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 |
|---|---|---|---|---|---|---|
| Joseph F. Fadool | 男 | Executive Vice President,Chief Operating Officer, President and Chief Executive Officer and Director | 58 | 624.44万 | 23.87 | 2025-02-06 |
| Michael S. Hanley | 男 | Director | 69 | 29.96万 | 2.39 | 2025-02-06 |
| Sara A. Greenstein | 女 | Director | 50 | 29.09万 | 0.79 | 2025-02-06 |
| David S. Haffner | 男 | Director | 72 | 27.96万 | 未持股 | 2025-02-06 |
| Shaun E. McAlmont | 男 | Director | 59 | 28.90万 | 1.10 | 2025-02-06 |
| Alexis P. Michas | 男 | Director and Non-Executive Chairman | 67 | 47.16万 | 7.69 | 2025-02-06 |
| Deborah D. McWhinney | 女 | Director | 69 | 30.23万 | 2.11 | 2025-02-06 |
| Sailaja K. Shankar | 女 | Director | 58 | 3.57万 | 0.38 | 2025-02-06 |
| Hau N. Thai Tang | 男 | Director | 58 | 未披露 | 0.38 | 2025-02-06 |
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 |
|---|---|---|---|---|---|---|
| Joseph F. Fadool | 男 | Executive Vice President,Chief Operating Officer, President and Chief Executive Officer and Director | 58 | 624.44万 | 23.87 | 2025-02-06 |
| Craig D. Aaron | 男 | Executive Vice President and Chief Financial Officer | 47 | 未披露 | 未持股 | 2025-02-06 |
| Volker Weng | 男 | Vice President and President and General Manager, Turbos and Thermal Technologies | 54 | 未披露 | 未持股 | 2025-02-06 |
| Daniel R. Etue | -- | Vice President and Treasurer | 51 | 未披露 | 未持股 | 2025-02-06 |
| Paul Farrell | -- | Executive Vice President and Chief Strategy Officer | 58 | 未披露 | 未持股 | 2025-02-06 |
| Davide Girelli | -- | Vice President and President and General Manager, Morse Systems | 53 | 未披露 | 未持股 | 2025-02-06 |
| Tonit M. Calaway | 女 | Executive Vice President, Chief Administrative Officer, General Counsel and Secretary | 57 | 512.64万 | 7.40 | 2025-02-06 |
| Tania Wingfield | -- | Executive Vice President, Chief Human Resources Officer | 58 | 未披露 | 未持股 | 2025-02-06 |
| Isabelle McKenzie | -- | Vice President and President and General Manager, Drivetrain and Morse Systems | 55 | 未披露 | 未持股 | 2025-02-06 |
| Amy B. Kulikowski | 女 | Vice President, Chief Accounting Officer | 48 | 未披露 | 未持股 | 2025-02-06 |
| Henk Vanthournout | -- | Vice President and President and General Manager, Battery and Charging Systems | 51 | 未披露 | 未持股 | 2025-02-06 |
| Brady D. Ericson | 男 | Vice President and President and General Manager, Fuel Systems and Aftermarket | 53 | 414.94万 | 未持股 | 2025-02-06 |
| Stefan Demmerle | 男 | Vice President and President and General Manager, PowerDrive Systems | 60 | 579.82万 | 25.50 | 2025-02-06 |
董事简历
中英对照 | 中文 | 英文- Joseph F. Fadool
-
Joseph F. Fadool，自2019年10月起担任公司副总裁兼排放、热力和涡轮系统总裁兼总经理。在担任此职务之前，Fadool先生于2019年5月至2019年10月担任公司副总裁兼BorgWarner Turbo Systems LLC总裁兼总经理。2017年1月至2019年5月，任公司副总裁兼BorgWarner Emissions Systems LLC、BorgWarner Thermal Systems Inc.总裁兼总经理。
Joseph F. Fadool,has served as the Company's Vice President and President and General Manager, Emissions, Thermal and Turbo Systems since October 2019. Prior to that role, Mr. Fadool served as the Company's Vice President and President and General Manager of BorgWarner Turbo Systems LLC from May 2019 to October 2019. From January 2017 to May 2019, he served as the Company's Vice President and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc. - Joseph F. Fadool，自2019年10月起担任公司副总裁兼排放、热力和涡轮系统总裁兼总经理。在担任此职务之前，Fadool先生于2019年5月至2019年10月担任公司副总裁兼BorgWarner Turbo Systems LLC总裁兼总经理。2017年1月至2019年5月，任公司副总裁兼BorgWarner Emissions Systems LLC、BorgWarner Thermal Systems Inc.总裁兼总经理。
- Joseph F. Fadool,has served as the Company's Vice President and President and General Manager, Emissions, Thermal and Turbo Systems since October 2019. Prior to that role, Mr. Fadool served as the Company's Vice President and President and General Manager of BorgWarner Turbo Systems LLC from May 2019 to October 2019. From January 2017 to May 2019, he served as the Company's Vice President and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc.
- Michael S. Hanley
-
Michael S. Hanley于2014年8月21日被董事会选为董事以接替John J. Tanis。Hanley先生最近从安永会计师事务所（Ernst and Young LLP，EY）退休，从2003年到2014年，他在该公司担任全球自动化主管在该职位上，Hanley先生负责制定该公司全球范围的汽车业发展战略和计划。在EY工作的37年职业生涯里，Hanley先生为多个全球性汽车客户提供过担保与顾问服务，包括车辆制造商、零部件供应商和售后服务制造商。他最后担任三家零部件供应商和两家车辆制造商的全球客户服务合伙人或高级顾问合伙人。
Michael S. Hanley,retired as a Partner from Ernst & Young LLP in 2014. He served as the firm's Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24 years as a Partner.Mr. Hanley holds a Bachelor of Business Administration in accounting from the University of Toledo and is a Certified Public Accountant (Retired). Previously, he served on the board of directors of Shiloh Industries, Inc. from 2014 until the sale of the company in 2020 to private investors. - Michael S. Hanley于2014年8月21日被董事会选为董事以接替John J. Tanis。Hanley先生最近从安永会计师事务所（Ernst and Young LLP，EY）退休，从2003年到2014年，他在该公司担任全球自动化主管在该职位上，Hanley先生负责制定该公司全球范围的汽车业发展战略和计划。在EY工作的37年职业生涯里，Hanley先生为多个全球性汽车客户提供过担保与顾问服务，包括车辆制造商、零部件供应商和售后服务制造商。他最后担任三家零部件供应商和两家车辆制造商的全球客户服务合伙人或高级顾问合伙人。
- Michael S. Hanley,retired as a Partner from Ernst & Young LLP in 2014. He served as the firm's Global Automotive Leader from 2003 to 2014 and was Senior Advisory Partner or Global Coordinating Partner for many automotive clients during his 24 years as a Partner.Mr. Hanley holds a Bachelor of Business Administration in accounting from the University of Toledo and is a Certified Public Accountant (Retired). Previously, he served on the board of directors of Shiloh Industries, Inc. from 2014 until the sale of the company in 2020 to private investors.
- Sara A. Greenstein
-
Sara A. Greenstein， 消费者服务部高级副总裁。Ms. Greenstein从Underwriters Laboratories, Inc离职加入U. S. Steel，她在UL工作12年，最新担任UL供应链和物资的总裁。
Sara A. Greenstein,has served as the President and Chief Executive Officer of Axel Johnson Inc. ("Axel Johnson"), a privately-held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, she was the President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets, from November 2019 to October 2021. Prior to joining Lydall, Inc., Ms. Greenstein served as Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit from 2014 to November 2019. Prior to United States Steel Corporation, Ms. Greenstein served as President, Supply Chain and Sustainability of UL, LLC (formerly Underwriters Laboratories) from 2012 to 2014 and various other executive roles at UL since 2001.Ms. Greenstein holds a Bachelor of Science in Business Administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned her MBA from the University of Michigan Stephen M. Ross School of Business. From August 2018 to January 2021, she served on the board of directors of Briggs & Stratton Corporation, where she served on its Finance and Nominating and Governance Committees. - Sara A. Greenstein， 消费者服务部高级副总裁。Ms. Greenstein从Underwriters Laboratories, Inc离职加入U. S. Steel，她在UL工作12年，最新担任UL供应链和物资的总裁。
- Sara A. Greenstein,has served as the President and Chief Executive Officer of Axel Johnson Inc. ("Axel Johnson"), a privately-held investment company that invests in global manufacturing and service businesses, since June 2022. Prior to Axel Johnson, she was the President, Chief Executive Officer, and Board Member of Lydall, Inc. (NYSE: LDL), a leading global manufacturer of value-added engineered materials and specialty filtration solutions serving the industrial, automotive, agribusiness, and medical markets, from November 2019 to October 2021. Prior to joining Lydall, Inc., Ms. Greenstein served as Senior Vice President of United States Steel Corporation (NYSE: X), an integrated steel producer, where she managed the company's $4 billion Consumer Solutions business unit from 2014 to November 2019. Prior to United States Steel Corporation, Ms. Greenstein served as President, Supply Chain and Sustainability of UL, LLC (formerly Underwriters Laboratories) from 2012 to 2014 and various other executive roles at UL since 2001.Ms. Greenstein holds a Bachelor of Science in Business Administration, with a concentration in industrial distribution management, from the Gies College of Business at the University of Illinois, Urbana-Champaign. Ms. Greenstein earned her MBA from the University of Michigan Stephen M. Ross School of Business. From August 2018 to January 2021, she served on the board of directors of Briggs & Stratton Corporation, where she served on its Finance and Nominating and Governance Committees.
- David S. Haffner
-
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.
- Shaun E. McAlmont
-
Shaun E. McAlmont，自2022年1月起担任Ninjio， LLC（“Ninjio”）的总裁兼首席执行官，这是一家提供企业级意识培训的网络安全培训公司。在加入Ninjio之前，他于2018年至2021年10月担任Stride， Inc.（纽约证券交易所代码：LRN）的职业学习总裁，该公司是在线消费者和企业人才发展计划的提供商。在加入Stride之前，他曾担任Neumont College of Computer Science（“Neumont”）（营利性职业学院）的总裁兼首席执行官（2015年至2017年），之前担任Lincoln Educational Services（纳斯达克股票代码：LINC）的首席执行官兼董事，其中包括Lincoln Tech汽车培训机构。他早年在杨百翰大学和斯坦福大学的传统教育部门工作，平衡了他在企业培训和消费者技能发展方面的经验。他持有杨百翰大学（Brigham Young University）的理学学士学位、旧金山大学的教育学硕士学位和宾夕法尼亚大学的教育学博士学位。在宾夕法尼亚大学（University of Pennsylvania），他以罕见的双重优异成绩毕业，一是他的毕业论文，二是他对学生咨询和职业发展研究的口头答辩。除了他的学术和职业成就外，他还是前NCAA和国际运动员。他目前担任Lee Enterprises， Incorporated （NASDAQ： Lee）的董事会成员。他也是杨百翰大学万豪管理学院国家咨询委员会的成员。
Shaun E. McAlmont,has served as President and Chief Executive Officer of Ninjio, LLC ("Ninjio"), a cybersecurity training company which provides enterprise level awareness training, since January 2022. Prior to Ninjio, he served as the President of Career Learning for Stride, Inc. (NYSE: LRN), a provider of online consumer and corporate talent development programs, from 2018 to October 2021. Prior to joining Stride, he worked as President and CEO of Neumont College of Computer Science ("Neumont"), a for-profit career college, from 2015 to 2017, and previously as CEO and Director of Lincoln Educational Services (NASDAQ: LINC), which includes the Lincoln Tech automotive training institutes. His corporate training and consumer skill development experience are balanced by early career roles in traditional education operations at Brigham Young and Stanford Universities.Dr. McAlmont holds a Bachelor of Science from Brigham Young University ("BYU"), a Master of Arts in education from the University of San Francisco, and a Doctorate in education from the University of Pennsylvania. At the University of Pennsylvania, he graduated with a rare dual distinction both for his dissertation and for the oral defense of his research on student advising and career development. In addition to his academic and career achievements, Dr. McAlmont is a former NCAA and international athlete. Dr. McAlmont currently serves on the board of Lee Enterprises, Incorporated (NASDAQ: LEE). Dr. McAlmont also serves as a member of the BYU Marriott School of Management National Advisory Council. - Shaun E. McAlmont，自2022年1月起担任Ninjio， LLC（“Ninjio”）的总裁兼首席执行官，这是一家提供企业级意识培训的网络安全培训公司。在加入Ninjio之前，他于2018年至2021年10月担任Stride， Inc.（纽约证券交易所代码：LRN）的职业学习总裁，该公司是在线消费者和企业人才发展计划的提供商。在加入Stride之前，他曾担任Neumont College of Computer Science（“Neumont”）（营利性职业学院）的总裁兼首席执行官（2015年至2017年），之前担任Lincoln Educational Services（纳斯达克股票代码：LINC）的首席执行官兼董事，其中包括Lincoln Tech汽车培训机构。他早年在杨百翰大学和斯坦福大学的传统教育部门工作，平衡了他在企业培训和消费者技能发展方面的经验。他持有杨百翰大学（Brigham Young University）的理学学士学位、旧金山大学的教育学硕士学位和宾夕法尼亚大学的教育学博士学位。在宾夕法尼亚大学（University of Pennsylvania），他以罕见的双重优异成绩毕业，一是他的毕业论文，二是他对学生咨询和职业发展研究的口头答辩。除了他的学术和职业成就外，他还是前NCAA和国际运动员。他目前担任Lee Enterprises， Incorporated （NASDAQ： Lee）的董事会成员。他也是杨百翰大学万豪管理学院国家咨询委员会的成员。
- Shaun E. McAlmont,has served as President and Chief Executive Officer of Ninjio, LLC ("Ninjio"), a cybersecurity training company which provides enterprise level awareness training, since January 2022. Prior to Ninjio, he served as the President of Career Learning for Stride, Inc. (NYSE: LRN), a provider of online consumer and corporate talent development programs, from 2018 to October 2021. Prior to joining Stride, he worked as President and CEO of Neumont College of Computer Science ("Neumont"), a for-profit career college, from 2015 to 2017, and previously as CEO and Director of Lincoln Educational Services (NASDAQ: LINC), which includes the Lincoln Tech automotive training institutes. His corporate training and consumer skill development experience are balanced by early career roles in traditional education operations at Brigham Young and Stanford Universities.Dr. McAlmont holds a Bachelor of Science from Brigham Young University ("BYU"), a Master of Arts in education from the University of San Francisco, and a Doctorate in education from the University of Pennsylvania. At the University of Pennsylvania, he graduated with a rare dual distinction both for his dissertation and for the oral defense of his research on student advising and career development. In addition to his academic and career achievements, Dr. McAlmont is a former NCAA and international athlete. Dr. McAlmont currently serves on the board of Lee Enterprises, Incorporated (NASDAQ: LEE). Dr. McAlmont also serves as a member of the BYU Marriott School of Management National Advisory Council.
- Alexis P. Michas
-
Alexis P. Michas，他是Juniper Investment Company， LLC的创始人和管理合伙人（2008年以来）。Juniper也是Aetolian Investors， LLC（一家注册商品池运营商）的负责人。他持有Harvard College的文学学士学位和Harvard Business School的工商管理硕士学位。他是博格华纳公司（BorgWarner Inc.）董事会的非执行主席和AstroNova， Inc.的董事会成员，这两家公司都是上市公司。他也是Atlantic Investment Management， Inc.（私人持有的投资公司）管理的基金的董事，以及私人持有的Theragenics Corporation的董事会成员。他还担任Lincoln Educational Services Corporation董事会的非执行主席（直到2015年），以及Allied Motion Technologies， Inc.的董事（直到2017年7月）。Michas于2019年12月30日被任命为董事会非执行主席。
Alexis P. Michas,is the founder and has been Managing Partner of Juniper Investment Company, LLC since 2008. Juniper is also a Principal of Aetolian Investors, LLC, a registered commodity pool operator. Mr. Michas received a Bachelor of Arts degree from Harvard College and a Master of Business Administration degree from Harvard Business School. Mr. Michas is the Non-Executive Chairman of the board of BorgWarner Inc. and a board member of AstroNova, Inc., both of which are publicly traded. Mr. Michas is also a director of funds managed by Atlantic Investment Management, Inc., a privately held investment company, as well as a board member of privately held Theragenics Corporation. Mr. Michas also served as the Non-Executive Chairman of the board of Lincoln Educational Services Corporation until 2015, and as a director of Allied Motion Technologies, Inc. until July 2017. - Alexis P. Michas，他是Juniper Investment Company， LLC的创始人和管理合伙人（2008年以来）。Juniper也是Aetolian Investors， LLC（一家注册商品池运营商）的负责人。他持有Harvard College的文学学士学位和Harvard Business School的工商管理硕士学位。他是博格华纳公司（BorgWarner Inc.）董事会的非执行主席和AstroNova， Inc.的董事会成员，这两家公司都是上市公司。他也是Atlantic Investment Management， Inc.（私人持有的投资公司）管理的基金的董事，以及私人持有的Theragenics Corporation的董事会成员。他还担任Lincoln Educational Services Corporation董事会的非执行主席（直到2015年），以及Allied Motion Technologies， Inc.的董事（直到2017年7月）。Michas于2019年12月30日被任命为董事会非执行主席。
- Alexis P. Michas,is the founder and has been Managing Partner of Juniper Investment Company, LLC since 2008. Juniper is also a Principal of Aetolian Investors, LLC, a registered commodity pool operator. Mr. Michas received a Bachelor of Arts degree from Harvard College and a Master of Business Administration degree from Harvard Business School. Mr. Michas is the Non-Executive Chairman of the board of BorgWarner Inc. and a board member of AstroNova, Inc., both of which are publicly traded. Mr. Michas is also a director of funds managed by Atlantic Investment Management, Inc., a privately held investment company, as well as a board member of privately held Theragenics Corporation. Mr. Michas also served as the Non-Executive Chairman of the board of Lincoln Educational Services Corporation until 2015, and as a director of Allied Motion Technologies, Inc. until July 2017.
- Deborah D. McWhinney
-
Deborah D. McWhinney，花旗集团全球企业支付部门的前首席执行官和首席运营官，这是一个全球性的金融服务公司，任期从2011二月到她2014一月退休结束；2009五月到2011二月，她担任花旗集团个人银行和财富管理部门总裁；2001-2007，担任Schwab Institutional总裁，这是Charles Schwab, Inc一个分部；2004-2007，担任Charles Schwab全球风险委员会主席。她在金融行业超过35年的经验，让她成为本公司董事会和审计委员会的一个价值非凡的新成员。她担任花旗和其它金融机构行政职务的技能，可以在商业策略，金融，投资和财政管理方面为董事会提供深刻见解。此外，她曾在花旗和Charles Schwab的风险委员会供职，这使她可以为董事会提供风险相关的事务提供意见。
Deborah D. Mcwhinney,currently serves on the board of Borg Warner Inc., where she serves as Chair of the Compensation Committee and on the Audit Committee. She also serves as a trustee of Franklin Templeton ETF funds. Ms. McWhinney previously served on the boards of Focus Financial Partners Inc., Fluor Corporation, Lloyds Banking Group plc and Fresenius Medical Care AG & Co. Ms. McWhinney worked at Citigroup, Inc. ("Citi") from 2009 to 2014, as the Chief Executive Officer of Citi's global enterprise payments business from September 2013 to January 2014, as the Chief Operating Officer of Citi's global enterprise payments business from February 2011 to September 2013, and as President of Personal Banking and Wealth Management from May 2009 to February 2011. Ms. McWhinney was also co-chair of the Citi Women initiative until her retirement in January 2014. Prior to joining Citi, Ms. McWhinney worked at Charles Schwab, Inc. from 2001 to 2007, where she was President of Schwab Institutional and was chair of the global risk committee. Ms. McWhinney previously held executive roles at Visa International and Engage Media (a division of CMGI). Earlier in her career, she worked for 17 years at Bank of America in corporate and retail banking.Ms. McWhinney was appointed by former President George W. Bush to the board of directors of the Securities Investor Protection Corporation in 2002 where she served until 2007. Ms. McWhinney serves on the board of Legal Shield and is a trustee for the California Institute of Technology and for the Institute for Defense Analyses. Ms. McWhinney holds a Bachelor of Arts from University of Montana. - Deborah D. McWhinney，花旗集团全球企业支付部门的前首席执行官和首席运营官，这是一个全球性的金融服务公司，任期从2011二月到她2014一月退休结束；2009五月到2011二月，她担任花旗集团个人银行和财富管理部门总裁；2001-2007，担任Schwab Institutional总裁，这是Charles Schwab, Inc一个分部；2004-2007，担任Charles Schwab全球风险委员会主席。她在金融行业超过35年的经验，让她成为本公司董事会和审计委员会的一个价值非凡的新成员。她担任花旗和其它金融机构行政职务的技能，可以在商业策略，金融，投资和财政管理方面为董事会提供深刻见解。此外，她曾在花旗和Charles Schwab的风险委员会供职，这使她可以为董事会提供风险相关的事务提供意见。
- Deborah D. Mcwhinney,currently serves on the board of Borg Warner Inc., where she serves as Chair of the Compensation Committee and on the Audit Committee. She also serves as a trustee of Franklin Templeton ETF funds. Ms. McWhinney previously served on the boards of Focus Financial Partners Inc., Fluor Corporation, Lloyds Banking Group plc and Fresenius Medical Care AG & Co. Ms. McWhinney worked at Citigroup, Inc. ("Citi") from 2009 to 2014, as the Chief Executive Officer of Citi's global enterprise payments business from September 2013 to January 2014, as the Chief Operating Officer of Citi's global enterprise payments business from February 2011 to September 2013, and as President of Personal Banking and Wealth Management from May 2009 to February 2011. Ms. McWhinney was also co-chair of the Citi Women initiative until her retirement in January 2014. Prior to joining Citi, Ms. McWhinney worked at Charles Schwab, Inc. from 2001 to 2007, where she was President of Schwab Institutional and was chair of the global risk committee. Ms. McWhinney previously held executive roles at Visa International and Engage Media (a division of CMGI). Earlier in her career, she worked for 17 years at Bank of America in corporate and retail banking.Ms. McWhinney was appointed by former President George W. Bush to the board of directors of the Securities Investor Protection Corporation in 2002 where she served until 2007. Ms. McWhinney serves on the board of Legal Shield and is a trustee for the California Institute of Technology and for the Institute for Defense Analyses. Ms. McWhinney holds a Bachelor of Arts from University of Montana.
- Sailaja K. Shankar
-
Sailaja K. Shankar自2023年1月起担任Cisco Systems, Inc.（NASDAQ：CSCO）安全业务组（SBG）工程部高级副总裁，Cisco Systems, Inc.是全球领先的网络硬件、软件、电信设备和其他高科技服务和产品制造商，她负责工程，包括战略执行和架构。2021年9月至2023年1月，Shankar女士担任SBG高级副总裁兼总经理。2021年6月至2021年9月，Shankar女士担任SBG云和网络安全业务部门的高级副总裁兼总经理。在加入Cisco Systems, Inc.之前，Shankar女士曾担任计算机安全软件公司McAfee Corp.（NASDAQ：MCFE）企业部工程高级副总裁，负责其端点、扩展检测和响应、数据中心安全和云原生应用程序流程的安全和威胁防御解决方案，2019年2月至2021年6月，2016年2月到2017年2月，担任移动和ISP解决方案业务部总经理。Shankar女士分别持有Maris Stella College的化学理学学士学位，以及Andhra University的大众传播/新闻和英语文学学士学位和文学硕士学位。2022年，被CRN评为在网络安全领域有所作为的10位女性之一，CRN是解决方案提供商、IT渠道合作伙伴和增值经销商的顶级技术新闻和信息来源。
Sailaja K. Shankar,has served as the Senior Vice President, Engineering of the Security Business Group (SBG) of Cisco Systems, Inc. (NASDAQ: CSCO), a leading global manufacturer of networking hardware, software, telecommunications equipment, and other high-technology services and products, since January 2023, where she is responsible for engineering – including strategy execution and architecture. From September 2021 to January 2023, Ms. Shankar was the Senior Vice President and General Manager of SBG. From June 2021 to September 2021, Ms. Shankar was the Senior Vice President and General Manager of the Cloud and Network Security business unit within SBG. Prior to joining Cisco, Ms. Shankar served as Senior Vice President of Engineering, Enterprise of McAfee Corp. (NASDAQ: MCFE), a computer security software company, where she was responsible for its security and threat defense solutions across endpoint, extended detection and response, data center security, and cloud native application processes, from February 2019 to June 2021 and General Manager of Mobile and ISP Solutions Business Unit from February 2016 to February 2019.Ms. Shankar holds a Bachelor of Science in Chemistry from Maris Stella College, and a Bachelor and Master of Arts from Andhra University in Mass Communications/Journalism and English Literature, respectively. In 2022, Ms. Shankar was named among 10 Women Making a Difference in Cybersecurity by CRN, a top technology news and information source for solution providers, IT channel partners, and value-added resellers. - Sailaja K. Shankar自2023年1月起担任Cisco Systems, Inc.（NASDAQ：CSCO）安全业务组（SBG）工程部高级副总裁，Cisco Systems, Inc.是全球领先的网络硬件、软件、电信设备和其他高科技服务和产品制造商，她负责工程，包括战略执行和架构。2021年9月至2023年1月，Shankar女士担任SBG高级副总裁兼总经理。2021年6月至2021年9月，Shankar女士担任SBG云和网络安全业务部门的高级副总裁兼总经理。在加入Cisco Systems, Inc.之前，Shankar女士曾担任计算机安全软件公司McAfee Corp.（NASDAQ：MCFE）企业部工程高级副总裁，负责其端点、扩展检测和响应、数据中心安全和云原生应用程序流程的安全和威胁防御解决方案，2019年2月至2021年6月，2016年2月到2017年2月，担任移动和ISP解决方案业务部总经理。Shankar女士分别持有Maris Stella College的化学理学学士学位，以及Andhra University的大众传播/新闻和英语文学学士学位和文学硕士学位。2022年，被CRN评为在网络安全领域有所作为的10位女性之一，CRN是解决方案提供商、IT渠道合作伙伴和增值经销商的顶级技术新闻和信息来源。
- Sailaja K. Shankar,has served as the Senior Vice President, Engineering of the Security Business Group (SBG) of Cisco Systems, Inc. (NASDAQ: CSCO), a leading global manufacturer of networking hardware, software, telecommunications equipment, and other high-technology services and products, since January 2023, where she is responsible for engineering – including strategy execution and architecture. From September 2021 to January 2023, Ms. Shankar was the Senior Vice President and General Manager of SBG. From June 2021 to September 2021, Ms. Shankar was the Senior Vice President and General Manager of the Cloud and Network Security business unit within SBG. Prior to joining Cisco, Ms. Shankar served as Senior Vice President of Engineering, Enterprise of McAfee Corp. (NASDAQ: MCFE), a computer security software company, where she was responsible for its security and threat defense solutions across endpoint, extended detection and response, data center security, and cloud native application processes, from February 2019 to June 2021 and General Manager of Mobile and ISP Solutions Business Unit from February 2016 to February 2019.Ms. Shankar holds a Bachelor of Science in Chemistry from Maris Stella College, and a Bachelor and Master of Arts from Andhra University in Mass Communications/Journalism and English Literature, respectively. In 2022, Ms. Shankar was named among 10 Women Making a Difference in Cybersecurity by CRN, a top technology news and information source for solution providers, IT channel partners, and value-added resellers.
- Hau N. Thai Tang
-
Hau N. Thai Tang于2022年从Ford Motor Company（NYSE：F）（全球汽车制造商）退休，当时他担任首席工业平台官。在这个职位上，Thai Tang先生领导全球研究和先进工程、产品开发、设计、制造工程、采购和供应链团队，提供数字连接ICE和纯电动汽车的行业领先产品组合。Thai Tang先生于1988年加入Ford公司，担任的职位越来越重要。之前的职位包括2020年10月至2021年10月的首席产品平台和运营官；2017年7月至2020年10月担任首席产品开发和采购官；Thai Tang先生拥有卡内基梅隆大学机械工程理学学士学位和密歇根大学Stephen M.Ross商学院工商管理硕士学位。
Hau N. Thai Tang,retired from Ford Motor Company (NYSE: F), a global automotive manufacturer, in 2022 as Chief Industrial Platform Officer. In this position, Mr. Thai-Tang led global research and advanced engineering, product development, design, manufacturing engineering, purchasing, and supply chain teams to deliver an industry leading product portfolio of digitally connected ICE and BEV vehicles. Mr. Thai-Tang joined Ford in 1988 and held positions of increasingly significant responsibility. Previous positions included Chief Product Platform and Operations Officer from October 2020 to October 2021; Chief Product Development and Purchasing Officer from July 2017 to October 2020; and Group Vice President of Global Purchasing from August 2013 to July 2017.Mr. Thai-Tang holds a Bachelor of Science in Mechanical Engineering from Carnegie Mellon University and a Master of Business Administration from the University of Michigan Stephen M. Ross School of Business. - Hau N. Thai Tang于2022年从Ford Motor Company（NYSE：F）（全球汽车制造商）退休，当时他担任首席工业平台官。在这个职位上，Thai Tang先生领导全球研究和先进工程、产品开发、设计、制造工程、采购和供应链团队，提供数字连接ICE和纯电动汽车的行业领先产品组合。Thai Tang先生于1988年加入Ford公司，担任的职位越来越重要。之前的职位包括2020年10月至2021年10月的首席产品平台和运营官；2017年7月至2020年10月担任首席产品开发和采购官；Thai Tang先生拥有卡内基梅隆大学机械工程理学学士学位和密歇根大学Stephen M.Ross商学院工商管理硕士学位。
- Hau N. Thai Tang,retired from Ford Motor Company (NYSE: F), a global automotive manufacturer, in 2022 as Chief Industrial Platform Officer. In this position, Mr. Thai-Tang led global research and advanced engineering, product development, design, manufacturing engineering, purchasing, and supply chain teams to deliver an industry leading product portfolio of digitally connected ICE and BEV vehicles. Mr. Thai-Tang joined Ford in 1988 and held positions of increasingly significant responsibility. Previous positions included Chief Product Platform and Operations Officer from October 2020 to October 2021; Chief Product Development and Purchasing Officer from July 2017 to October 2020; and Group Vice President of Global Purchasing from August 2013 to July 2017.Mr. Thai-Tang holds a Bachelor of Science in Mechanical Engineering from Carnegie Mellon University and a Master of Business Administration from the University of Michigan Stephen M. Ross School of Business.
高管简历
中英对照 | 中文 | 英文- Joseph F. Fadool
Joseph F. Fadool，自2019年10月起担任公司副总裁兼排放、热力和涡轮系统总裁兼总经理。在担任此职务之前，Fadool先生于2019年5月至2019年10月担任公司副总裁兼BorgWarner Turbo Systems LLC总裁兼总经理。2017年1月至2019年5月，任公司副总裁兼BorgWarner Emissions Systems LLC、BorgWarner Thermal Systems Inc.总裁兼总经理。
Joseph F. Fadool,has served as the Company's Vice President and President and General Manager, Emissions, Thermal and Turbo Systems since October 2019. Prior to that role, Mr. Fadool served as the Company's Vice President and President and General Manager of BorgWarner Turbo Systems LLC from May 2019 to October 2019. From January 2017 to May 2019, he served as the Company's Vice President and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc.- Joseph F. Fadool，自2019年10月起担任公司副总裁兼排放、热力和涡轮系统总裁兼总经理。在担任此职务之前，Fadool先生于2019年5月至2019年10月担任公司副总裁兼BorgWarner Turbo Systems LLC总裁兼总经理。2017年1月至2019年5月，任公司副总裁兼BorgWarner Emissions Systems LLC、BorgWarner Thermal Systems Inc.总裁兼总经理。
- Joseph F. Fadool,has served as the Company's Vice President and President and General Manager, Emissions, Thermal and Turbo Systems since October 2019. Prior to that role, Mr. Fadool served as the Company's Vice President and President and General Manager of BorgWarner Turbo Systems LLC from May 2019 to October 2019. From January 2017 to May 2019, he served as the Company's Vice President and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc.
- Craig D. Aaron
Craig D. Aaron自2019年3月起担任副总裁兼财务主管。他于2016年12月至2019年2月担任BorgWarner Ithaca LLC d / b / a子公司BorgWarner Morse Systems财务副总裁。 2012年8月至2016年11月。
Craig D. Aaron,Vice President and Treasurer (2019 – 2022).Vice President of Finance of BorgWarner Morse Systems (2016 – 2019).- Craig D. Aaron自2019年3月起担任副总裁兼财务主管。他于2016年12月至2019年2月担任BorgWarner Ithaca LLC d / b / a子公司BorgWarner Morse Systems财务副总裁。 2012年8月至2016年11月。
- Craig D. Aaron,Vice President and Treasurer (2019 – 2022).Vice President of Finance of BorgWarner Morse Systems (2016 – 2019).
- Volker Weng
Volker Weng自2019年10月以来，一直担任公司副总裁兼博格华纳传动系统有限责任公司总裁兼总经理。他于2019年5月至2019年9月担任博格华纳排放系统有限责任公司和博格华纳热系统公司的总裁兼总经理。 。从2017年4月至2019年4月，他分别担任两家子公司BorgWarner Emissions Systems LLC和BorgWarner Thermal Systems Inc.的欧洲副总裁兼总经理。 2015年7月至2017年4月。他于2013年1月至2015年7月担任其子公司Turbo Systems LLC中国区总经理。
Volker Weng,Vice President of the Company and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc. (2019).Vice President and General Manager, Europe for BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc. (2017 – 2019).- Volker Weng自2019年10月以来，一直担任公司副总裁兼博格华纳传动系统有限责任公司总裁兼总经理。他于2019年5月至2019年9月担任博格华纳排放系统有限责任公司和博格华纳热系统公司的总裁兼总经理。 。从2017年4月至2019年4月，他分别担任两家子公司BorgWarner Emissions Systems LLC和BorgWarner Thermal Systems Inc.的欧洲副总裁兼总经理。 2015年7月至2017年4月。他于2013年1月至2015年7月担任其子公司Turbo Systems LLC中国区总经理。
- Volker Weng,Vice President of the Company and President and General Manager of BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc. (2019).Vice President and General Manager, Europe for BorgWarner Emissions Systems LLC and BorgWarner Thermal Systems Inc. (2017 – 2019).
- Daniel R. Etue
Daniel R. Etue，美驰公司，2013-2020年财务副总裁。
Daniel R. Etue,Vice President and Controller (2020 – 2022).Meritor, Inc., Vice President, Finance (2013 – 2020).- Daniel R. Etue，美驰公司，2013-2020年财务副总裁。
- Daniel R. Etue,Vice President and Controller (2020 – 2022).Meritor, Inc., Vice President, Finance (2013 – 2020).
- Paul Farrell
Paul Farrell，Delphi Technologies PLC，战略、销售和企业发展高级副总裁-2020，Delphi Technologies PLC，2019-2020年战略和企业发展高级副总裁，Delphi Technologies PLC，2017-2019年战略规划和产品营销高级副总裁，Delphi Powertrain Systems, LLC，2016-2017年战略和产品线营销副总裁，Delphi Powertrain Systems, LLC，2014-2016年战略和业务规划总监。
Paul Farrell,Delphi Technologies PLC, Senior Vice President Strategy, Sales and Corporate Development (2020).Delphi Technologies PLC, Senior Vice President Strategy and Corporate Development (2019 – 2020).Delphi Technologies PLC, Senior Vice President Strategic Planning and Product Marketing (2017 – 2019).- Paul Farrell，Delphi Technologies PLC，战略、销售和企业发展高级副总裁-2020，Delphi Technologies PLC，2019-2020年战略和企业发展高级副总裁，Delphi Technologies PLC，2017-2019年战略规划和产品营销高级副总裁，Delphi Powertrain Systems, LLC，2016-2017年战略和产品线营销副总裁，Delphi Powertrain Systems, LLC，2014-2016年战略和业务规划总监。
- Paul Farrell,Delphi Technologies PLC, Senior Vice President Strategy, Sales and Corporate Development (2020).Delphi Technologies PLC, Senior Vice President Strategy and Corporate Development (2019 – 2020).Delphi Technologies PLC, Senior Vice President Strategic Planning and Product Marketing (2017 – 2019).
- Davide Girelli
Davide Girelli，副总裁兼欧洲和南美洲BorgWarner排放、热力和涡轮系统总经理2019-2020。副总裁兼欧洲和南美BorgWarner Turbo Systems总经理，2018-2019年。副总裁兼欧洲和亚洲BorgWarner Morse Systems总经理，2015-2018。Morse TEC LLC公司欧洲和印度总经理2014-2015。
Davide Girelli,Vice President and President and General Manager, Fuel Systems (formerly known as Fuel Injection Systems) (2020 – 2022).Vice President and General Manager Europe and South America BorgWarner Emissions, Thermal and Turbo Systems (2019 – 2020).Vice President and General Manager Europe and South America of BorgWarner Turbo Systems (2018 – 2019).- Davide Girelli，副总裁兼欧洲和南美洲BorgWarner排放、热力和涡轮系统总经理2019-2020。副总裁兼欧洲和南美BorgWarner Turbo Systems总经理，2018-2019年。副总裁兼欧洲和亚洲BorgWarner Morse Systems总经理，2015-2018。Morse TEC LLC公司欧洲和印度总经理2014-2015。
- Davide Girelli,Vice President and President and General Manager, Fuel Systems (formerly known as Fuel Injection Systems) (2020 – 2022).Vice President and General Manager Europe and South America BorgWarner Emissions, Thermal and Turbo Systems (2019 – 2020).Vice President and General Manager Europe and South America of BorgWarner Turbo Systems (2018 – 2019).
- Tonit M. Calaway
Tonit M. Calaway，博格华纳公司（纽约证券交易所代码：BWA）：执行副总裁、首席行政官、总法律顾问和秘书（自2020年10月起）；执行副总裁、首席法务官和秘书（2018 – 2020年9月）；执行副总裁兼首席人力资源官（2016 – 2018年）；哈雷戴维森公司，Inc. TERM2（纽约证券交易所代码：HOG）：人力资源副总裁（2010 – 2016年）；哈雷戴维森基金会：总裁（2010 – 2016年）；前任董事会：Astronics CorporationTERM4（纳斯达克股票代码：ATRO），董事（2019 – 2022年2月）。
Tonit M. Calaway,BorgWarner Inc. (NYSE: BWA): Executive Vice President, Chief Administrative Officer, General Counsel and Secretary (since October 2020); Executive Vice President, Chief Legal Officer and Secretary (2018–September 2020); Executive Vice President and Chief Human Resources Officer (2016–2018);Harley-Davidson, Inc. (NYSE: HOG): Vice President Human Resources (2010–2016);Harley-Davidson Foundation: President (2010–2016);Former Board: Astronics Corporation (NASDAQ: ATRO), Director (2019–February 2022).- Tonit M. Calaway，博格华纳公司（纽约证券交易所代码：BWA）：执行副总裁、首席行政官、总法律顾问和秘书（自2020年10月起）；执行副总裁、首席法务官和秘书（2018 – 2020年9月）；执行副总裁兼首席人力资源官（2016 – 2018年）；哈雷戴维森公司，Inc. TERM2（纽约证券交易所代码：HOG）：人力资源副总裁（2010 – 2016年）；哈雷戴维森基金会：总裁（2010 – 2016年）；前任董事会：Astronics CorporationTERM4（纳斯达克股票代码：ATRO），董事（2019 – 2022年2月）。
- Tonit M. Calaway,BorgWarner Inc. (NYSE: BWA): Executive Vice President, Chief Administrative Officer, General Counsel and Secretary (since October 2020); Executive Vice President, Chief Legal Officer and Secretary (2018–September 2020); Executive Vice President and Chief Human Resources Officer (2016–2018);Harley-Davidson, Inc. (NYSE: HOG): Vice President Human Resources (2010–2016);Harley-Davidson Foundation: President (2010–2016);Former Board: Astronics Corporation (NASDAQ: ATRO), Director (2019–February 2022).
- Tania Wingfield
Tania Wingfield，北美售后市场副总裁兼总经理（2021至2022年）。公司副总裁兼Integration Champion（2020年至2021）。动力传动系统工程副总裁（2015年至2020年）。
Tania Wingfield,Vice President and General Manager, North America Aftermarket (2021 – 2022).Vice President and Integration Champion of the Company (2020 – 2021).Vice President, Engineering, PowerDrive Systems (2015 – 2020).- Tania Wingfield，北美售后市场副总裁兼总经理（2021至2022年）。公司副总裁兼Integration Champion（2020年至2021）。动力传动系统工程副总裁（2015年至2020年）。
- Tania Wingfield,Vice President and General Manager, North America Aftermarket (2021 – 2022).Vice President and Integration Champion of the Company (2020 – 2021).Vice President, Engineering, PowerDrive Systems (2015 – 2020).
- Isabelle McKenzie
Isabelle McKenzie，副总裁兼美洲总经理，动力驱动系统（2020-2023年）。全球工程副总裁，传动系统（2014-2020年）。
Isabelle McKenzie,Vice President & General Manager, Americas, Power-Drive Systems (2020 - 2023).Vice President Global Engineering, Transmission Systems (2014 - 2020).- Isabelle McKenzie，副总裁兼美洲总经理，动力驱动系统（2020-2023年）。全球工程副总裁，传动系统（2014-2020年）。
- Isabelle McKenzie,Vice President & General Manager, Americas, Power-Drive Systems (2020 - 2023).Vice President Global Engineering, Transmission Systems (2014 - 2020).
- Amy B. Kulikowski
Amy B. Kulikowski，于2022年7月至2024年2月期间，担任密封、燃料和制动输送以及流体传输系统制造商Cooper Standard Holdings Inc.的副总裁兼首席会计官。2021年9月至2022年7月，她担任Cooper Standard全球内部审计与合规副总裁。在加入Cooper Standard之前，Kulikowski女士曾于2020年10月至2021年5月在公司担任助理财务总监、德尔福会计和集成。在公司之前，她曾于2017年12月至2020年10月担任德尔福科技 PLC副总裁兼助理财务总监。
Amy B. Kulikowski,served as Vice President, Chief Accounting Officer of Cooper Standard Holdings Inc., a manufacturer of sealing, fuel and brake delivery and fluid transfer systems, from July 2022 to February 2024. From September 2021 to July 2022, she served as VP, Global Internal Audit and Compliance of Cooper Standard. Prior to Cooper Standard, Ms. Kulikowski served as the Assistant Controller, Delphi Accounting and Integration at the Company from October 2020 to May 2021. Prior to the Company, she served as the VP and Assistant Controller of Delphi Technologies PLC from December 2017 to October 2020.- Amy B. Kulikowski，于2022年7月至2024年2月期间，担任密封、燃料和制动输送以及流体传输系统制造商Cooper Standard Holdings Inc.的副总裁兼首席会计官。2021年9月至2022年7月，她担任Cooper Standard全球内部审计与合规副总裁。在加入Cooper Standard之前，Kulikowski女士曾于2020年10月至2021年5月在公司担任助理财务总监、德尔福会计和集成。在公司之前，她曾于2017年12月至2020年10月担任德尔福科技 PLC副总裁兼助理财务总监。
- Amy B. Kulikowski,served as Vice President, Chief Accounting Officer of Cooper Standard Holdings Inc., a manufacturer of sealing, fuel and brake delivery and fluid transfer systems, from July 2022 to February 2024. From September 2021 to July 2022, she served as VP, Global Internal Audit and Compliance of Cooper Standard. Prior to Cooper Standard, Ms. Kulikowski served as the Assistant Controller, Delphi Accounting and Integration at the Company from October 2020 to May 2021. Prior to the Company, she served as the VP and Assistant Controller of Delphi Technologies PLC from December 2017 to October 2020.
- Henk Vanthournout
Henk Vanthournout，电池系统副总裁兼总经理（2022-2024）；动力传动系统欧洲副总裁兼总经理（2019-2022）。
Henk Vanthournout,Vice President and General Manager, Battery Systems (2022-2024);Vice President and General Manager, Drivetrain Systems Europe (2019-2022).- Henk Vanthournout，电池系统副总裁兼总经理（2022-2024）；动力传动系统欧洲副总裁兼总经理（2019-2022）。
- Henk Vanthournout,Vice President and General Manager, Battery Systems (2022-2024);Vice President and General Manager, Drivetrain Systems Europe (2019-2022).
- Brady D. Ericson
Brady D. Ericson，自2011年9月起，出任本公司副总裁，博格华纳公司贝鲁系统和排放系统总裁兼总经理。从2010年4月至2011年8月，他是博格华纳公司排放系统副总裁兼总经理；从2009年8月到2010年3月，任职博格华纳公司涡轮增压和排放系统副总裁，负责全球制造战略。 2008年1月至2009年7月，他担任博格华纳公司（中国、韩国）涡轮增压和排放系统运营副总裁。
Brady D. Ericson,has served as the president and chief executive officer of PHINIA Inc., located in Auburn Hills, Michigan, since July 2023. PHINIA is a publicly-traded, global, market-leading provider of premium solutions and components across commercial vehicles, industrial applications, and the automobile industry with more than 13,000 employees and generating in excess of $3.5 billion in annual revenues. From March 2022 to July 2023, Mr. Ericson served as president and general manager of the Fuel Systems and Aftermarket Segment of BorgWarner that principally became PHINIA following its spin-off. From June 2019 to March 2022, Mr. Ericson served as the president and general manager of the Morse Systems segment at BorgWarner. From 1998 through 2019, he served in various positions of increasing leadership at BorgWarner from chief strategy officer, president of emissions systems and BERU systems, vice president and general manager of various divisions, as well as positions in operations, manufacturing strategy, engineering, and sales with assignments in North America, Europe, and Asia. His background in executive and managerial leadership, strategic planning, spin-offs, acquisitions and divestitures, operational and business experience, as well as in-depth knowledge of the global transportation industry, provides valuable insight and guidance in these areas to the board.- Brady D. Ericson，自2011年9月起，出任本公司副总裁，博格华纳公司贝鲁系统和排放系统总裁兼总经理。从2010年4月至2011年8月，他是博格华纳公司排放系统副总裁兼总经理；从2009年8月到2010年3月，任职博格华纳公司涡轮增压和排放系统副总裁，负责全球制造战略。 2008年1月至2009年7月，他担任博格华纳公司（中国、韩国）涡轮增压和排放系统运营副总裁。
- Brady D. Ericson,has served as the president and chief executive officer of PHINIA Inc., located in Auburn Hills, Michigan, since July 2023. PHINIA is a publicly-traded, global, market-leading provider of premium solutions and components across commercial vehicles, industrial applications, and the automobile industry with more than 13,000 employees and generating in excess of $3.5 billion in annual revenues. From March 2022 to July 2023, Mr. Ericson served as president and general manager of the Fuel Systems and Aftermarket Segment of BorgWarner that principally became PHINIA following its spin-off. From June 2019 to March 2022, Mr. Ericson served as the president and general manager of the Morse Systems segment at BorgWarner. From 1998 through 2019, he served in various positions of increasing leadership at BorgWarner from chief strategy officer, president of emissions systems and BERU systems, vice president and general manager of various divisions, as well as positions in operations, manufacturing strategy, engineering, and sales with assignments in North America, Europe, and Asia. His background in executive and managerial leadership, strategic planning, spin-offs, acquisitions and divestitures, operational and business experience, as well as in-depth knowledge of the global transportation industry, provides valuable insight and guidance in these areas to the board.
- Stefan Demmerle
Stefan Demmerle，Borgwarner Inc.副总裁和BorgWarner PowerDrive Systems总裁兼总经理（2015 –至今）。
Stefan Demmerle,Vice President of Borgwarner Inc. and President and General Manager of BorgWarner PowerDrive Systems (2015 – Present).- Stefan Demmerle，Borgwarner Inc.副总裁和BorgWarner PowerDrive Systems总裁兼总经理（2015 –至今）。
- Stefan Demmerle,Vice President of Borgwarner Inc. and President and General Manager of BorgWarner PowerDrive Systems (2015 – Present).