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 |
|---|---|---|---|---|---|---|
| Gerri T. Elliott | 女 | Independent Director | 69 | 31.51万美元 | 1.32 | 2026-04-21 |
| James M. Loree | 男 | Independent Director | 67 | 33.90万美元 | 1.11 | 2026-04-21 |
| Jennifer A. LaClair | 女 | Independent Director | 54 | 35.10万美元 | 0.77 | 2026-04-21 |
| Rudy Wilson | 男 | Independent Director | 51 | 32.29万美元 | 0.34 | 2026-04-21 |
| Mary Ellen Adcock | 女 | Independent Director | 49 | 5.74万美元 | 未持股 | 2026-04-21 |
| John G. Morikis | 男 | Independent Director | 62 | 29.24万美元 | 0.37 | 2026-04-21 |
| Judith K. Buckner | 女 | Independent Director | 57 | 8.31万美元 | 未持股 | 2026-04-21 |
| Richard J. Kramer | 男 | Independent Director | 62 | 31.52万美元 | 0.35 | 2026-04-21 |
| Diane M. Dietz | 女 | Independent Director | 59 | 35.48万美元 | 1.69 | 2026-04-21 |
| John D. Liu | 男 | Independent Director | 57 | 31.98万美元 | 2.27 | 2026-04-21 |
| Marc R. Bitzer | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 61 | 1277.38万美元 | 77.33 | 2026-04-21 |
| Greg Creed | 男 | Independent Director | 68 | 39.34万美元 | 1.53 | 2026-04-21 |
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 |
|---|---|---|---|---|---|---|
| Carey Martin | -- | Chief Human Resources, Corporate Relations and Business Services Officer and Executive Vice President | 49 | 494.73万美元 | 11.60 | 2026-04-21 |
| Juan Carlos Puente | -- | Executive President, Whirlpool North America and Global Strategic Sourcing | 51 | 427.86万美元 | 4.47 | 2026-04-21 |
| Ludovic Beaufils | -- | Executive President, KitchenAid Small Appliances, Whirlpool Latin America, Global Information Technology and Design | 53 | 未披露 | 未持股 | 2026-04-21 |
| Roxanne Warner | -- | Chief Financial Officer and Executive Vice President | 43 | 未披露 | 未持股 | 2026-04-21 |
| Todd Tomczak | -- | Vice President and Corporate Controller | 45 | 未披露 | 未持股 | 2026-04-21 |
| Kyle De Jong | -- | Chief Legal Officer and Executive Vice President | 46 | 未披露 | 未持股 | 2026-04-21 |
| Marc R. Bitzer | 男 | Chairman of the Board and Chief Executive Officer and Director and President | 61 | 1277.38万美元 | 77.33 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- Gerri T. Elliott
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Gerri T. Elliott，她一直担任董事（自2014年2月以来）。她是 Juniper Networks公司（一个高性能的网络设备生产商）的前任执行副总裁、战略顾问（2014年2月至2014年7月退休）。她曾担任公司的执行副总裁兼首席客户官（从2013年到2014年2月）、执行副总裁兼首席销售、服务和支持官（从2012年到2013年）、执行副总裁兼首席销售（从2011年到2012年）、公司的负责战略联盟的执行副总裁（从2009年到2011年）。加入Juniper Networks公司之前，她曾任职Microsoft Corporation，在那里她曾担任公司副总裁，负责全球行业组织（从2004年到2008年）。加入Microsoft Corporation之前，她曾任职IBM Corporation22年，在那里她曾担任一些美国和国际高级执行职务。她是Bed Bath & Beyond公司的董事（2014年以来），以及Imperva公司的董事（2015年以来）。
Gerri T. Elliott served as the Executive Vice President and Chief Ctomer and Partner Officer of Cisco Systems, Inc. from 2018 until her retirement in 2022. She served as the Executive Vice President, Strategic Advisor, and Chief Ctomer Officer of Juniper Networks, a producer of high performance networking equipment, from 2013 to 2014. Ms. Elliott began her employment with Juniper Networks in 2009 and held positions of increasing responsibility with the company through 2014. Before joining Juniper Networks, she served as Corporate Vice President, Worldwide Public Sector Organization of Microsoft Corporation, from 2004 to 2008. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held several senior executive positions in the U.S. and internationally. - Gerri T. Elliott，她一直担任董事（自2014年2月以来）。她是 Juniper Networks公司（一个高性能的网络设备生产商）的前任执行副总裁、战略顾问（2014年2月至2014年7月退休）。她曾担任公司的执行副总裁兼首席客户官（从2013年到2014年2月）、执行副总裁兼首席销售、服务和支持官（从2012年到2013年）、执行副总裁兼首席销售（从2011年到2012年）、公司的负责战略联盟的执行副总裁（从2009年到2011年）。加入Juniper Networks公司之前，她曾任职Microsoft Corporation，在那里她曾担任公司副总裁，负责全球行业组织（从2004年到2008年）。加入Microsoft Corporation之前，她曾任职IBM Corporation22年，在那里她曾担任一些美国和国际高级执行职务。她是Bed Bath & Beyond公司的董事（2014年以来），以及Imperva公司的董事（2015年以来）。
- Gerri T. Elliott served as the Executive Vice President and Chief Ctomer and Partner Officer of Cisco Systems, Inc. from 2018 until her retirement in 2022. She served as the Executive Vice President, Strategic Advisor, and Chief Ctomer Officer of Juniper Networks, a producer of high performance networking equipment, from 2013 to 2014. Ms. Elliott began her employment with Juniper Networks in 2009 and held positions of increasing responsibility with the company through 2014. Before joining Juniper Networks, she served as Corporate Vice President, Worldwide Public Sector Organization of Microsoft Corporation, from 2004 to 2008. Prior to joining Microsoft, Ms. Elliott spent 22 years at IBM Corporation, where she held several senior executive positions in the U.S. and internationally.
- 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 the Chief Executive Officer at Serta Simmons Bedding, LLC since July 2024 and as a member of Serta Simmons' board of directors since July 2023. Previoly, he served as President and Chief Executive Officer of Stanley Black & Decker, Inc., a leading indtrial and consumer products company, from 2016 to June 2022. At Stanley Black & Decker, Mr. Loree also served as President and Chief Operating Officer from 2013 to 2016; Chief Operating Officer from 2009 to 2013; Executive Vice President and Chief Financial Officer from 2002 to 2009; and Vice President and Chief Financial Officer 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 from 1980 to 1999. - 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 the Chief Executive Officer at Serta Simmons Bedding, LLC since July 2024 and as a member of Serta Simmons' board of directors since July 2023. Previoly, he served as President and Chief Executive Officer of Stanley Black & Decker, Inc., a leading indtrial and consumer products company, from 2016 to June 2022. At Stanley Black & Decker, Mr. Loree also served as President and Chief Operating Officer from 2013 to 2016; Chief Operating Officer from 2009 to 2013; Executive Vice President and Chief Financial Officer from 2002 to 2009; and Vice President and Chief Financial Officer 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 from 1980 to 1999.
- 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 currently serves as the Chief Executive Officer of Pay With Spire Inc., a national fintech payments company focing on modern solutions for large enterprise merchants. From 2023 2025, LaClair served as the Head of Merchant Solutions and the Chief Revenue Officer of Fiserv Inc, a leading global provider of payments and financial services technology solutions. Prior to that time, Ms. LaClair spent five years as the Chief Financial Officer at Ally Financial Inc, the largest digital only bank and leading financial services provider. Before Ally, Ms. LaClair spent ten years at PNC Financial Services, where she served as the Chief Financial Officer of all of the binesses, and the head of the company's biness banking segment. 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 currently serves as the Chief Executive Officer of Pay With Spire Inc., a national fintech payments company focing on modern solutions for large enterprise merchants. From 2023 2025, LaClair served as the Head of Merchant Solutions and the Chief Revenue Officer of Fiserv Inc, a leading global provider of payments and financial services technology solutions. Prior to that time, Ms. LaClair spent five years as the Chief Financial Officer at Ally Financial Inc, the largest digital only bank and leading financial services provider. Before Ally, Ms. LaClair spent ten years at PNC Financial Services, where she served as the Chief Financial Officer of all of the binesses, and the head of the company's biness banking segment. 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 the Chief Operating Officer of TOMY International, a global toy manufacturer, since January 5, 2026. Previoly, he served as President of Global Consumer Brands of SC Johnson, a leading consumer products company, from 2021 to 2024; Chief Marketing Officer for SC Johnson's Consumer Brands Division from 2019 to 2021; and as a Regional Senior Vice President of the company from 2018 to 2019. Prior to joining SC Johnson, Mr. Wilson held brand, marketing, and general management roles at AT&T and PepsiCo. - 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 the Chief Operating Officer of TOMY International, a global toy manufacturer, since January 5, 2026. Previoly, he served as President of Global Consumer Brands of SC Johnson, a leading consumer products company, from 2021 to 2024; Chief Marketing Officer for SC Johnson's Consumer Brands Division from 2019 to 2021; and as a Regional Senior Vice President of the company from 2018 to 2019. Prior to joining SC Johnson, Mr. Wilson held brand, marketing, and general management roles at AT&T and PepsiCo.
- 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 has been Executive Vice President and Chief Merchant and Marketing Officer of The Kroger Co. since March 2025. She served as Senior Vice President and Chief Merchant and Marketing Officer of Kroger from 2024 to 2025; Senior Vice President of Retail Operations from 2019 to 2024; and Group Vice President of Retail Operations from 2016 to 2019. Prior to that, Ms. Adcock served in vario roles of increasing responsibility in manufacturing and merchandising, including Vice President of Operations and Vice President of Merchandising for Kroger's Columb Division; Vice President of Natural Foods Merchandising; and Vice President of Deli/Bakery Manufacturing. Ms. Adcock joined Kroger in 1999 as a human resces assistant manager. - 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 has been Executive Vice President and Chief Merchant and Marketing Officer of The Kroger Co. since March 2025. She served as Senior Vice President and Chief Merchant and Marketing Officer of Kroger from 2024 to 2025; Senior Vice President of Retail Operations from 2019 to 2024; and Group Vice President of Retail Operations from 2016 to 2019. Prior to that, Ms. Adcock served in vario roles of increasing responsibility in manufacturing and merchandising, including Vice President of Operations and Vice President of Merchandising for Kroger's Columb Division; Vice President of Natural Foods Merchandising; and Vice President of Deli/Bakery Manufacturing. Ms. Adcock joined Kroger in 1999 as a human resces assistant manager.
- John G. Morikis
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John G. Morikis，董事。
John G. Morikis served as Executive Chairman of The Sherwin Williams Company, from January 2024 until his retirement in December 2024. He served as Chairman from January 2017 to December 2023; Chief Executive Officer from January 2016 to December 2023; President from March 2021 to March 2022 and October 2006 to March 2019; Chief Operating Officer from October 2006 to January 2016; and President, Paint Stores Group from October 1999 to October 2006. Mr. Morikis joined Sherwin Williams in 1984 as a management trainee in the Paint Stores Group. - John G. Morikis，董事。
- John G. Morikis served as Executive Chairman of The Sherwin Williams Company, from January 2024 until his retirement in December 2024. He served as Chairman from January 2017 to December 2023; Chief Executive Officer from January 2016 to December 2023; President from March 2021 to March 2022 and October 2006 to March 2019; Chief Operating Officer from October 2006 to January 2016; and President, Paint Stores Group from October 1999 to October 2006. Mr. Morikis joined Sherwin Williams in 1984 as a management trainee in the Paint Stores Group.
- Judith K. Buckner
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Judith Buckner，董事。
Judith K. Buckner has been President of the Reynolds Cooking and Baking division of Reynolds Consumer Products, Inc. since 2022. She served as President of the Presto Products biness unit of Reynolds from 2019 to 2022; Senior Vice President of Biness Transformation at Reynolds from 2017 to 2019; and Vice President of Operations and Engineering for Reynolds' Hefty Waste Bags and Food Bags biness from 2014 to 2017. Ms. Buckner joined Reynolds in 2000 as an engineering manager and held vario positions of increasing responsibility in manufacturing, operations and engineering. Prior to joining Reynolds, Ms. Buckner held vario engineering and leadership roles in product development, manufacturing and operations at Hoechst Celanese/Invista at several of their U.S. locations, with international research and project experience. - Judith Buckner，董事。
- Judith K. Buckner has been President of the Reynolds Cooking and Baking division of Reynolds Consumer Products, Inc. since 2022. She served as President of the Presto Products biness unit of Reynolds from 2019 to 2022; Senior Vice President of Biness Transformation at Reynolds from 2017 to 2019; and Vice President of Operations and Engineering for Reynolds' Hefty Waste Bags and Food Bags biness from 2014 to 2017. Ms. Buckner joined Reynolds in 2000 as an engineering manager and held vario positions of increasing responsibility in manufacturing, operations and engineering. Prior to joining Reynolds, Ms. Buckner held vario engineering and leadership roles in product development, manufacturing and operations at Hoechst Celanese/Invista at several of their U.S. locations, with international research and project experience.
- 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 served as Chairman, Chief Executive Officer, and President of The Goodyear Tire & Rubber Company, a global manufacturer, marketer, and distributor of tires, from 2010 until his retirement in January 2024. Mr. Kramer joined Goodyear in March 2000 and held vario positions at Goodyear, including Chief Operating Officer from June 2009 to April 2010; President, North American Tire from March 2007 to April 2010; Executive Vice President and Chief Financial Officer from June 2004 to Augt 2007; Senior Vice President, Strategic Planning and Restructuring from September 2003 to June 2004; Vice President, Finance, North American Tire from July 2002 to September 2003; and Vice President, Corporate Finance from March 2000 to July 2002. Prior to joining Goodyear, Mr. Kramer was with PricewaterhoeCoopers LLP for 13 years, where he held positions of increasing responsibility, including Partner. - 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 served as Chairman, Chief Executive Officer, and President of The Goodyear Tire & Rubber Company, a global manufacturer, marketer, and distributor of tires, from 2010 until his retirement in January 2024. Mr. Kramer joined Goodyear in March 2000 and held vario positions at Goodyear, including Chief Operating Officer from June 2009 to April 2010; President, North American Tire from March 2007 to April 2010; Executive Vice President and Chief Financial Officer from June 2004 to Augt 2007; Senior Vice President, Strategic Planning and Restructuring from September 2003 to June 2004; Vice President, Finance, North American Tire from July 2002 to September 2003; and Vice President, Corporate Finance from March 2000 to July 2002. Prior to joining Goodyear, Mr. Kramer was with PricewaterhoeCoopers LLP for 13 years, where he held positions of increasing responsibility, including Partner.
- 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. She 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 biness, 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. She 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 biness, 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 Executive Vice President, Corporate Development and Strategy of Amkor Technology, Inc., an outsced semiconductor assembly and test service provider, since November 2025. Mr. Liu served as Chief Executive Officer of Essex Equity Capital Management, a financial services company and Managing Partner of Richmond Hill Investments, an investment management firm from 2008 to October 2025. 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 Executive Vice President, Corporate Development and Strategy of Amkor Technology, Inc., an outsced semiconductor assembly and test service provider, since November 2025. Mr. Liu served as Chief Executive Officer of Essex Equity Capital Management, a financial services company and Managing Partner of Richmond Hill Investments, an investment management firm from 2008 to October 2025. 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.
- 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 leading operator of quick service restaurants, from 2015 until his retirement in 2019. Following his retirement, Mr. Creed provided advisory services to Yum! throughout 2020 on a part time basis. He served as Chief Executive Officer of Taco Bell Division from 2011 to 2014, and as President and Chief Concept Officer of Taco Bell U.S. from 2007 to 2011. He held vario roles within Yum!, including Chief Marketing Officer, Taco Bell, and Chief Operating Officer, Yum!, after holding other positions of increasing responsibility with the company since 1994. Prior to joining Yum! in 1994, Mr. Creed worked with Unilever in Atralia, London, and New York. - 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 leading operator of quick service restaurants, from 2015 until his retirement in 2019. Following his retirement, Mr. Creed provided advisory services to Yum! throughout 2020 on a part time basis. He served as Chief Executive Officer of Taco Bell Division from 2011 to 2014, and as President and Chief Concept Officer of Taco Bell U.S. from 2007 to 2011. He held vario roles within Yum!, including Chief Marketing Officer, Taco Bell, and Chief Operating Officer, Yum!, after holding other positions of increasing responsibility with the company since 1994. Prior to joining Yum! in 1994, Mr. Creed worked with Unilever in Atralia, London, and New York.
高管简历
中英对照 | 中文 | 英文- Carey Martin
Carey Martin，首席人力资源、企业关系和业务服务官兼执行副总裁。
Carey Martin, Chief Human Resources, Corporate Relations and Business Services Officer and Executive Vice President.- Carey Martin，首席人力资源、企业关系和业务服务官兼执行副总裁。
- Carey Martin, Chief Human Resources, Corporate Relations and Business Services Officer and Executive Vice President.
- Juan Carlos Puente
Juan Carlos Puente，惠而浦北美和全球战略采购执行总裁。
Juan Carlos Puente, Executive President, Whirlpool North America and Global Strategic Sourcing.- Juan Carlos Puente，惠而浦北美和全球战略采购执行总裁。
- Juan Carlos Puente, Executive President, Whirlpool North America and Global Strategic Sourcing.
- Ludovic Beaufils
Ludovic Beaufils，KitchenAid小家电、惠而浦拉丁美洲、全球信息技术与设计执行总裁。
Ludovic Beaufils, Executive President, KitchenAid Small Appliances, Whirlpool Latin America, Global Information Technology and Design.- Ludovic Beaufils，KitchenAid小家电、惠而浦拉丁美洲、全球信息技术与设计执行总裁。
- Ludovic Beaufils, Executive President, KitchenAid Small Appliances, Whirlpool Latin America, Global Information Technology and Design.
- Roxanne Warner
Roxanne Warner，首席财务官兼执行副总裁。
Roxanne Warner, Chief Financial Officer and Executive Vice President.- Roxanne Warner，首席财务官兼执行副总裁。
- Roxanne Warner, Chief Financial Officer and Executive Vice President.
- Todd Tomczak
Todd Tomczak，副总裁兼公司财务总监。
Todd Tomczak, Vice President and Corporate Controller.- Todd Tomczak，副总裁兼公司财务总监。
- Todd Tomczak, Vice President and Corporate Controller.
- Kyle De Jong
Kyle De Jong，首席法务官兼执行副总裁。
Kyle De Jong, Chief Legal Officer and Executive Vice President.- Kyle De Jong，首席法务官兼执行副总裁。
- Kyle De Jong, Chief Legal Officer and Executive Vice President.
- 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.