董事介绍

注:董事持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Carol B. Tome Chief Executive Officer and Director 69 2287.88万美元 75.22 2026-05-07
Franck J. Moison Independent Director 72 32.00万美元 1.63 2026-05-07
Christiana Smith Shi Independent Director 66 34.50万美元 1.45 2026-05-07
Eva C. Boratto Independent Director 59 35.00万美元 0.93 2026-05-07
Angela Hwang Independent Director 60 32.00万美元 0.83 2026-05-07
Russell Stokes Independent Director 54 32.00万美元 0.79 2026-05-07
John Morikis Independent Director 62 25.75万美元 0.37 2026-05-07
Wayne M. Hewett Independent Director 61 32.00万美元 0.88 2026-05-07
William R. Johnson Independent Board Chair and Independent Director 77 57.00万美元 5.40 2026-05-07
Kevin P. Clark Independent Director 63 33.75万美元 0.28 2026-05-07
Kevin M. Warsh Independent Director 55 32.00万美元 2.82 2026-05-07
Rodney C. Adkins Independent Director 67 34.00万美元 2.57 2026-05-07

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Carol B. Tome Chief Executive Officer and Director 69 2287.88万美元 75.22 2026-05-07
Kate Gutmann -- Executive Vice President; President International, Healthcare and Supply Chain Solutions 57 835.06万美元 25.46 2026-05-07
Norman M. Brothers, Jr. -- Executive Vice President; Chief Legal and Compliance Officer and Corporate Secretary 58 未披露 未持股 2026-05-07
Nando Cesarone Executive Vice President; President, U.S. 54 777.83万美元 8.18 2026-05-07
Bala Subramanian Executive Vice President; Chief Digital and Technology Officer 54 675.05万美元 3.23 2026-05-07
Darrell Ford Executive Vice President; Chief Human Resources Officer 61 未披露 未持股 2026-05-07
Matt Guffey -- Executive Vice President; Chief Commercial and Strategy Officer 47 未披露 未持股 2026-05-07
Brian M. Dykes Executive Vice President; Chief Financial Officer 48 701.57万美元 2.05 2026-05-07

董事简历

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Carol B. Tome

Carol B. Tome,联合包裹服务公司(全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商)的首席执行官(2020年至今)。The Home Depot, Inc.,全球最大的家居装修零售商之一:担任企业服务执行副总裁兼首席财务官(2007-2019);首席财务官(2001-2007);其他行政职务(1995-2001)。亚特兰大联邦储备银行董事(2008-2013)。


Carol B. Tome Chief Executive Officer (2020 present), Chief Financial Officer, The Home Depot, Inc. (2001 2019).
Carol B. Tome,联合包裹服务公司(全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商)的首席执行官(2020年至今)。The Home Depot, Inc.,全球最大的家居装修零售商之一:担任企业服务执行副总裁兼首席财务官(2007-2019);首席财务官(2001-2007);其他行政职务(1995-2001)。亚特兰大联邦储备银行董事(2008-2013)。
Carol B. Tome Chief Executive Officer (2020 present), Chief Financial Officer, The Home Depot, Inc. (2001 2019).
Franck J. Moison

Franck J. Moison,从2010年起担任Colgate-Palmolive Company新兴市场和业务发展首席运营官。于1978年起在Colgate-Palmolive Company担任不同的管理职位,包括2007-2010年担任全球市场营销、供应链和研发总裁;2005-2007担任西欧、中欧和南太平洋总裁。目前是French American Chamber of Commerce的董事会成员,是Paris、London、Singapore的EDHEC商学院国际顾问委员会主席;以及是Georgetown大学McDonough商学院国际董事会成员。


Franck J. Moison,is a highly accomplished executive with a successful track record of managing complex supply chains and enabling efficient operations that supported the growth and profitability of multinational business operations. He has extensive experience navigating global markets and developing strategic initiatives that enhance market positioning and customer engagement.
Franck J. Moison,从2010年起担任Colgate-Palmolive Company新兴市场和业务发展首席运营官。于1978年起在Colgate-Palmolive Company担任不同的管理职位,包括2007-2010年担任全球市场营销、供应链和研发总裁;2005-2007担任西欧、中欧和南太平洋总裁。目前是French American Chamber of Commerce的董事会成员,是Paris、London、Singapore的EDHEC商学院国际顾问委员会主席;以及是Georgetown大学McDonough商学院国际董事会成员。
Franck J. Moison,is a highly accomplished executive with a successful track record of managing complex supply chains and enabling efficient operations that supported the growth and profitability of multinational business operations. He has extensive experience navigating global markets and developing strategic initiatives that enhance market positioning and customer engagement.
Christiana Smith Shi

Christiana Smith Shi是Lovejoy Advisors, LLC的创始人和现任负责人,该公司是一家咨询服务公司,帮助客户数字化转型消费者和零售业务。2013年至2016年,她担任耐克公司总裁,Direct-to-Consumer,全球服装公司。从2012年到2013年,她担任耐克全球数字商务副总裁兼总经理。她于2010年加入耐克,担任全球直接面向消费者的副总裁兼首席运营官。在加入耐克之前,她在全球管理咨询公司麦肯锡公司工作了24年,过去10年是高级合伙人。她于1981年在Merrill Lynch & Company开始她的职业生涯,并担任各种交易、机构销售和投资银行职位。她还担任Mondelēz International, Inc.的董事会成员。她曾担任West Marine, Inc.和Williams-Sonoma, Inc.的董事(直到2017年)。


Christiana Smith Shi,during her time at Nike, Christiana played an instrumental role overseeing the expansion of the company's direct-to-consumer business. Under her leadership, Nike direct-to-consumer global revenues increased significantly. Christiana also has extensive retail experience from her time at McKinsey, where she helped to create and extend the firm's proprietary knowledge in merchandising, omnichannel and e-commerce, global strategy and lean store operations.In her various leadership roles at Nike, Christiana oversaw integrated global e-commerce strategy and led the accelerated growth of Nike's digital commerce and customer engagement capabilities. Now, as the Founder and Principal of Lovejoy Advisors, LLC, she focuses on advising consumer and retail businesses on digital transformations.
Christiana Smith Shi是Lovejoy Advisors, LLC的创始人和现任负责人,该公司是一家咨询服务公司,帮助客户数字化转型消费者和零售业务。2013年至2016年,她担任耐克公司总裁,Direct-to-Consumer,全球服装公司。从2012年到2013年,她担任耐克全球数字商务副总裁兼总经理。她于2010年加入耐克,担任全球直接面向消费者的副总裁兼首席运营官。在加入耐克之前,她在全球管理咨询公司麦肯锡公司工作了24年,过去10年是高级合伙人。她于1981年在Merrill Lynch & Company开始她的职业生涯,并担任各种交易、机构销售和投资银行职位。她还担任Mondelēz International, Inc.的董事会成员。她曾担任West Marine, Inc.和Williams-Sonoma, Inc.的董事(直到2017年)。
Christiana Smith Shi,during her time at Nike, Christiana played an instrumental role overseeing the expansion of the company's direct-to-consumer business. Under her leadership, Nike direct-to-consumer global revenues increased significantly. Christiana also has extensive retail experience from her time at McKinsey, where she helped to create and extend the firm's proprietary knowledge in merchandising, omnichannel and e-commerce, global strategy and lean store operations.In her various leadership roles at Nike, Christiana oversaw integrated global e-commerce strategy and led the accelerated growth of Nike's digital commerce and customer engagement capabilities. Now, as the Founder and Principal of Lovejoy Advisors, LLC, she focuses on advising consumer and retail businesses on digital transformations.
Eva C. Boratto

Eva C. Boratto,于2023年8月被任命为首席财务官。Boratto女士是一位经验丰富的高管,在上市和私营公司拥有超过三十年的财务和运营经验,负责监督公司的全球金融组织和房地产集团。在加入公司之前,她从2022年2月到2023年7月担任私人持有的生命科学公司Opentrons Labworks Inc.的首席财务官。在加入Opentrons Labworks Inc.之前,她在CVS Health Corporation(“CVS Health”)工作了11年,CVS Health是一家领先的健康解决方案公司,拥有超过30万名员工和9,000多个零售点,最近担任执行副总裁兼首席财务官(从2018年11月到2021年5月)。在CVS Health任职期间,她担任的职务越来越重要,对公司增长计划的发展至关重要,包括对数字化工作和新业务的投资,以及支持CVS Health对Aetna的变革性收购的整合。在职业生涯早期,她曾在Merck & Co., Inc.任职20年,担任多个领导职务,包括副总裁、美国市场财务主管。Boratto女士目前担任United Parcel Service Inc.(“UPS”)的董事会成员,包括UPS审计委员会主席。她持有Drexel大学的工商管理硕士学位和Rutgers大学的会计和经济学学士学位。


Eva C. Boratto,has extensive corporate finance experience to the Board, gained throughout her career as CFO at multiple public companies, including in the healthcare and retail sectors, with complex operations and large workforce. She has deep knowledge of financial reporting and accounting standards, organic and inorganic growth strategies and digital transformation.
Eva C. Boratto,于2023年8月被任命为首席财务官。Boratto女士是一位经验丰富的高管,在上市和私营公司拥有超过三十年的财务和运营经验,负责监督公司的全球金融组织和房地产集团。在加入公司之前,她从2022年2月到2023年7月担任私人持有的生命科学公司Opentrons Labworks Inc.的首席财务官。在加入Opentrons Labworks Inc.之前,她在CVS Health Corporation(“CVS Health”)工作了11年,CVS Health是一家领先的健康解决方案公司,拥有超过30万名员工和9,000多个零售点,最近担任执行副总裁兼首席财务官(从2018年11月到2021年5月)。在CVS Health任职期间,她担任的职务越来越重要,对公司增长计划的发展至关重要,包括对数字化工作和新业务的投资,以及支持CVS Health对Aetna的变革性收购的整合。在职业生涯早期,她曾在Merck & Co., Inc.任职20年,担任多个领导职务,包括副总裁、美国市场财务主管。Boratto女士目前担任United Parcel Service Inc.(“UPS”)的董事会成员,包括UPS审计委员会主席。她持有Drexel大学的工商管理硕士学位和Rutgers大学的会计和经济学学士学位。
Eva C. Boratto,has extensive corporate finance experience to the Board, gained throughout her career as CFO at multiple public companies, including in the healthcare and retail sectors, with complex operations and large workforce. She has deep knowledge of financial reporting and accounting standards, organic and inorganic growth strategies and digital transformation.
Angela Hwang

Angela Hwang,是医疗保健行业经验丰富的高级管理人员,拥有近30年的复杂业务管理经验,专注于研发、商业销售、供应链和分销物流。她在引导并购、收购后整合以及领导国内、国际和新兴市场的运营方面拥有深厚的专业知识。Angela的经验为董事会监督United Parcel Service, Inc.的全球业务运营做出了重要贡献,并加深了对United Parcel Service, Inc.医疗保健客户不断变化的期望的理解。


Angela Hwang,is an experienced senior executive in the healthcare sector, with nearly three decades of experience managing complex businesses with a focus on research and development, commercial sales, supply chain and distribution logistics. She brings deep expertise in navigating M&A, post-acquisition integrations and leading operations in domestic, international and emerging markets. Angela's experience provides critical contributions to board oversight of United Parcel Service, Inc. global business operations and deepens the understanding of the evolving expectations of United Parcel Service, Inc. healthcare clients.
Angela Hwang,是医疗保健行业经验丰富的高级管理人员,拥有近30年的复杂业务管理经验,专注于研发、商业销售、供应链和分销物流。她在引导并购、收购后整合以及领导国内、国际和新兴市场的运营方面拥有深厚的专业知识。Angela的经验为董事会监督United Parcel Service, Inc.的全球业务运营做出了重要贡献,并加深了对United Parcel Service, Inc.医疗保健客户不断变化的期望的理解。
Angela Hwang,is an experienced senior executive in the healthcare sector, with nearly three decades of experience managing complex businesses with a focus on research and development, commercial sales, supply chain and distribution logistics. She brings deep expertise in navigating M&A, post-acquisition integrations and leading operations in domestic, international and emerging markets. Angela's experience provides critical contributions to board oversight of United Parcel Service, Inc. global business operations and deepens the understanding of the evolving expectations of United Parcel Service, Inc. healthcare clients.
Russell Stokes

Russell Stokes是GE Aerospace商用发动机和服务部门的总裁兼首席执行官,GE Aerospace是一家为商用和军用飞机提供喷气发动机、组件和集成系统的世界领先供应商,也是支持这些产品的服务提供商。自2022年7月以来,他一直担任这些职务,负责行业领先的引擎和服务组合。罗素此前曾在2020年至2022年期间担任GE航空服务公司总裁兼首席执行官,负责其全球大修和维修足迹的商业增长、运营业绩和客户体验。在担任这一职务之前,Russell曾于2019年至2020年担任GE Power Portfolio总裁兼首席执行官,2017年至2019年担任GE Power总裁,2015年至2017年担任GE Energy Connections总裁,2013年至2015年担任GE Transportation总裁兼首席执行官。他还曾在通用电气运输公司和通用电气航空公司担任过其他高级职务。Russell于1997年加入通用电气,是通用电气财务管理项目的一部分。


Russell Stokes,current role as President and CEO of the Commercial Engines and Services division at GE Aerospace, Russell leads that company's strategy on technology, solutions and services across the energy value chain, from the point of generation to consumption.During his tenure at GE, Russell has overseen operations as President and CEO of five GE businesses, including Aviation Services, Power, Energy Connections and Transportation. Across his over 25-year career at GE, he has experience leading through market cycles and navigating multiple industries and business segments.
Russell Stokes是GE Aerospace商用发动机和服务部门的总裁兼首席执行官,GE Aerospace是一家为商用和军用飞机提供喷气发动机、组件和集成系统的世界领先供应商,也是支持这些产品的服务提供商。自2022年7月以来,他一直担任这些职务,负责行业领先的引擎和服务组合。罗素此前曾在2020年至2022年期间担任GE航空服务公司总裁兼首席执行官,负责其全球大修和维修足迹的商业增长、运营业绩和客户体验。在担任这一职务之前,Russell曾于2019年至2020年担任GE Power Portfolio总裁兼首席执行官,2017年至2019年担任GE Power总裁,2015年至2017年担任GE Energy Connections总裁,2013年至2015年担任GE Transportation总裁兼首席执行官。他还曾在通用电气运输公司和通用电气航空公司担任过其他高级职务。Russell于1997年加入通用电气,是通用电气财务管理项目的一部分。
Russell Stokes,current role as President and CEO of the Commercial Engines and Services division at GE Aerospace, Russell leads that company's strategy on technology, solutions and services across the energy value chain, from the point of generation to consumption.During his tenure at GE, Russell has overseen operations as President and CEO of five GE businesses, including Aviation Services, Power, Energy Connections and Transportation. Across his over 25-year career at GE, he has experience leading through market cycles and navigating multiple industries and business segments.
John Morikis

John Morikis,2016年至2024年担任Sherwin-Williams Company执行董事长、总裁兼首席执行官。他于1984年加入Sherwin-Williams,担任Paint Stores Group的管理培训生。2006年至2016年,Morikis先生担任总裁兼首席运营官。


John Morikis,served as the Executive Chairman, President and Chief Executive Officer of The Sherwin-Williams Company from 2016 to 2024. He joined Sherwin-Williams in 1984 as a management trainee in the Paint Stores Group.From 2006 to 2016, Mr. Morikis served as President and Chief Operating Officer.
John Morikis,2016年至2024年担任Sherwin-Williams Company执行董事长、总裁兼首席执行官。他于1984年加入Sherwin-Williams,担任Paint Stores Group的管理培训生。2006年至2016年,Morikis先生担任总裁兼首席运营官。
John Morikis,served as the Executive Chairman, President and Chief Executive Officer of The Sherwin-Williams Company from 2016 to 2024. He joined Sherwin-Williams in 1984 as a management trainee in the Paint Stores Group.From 2006 to 2016, Mr. Morikis served as President and Chief Operating Officer.
Wayne M. Hewett

Wayne M. Hewett,是一位经验丰富的执行领导,目前在Home Depot(自2014年起)、富国银行集团公司(自2019年起)以及United Parcel Services, Inc.(自2020年起)的董事会担任董事。自2018年起,他还担任全球私募股权公司Permira的高级顾问。2019年至今,他担任活性药物成分的合同开发商和制造商Cambrex Corporation的董事长;2023年至今,担任药物开发和制造加速器Quotient Sciences的董事长。2023年,他加入了ASP Resins Holdings LP的董事会,这是一家生产胶粘剂和性能材料的私营公司。2015年至2017年,Hewett先生担任包装供应商Kl ckner Pentaplast Group的首席执行官。Hewett先生此前还担任过其他几个高管职务,在通用电气公司(“GE”)工作了20多年,包括在GE多个业务部门担任领导职务,以及GE企业执行委员会成员。Hewett先生获得了斯坦福大学工业工程学士和硕士学位。


Wayne M. Hewett,is a seasoned executive leader who currently serves as a Director on the boards of Home Depot (since 2014), Wells Fargo & Company (since 2019), and United Parcel Services, Inc. (since 2020). Since 2018, he has also served as a senior advisor to Permira, a global private equity firm. Since 2019, he has served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since 2023, he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator. In 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From 2015 to 2017, Mr. Hewett served as Chief Executive Officer of Klckner Pentaplast Group, a packaging supplier. Mr. Hewett has previously held several other executive roles, spending over 20 years with General Electric Company ("GE"), including leadership roles in various GE business units and membership on GE's Corporate Executive Council. Mr. Hewett earned a Bachelor's and Master's degree in Industrial Engineering from Stanford University.
Wayne M. Hewett,是一位经验丰富的执行领导,目前在Home Depot(自2014年起)、富国银行集团公司(自2019年起)以及United Parcel Services, Inc.(自2020年起)的董事会担任董事。自2018年起,他还担任全球私募股权公司Permira的高级顾问。2019年至今,他担任活性药物成分的合同开发商和制造商Cambrex Corporation的董事长;2023年至今,担任药物开发和制造加速器Quotient Sciences的董事长。2023年,他加入了ASP Resins Holdings LP的董事会,这是一家生产胶粘剂和性能材料的私营公司。2015年至2017年,Hewett先生担任包装供应商Kl ckner Pentaplast Group的首席执行官。Hewett先生此前还担任过其他几个高管职务,在通用电气公司(“GE”)工作了20多年,包括在GE多个业务部门担任领导职务,以及GE企业执行委员会成员。Hewett先生获得了斯坦福大学工业工程学士和硕士学位。
Wayne M. Hewett,is a seasoned executive leader who currently serves as a Director on the boards of Home Depot (since 2014), Wells Fargo & Company (since 2019), and United Parcel Services, Inc. (since 2020). Since 2018, he has also served as a senior advisor to Permira, a global private equity firm. Since 2019, he has served as Chairman of Cambrex Corporation, a contract developer and manufacturer of active pharmaceutical ingredients; and since 2023, he has served as Chairman of Quotient Sciences, a drug development and manufacturing accelerator. In 2023, he joined the board of managers of ASP Resins Holdings LP, a private company that produces adhesives and performance materials. From 2015 to 2017, Mr. Hewett served as Chief Executive Officer of Klckner Pentaplast Group, a packaging supplier. Mr. Hewett has previously held several other executive roles, spending over 20 years with General Electric Company ("GE"), including leadership roles in various GE business units and membership on GE's Corporate Executive Council. Mr. Hewett earned a Bachelor's and Master's degree in Industrial Engineering from Stanford University.
William R. Johnson

William R. Johnson, 2000年至2013年担任亨氏公司(全球性包装食品制造商)董事长、总裁兼首席执行官。1996年成为亨氏集团总裁兼首席运营官,1998年担任总裁兼首席执行官。他还是艾默生电气公司和教育管理公司董事。


William R. Johnson,has over 30 years of executive leadership experience, along with expertise in complex global business operations and logistics, investment and risk management strategies and labor relations.
William R. Johnson, 2000年至2013年担任亨氏公司(全球性包装食品制造商)董事长、总裁兼首席执行官。1996年成为亨氏集团总裁兼首席运营官,1998年担任总裁兼首席执行官。他还是艾默生电气公司和教育管理公司董事。
William R. Johnson,has over 30 years of executive leadership experience, along with expertise in complex global business operations and logistics, investment and risk management strategies and labor relations.
Kevin P. Clark

Kevin P. Clark,被任命为Aptiv Plc总裁兼首席执行官,并于2015年3月成为董事会成员。此前,Clark先生从2014年10月到2015年3月担任首席运营官(COO)。在担任首席运营官之前,他从2013年2月起担任首席财务官和执行副总裁。2010年7月,他被任命为副总裁兼首席财务官。此前,他是Liberty Lane Partners, LLC(一家私募股权投资公司,专注于建立和改善中端市场公司)的创始合伙人。在加入Liberty Lane Partners之前,他曾担任Fisher-Scientific International Inc.(全球医疗保健市场的制造商、分销商和服务提供商)的首席财务官。从2001年公司首次公开募股到2006年完成与Thermo Electron Corporation的合并,Clark先生担任Fisher-Scientific的首席财务官。在担任首席财务官之前,Clark先生曾担任Fisher-Scientific的公司财务总监和财务主管。


Kevin P. Clark has been a director since March 2015, when he became Aptiv's President and Chief Executive Officer. In April 2022, he was named Chair and Chief Executive Officer. In 2014, Mr. Clark was appointed Chief Operating Officer responsible for Aptiv's biness segments, as ll as the global supply chain function. He joined Aptiv in 2010 as Chief Financial Officer, responsible for all financial activities, including strategic planning, corporate development, financial planning and analysis, treasury, accounting, and tax. Before joining Aptiv, he was a founding partner of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution related indtries from 2007 to 2010. He served as Chief Financial Officer of Fisher Scientific International Inc., a manufacturer, distributor and service provider to the global healthcare market, from the company's initial public offering in 2001 through the completion of its merger with Thermo Electron Corporation in 2006 forming Thermo Fisher Scientific Inc.. He also held a number of senior management positions while at Fisher Scientific. He began his career in the financial organization of Chrysler Corporation. Mr. Clark has both a bachelor's degree in financial administration and a master's degree in finance from Michigan State University.
Kevin P. Clark,被任命为Aptiv Plc总裁兼首席执行官,并于2015年3月成为董事会成员。此前,Clark先生从2014年10月到2015年3月担任首席运营官(COO)。在担任首席运营官之前,他从2013年2月起担任首席财务官和执行副总裁。2010年7月,他被任命为副总裁兼首席财务官。此前,他是Liberty Lane Partners, LLC(一家私募股权投资公司,专注于建立和改善中端市场公司)的创始合伙人。在加入Liberty Lane Partners之前,他曾担任Fisher-Scientific International Inc.(全球医疗保健市场的制造商、分销商和服务提供商)的首席财务官。从2001年公司首次公开募股到2006年完成与Thermo Electron Corporation的合并,Clark先生担任Fisher-Scientific的首席财务官。在担任首席财务官之前,Clark先生曾担任Fisher-Scientific的公司财务总监和财务主管。
Kevin P. Clark has been a director since March 2015, when he became Aptiv's President and Chief Executive Officer. In April 2022, he was named Chair and Chief Executive Officer. In 2014, Mr. Clark was appointed Chief Operating Officer responsible for Aptiv's biness segments, as ll as the global supply chain function. He joined Aptiv in 2010 as Chief Financial Officer, responsible for all financial activities, including strategic planning, corporate development, financial planning and analysis, treasury, accounting, and tax. Before joining Aptiv, he was a founding partner of Liberty Lane Partners, LLC, a private investment company with investment holdings in healthcare, technology and distribution related indtries from 2007 to 2010. He served as Chief Financial Officer of Fisher Scientific International Inc., a manufacturer, distributor and service provider to the global healthcare market, from the company's initial public offering in 2001 through the completion of its merger with Thermo Electron Corporation in 2006 forming Thermo Fisher Scientific Inc.. He also held a number of senior management positions while at Fisher Scientific. He began his career in the financial organization of Chrysler Corporation. Mr. Clark has both a bachelor's degree in financial administration and a master's degree in finance from Michigan State University.
Kevin M. Warsh

Kevin M. Warsh,担任公共政策智囊团斯坦福大学胡佛研究所经济学谢泼德家族杰出客座研究员,并担任斯坦福大学商学院院长访问学者和讲师。他还担任Duquesne Family Office LLC的合伙人,是三十国集团(G30)和国会预算办公室(CBO)经济顾问小组的成员。他在2006年至2011年期间担任美联储理事会成员。从2002年到2006年,Kevin在白宫担任小布什总统的经济政策特别助理,并担任国家经济委员会执行秘书。Kevin此前受雇于摩根士丹利公司,最终担任副总裁兼并购部执行董事。他还担任Coupang, Inc.的董事会成员。


Kevin M. Warsh,is a distinguished political advisor and economist, has a deep expertise in the global financial and business environment, as well as significant experience working in the private sector for a leading global investment bank.
Kevin M. Warsh,担任公共政策智囊团斯坦福大学胡佛研究所经济学谢泼德家族杰出客座研究员,并担任斯坦福大学商学院院长访问学者和讲师。他还担任Duquesne Family Office LLC的合伙人,是三十国集团(G30)和国会预算办公室(CBO)经济顾问小组的成员。他在2006年至2011年期间担任美联储理事会成员。从2002年到2006年,Kevin在白宫担任小布什总统的经济政策特别助理,并担任国家经济委员会执行秘书。Kevin此前受雇于摩根士丹利公司,最终担任副总裁兼并购部执行董事。他还担任Coupang, Inc.的董事会成员。
Kevin M. Warsh,is a distinguished political advisor and economist, has a deep expertise in the global financial and business environment, as well as significant experience working in the private sector for a leading global investment bank.
Rodney C. Adkins

Rodney C. Adkins,现为3RAM Group LLC的总裁,这是一个私营企业,专注于资本投资、商业咨询服务、资产管理。2007-2014,他曾担任IBM的高级副总裁。他在IBM工作 33年,担任过一些开发和管理职务,其中包括:企业策略高级副总裁,2013-2014;系统与技术部高级副总裁,2009-2013。目前,他是下列公司的董事:W.W. Grainger, Inc.、PPL Corporation、United Parcel Service, Inc.;2007-2013,曾担任Pitney Bowes Inc.的董事。


Rodney C. Adkins President, 3RAM Group LLC; Former Senior Vice President, International Biness Machines Corporation;Avnet, Inc. (Chairman of the Board; Chair, executive committee; corporate governance committee);United Parcel Service, Inc. (Chair, risk committee; executive committee; compensation and human capital committee);3RAM Group LLC (2015 present), a privately held company specializing in capital investments, biness consulting services and property management, where Mr. Adkins serves as President;IBM, a globally integrated technology and consulting company, where Mr. Adkins held numero development and management roles, including Senior Vice President of Corporate Strategy (2013 2014); Senior Vice President of Systems and Technology Group (2009 2013); Senior Vice President of Development & Manufacturing (2007 2009); and Vice President of Development of IBM Systems and Technology Group (2003 2007);PayPal Holdings, Inc. (2017 June 2025) (audit, risk, and compliance committee; corporate governance and nominating committee);PPL Corporation (2014 2019) (audit committee; finance committee);Pitney Bos Inc. (2007 2013) (audit committee; executive compensation committee).
Rodney C. Adkins,现为3RAM Group LLC的总裁,这是一个私营企业,专注于资本投资、商业咨询服务、资产管理。2007-2014,他曾担任IBM的高级副总裁。他在IBM工作 33年,担任过一些开发和管理职务,其中包括:企业策略高级副总裁,2013-2014;系统与技术部高级副总裁,2009-2013。目前,他是下列公司的董事:W.W. Grainger, Inc.、PPL Corporation、United Parcel Service, Inc.;2007-2013,曾担任Pitney Bowes Inc.的董事。
Rodney C. Adkins President, 3RAM Group LLC; Former Senior Vice President, International Biness Machines Corporation;Avnet, Inc. (Chairman of the Board; Chair, executive committee; corporate governance committee);United Parcel Service, Inc. (Chair, risk committee; executive committee; compensation and human capital committee);3RAM Group LLC (2015 present), a privately held company specializing in capital investments, biness consulting services and property management, where Mr. Adkins serves as President;IBM, a globally integrated technology and consulting company, where Mr. Adkins held numero development and management roles, including Senior Vice President of Corporate Strategy (2013 2014); Senior Vice President of Systems and Technology Group (2009 2013); Senior Vice President of Development & Manufacturing (2007 2009); and Vice President of Development of IBM Systems and Technology Group (2003 2007);PayPal Holdings, Inc. (2017 June 2025) (audit, risk, and compliance committee; corporate governance and nominating committee);PPL Corporation (2014 2019) (audit committee; finance committee);Pitney Bos Inc. (2007 2013) (audit committee; executive compensation committee).

高管简历

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Carol B. Tome

Carol B. Tome,联合包裹服务公司(全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商)的首席执行官(2020年至今)。The Home Depot, Inc.,全球最大的家居装修零售商之一:担任企业服务执行副总裁兼首席财务官(2007-2019);首席财务官(2001-2007);其他行政职务(1995-2001)。亚特兰大联邦储备银行董事(2008-2013)。


Carol B. Tome Chief Executive Officer (2020 present), Chief Financial Officer, The Home Depot, Inc. (2001 2019).
Carol B. Tome,联合包裹服务公司(全球最大的包裹递送公司和全球供应链管理解决方案的主要提供商)的首席执行官(2020年至今)。The Home Depot, Inc.,全球最大的家居装修零售商之一:担任企业服务执行副总裁兼首席财务官(2007-2019);首席财务官(2001-2007);其他行政职务(1995-2001)。亚特兰大联邦储备银行董事(2008-2013)。
Carol B. Tome Chief Executive Officer (2020 present), Chief Financial Officer, The Home Depot, Inc. (2001 2019).
Kate Gutmann

Kate Gutmann2014年至今担任全球销售和解决方案的高级副总裁;2011年 - 2014年,担任全球销售的总裁。


Kate Gutmann President International, Healthcare and Supply Chain Solutions (2022 present), Chief Sales and Solutions Officer, Executive Vice President, UPS Global Healthcare (2020 2022), Chief Sales and Solutions Officer; Senior Vice President The UPS Store and UPS Capital (2017 2019).
Kate Gutmann2014年至今担任全球销售和解决方案的高级副总裁;2011年 - 2014年,担任全球销售的总裁。
Kate Gutmann President International, Healthcare and Supply Chain Solutions (2022 present), Chief Sales and Solutions Officer, Executive Vice President, UPS Global Healthcare (2020 2022), Chief Sales and Solutions Officer; Senior Vice President The UPS Store and UPS Capital (2017 2019).
Norman M. Brothers, Jr.

Norman M. Brothers, Jr.,担任高级副总裁、总法律顾问和公司秘书(2016年至今)。


Norman M. Brothers, Jr. Chief Legal and Compliance Officer and Corporate Secretary (2020 present), Senior Vice President, General Counsel and Corporate Secretary (2016 2020).
Norman M. Brothers, Jr.,担任高级副总裁、总法律顾问和公司秘书(2016年至今)。
Norman M. Brothers, Jr. Chief Legal and Compliance Officer and Corporate Secretary (2020 present), Senior Vice President, General Counsel and Corporate Secretary (2016 2020).
Nando Cesarone

Nando Cesarone曾担任UPS国际2018年总裁,欧洲地区经理(2016年至2018年),亚太地区经理(2013年至2016年)。


Nando Cesarone President, U.S. (2020 present), President, UPS International (2018 2020), Europe Region Manager (2016 2018).
Nando Cesarone曾担任UPS国际2018年总裁,欧洲地区经理(2016年至2018年),亚太地区经理(2013年至2016年)。
Nando Cesarone President, U.S. (2020 present), President, UPS International (2018 2020), Europe Region Manager (2016 2018).
Bala Subramanian

Bala Subramanian是一位备受尊敬的高管,在建立能够提供复杂、可靠和高度可扩展解决方案的强大组织方面有着良好的业绩记录。Bala目前是AT&T的首席数字官,他致力于在所有接触点(商店、呼叫中心、在线和家庭)改变客户和员工的数字体验。此外,Bala还负责为客户提供多渠道体验的公司计划。从2017年到2018年,Bala担任Best Buy Company, Inc.(消费电子产品、个人电脑、娱乐软件和电器的专业零售商)的首席数字官,负责Best Buy Company, Inc.的数字组织,包括技术战略、各种增长计划和支持该公司60亿美元电子商务业务的产品团队。在此之前,Bala从2012年到2017年担任Best Buy Company, Inc.的首席技术官。从2008年到2012年,Bala担任美国最大的无线语音和数据通信服务提供商之一的T-Mobile USA, Inc.的技术战略和企业架构副总裁。从2000年到2008年,他在T-Mobile担任各种领导和技术战略家职务,包括系统工程和战略高级总监。在T-Mobile工作期间,Bala负责公司架构和技术战略的所有方面。


Bala Subramanian Chief Digital and Technology Officer (2022 present), Chief Digital Officer, AT&T Inc. (2018 2022), Chief Digital Officer, Best Buy Co., Inc. (2017 2018).
Bala Subramanian是一位备受尊敬的高管,在建立能够提供复杂、可靠和高度可扩展解决方案的强大组织方面有着良好的业绩记录。Bala目前是AT&T的首席数字官,他致力于在所有接触点(商店、呼叫中心、在线和家庭)改变客户和员工的数字体验。此外,Bala还负责为客户提供多渠道体验的公司计划。从2017年到2018年,Bala担任Best Buy Company, Inc.(消费电子产品、个人电脑、娱乐软件和电器的专业零售商)的首席数字官,负责Best Buy Company, Inc.的数字组织,包括技术战略、各种增长计划和支持该公司60亿美元电子商务业务的产品团队。在此之前,Bala从2012年到2017年担任Best Buy Company, Inc.的首席技术官。从2008年到2012年,Bala担任美国最大的无线语音和数据通信服务提供商之一的T-Mobile USA, Inc.的技术战略和企业架构副总裁。从2000年到2008年,他在T-Mobile担任各种领导和技术战略家职务,包括系统工程和战略高级总监。在T-Mobile工作期间,Bala负责公司架构和技术战略的所有方面。
Bala Subramanian Chief Digital and Technology Officer (2022 present), Chief Digital Officer, AT&T Inc. (2018 2022), Chief Digital Officer, Best Buy Co., Inc. (2017 2018).
Darrell Ford

Darrell Ford自2019年6月起担任Dowdupont股份有限公司高级副总裁兼首席人力资源官。2018年11月至2019年6月,Ford先生担任杜邦特种产品部首席人力资源官。在加入DowDuPont之前,Ford先生于2015年至2018年担任施乐公司执行副总裁兼首席人力资源官。Ford先生拥有罗格斯大学管理研究生院的工商管理硕士学位、罗格斯大学法学院的法学博士学位和罗格斯大学的心理学学士学位。


Darrell Ford Chief Human Resces Officer (2021 Present), Chief Human Resces Officer, DuPont (2018 2020), Chief Human Resces Officer, Xerox Corporation (2015 2018).
Darrell Ford自2019年6月起担任Dowdupont股份有限公司高级副总裁兼首席人力资源官。2018年11月至2019年6月,Ford先生担任杜邦特种产品部首席人力资源官。在加入DowDuPont之前,Ford先生于2015年至2018年担任施乐公司执行副总裁兼首席人力资源官。Ford先生拥有罗格斯大学管理研究生院的工商管理硕士学位、罗格斯大学法学院的法学博士学位和罗格斯大学的心理学学士学位。
Darrell Ford Chief Human Resces Officer (2021 Present), Chief Human Resces Officer, DuPont (2018 2020), Chief Human Resces Officer, Xerox Corporation (2015 2018).
Matt Guffey

Matt Guffey,首席商务和战略官(现任)、全球战略高级副总裁(2020-2023年)、企业战略总裁(2020年)、市场部经理(2019-2020年)、产品管理高级总监(2018年)。


Matt Guffey Chief Commercial and Strategy Officer (2024 present), Senior Vice President, Global Strategy (2020 2023), President, Corporate Strategy (2020), Marketing Department Manager (2019 2020), Product Senior Director (2016 2018).
Matt Guffey,首席商务和战略官(现任)、全球战略高级副总裁(2020-2023年)、企业战略总裁(2020年)、市场部经理(2019-2020年)、产品管理高级总监(2018年)。
Matt Guffey Chief Commercial and Strategy Officer (2024 present), Senior Vice President, Global Strategy (2020 2023), President, Corporate Strategy (2020), Marketing Department Manager (2019 2020), Product Senior Director (2016 2018).
Brian M. Dykes

Brian M. Dykes,已在公司任职超过25年,最近自2023年4月起担任全球财务和规划高级副总裁。在此之前,戴克斯先生在美国和国际上担任过各种其他角色,在公司的财务和会计、公司财务、并购、商业智能和业务发展方面承担着越来越多的责任。


Brian M. Dykes Chief Financial Officer (2024 present), Senior Vice President, Global Finance and Planning (2023 – 2024), Senior Vice President, Treasury and Global Capital Markets (2020 – 2023), Vice President, Mergers & Acquisitions (2016 – 2020).
Brian M. Dykes,已在公司任职超过25年,最近自2023年4月起担任全球财务和规划高级副总裁。在此之前,戴克斯先生在美国和国际上担任过各种其他角色,在公司的财务和会计、公司财务、并购、商业智能和业务发展方面承担着越来越多的责任。
Brian M. Dykes Chief Financial Officer (2024 present), Senior Vice President, Global Finance and Planning (2023 – 2024), Senior Vice President, Treasury and Global Capital Markets (2020 – 2023), Vice President, Mergers & Acquisitions (2016 – 2020).