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John L. Garrison.,总裁,董事会主席,Terex Corporation主席首席执行官金沙网址金沙网址

John L. Garrison., Jr. was appointed President and Chief Executive Officer of Terex Corporation on November 2, 2015, and Chairman of the Board of Directors on August 15, 2018. Previously, Mr. Garrison was President and Chief Executive Officer of Bell Helicopter, a segment of Textron, Inc., since 2009. Prior to that, Mr. Garrison served as President of Textron’s industrial segment, which comprises four businesses: E-Z-GO golf cars, Greenlee, Jacobsen and Kautex. Prior to that he was President of E-Z-GO. Mr. Garrison joined Textron in 2002 from Azurix Corporation, a global water company, where he was President, Chairman and CEO. He was previously Vice President and General Manager of Case Corporation’s North American Agricultural Group, and Vice President and General Manager of the Case Agricultural Systems Group.
总经理自11月11日以来

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宝拉H.J. Cholmondeley,私人顾问,战略规划

宝拉H. J. Cholmondeley was a private consultant on strategic planning from 2004 through 2009. Ms. Cholmondeley served as Vice President and General Manager of Sappi Fine Paper, North America from 2000 through 2004, where she had profit and loss responsibility for their Specialty Products division. Ms. Cholmondeley held senior positions with various other companies from 1980 through 1998, including Owens Corning, The Faxon Company, Blue Cross of Greater Philadelphia, and Westinghouse Elevator Company, and also served as a White House Fellow assisting the U.S. Trade Representative during the Reagan administration. Ms. Cholmondeley, a former certified public accountant, is an alumnus of Howard University and received a Masters Degree in Accounting from the University of Pennsylvania, Wharton School of Finance. Ms. Cholmondeley is also a director of Kapstone Paper and Packaging Corporation, Bank of the Ozarks, Inc. and is an independent trustee of Nationwide Mutual Funds. Previously, Ms. Cholmondeley served as a director of Ultralife Corporation from 2004 through 2010, Albany International Corp. from 2005 to 2013, Minerals Technologies Inc. from 2005 to 2014 and Dentsply International Inc. from 2001 to 2016.
导演自06/15/04
审计委员会主席
Member of the Governance and Nominating Committee

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唐纳德除外,Chairman, President and Chief Executive Officer (retired), Walter Industries, Inc.

唐纳德除尘在2005年退役,担任Walter Industries,Inc。的主席兼首席执行官,该公司是家庭建筑和家庭融资,水传输产品和能源服务的主要经营业务。金沙全部网址自从2000年11月作为总统兼首席执行官,并于2002年3月担任沃尔特行业的主席以来,以自2000年3月以来担任。Previously, he was Executive Vice President and Chief Operating Officer of Dura Automotive Systems, Inc. (‘‘Dura’’), a global supplier of engineered systems, from October 1999 through June 2000. Before joining Dura, Mr. DeFosset served as a Corporate Executive Vice President, President of the Truck Group and a member of the Office of Chief Executive Officer of Navistar International Corporation from October 1996 to August 1999. Mr. DeFosset also serves as a director of National Retail Properties Inc., Regions Financial Corporation and ITT Corporation. Previously, Mr. DeFosset served as a director of James Hardie Industries N.V. from 2006 through 2008 and Enpro Industries, Inc. from 2008 through 2011.
Director Since 05/13/99
赔偿委员会主席
Member of the Governance and Nominating Committee

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托马斯J. Hansen.,Vice Chairman (retired), Illinois Tool Works, Inc.

托马斯J. Hansen.retired in March 2012 as Vice Chairman of Illinois Tool Works Inc. (‘‘ITW’’), a manufacturer of fasteners and components, consumable systems and a variety of specialty products and equipment, and was responsible for ITW’s worldwide Automotive Components and Fastener, Fluids and Polymers, Industrial Metal and Plastic and Construction businesses. He served as Vice Chairman from 2006 until March 2012. From 1998 until May 2006, Mr. Hansen served as Executive Vice President of ITW. Mr. Hansen joined ITW in 1980 as sales and marketing manager of the Shakeproof Industrial Products businesses and held several other positions of increasing responsibility with the company. Mr. Hansen is a member of the Northern Illinois University’s Executive Club, a former member of the Economics Club of Chicago, is the former Chairman of the ITW Better Government Council, and is a former member of the Board of Trustees of MAPI (Manufacturers Alliance). Mr. Hansen also serves as a director of Mueller Water Products, Inc., Standex International Corporation and Gill Industries Inc., which is privately held. Previously, Mr. Hansen served as a director of CDW Corporation from 2005 through 2008.
Director Since 05/15/08
审计委员会成员
Member of the Governance and Nominating Committee

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Sandie O'Connor.,首席监管事务官(退休),JP摩根大通和公司

Sandie O'Connor.is a recognized financial industry expert and thought leader with a career spanning more than 30 years. She has deep capital markets, balance sheet and risk management expertise as well as experience building global businesses.

O’Connor recently retired as the Chief Regulatory Affairs Officer for JPMorgan Chase where she set the firm’s comprehensive regulatory strategy and led engagement with G-20 policymakers. Prior to this role, O’Connor held several senior leadership positions at the firm including Global Treasurer and head of Prime Services. O’Connor has also served on several public and private teams to support the integrity and efficiency of capital markets including as Chair of the Federal Reserve Board’s Alternative Reference Rates Committee and is a former member of the Treasury Markets Practices Group sponsored by the Federal Reserve Bank of NY.

Throughout her career, she has been a champion and sponsor of diversity and inclusion initiatives. American Banker named her one of the most Powerful Women in Banking and Finance multiple times. Currently, O’Connor serves on a Task Force on Financial Stability, and on Advisory Committees for the Office of Financial Research and FDIC Systemic Resolution. She is a Director of Ripple and is the current Chair of the Board of Directors of the YMCA of Greater NY.


审计委员会成员
赔偿委员会成员

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克里斯托弗罗西,Kennametal Inc.总裁兼首席执行官

克里斯托弗罗西is President and Chief Executive Officer of Kennametal Inc., a global supplier of tooling and industrial materials. Kennametal engages in the development and application of tungsten carbides, ceramics, super-hard materials and solutions used in metal cutting and extreme wear applications. Since assuming the role in 2017, he has been leading the company through a series of initiatives to drive growth, simplify business processes and modernize manufacturing facilities.

Rossi先生在德莱德集团,一家工程和制造公司举办了30年的高级职位,为石油和天然气行业提供服务。在Dresser-Rand,他是领导团队的一部分,导致成功的转型和年收入增长从10亿美元到30亿美元。在本次周转之后,西门子于2015年购买了梳妆台兰德集团76亿美元。作为首席执行官,Rossi先生领导了遗产梳妆台和西门子压缩和模块企业的结合,形成了西门子的石油和天然气部门。

Rossi先生拥有弗吉尼亚理工学院和州立大学的机械工程学士学位,以及罗彻斯特大学罗彻斯特西蒙业务学院的企业财务管理硕士学位。他目前在Kennametal董事会上服务

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Andra Rush,Chair, President and Chief Executive Officer, Rush Group

安德拉M. Rush是Rush Trucking Company,Dakkota综合系统总裁兼首席执行官的主席和首席执行官('Dakkota''),底特律制造系统总裁兼首席执行官('DMS')。作为创始人,Rush Group的总裁兼首席执行官,赶紧卡车,Dakkota和DMS女士,鲁斯女士在密歇根州的最大女性拥有最大的业务,以及美国最大的美国原住民拥有的业务之一。Rush Group专注于在美国和加拿大的35个地点的组件制造,装配和排序,供应链管理,物流和货运分销。Rush女士于1984年创立了Rush Trucking。Rush女士以前在美国制造理事会,主要私营部门小组担任美国商务局局长政府政策和方案的影响以及对制造业的影响。
总经理自08/17/17以来
审计委员会成员
赔偿委员会成员

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David A. Sachs.,董事会主任,
高级合作伙伴,ARES Management,LLC

David A. Sachs.is a Partner of Ares Management, LP (‘‘Ares’’) and co-founder of the firm, where he serves as an investment committee member on Ares direct lending, tradable credit private equity group funds, as well as the Ares real estate group’s real estate debt and U.S. real estate equity investments. Mr. Sachs also serves as a director of Ares Dynamic Credit Allocation Fund, Inc. and CION Ares Diversified Credit Fund.


治理主席和提名委员会