董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James M. Loree | 男 | Independent Director | 66 | 30.24万美元 | 0.51 | 2026-01-01 |
| Jennifer A. LaClair | 女 | Independent Director | 53 | 30.22万美元 | 0.32 | 2026-01-01 |
| Rudy Wilson | 男 | Independent Director | 50 | 5.83万美元 | 未持股 | 2026-01-01 |
| Mary Ellen Adcock | 女 | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| John G. Morikis | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Judith Buckner | -- | Director | -- | 未披露 | 未持股 | 2026-01-01 |
| Samuel R. Allen | 男 | Presiding Independent Director | 71 | 35.62万美元 | 1.87 | 2026-01-01 |
| Richard J. Kramer | 男 | Independent Director | 61 | 未披露 | 未持股 | 2026-01-01 |
| Diane M. Dietz | 女 | Independent Director | 58 | 31.41万美元 | 1.34 | 2026-01-01 |
| John D. Liu | 男 | Independent Director | 56 | 32.57万美元 | 0.10 | 2026-01-01 |
| Marc R. Bitzer | 男 | Chairman of the Board, President and Chief Executive Officer | 60 | 1350.48万美元 | 23.40 | 2026-01-01 |
| Harish Manwani | 男 | Independent Director | 72 | 30.12万美元 | 0.99 | 2026-01-01 |
| Greg Creed | 男 | Independent Director | 67 | 33.12万美元 | 0.28 | 2026-01-01 |
| Geraldine T. Elliott | 女 | Independent Director | 68 | 43.49万美元 | 未持股 | 2026-01-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| James W. Peters | -- | Executive Vice President | 55 | 475.40万美元 | 5.51 | 2026-01-01 |
| Carey Martin | -- | Executive Vice President, Chief Human Resources Officer and Chief Corporate Relations Officer | 48 | 262.85万美元 | 2.63 | 2026-01-01 |
| Juan Carlos Puente | -- | Executive President, Whirlpool North America and Global Strategic Sourcing, and Ludovic Beaufils | 50 | 未披露 | 未持股 | 2026-01-01 |
| Ludovic Beaufils | -- | Executive President, KitchenAid Small Appliances, Whirlpool Latin America, Global Information Technology, and Design | 52 | 未披露 | 未持股 | 2026-01-01 |
| Roxanne L. Warner | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-01 |
| Todd Tomczak | -- | Principal Accounting Officer,Vice President and Controller | 45 | 未披露 | 未持股 | 2026-01-01 |
| Marc R. Bitzer | 男 | Chairman of the Board, President and Chief Executive Officer | 60 | 1350.48万美元 | 23.40 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- James M. Loree
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James M. Loree，他最近担任Stanley Black & Decker, Inc.（一家领先的工业和消费品公司）的总裁兼首席执行官（2016年至2022年）。2013年至2016年，他担任公司总裁兼首席运营官；2009年至2013年担任首席运营官；2002年至2009年担任执行副总裁兼首席财务官；1999年至2002年担任副总裁兼首席财务官。在加入Stanley Black & Decker之前，他从1980年到1999年在General Electric Company担任财务和运营管理职务，负责商业、企业和金融服务。他曾担任Stanley Black & Decker的董事（2016年至2022年）和Harsco Corporation的董事（2010年至2016年）。2012年至2016年，他担任Harsco审计委员会主席。Loree先生目前任职于惠而浦公司董事会，在那里他是审计委员会和人力资源委员会的成员，此前曾任职于公司治理委员会。
James M. Loree has served as Chief Executive Officer of Serta Simmons Bedding (Serta) since July 2024 and a member of the board of directors of Serta since July 2023. Prior to Serta, Mr. Loree served as President and CEO of Stanley Black & Decker, Inc. (Stanley Black & Decker), a leading indtrial and consumer products company, from 2016 to 2022. Mr. Loree served as President and COO of the company from 2013 to 2016; COO from 2009 to 2013; EVP and CFO from 2002 to 2009; and VP and CFO from 1999 to 2002. Prior to joining Stanley Black & Decker, Mr. Loree held positions of increasing responsibility in financial and operating management in biness, corporate, and financial services at General Electric Company from 1980 to 1999. Mr. Loree served as a director of Stanley Black & Decker from 2016 to 2022 and Harsco Corporation from 2010 to 2016. He was chair of Harsco's audit committee from 2012 to 2016. Mr. Loree currently serves on the board of Whirlpool Corporation, where he is a member of the audit committee and finance committee. - James M. Loree，他最近担任Stanley Black & Decker, Inc.（一家领先的工业和消费品公司）的总裁兼首席执行官（2016年至2022年）。2013年至2016年，他担任公司总裁兼首席运营官；2009年至2013年担任首席运营官；2002年至2009年担任执行副总裁兼首席财务官；1999年至2002年担任副总裁兼首席财务官。在加入Stanley Black & Decker之前，他从1980年到1999年在General Electric Company担任财务和运营管理职务，负责商业、企业和金融服务。他曾担任Stanley Black & Decker的董事（2016年至2022年）和Harsco Corporation的董事（2010年至2016年）。2012年至2016年，他担任Harsco审计委员会主席。Loree先生目前任职于惠而浦公司董事会，在那里他是审计委员会和人力资源委员会的成员，此前曾任职于公司治理委员会。
- James M. Loree has served as Chief Executive Officer of Serta Simmons Bedding (Serta) since July 2024 and a member of the board of directors of Serta since July 2023. Prior to Serta, Mr. Loree served as President and CEO of Stanley Black & Decker, Inc. (Stanley Black & Decker), a leading indtrial and consumer products company, from 2016 to 2022. Mr. Loree served as President and COO of the company from 2013 to 2016; COO from 2009 to 2013; EVP and CFO from 2002 to 2009; and VP and CFO from 1999 to 2002. Prior to joining Stanley Black & Decker, Mr. Loree held positions of increasing responsibility in financial and operating management in biness, corporate, and financial services at General Electric Company from 1980 to 1999. Mr. Loree served as a director of Stanley Black & Decker from 2016 to 2022 and Harsco Corporation from 2010 to 2016. He was chair of Harsco's audit committee from 2012 to 2016. Mr. Loree currently serves on the board of Whirlpool Corporation, where he is a member of the audit committee and finance committee.
- Jennifer A. LaClair
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Jennifer A. Laclair自2020年起担任董事。LaClair女士自2018年加入惠而浦公司以来，一直担任领先金融服务提供商Ally Financial Inc.的首席财务官。LaClair女士负责监管Ally的财务、会计、资本市场、财务、投资者关系、供应链以及建模和分析功能。在加入Ally之前，LaClair女士在PNC金融服务公司工作了十年，在PNC金融服务公司她担任过各种商业和金融领导职务，最近一次是担任PNC金融服务公司商业银行的负责人。在此之前，她曾担任PNC所有业务线的首席财务官。在职业生涯早期，拉克莱尔曾是麦肯锡咨询公司（McKinsey and Company）的顾问，在国际经济发展领域工作了6年。LaClair女士目前担任里士满联邦储备银行董事会成员。
Jennifer A. LaClair,is head of Global Business Solutions for Fiserv Inc., a leading global provider of payments and financial services technology solutions, since January 2024, after serving as Chief Revenue Officer from July 2023 to December 2023. Prior to that time, Ms. LaClair served as Chief Financial Officer of Ally Financial Inc, a leading financial services provider, from 2018 through 2022. Before Ally, Ms. LaClair spent ten years at PNC Financial Services, where she held various finance and leadership roles, most recently as the head of the company's business bank. Before that, she served as Chief Financial Officer for all of PNC's business lines. Earlier in her career, Ms. LaClair was a consultant with McKinsey and Company and spent six years working in international economic development. - Jennifer A. Laclair自2020年起担任董事。LaClair女士自2018年加入惠而浦公司以来，一直担任领先金融服务提供商Ally Financial Inc.的首席财务官。LaClair女士负责监管Ally的财务、会计、资本市场、财务、投资者关系、供应链以及建模和分析功能。在加入Ally之前，LaClair女士在PNC金融服务公司工作了十年，在PNC金融服务公司她担任过各种商业和金融领导职务，最近一次是担任PNC金融服务公司商业银行的负责人。在此之前，她曾担任PNC所有业务线的首席财务官。在职业生涯早期，拉克莱尔曾是麦肯锡咨询公司（McKinsey and Company）的顾问，在国际经济发展领域工作了6年。LaClair女士目前担任里士满联邦储备银行董事会成员。
- Jennifer A. LaClair,is head of Global Business Solutions for Fiserv Inc., a leading global provider of payments and financial services technology solutions, since January 2024, after serving as Chief Revenue Officer from July 2023 to December 2023. Prior to that time, Ms. LaClair served as Chief Financial Officer of Ally Financial Inc, a leading financial services provider, from 2018 through 2022. Before Ally, Ms. LaClair spent ten years at PNC Financial Services, where she held various finance and leadership roles, most recently as the head of the company's business bank. Before that, she served as Chief Financial Officer for all of PNC's business lines. Earlier in her career, Ms. LaClair was a consultant with McKinsey and Company and spent six years working in international economic development.
- Rudy Wilson
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Rudy Wilson于2021年被任命为庄臣全球消费品牌总裁，此前他曾担任消费品牌部门的首席营销官和区域高级副总裁。此前，他曾在AT&T Corporation和PepsiCo, inc 。担任品牌、营销和综合管理职务。他毕业于亚利桑那州立大学（Arizona State University）工商管理学士学位和密歇根大学（University of Michigan）工商管理硕士学位。
Rudy Wilson,has served as President of Global Consumer Brands of SC Johnson, a leading consumer products company, since 2021. Mr. Wilson served as Chief Marketing Officer for the Consumer Brands Division of the company from 2019 to 2021 and as a Regional Senior Vice President from 2018 to 2019. Prior to joining SC Johnson, Mr. Wilson held brand, marketing, and general management roles at AT&T Corporation and PepsiCo, Inc. - Rudy Wilson于2021年被任命为庄臣全球消费品牌总裁，此前他曾担任消费品牌部门的首席营销官和区域高级副总裁。此前，他曾在AT&T Corporation和PepsiCo, inc 。担任品牌、营销和综合管理职务。他毕业于亚利桑那州立大学（Arizona State University）工商管理学士学位和密歇根大学（University of Michigan）工商管理硕士学位。
- Rudy Wilson,has served as President of Global Consumer Brands of SC Johnson, a leading consumer products company, since 2021. Mr. Wilson served as Chief Marketing Officer for the Consumer Brands Division of the company from 2019 to 2021 and as a Regional Senior Vice President from 2018 to 2019. Prior to joining SC Johnson, Mr. Wilson held brand, marketing, and general management roles at AT&T Corporation and PepsiCo, Inc.
- Mary Ellen Adcock
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Mary Ellen Adcock于2024年11月被任命为克罗格的执行副总裁兼首席商户和营销官。她在制造、销售等领域担任多个职责不断增加的职务，此前曾担任高级副总裁兼首席商户和市场官、零售运营高级副总裁、集团零售运营副总裁等职务。阿德考克于1999年加入克罗格，毕业于范德比尔特大学，获得工商管理学位，阿德考克还拥有科罗拉多大学的MBA学位。
Mary Ellen Adcock,was named executive vice president and chief merchant and marketing officer at Kroger in November 2024. Holding various positions of increasing responsibility in manufacturing, and merchandising, she previously served as senior vice president and chief merchant and marketing officer, senior vice president of retail operations, and group vice president of retail operations. Adcock joined Kroger in 1999.Graduating from Vanderbilt University with a degree in business administration, Adcock also holds an MBA from the University of Colorado. - Mary Ellen Adcock于2024年11月被任命为克罗格的执行副总裁兼首席商户和营销官。她在制造、销售等领域担任多个职责不断增加的职务，此前曾担任高级副总裁兼首席商户和市场官、零售运营高级副总裁、集团零售运营副总裁等职务。阿德考克于1999年加入克罗格，毕业于范德比尔特大学，获得工商管理学位，阿德考克还拥有科罗拉多大学的MBA学位。
- Mary Ellen Adcock,was named executive vice president and chief merchant and marketing officer at Kroger in November 2024. Holding various positions of increasing responsibility in manufacturing, and merchandising, she previously served as senior vice president and chief merchant and marketing officer, senior vice president of retail operations, and group vice president of retail operations. Adcock joined Kroger in 1999.Graduating from Vanderbilt University with a degree in business administration, Adcock also holds an MBA from the University of Colorado.
- John G. Morikis
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- Judith Buckner
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- Samuel R. Allen
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Samuel R. Allen，他自2010年起成为董事会成员之一。2009年6月任美国迪尔董事会成员，该公司为一家生产农业机械设备的公司，并从2010年2月起任该公司董事长兼首席执行官。他与1975年加入美国迪尔，从那时起便担负提高员工责任心这一职责。因为有这样那样的职业经历，他在策略规划，复杂机构的领导学，人力资源管理，发展实践，创新，以及技术与工程方面有着独到的知识和经验，并能够增强董事会的整体任职资格，工作技能及经验。
Samuel R. Allen,is the former Chairman and Chief Executive Officer of Deere & Company, a world leading provider of products and services for agriculture, construction, road-building, forestry, and turf care. He served as Chairman at Deere & Company from 2010 to 2020, Director from 2009 to 2020, and Chief Executive Officer from 2009 to 2019. Mr. Allen joined Deere in 1975 and held various executive positions until assuming the role of Chairman and Chief Executive Officer. - Samuel R. Allen，他自2010年起成为董事会成员之一。2009年6月任美国迪尔董事会成员，该公司为一家生产农业机械设备的公司，并从2010年2月起任该公司董事长兼首席执行官。他与1975年加入美国迪尔，从那时起便担负提高员工责任心这一职责。因为有这样那样的职业经历，他在策略规划，复杂机构的领导学，人力资源管理，发展实践，创新，以及技术与工程方面有着独到的知识和经验，并能够增强董事会的整体任职资格，工作技能及经验。
- Samuel R. Allen,is the former Chairman and Chief Executive Officer of Deere & Company, a world leading provider of products and services for agriculture, construction, road-building, forestry, and turf care. He served as Chairman at Deere & Company from 2010 to 2020, Director from 2009 to 2020, and Chief Executive Officer from 2009 to 2019. Mr. Allen joined Deere in 1975 and held various executive positions until assuming the role of Chairman and Chief Executive Officer.
- Richard J. Kramer
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Richard J. Kramer，2000年3月加入固特异公司，担任企业财务副总裁，作为固特异主要的财务主管，直到2002年8月，他当选为北美轮胎业务财务副董事长。2003年8月，他被任命为战略规划和重组部高级副总裁；2004年6月，当选为执行副总裁和首席财务官。2007年3月，他当选为北美轮胎业务总裁，并继续担任首席财务官，直到2007年8月。2009年6月，他当选为首席营运官，并继续担任北美轮胎业务总裁，直到2010年2月16日。2010年4月13日起，他担任首席执行官兼总裁；2010年10月1日起，他担任董事长。加入固特异之前，他在普华永道会计师事务所工作13年，其中2年担任合伙人。他担任固特异的主管人员的时间长达14年。他曾在固特异担任多个要职，包括首席执行官，首席财务官，北美轮胎业务总裁等，在创建公司战略和加强公司领导团队方面发挥了关键的作用。他对于固特异，全球市场，制造业，财务和会计的深厚知识，为本公司董事会提供了有价值也是必要的视角，以推动固特异的业务发展，促进股东的利益。
Richard J. Kramer,was elected Chief Executive Officer and President in April 2010 and Chairman in October 2010. He is the principal executive officer of the Company. Mr. Kramer joined Goodyear in 2000 and has served as Executive Vice President and Chief Financial Officer (June 2004 to August 2007), President, North America (March 2007 to February 2010) and Chief Operating Officer (June 2009 to April 2010). - Richard J. Kramer，2000年3月加入固特异公司，担任企业财务副总裁，作为固特异主要的财务主管，直到2002年8月，他当选为北美轮胎业务财务副董事长。2003年8月，他被任命为战略规划和重组部高级副总裁；2004年6月，当选为执行副总裁和首席财务官。2007年3月，他当选为北美轮胎业务总裁，并继续担任首席财务官，直到2007年8月。2009年6月，他当选为首席营运官，并继续担任北美轮胎业务总裁，直到2010年2月16日。2010年4月13日起，他担任首席执行官兼总裁；2010年10月1日起，他担任董事长。加入固特异之前，他在普华永道会计师事务所工作13年，其中2年担任合伙人。他担任固特异的主管人员的时间长达14年。他曾在固特异担任多个要职，包括首席执行官，首席财务官，北美轮胎业务总裁等，在创建公司战略和加强公司领导团队方面发挥了关键的作用。他对于固特异，全球市场，制造业，财务和会计的深厚知识，为本公司董事会提供了有价值也是必要的视角，以推动固特异的业务发展，促进股东的利益。
- Richard J. Kramer,was elected Chief Executive Officer and President in April 2010 and Chairman in October 2010. He is the principal executive officer of the Company. Mr. Kramer joined Goodyear in 2000 and has served as Executive Vice President and Chief Financial Officer (June 2004 to August 2007), President, North America (March 2007 to February 2010) and Chief Operating Officer (June 2009 to April 2010).
- Diane M. Dietz
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Diane M. Dietz 在2008年7月她加入本公司并被任命为执行副总裁兼首席营销官。在她加入本公司前，她是宝洁公司的执行副总裁。在2007年，她被任命为执行副总裁；1989年，她加入宝洁公司，并在该公司担任过多个职位。
Diane M. Dietz,served as President and Chief Executive Officer of Rodan & Fields, LLC, a leading premium skincare company, from 2016 until her retirement in 2021. Ms. Dietz served as Executive Vice President and Chief Marketing Officer of Safeway, Inc., a leading food and drug retailer, from 2008 to 2015. Prior to joining Safeway, Inc., Ms. Dietz served as Vice President and General Manager, Procter & Gamble's Oral Care business and led a broad range of brand management and marketing functions across the P&G organization, and held positions of increasing responsibility with the company from 1989 to 2008. - Diane M. Dietz 在2008年7月她加入本公司并被任命为执行副总裁兼首席营销官。在她加入本公司前，她是宝洁公司的执行副总裁。在2007年，她被任命为执行副总裁；1989年，她加入宝洁公司，并在该公司担任过多个职位。
- Diane M. Dietz,served as President and Chief Executive Officer of Rodan & Fields, LLC, a leading premium skincare company, from 2016 until her retirement in 2021. Ms. Dietz served as Executive Vice President and Chief Marketing Officer of Safeway, Inc., a leading food and drug retailer, from 2008 to 2015. Prior to joining Safeway, Inc., Ms. Dietz served as Vice President and General Manager, Procter & Gamble's Oral Care business and led a broad range of brand management and marketing functions across the P&G organization, and held positions of increasing responsibility with the company from 1989 to 2008.
- John D. Liu
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John D. Liu，自2010年以来，他一直担任董事。他担任金融服务公司Essex Equity Management的首席执行官，以及投资管理公司Richmond Hill Investments的管理合伙人（2008年3月以来）。之前，他任职于全球投资银行公司Greenhill & Co. 12年，职位的责任也越来越大，包括首席财务官。他具有特定的知识和经验，涉及会计、金融和资本结构，复杂组织的战略规划和领导，法律、监管和政府事务，加强董事会的集体资格、技能和经验。
John D. Liu,has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer and the Co-Head of U.S. Mergers and Acquisitions. - John D. Liu，自2010年以来，他一直担任董事。他担任金融服务公司Essex Equity Management的首席执行官，以及投资管理公司Richmond Hill Investments的管理合伙人（2008年3月以来）。之前，他任职于全球投资银行公司Greenhill & Co. 12年，职位的责任也越来越大，包括首席财务官。他具有特定的知识和经验，涉及会计、金融和资本结构，复杂组织的战略规划和领导，法律、监管和政府事务，加强董事会的集体资格、技能和经验。
- John D. Liu,has been the Chief Executive Officer of Essex Equity Management, a financial services company, and Managing Partner of Richmond Hill Investments, an investment management firm, since 2008. Prior to that time, Mr. Liu was employed for 12 years by Greenhill & Co. Inc., a global investment banking firm, in positions of increasing responsibility including Chief Financial Officer and the Co-Head of U.S. Mergers and Acquisitions.
- Marc R. Bitzer
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Marc R. Bitzer，自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前，Bitzer曾担任Whirlpool Corporation副董事长，自2014年11月起担任该职位。在此之前，Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁，自1999年起担任该职位。
Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group. - Marc R. Bitzer，自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前，Bitzer曾担任Whirlpool Corporation副董事长，自2014年11月起担任该职位。在此之前，Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁，自1999年起担任该职位。
- Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.
- Harish Manwani
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Harish Manwani，于2018年5月加入董事会。Manwani先生是全球投资公司黑石公司的高级运营合伙人，自2015年起为精选黑石投资组合公司提供咨询服务。他曾于2011年担任联合利华集团的首席运营官，直至2014年退休。Manwani先生于1976年作为印度的管理培训生加入联合利华，曾在世界各地担任多个高级管理职务，包括监督联合利华在北美、拉丁美洲、亚洲和非洲的业务。他目前在惠而浦公司董事会任职。他还在EDBI Pte Ltd.和Tata Sons Private Limited的董事会任职，并且是印度商业学院执行董事会主席。他此前曾于2005年至2018年担任印度斯坦丨联利富有限公司的非执行主席，并于2013年至2019年担任新加坡经济发展局的董事会成员。Manwani先生此前还曾于2013年至2018年担任Pearson plc的董事会成员，2015-2021年的尼尔森PLC和2014-2022年的高通公司。
Harish Manwani,joined Board in May 2018.Mr. Manwani is a Senior Operating Partner for Blackstone Inc., a global investment firm, and has advised select Blackstone portfolio companies since 2015.He was previously Chief Operating Officer of the Unilever Group from 2011 until his retirement in 2014.Mr. Manwani joined Unilever in 1976 as a management trainee in India and held several senior management roles around the world, including overseeing Unilever's businesses in North America, Latin America, Asia and Africa.Mr. Manwani currently serves on the board of directors of Whirlpool Corporation.He also serves on the board of directors of EDBI Pte Ltd. and Tata Sons Private Limited, and is the Chairman of the Executive Board of the Indian School of Business.He previously served as the Non-Executive Chairman of Hindustan Unilever Limited from 2005 to 2018, and on the board of directors of Singapore Economic Development Board from 2013 to 2019.Mr. Manwani also previously served on the board of directors of Pearson plc from 2013 to 2018, Nielsen Holdings plc from 2015 to 2021 and Qualcomm Incorporated from 2014 to 2022. - Harish Manwani，于2018年5月加入董事会。Manwani先生是全球投资公司黑石公司的高级运营合伙人，自2015年起为精选黑石投资组合公司提供咨询服务。他曾于2011年担任联合利华集团的首席运营官，直至2014年退休。Manwani先生于1976年作为印度的管理培训生加入联合利华，曾在世界各地担任多个高级管理职务，包括监督联合利华在北美、拉丁美洲、亚洲和非洲的业务。他目前在惠而浦公司董事会任职。他还在EDBI Pte Ltd.和Tata Sons Private Limited的董事会任职，并且是印度商业学院执行董事会主席。他此前曾于2005年至2018年担任印度斯坦丨联利富有限公司的非执行主席，并于2013年至2019年担任新加坡经济发展局的董事会成员。Manwani先生此前还曾于2013年至2018年担任Pearson plc的董事会成员，2015-2021年的尼尔森PLC和2014-2022年的高通公司。
- Harish Manwani,joined Board in May 2018.Mr. Manwani is a Senior Operating Partner for Blackstone Inc., a global investment firm, and has advised select Blackstone portfolio companies since 2015.He was previously Chief Operating Officer of the Unilever Group from 2011 until his retirement in 2014.Mr. Manwani joined Unilever in 1976 as a management trainee in India and held several senior management roles around the world, including overseeing Unilever's businesses in North America, Latin America, Asia and Africa.Mr. Manwani currently serves on the board of directors of Whirlpool Corporation.He also serves on the board of directors of EDBI Pte Ltd. and Tata Sons Private Limited, and is the Chairman of the Executive Board of the Indian School of Business.He previously served as the Non-Executive Chairman of Hindustan Unilever Limited from 2005 to 2018, and on the board of directors of Singapore Economic Development Board from 2013 to 2019.Mr. Manwani also previously served on the board of directors of Pearson plc from 2013 to 2018, Nielsen Holdings plc from 2015 to 2021 and Qualcomm Incorporated from 2014 to 2022.
- Greg Creed
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Greg Creed，自2011年2月以来，他担任Taco Bell公司的首席执行官。自2006年12月，他担任Taco Bell公司的总裁和首席概念官。
Greg Creed,served as Chief Executive Officer of Yum! Brands, Inc., a global operator of quick service restaurants, from January 2015 until his retirement in December 2019. He also served as a member of the board of directors of Yum! Brands from November 2014 to May 2020. Mr. Creed served as Chief Executive Officer of the Taco Bell Division from January 2011 to December 2014 and as President and Chief Concept Officer of Taco Bell U.S. from December 2006 to December 2010 after holding various other positions of increasing responsibility with the company since 1994. Mr. Creed is the founder of Creed UnCo, a consulting business focused on culture and leadership, brand building and franchising. He also currently serves as advisor to the Chief Executive Officer and board of directors of Thanx Inc. - Greg Creed，自2011年2月以来，他担任Taco Bell公司的首席执行官。自2006年12月，他担任Taco Bell公司的总裁和首席概念官。
- Greg Creed,served as Chief Executive Officer of Yum! Brands, Inc., a global operator of quick service restaurants, from January 2015 until his retirement in December 2019. He also served as a member of the board of directors of Yum! Brands from November 2014 to May 2020. Mr. Creed served as Chief Executive Officer of the Taco Bell Division from January 2011 to December 2014 and as President and Chief Concept Officer of Taco Bell U.S. from December 2006 to December 2010 after holding various other positions of increasing responsibility with the company since 1994. Mr. Creed is the founder of Creed UnCo, a consulting business focused on culture and leadership, brand building and franchising. He also currently serves as advisor to the Chief Executive Officer and board of directors of Thanx Inc.
- Geraldine T. Elliott
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Geraldine T. Elliott，是已退休的执行副总裁，在瞻博网络公司担任战略顾问。她曾于2013年3月至2014年2月在瞻博网络，Inc.担任执行副总裁兼首席客户官，此前曾担任执行副总裁兼首席销售官，以及战略联盟执行副总裁。Elliott女士在微软公司工作了七年后于2009年加入瞻博网络，曾担任一系列高级管理职务，包括公司行业解决方案集团、全球公共部门组织及其北美企业销售地区的公司副总裁。在加入微软之前，Elliott女士在IBM公司工作了22年，曾在北美和亚太地区的销售、服务、咨询、战略制定和产品管理部门担任执行和管理职务。她自2014年2月起担任公司董事。此外，Elliott女士还是Broadrooms.com的创始人，这是一个为在美国公司董事会任职的女性高管提供的信息资源。
Geraldine T. Elliott is retired Executive Vice President, Strategic Advisor at Juniper Networks, Inc. She served as Executive Vice President and Chief Customer Officer at Juniper Networks, Inc. from March 2013 to February 2014 after prior roles as Executive Vice President and Chief Sales Officer, and as Executive Vice President of Strategic Alliances. Ms. Elliott joined Juniper in 2009 after seven years at Microsoft Corporation, where she held a series of senior executive positions, including Corporate Vice President of the company's Industry Solutions Group, Worldwide Public Sector organization, and their North American Enterprise Sales region. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held executive and management positions in North America and Asia Pacific in sales, services, consulting, strategy development, and product management. She has been a director of the Company since February 2014. Additionally, Ms. Elliott is founder of Broadrooms.com, an informational resource for executive women serving on corporate boards in the U.S. - Geraldine T. Elliott，是已退休的执行副总裁，在瞻博网络公司担任战略顾问。她曾于2013年3月至2014年2月在瞻博网络，Inc.担任执行副总裁兼首席客户官，此前曾担任执行副总裁兼首席销售官，以及战略联盟执行副总裁。Elliott女士在微软公司工作了七年后于2009年加入瞻博网络，曾担任一系列高级管理职务，包括公司行业解决方案集团、全球公共部门组织及其北美企业销售地区的公司副总裁。在加入微软之前，Elliott女士在IBM公司工作了22年，曾在北美和亚太地区的销售、服务、咨询、战略制定和产品管理部门担任执行和管理职务。她自2014年2月起担任公司董事。此外，Elliott女士还是Broadrooms.com的创始人，这是一个为在美国公司董事会任职的女性高管提供的信息资源。
- Geraldine T. Elliott is retired Executive Vice President, Strategic Advisor at Juniper Networks, Inc. She served as Executive Vice President and Chief Customer Officer at Juniper Networks, Inc. from March 2013 to February 2014 after prior roles as Executive Vice President and Chief Sales Officer, and as Executive Vice President of Strategic Alliances. Ms. Elliott joined Juniper in 2009 after seven years at Microsoft Corporation, where she held a series of senior executive positions, including Corporate Vice President of the company's Industry Solutions Group, Worldwide Public Sector organization, and their North American Enterprise Sales region. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held executive and management positions in North America and Asia Pacific in sales, services, consulting, strategy development, and product management. She has been a director of the Company since February 2014. Additionally, Ms. Elliott is founder of Broadrooms.com, an informational resource for executive women serving on corporate boards in the U.S.
高管简历
中英对照 | 中文 | 英文- James W. Peters
James W. Peters、詹姆斯·W。
暂无英文简介- James W. Peters、詹姆斯·W。
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- Carey Martin
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- Juan Carlos Puente
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- Ludovic Beaufils
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- Roxanne L. Warner
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- Todd Tomczak
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- Marc R. Bitzer
Marc R. Bitzer，自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前，Bitzer曾担任Whirlpool Corporation副董事长，自2014年11月起担任该职位。在此之前，Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁，自1999年起担任该职位。
Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.- Marc R. Bitzer，自2015年10月起担任公司董事。Bitzer于2015年10月被任命为Whirlpool Corporation总裁和首席运营官。任职之前，Bitzer曾担任Whirlpool Corporation副董事长，自2014年11月起担任该职位。在此之前，Bitzer曾担任Whirlpool North America 以及Whirlpool Europe, Middle East and Africa 总裁，自1999年起担任该职位。
- Marc R. Bitzer,has been Chairman of the Board of Whirlpool Corporation since 2019 and a director since 2015. He has been President and Chief Executive Officer of Whirlpool Corporation since 2017. He served as President and Chief Operating Officer of Whirlpool Corporation from 2015 to 2017. Prior to this role, he was Vice Chairman, Whirlpool Corporation, a position he held from 2014 to 2015. Mr. Bitzer had been President of Whirlpool North America and Whirlpool Europe, Middle East, and Africa after holding other positions of increasing responsibility since 1999. Prior to joining Whirlpool, Mr. Bitzer was a Vice President with the Boston Consulting Group.