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 |
|---|---|---|---|---|---|---|
| Michael G. O Grady | 男 | Chairman and Chief Executive Officer and Director | 60 | 1005.92万美元 | 39.65 | 2026-04-21 |
| Dean M. Harrison | 男 | Independent Director | 71 | 36.53万美元 | 3.20 | 2026-04-21 |
| Jay L. Henderson | 男 | Lead Independent Director | 70 | 42.34万美元 | 1.64 | 2026-04-21 |
| Siddharth N. Mehta | 男 | Independent Director | 67 | 35.50万美元 | 0.95 | 2026-04-21 |
| Chandra Dhandapani | 女 | Independent Director | 58 | 30.22万美元 | 0.35 | 2026-04-21 |
| Marcy S. Klevorn | 女 | Independent Director | 66 | 33.50万美元 | 1.05 | 2026-04-21 |
| Richard M. Petrino | 男 | Independent Director | 58 | 29.58万美元 | 0.04 | 2026-04-21 |
| Robert E. Moritz | 男 | Independent Director | 62 | 28.07万美元 | 0.48 | 2026-04-21 |
| Susan Crown | 女 | Independent Director | 68 | 29.38万美元 | 5.41 | 2026-04-21 |
| Martin P. Slark | 男 | Independent Director | 72 | 29.73万美元 | 2.40 | 2026-04-21 |
| David H. B. Smith, Jr. | 男 | Independent Director | 60 | 33.19万美元 | 8.97 | 2026-04-21 |
| Charles A. Tribbett III | 男 | Independent Director | 71 | 29.38万美元 | 3.75 | 2026-04-21 |
| Donald Thompson | 男 | Independent Director | 63 | 31.84万美元 | 2.96 | 2026-04-21 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Michael G. O Grady | 男 | Chairman and Chief Executive Officer and Director | 60 | 1005.92万美元 | 39.65 | 2026-04-21 |
| David W. Fox, Jr. | 男 | Chief Financial Officer | 66 | 345.11万美元 | 4.92 | 2026-04-21 |
| Peter B. Cherecwich | 男 | Chief Operating Officer | 61 | 478.25万美元 | 6.56 | 2026-04-21 |
| Jason J. Tyler | 男 | President, Wealth Management | 54 | 452.55万美元 | 5.96 | 2026-04-21 |
| Thomas A. South | 男 | Chief Information Officer | 56 | 462.44万美元 | 5.26 | 2026-04-21 |
董事简历
中英对照 | 中文 | 英文- Michael G. O Grady
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Michael G. O Grady，2011年加入北方信托，2019年起担任董事会主席，2018年起担任首席执行官，2017年起担任总裁。在此之前，O'Grady先生于2014年至2016年担任执行副总裁兼企业与机构服务总裁，并于2011年至2014年担任首席财务官。在加入北方信托之前，O'Grady先生曾在美银美林投资银行集团担任董事总经理。
Michael G. O Grady joined Northern Trt in 2011 and has served as Chairman of the Board since 2019, as Chief Executive Officer since 2018 and as President since 2017. Prior to that, Mr. O'Grady served as Executive Vice President and President of Corporate & Institutional Services from 2014 to 2016 and as Chief Financial Officer from 2011 to 2014. Before joining Northern Trt, Mr. O'Grady served as a Managing Director in Bank of America Merrill Lynch's Investment Banking Group. - Michael G. O Grady，2011年加入北方信托，2019年起担任董事会主席，2018年起担任首席执行官，2017年起担任总裁。在此之前，O'Grady先生于2014年至2016年担任执行副总裁兼企业与机构服务总裁，并于2011年至2014年担任首席财务官。在加入北方信托之前，O'Grady先生曾在美银美林投资银行集团担任董事总经理。
- Michael G. O Grady joined Northern Trt in 2011 and has served as Chairman of the Board since 2019, as Chief Executive Officer since 2018 and as President since 2017. Prior to that, Mr. O'Grady served as Executive Vice President and President of Corporate & Institutional Services from 2014 to 2016 and as Chief Financial Officer from 2011 to 2014. Before joining Northern Trt, Mr. O'Grady served as a Managing Director in Bank of America Merrill Lynch's Investment Banking Group.
- Dean M. Harrison
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Dean M. Harrison，他担任Northwestern Memorial HealthCare（Northwestern University Feinberg School of Medicine的主要教学附属机构，Northwestern Memorial Hospital的母公司）的总裁兼首席执行官。他曾担任Northwestern Memorial Hospital的总裁（从1999年到2006年）。他也担任the Illinois Hospital Association的主席。
Dean M. Harrison,Northwestern Memorial HealthCare (the primary teaching affiliate of Northwestern University Feinberg School of Medicine and parent corporation of Northwestern Memorial Hospital).Executive Chairman, since January 2023.President and Chief Executive Officer, 2006 to December 2022. - Dean M. Harrison，他担任Northwestern Memorial HealthCare（Northwestern University Feinberg School of Medicine的主要教学附属机构，Northwestern Memorial Hospital的母公司）的总裁兼首席执行官。他曾担任Northwestern Memorial Hospital的总裁（从1999年到2006年）。他也担任the Illinois Hospital Association的主席。
- Dean M. Harrison,Northwestern Memorial HealthCare (the primary teaching affiliate of Northwestern University Feinberg School of Medicine and parent corporation of Northwestern Memorial Hospital).Executive Chairman, since January 2023.President and Chief Executive Officer, 2006 to December 2022.
- Jay L. Henderson
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Jay L. Henderson，他于2016年6月退休，担任PricewaterhouseCoopers LLP（“PricewaterhouseCoopers”）的客户服务副主席，自2007年以来一直担任该职位。2003年至2013年，他还担任PricewaterhouseCoopers的大芝加哥市场管理合伙人。在PricewaterhouseCoopers的职业生涯中，他获得了与财富500强公司的董事会和审计委员会合作的丰富经验，并管理了多个市场和行业部门的主要客户关系。他是Northern Trust Corporation（一家上市的金融控股公司）的首席董事、审计委员会主席、公司治理、资本治理、人力资本和薪酬、商业风险和执行委员会的成员（2016年7月以来），也是Illinois Tool Works Inc.的董事、审计委员会主席、财务和执行委员会成员。专业工业设备，消耗品和相关服务业务的上市全球多工业制造商，自2016年8月起担任。他也是几个非营利组织的董事会成员。
Jay L. Henderson,retired as Vice Chairman, Client Service at PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") in June 2016, a position he held since 2007. He also served as PricewaterhouseCoopers' Managing Partner of the Greater Chicago Market from 2003 through 2013. During his career at PricewaterhouseCoopers, Mr. Henderson gained significant experience working with the boards and audit committees of Fortune 500 companies and has managed major client relationships across multiple markets and industry sectors. He is the lead director, chair of the corporate governance committee, and a member of the audit, risk, human capital and compensation, technology and operations, and executive committees of Northern Trust Corporation, a publicly traded financial holding company, where he has served since July 2016, and a director, chair of the audit committee, and member of the finance and executive committees of Illinois Tool Works Inc., a publicly traded global multi-industrial manufacturer of specialized industrial equipment, consumables, and related service businesses, where he has served since August 2016. Mr. Henderson is also a member of the boards of several non-profit organizations. - Jay L. Henderson，他于2016年6月退休，担任PricewaterhouseCoopers LLP（“PricewaterhouseCoopers”）的客户服务副主席，自2007年以来一直担任该职位。2003年至2013年，他还担任PricewaterhouseCoopers的大芝加哥市场管理合伙人。在PricewaterhouseCoopers的职业生涯中，他获得了与财富500强公司的董事会和审计委员会合作的丰富经验，并管理了多个市场和行业部门的主要客户关系。他是Northern Trust Corporation（一家上市的金融控股公司）的首席董事、审计委员会主席、公司治理、资本治理、人力资本和薪酬、商业风险和执行委员会的成员（2016年7月以来），也是Illinois Tool Works Inc.的董事、审计委员会主席、财务和执行委员会成员。专业工业设备，消耗品和相关服务业务的上市全球多工业制造商，自2016年8月起担任。他也是几个非营利组织的董事会成员。
- Jay L. Henderson,retired as Vice Chairman, Client Service at PricewaterhouseCoopers LLP ("PricewaterhouseCoopers") in June 2016, a position he held since 2007. He also served as PricewaterhouseCoopers' Managing Partner of the Greater Chicago Market from 2003 through 2013. During his career at PricewaterhouseCoopers, Mr. Henderson gained significant experience working with the boards and audit committees of Fortune 500 companies and has managed major client relationships across multiple markets and industry sectors. He is the lead director, chair of the corporate governance committee, and a member of the audit, risk, human capital and compensation, technology and operations, and executive committees of Northern Trust Corporation, a publicly traded financial holding company, where he has served since July 2016, and a director, chair of the audit committee, and member of the finance and executive committees of Illinois Tool Works Inc., a publicly traded global multi-industrial manufacturer of specialized industrial equipment, consumables, and related service businesses, where he has served since August 2016. Mr. Henderson is also a member of the boards of several non-profit organizations.
- Siddharth N. Mehta
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Siddharth N. Mehta，TransUnion全球风险和信息解决方案提供商，总裁兼首席执行官，2007年至2012年。汇丰金融公司（住宅房地产贷款组合的所有者和服务者）和汇丰北美控股有限公司（汇丰控股有限公司在美国业务的控股公司），首席执行官，2005年至2007年。现任上市和/或投资公司董事，Allstate Corporation，自014年起，Jones Lang LaSalle Incorporated，自2019年起，TransUnion，自2007年起。Piramal Enterprises Limited，2013年至2020年2月，最近担任其他上市和/或投资公司董事。
Siddharth N. Mehta,Former President and CEO of TransUnion, a global provider of credit information and risk management solutions;Former CEO of HSBC North America Holdings Inc;Former CEO of HSBC Finance Corporation;Former Director of TransUnion and Piramal Enterprises Ltd. - Siddharth N. Mehta，TransUnion全球风险和信息解决方案提供商，总裁兼首席执行官，2007年至2012年。汇丰金融公司（住宅房地产贷款组合的所有者和服务者）和汇丰北美控股有限公司（汇丰控股有限公司在美国业务的控股公司），首席执行官，2005年至2007年。现任上市和/或投资公司董事，Allstate Corporation，自014年起，Jones Lang LaSalle Incorporated，自2019年起，TransUnion，自2007年起。Piramal Enterprises Limited，2013年至2020年2月，最近担任其他上市和/或投资公司董事。
- Siddharth N. Mehta,Former President and CEO of TransUnion, a global provider of credit information and risk management solutions;Former CEO of HSBC North America Holdings Inc;Former CEO of HSBC Finance Corporation;Former Director of TransUnion and Piramal Enterprises Ltd.
- Chandra Dhandapani
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Chandra Dhandapani，曾任职CBRE Group, Inc.。自2022年5月起担任全球工作场所解决方案的首席执行官。她曾担任CBRE Group, Inc.。从2021年6月至2022年5月担任全球工作场所解决方案首席转型官和首席运营官，从2020年6月至2021年6月担任首席行政官，从2016年7月至2020年7月担任首席数字与技术官，并担任CBRE Group, Inc.。2019年5月至2020年6月担任全球集团总裁。加入CBRE Group之前，Dhandapani女士在Capital One Financial担任高级技术职务17年，包括2013年1月至2016年7月担任Capital One金融服务部门的数字化转型领导者和首席信息官，2010年3月至2012年12月担任金融服务部门的执行副总裁兼首席信息官，2009年8月至2010年3月担任Capital One Auto Finance副总裁兼首席信息官。她曾担任on Deck Capital, Inc.的董事会成员。Dhandapani女士持有印度马德拉斯大学Stella Maris College的理学士学位、IRMA India的工商管理硕士学位和德克萨斯大学Arlington分校的工商管理硕士学位。
Chandra Dhandapani,has been CBRE Group, Inc. Chief Executive Officer, Global Workplace Solutions since May 2022. She previously served as CBRE Group, Inc. Chief Transformation Officer and Chief Operating Officer, Global Workplace Solutions from June 2021 to May 2022, Chief Administrative Officer from June 2020 to June 2021, Chief Digital & Technology Officer from July 2016 to July 2020 and as CBRE Group, Inc. Global Group President from May 2019 to June 2020. Prior to joining CBRE, Ms. Dhandapani served in senior technology roles at Capital One Financial for 17 years, including serving as Digital Transformation Leader and Chief Information Officer, Financial Services division of Capital One from January 2013 to July 2016, Managing Vice President and Chief Information Officer, Financial Services division from March 2010 to December 2012 and Vice President and Chief Information Officer, Capital One Auto Finance from August 2009 to March 2010. She previously served on the board of directors of On Deck Capital, Inc. Ms. Dhandapani holds a B.S. from Stella Maris College, University of Madras, India, an M.B.A. from IRMA India and an M.B.A. from the University of Texas at Arlington. - Chandra Dhandapani，曾任职CBRE Group, Inc.。自2022年5月起担任全球工作场所解决方案的首席执行官。她曾担任CBRE Group, Inc.。从2021年6月至2022年5月担任全球工作场所解决方案首席转型官和首席运营官，从2020年6月至2021年6月担任首席行政官，从2016年7月至2020年7月担任首席数字与技术官，并担任CBRE Group, Inc.。2019年5月至2020年6月担任全球集团总裁。加入CBRE Group之前，Dhandapani女士在Capital One Financial担任高级技术职务17年，包括2013年1月至2016年7月担任Capital One金融服务部门的数字化转型领导者和首席信息官，2010年3月至2012年12月担任金融服务部门的执行副总裁兼首席信息官，2009年8月至2010年3月担任Capital One Auto Finance副总裁兼首席信息官。她曾担任on Deck Capital, Inc.的董事会成员。Dhandapani女士持有印度马德拉斯大学Stella Maris College的理学士学位、IRMA India的工商管理硕士学位和德克萨斯大学Arlington分校的工商管理硕士学位。
- Chandra Dhandapani,has been CBRE Group, Inc. Chief Executive Officer, Global Workplace Solutions since May 2022. She previously served as CBRE Group, Inc. Chief Transformation Officer and Chief Operating Officer, Global Workplace Solutions from June 2021 to May 2022, Chief Administrative Officer from June 2020 to June 2021, Chief Digital & Technology Officer from July 2016 to July 2020 and as CBRE Group, Inc. Global Group President from May 2019 to June 2020. Prior to joining CBRE, Ms. Dhandapani served in senior technology roles at Capital One Financial for 17 years, including serving as Digital Transformation Leader and Chief Information Officer, Financial Services division of Capital One from January 2013 to July 2016, Managing Vice President and Chief Information Officer, Financial Services division from March 2010 to December 2012 and Vice President and Chief Information Officer, Capital One Auto Finance from August 2009 to March 2010. She previously served on the board of directors of On Deck Capital, Inc. Ms. Dhandapani holds a B.S. from Stella Maris College, University of Madras, India, an M.B.A. from IRMA India and an M.B.A. from the University of Texas at Arlington.
- Marcy S. Klevorn
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Marcy S. Klevorn最初于2021年2月当选为董事会成员。Klevorn女士曾于2019年5月担任福特汽车公司的首席转型官，直至2019年10月退休。在首席转型官职位上，她通过帮助完善福特汽车公司治理系统、促进企业更快地采用敏捷团队以及确保整个企业的流程改进，加速了福特汽车公司的转型。她还促进了与关键技术合作伙伴的战略合作，并支持福特汽车公司的多元化努力。Klevorn女士于1983年加入福特汽车公司，担任福特汽车公司信息技术部门的主要执行和领导职务，包括首席信息官办公室主任和集团信息技术副总裁，负责监督福特IT工具和人才的转型。Klevorn女士还曾担任福特汽车公司（Ford Motor Company）旗下的福特智能移动有限责任公司（Ford Smart Mobility LLC）的执行副总裁兼总裁，负责监督某些收购和其他投资，并帮助加快公司在新兴移动服务和全球数据洞察与分析领域的设计、建设、发展和投资计划。Klevorn女士目前在北方信托公司和一些私营公司的董事会任职。
Marcy S. Klevorn was initially elected to the Board in February 2021. Ms. Klevorn was formerly the Chief Transformation Officer of Ford Motor Company from May 2019 until her retirement in October 2019. In this role, she accelerated the company's transformation by helping to refine its corporate governance systems, facilitate faster adoption of agile teams across the biness and ensure process improvements across the enterprise. She also facilitated strategic partnerships with key technology partners and supported the company's diversity efforts. Having joined Ford Motor Company in 1983, Ms. Klevorn served in key executive and leadership roles within the company's information technology organization including Director of the Office of the Chief Information Officer and Group Vice President of Information Technology. Ms. Klevorn also served as Executive Vice President and President of Ford Smart Mobility LLC, a division of Ford Motor Company, where she oversaw certain acquisitions and other investments and helped to accelerate the company's plans to design, build, grow and invest in emerging mobility services and global data insight and analytics. - Marcy S. Klevorn最初于2021年2月当选为董事会成员。Klevorn女士曾于2019年5月担任福特汽车公司的首席转型官，直至2019年10月退休。在首席转型官职位上，她通过帮助完善福特汽车公司治理系统、促进企业更快地采用敏捷团队以及确保整个企业的流程改进，加速了福特汽车公司的转型。她还促进了与关键技术合作伙伴的战略合作，并支持福特汽车公司的多元化努力。Klevorn女士于1983年加入福特汽车公司，担任福特汽车公司信息技术部门的主要执行和领导职务，包括首席信息官办公室主任和集团信息技术副总裁，负责监督福特IT工具和人才的转型。Klevorn女士还曾担任福特汽车公司（Ford Motor Company）旗下的福特智能移动有限责任公司（Ford Smart Mobility LLC）的执行副总裁兼总裁，负责监督某些收购和其他投资，并帮助加快公司在新兴移动服务和全球数据洞察与分析领域的设计、建设、发展和投资计划。Klevorn女士目前在北方信托公司和一些私营公司的董事会任职。
- Marcy S. Klevorn was initially elected to the Board in February 2021. Ms. Klevorn was formerly the Chief Transformation Officer of Ford Motor Company from May 2019 until her retirement in October 2019. In this role, she accelerated the company's transformation by helping to refine its corporate governance systems, facilitate faster adoption of agile teams across the biness and ensure process improvements across the enterprise. She also facilitated strategic partnerships with key technology partners and supported the company's diversity efforts. Having joined Ford Motor Company in 1983, Ms. Klevorn served in key executive and leadership roles within the company's information technology organization including Director of the Office of the Chief Information Officer and Group Vice President of Information Technology. Ms. Klevorn also served as Executive Vice President and President of Ford Smart Mobility LLC, a division of Ford Motor Company, where she oversaw certain acquisitions and other investments and helped to accelerate the company's plans to design, build, grow and invest in emerging mobility services and global data insight and analytics.
- Richard M. Petrino
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Richard M. Petrino，美国运通公司（金融服务公司）：美国运通National Bank首席运营官，2020年至2024年6月，2018年至2020年执行副总裁、公司控制人和首席会计官，2016年至2018年高级副总裁、首席运营风险官和全球监督主管，2014年至2016年高级副总裁、全球资本市场（财资）主管，2007年至2014年高级副总裁、公司规划和投资者关系主管。
Richard M. Petrino,American Express Company (financial services firm):Chief Operating Officer, American Express National Bank, 2020 to June 2024,EVP, Corporate Controller and Chief Accounting Officer, 2018 to 2020,SVP, Chief Operational Risk Officer and Global Head of Oversight, 2016 to 2018,SVP, Head of Global Capital Markets (Treasury), 2014 to 2016,SVP, Head of Corporate Planning and Investor Relations, 2007 to 2014. - Richard M. Petrino，美国运通公司（金融服务公司）：美国运通National Bank首席运营官，2020年至2024年6月，2018年至2020年执行副总裁、公司控制人和首席会计官，2016年至2018年高级副总裁、首席运营风险官和全球监督主管，2014年至2016年高级副总裁、全球资本市场（财资）主管，2007年至2014年高级副总裁、公司规划和投资者关系主管。
- Richard M. Petrino,American Express Company (financial services firm):Chief Operating Officer, American Express National Bank, 2020 to June 2024,EVP, Corporate Controller and Chief Accounting Officer, 2018 to 2020,SVP, Chief Operational Risk Officer and Global Head of Oversight, 2016 to 2018,SVP, Head of Global Capital Markets (Treasury), 2014 to 2016,SVP, Head of Corporate Planning and Investor Relations, 2007 to 2014.
- Robert E. Moritz
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Robert E. Moritz，PricewaterhouseCoopers LLP（专业服务公司）：全球主席，普华永道国际，2016年至2024年6月，美国主席和高级合伙人，2009年至2016年，美国鉴证负责人，2006年至2009年，纽约办事处和大都会地区管理合伙人，2004年至2006年，金融服务审计和商业咨询负责人，2001年至2004年。
Robert E. Moritz,PricewaterhouseCoopers LLP (professional services firm):Global Chairman, PwC International, 2016 to June 2024,US Chair and Senior Partner, 2009 to 2016,US Assurance Leader, 2006 to 2009,Managing Partner, New York Office and Metro Region, 2004 to 2006,Financial Services Audit and Business Advisory Leader, 2001 to 2004. - Robert E. Moritz，PricewaterhouseCoopers LLP（专业服务公司）：全球主席，普华永道国际，2016年至2024年6月，美国主席和高级合伙人，2009年至2016年，美国鉴证负责人，2006年至2009年，纽约办事处和大都会地区管理合伙人，2004年至2006年，金融服务审计和商业咨询负责人，2001年至2004年。
- Robert E. Moritz,PricewaterhouseCoopers LLP (professional services firm):Global Chairman, PwC International, 2016 to June 2024,US Chair and Senior Partner, 2009 to 2016,US Assurance Leader, 2006 to 2009,Managing Partner, New York Office and Metro Region, 2004 to 2006,Financial Services Audit and Business Advisory Leader, 2001 to 2004.
- Susan Crown
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Susan Crown，自2010年起担任私募股权公司Owl Creek Partners，LLC的董事长兼首席执行官。曾担任社会投资组织Susan Crown交易所公司的创始人。担任过两届耶鲁大学公司的院士，并担任拉什大学医学中心和拉什健康系统的名誉主席，布鲁金斯学会以及其他几个公民和非营利组织的董事。1984年至2015年担任拥有多元化投资的业务Henry Crown and Company的副总裁。
Susan Crown,Has served as Chairman and CEO of Owl Creek Partners, LLC, a private equity firm, since 2010.Founder of Susan Crown Exchange Inc., a social investment organization.Served two terms as a Fellow of the Yale Corporation, and serves as Chair Emeritus of Rush University Medical Center and the Rush System for Health, and a director of The Brookings Institution as well as several other civic and not-for-profit organizations.Served as Vice President of Henry Crown and Company, a business with diversified investments, from 1984 to 2015. - Susan Crown，自2010年起担任私募股权公司Owl Creek Partners，LLC的董事长兼首席执行官。曾担任社会投资组织Susan Crown交易所公司的创始人。担任过两届耶鲁大学公司的院士，并担任拉什大学医学中心和拉什健康系统的名誉主席，布鲁金斯学会以及其他几个公民和非营利组织的董事。1984年至2015年担任拥有多元化投资的业务Henry Crown and Company的副总裁。
- Susan Crown,Has served as Chairman and CEO of Owl Creek Partners, LLC, a private equity firm, since 2010.Founder of Susan Crown Exchange Inc., a social investment organization.Served two terms as a Fellow of the Yale Corporation, and serves as Chair Emeritus of Rush University Medical Center and the Rush System for Health, and a director of The Brookings Institution as well as several other civic and not-for-profit organizations.Served as Vice President of Henry Crown and Company, a business with diversified investments, from 1984 to 2015.
- Martin P. Slark
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Martin P. Slark， 自1996年2月成为公司董事。自1976年起开始在Molex公司（电子，电气和光纤互连产品和系统制造商）工作，现任Molex公司总裁、副董事长和首席执行官，并且担任利宝互助控股公司和北方信托公司董事。他是英国管理学会会员；1993年毕业于东伦敦大学，持有工商管理硕士学位；1981年毕业于朴次茅斯大学持有管理学研究生文凭。
Martin P. Slark,Molex LLC (manufacturer of electronic, electrical and fiber optic interconnection products and systems).Chief Executive Officer, 2005 to 2018. - Martin P. Slark， 自1996年2月成为公司董事。自1976年起开始在Molex公司（电子，电气和光纤互连产品和系统制造商）工作，现任Molex公司总裁、副董事长和首席执行官，并且担任利宝互助控股公司和北方信托公司董事。他是英国管理学会会员；1993年毕业于东伦敦大学，持有工商管理硕士学位；1981年毕业于朴次茅斯大学持有管理学研究生文凭。
- Martin P. Slark,Molex LLC (manufacturer of electronic, electrical and fiber optic interconnection products and systems).Chief Executive Officer, 2005 to 2018.
- David H. B. Smith, Jr.
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David H. B. Smith, Jr.， 自2005年起担任政策与法律事务执行副总裁；共同基金董事论坛（为投资公司董事服务的非盈利组织）总法律顾问。1996年到2005年在美国证券交易委员会担任多个职位，包括担任投资管理分部副主任。他现任伊利诺斯工具公司董事以及卡尔顿学院信托人。
David H. B. Smith, Jr.,Mutual Fund Directors Forum (nonprofit membership organization for investment company directors).Executive Vice President, Policy & Legal Affairs and General Counsel, since 2005.U.S. Securities and Exchange Commission.Associate Director, Division of Investment Management, 2001 to 2005. - David H. B. Smith, Jr.， 自2005年起担任政策与法律事务执行副总裁；共同基金董事论坛（为投资公司董事服务的非盈利组织）总法律顾问。1996年到2005年在美国证券交易委员会担任多个职位，包括担任投资管理分部副主任。他现任伊利诺斯工具公司董事以及卡尔顿学院信托人。
- David H. B. Smith, Jr.,Mutual Fund Directors Forum (nonprofit membership organization for investment company directors).Executive Vice President, Policy & Legal Affairs and General Counsel, since 2005.U.S. Securities and Exchange Commission.Associate Director, Division of Investment Management, 2001 to 2005.
- Charles A. Tribbett III
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Charles A. Tribbett III， 自1989年起担任罗盛咨询公司（全球高管猎头公司）管理合伙人；自2006年起担任公司领导力评估和升级委员会主席；自1995年起担任公司首席执行官/继任计划董事会联席负责人。
Charles A. Tribbett III,Russell Reynolds Associates (global executive recruiting firm).Vice Chairman of Board and CEO Advisory Group, since 2020.Managing Director, since 1989. - Charles A. Tribbett III， 自1989年起担任罗盛咨询公司（全球高管猎头公司）管理合伙人；自2006年起担任公司领导力评估和升级委员会主席；自1995年起担任公司首席执行官/继任计划董事会联席负责人。
- Charles A. Tribbett III,Russell Reynolds Associates (global executive recruiting firm).Vice Chairman of Board and CEO Advisory Group, since 2020.Managing Director, since 1989.
- Donald Thompson
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Donald Thompson，目前担任Cleveland Avenue, LLC，的首席执行官，Cleveland Avenue, LLC，是一家食品、饮料和技术投资公司，他于2015年创立了该公司。2012年至2015年3月，Thompson先生担任麦当劳公司总裁兼首席执行官。此前，Thompson先生曾于2010年至2012年担任麦当劳公司总裁兼首席运营官，并于2006年至2010年担任麦当劳美国公司总裁。在加入麦当劳之前，Thompson先生在诺斯洛普公司担任了六年的电气工程师，专门从事高科技雷达系统的电源设计和制造。Thompson先生于2011年至2015年3月担任麦当劳公司董事，于2007年至2013年担任Exelon公司董事，并于2015年至2021年5月担任Beyond Meat公司董事。他还曾于2015年至2018年担任DocuSign，Inc.的顾问委员会成员，并于2009年至2022年担任普渡大学的受托人。Thompson先生自2015年3月起担任北方信托公司的董事，自2021年4月起担任Footprint International HoldCo Inc.的董事会成员，自2021年6月起担任董事会主席。他还在多个公民和慈善委员会任职。他是芝加哥商业和经济俱乐部、世界商业芝加哥和Arthur M. Brazier基金会的成员。他担任Northwestern Memorial HealthCare的董事和克利夫兰大道教育基金会董事会的受托人。
Donald Thompson,currently serves as Chief Executive Officer of Cleveland Avenue, LLC, a food, beverage and technology investment company, which he founded in 2015. From 2012 to March 2015, Mr. Thompson served as President and Chief Executive Officer of McDonald's Corporation. Previously, Mr. Thompson served as President and Chief Operating Officer of McDonald's Corporation from 2010 to 2012 and President of McDonald's USA from 2006 to 2010. Prior to joining McDonald's, Mr. Thompson served six years as an Electrical Engineer for the Northrop Corporation, where he specialized in power supply design and manufacturing for high technology radar systems. Mr. Thompson served as director of McDonald's Corporation from 2011 to March 2015, a director of Exelon Corporation from 2007 to 2013 and a director of Beyond Meat, Inc. from 2015 to May 2021. He also served as an Advisory Board member of DocuSign, Inc. from 2015 to 2018 and a Trustee of Purdue University from 2009 to 2022. Mr. Thompson has served as a director of Northern Trust Corporation since March 2015 and has been a member of the board of directors of Footprint International HoldCo Inc. since April 2021, and has served as chairman of the board since June 2021. He also serves on numerous civic and philanthropic boards. He is a member of the Commercial and Economic Clubs of Chicago, World Business Chicago and the Arthur M. Brazier Foundation. He serves as a director for Northwestern Memorial HealthCare and a Trustee on the board of the Cleveland Avenue Foundation for Education. - Donald Thompson，目前担任Cleveland Avenue, LLC，的首席执行官，Cleveland Avenue, LLC，是一家食品、饮料和技术投资公司，他于2015年创立了该公司。2012年至2015年3月，Thompson先生担任麦当劳公司总裁兼首席执行官。此前，Thompson先生曾于2010年至2012年担任麦当劳公司总裁兼首席运营官，并于2006年至2010年担任麦当劳美国公司总裁。在加入麦当劳之前，Thompson先生在诺斯洛普公司担任了六年的电气工程师，专门从事高科技雷达系统的电源设计和制造。Thompson先生于2011年至2015年3月担任麦当劳公司董事，于2007年至2013年担任Exelon公司董事，并于2015年至2021年5月担任Beyond Meat公司董事。他还曾于2015年至2018年担任DocuSign，Inc.的顾问委员会成员，并于2009年至2022年担任普渡大学的受托人。Thompson先生自2015年3月起担任北方信托公司的董事，自2021年4月起担任Footprint International HoldCo Inc.的董事会成员，自2021年6月起担任董事会主席。他还在多个公民和慈善委员会任职。他是芝加哥商业和经济俱乐部、世界商业芝加哥和Arthur M. Brazier基金会的成员。他担任Northwestern Memorial HealthCare的董事和克利夫兰大道教育基金会董事会的受托人。
- Donald Thompson,currently serves as Chief Executive Officer of Cleveland Avenue, LLC, a food, beverage and technology investment company, which he founded in 2015. From 2012 to March 2015, Mr. Thompson served as President and Chief Executive Officer of McDonald's Corporation. Previously, Mr. Thompson served as President and Chief Operating Officer of McDonald's Corporation from 2010 to 2012 and President of McDonald's USA from 2006 to 2010. Prior to joining McDonald's, Mr. Thompson served six years as an Electrical Engineer for the Northrop Corporation, where he specialized in power supply design and manufacturing for high technology radar systems. Mr. Thompson served as director of McDonald's Corporation from 2011 to March 2015, a director of Exelon Corporation from 2007 to 2013 and a director of Beyond Meat, Inc. from 2015 to May 2021. He also served as an Advisory Board member of DocuSign, Inc. from 2015 to 2018 and a Trustee of Purdue University from 2009 to 2022. Mr. Thompson has served as a director of Northern Trust Corporation since March 2015 and has been a member of the board of directors of Footprint International HoldCo Inc. since April 2021, and has served as chairman of the board since June 2021. He also serves on numerous civic and philanthropic boards. He is a member of the Commercial and Economic Clubs of Chicago, World Business Chicago and the Arthur M. Brazier Foundation. He serves as a director for Northwestern Memorial HealthCare and a Trustee on the board of the Cleveland Avenue Foundation for Education.
高管简历
中英对照 | 中文 | 英文- Michael G. O Grady
Michael G. O Grady，2011年加入北方信托，2019年起担任董事会主席，2018年起担任首席执行官，2017年起担任总裁。在此之前，O'Grady先生于2014年至2016年担任执行副总裁兼企业与机构服务总裁，并于2011年至2014年担任首席财务官。在加入北方信托之前，O'Grady先生曾在美银美林投资银行集团担任董事总经理。
Michael G. O Grady joined Northern Trt in 2011 and has served as Chairman of the Board since 2019, as Chief Executive Officer since 2018 and as President since 2017. Prior to that, Mr. O'Grady served as Executive Vice President and President of Corporate & Institutional Services from 2014 to 2016 and as Chief Financial Officer from 2011 to 2014. Before joining Northern Trt, Mr. O'Grady served as a Managing Director in Bank of America Merrill Lynch's Investment Banking Group.- Michael G. O Grady，2011年加入北方信托，2019年起担任董事会主席，2018年起担任首席执行官，2017年起担任总裁。在此之前，O'Grady先生于2014年至2016年担任执行副总裁兼企业与机构服务总裁，并于2011年至2014年担任首席财务官。在加入北方信托之前，O'Grady先生曾在美银美林投资银行集团担任董事总经理。
- Michael G. O Grady joined Northern Trt in 2011 and has served as Chairman of the Board since 2019, as Chief Executive Officer since 2018 and as President since 2017. Prior to that, Mr. O'Grady served as Executive Vice President and President of Corporate & Institutional Services from 2014 to 2016 and as Chief Financial Officer from 2011 to 2014. Before joining Northern Trt, Mr. O'Grady served as a Managing Director in Bank of America Merrill Lynch's Investment Banking Group.
- David W. Fox, Jr.
David W. Fox, Jr.自2015年起担任President – Global Family & Private Investment Offices总裁。在此之前，Fox先生从2012年到2015年担任美洲资产服务业务主管。在2012年加入Northern Trust之前，Fox先生曾担任J.P. Morgan Chase & Co.的各种领导职务。
David W. Fox, Jr. joined Northern Trt in 2012 and has served as Executive Vice President and Chief Financial Officer since October 2024. Prior to that, Mr. Fox served as Executive Vice President and President of the Global Family & Private Investment Offices Group from July 2015 through September 2024 and as Executive Vice President and Head of the Americas, Corporate & Institutional Services from May 2012 to June 2015. Before joining Northern Trt, Mr. Fox served in vario leadership roles with J.P. Morgan.- David W. Fox, Jr.自2015年起担任President – Global Family & Private Investment Offices总裁。在此之前，Fox先生从2012年到2015年担任美洲资产服务业务主管。在2012年加入Northern Trust之前，Fox先生曾担任J.P. Morgan Chase & Co.的各种领导职务。
- David W. Fox, Jr. joined Northern Trt in 2012 and has served as Executive Vice President and Chief Financial Officer since October 2024. Prior to that, Mr. Fox served as Executive Vice President and President of the Global Family & Private Investment Offices Group from July 2015 through September 2024 and as Executive Vice President and Head of the Americas, Corporate & Institutional Services from May 2012 to June 2015. Before joining Northern Trt, Mr. Fox served in vario leadership roles with J.P. Morgan.
- Peter B. Cherecwich
Peter B. Cherecwich于2007年加入Northern Trust，自2010年起担任执行副总裁和全球基金服务总裁。Cherecwich从2008年2014年担任Corporate & Institutional Services首席运营官。在此之前，他从2007年到2008年担任机构战略和产品开发主管。加入Northern Trust之前，Cherecwich曾在State Street Corporation担任多个执行和运营职位。
Peter B. Cherecwich joined Northern Trt in 2007 and has served as Executive Vice President and Chief Operating Officer since October 2024. Prior to that, Mr. Cherecwich served as President of Asset Servicing since 2017, as President of Global Fund Services from 2010 to 2017 and as Chief Operating Officer of Corporate & Institutional Services from 2008 to 2014. From 2007 to 2008, he served as Head of Institutional Strategy & Product Development. Before joining Northern Trt, Mr. Cherecwich served in several executive and operational roles at State Street Corporation.- Peter B. Cherecwich于2007年加入Northern Trust，自2010年起担任执行副总裁和全球基金服务总裁。Cherecwich从2008年2014年担任Corporate & Institutional Services首席运营官。在此之前，他从2007年到2008年担任机构战略和产品开发主管。加入Northern Trust之前，Cherecwich曾在State Street Corporation担任多个执行和运营职位。
- Peter B. Cherecwich joined Northern Trt in 2007 and has served as Executive Vice President and Chief Operating Officer since October 2024. Prior to that, Mr. Cherecwich served as President of Asset Servicing since 2017, as President of Global Fund Services from 2010 to 2017 and as Chief Operating Officer of Corporate & Institutional Services from 2008 to 2014. From 2007 to 2008, he served as Head of Institutional Strategy & Product Development. Before joining Northern Trt, Mr. Cherecwich served in several executive and operational roles at State Street Corporation.
- Jason J. Tyler
Jason J. Tyler，于2011年加入Northern Trust，自2024年10月起担任执行副总裁兼财富管理总裁。在此之前，Tyler先生自2020年起担任首席财务官，2018年至2019年担任财富管理首席财务官，2014年至2018年担任资产管理机构集团全球主管，2011年至2014年担任全球战略主管。在加入Northern Trust之前，他曾在Ariel Investments和Bank One/American National Bank担任某些执行和运营职务。
Jason J. Tyler joined Northern Trt in 2011 and has served as Executive Vice President and President of alth Management since October 2024. Prior to that, Mr. Tyler served as Chief Financial Officer since 2020, as Chief Financial Officer of alth Management from 2018 to 2019, as Global Head of Asset Management's Institutional Group from 2014 to 2018, and as Global Head of Strategy from 2011 to 2014. Before joining Northern Trt, Mr. Tyler served in certain executive and operational roles at Ariel Investments and Bank One/American National Bank.- Jason J. Tyler，于2011年加入Northern Trust，自2024年10月起担任执行副总裁兼财富管理总裁。在此之前，Tyler先生自2020年起担任首席财务官，2018年至2019年担任财富管理首席财务官，2014年至2018年担任资产管理机构集团全球主管，2011年至2014年担任全球战略主管。在加入Northern Trust之前，他曾在Ariel Investments和Bank One/American National Bank担任某些执行和运营职务。
- Jason J. Tyler joined Northern Trt in 2011 and has served as Executive Vice President and President of alth Management since October 2024. Prior to that, Mr. Tyler served as Chief Financial Officer since 2020, as Chief Financial Officer of alth Management from 2018 to 2019, as Global Head of Asset Management's Institutional Group from 2014 to 2018, and as Global Head of Strategy from 2011 to 2014. Before joining Northern Trt, Mr. Tyler served in certain executive and operational roles at Ariel Investments and Bank One/American National Bank.
- Thomas A. South
Thomas A. South于1999年加入Northern Trust，并自2018年9月起担任执行副总裁兼首席信息官。在此之前，South先生从2014年至2018年担任首席业务架构师，并从2002年起担任运营与技术首席运营官。 2013年至2014年。
Thomas A. South joined Northern Trt in 1999 and has served as Executive Vice President and Chief Information Officer since 2018. Prior to that, Mr. South served as Chief Biness Architect from 2014 to 2018 and as Chief Operating Officer of Operations & Technology from 2013 to 2014.- Thomas A. South于1999年加入Northern Trust，并自2018年9月起担任执行副总裁兼首席信息官。在此之前，South先生从2014年至2018年担任首席业务架构师，并从2002年起担任运营与技术首席运营官。 2013年至2014年。
- Thomas A. South joined Northern Trt in 1999 and has served as Executive Vice President and Chief Information Officer since 2018. Prior to that, Mr. South served as Chief Biness Architect from 2014 to 2018 and as Chief Operating Officer of Operations & Technology from 2013 to 2014.