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 |
|---|---|---|---|---|---|---|
| Cheryl Beranek | 女 | Director | 62 | 12.10万美元 | 未持股 | 2025-10-23 |
| Yacov A. Shamash | 男 | Director | 74 | 12.10万美元 | 未持股 | 2025-10-23 |
| James R. Bean | 男 | Director | 75 | 12.10万美元 | 未持股 | 2025-10-23 |
| Craig D. Gates | 男 | Director | 66 | 22.08万美元 | 未持股 | 2025-10-23 |
| Ronald F. Klawitter | 男 | Director and Chairman of the Board | 73 | 13.72万美元 | 未持股 | 2025-10-23 |
| Subodh K. Kulkarni | 男 | Director | 61 | 12.10万美元 | 未持股 | 2025-10-23 |
| Brett R. Larsen | 男 | President and Chief Executive Officer and Director | 52 | 105.66万美元 | 未持股 | 2025-10-23 |
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 |
|---|---|---|---|---|---|---|
| David H. Knaggs | 男 | Executive Vice President of Quality, Regulatory Affairs, and Information Systems | 44 | 未披露 | 未持股 | 2025-10-23 |
| Chad T. Orebaugh | 男 | Executive Vice President of Engineering | 54 | 未披露 | 未持股 | 2025-10-23 |
| Mark Courtney | 男 | Vice President of Supply Chain | 59 | 未披露 | 未持股 | 2025-10-23 |
| Anthony G. Voorhees | 男 | Executive Vice President of Administration, Chief Financial Officer, and Treasurer | 51 | 51.51万美元 | 未持股 | 2025-10-23 |
| Philip S. Hochberg | 男 | Executive Vice President of Customer Relations and Integration | 63 | 56.44万美元 | 未持股 | 2025-10-23 |
| Brett R. Larsen | 男 | President and Chief Executive Officer and Director | 52 | 105.66万美元 | 未持股 | 2025-10-23 |
| Duane D. Mackleit | 男 | Executive Vice President of Operations | 57 | 30.11万美元 | 未持股 | 2025-10-23 |
董事简历
中英对照 | 中文 | 英文- Cheryl Beranek
-
Cheryl Beranek，自2004年1月起担任公司董事。Beranek女士是克利尔菲尔德公司的总裁、首席执行官和董事，该公司是一家上市公司，设计、制造和分销用于通信网络的光纤管理、保护和交付产品。Beranek女士在2020年5月至2022年11月被收购之前一直是上市公司CyberOptics Corporation的董事会成员，该公司是半导体和电子行业高精度传感器和检测系统的开发商和制造商。Beranek女士拥有西南明尼苏达州立大学理学学士学位和北达科他州立大学理学硕士学位。
Cheryl Beranek has been a director of the Company since January 2024. Ms. Beranek is the President, Chief Executive Officer and a director of Clearfield, Inc., a publicly held company that designs, manufactures and distributes fiber optic management, protection and delivery products for communications networks. Ms. Beranek was a member of the board of directors of publicly traded CyberOptics Corporation, a developer and manufacturer of high precision sensors and inspection systems for the semiconductor and electronics indtry, from May 2020 until its acquisition in November 2022. Ms. Beranek holds a B.S. from Southst Minnesota State University and a M.S. from North Dakota State University. - Cheryl Beranek，自2004年1月起担任公司董事。Beranek女士是克利尔菲尔德公司的总裁、首席执行官和董事，该公司是一家上市公司，设计、制造和分销用于通信网络的光纤管理、保护和交付产品。Beranek女士在2020年5月至2022年11月被收购之前一直是上市公司CyberOptics Corporation的董事会成员，该公司是半导体和电子行业高精度传感器和检测系统的开发商和制造商。Beranek女士拥有西南明尼苏达州立大学理学学士学位和北达科他州立大学理学硕士学位。
- Cheryl Beranek has been a director of the Company since January 2024. Ms. Beranek is the President, Chief Executive Officer and a director of Clearfield, Inc., a publicly held company that designs, manufactures and distributes fiber optic management, protection and delivery products for communications networks. Ms. Beranek was a member of the board of directors of publicly traded CyberOptics Corporation, a developer and manufacturer of high precision sensors and inspection systems for the semiconductor and electronics indtry, from May 2020 until its acquisition in November 2022. Ms. Beranek holds a B.S. from Southst Minnesota State University and a M.S. from North Dakota State University.
- Yacov A. Shamash
-
Yacov A. Shamash从2006年3月17日开始担任董事。Shamash博士担任石溪市纽约州立大学（State University of New York）的经济发展部副总裁。他从1992年开始担任该校工程与应用科学学院以及哈里曼管理与政策学院（Harriman School for Management and Policy）的院长，是该校纽约州无线技术卓越中心（New York State Center for Excellence in Wireless Technologies）的创始人。从1989年到1992年，Shamash博士开发并领导了NSF Industry与大学模拟与数字集成电路设计合作研究中心，从1985年到1992年，还担任华盛顿州立大学（Washington State University）电气与计算机工程部的主席。Shamash博士还担任Keytronic Corp.的董事。作为石溪市纽约州立大学（State University of New York）的经济发展部的副总裁，Shamash博士每天在大型和小型、地区和全球性企业的领导们方便时与其打交道，作为Key Tronic Corporation董事，通过为客户提供最高水平的说明，为市场和媒体提供最高水平的渠道，他在Key Tronic Corporation的业务开发中起着不可或缺的重要作用。
Yacov A. Shamash has been a member of the Board since March 2006. Dr. Shamash is a Professor of Electrical and Computer Engineering at Stony Brook, a position he has held since 1992. From 1992 to 2015, he was the Dean of Engineering and Applied Sciences, and from 1995 to 2004, Dr. Shamash was also the Dean of the Harriman School for Management and Policy at Stony Brook. He served as Vice President for Economic Development at Stony Brook from 2001to2019. He was founder of the New York State Center for Excellence in Wireless and Information Technology, and the New York State Center for Excellence in Advanced Energy Research, at Stony Brook. Dr. Shamash developed and directed the NSF Indtry/University Cooperative Research Center for the Design of Analog/Digital Integrated Circuits from 1989 to 1992 and also served as Chairman of the Electrical and Computer Engineering Department at Washington State University from 1985 until 1992. Dr. Shamash serves on the board of directors of public companies Comtech Telecommunications Corp. and Keytronic Corp. He is on the boards of several not for profit organizations: the Long Island First Robotics and Listnet. Dr. Shamash holds a Ph.D. degree in Electrical Engineering from the Imperial College of Science and Technology in London, England. Dr. Shamash encounters leaders of binesses large and small, regional and global in their reach, on a daily basis and, as a member of Board, Dr. Shamash has played an integral role in biness development by providing the highest level introductions to ctomers, channels to market and to the media. - Yacov A. Shamash从2006年3月17日开始担任董事。Shamash博士担任石溪市纽约州立大学（State University of New York）的经济发展部副总裁。他从1992年开始担任该校工程与应用科学学院以及哈里曼管理与政策学院（Harriman School for Management and Policy）的院长，是该校纽约州无线技术卓越中心（New York State Center for Excellence in Wireless Technologies）的创始人。从1989年到1992年，Shamash博士开发并领导了NSF Industry与大学模拟与数字集成电路设计合作研究中心，从1985年到1992年，还担任华盛顿州立大学（Washington State University）电气与计算机工程部的主席。Shamash博士还担任Keytronic Corp.的董事。作为石溪市纽约州立大学（State University of New York）的经济发展部的副总裁，Shamash博士每天在大型和小型、地区和全球性企业的领导们方便时与其打交道，作为Key Tronic Corporation董事，通过为客户提供最高水平的说明，为市场和媒体提供最高水平的渠道，他在Key Tronic Corporation的业务开发中起着不可或缺的重要作用。
- Yacov A. Shamash has been a member of the Board since March 2006. Dr. Shamash is a Professor of Electrical and Computer Engineering at Stony Brook, a position he has held since 1992. From 1992 to 2015, he was the Dean of Engineering and Applied Sciences, and from 1995 to 2004, Dr. Shamash was also the Dean of the Harriman School for Management and Policy at Stony Brook. He served as Vice President for Economic Development at Stony Brook from 2001to2019. He was founder of the New York State Center for Excellence in Wireless and Information Technology, and the New York State Center for Excellence in Advanced Energy Research, at Stony Brook. Dr. Shamash developed and directed the NSF Indtry/University Cooperative Research Center for the Design of Analog/Digital Integrated Circuits from 1989 to 1992 and also served as Chairman of the Electrical and Computer Engineering Department at Washington State University from 1985 until 1992. Dr. Shamash serves on the board of directors of public companies Comtech Telecommunications Corp. and Keytronic Corp. He is on the boards of several not for profit organizations: the Long Island First Robotics and Listnet. Dr. Shamash holds a Ph.D. degree in Electrical Engineering from the Imperial College of Science and Technology in London, England. Dr. Shamash encounters leaders of binesses large and small, regional and global in their reach, on a daily basis and, as a member of Board, Dr. Shamash has played an integral role in biness development by providing the highest level introductions to ctomers, channels to market and to the media.
- James R. Bean
-
James R. Bean自2006年10月起担任本公司董事。自1999年11月以来，Bean先生一直担任Preco Electronics，LLC的总裁兼首席执行官。从1997年5月至1999年，他在Preco Electronics的爱达荷州博伊西担任过各种管理职位， 此前，他曾在Sun Microsystems，Inc.，Apple Computer，Inc.和National Semiconductor，Inc.担任制造业务的各种管理职位。Bean Bean先生毕业于新墨西哥州立大学，获得学士学位。
James R. Bean has been a director of the Company since October 2006. Mr. Bean served as President and CEO of Preco Electronics, LLC from November 1999 to March 2020. From May 1997 to 1999 he held vario management positions in Boise with Preco Electronics, LLC, which was sold to Sensata Technologies in March 2020. Mr. Bean remained with Sensata until his retirement in November 2022. Previoly he held vario management positions in manufacturing operations with Sun Microsystems, Inc., Apple Computer, Inc. and National Semiconductor, Inc. Mr. Bean is a graduate of New Mexico State University with a B.S. in Indtrial Engineering. - James R. Bean自2006年10月起担任本公司董事。自1999年11月以来，Bean先生一直担任Preco Electronics，LLC的总裁兼首席执行官。从1997年5月至1999年，他在Preco Electronics的爱达荷州博伊西担任过各种管理职位， 此前，他曾在Sun Microsystems，Inc.，Apple Computer，Inc.和National Semiconductor，Inc.担任制造业务的各种管理职位。Bean Bean先生毕业于新墨西哥州立大学，获得学士学位。
- James R. Bean has been a director of the Company since October 2006. Mr. Bean served as President and CEO of Preco Electronics, LLC from November 1999 to March 2020. From May 1997 to 1999 he held vario management positions in Boise with Preco Electronics, LLC, which was sold to Sensata Technologies in March 2020. Mr. Bean remained with Sensata until his retirement in November 2022. Previoly he held vario management positions in manufacturing operations with Sun Microsystems, Inc., Apple Computer, Inc. and National Semiconductor, Inc. Mr. Bean is a graduate of New Mexico State University with a B.S. in Indtrial Engineering.
- Craig D. Gates
-
Craig D. Gates，从2009年7月开始担任公司董事，从2009年4月开始担任公司总裁和CEO。 从1997年7月开始，他是公司市场营销、工程和销售高级副总裁。 从1995年10月到1997年7月他是新业务开发副总裁和总经理。 1994年10月他以工程副总裁身份加入公司。从1991年到1994年10月，他是Honeywell公司（Honeywell Inc.）微动开关部门担任运营和电子总监。从1982年到1991年，他在微动开关部门担任多个工程和管理职位。 他在Illinois Urbana大学得到机械工业学学士学位，企业管理学硕士学位。他也是CyberOptics公司（CyberOptics Corporation）董事。
Craig D. Gates has been a director of the Company since July 2009 and formerly served as President and CEO of the Company from April 2009 through June 2024. Previoly he was Executive Vice President of Marketing, Engineering and Sales since July 1997. He served as Vice President and General Manager of New Biness Development from October 1995 to July 1997. He joined the Company as Vice President of Engineering in October 1994. From 1991 to October 1994, Mr. Gates served as Director of Operations, Electronics for the Microswitch Division of Honeyll Inc. From 1982 to 1991, Mr. Gates held vario engineering and management positions within the Microswitch Division. Mr. Gates has a B.S. in Mechanical Engineering and a Masters in Biness Administration from the University of Illinois, Urbana. - Craig D. Gates，从2009年7月开始担任公司董事，从2009年4月开始担任公司总裁和CEO。 从1997年7月开始，他是公司市场营销、工程和销售高级副总裁。 从1995年10月到1997年7月他是新业务开发副总裁和总经理。 1994年10月他以工程副总裁身份加入公司。从1991年到1994年10月，他是Honeywell公司（Honeywell Inc.）微动开关部门担任运营和电子总监。从1982年到1991年，他在微动开关部门担任多个工程和管理职位。 他在Illinois Urbana大学得到机械工业学学士学位，企业管理学硕士学位。他也是CyberOptics公司（CyberOptics Corporation）董事。
- Craig D. Gates has been a director of the Company since July 2009 and formerly served as President and CEO of the Company from April 2009 through June 2024. Previoly he was Executive Vice President of Marketing, Engineering and Sales since July 1997. He served as Vice President and General Manager of New Biness Development from October 1995 to July 1997. He joined the Company as Vice President of Engineering in October 1994. From 1991 to October 1994, Mr. Gates served as Director of Operations, Electronics for the Microswitch Division of Honeyll Inc. From 1982 to 1991, Mr. Gates held vario engineering and management positions within the Microswitch Division. Mr. Gates has a B.S. in Mechanical Engineering and a Masters in Biness Administration from the University of Illinois, Urbana.
- Ronald F. Klawitter
-
Ronald F. Klawitter，从2009年10月开始担任公司董事，从1997年7月开始，担任公司管理执行副总裁、财务总监和司库。从1995年10月开始，他担任公司财务副总裁、秘书长和司库。 从1994年11月到1995年10月，他担任公司署理秘书，从1992年到1995年10月，担任公司财务副总裁和司库。从1987年到1992年，他担任Baker Hughes Tubular 服务公司（Baker Hughes Tubular Service）财务副总监，这是Baker Hughes 公司（Baker Hughes, Inc.）的子公司。他在维滕贝格大学（Wittenberg University）得到文学学士学位，是一名注册会计师。
Ronald F. Klawitter has been a director of the Company since October 2009 and Chair of the Board since January 2024. Mr. Klawitter formerly served as Executive Vice President of Administration, CFO and Treasurer of the Company from July 1997 through July 2015 and Vice President of Finance, Secretary and Treasurer since October 1995. He was Acting Secretary from November 1994 to October 1995 and Vice President of Finance and Treasurer from 1992 to October 1995. From 1987 to 1992, Mr. Klawitter was Vice President, Finance at Baker Hughes Tubular Service, a subsidiary of Baker Hughes, Inc. He has a B.A. from Wittenberg University and is a Certified Public Accountant. - Ronald F. Klawitter，从2009年10月开始担任公司董事，从1997年7月开始，担任公司管理执行副总裁、财务总监和司库。从1995年10月开始，他担任公司财务副总裁、秘书长和司库。 从1994年11月到1995年10月，他担任公司署理秘书，从1992年到1995年10月，担任公司财务副总裁和司库。从1987年到1992年，他担任Baker Hughes Tubular 服务公司（Baker Hughes Tubular Service）财务副总监，这是Baker Hughes 公司（Baker Hughes, Inc.）的子公司。他在维滕贝格大学（Wittenberg University）得到文学学士学位，是一名注册会计师。
- Ronald F. Klawitter has been a director of the Company since October 2009 and Chair of the Board since January 2024. Mr. Klawitter formerly served as Executive Vice President of Administration, CFO and Treasurer of the Company from July 1997 through July 2015 and Vice President of Finance, Secretary and Treasurer since October 1995. He was Acting Secretary from November 1994 to October 1995 and Vice President of Finance and Treasurer from 1992 to October 1995. From 1987 to 1992, Mr. Klawitter was Vice President, Finance at Baker Hughes Tubular Service, a subsidiary of Baker Hughes, Inc. He has a B.A. from Wittenberg University and is a Certified Public Accountant.
- Subodh K. Kulkarni
-
Subodh K. Kulkarni，他是原始设备制造商与新兴商业高级副总裁；2009年8月起，担任首席科技官。1996年7月让产易股起，他就职于怡敏信（Imation）。2007年8月至2009年8月，他担任全球商业业务、研发与制造副总裁。2006年10月，他被任命为研发与制造副总裁；2006年3月被任命为研发副总裁；2004年被任命为研发执行董事，曾担任多职领导研发部门。
Subodh K. Kulkarni has been a director of the Company since October 2018. Dr. Kulkarni has served as President and Chief Executive Officer at Rigetti Computing, Inc. since December 2022. Dr. Kulkarni is a seasoned public company CEO with thirty pl years of experience in the semiconductor indtry and a track record of success in scaling and commercializing cutting edge technologies. Prior to joining Rigetti, Dr. Kulkarni was President, CEO, and member of the Board of CyberOptics Corporation, a developer and manufacturer of high precision sensors and inspection systems for the semiconductor and electronics indtry. He held these roles from 2014 until CyberOptics was acquired by Nordson Corporation in November 2022. Prior to CyberOptics, Dr. Kulkarni was CEO of Prism Computational Sciences, a developer of software tools for scientific and commercial applications in the semiconductor indtry. Earlier in his career, he held additional leadership positions, including Chief Technology Officer and Senior Vice President of OEM/Emerging biness, global commercial biness, R&D and manufacturing at Imation, a global scalable storage and data security company. Dr. Kulkarni began his career in research and management positions with 3M Corporation and IBM. He received his B.S. in chemical engineering from the Indian Institute of Technology, Mumbai, and later obtained a M.S. and Ph.D. in chemical engineering from MIT. Dr. Kulkarni currently serves as Chairman of the Board for Prism Computational Sciences. - Subodh K. Kulkarni，他是原始设备制造商与新兴商业高级副总裁；2009年8月起，担任首席科技官。1996年7月让产易股起，他就职于怡敏信（Imation）。2007年8月至2009年8月，他担任全球商业业务、研发与制造副总裁。2006年10月，他被任命为研发与制造副总裁；2006年3月被任命为研发副总裁；2004年被任命为研发执行董事，曾担任多职领导研发部门。
- Subodh K. Kulkarni has been a director of the Company since October 2018. Dr. Kulkarni has served as President and Chief Executive Officer at Rigetti Computing, Inc. since December 2022. Dr. Kulkarni is a seasoned public company CEO with thirty pl years of experience in the semiconductor indtry and a track record of success in scaling and commercializing cutting edge technologies. Prior to joining Rigetti, Dr. Kulkarni was President, CEO, and member of the Board of CyberOptics Corporation, a developer and manufacturer of high precision sensors and inspection systems for the semiconductor and electronics indtry. He held these roles from 2014 until CyberOptics was acquired by Nordson Corporation in November 2022. Prior to CyberOptics, Dr. Kulkarni was CEO of Prism Computational Sciences, a developer of software tools for scientific and commercial applications in the semiconductor indtry. Earlier in his career, he held additional leadership positions, including Chief Technology Officer and Senior Vice President of OEM/Emerging biness, global commercial biness, R&D and manufacturing at Imation, a global scalable storage and data security company. Dr. Kulkarni began his career in research and management positions with 3M Corporation and IBM. He received his B.S. in chemical engineering from the Indian Institute of Technology, Mumbai, and later obtained a M.S. and Ph.D. in chemical engineering from MIT. Dr. Kulkarni currently serves as Chairman of the Board for Prism Computational Sciences.
- Brett R. Larsen
-
Brett R. Larsen，从2010年2月开始担任公司财务副总裁和财务总监。从2008年到2010年2月，他担任FLSmidth Spokane公司（FLSmidth Spokane, Inc.）首席财务官。从2005年10月到2008年11月，他担任Key Tronic公司（Key Tronic Corporation）财务总监。从2004年5月到2005年10月，他担任Key Tronic公司（Key Tronic Corporation）财务报告经理。从2002年到2004年5月，他担任会计师事务所德豪律师事务所（BDO Seidman, LLP）审计经理。从1997年到2002年，他也在均富会计师事务所（Grant Thornton LLP）担任多个审计和监管职位。他在杨百翰大学（Brigham Young University）得到会计学学士学位和硕士学位，是一名注册会计师。
Brett R. Larsen has served as President and CEO of the Company since June 30, 2024. Previoly he was Executive Vice President of Administration, Chief Financial Officer, and Treasurer since July 2015 and Vice President of Finance and Controller from February 2010 to July 2015. He was Chief Financial Officer of FLSmidth Spokane, Inc. from December 2008 to February 2010. From October 2005 through November 2008, Mr. Larsen served as Controller of Key Tronic Corporation. From May 2004 to October 2005, Mr. Larsen served as Manager of Financial Reporting of Key Tronic Corporation. From 2002 to May 2004, Mr. Larsen was an audit manager for the public accounting firm BDO A, LLP. He also held vario auditing and supervisory positions with Grant Thornton LLP from 1997 to 2002. Mr. Larsen has a B.S. in Accounting and a M.S. in Accounting from Brigham Young University and is a Certified Public Accountant. - Brett R. Larsen，从2010年2月开始担任公司财务副总裁和财务总监。从2008年到2010年2月，他担任FLSmidth Spokane公司（FLSmidth Spokane, Inc.）首席财务官。从2005年10月到2008年11月，他担任Key Tronic公司（Key Tronic Corporation）财务总监。从2004年5月到2005年10月，他担任Key Tronic公司（Key Tronic Corporation）财务报告经理。从2002年到2004年5月，他担任会计师事务所德豪律师事务所（BDO Seidman, LLP）审计经理。从1997年到2002年，他也在均富会计师事务所（Grant Thornton LLP）担任多个审计和监管职位。他在杨百翰大学（Brigham Young University）得到会计学学士学位和硕士学位，是一名注册会计师。
- Brett R. Larsen has served as President and CEO of the Company since June 30, 2024. Previoly he was Executive Vice President of Administration, Chief Financial Officer, and Treasurer since July 2015 and Vice President of Finance and Controller from February 2010 to July 2015. He was Chief Financial Officer of FLSmidth Spokane, Inc. from December 2008 to February 2010. From October 2005 through November 2008, Mr. Larsen served as Controller of Key Tronic Corporation. From May 2004 to October 2005, Mr. Larsen served as Manager of Financial Reporting of Key Tronic Corporation. From 2002 to May 2004, Mr. Larsen was an audit manager for the public accounting firm BDO A, LLP. He also held vario auditing and supervisory positions with Grant Thornton LLP from 1997 to 2002. Mr. Larsen has a B.S. in Accounting and a M.S. in Accounting from Brigham Young University and is a Certified Public Accountant.
高管简历
中英对照 | 中文 | 英文- David H. Knaggs
DavidH.Knaggs自2017年11月起担任质量和监管事务Vice President。此前，他自2016年10月起担任质量Vice President。在加入KeyTronicems之前，Knaggs先生于2008年至2016年在Telect，Inc.任职，担任其工程总监。在此之前，他从2003年到2008年在Isothermal Systems Research担任首席系统工程师。他获有University of Washington机械工程理学学士学位，辅修数学。
David H. Knaggs has been Executive Vice President of Quality, Regulatory Affairs, and Information Systems since May 2021. Previoly, he was Vice President of Quality and Regulatory Affairs from November 2017 to May 2021. He was Vice President of Quality since October 2016. Before joining Key Tronic, Mr. Knaggs worked at Telect, Inc. from 2008 to 2016 as their Director of Engineering. Prior to that, he worked at Isothermal Systems Research as Lead Systems Engineer from 2003 to 2008. He has a Bachelor of Science degree in Mechanical Engineering with a minor in mathematics from the University of Washington.- DavidH.Knaggs自2017年11月起担任质量和监管事务Vice President。此前，他自2016年10月起担任质量Vice President。在加入KeyTronicems之前，Knaggs先生于2008年至2016年在Telect，Inc.任职，担任其工程总监。在此之前，他从2003年到2008年在Isothermal Systems Research担任首席系统工程师。他获有University of Washington机械工程理学学士学位，辅修数学。
- David H. Knaggs has been Executive Vice President of Quality, Regulatory Affairs, and Information Systems since May 2021. Previoly, he was Vice President of Quality and Regulatory Affairs from November 2017 to May 2021. He was Vice President of Quality since October 2016. Before joining Key Tronic, Mr. Knaggs worked at Telect, Inc. from 2008 to 2016 as their Director of Engineering. Prior to that, he worked at Isothermal Systems Research as Lead Systems Engineer from 2003 to 2008. He has a Bachelor of Science degree in Mechanical Engineering with a minor in mathematics from the University of Washington.
- Chad T. Orebaugh
ChadT.Orebaugh自2017年4月起担任工程Vice President。在此之前，Orebaugh先生自2013年5月起担任工程总监。从2010年4月到2013年5月，他曾担任工程经理。从2000年1月到2010年4月，他担任首席机械工程师。此前，他曾担任机械工程师（从1998年10月到2000年1月），以及副机械工程师（1997年10月以来）。Orebaugh先生拥有冈萨加大学（Gonzaga University）机械工程学士学位。
Chad T. Orebaugh has been Executive Vice President of Engineering since September 2021. Previoly he served as Vice President of Engineering since April 2017. Prior to this, Mr. Orebaugh served as Director of Engineering since May 2013. From April 2010 to May 2013, he served as Manager of Engineering. From January 2000 to April 2010 he served as Lead Mechanical Engineer. Prior to that, he served as Mechanical Engineer from October 1998 to January 2000 and Associate Mechanical Engineer since October 1997. Mr. Orebaugh holds a BA in Mechanical Engineering from Gonzaga University.- ChadT.Orebaugh自2017年4月起担任工程Vice President。在此之前，Orebaugh先生自2013年5月起担任工程总监。从2010年4月到2013年5月，他曾担任工程经理。从2000年1月到2010年4月，他担任首席机械工程师。此前，他曾担任机械工程师（从1998年10月到2000年1月），以及副机械工程师（1997年10月以来）。Orebaugh先生拥有冈萨加大学（Gonzaga University）机械工程学士学位。
- Chad T. Orebaugh has been Executive Vice President of Engineering since September 2021. Previoly he served as Vice President of Engineering since April 2017. Prior to this, Mr. Orebaugh served as Director of Engineering since May 2013. From April 2010 to May 2013, he served as Manager of Engineering. From January 2000 to April 2010 he served as Lead Mechanical Engineer. Prior to that, he served as Mechanical Engineer from October 1998 to January 2000 and Associate Mechanical Engineer since October 1997. Mr. Orebaugh holds a BA in Mechanical Engineering from Gonzaga University.
- Mark Courtney
Mark Courtney自2019年8月起担任公司供应链Vice President。此前，他曾于2015年9月至2019年8月担任北美采购经理兼总监，并于2007年8月至2015年9月担任Amphenol Telect的供应链经理，ERP和业务运营经理。从2006年3月到2007年8月，他曾担任Honeywell Specialty Materials公司的高级买家/规划师，也曾担任MRV Communications公司的采购经理（从2005年6月到2006年3月）。从2000年5月到2005年6月，他曾担任Arrow Electronics公司的现场和内部销售助理，也曾担任Alesis公司的多种职务（从1991年10月到2000年5月）。
Mark Courtney has been Vice President of Supply Chain of the company since Augt 2019. Previoly, he served as Purchasing Manager and Director of North American Purchasing from September 2015 to Augt 2019, and as Supply Chain Manager, ERP and Biness Operations Manager for Amphenol Telect from Augt 2007 to September 2015. From March 2006 to Augt 2007, he served as Senior Buyer/Planner for Honeyll Specialty Materials and from June 2005 to March 2006 as Purchasing Manager for MRV Communications. From May 2000 to June 2005, he served as a Field and Inside Sales Associate for Arrow Electronics and from October 1991 to May 2000 held vario positions at Alesis.- Mark Courtney自2019年8月起担任公司供应链Vice President。此前，他曾于2015年9月至2019年8月担任北美采购经理兼总监，并于2007年8月至2015年9月担任Amphenol Telect的供应链经理，ERP和业务运营经理。从2006年3月到2007年8月，他曾担任Honeywell Specialty Materials公司的高级买家/规划师，也曾担任MRV Communications公司的采购经理（从2005年6月到2006年3月）。从2000年5月到2005年6月，他曾担任Arrow Electronics公司的现场和内部销售助理，也曾担任Alesis公司的多种职务（从1991年10月到2000年5月）。
- Mark Courtney has been Vice President of Supply Chain of the company since Augt 2019. Previoly, he served as Purchasing Manager and Director of North American Purchasing from September 2015 to Augt 2019, and as Supply Chain Manager, ERP and Biness Operations Manager for Amphenol Telect from Augt 2007 to September 2015. From March 2006 to Augt 2007, he served as Senior Buyer/Planner for Honeyll Specialty Materials and from June 2005 to March 2006 as Purchasing Manager for MRV Communications. From May 2000 to June 2005, he served as a Field and Inside Sales Associate for Arrow Electronics and from October 1991 to May 2000 held vario positions at Alesis.
- Anthony G. Voorhees
Anthony G. Voorhees，自2024年7月起担任行政执行副总裁、首席财务官、财务主管。此前，2021年11月至2024年6月任财务副总裁兼财务总监，2015年7月起任公司财务高级经理，2010年4月起任财务报告经理。在加入Key Tronic之前，Voorhees先生于2007年8月至2010年3月在冰泉工作，担任高级财务报告会计师。在此之前，他曾于2004年11月至2007年8月在Moss Adams，LLP担任高级鉴证助理。2001年9月至2004年8月期间，Voorhees先生在博伊西州立大学和爱达荷州农业部担任高级会计职务。Voorhees先生拥有爱达荷大学会计学学士学位，是一名注册会计师。
Anthony G. Voorhees has served as Executive Vice President of Administration, Chief Financial Officer, and Treasurer since July 2024. Previoly, he was Vice President of Finance and Controller from November 2021 to June 2024, Senior Manager of Corporate Finance from July 2015, and Manager of Financial Reporting since April 2010. Prior to joining Key Tronic, Mr. Voorhees worked at Coldwater Creek from Augt 2007 to March 2010 as a Senior Financial Reporting Accountant. Prior to that, he worked at Moss Adams, LLP as a Senior Assurance Associate from November 2004 to Augt 2007. Beten September 2001 and Augt 2004, Mr. Voorhees held senior level accounting positions at Boise State University and Idaho State Department of Agriculture. Mr. Voorhees has a bachelor degree in Accounting from the University of Idaho and is a Certified Public Accountant.- Anthony G. Voorhees，自2024年7月起担任行政执行副总裁、首席财务官、财务主管。此前，2021年11月至2024年6月任财务副总裁兼财务总监，2015年7月起任公司财务高级经理，2010年4月起任财务报告经理。在加入Key Tronic之前，Voorhees先生于2007年8月至2010年3月在冰泉工作，担任高级财务报告会计师。在此之前，他曾于2004年11月至2007年8月在Moss Adams，LLP担任高级鉴证助理。2001年9月至2004年8月期间，Voorhees先生在博伊西州立大学和爱达荷州农业部担任高级会计职务。Voorhees先生拥有爱达荷大学会计学学士学位，是一名注册会计师。
- Anthony G. Voorhees has served as Executive Vice President of Administration, Chief Financial Officer, and Treasurer since July 2024. Previoly, he was Vice President of Finance and Controller from November 2021 to June 2024, Senior Manager of Corporate Finance from July 2015, and Manager of Financial Reporting since April 2010. Prior to joining Key Tronic, Mr. Voorhees worked at Coldwater Creek from Augt 2007 to March 2010 as a Senior Financial Reporting Accountant. Prior to that, he worked at Moss Adams, LLP as a Senior Assurance Associate from November 2004 to Augt 2007. Beten September 2001 and Augt 2004, Mr. Voorhees held senior level accounting positions at Boise State University and Idaho State Department of Agriculture. Mr. Voorhees has a bachelor degree in Accounting from the University of Idaho and is a Certified Public Accountant.
- Philip S. Hochberg
Philip S. Hochberg，自2012年7月起担任客户关系和集成执行副总裁。在此之前，Hochberg先生于2009年10月至2012年6月担任业务发展副总裁。2008年7月至2009年10月任业务发展和项目管理总监。Hochberg先生于2004年10月至2008年7月担任业务发展总监，并于2000年7月至2004年10月担任EMS销售和营销总监。在加入Key Tronic之前，Hochberg先生曾于1992年至2000年在Quinton Instrument Company担任市场营销和产品管理总监。从1988年到1992年，他受雇于SpaceLabs Medical，担任他们的业务发展营销经理。Hochberg先生拥有不列颠哥伦比亚大学MBA学位、心理学学士学位，辅修圣路易斯华盛顿大学商学学位。
Philip S. Hochberg has been Executive Vice President of Ctomer Relations and Integration since July 2012. Prior to this, Mr. Hochberg served as Vice President of Biness Development from October 2009 through June 2012. He was Director of Biness Development and Program Management from July 2008 to October 2009. Mr. Hochberg served as Director of Biness Development from October 2004 to July 2008 and as Director of EMS Sales and Marketing from July 2000 to October 2004. Prior to joining Key Tronic, Mr. Hochberg worked for Quinton Instrument Company as their Director of Marketing and Product Management from 1992 to 2000. From 1988 to 1992, he was employed by SpaceLabs Medical as their Biness Development Marketing Manager. Mr. Hochberg has an MBA from the University of British Columbia, a BA in Psychology, with a minor in Biness from Washington University in St. Louis.- Philip S. Hochberg，自2012年7月起担任客户关系和集成执行副总裁。在此之前，Hochberg先生于2009年10月至2012年6月担任业务发展副总裁。2008年7月至2009年10月任业务发展和项目管理总监。Hochberg先生于2004年10月至2008年7月担任业务发展总监，并于2000年7月至2004年10月担任EMS销售和营销总监。在加入Key Tronic之前，Hochberg先生曾于1992年至2000年在Quinton Instrument Company担任市场营销和产品管理总监。从1988年到1992年，他受雇于SpaceLabs Medical，担任他们的业务发展营销经理。Hochberg先生拥有不列颠哥伦比亚大学MBA学位、心理学学士学位，辅修圣路易斯华盛顿大学商学学位。
- Philip S. Hochberg has been Executive Vice President of Ctomer Relations and Integration since July 2012. Prior to this, Mr. Hochberg served as Vice President of Biness Development from October 2009 through June 2012. He was Director of Biness Development and Program Management from July 2008 to October 2009. Mr. Hochberg served as Director of Biness Development from October 2004 to July 2008 and as Director of EMS Sales and Marketing from July 2000 to October 2004. Prior to joining Key Tronic, Mr. Hochberg worked for Quinton Instrument Company as their Director of Marketing and Product Management from 1992 to 2000. From 1988 to 1992, he was employed by SpaceLabs Medical as their Biness Development Marketing Manager. Mr. Hochberg has an MBA from the University of British Columbia, a BA in Psychology, with a minor in Biness from Washington University in St. Louis.
- Brett R. Larsen
Brett R. Larsen，从2010年2月开始担任公司财务副总裁和财务总监。从2008年到2010年2月，他担任FLSmidth Spokane公司（FLSmidth Spokane, Inc.）首席财务官。从2005年10月到2008年11月，他担任Key Tronic公司（Key Tronic Corporation）财务总监。从2004年5月到2005年10月，他担任Key Tronic公司（Key Tronic Corporation）财务报告经理。从2002年到2004年5月，他担任会计师事务所德豪律师事务所（BDO Seidman, LLP）审计经理。从1997年到2002年，他也在均富会计师事务所（Grant Thornton LLP）担任多个审计和监管职位。他在杨百翰大学（Brigham Young University）得到会计学学士学位和硕士学位，是一名注册会计师。
Brett R. Larsen has served as President and CEO of the Company since June 30, 2024. Previoly he was Executive Vice President of Administration, Chief Financial Officer, and Treasurer since July 2015 and Vice President of Finance and Controller from February 2010 to July 2015. He was Chief Financial Officer of FLSmidth Spokane, Inc. from December 2008 to February 2010. From October 2005 through November 2008, Mr. Larsen served as Controller of Key Tronic Corporation. From May 2004 to October 2005, Mr. Larsen served as Manager of Financial Reporting of Key Tronic Corporation. From 2002 to May 2004, Mr. Larsen was an audit manager for the public accounting firm BDO A, LLP. He also held vario auditing and supervisory positions with Grant Thornton LLP from 1997 to 2002. Mr. Larsen has a B.S. in Accounting and a M.S. in Accounting from Brigham Young University and is a Certified Public Accountant.- Brett R. Larsen，从2010年2月开始担任公司财务副总裁和财务总监。从2008年到2010年2月，他担任FLSmidth Spokane公司（FLSmidth Spokane, Inc.）首席财务官。从2005年10月到2008年11月，他担任Key Tronic公司（Key Tronic Corporation）财务总监。从2004年5月到2005年10月，他担任Key Tronic公司（Key Tronic Corporation）财务报告经理。从2002年到2004年5月，他担任会计师事务所德豪律师事务所（BDO Seidman, LLP）审计经理。从1997年到2002年，他也在均富会计师事务所（Grant Thornton LLP）担任多个审计和监管职位。他在杨百翰大学（Brigham Young University）得到会计学学士学位和硕士学位，是一名注册会计师。
- Brett R. Larsen has served as President and CEO of the Company since June 30, 2024. Previoly he was Executive Vice President of Administration, Chief Financial Officer, and Treasurer since July 2015 and Vice President of Finance and Controller from February 2010 to July 2015. He was Chief Financial Officer of FLSmidth Spokane, Inc. from December 2008 to February 2010. From October 2005 through November 2008, Mr. Larsen served as Controller of Key Tronic Corporation. From May 2004 to October 2005, Mr. Larsen served as Manager of Financial Reporting of Key Tronic Corporation. From 2002 to May 2004, Mr. Larsen was an audit manager for the public accounting firm BDO A, LLP. He also held vario auditing and supervisory positions with Grant Thornton LLP from 1997 to 2002. Mr. Larsen has a B.S. in Accounting and a M.S. in Accounting from Brigham Young University and is a Certified Public Accountant.
- Duane D. Mackleit
Duane D. Mackleit，从2012年7月开始担任公司项目管理副总裁。从2008年7月到2012年6月，他担任公司项目管理总监。从2006年5月到2008年7月，他担任首席项目经理。在那之前，从2002年3月到2006年5月，他担任项目经理，从2000年8月到2002年3月，他担任助理项目经理。在Key Tronic公司（Key Tronic Corporation），他还担任过许多其他的职位。他在Spokane Falls社区学院（Spokane Falls Community College）得到管理学副学士学位，在东华盛顿大学（Eastern Washington University）得到管理学/市场营销学学士学位。他也在冈萨加大学（Gonzaga University）得到工商管理硕士学位。
Duane D. Mackleit has been Executive Vice President of Operations since December 2019. Prior to this, Mr. Mackleit served as Vice President of Program Management since July 2012. He served as Director of Program Management from July 2008 through June 2012. From May 2006 to July 2008 he served as Principal Program Manager. Prior to that, he served as Program Manager from March 2002 to May 2006 and Associate Program Manager from Augt 2000 to March 2002. Mr. Mackleit has also held several other positions with Key Tronic Corporation. Mr. Mackleit has an AA in Biness from Spokane Falls Community College and a BA in Biness/Marketing from Eastern Washington University. He also holds a MBA from Gonzaga University.- Duane D. Mackleit，从2012年7月开始担任公司项目管理副总裁。从2008年7月到2012年6月，他担任公司项目管理总监。从2006年5月到2008年7月，他担任首席项目经理。在那之前，从2002年3月到2006年5月，他担任项目经理，从2000年8月到2002年3月，他担任助理项目经理。在Key Tronic公司（Key Tronic Corporation），他还担任过许多其他的职位。他在Spokane Falls社区学院（Spokane Falls Community College）得到管理学副学士学位，在东华盛顿大学（Eastern Washington University）得到管理学/市场营销学学士学位。他也在冈萨加大学（Gonzaga University）得到工商管理硕士学位。
- Duane D. Mackleit has been Executive Vice President of Operations since December 2019. Prior to this, Mr. Mackleit served as Vice President of Program Management since July 2012. He served as Director of Program Management from July 2008 through June 2012. From May 2006 to July 2008 he served as Principal Program Manager. Prior to that, he served as Program Manager from March 2002 to May 2006 and Associate Program Manager from Augt 2000 to March 2002. Mr. Mackleit has also held several other positions with Key Tronic Corporation. Mr. Mackleit has an AA in Biness from Spokane Falls Community College and a BA in Biness/Marketing from Eastern Washington University. He also holds a MBA from Gonzaga University.