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
Marjorie T. Sennett Director 65 未披露 未持股 2025-07-18
Naomi M. Bergman Independent Director 61 21.00万美元 未持股 2025-07-18
Sachin S. Lawande Director, President and Chief Executive Officer 57 804.44万美元 未持股 2025-07-18
Bunsei Kure -- Independent Director -- 未披露 未持股 2025-07-18
Jeffrey D. Jones Independent Director 72 27.50万美元 未持股 2025-07-18
Joanne M. Maguire Independent Director 71 20.00万美元 未持股 2025-07-18
Francis M. Scricco Chairman of the Board 76 42.50万美元 未持股 2025-07-18
Robert J. Manzo Independent Director 67 31.00万美元 未持股 2025-07-18
David L. Treadwell Independent Director 70 22.00万美元 未持股 2025-07-18
James J. Barrese Independent Director 56 24.55万美元 未持股 2025-07-18

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
Robert R. Vallance Senior Vice President, Product Lines, China and APAC Supplier Strategy 64 206.53万美元 未持股 2025-07-18
Kristin E. Trecker Senior Vice President and Chief People Officer 59 未披露 未持股 2025-07-18
Jerome J. Rouquet Senior Vice President and Chief Financial Officer 57 未披露 未持股 2025-07-18
Sachin S. Lawande Director, President and Chief Executive Officer 57 804.44万美元 未持股 2025-07-18
Joao Paulo Ribeiro Senior Vice President, Operation, Supply Chain and Procurement 55 未披露 未持股 2025-07-18
Colleen E. Myers -- Vice President and Chief Accounting Officer -- 未披露 未持股 2025-07-18
Qais M. Sharif -- Senior Vice President and General Manager, Americas -- 未披露 未持股 2025-07-18
Brett D. Pynnonen Senior Vice President and Chief Legal Officer 56 未披露 未持股 2025-07-18

董事简历

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Marjorie T. Sennett

Marjorie T. Sennett, 2014年8月起担任董事会成员。Sennett女士自2017年12月起担任the diaTribe Foundation的董事会成员。此前,她曾担任Farallon Capital Management, LLC的董事总经理(2004年至2009年)、高级研究分析师(2002年至2003年)和顾问(2001年)。在此之前,她曾担任eGROUPS, Inc.的高级副总裁兼首席财务官(1999年至2000年),在那里她共同领导了将公司出售给Yahoo!公司,现为Altaba公司。纳斯达克:AABA。从1989年到1998年,她担任Amylin Pharmaceuticals, Inc.(纳斯达克股票代码:AMLN)的高级副总裁兼首席财务官,在那里她领导公司在1992年的首次公开发行以及多次后续公开发行。1982年至1986年,她曾担任Bankers Trust Company公司财务和商业贷款部门的助理和助理财务主管。她持有Vanderbilt大学的生物学和英语学士学位,以及Stanford Graduate School of Business的工商管理硕士学位。


Marjorie T. Sennett has served as a member of Board of Directors since August 2014. Ms. Sennett has served on the board of directors of the diaTribe Foundation since December 2017. Previously, she was a managing director from 2004 to 2009 senior research analyst from 2002 to 2003 and consultant in 2001 at Farallon Capital Management, LLC. Prior to that, from 1999 to 2000 Ms. Sennett served as senior vice president and chief financial officer of eGROUPS, Inc., where she co-led the sale of the company to Yahoo! Inc., now Altaba Inc. NASDAQ: AABA. From 1989 to 1998 she served as senior vice president and chief financial officer of Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN), where she led the company's initial public offering in 1992 as well as multiple follow-on public offerings. From 1982 to 1986 Ms. Sennett was an associate and assistant treasurer at Bankers Trust Company in the corporate finance and commercial lending departments. She holds a B.A. in Biology and English from Vanderbilt University and an M.B.A. from the Stanford Graduate School of Business.
Marjorie T. Sennett, 2014年8月起担任董事会成员。Sennett女士自2017年12月起担任the diaTribe Foundation的董事会成员。此前,她曾担任Farallon Capital Management, LLC的董事总经理(2004年至2009年)、高级研究分析师(2002年至2003年)和顾问(2001年)。在此之前,她曾担任eGROUPS, Inc.的高级副总裁兼首席财务官(1999年至2000年),在那里她共同领导了将公司出售给Yahoo!公司,现为Altaba公司。纳斯达克:AABA。从1989年到1998年,她担任Amylin Pharmaceuticals, Inc.(纳斯达克股票代码:AMLN)的高级副总裁兼首席财务官,在那里她领导公司在1992年的首次公开发行以及多次后续公开发行。1982年至1986年,她曾担任Bankers Trust Company公司财务和商业贷款部门的助理和助理财务主管。她持有Vanderbilt大学的生物学和英语学士学位,以及Stanford Graduate School of Business的工商管理硕士学位。
Marjorie T. Sennett has served as a member of Board of Directors since August 2014. Ms. Sennett has served on the board of directors of the diaTribe Foundation since December 2017. Previously, she was a managing director from 2004 to 2009 senior research analyst from 2002 to 2003 and consultant in 2001 at Farallon Capital Management, LLC. Prior to that, from 1999 to 2000 Ms. Sennett served as senior vice president and chief financial officer of eGROUPS, Inc., where she co-led the sale of the company to Yahoo! Inc., now Altaba Inc. NASDAQ: AABA. From 1989 to 1998 she served as senior vice president and chief financial officer of Amylin Pharmaceuticals, Inc. (NASDAQ: AMLN), where she led the company's initial public offering in 1992 as well as multiple follow-on public offerings. From 1982 to 1986 Ms. Sennett was an associate and assistant treasurer at Bankers Trust Company in the corporate finance and commercial lending departments. She holds a B.A. in Biology and English from Vanderbilt University and an M.B.A. from the Stanford Graduate School of Business.
Naomi M. Bergman

Naomi M. Bergman, 2016年至今,她是Advance(一家投资广泛的媒体、娱乐、技术、通信和教育公司的私营企业)的高级执行官。2010年至2016年担任Bright House Networks(一家有线电视公司)总裁。在Bright House Networks和Time Warner Cable担任多个领导职务。在此之前,她曾担任Bright House Networks, LLC(有线电视服务提供商)的总裁(2007年至2016年)。她目前担任私人控股公司1010data、Black & Veatch和Mediamorph的董事会成员。美国联邦通信委员会技术咨询委员会成员。有线电视中心和适应性精神董事会成员。


Naomi M. Bergman, Senior Executive, Advance, a private business that invests in a broad range of media, entertainment, technology, communications and education companies, 2016 - Present. President, Bright House Networks, a cable company, 2010 - 2016. Multiple leadership roles, Bright House Networks and Time Warner Cable. Prior to that, she served as President of Bright House Networks, LLC, a cable service provider, from 2007 to 2016. Ms. Bergman currently serves on the boards of privately-held companies 1010data, Black & Veatch, and Mediamorph. Member of Technological Advisory Committee, Federal Communications Commission. Board Member, The Cable Center and Adaptive Spirit.
Naomi M. Bergman, 2016年至今,她是Advance(一家投资广泛的媒体、娱乐、技术、通信和教育公司的私营企业)的高级执行官。2010年至2016年担任Bright House Networks(一家有线电视公司)总裁。在Bright House Networks和Time Warner Cable担任多个领导职务。在此之前,她曾担任Bright House Networks, LLC(有线电视服务提供商)的总裁(2007年至2016年)。她目前担任私人控股公司1010data、Black & Veatch和Mediamorph的董事会成员。美国联邦通信委员会技术咨询委员会成员。有线电视中心和适应性精神董事会成员。
Naomi M. Bergman, Senior Executive, Advance, a private business that invests in a broad range of media, entertainment, technology, communications and education companies, 2016 - Present. President, Bright House Networks, a cable company, 2010 - 2016. Multiple leadership roles, Bright House Networks and Time Warner Cable. Prior to that, she served as President of Bright House Networks, LLC, a cable service provider, from 2007 to 2016. Ms. Bergman currently serves on the boards of privately-held companies 1010data, Black & Veatch, and Mediamorph. Member of Technological Advisory Committee, Federal Communications Commission. Board Member, The Cable Center and Adaptive Spirit.
Sachin S. Lawande

Sachin S. Lawande,自2021年1月1日起担任董事。他是Visteon Corporation VC(全球领先的汽车驾驶舱电子产品技术供应商)的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前,他在Harman International Industries, Inc.(当时是一家独立的上市公司)工作了10年,在那里他担任了一系列领导职位,包括公司最大部门的总裁,年销售额近30亿美元。自2015年以来,他担任Visteon Corporation(一家在纳斯达克上市的上市公司)的董事。2015年至2020年8月,他还担任DXC Technology Company (DXC)的董事会成员。他持有Bombay大学的学士学位,以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。


Sachin S. Lawande, has served as a director since January 1 2021. Mr. Lawande is the President and Chief Executive Officer of Visteon Corporation VC, a leading global technology supplier of vehicle cockpit electronic products. Mr. Lawande has held this position since 2015. Previously, he worked for Harman International Industries, Inc. (HAR), which was an independent public company at the time, for 10 years, where he held a range of leadership positions including president of the company's largest division with nearly $3 billion in annual sales. Since 2015 Mr. Lawande has served as a director of Visteon Corporation (VC), a publicly held company listed on Nasdaq. He was also on the board of DXC Technology Company (DXC) from 2015 until August 2020. Mr. Lawande holds a B.S. from Bombay University, and a Master's Degree from Southern Illinois University at Edwardsville, in Electrical and Electronics Engineering.
Sachin S. Lawande,自2021年1月1日起担任董事。他是Visteon Corporation VC(全球领先的汽车驾驶舱电子产品技术供应商)的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前,他在Harman International Industries, Inc.(当时是一家独立的上市公司)工作了10年,在那里他担任了一系列领导职位,包括公司最大部门的总裁,年销售额近30亿美元。自2015年以来,他担任Visteon Corporation(一家在纳斯达克上市的上市公司)的董事。2015年至2020年8月,他还担任DXC Technology Company (DXC)的董事会成员。他持有Bombay大学的学士学位,以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。
Sachin S. Lawande, has served as a director since January 1 2021. Mr. Lawande is the President and Chief Executive Officer of Visteon Corporation VC, a leading global technology supplier of vehicle cockpit electronic products. Mr. Lawande has held this position since 2015. Previously, he worked for Harman International Industries, Inc. (HAR), which was an independent public company at the time, for 10 years, where he held a range of leadership positions including president of the company's largest division with nearly $3 billion in annual sales. Since 2015 Mr. Lawande has served as a director of Visteon Corporation (VC), a publicly held company listed on Nasdaq. He was also on the board of DXC Technology Company (DXC) from 2015 until August 2020. Mr. Lawande holds a B.S. from Bombay University, and a Master's Degree from Southern Illinois University at Edwardsville, in Electrical and Electronics Engineering.
Bunsei Kure
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Jeffrey D. Jones

Jeffrey D. Jones,自2010年10月1日成为Visteon 的一名董事。Jones先生是Kim & Chang的一名律师,这是一个韩国的法律公司,他自1980年起担任该职位。Jones先生担任Future Foundation合伙人董事会的主席,这是韩国的一个非营利基金。在过去的五年里,Jones先生还担任 POSCO 以及 the Doosan Corporation的董事。


Jeffrey D. Jones,he has been a director of Visteon since October 1 2010. Mr. Jones is an attorney with Kim & Chang, a South Korea-based law firm, a position he has held since 1980. Mr. Jones serves as Chairman of the Board of Partners for Future Foundation and Ronald McDonald House Charities of Korea, both Korean non-profit foundations.
Jeffrey D. Jones,自2010年10月1日成为Visteon 的一名董事。Jones先生是Kim & Chang的一名律师,这是一个韩国的法律公司,他自1980年起担任该职位。Jones先生担任Future Foundation合伙人董事会的主席,这是韩国的一个非营利基金。在过去的五年里,Jones先生还担任 POSCO 以及 the Doosan Corporation的董事。
Jeffrey D. Jones,he has been a director of Visteon since October 1 2010. Mr. Jones is an attorney with Kim & Chang, a South Korea-based law firm, a position he has held since 1980. Mr. Jones serves as Chairman of the Board of Partners for Future Foundation and Ronald McDonald House Charities of Korea, both Korean non-profit foundations.
Joanne M. Maguire

Joanne M. Maguire,自2023年2月起担任主持董事;2006-2013年担任洛克希德·马丁航天公司执行副总裁;2003年加入洛克希德·马丁公司;之前在TRW的空间和电子部门(现为诺斯罗普·格鲁曼公司的一部分),从工程分析师到副总裁和副总裁逐步负责该部门的首席执行官。密歇根州立大学工程学学士;加州大学洛杉矶分校工程学硕士。


Joanne M. Maguire,Presiding Director, since February 2023;EVP of Lockheed Martin Space, 2006-2013;Joined Lockheed Martin Corporation in 2003;Formerly with TRW's Space & Electronics sector (now part of Northrop Grumman), range of progressively responsible positions from engineering analyst to Vice President and Deputy to the sector's CEO.BS, Engineering, Michigan State University;MS, Engineering, University of California, Los Angeles.
Joanne M. Maguire,自2023年2月起担任主持董事;2006-2013年担任洛克希德·马丁航天公司执行副总裁;2003年加入洛克希德·马丁公司;之前在TRW的空间和电子部门(现为诺斯罗普·格鲁曼公司的一部分),从工程分析师到副总裁和副总裁逐步负责该部门的首席执行官。密歇根州立大学工程学学士;加州大学洛杉矶分校工程学硕士。
Joanne M. Maguire,Presiding Director, since February 2023;EVP of Lockheed Martin Space, 2006-2013;Joined Lockheed Martin Corporation in 2003;Formerly with TRW's Space & Electronics sector (now part of Northrop Grumman), range of progressively responsible positions from engineering analyst to Vice President and Deputy to the sector's CEO.BS, Engineering, Michigan State University;MS, Engineering, University of California, Los Angeles.
Francis M. Scricco

Francis M. Scricco, 2009年6月以来,他一直担任Masonite公司的董事。加入董事会之前,他曾任职Avaya公司(全球商业通信供应商),在那里他担任高级副总裁,负责全球服务(从2004年3月到2007年2月),随后担任高级副总裁,负责制造业、物流和采购,直到他2008年10月退休。加入Avaya公司之前,他受雇于Arrow Electronics公司,作为其首席运营官(从1997年到2000年),然后担任总裁兼首席执行官(从2000年到2002年)。他第一次担任运营职位是作为通用电气公司的总经理。他的职业生涯始于1973年波士顿咨询集团。他目前是Tembec公司(一个集成的森林产品公司)的董事,以及Visteon公司(全球汽车供应商)的董事会主席。


Francis M. Scricco has served as a Director of Masonite since June 2009. Prior to joining Board, Mr. Scricco was with Avaya, Inc., a global business communications provider, where he served as Senior Vice President, Global Services from March 2004 to February 2007 and subsequently as Senior Vice President, Manufacturing, Logistics and Procurement until his retirement in October 2008. Prior to joining Avaya, Inc., he was employed by Arrow Electronics as its COO from 1997 to 2000 and then as its President and CEO from 2000 to 2002. Mr. Scricco's first operating role was as a General Manager for General Electric. He began his career with The Boston Consulting Group in 1973. Mr. Scricco is currently Chairman of the Board of Visteon Corporation, a global automotive supplier and was a Director of Tembec, Inc., an integrated forest products company, from 2008 to 2017.
Francis M. Scricco, 2009年6月以来,他一直担任Masonite公司的董事。加入董事会之前,他曾任职Avaya公司(全球商业通信供应商),在那里他担任高级副总裁,负责全球服务(从2004年3月到2007年2月),随后担任高级副总裁,负责制造业、物流和采购,直到他2008年10月退休。加入Avaya公司之前,他受雇于Arrow Electronics公司,作为其首席运营官(从1997年到2000年),然后担任总裁兼首席执行官(从2000年到2002年)。他第一次担任运营职位是作为通用电气公司的总经理。他的职业生涯始于1973年波士顿咨询集团。他目前是Tembec公司(一个集成的森林产品公司)的董事,以及Visteon公司(全球汽车供应商)的董事会主席。
Francis M. Scricco has served as a Director of Masonite since June 2009. Prior to joining Board, Mr. Scricco was with Avaya, Inc., a global business communications provider, where he served as Senior Vice President, Global Services from March 2004 to February 2007 and subsequently as Senior Vice President, Manufacturing, Logistics and Procurement until his retirement in October 2008. Prior to joining Avaya, Inc., he was employed by Arrow Electronics as its COO from 1997 to 2000 and then as its President and CEO from 2000 to 2002. Mr. Scricco's first operating role was as a General Manager for General Electric. He began his career with The Boston Consulting Group in 1973. Mr. Scricco is currently Chairman of the Board of Visteon Corporation, a global automotive supplier and was a Director of Tembec, Inc., an integrated forest products company, from 2008 to 2017.
Robert J. Manzo

Robert J. Manzo,自2012年6月14日成为Visteon公司的董事。Manzo先生是RJM, LLC 和 RJM I, LLC的创始人和管理人员,这是为处于困境的公司提供咨询服务的公司,他自2005年起担任该职位。从2000年到2005年,Manzo先生是 FTI Consulting, Inc.的高级董事总经理,这是一家全球的商务咨询事务所。Manzo先生是瑞德大学(Rider University )的毕业生,也是一名注册会计师。


Robert J. Manzo, RJM I, LLC, Founder and Managing Member, since 2005. FTI Consulting, Inc., Senior Managing Director, 2000 - 2005. POLICANO & MANZO, LLC, financial consulting firm co-founded by Mr. Manzo that was sold to FTI Consulting, Inc. in 2020.
Robert J. Manzo,自2012年6月14日成为Visteon公司的董事。Manzo先生是RJM, LLC 和 RJM I, LLC的创始人和管理人员,这是为处于困境的公司提供咨询服务的公司,他自2005年起担任该职位。从2000年到2005年,Manzo先生是 FTI Consulting, Inc.的高级董事总经理,这是一家全球的商务咨询事务所。Manzo先生是瑞德大学(Rider University )的毕业生,也是一名注册会计师。
Robert J. Manzo, RJM I, LLC, Founder and Managing Member, since 2005. FTI Consulting, Inc., Senior Managing Director, 2000 - 2005. POLICANO & MANZO, LLC, financial consulting firm co-founded by Mr. Manzo that was sold to FTI Consulting, Inc. in 2020.
David L. Treadwell

David L. Treadwell,自2021年4月起担任MedTech Acquisition Corporation董事。Treadwell先生自2012年8月起担任伟世通的董事,该公司是一家专注于座舱电子产品的汽车供应商。自2009年以来,他还曾在Flagstar Bank,Inc. NYSE:FBC(一家规模为270亿美元的地区性银行)的董事会任职,自2018年以来,在与高压水力压裂供应商U.S. Well Services LLC合并之前,他还曾在U.S. Well Services, Inc.(纳斯达克:USWS)(前身为Matlin & Partners Acquisition Corporation)的董事会任职。Treadwell先生还自2018年9月起担任汽车车主手册/信息提供商Tweddle Group的董事长;自2013年7月起担任AGY,LLC的董事长,AGY,LLC是一家面向各种全球应用的高科技玻璃纤维生产商。特雷德韦尔曾在其他几家上市公司和私营公司的董事会任职。Treadwell先生曾于2006年8月至2011年9月担任EP Management Corporation(前身为EaglePicher Corporation)的总裁兼首席执行官,该公司是一家多元化的工业集团。Treadwell先生在2005年6月至2006年7月期间担任EaglePicher的首席运营官。EaglePicher公司包括EP医疗电池,该公司开发并供应可植入医疗电池。在此之前,他曾于2004年至2005年担任Oxford Automotive的首席执行官。Treadwell先生于1976年以优异的成绩毕业于密歇根大学,商学BBA。


David L. Treadwell has served as Medtech Acquisition Corporation director since April 2021. Mr. Treadwell has been a director of Visteon, an automotive supplier focused on cockpit electronics, since August 2012. He has also served on the boards of Flagstar Bank, Inc. NYSE: FBC, a $27 billion regional bank, since 2009 and U.S. Well Services, Inc. (Nasdaq: USWS) (formerly known as Matlin & Partners Acquisition Corporation prior to its merger with U.S. Well Services LLC), a high-pressure hydraulic fracturing supplier, since 2018. Mr. Treadwell also serves as Chairman of Tweddle Group, a provider of automotive owner manuals/information, since September 2018; and Chairman of AGY, LLC, a producer of high-tech glass fiber for a variety of global applications, since July 2013. Mr. Treadwell has served on the boards of several other public and private companies. Mr. Treadwell served as President and Chief Executive Officer of EP Management Corporation, formerly known as EaglePicher Corporation, a diversified industrial group, from August 2006 to September 2011. Mr. Treadwell was EaglePicher's Chief Operating Officer from June 2005 to July 2006. EaglePicher Corporation included EP Medical Batteries, which developed and supplied implantable medical batteries. Prior to that, he served as Oxford Automotive's Chief Executive Officer from 2004 to 2005. Mr. Treadwell graduated from University of Michigan in 1976 with high honors, BBA in Business.
David L. Treadwell,自2021年4月起担任MedTech Acquisition Corporation董事。Treadwell先生自2012年8月起担任伟世通的董事,该公司是一家专注于座舱电子产品的汽车供应商。自2009年以来,他还曾在Flagstar Bank,Inc. NYSE:FBC(一家规模为270亿美元的地区性银行)的董事会任职,自2018年以来,在与高压水力压裂供应商U.S. Well Services LLC合并之前,他还曾在U.S. Well Services, Inc.(纳斯达克:USWS)(前身为Matlin & Partners Acquisition Corporation)的董事会任职。Treadwell先生还自2018年9月起担任汽车车主手册/信息提供商Tweddle Group的董事长;自2013年7月起担任AGY,LLC的董事长,AGY,LLC是一家面向各种全球应用的高科技玻璃纤维生产商。特雷德韦尔曾在其他几家上市公司和私营公司的董事会任职。Treadwell先生曾于2006年8月至2011年9月担任EP Management Corporation(前身为EaglePicher Corporation)的总裁兼首席执行官,该公司是一家多元化的工业集团。Treadwell先生在2005年6月至2006年7月期间担任EaglePicher的首席运营官。EaglePicher公司包括EP医疗电池,该公司开发并供应可植入医疗电池。在此之前,他曾于2004年至2005年担任Oxford Automotive的首席执行官。Treadwell先生于1976年以优异的成绩毕业于密歇根大学,商学BBA。
David L. Treadwell has served as Medtech Acquisition Corporation director since April 2021. Mr. Treadwell has been a director of Visteon, an automotive supplier focused on cockpit electronics, since August 2012. He has also served on the boards of Flagstar Bank, Inc. NYSE: FBC, a $27 billion regional bank, since 2009 and U.S. Well Services, Inc. (Nasdaq: USWS) (formerly known as Matlin & Partners Acquisition Corporation prior to its merger with U.S. Well Services LLC), a high-pressure hydraulic fracturing supplier, since 2018. Mr. Treadwell also serves as Chairman of Tweddle Group, a provider of automotive owner manuals/information, since September 2018; and Chairman of AGY, LLC, a producer of high-tech glass fiber for a variety of global applications, since July 2013. Mr. Treadwell has served on the boards of several other public and private companies. Mr. Treadwell served as President and Chief Executive Officer of EP Management Corporation, formerly known as EaglePicher Corporation, a diversified industrial group, from August 2006 to September 2011. Mr. Treadwell was EaglePicher's Chief Operating Officer from June 2005 to July 2006. EaglePicher Corporation included EP Medical Batteries, which developed and supplied implantable medical batteries. Prior to that, he served as Oxford Automotive's Chief Executive Officer from 2004 to 2005. Mr. Treadwell graduated from University of Michigan in 1976 with high honors, BBA in Business.
James J. Barrese

James J. Barrese,自2013年10月以来,在本公司董事会任职。自2011年以来,为Paypal聘用,自2012年以来担任技术总监;2011-2012年期间,曾担任全球产品开发副总裁。在Paypal之前,他曾在eBay担任了大约10年的执行技术职务,最近担任技术副总裁。在他职业生涯的早期,他曾是Charitableway的工程副总裁,Andersen Consulting的一位经理,以及斯坦福大学(Stanford University)材料科学系的一位程序员。他是在美国陆军(U.S. Army)的通讯队开始从事他技术工作的。他拥有斯坦福大学的机械工程学士学位。


James J. Barrese has served on Board since October 2013. Mr. Barrese currently is an independent director and advisor, most recently employed at PayPal, Inc., a digital and mobile payments technology company, starting in 2011 including as SVP, Payment Services and Chief Technology Officer from February 2015 until April 2016 Chief Technology Officer from February 2012 to January 2015 and VP of Global Product Development from August 2011 to January 2012. Prior to PayPal, Mr. Barrese spent nearly 10 years in executive technology roles at eBay Inc., an online marketplace, where he was most recently VP of Technology. Earlier in his career, he was VP of engineering at Charitableway.com, Inc., an e-philanthropy solutions provider; a manager at Andersen Consulting LLP; and programmer in the Materials Science Department at Stanford University. He got his start in technology with the Signal Corps in the U.S. Army. He holds a B.S. in Mechanical Engineering from Stanford University.
James J. Barrese,自2013年10月以来,在本公司董事会任职。自2011年以来,为Paypal聘用,自2012年以来担任技术总监;2011-2012年期间,曾担任全球产品开发副总裁。在Paypal之前,他曾在eBay担任了大约10年的执行技术职务,最近担任技术副总裁。在他职业生涯的早期,他曾是Charitableway的工程副总裁,Andersen Consulting的一位经理,以及斯坦福大学(Stanford University)材料科学系的一位程序员。他是在美国陆军(U.S. Army)的通讯队开始从事他技术工作的。他拥有斯坦福大学的机械工程学士学位。
James J. Barrese has served on Board since October 2013. Mr. Barrese currently is an independent director and advisor, most recently employed at PayPal, Inc., a digital and mobile payments technology company, starting in 2011 including as SVP, Payment Services and Chief Technology Officer from February 2015 until April 2016 Chief Technology Officer from February 2012 to January 2015 and VP of Global Product Development from August 2011 to January 2012. Prior to PayPal, Mr. Barrese spent nearly 10 years in executive technology roles at eBay Inc., an online marketplace, where he was most recently VP of Technology. Earlier in his career, he was VP of engineering at Charitableway.com, Inc., an e-philanthropy solutions provider; a manager at Andersen Consulting LLP; and programmer in the Materials Science Department at Stanford University. He got his start in technology with the Signal Corps in the U.S. Army. He holds a B.S. in Mechanical Engineering from Stanford University.

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Robert R. Vallance

自2016年12月以来,RobertR.Vallance一直是伟世通高级副总裁,客户业务集团。在此之前,他于2014年7月重新加入公司时担任客户业务集团Vice President。2008年2月至2015年6月,他担任汽车供应商美国江森自控有限公司的电子商务集团Vice President。在此之前,他在Ford Motor Company和伟世通公司工作了23年,从事产品开发、项目和商业管理、战略和规划、产品营销和制造。


Robert R. Vallance has been Visteon's Senior Vice President, Customer Business Groups since December 2016. Prior to that, he was Vice President, Customer Business Groups upon rejoining the Company in July 2014. From February 2008 to June 2015 he served as Vice President, Electronics Business Group of Johnson Controls, Inc., an automotive supplier. Prior to that, he spent 23 years at Ford Motor Company and Visteon in product development, program and commercial management, strategy and planning, product marketing and manufacturing.
自2016年12月以来,RobertR.Vallance一直是伟世通高级副总裁,客户业务集团。在此之前,他于2014年7月重新加入公司时担任客户业务集团Vice President。2008年2月至2015年6月,他担任汽车供应商美国江森自控有限公司的电子商务集团Vice President。在此之前,他在Ford Motor Company和伟世通公司工作了23年,从事产品开发、项目和商业管理、战略和规划、产品营销和制造。
Robert R. Vallance has been Visteon's Senior Vice President, Customer Business Groups since December 2016. Prior to that, he was Vice President, Customer Business Groups upon rejoining the Company in July 2014. From February 2008 to June 2015 he served as Vice President, Electronics Business Group of Johnson Controls, Inc., an automotive supplier. Prior to that, he spent 23 years at Ford Motor Company and Visteon in product development, program and commercial management, strategy and planning, product marketing and manufacturing.
Kristin E. Trecker

Kristin E. Trecker自2018年5月加入伟世通后,一直担任伟世通高级副总裁兼首席人力资源官“CHRO”。在加入伟世通之前,她曾担任Integer Holdings Corp.的执行副总裁兼CHRO。Integer Holdings Corp.前身为Greatbatch,Inc.,一家医疗器械外包制造商,2015年11月至2017年5月,2012年2月至2015年10月,担任全球工程公司MTS Systems Corp.的高级副总裁兼首席风险官。在此之前,特雷克女士在劳森软件公司工作了16年,承担着越来越重的责任,从薪酬福利总监到人力资源高级副总裁。


Kristin E. Trecker has been Visteon's Senior Vice President and Chief Human Resources Officer "CHRO" since joining the Company in May 2018. Before joining Visteon, she served as Executive Vice President and CHRO for Integer Holdings Corp. (formerly Greatbatch, Inc.), a medical device outsource manufacturer, from November 2015 to May 2017 and as Senior Vice President and CHRO of MTS Systems Corp., a global engineering firm, from February 2012 to October 2015. Prior to that Ms. Trecker spent 16 years with Lawson Software, Inc. in roles of increasing responsibility, ranging from Director of Compensation and Benefits to Senior Vice President of Human Resources.
Kristin E. Trecker自2018年5月加入伟世通后,一直担任伟世通高级副总裁兼首席人力资源官“CHRO”。在加入伟世通之前,她曾担任Integer Holdings Corp.的执行副总裁兼CHRO。Integer Holdings Corp.前身为Greatbatch,Inc.,一家医疗器械外包制造商,2015年11月至2017年5月,2012年2月至2015年10月,担任全球工程公司MTS Systems Corp.的高级副总裁兼首席风险官。在此之前,特雷克女士在劳森软件公司工作了16年,承担着越来越重的责任,从薪酬福利总监到人力资源高级副总裁。
Kristin E. Trecker has been Visteon's Senior Vice President and Chief Human Resources Officer "CHRO" since joining the Company in May 2018. Before joining Visteon, she served as Executive Vice President and CHRO for Integer Holdings Corp. (formerly Greatbatch, Inc.), a medical device outsource manufacturer, from November 2015 to May 2017 and as Senior Vice President and CHRO of MTS Systems Corp., a global engineering firm, from February 2012 to October 2015. Prior to that Ms. Trecker spent 16 years with Lawson Software, Inc. in roles of increasing responsibility, ranging from Director of Compensation and Benefits to Senior Vice President of Human Resources.
Jerome J. Rouquet

自2020年1月加入伟世通以来,JeromeJ.Rouquet一直是伟世通的高级副总裁,财务部门。此前,他曾担任Federal-Mogul公司(汽车和工业产品的全球供应商)的领导职务,并不断被提拔。包括2016年1月至2018年9月的高级副总裁和首席财务官,2010年7月至2016年1月的首席会计官兼财务总监以及1999年3月至2010年7月的财务总监。在Tenneco,Inc.收购Federal-Mogul之后,他最近于2018年10月至2019年12月担任Motorparts的高级副总裁Finance。Rouquet从1990年到1996年在Imaje SA担任多个职位,从物流经理到财务总监。


Jerome J. Rouquet has been Visteon's Senior Vice President and Chief Financial Officer since February 2020 after joining the Company as Senior Vice President, Finance in January 2020. Prior to that, he held leadership roles of increasing responsibility at Federal-Mogul (a global supplier of automotive and industrial products), including Senior Vice President and Chief Financial Officer from January 2016 to September 2018 Chief Accounting Officer and Controller from July 2010 to January 2016 and Finance Director from March 1999 to July 2010. Following the acquisition of Federal-Mogul by Tenneco, Inc., he most recently served as Senior Vice President Finance, Motorparts from October 2018 to December 2019. From 1990 to 1996 Mr. Rouquet served in various roles at Imaje SA, from Logistics Manager to Financial Controller.
自2020年1月加入伟世通以来,JeromeJ.Rouquet一直是伟世通的高级副总裁,财务部门。此前,他曾担任Federal-Mogul公司(汽车和工业产品的全球供应商)的领导职务,并不断被提拔。包括2016年1月至2018年9月的高级副总裁和首席财务官,2010年7月至2016年1月的首席会计官兼财务总监以及1999年3月至2010年7月的财务总监。在Tenneco,Inc.收购Federal-Mogul之后,他最近于2018年10月至2019年12月担任Motorparts的高级副总裁Finance。Rouquet从1990年到1996年在Imaje SA担任多个职位,从物流经理到财务总监。
Jerome J. Rouquet has been Visteon's Senior Vice President and Chief Financial Officer since February 2020 after joining the Company as Senior Vice President, Finance in January 2020. Prior to that, he held leadership roles of increasing responsibility at Federal-Mogul (a global supplier of automotive and industrial products), including Senior Vice President and Chief Financial Officer from January 2016 to September 2018 Chief Accounting Officer and Controller from July 2010 to January 2016 and Finance Director from March 1999 to July 2010. Following the acquisition of Federal-Mogul by Tenneco, Inc., he most recently served as Senior Vice President Finance, Motorparts from October 2018 to December 2019. From 1990 to 1996 Mr. Rouquet served in various roles at Imaje SA, from Logistics Manager to Financial Controller.
Sachin S. Lawande

Sachin S. Lawande,自2021年1月1日起担任董事。他是Visteon Corporation VC(全球领先的汽车驾驶舱电子产品技术供应商)的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前,他在Harman International Industries, Inc.(当时是一家独立的上市公司)工作了10年,在那里他担任了一系列领导职位,包括公司最大部门的总裁,年销售额近30亿美元。自2015年以来,他担任Visteon Corporation(一家在纳斯达克上市的上市公司)的董事。2015年至2020年8月,他还担任DXC Technology Company (DXC)的董事会成员。他持有Bombay大学的学士学位,以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。


Sachin S. Lawande, has served as a director since January 1 2021. Mr. Lawande is the President and Chief Executive Officer of Visteon Corporation VC, a leading global technology supplier of vehicle cockpit electronic products. Mr. Lawande has held this position since 2015. Previously, he worked for Harman International Industries, Inc. (HAR), which was an independent public company at the time, for 10 years, where he held a range of leadership positions including president of the company's largest division with nearly $3 billion in annual sales. Since 2015 Mr. Lawande has served as a director of Visteon Corporation (VC), a publicly held company listed on Nasdaq. He was also on the board of DXC Technology Company (DXC) from 2015 until August 2020. Mr. Lawande holds a B.S. from Bombay University, and a Master's Degree from Southern Illinois University at Edwardsville, in Electrical and Electronics Engineering.
Sachin S. Lawande,自2021年1月1日起担任董事。他是Visteon Corporation VC(全球领先的汽车驾驶舱电子产品技术供应商)的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前,他在Harman International Industries, Inc.(当时是一家独立的上市公司)工作了10年,在那里他担任了一系列领导职位,包括公司最大部门的总裁,年销售额近30亿美元。自2015年以来,他担任Visteon Corporation(一家在纳斯达克上市的上市公司)的董事。2015年至2020年8月,他还担任DXC Technology Company (DXC)的董事会成员。他持有Bombay大学的学士学位,以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。
Sachin S. Lawande, has served as a director since January 1 2021. Mr. Lawande is the President and Chief Executive Officer of Visteon Corporation VC, a leading global technology supplier of vehicle cockpit electronic products. Mr. Lawande has held this position since 2015. Previously, he worked for Harman International Industries, Inc. (HAR), which was an independent public company at the time, for 10 years, where he held a range of leadership positions including president of the company's largest division with nearly $3 billion in annual sales. Since 2015 Mr. Lawande has served as a director of Visteon Corporation (VC), a publicly held company listed on Nasdaq. He was also on the board of DXC Technology Company (DXC) from 2015 until August 2020. Mr. Lawande holds a B.S. from Bombay University, and a Master's Degree from Southern Illinois University at Edwardsville, in Electrical and Electronics Engineering.
Joao Paulo Ribeiro

Joao Paulo Ribeiro自2021年11月起担任Visteon的制造,供应链和采购高级副总裁。在此之前,他自2020年3月起担任制造和供应链副总裁,自2014年3月起担任制造运营副总裁,自2010年10月至2014年3月担任欧洲业务总经理。任职Visteon and Ford Motor Company公司期间,他曾担任管理职务,负责制造和运营。


Joao Paulo Ribeiro has been Visteon's Senior Vice President, Manufacturing, Supply Chain and Purchasing since November 2021. Prior to that he Since Vice President, Manufacturing and Supply Chain since March 2020 Vice President, Manufacturing Operations since March 2014 and Managing Director, European Operations from October 2010 to March 2014. During his career with Visteon and Ford Motor Company, he has held management positions of increasing responsibility in manufacturing and operations.
Joao Paulo Ribeiro自2021年11月起担任Visteon的制造,供应链和采购高级副总裁。在此之前,他自2020年3月起担任制造和供应链副总裁,自2014年3月起担任制造运营副总裁,自2010年10月至2014年3月担任欧洲业务总经理。任职Visteon and Ford Motor Company公司期间,他曾担任管理职务,负责制造和运营。
Joao Paulo Ribeiro has been Visteon's Senior Vice President, Manufacturing, Supply Chain and Purchasing since November 2021. Prior to that he Since Vice President, Manufacturing and Supply Chain since March 2020 Vice President, Manufacturing Operations since March 2014 and Managing Director, European Operations from October 2010 to March 2014. During his career with Visteon and Ford Motor Company, he has held management positions of increasing responsibility in manufacturing and operations.
Colleen E. Myers
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Qais M. Sharif
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Brett D. Pynnonen

Brett D. Pynnonen,自2016年12月起担任伟世通的高级副总裁兼首席法务官。在此之前,他自2016年3月加入公司以来一直担任副总裁兼总法律顾问。在加入伟世通之前,他于2007年11月至2016年3月担任全球汽车供应商Federal-Mogul Holdings Corporation的高级副总裁、总法律顾问和公司秘书。在此之前,他是技术服务公司Covansys Corporation的总法律顾问和秘书,以及Butzel Long律师事务所的律师。


Brett D. Pynnonen has been Visteon's Senior Vice President and Chief Legal Officer since December 2016. Prior to that, he was Vice President and General Counsel since joining the Company in March 2016. Before joining Visteon he was Senior Vice President, General Counsel and Corporate Secretary of Federal-Mogul Holdings Corporation, a global automotive supplier, from November 2007 to March 2016. Prior to that, he was General Counsel and Secretary of Covansys Corporation, a technology services company, and an attorney at the law firm of Butzel Long.
Brett D. Pynnonen,自2016年12月起担任伟世通的高级副总裁兼首席法务官。在此之前,他自2016年3月加入公司以来一直担任副总裁兼总法律顾问。在加入伟世通之前,他于2007年11月至2016年3月担任全球汽车供应商Federal-Mogul Holdings Corporation的高级副总裁、总法律顾问和公司秘书。在此之前,他是技术服务公司Covansys Corporation的总法律顾问和秘书,以及Butzel Long律师事务所的律师。
Brett D. Pynnonen has been Visteon's Senior Vice President and Chief Legal Officer since December 2016. Prior to that, he was Vice President and General Counsel since joining the Company in March 2016. Before joining Visteon he was Senior Vice President, General Counsel and Corporate Secretary of Federal-Mogul Holdings Corporation, a global automotive supplier, from November 2007 to March 2016. Prior to that, he was General Counsel and Secretary of Covansys Corporation, a technology services company, and an attorney at the law firm of Butzel Long.