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
Stephen W. Sanger 董事长 70 48.56万(USD) -- 2017-03-15
Elizabeth A. Duke 董事 64 38.61万(USD) -- 2017-03-15
John D. Baker II 董事 68 39.20万(USD) -- 2017-03-15
Cynthia H. Milligan 董事 70 37.70万(USD) -- 2017-03-15
Ronald L. Sargent 董事 61 -- -- 2017-03-15
John S. Chen 董事 61 30.30万(USD) -- 2017-03-15
Enrique Hernandez, Jr. 董事 61 42.10万(USD) -- 2017-03-15
Donald M. James 董事 68 32.60万(USD) -- 2017-03-15
Federico F. Pena 董事 70 38.57万(USD) -- 2017-03-15
Susan G. Swenson 董事 68 35.70万(USD) -- 2017-03-15
Lloyd H. Dean 董事 66 37.60万(USD) -- 2017-03-15
Karen B. Peetz 董事 61 -- -- 2017-03-15
Timothy J. Sloan -- 总裁, 首席运营官兼董事 56 1301.47万(USD) -- 2017-03-15
James H. Quigley 董事 65 42.90万(USD) -- 2017-03-15
Suzanne M. Vautrinot -- 董事 57 33.30万(USD) -- 2017-03-15

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
Hope A. Hardison 高级执行副总裁,首席行政官兼人力资源总监 -- -- -- 2017-03-15
John R. Shrewsberry 高级执行副总裁兼首席财务官 -- 927.67万(USD) -- 2017-03-15
Franklin R. Codel -- 高级执行副总裁 -- -- -- 2017-03-15
Mary T. Mack -- 高级执行副总裁 -- -- -- 2017-03-15
Perry G. Pelos -- 高级执行副总裁 -- -- -- 2017-03-15
David M. Carroll -- 高级执行副总裁 -- 941.20万(USD) -- 2017-03-15
Richard D. Levy -- 执行副总裁和财务主管 -- -- -- 2017-03-15
Michael J. Loughlin -- 高级执行副总裁兼首席风险官 -- 530.66万(USD) -- 2017-03-15
Avid Modjtabai -- 高级执行副总裁 -- 929.00万(USD) -- 2017-03-15
Timothy J. Sloan -- 总裁, 首席运营官兼董事 56 1301.47万(USD) -- 2017-03-15
James M. Strother -- 高级执行副总裁兼总法律顾问 -- -- -- 2017-03-15

董事简历

中英对照 |  中文 |  英文
Stephen W. Sanger

Stephen W. Sanger,他曾担任General Mills公司(明尼苏达州明尼阿波利斯市包装食品生产商和分销商)的主席(始于1995年5月),以及董事(从1992年到2008年5月退休)。他也曾担任General Mills公司的首席执行官(从1995年5月到2007年9月)。他曾担任Target Corporation的前任董事。


Stephen W. Sanger has served as Chairman of our Board since October 2016 and served as our Lead Director from January 2012 to October 2016. Previously, Mr. Sanger served as Chairman of General Mills, Inc., Minneapolis, Minnesota packaged food producer and distributor from May 1995 and as a director since 1992 until he retired in May 2008. He also served as Chief Executive Officer of General Mills from May 1995 to September 2007. Mr. Sanger joined General Mills in 1974 and held various management positions before becoming chairman and CEO in 1995. He was formerly a director of Target Corporation.
Stephen W. Sanger,他曾担任General Mills公司(明尼苏达州明尼阿波利斯市包装食品生产商和分销商)的主席(始于1995年5月),以及董事(从1992年到2008年5月退休)。他也曾担任General Mills公司的首席执行官(从1995年5月到2007年9月)。他曾担任Target Corporation的前任董事。
Stephen W. Sanger has served as Chairman of our Board since October 2016 and served as our Lead Director from January 2012 to October 2016. Previously, Mr. Sanger served as Chairman of General Mills, Inc., Minneapolis, Minnesota packaged food producer and distributor from May 1995 and as a director since 1992 until he retired in May 2008. He also served as Chief Executive Officer of General Mills from May 1995 to September 2007. Mr. Sanger joined General Mills in 1974 and held various management positions before becoming chairman and CEO in 1995. He was formerly a director of Target Corporation.
Elizabeth A. Duke

Elizabeth A. Duke州长是2008年8月至2013年8月联邦储备委员会的成员,在那里她担任联邦储备委员会消费者和社区事务的主席以及银行监管规定委员会、银行事务委员会以及董事会事务委员会的成员。2014年3月至2015年9月,她曾担任弗吉尼亚诺福克Old Dominion University高等教育的常驻主管。之前,2005至2008年她是TowneBank的首席运营官,并是Wachovia Bank, N.A.的(2004至2005年)和SouthTrust Bank(2001至2004年)—2004年由Wachovia收购 的执行副总裁。Duke女士还担任Tidewater银行的首席执行官,被SouthTrust收购和Bank of Virginia Beach的首席财务官。


Elizabeth A. Duke has served as Vice Chair of Wells Fargo’s Board of Directors since October 2016. Ms. Duke served as a member of the Federal Reserve Board of Governors from August 2008 to August 2013 where she served as chair of the Federal Reserve’s Committee on Consumer and Community Affairs and as a member of its Committee on Bank Supervision and Regulation, Committee on Bank Affairs, and Committee on Board Affairs. From March 2014 to September 2015 she served as executive-in-residence at Old Dominion University, Norfolk, Virginia higher education. Previously, she was chief operating officer of TowneBank from 2005 to 2008 and was an executive vice president at Wachovia Bank, N.A. (2004 to 2005), and at SouthTrust Bank (2001 to 2004), which was acquired by Wachovia in 2004. Ms. Duke also served as CEO of Bank of Tidewater, which was acquired by SouthTrust, and CFO of Bank of Virginia Beach.
Elizabeth A. Duke州长是2008年8月至2013年8月联邦储备委员会的成员,在那里她担任联邦储备委员会消费者和社区事务的主席以及银行监管规定委员会、银行事务委员会以及董事会事务委员会的成员。2014年3月至2015年9月,她曾担任弗吉尼亚诺福克Old Dominion University高等教育的常驻主管。之前,2005至2008年她是TowneBank的首席运营官,并是Wachovia Bank, N.A.的(2004至2005年)和SouthTrust Bank(2001至2004年)—2004年由Wachovia收购 的执行副总裁。Duke女士还担任Tidewater银行的首席执行官,被SouthTrust收购和Bank of Virginia Beach的首席财务官。
Elizabeth A. Duke has served as Vice Chair of Wells Fargo’s Board of Directors since October 2016. Ms. Duke served as a member of the Federal Reserve Board of Governors from August 2008 to August 2013 where she served as chair of the Federal Reserve’s Committee on Consumer and Community Affairs and as a member of its Committee on Bank Supervision and Regulation, Committee on Bank Affairs, and Committee on Board Affairs. From March 2014 to September 2015 she served as executive-in-residence at Old Dominion University, Norfolk, Virginia higher education. Previously, she was chief operating officer of TowneBank from 2005 to 2008 and was an executive vice president at Wachovia Bank, N.A. (2004 to 2005), and at SouthTrust Bank (2001 to 2004), which was acquired by Wachovia in 2004. Ms. Duke also served as CEO of Bank of Tidewater, which was acquired by SouthTrust, and CFO of Bank of Virginia Beach.
John D. Baker II

John D. Baker II,从2010年10月起担任Patriot交通控股公司执行董事长兼董事--一家佛罗里达杰克逊维尔汽车运输和房地产公司。2008年2月至2010年10月,他担任Patriot总裁兼CEO。1989年5月开始担任佛罗里达杰克逊维尔岩石产业公司总裁,1997年2月-2007年11月担任CEO。他目前也是Panadero Aggregates控股有限责任公司董事长--一家位于佛罗里达杰克逊维尔的建筑混凝土公司。他也是一家私人股本公司--Brinkmere 资本合作公司高级顾问。之前,他是杜克能源公司、 前进能源公司和Vulcan物料公司董事。


John D. Baker II has served as Executive Chairman and a director of FRP Holdings, Inc. formerly Patriot Transportation Holding, Inc. prior to the spin-off of its transportation business in early 2015 Jacksonville, Florida (real estate company) since October 2010. He served as President and Chief Executive Officer of Patriot from February 2008 until October 2010. He served as President from May 1989 and Chief Executive Officer from February 1996 of Florida Rock Industries, Inc., Jacksonville, Florida until November 2007. Mr. Baker also currently serves as Chairman of Panadero Aggregates Holdings, LLC, a construction aggregates company located in Jacksonville, Florida, and a senior advisor for Brinkmere Capital Partners, LLC, a private equity firm. He was formerly a director of Duke Energy Corporation, Progress Energy Inc., Texas Industries, Inc., and Patriot Transportation Holding, Inc.
John D. Baker II,从2010年10月起担任Patriot交通控股公司执行董事长兼董事--一家佛罗里达杰克逊维尔汽车运输和房地产公司。2008年2月至2010年10月,他担任Patriot总裁兼CEO。1989年5月开始担任佛罗里达杰克逊维尔岩石产业公司总裁,1997年2月-2007年11月担任CEO。他目前也是Panadero Aggregates控股有限责任公司董事长--一家位于佛罗里达杰克逊维尔的建筑混凝土公司。他也是一家私人股本公司--Brinkmere 资本合作公司高级顾问。之前,他是杜克能源公司、 前进能源公司和Vulcan物料公司董事。
John D. Baker II has served as Executive Chairman and a director of FRP Holdings, Inc. formerly Patriot Transportation Holding, Inc. prior to the spin-off of its transportation business in early 2015 Jacksonville, Florida (real estate company) since October 2010. He served as President and Chief Executive Officer of Patriot from February 2008 until October 2010. He served as President from May 1989 and Chief Executive Officer from February 1996 of Florida Rock Industries, Inc., Jacksonville, Florida until November 2007. Mr. Baker also currently serves as Chairman of Panadero Aggregates Holdings, LLC, a construction aggregates company located in Jacksonville, Florida, and a senior advisor for Brinkmere Capital Partners, LLC, a private equity firm. He was formerly a director of Duke Energy Corporation, Progress Energy Inc., Texas Industries, Inc., and Patriot Transportation Holding, Inc.
Cynthia H. Milligan

Cynthia H. Milligan女士从1998年6月到2009年5月担任内布拉斯加林肯大学工商管理学院院长,该大学是位于内布拉斯加州林肯市的高等院校,她还被授予工商管理学院荣誉院长。


Cynthia H. Milligan served as Dean of the College of Business Administration at the University of Nebraska-Lincoln, Lincoln, Nebraska higher education from June 1998 to May 2009 when she was named Dean Emeritus of the College of Business Administration. She was formerly a director of Raven Industries, Inc. and Calvert Funds.
Cynthia H. Milligan女士从1998年6月到2009年5月担任内布拉斯加林肯大学工商管理学院院长,该大学是位于内布拉斯加州林肯市的高等院校,她还被授予工商管理学院荣誉院长。
Cynthia H. Milligan served as Dean of the College of Business Administration at the University of Nebraska-Lincoln, Lincoln, Nebraska higher education from June 1998 to May 2009 when she was named Dean Emeritus of the College of Business Administration. She was formerly a director of Raven Industries, Inc. and Calvert Funds.
Ronald L. Sargent

Ronald L. Sargent先生从1989年起任职于,现担任史泰博股份有限公司董事会主席以及首席执行官,该公司是一家消费品零售商。在加入史泰博公司前,Sargent先生在克罗格公司的十年中担任各类职务。除了在史泰博公司担任董事外,Sargent先生还是Five Bellow股份有限公司董事。在过去5年中他还担任美泰公司和家得宝公司董事。Sargent先生是审计委员会主席以及公共责任委员会成员。


Ronald L. Sargent served as Chairman from March 2005 until January 2017 and Chief Executive Officer from February 2002 until June 2016 of Staples, Inc., Framingham, Massachusetts business products retailer. He was formerly a director of Staples, Inc. and The Home Depot, Inc.
Ronald L. Sargent先生从1989年起任职于,现担任史泰博股份有限公司董事会主席以及首席执行官,该公司是一家消费品零售商。在加入史泰博公司前,Sargent先生在克罗格公司的十年中担任各类职务。除了在史泰博公司担任董事外,Sargent先生还是Five Bellow股份有限公司董事。在过去5年中他还担任美泰公司和家得宝公司董事。Sargent先生是审计委员会主席以及公共责任委员会成员。
Ronald L. Sargent served as Chairman from March 2005 until January 2017 and Chief Executive Officer from February 2002 until June 2016 of Staples, Inc., Framingham, Massachusetts business products retailer. He was formerly a director of Staples, Inc. and The Home Depot, Inc.
John S. Chen

John S. Chen,2013年11月以来,他开始担任执行董事长兼首席执行官,任职黑莓公司(安大略省滑铁卢加拿大无线通讯)。加入黑莓之前,他担任Sybase公司的董事长兼首席执行官,从2010年7月思爱普有限公司收购Sybase公司直到他在2012年11月退休。他还担任Sybase公司的主席,首席执行官,总裁和董事(从1998年11月到2010年7月)。他也是私募股权投资公司银湖资本(Silver Lake Partners)的特别顾问。他曾担任Sybase公司的董事。


John S. Chen has served as Executive Chairman and Chief Executive Officer of BlackBerry Limited, Waterloo, Ontario, Canada wireless telecommunications since November 2013. Prior to joining BlackBerry, he served as Chairman and Chief Executive Officer of Sybase, Inc. from July 2010 when SAP AG acquired Sybase, until he retired in November 2012. He served as Chairman, CEO, President, and as a director of Sybase from November 1998 until July 2010. Mr. Chen also served as a Special Advisor to Silver Lake Partners, a private investment firm, from November 2012 to December 2016. He was formerly a director of Sybase, Inc.
John S. Chen,2013年11月以来,他开始担任执行董事长兼首席执行官,任职黑莓公司(安大略省滑铁卢加拿大无线通讯)。加入黑莓之前,他担任Sybase公司的董事长兼首席执行官,从2010年7月思爱普有限公司收购Sybase公司直到他在2012年11月退休。他还担任Sybase公司的主席,首席执行官,总裁和董事(从1998年11月到2010年7月)。他也是私募股权投资公司银湖资本(Silver Lake Partners)的特别顾问。他曾担任Sybase公司的董事。
John S. Chen has served as Executive Chairman and Chief Executive Officer of BlackBerry Limited, Waterloo, Ontario, Canada wireless telecommunications since November 2013. Prior to joining BlackBerry, he served as Chairman and Chief Executive Officer of Sybase, Inc. from July 2010 when SAP AG acquired Sybase, until he retired in November 2012. He served as Chairman, CEO, President, and as a director of Sybase from November 1998 until July 2010. Mr. Chen also served as a Special Advisor to Silver Lake Partners, a private investment firm, from November 2012 to December 2016. He was formerly a director of Sybase, Inc.
Enrique Hernandez, Jr.

Enrique Hernandez, Jr.,1986年起,担任Inter-Con Security Systems的董事长、首席执行官、总裁,这是一个全球性公司,为地方、州、联邦及外国政府、公用事业、大型企业提供人身、设施安全服务。1984-1986,他担任其执行副总裁、助理法律总顾问;1980-1984,他是律师事务所Brobeck, Phleger & Harrison的一名律师。


Enrique Hernandez, Jr. has served as Chairman, President, Chief Executive Officer, and a director of Inter-Con Security Systems, Inc., Pasadena, California security services since 1986.
Enrique Hernandez, Jr.,1986年起,担任Inter-Con Security Systems的董事长、首席执行官、总裁,这是一个全球性公司,为地方、州、联邦及外国政府、公用事业、大型企业提供人身、设施安全服务。1984-1986,他担任其执行副总裁、助理法律总顾问;1980-1984,他是律师事务所Brobeck, Phleger & Harrison的一名律师。
Enrique Hernandez, Jr. has served as Chairman, President, Chief Executive Officer, and a director of Inter-Con Security Systems, Inc., Pasadena, California security services since 1986.
Donald M. James

Donald M. James,1992年加入Vulcan Materials Company,担任高级副总裁、法律总顾问;后来,成为南方部门总裁,以及建材部高级副总裁、南方部门总裁。加入Vulcan Materials Company之前,他在律师事务所Bradley, Arant, Rose & White担任了10年的合伙人。他目前是 UAB Health System、Boy Scouts of Central Alabama、Economic Development Partnership of Alabama的董事。另外,他还任职于Wells Fargo & Company的财务与人力资源委员会。


Donald M. James served as Chairman and a director from 1997 until December 2015 and Chief Executive Officer from 1997 until July 2014 of Vulcan Materials Company, Birmingham, Alabama construction materials. He was formerly a director of Vulcan Materials Company.
Donald M. James,1992年加入Vulcan Materials Company,担任高级副总裁、法律总顾问;后来,成为南方部门总裁,以及建材部高级副总裁、南方部门总裁。加入Vulcan Materials Company之前,他在律师事务所Bradley, Arant, Rose & White担任了10年的合伙人。他目前是 UAB Health System、Boy Scouts of Central Alabama、Economic Development Partnership of Alabama的董事。另外,他还任职于Wells Fargo & Company的财务与人力资源委员会。
Donald M. James served as Chairman and a director from 1997 until December 2015 and Chief Executive Officer from 1997 until July 2014 of Vulcan Materials Company, Birmingham, Alabama construction materials. He was formerly a director of Vulcan Materials Company.
Federico F. Pena

Federico F. Pena,从2009年开始担任科罗拉多州丹佛的一家私人股权公司--Vestar 资本合作公司。2000年1月到2009年1月担任Vestar常务董事。1997年3月至1998年6月担任美国能源部长。1993年1月至1997年2月担任美国交通部长。


Federico F. Pena has served as a Senior Advisor to the Colorado Impact Fund a venture capital fund dedicated to supporting local companies since July 2014. Mr. Peña previously served as a Senior Advisor of Vestar Capital Partners, Denver, Colorado (private equity firm) from January 2009 to October 2016 and served as a Managing Director of Vestar from January 2000 to January 2009. He served as the U.S. Secretary of Energy from March 1997 until June 1998 and as the U.S. Secretary of Transportation from January 1993 until February 1997.
Federico F. Pena,从2009年开始担任科罗拉多州丹佛的一家私人股权公司--Vestar 资本合作公司。2000年1月到2009年1月担任Vestar常务董事。1997年3月至1998年6月担任美国能源部长。1993年1月至1997年2月担任美国交通部长。
Federico F. Pena has served as a Senior Advisor to the Colorado Impact Fund a venture capital fund dedicated to supporting local companies since July 2014. Mr. Peña previously served as a Senior Advisor of Vestar Capital Partners, Denver, Colorado (private equity firm) from January 2009 to October 2016 and served as a Managing Director of Vestar from January 2000 to January 2009. He served as the U.S. Secretary of Energy from March 1997 until June 1998 and as the U.S. Secretary of Transportation from January 1993 until February 1997.
Susan G. Swenson

Susan G. Swenson ,2012年2月以来,她一直担任董事。从2008年3月至2011年3月,她担任北美赛捷软件公司)的总裁兼首席执行官,负责Sage Group(企业管理软件和服务的全球供应商) 北美部门。从2007年8月到2008年3月,她担任Atrinsic(一个数字内容公司)的首席运营官。加入Atrinsic之前,她担任Amp'd Mobile(移动虚拟网络公司)的首席运营官,从2006年到2007年。她曾担任T-Mobile 美国公司(从2004年到2005年)和Leap Wireless International(从1999年到2004年)的总裁兼首席运营官。她曾担任第一细胞公司(Cellular One)的总裁和首席执行官(从1994年到1999年)。从1979年到1994年,她担任太平洋贝尔公司的各种管理职务,最终担任总裁兼首席运营官,以及副总裁,负责加州北部业务单元。她目前是富国银行、思博伦公司(跨国电信公司)、美国诺华达无线通讯公司(无线解决方案的供应商)、长飞优创(Firstnet)(国家电信和信息管理局内的一个独立监察机构、商务部,负责建立一个全国性的,可互操作的公共安全宽带网络)的董事。她持有法国圣迭戈州立大学学士学位。我们相信,她有资格任职我们的董事会,因为她有丰富的上市公司董事会任职经验,以及在全球通信和软件行业高级管理经验,尤其是她多年负责向消费者和企业提供移动设备服务。


Susan G. Swenson has served as a director of Inseego Corp. successor to Novatel Wireless, Inc. since June 2012 as chair of Inseego’s board of directors since April 2014 and as CEO since October 2015. Previously, she served as President and Chief Executive Officer of Sage Software-North America, the North American operations of The Sage Group PLC, United Kingdom (business management software and services supplier) from March 2008 until April 2011. Ms. Swenson also held positions as the Chief Operating Officer of Atrinsic, Inc. (formerly known as New Motion, Inc.) from August 2007 to March 2008 and Amp’d Mobile, Inc. from October 2006 to July 2007. She was formerly a director of Spirent Communications plc.
Susan G. Swenson ,2012年2月以来,她一直担任董事。从2008年3月至2011年3月,她担任北美赛捷软件公司)的总裁兼首席执行官,负责Sage Group(企业管理软件和服务的全球供应商) 北美部门。从2007年8月到2008年3月,她担任Atrinsic(一个数字内容公司)的首席运营官。加入Atrinsic之前,她担任Amp'd Mobile(移动虚拟网络公司)的首席运营官,从2006年到2007年。她曾担任T-Mobile 美国公司(从2004年到2005年)和Leap Wireless International(从1999年到2004年)的总裁兼首席运营官。她曾担任第一细胞公司(Cellular One)的总裁和首席执行官(从1994年到1999年)。从1979年到1994年,她担任太平洋贝尔公司的各种管理职务,最终担任总裁兼首席运营官,以及副总裁,负责加州北部业务单元。她目前是富国银行、思博伦公司(跨国电信公司)、美国诺华达无线通讯公司(无线解决方案的供应商)、长飞优创(Firstnet)(国家电信和信息管理局内的一个独立监察机构、商务部,负责建立一个全国性的,可互操作的公共安全宽带网络)的董事。她持有法国圣迭戈州立大学学士学位。我们相信,她有资格任职我们的董事会,因为她有丰富的上市公司董事会任职经验,以及在全球通信和软件行业高级管理经验,尤其是她多年负责向消费者和企业提供移动设备服务。
Susan G. Swenson has served as a director of Inseego Corp. successor to Novatel Wireless, Inc. since June 2012 as chair of Inseego’s board of directors since April 2014 and as CEO since October 2015. Previously, she served as President and Chief Executive Officer of Sage Software-North America, the North American operations of The Sage Group PLC, United Kingdom (business management software and services supplier) from March 2008 until April 2011. Ms. Swenson also held positions as the Chief Operating Officer of Atrinsic, Inc. (formerly known as New Motion, Inc.) from August 2007 to March 2008 and Amp’d Mobile, Inc. from October 2006 to July 2007. She was formerly a director of Spirent Communications plc.
Lloyd H. Dean

Lloyd H. Dean,从2010年起担任公司董事;2011年4月至2013年6月担任董事长。他是医疗保健领域乃至其他领域全国公认的领导者。他是Dignity Health的总裁兼CEO,Dignity Health是美国第五大医疗体系,在加利福尼亚、亚利桑那和内华达州拥有40家医院以及80多家辅助保健中心。他负责该机构130亿美元资产、全面管理、支配、战略和方向。他领导Dignity Health经历了重大的战略、运营和财政方面的转型,成为现在全国领先的优质、充满爱心、卓越运营和非凡业绩的保健中心。2005年开始他担任富国银行董事,现在是其人力资源委员会主席,也在企业社会责任委员会、风险委员会和管理提名委员会任职。他也是Job's委员会主席,Job's机构为旧金山湾区带来了很多就业机会。他现在还是加利福尼亚Mercy Housing 董事会成员,Mercy Housing是一家非营利性机构,致力于开发、运营和保障性住房融资。他之前是美国天主教健康协会会长,也是该协会董事会成员之一。 他极力倡导医疗保健改革,积极参加白宫内阁卫生保健议题会议。他曾与奥巴马总统及其工作人员就医疗保健改革在白宫进行过会谈,被委派至国家医疗保健费用委员会,制定实用的国家政策涵盖国家医疗保健费用。


Lloyd H. Dean has served as President, Chief Executive Officer, and a director of Dignity Health, San Francisco, California health care since April 2000. He was formerly a director of Cytori Therapeutics, Inc., Navigant Consulting, Inc., and Premier, Inc.
Lloyd H. Dean,从2010年起担任公司董事;2011年4月至2013年6月担任董事长。他是医疗保健领域乃至其他领域全国公认的领导者。他是Dignity Health的总裁兼CEO,Dignity Health是美国第五大医疗体系,在加利福尼亚、亚利桑那和内华达州拥有40家医院以及80多家辅助保健中心。他负责该机构130亿美元资产、全面管理、支配、战略和方向。他领导Dignity Health经历了重大的战略、运营和财政方面的转型,成为现在全国领先的优质、充满爱心、卓越运营和非凡业绩的保健中心。2005年开始他担任富国银行董事,现在是其人力资源委员会主席,也在企业社会责任委员会、风险委员会和管理提名委员会任职。他也是Job's委员会主席,Job's机构为旧金山湾区带来了很多就业机会。他现在还是加利福尼亚Mercy Housing 董事会成员,Mercy Housing是一家非营利性机构,致力于开发、运营和保障性住房融资。他之前是美国天主教健康协会会长,也是该协会董事会成员之一。 他极力倡导医疗保健改革,积极参加白宫内阁卫生保健议题会议。他曾与奥巴马总统及其工作人员就医疗保健改革在白宫进行过会谈,被委派至国家医疗保健费用委员会,制定实用的国家政策涵盖国家医疗保健费用。
Lloyd H. Dean has served as President, Chief Executive Officer, and a director of Dignity Health, San Francisco, California health care since April 2000. He was formerly a director of Cytori Therapeutics, Inc., Navigant Consulting, Inc., and Premier, Inc.
Karen B. Peetz

Karen B. Peetz于2012年1月被选为SunCoke 能源股份有限公司董事,Peetz女士是纽约梅隆银行公司总裁,主管公司全球客户管理、区域管理,人力资源功能以及财政服务业务,她领导了公司的战略增长和全球创新。自2013年1月开始任职,2008年6月至其总裁任期开始的2013年1月,Peetz 女士是纽约梅隆银行副主席,并且领导公司金融市场和财政服务部门。1998年3月到2008年5月,她出任该公司多项高管职务,包括2003年5月至2008年5月,出任公司信托业务执行副总裁。Peetz女士是该公司行动网络机构负责人,该机构为公司全球50个地区的女性提供专业发展的全球化资源。她同时出任公司多元委员会成员,在加入纽约梅隆银行之前,Peetz在一家全球财政服务公司JPMorgan Chase工作了16年,担任多项销售和业务管理职位,她是美国金融服务圆桌组织成员之一,并且是私人出口融资公司董事会成员,Peetz是美国大纽约地区红十字会受托人委员会成员,也是宾夕法尼亚州立大学受托委员会前任主席,及纽约联合公益基金董事会前任主席。


Karen B. Peetz served as President of The Bank of New York Mellon Corporation, New York, New York global financial services company from January 2013 until her retirement in December 2016. She served as chief executive officer of BNY Mellon’s financial markets and treasury services group and vice chair from 2007 until December 2012. Ms. Peetz served in leadership positions at JPMorgan Chase & Co. and its predecessor companies prior to joining BNY Mellon in 1998. She was formerly a director of SunCoke Energy, Inc.
Karen B. Peetz于2012年1月被选为SunCoke 能源股份有限公司董事,Peetz女士是纽约梅隆银行公司总裁,主管公司全球客户管理、区域管理,人力资源功能以及财政服务业务,她领导了公司的战略增长和全球创新。自2013年1月开始任职,2008年6月至其总裁任期开始的2013年1月,Peetz 女士是纽约梅隆银行副主席,并且领导公司金融市场和财政服务部门。1998年3月到2008年5月,她出任该公司多项高管职务,包括2003年5月至2008年5月,出任公司信托业务执行副总裁。Peetz女士是该公司行动网络机构负责人,该机构为公司全球50个地区的女性提供专业发展的全球化资源。她同时出任公司多元委员会成员,在加入纽约梅隆银行之前,Peetz在一家全球财政服务公司JPMorgan Chase工作了16年,担任多项销售和业务管理职位,她是美国金融服务圆桌组织成员之一,并且是私人出口融资公司董事会成员,Peetz是美国大纽约地区红十字会受托人委员会成员,也是宾夕法尼亚州立大学受托委员会前任主席,及纽约联合公益基金董事会前任主席。
Karen B. Peetz served as President of The Bank of New York Mellon Corporation, New York, New York global financial services company from January 2013 until her retirement in December 2016. She served as chief executive officer of BNY Mellon’s financial markets and treasury services group and vice chair from 2007 until December 2012. Ms. Peetz served in leadership positions at JPMorgan Chase & Co. and its predecessor companies prior to joining BNY Mellon in 1998. She was formerly a director of SunCoke Energy, Inc.
Timothy J. Sloan

Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。


Timothy J. Sloan has served as our Company’s Chief Executive Officer and a director since October 2016 and President since November 2015. He also served as our Chief Operating Officer from November 2015 to October 2016 Senior Executive Vice President Wholesale Banking from May 2014 to November 2015 and our Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014. He was formerly a director of California Resources Corporation.
Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。
Timothy J. Sloan has served as our Company’s Chief Executive Officer and a director since October 2016 and President since November 2015. He also served as our Chief Operating Officer from November 2015 to October 2016 Senior Executive Vice President Wholesale Banking from May 2014 to November 2015 and our Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014. He was formerly a director of California Resources Corporation.
James H. Quigley

James H. Quigley自2012年7月成为董事会成员。Quigley先生目前任职于Hess Corporation公司和Wells Fargo & Company公司董事会。Quigley先生在2012年6月以德勤会计师事务所(Deloitte LLP)高级合伙人的身份退休,该公司是一家国际公共会计公司,任职期间他还从2007年6月到2011年6月担任Deloitte Touche Tohmatsu, Limited公司的首席执行官,该公司是德勤会计师事务所(Deloitte)的国际运营网络。Quigley先生还任职于一些商业组织以及委员会,包括跨大西洋商业对话(TransAtlantic Business Dialogue)美国区域的联合副主席;美国German Marshall Fund的董事会成员;纽约经济俱乐部(Economic Club of New York)董事会成员;以及国际财务申报标准组织(International Financial Reporting Standards Foundation。简称IFRS。)的受托人。Quigley先生还是杨百翰大学(Brigham Young University)国家咨询委员会成员,同时任职于杜克大学(Duke University)领导者职业道德中心(Center for Leadership and Ethics)的咨询委员会。Quigley先生从犹他州立大学(Utah State University)获得学士学位以及商学荣誉博士学位。


James H. Quigley served as senior partner of Deloitte LLP, New York, New York audit, financial advisory, risk management, tax, and consulting from June 2011 until his retirement in June 2012 when he was named CEO Emeritus. Prior to his retirement, he served as CEO of Deloitte Touche Tohmatsu Limited (DTTL, the Deloitte global network) from June 2007 to June 2011 and as CEO of Deloitte LLP, the U.S. member firm of DTTL, from 2003 until 2007.
James H. Quigley自2012年7月成为董事会成员。Quigley先生目前任职于Hess Corporation公司和Wells Fargo & Company公司董事会。Quigley先生在2012年6月以德勤会计师事务所(Deloitte LLP)高级合伙人的身份退休,该公司是一家国际公共会计公司,任职期间他还从2007年6月到2011年6月担任Deloitte Touche Tohmatsu, Limited公司的首席执行官,该公司是德勤会计师事务所(Deloitte)的国际运营网络。Quigley先生还任职于一些商业组织以及委员会,包括跨大西洋商业对话(TransAtlantic Business Dialogue)美国区域的联合副主席;美国German Marshall Fund的董事会成员;纽约经济俱乐部(Economic Club of New York)董事会成员;以及国际财务申报标准组织(International Financial Reporting Standards Foundation。简称IFRS。)的受托人。Quigley先生还是杨百翰大学(Brigham Young University)国家咨询委员会成员,同时任职于杜克大学(Duke University)领导者职业道德中心(Center for Leadership and Ethics)的咨询委员会。Quigley先生从犹他州立大学(Utah State University)获得学士学位以及商学荣誉博士学位。
James H. Quigley served as senior partner of Deloitte LLP, New York, New York audit, financial advisory, risk management, tax, and consulting from June 2011 until his retirement in June 2012 when he was named CEO Emeritus. Prior to his retirement, he served as CEO of Deloitte Touche Tohmatsu Limited (DTTL, the Deloitte global network) from June 2007 to June 2011 and as CEO of Deloitte LLP, the U.S. member firm of DTTL, from 2003 until 2007.
Suzanne M. Vautrinot

Suzanne M. Vautrinot美国空军退役少将。自2014年2月起担任Ecolab的董事,是审核和财务委员会的成员。


Suzanne M. Vautrinot has served as President of Kilovolt Consulting Inc., San Antonio, Texas a cyber security strategy and technology consulting firm since October 2013. Ms. Vautrinot retired from the United States Air Force in October 2013 after 31 years of service. During her distinguished career with the United States Air Force, she served in a number of leadership positions including as Major General and Commander, 24th Air Force, Air Forces Cyber and Air Force Network Operations from April 2011 to October 2013 Special Assistant to the Vice Chief of Staff of the United States Air Force in Washington, D.C. from December 2010 to April 2011 Director of Plans and Policy, U.S. Cyber Command from May 2010 to December 2010 and Deputy Commander, Network Warfare, U.S. Strategic Command from June 2008 to December 2010 and Commander, Air Force Recruiting Service from July 2006 to June 2008. She has been awarded numerous medals and commendations, including the Defense Superior Service Medal and Distinguished Service Medal.
Suzanne M. Vautrinot美国空军退役少将。自2014年2月起担任Ecolab的董事,是审核和财务委员会的成员。
Suzanne M. Vautrinot has served as President of Kilovolt Consulting Inc., San Antonio, Texas a cyber security strategy and technology consulting firm since October 2013. Ms. Vautrinot retired from the United States Air Force in October 2013 after 31 years of service. During her distinguished career with the United States Air Force, she served in a number of leadership positions including as Major General and Commander, 24th Air Force, Air Forces Cyber and Air Force Network Operations from April 2011 to October 2013 Special Assistant to the Vice Chief of Staff of the United States Air Force in Washington, D.C. from December 2010 to April 2011 Director of Plans and Policy, U.S. Cyber Command from May 2010 to December 2010 and Deputy Commander, Network Warfare, U.S. Strategic Command from June 2008 to December 2010 and Commander, Air Force Recruiting Service from July 2006 to June 2008. She has been awarded numerous medals and commendations, including the Defense Superior Service Medal and Distinguished Service Medal.

高管简历

中英对照 |  中文 |  英文
Hope A. Hardison

Hope A. Hardison自2015年9月起担任高级执行副总裁、首席行政官和人力资源总监;2010年9月至2015年9月,担任执行副总裁(人力资源)。


Hope A. Hardison, Senior Executive Vice President and Chief Administrative Officer since September 2015 and Human Resources Director since September 2010;Executive Vice President Human Resources from September 2010 to September 2015.Ms. Hardison has served with the Company or its predecessors for 24 years.
Hope A. Hardison自2015年9月起担任高级执行副总裁、首席行政官和人力资源总监;2010年9月至2015年9月,担任执行副总裁(人力资源)。
Hope A. Hardison, Senior Executive Vice President and Chief Administrative Officer since September 2015 and Human Resources Director since September 2010;Executive Vice President Human Resources from September 2010 to September 2015.Ms. Hardison has served with the Company or its predecessors for 24 years.
John R. Shrewsberry

John R. Shrewsberry,担任高级执行副总裁兼首席财务官(2014年5月以来)、Wells Fargo Securities公司的总裁兼首席执行官(2009年11月至2014年5月)。


John R. Shrewsberry.Senior Executive Vice President and Chief Financial Officer since May 2014;President and Chief Executive Officer Wells Fargo Securities, LLC from November 2009 to May 2014.Mr. Shrewsberry has served with the Company or its predecessors for 18 years.
John R. Shrewsberry,担任高级执行副总裁兼首席财务官(2014年5月以来)、Wells Fargo Securities公司的总裁兼首席执行官(2009年11月至2014年5月)。
John R. Shrewsberry.Senior Executive Vice President and Chief Financial Officer since May 2014;President and Chief Executive Officer Wells Fargo Securities, LLC from November 2009 to May 2014.Mr. Shrewsberry has served with the Company or its predecessors for 18 years.
Franklin R. Codel
暂无中文简介

Franklin R. Codel.Senior Executive Vice President Consumer Lending since November 2016;Executive Vice President Home Lending from October 2015 to November 2016;Executive Vice President Mortgage Production from March 2011 to September 2015.Mr. Codel has served with the Company or its predecessors for 23 years.
暂无中文简介
Franklin R. Codel.Senior Executive Vice President Consumer Lending since November 2016;Executive Vice President Home Lending from October 2015 to November 2016;Executive Vice President Mortgage Production from March 2011 to September 2015.Mr. Codel has served with the Company or its predecessors for 23 years.
Mary T. Mack
暂无中文简介

Mary T. Mack.Senior Executive Vice President Community Banking since November 2016;Executive Vice President Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC from December 2009 to November 2016.Ms. Mack has served with the Company or its predecessors for 32 years.
暂无中文简介
Mary T. Mack.Senior Executive Vice President Community Banking since November 2016;Executive Vice President Wells Fargo Clearing Services, LLC, f/k/a Wells Fargo Advisors, LLC from December 2009 to November 2016.Ms. Mack has served with the Company or its predecessors for 32 years.
Perry G. Pelos
暂无中文简介

Perry G. Pelos.Senior Executive Vice President Wholesale Banking since November 2016;Executive Vice President Commercial Banking Services Group from January 2016 to November 2016;Executive Vice President Commercial Banking, f/k/a Middle Market Banking from May 2009 to January 2016.Mr. Pelos has served with the Company or its predecessors for 29 years.
暂无中文简介
Perry G. Pelos.Senior Executive Vice President Wholesale Banking since November 2016;Executive Vice President Commercial Banking Services Group from January 2016 to November 2016;Executive Vice President Commercial Banking, f/k/a Middle Market Banking from May 2009 to January 2016.Mr. Pelos has served with the Company or its predecessors for 29 years.
David M. Carroll

David M. Carroll从2009年1月开始担任高级执行副总裁(财富、经纪与退休);从2001年9月到2009年1月,担任瓦乔维亚银行(Wachovia Corporation)的高级执行副总裁。


David M. Carroll .Senior Executive Vice President Wealth and Investment Management since January 2009.Mr. Carroll has served with the Company or its predecessors for 35 years.
David M. Carroll从2009年1月开始担任高级执行副总裁(财富、经纪与退休);从2001年9月到2009年1月,担任瓦乔维亚银行(Wachovia Corporation)的高级执行副总裁。
David M. Carroll .Senior Executive Vice President Wealth and Investment Management since January 2009.Mr. Carroll has served with the Company or its predecessors for 35 years.
Richard D. Levy

Richard D. Levy从2007年2月开始担任执行副总裁和财务总管;从2002年9月到2007年2月,担任高级副总裁兼财务总管。


Richard D. Levy.Executive Vice President and Controller since February 2007.Mr. Levy has served with the Company for 14 years.
Richard D. Levy从2007年2月开始担任执行副总裁和财务总管;从2002年9月到2007年2月,担任高级副总裁兼财务总管。
Richard D. Levy.Executive Vice President and Controller since February 2007.Mr. Levy has served with the Company for 14 years.
Michael J. Loughlin

Michael J. Loughlin从2011年7月开始担任高级执行副总裁和首席风险官;从2010年11月到2011年7月,担任执行副总裁和首席风险官;从2006年4月到2010年11月,担任执行副总裁和首席信贷与风险官。


Michael J. Loughlin.Senior Executive Vice President and Chief Risk Officer since July 2011.Mr. Loughlin has served with the Company or its predecessors for 35 years.
Michael J. Loughlin从2011年7月开始担任高级执行副总裁和首席风险官;从2010年11月到2011年7月,担任执行副总裁和首席风险官;从2006年4月到2010年11月,担任执行副总裁和首席信贷与风险官。
Michael J. Loughlin.Senior Executive Vice President and Chief Risk Officer since July 2011.Mr. Loughlin has served with the Company or its predecessors for 35 years.
Avid Modjtabai

Avid Modjtabai从2011年7月开始担任高级执行副总裁(消费者借贷部);从2007年4月到2011年7月,担任执行副总裁和首席信息官;从2005年6月到2007年4月,担任执行副总裁(人力资源部)。


Avid Modjtabai .Senior Executive Vice President Payments, Virtual Solutions and Innovation since November 2016;Senior Executive Vice President Consumer Lending from July 2011 to November 2016.Ms. Modjtabai has served with the Company or its predecessors for 23 years.
Avid Modjtabai从2011年7月开始担任高级执行副总裁(消费者借贷部);从2007年4月到2011年7月,担任执行副总裁和首席信息官;从2005年6月到2007年4月,担任执行副总裁(人力资源部)。
Avid Modjtabai .Senior Executive Vice President Payments, Virtual Solutions and Innovation since November 2016;Senior Executive Vice President Consumer Lending from July 2011 to November 2016.Ms. Modjtabai has served with the Company or its predecessors for 23 years.
Timothy J. Sloan

Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。


Timothy J. Sloan has served as our Company’s Chief Executive Officer and a director since October 2016 and President since November 2015. He also served as our Chief Operating Officer from November 2015 to October 2016 Senior Executive Vice President Wholesale Banking from May 2014 to November 2015 and our Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014. He was formerly a director of California Resources Corporation.
Timothy J. Sloan从2011年2月开始担任高级执行副总裁和首席财务官;从2010年9月到2011年2月,担任高级执行副总裁与首席行政官;从2006年6月到2010年9月,担任富国银行(Wells Fargo Bank N.A.)的执行副总裁(商业银行业、房地产与专业金融服务部)。
Timothy J. Sloan has served as our Company’s Chief Executive Officer and a director since October 2016 and President since November 2015. He also served as our Chief Operating Officer from November 2015 to October 2016 Senior Executive Vice President Wholesale Banking from May 2014 to November 2015 and our Senior Executive Vice President and Chief Financial Officer from February 2011 to May 2014. He was formerly a director of California Resources Corporation.
James M. Strother

James M. Strother从2011年7月开始担任执行高级副总裁和首席法律顾问;从2004年1月到2011年7月,担任执行副总裁和首席法律顾问。


James M. Strother.Senior Executive Vice President and General Counsel since July 2011.Mr. Strother has served with the Company or its predecessors for 30 years.
James M. Strother从2011年7月开始担任执行高级副总裁和首席法律顾问;从2004年1月到2011年7月,担任执行副总裁和首席法律顾问。
James M. Strother.Senior Executive Vice President and General Counsel since July 2011.Mr. Strother has served with the Company or its predecessors for 30 years.