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 |
|---|---|---|---|---|---|---|
| Adele M. Gulfo | 女 | Director | 63 | 未披露 | 未持股 | 2019-02-15 |
| Guillermo Novo | -- | Director | -- | 未披露 | 未持股 | 2019-02-15 |
| Robert H. Yanker | -- | Director | -- | 未披露 | 未持股 | 2019-02-15 |
| Katherine C. Doyle | -- | Director | -- | 未披露 | 未持股 | 2019-02-15 |
| Marran H. Ogilvie | -- | Director | -- | 未披露 | 未持股 | 2019-02-15 |
| George W. Wurtz III | -- | Director | -- | 未披露 | 未持股 | 2019-02-15 |
| Adele M. Gulfo | 女 | Director | 63 | 29.44万美元 | 未持股 | 2019-02-15 |
| David S. Haffner | 男 | Director | 73 | 32.49万美元 | 未持股 | 2019-02-15 |
| Arun Nayar | 男 | Director | 75 | 32.13万美元 | 未持股 | 2019-02-15 |
| Timothy M. Manganello | 男 | Chairman of the Board | 76 | 58.63万美元 | 未持股 | 2019-02-15 |
| Philip G. Weaver | 男 | Director | 74 | 31.52万美元 | 未持股 | 2019-02-15 |
| Holly A. Van Deursen | 女 | Director | 68 | 32.49万美元 | 未持股 | 2019-02-15 |
| William F. Austen | 男 | Director, President, and Chief Executive Officer | 60 | 698.71万美元 | 未持股 | 2019-02-15 |
| David S. Haffner | 男 | Director | 73 | 未披露 | 未持股 | 2019-02-15 |
| David T. Szczupak | 男 | Director | 70 | 30.89万美元 | 未持股 | 2019-02-15 |
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 |
|---|---|---|---|---|---|---|
| Michael B. Clauer | -- | Senior Vice President and Chief Financial Officer | 61 | 185.28万美元 | 未持股 | 2019-02-15 |
| Fred Stephan | 男 | President, Bemis North America | 53 | 未披露 | 未持股 | 2019-02-15 |
| William F. Austen | 男 | Director, President, and Chief Executive Officer | 60 | 698.71万美元 | 未持股 | 2019-02-15 |
| Sheri H. Edison | 女 | Senior Vice President, Chief Legal Officer and Secretary | 62 | 137.21万美元 | 未持股 | 2019-02-15 |
| Timothy S. Fliss | -- | Senior Vice President and Chief Human Resources Officer | 56 | 102.08万美元 | 未持股 | 2019-02-15 |
| Jerry S. Krempa | -- | Vice President and Chief Accounting Officer | 58 | 106.00万美元 | 未持股 | 2019-02-15 |
| William E. Jackson | -- | Senior Vice President and Chief Technology Officer | 56 | 未披露 | 未持股 | 2019-02-15 |
董事简历
中英对照 | 中文 | 英文- Adele M. Gulfo
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Adele M. Gulfo，2014年以来，她是Mylan N.V。（NASDAQ：MYL，全球领先的制药公司）的首席战略官。加入Mylan之前，她在Pfizer, Inc.任职4年，最后担任拉丁美洲总裁。此前，他担任总裁兼总经理，负责美国的初级保健。此前，她担任 AstraZeneca Pharmaceuticals, Parke-Davis （Warner-Lambert的部门）， SpectraTech Inc.和Fischer Scientific的领导职位。
Adele M. Gulfo is Chief Strategy Officer of Mylan N.V. NASDAQ: MYL, a leading global pharmaceutical company, and has been serving in this role since 2014. Prior to joining Mylan, Ms. Gulfo spent four years at Pfizer, Inc., most recently as President, Latin America, and before that as President and General Manager, U.S. Primary Care. Previously, Ms. Gulfo held leadership positions at AstraZeneca Pharmaceuticals, Parke-Davis (Division of Warner-Lambert), SpectraTech Inc., and Fischer Scientific. - Adele M. Gulfo，2014年以来，她是Mylan N.V。（NASDAQ：MYL，全球领先的制药公司）的首席战略官。加入Mylan之前，她在Pfizer, Inc.任职4年，最后担任拉丁美洲总裁。此前，他担任总裁兼总经理，负责美国的初级保健。此前，她担任 AstraZeneca Pharmaceuticals, Parke-Davis （Warner-Lambert的部门）， SpectraTech Inc.和Fischer Scientific的领导职位。
- Adele M. Gulfo is Chief Strategy Officer of Mylan N.V. NASDAQ: MYL, a leading global pharmaceutical company, and has been serving in this role since 2014. Prior to joining Mylan, Ms. Gulfo spent four years at Pfizer, Inc., most recently as President, Latin America, and before that as President and General Manager, U.S. Primary Care. Previously, Ms. Gulfo held leadership positions at AstraZeneca Pharmaceuticals, Parke-Davis (Division of Warner-Lambert), SpectraTech Inc., and Fischer Scientific.
- Guillermo Novo
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- Robert H. Yanker
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- Katherine C. Doyle
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- Marran H. Ogilvie
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- George W. Wurtz III
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- Adele M. Gulfo
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Adele M. Gulfo，自2019年12月起担任Sumitovant Biopharma的首席商业和商业发展官。Sumitovant Biopharma是Sumitomo Dainippon Pharma Co.，Ltd.的全资子公司，运营着5家生物制药公司，于2019年12月从Roivant Sciences Ltd.收购。从2018年5月到2019年12月，她担任Roivant Sciences的商业开发主管。在2018年5月加入Roivant Sciences之前，她曾担任Mylan N.V。的执行副总裁和全球商业发展主管（2014年1月至2018年1月）。加入Mylan之前，Gulfo女士在Pfizer Inc.任职5年，担任多个执行职位，包括美国初级保健总裁和总经理。她还跑商业运作和管理市场组织在辉瑞生物制药业务在美国加入辉瑞之前，她担任几个高管职位在阿斯利康制药和Parke-Davis华纳兰波特后来分工与辉瑞公司合并，作为高级主管，为该公司的心血管市场营销，她推出了立普妥，最畅销的药品。她持有Seton Hall University的生物学学士学位和Fairleigh Dickinson University的市场营销工商管理硕士学位。
Adele M. Gulfo served as the Chief Executive Officer, Biopharma Commercial Unit for Sumitomo Pharma America from July 2023 to September 2024. She served as Chief Biness and Commercial Development Officer at Sumitovant Biopharma from December 2019 to July 2023 when Sumitovant and related entities merged into Sumitomo Pharma America. Ms. Gulfo served as Executive Vice President and Head of Global Commercial Development for Mylan N.V. (now Viatris) from January 2014 to January 2018. Before joining Mylan, Ms. Gulfo spent five years at Pfizer Inc. in a number of executive positions, including President and General Manager, U.S. Primary Care. She also ran Commercial Operations and the Managed Markets organization across Pfizer's biopharmaceutical biness in the U.S. Prior to joining Pfizer, she held several executive positions at AstraZeneca Pharmaceuticals and at the Parke Davis division of Warner Lambert (which later merged with Pfizer), and, as the Senior Director, Cardiovascular Marketing for that company, she launched Lipitor, the best selling pharmaceutical product. She is a member of the Innovation Growth Board at Mass General Brigham, the largest hospital based research enterprise in the United States, and serves as a director of Battelle Memorial Institute, an independent, non profit applied science and technology research organization.Ms. Gulfo holds a B.S. in Biology from Seton Hall University and an M.B.A. in Marketing from Fairleigh Dickinson University. - Adele M. Gulfo，自2019年12月起担任Sumitovant Biopharma的首席商业和商业发展官。Sumitovant Biopharma是Sumitomo Dainippon Pharma Co.，Ltd.的全资子公司，运营着5家生物制药公司，于2019年12月从Roivant Sciences Ltd.收购。从2018年5月到2019年12月，她担任Roivant Sciences的商业开发主管。在2018年5月加入Roivant Sciences之前，她曾担任Mylan N.V。的执行副总裁和全球商业发展主管（2014年1月至2018年1月）。加入Mylan之前，Gulfo女士在Pfizer Inc.任职5年，担任多个执行职位，包括美国初级保健总裁和总经理。她还跑商业运作和管理市场组织在辉瑞生物制药业务在美国加入辉瑞之前，她担任几个高管职位在阿斯利康制药和Parke-Davis华纳兰波特后来分工与辉瑞公司合并，作为高级主管，为该公司的心血管市场营销，她推出了立普妥，最畅销的药品。她持有Seton Hall University的生物学学士学位和Fairleigh Dickinson University的市场营销工商管理硕士学位。
- Adele M. Gulfo served as the Chief Executive Officer, Biopharma Commercial Unit for Sumitomo Pharma America from July 2023 to September 2024. She served as Chief Biness and Commercial Development Officer at Sumitovant Biopharma from December 2019 to July 2023 when Sumitovant and related entities merged into Sumitomo Pharma America. Ms. Gulfo served as Executive Vice President and Head of Global Commercial Development for Mylan N.V. (now Viatris) from January 2014 to January 2018. Before joining Mylan, Ms. Gulfo spent five years at Pfizer Inc. in a number of executive positions, including President and General Manager, U.S. Primary Care. She also ran Commercial Operations and the Managed Markets organization across Pfizer's biopharmaceutical biness in the U.S. Prior to joining Pfizer, she held several executive positions at AstraZeneca Pharmaceuticals and at the Parke Davis division of Warner Lambert (which later merged with Pfizer), and, as the Senior Director, Cardiovascular Marketing for that company, she launched Lipitor, the best selling pharmaceutical product. She is a member of the Innovation Growth Board at Mass General Brigham, the largest hospital based research enterprise in the United States, and serves as a director of Battelle Memorial Institute, an independent, non profit applied science and technology research organization.Ms. Gulfo holds a B.S. in Biology from Seton Hall University and an M.B.A. in Marketing from Fairleigh Dickinson University.
- David S. Haffner
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David S. Haffner于2015年退休，担任多元化制造公司Leggett&Platt，Inc.的董事长兼首席执行官。Haffner曾于2013年担任Leggett&Platt，Inc.董事会主席，2006年担任首席执行官，2002年担任总裁。在此之前，他曾担任Leggett & Platt的首席运营官和执行副总裁。Haffner先生拥有密苏里大学工程学士学位和Wisconsin-Oshkosh大学工商管理硕士学位。他还完成了斯坦福大学的工程执行计划。此前，他于2017年至2020年在德尔福科技有限公司董事会任职，担任薪酬和人力资源委员会主席；2004年至2019年在Bemis公司任职，担任薪酬和人力资源委员会主席。
David S. Haffner retired as the Chairman and Chief Executive Officer of Leggett & Platt, Inc. NYSE: LEG, a diversified manufacturing company, in 2015. Mr. Haffner previously served as Chairman of the board of directors of Leggett & Platt, Inc. from 2013 to 2015 Chief Executive Officer from 2006 to 2015 and President from 2002 to 2013. Prior to that, he served as Chief Operating Officer and as Executive Vice President of Leggett & Platt.Mr. Haffner holds a Bachelor of Science in engineering from the University of Missouri and an MBA from the University of Wisconsin- Oshkosh. He also completed the Engineering Executive Program at Stanford University. Previously, he served on the board of directors of Delphi Technologies PLC from 2017 to 2020 where he was Chair of the Compensation and Human Resources Committee, and The Bemis Company (NYSE: BMS) from 2004 to 2019 where he was Chair of the Compensation and Human Resources Committee. - David S. Haffner于2015年退休，担任多元化制造公司Leggett&Platt，Inc.的董事长兼首席执行官。Haffner曾于2013年担任Leggett&Platt，Inc.董事会主席，2006年担任首席执行官，2002年担任总裁。在此之前，他曾担任Leggett & Platt的首席运营官和执行副总裁。Haffner先生拥有密苏里大学工程学士学位和Wisconsin-Oshkosh大学工商管理硕士学位。他还完成了斯坦福大学的工程执行计划。此前，他于2017年至2020年在德尔福科技有限公司董事会任职，担任薪酬和人力资源委员会主席；2004年至2019年在Bemis公司任职，担任薪酬和人力资源委员会主席。
- David S. Haffner retired as the Chairman and Chief Executive Officer of Leggett & Platt, Inc. NYSE: LEG, a diversified manufacturing company, in 2015. Mr. Haffner previously served as Chairman of the board of directors of Leggett & Platt, Inc. from 2013 to 2015 Chief Executive Officer from 2006 to 2015 and President from 2002 to 2013. Prior to that, he served as Chief Operating Officer and as Executive Vice President of Leggett & Platt.Mr. Haffner holds a Bachelor of Science in engineering from the University of Missouri and an MBA from the University of Wisconsin- Oshkosh. He also completed the Engineering Executive Program at Stanford University. Previously, he served on the board of directors of Delphi Technologies PLC from 2017 to 2020 where he was Chair of the Compensation and Human Resources Committee, and The Bemis Company (NYSE: BMS) from 2004 to 2019 where he was Chair of the Compensation and Human Resources Committee.
- Arun Nayar
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Arun Nayar，Amcor plc的执行副总裁兼财务总监。他于2008年3月加入泰科公司担任高级副总裁兼财务主管，并担任ADT全球的财务总监至2010年10月。在2010年10月，Nayar先生承担了更多的责任：担任泰科公司的财务规划与分析、投资者关系小组的负责人。在加盟泰科公司之前，Nayar先生在百事公司工作长达六年，最近担任的是业务财务总监；在此之前担任资本市场的副总裁兼财务总监助理。
Arun Nayar has served as a member of board of directors since 2018. Mr. Nayar retired in December 2015 as Executive Vice President and Chief Financial Officer of Tyco International, an over $10 billion fire protection and security company, where he was responsible for managing the company's financial risks and overseeing its global finance functions, including tax, treasury, mergers and acquisitions, audit and investor relations teams. Mr. Nayar joined Tyco International as Senior Vice President and Treasurer in 2008 and was also Chief Financial Officer of Tyco International's ADT Worldwide. From 2010 until 2012, Mr. Nayar was Senior Vice President, Financial Planning & Analysis, Investor Relations and Treasurer. Prior to joining Tyco International, Mr. Nayar spent six years at PepsiCo, Inc., most recently as Chief Financial Officer of Global Operations and, before that, as Vice President and Assistant Treasurer – Corporate Finance. Mr. Nayar currently serves on the board of directors and as Chair of the Audit Committee of Mastech Digital, Inc. (NYSEAMERICAN: MHH). Mr. Nayar previoly served on the board of directors and was Chairman of the Audit Committee of TFI International Inc. (NYSE: TFII), a leader in the transportation and logistics indtry, and previoly served on the board of directors of Rite Aid Corporation (NYSE: RAD) and Amcor PLC (NYSE: AMCR). Mr. Nayar is also Senior Advisor to McKinsey and Company and serves on the Americas Advisory Council of ServiceNow, Inc. (NYSE: NOW). His experience as a chief financial officer provides eful insights into operational and financial metrics relevant to GFL's biness. Mr. Nayar holds a Bachelor of Arts in Economics from Delhi University and is a fellow of the Institute of Chartered Accountants in England & Wales. - Arun Nayar，Amcor plc的执行副总裁兼财务总监。他于2008年3月加入泰科公司担任高级副总裁兼财务主管，并担任ADT全球的财务总监至2010年10月。在2010年10月，Nayar先生承担了更多的责任：担任泰科公司的财务规划与分析、投资者关系小组的负责人。在加盟泰科公司之前，Nayar先生在百事公司工作长达六年，最近担任的是业务财务总监；在此之前担任资本市场的副总裁兼财务总监助理。
- Arun Nayar has served as a member of board of directors since 2018. Mr. Nayar retired in December 2015 as Executive Vice President and Chief Financial Officer of Tyco International, an over $10 billion fire protection and security company, where he was responsible for managing the company's financial risks and overseeing its global finance functions, including tax, treasury, mergers and acquisitions, audit and investor relations teams. Mr. Nayar joined Tyco International as Senior Vice President and Treasurer in 2008 and was also Chief Financial Officer of Tyco International's ADT Worldwide. From 2010 until 2012, Mr. Nayar was Senior Vice President, Financial Planning & Analysis, Investor Relations and Treasurer. Prior to joining Tyco International, Mr. Nayar spent six years at PepsiCo, Inc., most recently as Chief Financial Officer of Global Operations and, before that, as Vice President and Assistant Treasurer – Corporate Finance. Mr. Nayar currently serves on the board of directors and as Chair of the Audit Committee of Mastech Digital, Inc. (NYSEAMERICAN: MHH). Mr. Nayar previoly served on the board of directors and was Chairman of the Audit Committee of TFI International Inc. (NYSE: TFII), a leader in the transportation and logistics indtry, and previoly served on the board of directors of Rite Aid Corporation (NYSE: RAD) and Amcor PLC (NYSE: AMCR). Mr. Nayar is also Senior Advisor to McKinsey and Company and serves on the Americas Advisory Council of ServiceNow, Inc. (NYSE: NOW). His experience as a chief financial officer provides eful insights into operational and financial metrics relevant to GFL's biness. Mr. Nayar holds a Bachelor of Arts in Economics from Delhi University and is a fellow of the Institute of Chartered Accountants in England & Wales.
- Timothy M. Manganello
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Timothy M. Manganello， 自2013年8月来担任董事会的独立首席董事。Manganello先生于2012年末从博格华纳公司（纽约证券交易代码：BWA）CEO的职位上退休，这是一家为全球汽车动力传动应用提供高度工程化的元件和系统的领先企业；且于2013年4月24日从博格华纳的董事会执行主席的职位上退休；他从2003年开始担任这些职位。从2002年至2003年，他也曾任总裁、首席营运官兼董事会成员。2001年至2002年，他担任执行副总裁；1999年至2002年，担任博格华纳Torq传输系统的总裁兼总经理。Manganello先生曾任芝加哥联邦储备银行 - 底特律分公司总裁；现任Zep公司（纽约证券交易所代码：ZEP）董事，这是一家提供商业清洁产品和维护方案的生产商和营销商。
Timothy M. Manganello will serve as non-executive Chairman of Delphi Technologies Plc of directors. Mr. Manganello retired as Chief Executive Officer of BorgWarner Inc., a global automotive supplier, in 2012 and retired as Executive Chairman of the Board of BorgWarner in 2013. He served in these roles since 2003 and had also served as President and Chief Operating Officer, among other executive roles. He joined BorgWarner in 1989. Mr. Manganello also served as the Chairman of the Chicago Federal Reserve Bank, Detroit branch, from 2007 to 2012. He earned both undergraduate and master's engineering degrees from the University of Michigan. He also completed the Advanced Management Program at Harvard Business School. Mr. Manganello currently serves as a director of Aptiv and chairman of Bemis Company, Inc. He served as a director of BorgWarner Inc. from 2002 to 2013 and of Zep Inc. from 2011 to 2015. - Timothy M. Manganello， 自2013年8月来担任董事会的独立首席董事。Manganello先生于2012年末从博格华纳公司（纽约证券交易代码：BWA）CEO的职位上退休，这是一家为全球汽车动力传动应用提供高度工程化的元件和系统的领先企业；且于2013年4月24日从博格华纳的董事会执行主席的职位上退休；他从2003年开始担任这些职位。从2002年至2003年，他也曾任总裁、首席营运官兼董事会成员。2001年至2002年，他担任执行副总裁；1999年至2002年，担任博格华纳Torq传输系统的总裁兼总经理。Manganello先生曾任芝加哥联邦储备银行 - 底特律分公司总裁；现任Zep公司（纽约证券交易所代码：ZEP）董事，这是一家提供商业清洁产品和维护方案的生产商和营销商。
- Timothy M. Manganello will serve as non-executive Chairman of Delphi Technologies Plc of directors. Mr. Manganello retired as Chief Executive Officer of BorgWarner Inc., a global automotive supplier, in 2012 and retired as Executive Chairman of the Board of BorgWarner in 2013. He served in these roles since 2003 and had also served as President and Chief Operating Officer, among other executive roles. He joined BorgWarner in 1989. Mr. Manganello also served as the Chairman of the Chicago Federal Reserve Bank, Detroit branch, from 2007 to 2012. He earned both undergraduate and master's engineering degrees from the University of Michigan. He also completed the Advanced Management Program at Harvard Business School. Mr. Manganello currently serves as a director of Aptiv and chairman of Bemis Company, Inc. He served as a director of BorgWarner Inc. from 2002 to 2013 and of Zep Inc. from 2011 to 2015.
- Philip G. Weaver
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Philip G. Weaver，目前是一位行业顾问。直到2009年12月31日，他退休之前，都是Cooper Tire & Rubber Company NYSE： CTB的副总裁兼首席财务官，该公司是一家专注于设计、制造、和销售乘用车、轻型卡车、中型卡车、摩托车，赛车轮胎的全球公司。从1998年开始，他就担任副总裁兼首席财务官。此前，从1994年到1998年，他在轮胎部门担任副总裁，从1990年到1994年，在该部门担任财务总监。
Philip G. Weaver, Vice President and Chief Financial Officer, Cooper Tire & Rubber Company - 1998 to 2009. Vice President Tire Division, Cooper Tire & Rubber Company - 1994 to 1998. - Philip G. Weaver，目前是一位行业顾问。直到2009年12月31日，他退休之前，都是Cooper Tire & Rubber Company NYSE： CTB的副总裁兼首席财务官，该公司是一家专注于设计、制造、和销售乘用车、轻型卡车、中型卡车、摩托车，赛车轮胎的全球公司。从1998年开始，他就担任副总裁兼首席财务官。此前，从1994年到1998年，他在轮胎部门担任副总裁，从1990年到1994年，在该部门担任财务总监。
- Philip G. Weaver, Vice President and Chief Financial Officer, Cooper Tire & Rubber Company - 1998 to 2009. Vice President Tire Division, Cooper Tire & Rubber Company - 1994 to 1998.
- Holly A. Van Deursen
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Holly A. Van Deursen，是石化行业最近的一位高管，已经分别在British Petroleum（英国石油公司） 和 Amoco Corporation担任各种领导职位。她从2003年到2005年在British Petroleum担任石化集团副总裁，从2001年到2003年，担任集团决策部副总裁。 Van Deursen女士在石油和天然气产业有着丰富的经验，这为董事会在能源领域的商业发展提供了深刻见解。她目前是Bemis Company, Inc.的董事，也说句话 Petroleum Geo-Services和 Capstone Turbine Corporation的董事。
Holly A. Van Deursen currently serves as an independent director on the boards of two other public companies, Albemarle Corporation (NYSE: ALB) and Synthomer, plc (LON: SYNT). She has also served as an independent director on the boards of Capstone Green Energy (formerly Capstone Turbine Corporation) (Nasdaq: CGRN) from 2007 to Augt 2021; Actuant Corporation, now Enerpac Tool Group Corporation (NYSE: EPAC), from 2008 to 2020; Bemis Company from 2008 to 2019; and Petroleum Geo Services ASA from 2006 to 2018. Beginning in 1989, she served in vario senior executive management roles for BP p.l.c., a $250 billion oil, gas, and energy company operating in North America, Asia, and Europe, before retiring in 2005 as a member of the top forty executive management team. Prior to 1989, she served in vario engineering, manufacturing and product development roles for Dow Corning Corporation. Ms. Van Deursen received her Bachelor of Science degree in chemical engineering from the University of Kansas and her MBA from the University of Michigan. - Holly A. Van Deursen，是石化行业最近的一位高管，已经分别在British Petroleum（英国石油公司） 和 Amoco Corporation担任各种领导职位。她从2003年到2005年在British Petroleum担任石化集团副总裁，从2001年到2003年，担任集团决策部副总裁。 Van Deursen女士在石油和天然气产业有着丰富的经验，这为董事会在能源领域的商业发展提供了深刻见解。她目前是Bemis Company, Inc.的董事，也说句话 Petroleum Geo-Services和 Capstone Turbine Corporation的董事。
- Holly A. Van Deursen currently serves as an independent director on the boards of two other public companies, Albemarle Corporation (NYSE: ALB) and Synthomer, plc (LON: SYNT). She has also served as an independent director on the boards of Capstone Green Energy (formerly Capstone Turbine Corporation) (Nasdaq: CGRN) from 2007 to Augt 2021; Actuant Corporation, now Enerpac Tool Group Corporation (NYSE: EPAC), from 2008 to 2020; Bemis Company from 2008 to 2019; and Petroleum Geo Services ASA from 2006 to 2018. Beginning in 1989, she served in vario senior executive management roles for BP p.l.c., a $250 billion oil, gas, and energy company operating in North America, Asia, and Europe, before retiring in 2005 as a member of the top forty executive management team. Prior to 1989, she served in vario engineering, manufacturing and product development roles for Dow Corning Corporation. Ms. Van Deursen received her Bachelor of Science degree in chemical engineering from the University of Kansas and her MBA from the University of Michigan.
- William F. Austen
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William F. Austen，他是Bemis Company， Inc.（一家全球软包装公司）的前总裁、首席执行官兼董事会成员（从2014年8月到2019年6月退休）。2013年11月至2014年8月担任Bemis的执行副总裁兼首席运营官；2012年5月至2013年10月担任Bemis集团总裁；从2004年到2012年4月，担任Bemis的运营副总裁。2000年至2004年担任Morgan adhesive Company的总裁兼首席执行官。1980年至2000年在通用电气公司担任多个职位，最终担任开关设备业务总经理。Arconic公司2020年至今。Arrow Electronics（2020年5月至今）。Bemis Company, Inc.（2014 - 2019）。
William F. Austen was appointed Interim President, Chief Executive Officer in September 2025. He has served on the company's Board of Directors since May 2020, including as Chair of the Corporate Governance Committee from May 2022 until September 2025. Prior thereto, he served as President, Chief Executive Officer and a director at Bemis Company, Inc. from 2014 to 2019. - William F. Austen，他是Bemis Company， Inc.（一家全球软包装公司）的前总裁、首席执行官兼董事会成员（从2014年8月到2019年6月退休）。2013年11月至2014年8月担任Bemis的执行副总裁兼首席运营官；2012年5月至2013年10月担任Bemis集团总裁；从2004年到2012年4月，担任Bemis的运营副总裁。2000年至2004年担任Morgan adhesive Company的总裁兼首席执行官。1980年至2000年在通用电气公司担任多个职位，最终担任开关设备业务总经理。Arconic公司2020年至今。Arrow Electronics（2020年5月至今）。Bemis Company, Inc.（2014 - 2019）。
- William F. Austen was appointed Interim President, Chief Executive Officer in September 2025. He has served on the company's Board of Directors since May 2020, including as Chair of the Corporate Governance Committee from May 2022 until September 2025. Prior thereto, he served as President, Chief Executive Officer and a director at Bemis Company, Inc. from 2014 to 2019.
- David S. Haffner
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David S. Haffner，是Leggett & Platt, Inc. NYSE： LEG的董事长兼首席执行官，该公司是一家多样化制造公司。2013年5月， Haffner先生 被选举成为董事长。从2006年开始，他就担任首席执行官，从2002年开始，他就担任总裁。此前，从1999年到2006年，他是首席运营官，从1995年到2002年，他是 Leggett & Platt的执行副总裁。
David S. Haffner retired as the Chairman and Chief Executive Officer of Leggett & Platt, Inc., a diversified manufacturing company, in 2015. Mr. Haffner became Chairman of the Board in 2013 Chief Executive Officer in 2006 and President in 2002. He previously served as Chief Operating Officer from 1999 to 2006 and as Executive Vice President of Leggett & Platt from 1995 to 2002. Mr. Haffner holds a bachelor’s degree in engineering from the University of Missouri and a master’s degree in business administration from the University of Wisconsin. He also completed the Engineering Executive Program at Stanford University. Mr. Haffner currently serves as a director of Bemis Company, Inc. - David S. Haffner，是Leggett & Platt, Inc. NYSE： LEG的董事长兼首席执行官，该公司是一家多样化制造公司。2013年5月， Haffner先生 被选举成为董事长。从2006年开始，他就担任首席执行官，从2002年开始，他就担任总裁。此前，从1999年到2006年，他是首席运营官，从1995年到2002年，他是 Leggett & Platt的执行副总裁。
- David S. Haffner retired as the Chairman and Chief Executive Officer of Leggett & Platt, Inc., a diversified manufacturing company, in 2015. Mr. Haffner became Chairman of the Board in 2013 Chief Executive Officer in 2006 and President in 2002. He previously served as Chief Operating Officer from 1999 to 2006 and as Executive Vice President of Leggett & Platt from 1995 to 2002. Mr. Haffner holds a bachelor’s degree in engineering from the University of Missouri and a master’s degree in business administration from the University of Wisconsin. He also completed the Engineering Executive Program at Stanford University. Mr. Haffner currently serves as a director of Bemis Company, Inc.
- David T. Szczupak
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David T. Szczupak，他目前是Whirlpool Corporation（NYSE：WHR，大型家用电器制造商和经销商）的全球产品组织的执行副总裁（2008年以来）。他领导Whirlpool公司的全球研究、工程、产品业务团队和战略采购。从2006年到2008年，他曾担任Dura Automotive Systems公司（国际汽车供应商）的首席运营官。任职Dura公司期间，他为产品开发、采购、生产和产品质量提供战略方向。加入Dura公司之前，他曾任职Ford Motor Company22年，担任多种领导职务，包括集团制造业副总裁。他持有Cranfield University（位于英国）的汽车工程硕士学位。
David T. Szczupak,Executive Vice President Global Product Organization, Whirlpool Corporation (a major home appliance company) – 2008 to 2017.Chief Operation Officer, Dura Automotive Systems – 2006 to 2008. - David T. Szczupak，他目前是Whirlpool Corporation（NYSE：WHR，大型家用电器制造商和经销商）的全球产品组织的执行副总裁（2008年以来）。他领导Whirlpool公司的全球研究、工程、产品业务团队和战略采购。从2006年到2008年，他曾担任Dura Automotive Systems公司（国际汽车供应商）的首席运营官。任职Dura公司期间，他为产品开发、采购、生产和产品质量提供战略方向。加入Dura公司之前，他曾任职Ford Motor Company22年，担任多种领导职务，包括集团制造业副总裁。他持有Cranfield University（位于英国）的汽车工程硕士学位。
- David T. Szczupak,Executive Vice President Global Product Organization, Whirlpool Corporation (a major home appliance company) – 2008 to 2017.Chief Operation Officer, Dura Automotive Systems – 2006 to 2008.
高管简历
中英对照 | 中文 | 英文- Michael B. Clauer
Michael B. Clauer，2009年至2014年，担任BWAY Corporation的执行副总裁兼首席财务官；2014年至今，担任副总裁兼首席财务官。
Michael B. Clauer,Senior Vice President and Chief Financial Officer,2017 to present;Vice President and Chief Financial Officer,2014 to 2016;Executive Vice President and Chief Financial Officer - BWAY Corporation,2009 to 2014.- Michael B. Clauer，2009年至2014年，担任BWAY Corporation的执行副总裁兼首席财务官；2014年至今，担任副总裁兼首席财务官。
- Michael B. Clauer,Senior Vice President and Chief Financial Officer,2017 to present;Vice President and Chief Financial Officer,2014 to 2016;Executive Vice President and Chief Financial Officer - BWAY Corporation,2009 to 2014.
- Fred Stephan
Fred Stephan于2017年2月加入Bemis Company，担任Bemis北美区总裁。 加入Bemis之前，Stephan先生曾是Johns Manville的隔热系统业务高级副总裁兼总经理，在屋面系统，信息技术和NonWovens等领域担任领导职务。 在加入Johns Manville之前，Stephan先生曾在GE担任一般管理和职能职务，包括GE Lighting Systems的总裁兼首席执行官，以及GE Plastics和GE Power Systems。 Stephan先生拥有普渡大学电子工程学学士学位。
Fred Stephan,2011 to 2017Senior VP and General Manager of the Insulation Systems - Johns Manville.2017 to 2019President, Bemis North America.2019 to present,President, Amcor Flexibles North America.- Fred Stephan于2017年2月加入Bemis Company，担任Bemis北美区总裁。 加入Bemis之前，Stephan先生曾是Johns Manville的隔热系统业务高级副总裁兼总经理，在屋面系统，信息技术和NonWovens等领域担任领导职务。 在加入Johns Manville之前，Stephan先生曾在GE担任一般管理和职能职务，包括GE Lighting Systems的总裁兼首席执行官，以及GE Plastics和GE Power Systems。 Stephan先生拥有普渡大学电子工程学学士学位。
- Fred Stephan,2011 to 2017Senior VP and General Manager of the Insulation Systems - Johns Manville.2017 to 2019President, Bemis North America.2019 to present,President, Amcor Flexibles North America.
- William F. Austen
William F. Austen，他是Bemis Company， Inc.（一家全球软包装公司）的前总裁、首席执行官兼董事会成员（从2014年8月到2019年6月退休）。2013年11月至2014年8月担任Bemis的执行副总裁兼首席运营官；2012年5月至2013年10月担任Bemis集团总裁；从2004年到2012年4月，担任Bemis的运营副总裁。2000年至2004年担任Morgan adhesive Company的总裁兼首席执行官。1980年至2000年在通用电气公司担任多个职位，最终担任开关设备业务总经理。Arconic公司2020年至今。Arrow Electronics（2020年5月至今）。Bemis Company, Inc.（2014 - 2019）。
William F. Austen was appointed Interim President, Chief Executive Officer in September 2025. He has served on the company's Board of Directors since May 2020, including as Chair of the Corporate Governance Committee from May 2022 until September 2025. Prior thereto, he served as President, Chief Executive Officer and a director at Bemis Company, Inc. from 2014 to 2019.- William F. Austen，他是Bemis Company， Inc.（一家全球软包装公司）的前总裁、首席执行官兼董事会成员（从2014年8月到2019年6月退休）。2013年11月至2014年8月担任Bemis的执行副总裁兼首席运营官；2012年5月至2013年10月担任Bemis集团总裁；从2004年到2012年4月，担任Bemis的运营副总裁。2000年至2004年担任Morgan adhesive Company的总裁兼首席执行官。1980年至2000年在通用电气公司担任多个职位，最终担任开关设备业务总经理。Arconic公司2020年至今。Arrow Electronics（2020年5月至今）。Bemis Company, Inc.（2014 - 2019）。
- William F. Austen was appointed Interim President, Chief Executive Officer in September 2025. He has served on the company's Board of Directors since May 2020, including as Chair of the Corporate Governance Committee from May 2022 until September 2025. Prior thereto, he served as President, Chief Executive Officer and a director at Bemis Company, Inc. from 2014 to 2019.
- Sheri H. Edison
Sheri H. Edison从2010年至今担任副总裁、总法律顾问和秘书。从2007年到2010年担任Hill-Rom, Inc.的高级副总裁兼首席行政官。从2003年至2007年担任Hill-Rom, Inc.的副总裁、总法律顾问和秘书。
Sheri H. Edison,Executive Vice President and General Counsel of Amcor plc, a global packaging company (2019 – 2021).Senior Vice President, Chief Legal Officer, and Secretary of Bemis Company, Inc., a global packaging company (from 2017 until Bemis was acquired by Amcor in 2019).Vice President, General Counsel, and Secretary of Bemis (2010 – 2016).Senior Vice President and Chief Administrative Officer of Hill-Rom Holdings Inc., a global medical device company (2007 – 2010).Vice President, General Counsel, and Secretary of Hill-Rom Holdings Inc. (2004 – 2007).Began career in private legal practice.- Sheri H. Edison从2010年至今担任副总裁、总法律顾问和秘书。从2007年到2010年担任Hill-Rom, Inc.的高级副总裁兼首席行政官。从2003年至2007年担任Hill-Rom, Inc.的副总裁、总法律顾问和秘书。
- Sheri H. Edison,Executive Vice President and General Counsel of Amcor plc, a global packaging company (2019 – 2021).Senior Vice President, Chief Legal Officer, and Secretary of Bemis Company, Inc., a global packaging company (from 2017 until Bemis was acquired by Amcor in 2019).Vice President, General Counsel, and Secretary of Bemis (2010 – 2016).Senior Vice President and Chief Administrative Officer of Hill-Rom Holdings Inc., a global medical device company (2007 – 2010).Vice President, General Counsel, and Secretary of Hill-Rom Holdings Inc. (2004 – 2007).Began career in private legal practice.
- Timothy S. Fliss
Timothy S. Fliss从2010年至今担任人力资源的副总裁。从2003年到2009年担任Schneider National, Inc.人力资源的执行副总裁。从1995年到2003年担任Schneider National, Inc.人力资源的副总裁。从1990年到1995年在Schneider National, Inc.担任各种操作职位。
Timothy S. Fliss,Senior Vice President and Chief Human Resources Officer,2017 to present;Vice President - Human Resources,2010 to 2016;Executive Vice President - Human Resources, Schneider National, Inc.,2003 to 2009;Vice President - Human Resources, Schneider National, Inc.,1995 to 2003;Various operational positions within Schneider National, Inc.,1990 to 1995.- Timothy S. Fliss从2010年至今担任人力资源的副总裁。从2003年到2009年担任Schneider National, Inc.人力资源的执行副总裁。从1995年到2003年担任Schneider National, Inc.人力资源的副总裁。从1990年到1995年在Schneider National, Inc.担任各种操作职位。
- Timothy S. Fliss,Senior Vice President and Chief Human Resources Officer,2017 to present;Vice President - Human Resources,2010 to 2016;Executive Vice President - Human Resources, Schneider National, Inc.,2003 to 2009;Vice President - Human Resources, Schneider National, Inc.,1995 to 2003;Various operational positions within Schneider National, Inc.,1990 to 1995.
- Jerry S. Krempa
Jerry S. Krempa从2011年至今担任副总裁和财务总监。从1998年到2011年在公司内部担任各种财务管理职位。
Jerry S. Krempa,Vice President and Chief Accounting Officer,2017 to present;Vice President and Controller,2011 to 2016;Various finance management positions within the Company,1998 to 2011.- Jerry S. Krempa从2011年至今担任副总裁和财务总监。从1998年到2011年在公司内部担任各种财务管理职位。
- Jerry S. Krempa,Vice President and Chief Accounting Officer,2017 to present;Vice President and Controller,2011 to 2016;Various finance management positions within the Company,1998 to 2011.
- William E. Jackson
William E. Jackson， 2013年至今，他担任副总裁和首席科技官。2007至2013年，他担任Dow Building and Construction的全球研发副总裁。1992至2007年，他在通用电气（General Electric）担任多个管理职位。
William E. Jackson,Senior Vice President and Chief Technology Officer,2017 to present;Vice President and Chief Technology Officer,2013 to 2016;Vice President of Global Research and Development - Dow Building and Construction,2007 to 2013;Various management positions - General Electric,1992 to 2007.- William E. Jackson， 2013年至今，他担任副总裁和首席科技官。2007至2013年，他担任Dow Building and Construction的全球研发副总裁。1992至2007年，他在通用电气（General Electric）担任多个管理职位。
- William E. Jackson,Senior Vice President and Chief Technology Officer,2017 to present;Vice President and Chief Technology Officer,2013 to 2016;Vice President of Global Research and Development - Dow Building and Construction,2007 to 2013;Various management positions - General Electric,1992 to 2007.