任多种高级领导职务，并在Red Hat、US Bancorp Investments和Deloitte Consulting担任多种职务，并不断增加职责。
Kate E. Johnson,is a highly skilled executive with significant digital and technology insight garnered through her accomplished career in the sector. She has a proven track record of driving business efficiency and digital transformation success at some of the world's top Fortune 100 technology companies, both domestically and globally, serving business and mass-market customers. - Kate E. Johnson自2017年起担任微软美国公司（全球科技公司微软公司的一个部门）的企业副总裁和总裁。她负责微软在美国的所有活动，包括增加公司的解决方案、服务和支持收入。她专注于推动微软最大的销售子公司的转型，领导着一个9500多人的现场团队。加入微软之前，她曾在GE担任多个高级职位，包括GE Digital的执行副总裁兼首席商务官（从2016年到2017年）；2015年至2016年担任GE智能平台软件首席执行官；2013年至2015年担任副总裁兼首席商务官。在加入通用电气之前，她曾在Oracle担任多种高级领导职务，并在Red Hat、US Bancorp Investments和Deloitte Consulting担任多种职务，并不断增加职责。
- Kate E. Johnson,is a highly skilled executive with significant digital and technology insight garnered through her accomplished career in the sector. She has a proven track record of driving business efficiency and digital transformation success at some of the world's top Fortune 100 technology companies, both domestically and globally, serving business and mass-market customers.
- Russell Stokes
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Russell Stokes是GE Aerospace商用发动机和服务部门的总裁兼首席执行官，GE Aerospace是一家为商用和军用飞机提供喷气发动机、组件和集成系统的世界领先供应商，也是支持这些产品的服务提供商。自2022年7月以来，他一直担任这些职务，负责行业领先的引擎和服务组合。罗素此前曾在2020年至2022年期间担任GE航空服务公司总裁兼首席执行官，负责其全球大修和维修足迹的商业增长、运营业绩和客户体验。在担任这一职务之前，Russell曾于2019年至2020年担任GE Power Portfolio总裁兼首席执行官，2017年至2019年担任GE Power总裁，2015年至2017年担任GE Energy Connections总裁，2013年至2015年担任GE Transportation总裁兼首席执行官。他还曾在通用电气运输公司和通用电气航空公司担任过其他高级职务。Russell于1997年加入通用电气，是通用电气财务管理项目的一部分。
Russell Stokes,current role as President and CEO of the Commercial Engines and Services division at GE Aerospace, Russell leads that company's strategy on technology, solutions and services across the energy value chain, from the point of generation to consumption.During his tenure at GE, Russell has overseen operations as President and CEO of five GE businesses, including Aviation Services, Power, Energy Connections and Transportation. Across his over 25-year career at GE, he has experience leading through market cycles and navigating multiple industries and business segments. - Russell Stokes是GE Aerospace商用发动机和服务部门的总裁兼首席执行官，GE Aerospace是一家为商用和军用飞机提供喷气发动机、组件和集成系统的世界领先供应商，也是支持这些产品的服务提供商。自2022年7月以来，他一直担任这些职务，负责行业领先的引擎和服务组合。罗素此前曾在2020年至2022年期间担任GE航空服务公司总裁兼首席执行官，负责其全球大修和维修足迹的商业增长、运营业绩和客户体验。在担任这一职务之前，Russell曾于2019年至2020年担任GE Power Portfolio总裁兼首席执行官，2017年至2019年担任GE Power总裁，2015年至2017年担任GE Energy Connections总裁，2013年至2015年担任GE Transportation总裁兼首席执行官。他还曾在通用电气运输公司和通用电气航空公司担任过其他高级职务。Russell于1997年加入通用电气，是通用电气财务管理项目的一部分。
- Russell Stokes,current role as President and CEO of the Commercial Engines and Services division at GE Aerospace, Russell leads that company's strategy on technology, solutions and services across the energy value chain, from the point of generation to consumption.During his tenure at GE, Russell has overseen operations as President and CEO of five GE businesses, including Aviation Services, Power, Energy Connections and Transportation. Across his over 25-year career at GE, he has experience leading through market cycles and navigating multiple industries and business segments.
- John Morikis
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John Morikis，2016年至2024年担任Sherwin-Williams Company执行董事长、总裁兼首席执行官。他于1984年加入Sherwin-Williams，担任Paint Stores Group的管理培训生。2006年至2016年，Morikis先生担任总裁兼首席运营官。
John Morikis,served as the Executive Chairman, President and Chief Executive Officer of The Sherwin-Williams Company from 2016 to 2024. He joined Sherwin-Williams in 1984 as a management trainee in the Paint Stores Group.From 2006 to 2016, Mr. Morikis served as President and Chief Operating Officer. - John Morikis，2016年至2024年担任Sherwin-Williams Company执行董事长、总裁兼首席执行官。他于1984年加入Sherwin-Williams，担任Paint Stores Group的管理培训生。2006年至2016年，Morikis先生担任总裁兼首席运营官。
- John Morikis,served as the Executive Chairman, President and Chief Executive Officer of The Sherwin-Williams Company from 2016 to 2024. He joined Sherwin-Williams in 1984 as a management trainee in the Paint Stores Group.From 2006 to 2016, Mr. Morikis served as President and Chief Operating Officer.
- Wayne M. Hewett
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Wayne M. Hewett，是一位经验丰富的执行领导，目前在Home Depot（自2014年起）、富国银行集团公司（自2019年起）以及United Parcel Services, Inc.（自2020年起）的董事会担任董事。自2018年起，他还担任全球私募股权公司Permira的高级顾问。2019年至今，他担任活性药物成分的合同开发商和制造商Cambrex Corporation的董事长；2023年至今，担任药物开发和制造加速器Quotient Sciences的董事长。2023年，他加入了ASP Resins Holdings LP的董事会，这是一家生产胶粘剂和性能材料的私营公司。2015年至2017年，Hewett先生担任包装供应商Kl ckner Pentaplast Group的首席执行官。Hewett先生此前还担任过其他几个高管职务，在通用电气公司（“GE”）工作了20多年，包括在GE多个业务部门担任领导职务，以及GE企业执行委员会成员。Hewett先生获得了斯坦福大学工业工程学士和硕士学位。
Wayne M. Hewett,is a seasoned executive leader who currently serves as a Director on the boards of Home Depot (since 2014), Wells Fargo & Company (since 2019), and United Parcel Services, Inc. (since 2020). Since 2018, he has also served as a senior advisor to Permira, a global private equity firm. Since 2019, he has served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since 2023, he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator. In 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From 2015 to 2017, Mr. Hewett served as Chief Executive Officer of Klckner Pentaplast Group, a packaging supplier. Mr. Hewett has previously held several other executive roles, spending over 20 years with General Electric Company ("GE"), including leadership roles in various GE business units and membership on GE's Corporate Executive Council. Mr. Hewett earned a Bachelor's and Master's degree in Industrial Engineering from Stanford University. - Wayne M. Hewett，是一位经验丰富的执行领导，目前在Home Depot（自2014年起）、富国银行集团公司（自2019年起）以及United Parcel Services, Inc.（自2020年起）的董事会担任董事。自2018年起，他还担任全球私募股权公司Permira的高级顾问。2019年至今，他担任活性药物成分的合同开发商和制造商Cambrex Corporation的董事长；2023年至今，担任药物开发和制造加速器Quotient Sciences的董事长。2023年，他加入了ASP Resins Holdings LP的董事会，这是一家生产胶粘剂和性能材料的私营公司。2015年至2017年，Hewett先生担任包装供应商Kl ckner Pentaplast Group的首席执行官。Hewett先生此前还担任过其他几个高管职务，在通用电气公司（“GE”）工作了20多年，包括在GE多个业务部门担任领导职务，以及GE企业执行委员会成员。Hewett先生获得了斯坦福大学工业工程学士和硕士学位。
- Wayne M. Hewett,is a seasoned executive leader who currently serves as a Director on the boards of Home Depot (since 2014), Wells Fargo & Company (since 2019), and United Parcel Services, Inc. (since 2020). Since 2018, he has also served as a senior advisor to Permira, a global private equity firm. Since 2019, he has served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since 2023, he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator. In 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From 2015 to 2017, Mr. Hewett served as Chief Executive Officer of Klckner Pentaplast Group, a packaging supplier. Mr. Hewett has previously held several other executive roles, spending over 20 years with General Electric Company ("GE"), including leadership roles in various GE business units and membership on GE's Corporate Executive Council. Mr. Hewett earned a Bachelor's and Master's degree in Industrial Engineering from Stanford University.
- William R. Johnson
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William R. Johnson， 2000年至2013年担任亨氏公司（全球性包装食品制造商）董事长、总裁兼首席执行官。1996年成为亨氏集团总裁兼首席运营官，1998年担任总裁兼首席执行官。他还是艾默生电气公司和教育管理公司董事。
William R. Johnson,has over 30 years of executive leadership experience, along with expertise in complex global business operations and logistics, investment and risk management strategies and labor relations. - William R. Johnson， 2000年至2013年担任亨氏公司（全球性包装食品制造商）董事长、总裁兼首席执行官。1996年成为亨氏集团总裁兼首席运营官，1998年担任总裁兼首席执行官。他还是艾默生电气公司和教育管理公司董事。
- William R. Johnson,has over 30 years of executive leadership experience, along with expertise in complex global business operations and logistics, investment and risk management strategies and labor relations.
- Kevin P. Clark
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Kevin P. Clark，被任命为Aptiv Plc总裁兼首席执行官，并于2015年3月成为董事会成员。此前，Clark先生从2014年10月到2015年3月担任首席运营官（COO）。在担任首席运营官之前，他从2013年2月起担任首席财务官和执行副总裁。2010年7月，他被任命为副总裁兼首席财务官。此前，他是Liberty Lane Partners， LLC（一家私募股权投资公司，专注于建立和改善中端市场公司）的创始合伙人。在加入Liberty Lane Partners之前，他曾担任Fisher-Scientific International Inc.（全球医疗保健市场的制造商、分销商和服务提供商）的首席财务官。从2001年公司首次公开募股到2006年完成与Thermo Electron Corporation的合并，Clark先生担任Fisher-Scientific的首席财务官。在担任首席财务官之前，Clark先生曾担任Fisher-Scientific的公司财务总监和财务主管。
Kevin P. Clark,as CEO of Aptiv, Kevin led its transformation into a global technology company focused on advancing the future of mobility and positioned to capitalize on key megatrends, including electrification, digitization, artificial intelligence and automation. In addition, as CFO of Fisher Scientific, he guided the creation of a complete portfolio of products, services and solutions for health science research, discovery and diagnostics organizations worldwide. Kevin is an experienced operationally-focused finance executive with expertise in the industrial and healthcare sectors and a track record of driving profitable growth through disciplined risk management, operating efficiency and cost rationalization initiatives, as well as capital allocation strategies that include organic investments and M&A. His various CFO leadership has included overseeing two IPOs and multiple M&A transactions, including the completion of a $10 billion merger. - Kevin P. Clark，被任命为Aptiv Plc总裁兼首席执行官，并于2015年3月成为董事会成员。此前，Clark先生从2014年10月到2015年3月担任首席运营官（COO）。在担任首席运营官之前，他从2013年2月起担任首席财务官和执行副总裁。2010年7月，他被任命为副总裁兼首席财务官。此前，他是Liberty Lane Partners， LLC（一家私募股权投资公司，专注于建立和改善中端市场公司）的创始合伙人。在加入Liberty Lane Partners之前，他曾担任Fisher-Scientific International Inc.（全球医疗保健市场的制造商、分销商和服务提供商）的首席财务官。从2001年公司首次公开募股到2006年完成与Thermo Electron Corporation的合并，Clark先生担任Fisher-Scientific的首席财务官。在担任首席财务官之前，Clark先生曾担任Fisher-Scientific的公司财务总监和财务主管。
- Kevin P. Clark,as CEO of Aptiv, Kevin led its transformation into a global technology company focused on advancing the future of mobility and positioned to capitalize on key megatrends, including electrification, digitization, artificial intelligence and automation. In addition, as CFO of Fisher Scientific, he guided the creation of a complete portfolio of products, services and solutions for health science research, discovery and diagnostics organizations worldwide. Kevin is an experienced operationally-focused finance executive with expertise in the industrial and healthcare sectors and a track record of driving profitable growth through disciplined risk management, operating efficiency and cost rationalization initiatives, as well as capital allocation strategies that include organic investments and M&A. His various CFO leadership has included overseeing two IPOs and multiple M&A transactions, including the completion of a $10 billion merger.
- Kevin M. Warsh
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Kevin M. Warsh，担任公共政策智囊团斯坦福大学胡佛研究所经济学谢泼德家族杰出客座研究员，并担任斯坦福大学商学院院长访问学者和讲师。他还担任Duquesne Family Office LLC的合伙人，是三十国集团（G30）和国会预算办公室（CBO）经济顾问小组的成员。他在2006年至2011年期间担任美联储理事会成员。从2002年到2006年，Kevin在白宫担任小布什总统的经济政策特别助理，并担任国家经济委员会执行秘书。Kevin此前受雇于摩根士丹利公司，最终担任副总裁兼并购部执行董事。他还担任Coupang, Inc.的董事会成员。
Kevin M. Warsh,is a distinguished political advisor and economist, has a deep expertise in the global financial and business environment, as well as significant experience working in the private sector for a leading global investment bank. - Kevin M. Warsh，担任公共政策智囊团斯坦福大学胡佛研究所经济学谢泼德家族杰出客座研究员，并担任斯坦福大学商学院院长访问学者和讲师。他还担任Duquesne Family Office LLC的合伙人，是三十国集团（G30）和国会预算办公室（CBO）经济顾问小组的成员。他在2006年至2011年期间担任美联储理事会成员。从2002年到2006年，Kevin在白宫担任小布什总统的经济政策特别助理，并担任国家经济委员会执行秘书。Kevin此前受雇于摩根士丹利公司，最终担任副总裁兼并购部执行董事。他还担任Coupang, Inc.的董事会成员。
- Kevin M. Warsh,is a distinguished political advisor and economist, has a deep expertise in the global financial and business environment, as well as significant experience working in the private sector for a leading global investment bank.
- Rodney C. Adkins
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Rodney C. Adkins，现为3RAM Group LLC的总裁，这是一个私营企业，专注于资本投资、商业咨询服务、资产管理。2007-2014，他曾担任IBM的高级副总裁。他在IBM工作 33年，担任过一些开发和管理职务，其中包括：企业策略高级副总裁，2013-2014；系统与技术部高级副总裁，2009-2013。目前，他是下列公司的董事：W.W. Grainger, Inc.、PPL Corporation、United Parcel Service, Inc.；2007-2013，曾担任Pitney Bowes Inc.的董事。
Rodney C. Adkins,has served as the Company's Chair of the Board since November 2018. He serves as the President of 3RAM Group LLC, a privately held company specializing in capital investments, business consulting services, and property management. Mr. Adkins formerly served as Senior Vice President of IBM from 2007 until 2014. In his 33-year career with IBM, Mr. Adkins held a number of development and management roles, including Senior Vice President of Corporate Strategy from 2013 to 2014 and Senior Vice President of Systems and Technology Group from 2009 to 2013. Mr. Adkins currently serves on the board of directors of United Parcel Service, Inc. (NYSE: UPS) and W.W. Grainger, Inc. (NYSE: GWW). He previously served on the board of directors of Pitney Bowes Inc. (NYSE: PBI) from 2007 to 2013, PPL Corporation (NYSE: PPL) from 2014 to 2019, and PayPal Holdings, Inc. (Nasdaq: PYPL) from 2017 to 2025. - Rodney C. Adkins，现为3RAM Group LLC的总裁，这是一个私营企业，专注于资本投资、商业咨询服务、资产管理。2007-2014，他曾担任IBM的高级副总裁。他在IBM工作 33年，担任过一些开发和管理职务，其中包括：企业策略高级副总裁，2013-2014；系统与技术部高级副总裁，2009-2013。目前，他是下列公司的董事：W.W. Grainger, Inc.、PPL Corporation、United Parcel Service, Inc.；2007-2013，曾担任Pitney Bowes Inc.的董事。
- Rodney C. Adkins,has served as the Company's Chair of the Board since November 2018. He serves as the President of 3RAM Group LLC, a privately held company specializing in capital investments, business consulting services, and property management. Mr. Adkins formerly served as Senior Vice President of IBM from 2007 until 2014. In his 33-year career with IBM, Mr. Adkins held a number of development and management roles, including Senior Vice President of Corporate Strategy from 2013 to 2014 and Senior Vice President of Systems and Technology Group from 2009 to 2013. Mr. Adkins currently serves on the board of directors of United Parcel Service, Inc. (NYSE: UPS) and W.W. Grainger, Inc. (NYSE: GWW). He previously served on the board of directors of Pitney Bowes Inc. (NYSE: PBI) from 2007 to 2013, PPL Corporation (NYSE: PPL) from 2014 to 2019, and PayPal Holdings, Inc. (Nasdaq: PYPL) from 2017 to 2025.
高管简历
中英对照 | 中文 | 英文- Carol B. Tome
Carol B. Tome，联合包裹服务公司（全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商）的首席执行官（2020年至今）。The Home Depot, Inc.，全球最大的家居装修零售商之一：担任企业服务执行副总裁兼首席财务官（2007-2019）；首席财务官（2001-2007）；其他行政职务（1995-2001）。亚特兰大联邦储备银行董事（2008-2013）。
Carol B. Tome,currently serves as the Chief Executive Officer of United Parcel Service, Inc. (UPS), the world's largest package delivery company and a leading provider of global supply chain management solutions, a position she has held since 2020.Prior to her role at UPS, Carol had a significant tenure at The Home Depot, Inc., one of the largest home improvement retailers globally. She served as the Executive Vice President of Corporate Services and Chief Financial Officer from 2007 to 2019, and previously as Chief Financial Officer from 2001 to 2007. Throughout her time at The Home Depot, she held various executive positions from 1995 to 2001, contributing to the company's growth and operational efficiencies.In addition to her corporate roles, Carol served as a Director of the Federal Reserve Bank of Atlanta from 2008 to 2013, where she provided insights on economic and financial issues.Carol is also recognized for her involvement on other public company boards, including United Parcel Service, Inc. since 2003, Cisco Systems, Inc. from 2019 to 2020, and certain Fidelity Mutual Funds since 2017. She previously served on the board of a public company in 2020.- Carol B. Tome，联合包裹服务公司（全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商）的首席执行官（2020年至今）。The Home Depot, Inc.，全球最大的家居装修零售商之一：担任企业服务执行副总裁兼首席财务官（2007-2019）；首席财务官（2001-2007）；其他行政职务（1995-2001）。亚特兰大联邦储备银行董事（2008-2013）。
- Carol B. Tome,currently serves as the Chief Executive Officer of United Parcel Service, Inc. (UPS), the world's largest package delivery company and a leading provider of global supply chain management solutions, a position she has held since 2020.Prior to her role at UPS, Carol had a significant tenure at The Home Depot, Inc., one of the largest home improvement retailers globally. She served as the Executive Vice President of Corporate Services and Chief Financial Officer from 2007 to 2019, and previously as Chief Financial Officer from 2001 to 2007. Throughout her time at The Home Depot, she held various executive positions from 1995 to 2001, contributing to the company's growth and operational efficiencies.In addition to her corporate roles, Carol served as a Director of the Federal Reserve Bank of Atlanta from 2008 to 2013, where she provided insights on economic and financial issues.Carol is also recognized for her involvement on other public company boards, including United Parcel Service, Inc. since 2003, Cisco Systems, Inc. from 2019 to 2020, and certain Fidelity Mutual Funds since 2017. She previously served on the board of a public company in 2020.
- Kate Gutmann
Kate Gutmann2014年至今担任全球销售和解决方案的高级副总裁；2011年 - 2014年，担任全球销售的总裁。
Kate Gutmann,President International, Healthcare and Supply Chain Solutions (2022 - present), Chief Sales and Solutions Officer, Executive Vice President, UPS Global Healthcare (2020 - 2022), Chief Sales and Solutions Officer; Senior Vice President The UPS Store and UPS Capital (2017 - 2019).- Kate Gutmann2014年至今担任全球销售和解决方案的高级副总裁；2011年 - 2014年，担任全球销售的总裁。
- Kate Gutmann,President International, Healthcare and Supply Chain Solutions (2022 - present), Chief Sales and Solutions Officer, Executive Vice President, UPS Global Healthcare (2020 - 2022), Chief Sales and Solutions Officer; Senior Vice President The UPS Store and UPS Capital (2017 - 2019).
- Norman M. Brothers, Jr.
Norman M. Brothers, Jr.，担任高级副总裁、总法律顾问和公司秘书（2016年至今）。
Norman M. Brothers, Jr.,Chief Legal and Compliance Officer and Corporate Secretary (2020 - present), Senior Vice President, General Counsel and Corporate Secretary (2016 - 2020).- Norman M. Brothers, Jr.，担任高级副总裁、总法律顾问和公司秘书（2016年至今）。
- Norman M. Brothers, Jr.,Chief Legal and Compliance Officer and Corporate Secretary (2020 - present), Senior Vice President, General Counsel and Corporate Secretary (2016 - 2020).
- Nando Cesarone
Nando Cesarone曾担任UPS国际2018年总裁，欧洲地区经理（2016年至2018年），亚太地区经理（2013年至2016年）。
Nando Cesarone,President, U.S. (2020 - present), President, UPS International (2018 - 2020), Europe Region Manager (2016 - 2018).- Nando Cesarone曾担任UPS国际2018年总裁，欧洲地区经理（2016年至2018年），亚太地区经理（2013年至2016年）。
- Nando Cesarone,President, U.S. (2020 - present), President, UPS International (2018 - 2020), Europe Region Manager (2016 - 2018).
- Bala Subramanian
Bala Subramanian是一位备受尊敬的高管，在建立能够提供复杂、可靠和高度可扩展解决方案的强大组织方面有着良好的业绩记录。Bala目前是AT&T的首席数字官，他致力于在所有接触点（商店、呼叫中心、在线和家庭）改变客户和员工的数字体验。此外，Bala还负责为客户提供多渠道体验的公司计划。从2017年到2018年，Bala担任Best Buy Company, Inc.（消费电子产品、个人电脑、娱乐软件和电器的专业零售商）的首席数字官，负责Best Buy Company, Inc.的数字组织，包括技术战略、各种增长计划和支持该公司60亿美元电子商务业务的产品团队。在此之前，Bala从2012年到2017年担任Best Buy Company, Inc.的首席技术官。从2008年到2012年，Bala担任美国最大的无线语音和数据通信服务提供商之一的T-Mobile USA, Inc.的技术战略和企业架构副总裁。从2000年到2008年，他在T-Mobile担任各种领导和技术战略家职务，包括系统工程和战略高级总监。在T-Mobile工作期间，Bala负责公司架构和技术战略的所有方面。
Bala Subramanian,Chief Digital and Technology Officer (2022 - present), Chief Digital Officer, AT&T Inc. (2018 - 2022), Chief Digital Officer, Best Buy Co., Inc. (2017 - 2018).- Bala Subramanian是一位备受尊敬的高管，在建立能够提供复杂、可靠和高度可扩展解决方案的强大组织方面有着良好的业绩记录。Bala目前是AT&T的首席数字官，他致力于在所有接触点（商店、呼叫中心、在线和家庭）改变客户和员工的数字体验。此外，Bala还负责为客户提供多渠道体验的公司计划。从2017年到2018年，Bala担任Best Buy Company, Inc.（消费电子产品、个人电脑、娱乐软件和电器的专业零售商）的首席数字官，负责Best Buy Company, Inc.的数字组织，包括技术战略、各种增长计划和支持该公司60亿美元电子商务业务的产品团队。在此之前，Bala从2012年到2017年担任Best Buy Company, Inc.的首席技术官。从2008年到2012年，Bala担任美国最大的无线语音和数据通信服务提供商之一的T-Mobile USA, Inc.的技术战略和企业架构副总裁。从2000年到2008年，他在T-Mobile担任各种领导和技术战略家职务，包括系统工程和战略高级总监。在T-Mobile工作期间，Bala负责公司架构和技术战略的所有方面。
- Bala Subramanian,Chief Digital and Technology Officer (2022 - present), Chief Digital Officer, AT&T Inc. (2018 - 2022), Chief Digital Officer, Best Buy Co., Inc. (2017 - 2018).
- Darrell Ford
Darrell Ford自2019年6月起担任Dowdupont股份有限公司高级副总裁兼首席人力资源官。2018年11月至2019年6月，Ford先生担任杜邦特种产品部首席人力资源官。在加入DowDuPont之前，Ford先生于2015年至2018年担任施乐公司执行副总裁兼首席人力资源官。Ford先生拥有罗格斯大学管理研究生院的工商管理硕士学位、罗格斯大学法学院的法学博士学位和罗格斯大学的心理学学士学位。
Darrell Ford,Chief Human Resources Officer and Chief Diversity, Equity and Inclusion Officer (2022 - present), Chief Human Resources Officer (2021 - 2022), Chief Human Resources Officer, DuPont (2018 - 2020), Chief Human Resources Officer, Xerox Corporation (2015 - 2018).- Darrell Ford自2019年6月起担任Dowdupont股份有限公司高级副总裁兼首席人力资源官。2018年11月至2019年6月，Ford先生担任杜邦特种产品部首席人力资源官。在加入DowDuPont之前，Ford先生于2015年至2018年担任施乐公司执行副总裁兼首席人力资源官。Ford先生拥有罗格斯大学管理研究生院的工商管理硕士学位、罗格斯大学法学院的法学博士学位和罗格斯大学的心理学学士学位。
- Darrell Ford,Chief Human Resources Officer and Chief Diversity, Equity and Inclusion Officer (2022 - present), Chief Human Resources Officer (2021 - 2022), Chief Human Resources Officer, DuPont (2018 - 2020), Chief Human Resources Officer, Xerox Corporation (2015 - 2018).
- Matt Guffey
Matt Guffey，首席商务和战略官（现任）、全球战略高级副总裁（2020-2023年）、企业战略总裁（2020年）、市场部经理（2019-2020年）、产品管理高级总监（2018年）。
Matt Guffey,Chief Commercial and Strategy Officer (present), Senior Vice President, Global Strategy (2020 - 2023), President, Corporate Strategy (2020), Marketing Department Manager (2019 - 2020), Product Management Senior Director (2018).- Matt Guffey，首席商务和战略官（现任）、全球战略高级副总裁（2020-2023年）、企业战略总裁（2020年）、市场部经理（2019-2020年）、产品管理高级总监（2018年）。
- Matt Guffey,Chief Commercial and Strategy Officer (present), Senior Vice President, Global Strategy (2020 - 2023), President, Corporate Strategy (2020), Marketing Department Manager (2019 - 2020), Product Management Senior Director (2018).
- Brian M. Dykes
Brian M. Dykes，已在公司任职超过25年，最近自2023年4月起担任全球财务和规划高级副总裁。在此之前，戴克斯先生在美国和国际上担任过各种其他角色，在公司的财务和会计、公司财务、并购、商业智能和业务发展方面承担着越来越多的责任。
Brian M. Dykes,has been employed by the Company for over 25 years, most recently serving as Senior Vice President, Global Finance and Planning since April 2023. Prior thereto, Mr. Dykes held a variety of other roles of increasing responsibility with the Company in finance and accounting, corporate treasury, mergers and acquisitions, business intelligence, and business development, both in the U.S. and internationally.- Brian M. Dykes，已在公司任职超过25年，最近自2023年4月起担任全球财务和规划高级副总裁。在此之前，戴克斯先生在美国和国际上担任过各种其他角色，在公司的财务和会计、公司财务、并购、商业智能和业务发展方面承担着越来越多的责任。
- Brian M. Dykes,has been employed by the Company for over 25 years, most recently serving as Senior Vice President, Global Finance and Planning since April 2023. Prior thereto, Mr. Dykes held a variety of other roles of increasing responsibility with the Company in finance and accounting, corporate treasury, mergers and acquisitions, business intelligence, and business development, both in the U.S. and internationally.