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约翰·L·加里森总裁,董事会主席,Terex Corporation主席首席执行官金沙网址金沙网址

JR.JR.于2015年11月2日被任命为Terex Corporation的总统兼首席执行官,并于2018年8月15日担任董事会主席。此前,Garris金沙网址on先生是贝金沙网址尔直升机总裁兼首席执行官那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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Paula H.J.Cholmondeley.私人顾问,战略规划

Paula H. J.Cholmondeley是2004年至2009年的战略规划私人顾问.Cholmondeley女士于2000年至2004年担任北美北美北美Sappi Motiper副总裁兼总经理,为他们的专业产品部门造成了盈利和损失责任。金沙全部网址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.
总经理自06/04以来
审计委员会主席
治理和提名委员会成员

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唐纳德除外主席,总裁兼首席执行官(退休),Walter Industries,Inc。

Donald DeFosset于2005年退休,担任Walter Industries,Inc.的董事长、总裁兼首席执行官。Walter Industries,Inc.是一家多元化公司,主要经营房屋建筑和房屋融资、输水产品和能源服务。DeFosset先生自2000年11月起担任Walter Industries的总裁兼首席执行官,自2002年3月起担任董事长。此前,他曾于1999年10月至2000年6月担任工程系统全球供应商杜拉汽车系统公司(D金沙全部网址ura Automotive Systems,Inc.)的执行副总裁兼首席运营官。在加入杜拉公司之前,DeFosset先生曾于1996年10月至1999年8月担任公司执行副总裁、卡车集团总裁和Navistar International Corporation首席执行官办公室成员。DeFosset先生还担任National Retail Properties Inc.、Regions Financial Corporation和ITT Corporation的董事。在此之前,DeFosset先生曾在2006年至2008年期间担任James Hardie Industries N.V.的董事,并在2008年至2011年期间担任Enpro Industries,Inc.的董事。金沙网址
自05/19/99以来的导演
赔偿委员会主席
治理和提名委员会成员

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托马斯J汉森副主席(退休),伊利诺伊州工具工程公司

托马斯J汉森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.
总经理自05/08/08以来
审计委员会成员
治理和提名委员会成员

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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是一位公认的金融业专家,思想领袖,营业跨越30多年。她拥有深厚的资本市场,资产负债表和风险管理专业知识以及建立全球企业的经验。

O'Connor最近退休为JPMORGAN CHASE的首席监管事务官员,她设定了该公司的全面监管战略,并与G-20政策制定者带来了联系。在此职位之前,O'Connor在该公司举行了几家高级领导职位,包括全球财务主管和主要服务负责人。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.

在她的职业生涯中,她一直是多元化和包容倡议的冠军和赞助。美国银行家将她的银行业务最强大的女性之一命名为多次。目前,O'Connor就金融稳定的工作队伍,以及金融研究办公室和FDIC系统解决办公室的咨询委员会。她是涟漪的董事,是当前纽约YMCA董事会当前主席。


审计委员会成员
赔偿委员会委员

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克里斯托弗罗西Kennametal Inc.总裁兼首席执行官

Christopher Rossi是Kennametal Inc.的总裁兼首席执行官,是一家工具和工业材料的全球供应商。Kennametal从事金属切割和极端磨损应用中使用的碳化钨,陶瓷,超硬材料和溶液的开发和应用。自推出2017年的作用以来,他一直通过一系列促进增长,简化业务流程和现代化制造设施的举措。

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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安德拉赶紧主席,总统兼首席执行官,拉什集团

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
赔偿委员会委员

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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.


治理和提名委员会主席