Board of Directors – Eaton Corporation plc

Craig Arnold - chairman, Eaton Corporation plc and chief executive officer, Eaton Corporation

Craig Arnold is chairman of the company and chief executive officer of Eaton Corporation. Mr. Arnold joined Eaton in 2000 as senior vice president and group executive of the Fluid Power Group. He was vice chairman and chief operating officer of the Industrial Sector until August 2015 and president and chief operating officer until June 2016. He currently serves on the boards of Medtronic plc, University Hospitals Health System and The Business Roundtable. He is a member of The Business Council and serves as a director of The Greater Cleveland Partnership and the United Way of Greater Cleveland. Mr. Arnold also serves as an advisory board member of the Salvation Army of Greater Cleveland. Director since 2015.

Olivier Leonetti - executive vice president and chief financial officer, Johnson Controls International plc

Olivier Leonetti is the executive vice president and chief financial officer of Johnson Controls International plc, a global leader in building technology and connected solutions for fire, HVAC and security equipment for buildings. Prior to joining Johnson Controls in 2020, he served as chief financial officer of Zebra Technologies Corporation and Western Digital Corporation. He also served as vice president, finance, Global Commercial Organization, Amgen, Inc. and held various senior finance positions of increasing responsibility at Dell, Inc. Mr. Leonetti is a board member of Junior Achievement of Chicago. Director since 2019.

Craig Arnold - 伊顿公司董事长兼首席执行官

Craig Arnold - 伊顿公司董事长兼首席执行官 2000 年加入伊顿公司，时任液压集团高级副总裁兼集团高层 2015 年 8 月之前，担任伊顿公司工业集团副总裁兼首席运营官；2016 年 6 月，成为公司董事会成员，并担任伊顿公司总裁兼首席运营官。目前，他同时服务于美敦力公司、克利夫兰大学医院健康系统和商业圆桌会议的董事会。他是商业理事会的成员，并且担任大克利夫兰合伙公司和大克利夫兰联合之路的董事。Arnold 先生还是克利夫兰救世军机构的顾问委员会成员。2015 年加入董事会。

Christopher M. Connor - 美国宣伟公司的退休董事长兼首席执行官

Christopher M. Connor 是宣伟公司已退休的董事长兼首席执行官。宣伟公司是一家油漆、建筑涂料、工业涂料及相关用品的全球制造公司。自 1983 年加盟宣伟公司起，Connor 先生曾在该公司担任多个管理职位。他于 1999 年开始担任首席执行官，2000 年开始担任董事长兼首席执行官，2016 年开始担任执行董事长。他是国际纸业、百胜品牌、克利夫兰演艺中心基金会和摇滚名人堂的董事会成员。自 2006 年起加入董事会并担任首席董事。

Olivier Leonetti - Johnson Controls International plc 执行副总裁兼首席财务官

Olivier Leonetti 是 Johnson Controls International plc 的执行副总裁兼首席财务官。Johnson Controls International plc 是全球领先的建筑技术与建筑防火、HVAC 和安全用具互联解决方案提供商。他于 2020 年加入 Johnson Controls，之前曾担任 Zebra Technologies Corporation 和西部数据公司的首席财务官。他还曾担任美国安进公司全球商业组织的财务副总裁，并曾在戴尔担任责任不断增加的各种高级财务职务，Leonetti 先生是 Junior Achievement of Chicago 董事会的一员。2019 年加入董事会。

Deborah L. McCoy - independent aviation safety consultant

Deborah L. McCoy is an independent aviation safety consultant. She retired from Continental Airlines, Inc. in 2005, where she had served as senior vice president, flight operations since 1999. During part of 2005, Ms. McCoy also briefly served as the chief executive officer of DJ Air Group, a start-up commercial airline company. Director since 2000.

Deborah L. McCoy - 独立航空安全顾问

Deborah L. McCoy 是一名独立航空安全顾问。她自 1999 年起在美国大陆航空公司担任航班运营部高级副总裁，于 2005 年从该公司退休。2005 年间，McCoy 女士还曾短暂担任初创商业航空公司 DJ Air Group 的首席执行官。2000 年加入董事会。

Silvio Napoli - chairman and chief executive officer, Schindler Holding Ltd.

Silvio Napoli is chairman and chief executive officer of Schindler Holding Ltd., one of the world’s leading providers of elevators, escalators and related services. He joined the Schindler Group in 1994. During his time with the company, he served in a number of leadership roles including director of corporate development, president and chief executive officer of Schindler India and president of Asia-Pacific. He previously worked for The Dow Chemical Company in Europe. Mr. Napoli is the chairman and president of the Board of Directors of the Swiss-American Chamber of Commerce. Director since 2019.

Gregory R. Page - retired chairman and chief executive officer, Cargill, Incorporated

Gregory R. Page is the retired chairman and chief executive officer of Cargill, Incorporated, an international marketer, processor and distributor of agricultural, food, financial and industrial products and services. He was named corporate vice president & sector president, financial markets and Red Meat Group of Cargill in 1998, corporate executive vice president, financial markets and Red Meat Group in 1999, and president and chief operating officer in 2000. He became chairman and chief executive officer in 2007 and was named executive chairman in 2013. Mr. Page served as executive director from 2015 to 2016, until his retirement from Cargill. Mr. Page is a director of 3M Company and Deere & Company, and is non-executive chairman and a director of Corteva, Inc.  He is a director and past non-executive chair of the board of Big Brothers Big Sisters of America. Mr. Page is a former director of Carlson and past president and a board member of the Northern Star Council of the Boy Scouts of America. Director since 2003 and lead director.

Silvio Napoli - 迅达控股有限公司董事长兼首席执行官

Silvio Napoli 是迅达控股有限公司董事长兼首席执行官。迅达控股有限公司是一家全球领先的电梯、自动扶梯和相关服务提供商。他于 1994 年加入迅达集团。Silvio Napoli 在迅达集团任职期间，曾担任各种领导职务，包括企业发展总监；迅达公司印度区总裁兼首席执行官；亚太区总裁。他之前还曾就职于欧洲陶氏化学公司。Napoli 先生是瑞士美国商会董事会董事长兼总裁。2019 年加入董事会。

Gregory R. Page - 嘉吉公司的退休董事长兼首席执行官

Gregory R. Page 是嘉吉公司的退休董事长兼首席执行官。嘉吉公司是农业、食品、金融和工业产品及服务的国际营销商、加工商和分销商。他于 1998 年被任命为嘉吉金融市场与红肉业务子集团的公司副总裁兼部门总裁；于 1999 年被任命为金融市场与红肉业务子集团的公司执行副总裁；于 2000 年被任命为总裁兼首席运营官。他于 2007 年被任命为董事长兼首席执行官，并于 2013 年被任命为执行董事长。Page 先生从 2015 年到 2016 年曾担任执行董事，直到他从嘉吉公司退休。Page 先生是 3M Company 和 Deere & Company 的董事,并且是 Corteva, Inc. 的非执行主席和董事。他是 Big Brothers Big Sisters of America 公司的董事，也是该公司董事会前任非执行主席。Page 先生是 Carlson 的前任董事，也是美国童子军北星理事会的前任总裁和董事会成员。2003 年加入董事会。

Sandra Pianalto - retired president and chief executive officer of the Federal Reserve Bank of Cleveland

Sandra Pianalto served as president and chief executive officer of the Federal Reserve Bank of Cleveland from February 2003 until her retirement in June 2014. She joined the bank in 1983 as an economist in the research department. She was appointed assistant vice president of public affairs in 1984, vice president and secretary to the board of directors in 1988, and vice president and chief operating officer in 1993. Before joining the bank, Ms. Pianalto was an economist at the Federal Reserve Board of Governors and served on the staff of the Budget Committee of the U.S. House of Representatives. She is currently a director of The J.M. Smucker Company and Prudential Financial, Inc. Ms. Pianalto is an executive in residence at the University of Akron. She is a lifetime trustee and past chair of the board of University Hospitals Health System and life director and past chair of the board of United Way of Greater Cleveland. Director since 2014. 

Robert Pragada - president and chief operating officer, Jacobs Engineering Group, Inc.

Robert Pragada is the president and chief operating officer of Jacobs Engineering Group, a professional and technical solutions company that provides consulting, technical, scientific and project delivery services for the government and private sector. In this role, he has executive oversight of the company’s global operations, which consist of the Aerospace, Technology, and Nuclear, and Buildings, Infrastructure and Advanced Facilities lines of business. Prior to joining Jacobs in 2016, Mr. Pragada served as president and chief executive officer of The Brock Group, Inc. from 2014-2016. He also served in various senior management roles for Jacobs from 2006-2014 and for Kinetic Systems, Inc. from 1998-2006.  Mr. Pragada was a naval officer in the United States Navy from 1990-1998. He serves on the boards of Dallas Regional Chamber and the US Naval Academy Foundation. Director since 2021.

Sandra Pianalto - 克利夫兰联邦储备银行的退休总裁兼首席执行官

Sandra Pianalto 从 2003 年 2 月起担任克利夫兰联邦储备银行的总裁兼首席执行官，直至 2014 年 6 月退休。她于 1983 年加入该银行，担任研究部的经济专家。她于 1984 年任公共事务部助理副总裁，1988 年任副总裁兼董事会秘书，1993 年任副总裁兼首席运营官。在加入克利夫兰联邦储备银行之前，Pianalto 女士曾担任联邦储备委员会的经济专家，在美国众议院预算委员会任职。她目前是 The J.M. Smucker Company 和保德信金融集团的董事。Pianalto 女士还担任阿克伦大学驻校高管一职。她是大学医院健康系统董事会的终身受托人和前任董事会主席，以及大克利夫兰联合之路董事会的终身董事和前任董事会主席。2014 年加入董事会。

Robert Pragada - Jacobs Engineering Group, Inc. 的总裁兼首席运营官。

Robert Pragada 是 Jacobs Engineering Group 的总裁兼首席运营官。Jacobs Engineering Group 是一家专业和技术解决方案公司，为政府和私营部门提供咨询、技术、科学和项目交付服务。任职期间，他对公司的全球运营执行监督，包括航空航天、技术和核以及建筑、基础设施和先进设施业务线。Pragada 先生于 2016 年加入 Jacobs，在此之前，从 2014 年至 2016 年他曾担任 The Brock Group, Inc. 的总裁兼首席执行官。此外，他还曾从 2006 年至 2014 年担任 Jacobs 的各种高级管理职位，从 1998 年至 2006 年担任 Kinetic Systems, Inc. 的各种高级管理职位。从 1990 年至 1998 年，Pragada 先生是一名美国海军军官。他目前同时在 Riggs Distler & Company、HydroChemPSC、U.S.-India Business Council、Dallas Regional Chamber 和 US Naval Academy Foundation 的董事会任职。2021 年加入董事会。

Lori J. Ryerkerk - chairman, president and chief executive officer, Celanese Corporation

Lori J. Ryerkerk is the chairman, president and chief executive officer of Celanese Corporation, a global chemical and specialty materials company. Prior to joining Celanese Corporation in 2019, Ms. Ryerkerk served as executive vice president of global manufacturing of Shell Downstream Inc., a business of Royal Dutch Shell plc. She served as senior vice president, refining, supply and terminals at Hess Corporation. Prior to that, she spent 24 years with ExxonMobil and served in a variety of operational and senior leadership roles. Director since 2020.

Gerald B. Smith - chairman and chief executive officer, Smith Graham & Co.

Gerald B. Smith was a director of Cooper Industries plc from 2000 until 2012 and served as lead independent director of Cooper Industries plc since 2007. He is chairman and chief executive officer of Smith Graham & Co., an investment management firm that he founded in 1990. Prior to launching Smith Graham, he served as senior vice president and director of fixed income for Underwood Neuhaus & Company. He was a member of the Board of Trustees and chair of the Investment Oversight Committee for The Charles Schwab Family of Funds from 1990 until 2020. Mr. Smith is a director of ONEOK, Inc. and a director and chair of the Investment Committee of the New York Life Insurance Company. He is chairman of the Texas Southern University Foundation, a director of the Federal Reserve Bank of Dallas, and a member of the Board of Trustees of Rice University’s Baker Institute for Public Policy. Director since 2012.

Lori J. Ryerkerk - 塞拉尼斯公司的董事长、总裁兼首席执行官

Lori J. Ryerkerk 是塞拉尼斯公司（一家全球性的化学和特殊材料公司）的董事长、总裁和首席执行官。在 2019 年加入塞拉尼斯公司之前，Ryerkerk 女士曾担任荷兰皇家壳牌公司旗下子公司 Shell Downstream Inc. 全球制造业务的执行副总裁。她曾在 Hess Corporation 担任精炼、供应和终端的高级副总裁。在此之前，她在埃克森美孚公司工作了 24 年，担任过各种运营和高级领导职务。2020 年加入董事会。

Gerald B. Smith - Smith Graham & Co. 的董事长兼首席执行官

Gerald B. Smith 于 2000 年至 2012 年间担任 Cooper Industries 董事，并自 2007 年开始担任该公司首席独立董事。他于 1990 年创立投资管理公司 Smith Graham & Co. 并担任董事长兼首席执行官。在创建 Smith Graham 之前，他曾在 Underwood Neuhaus & Company 担任高级副总裁和固定收益部主管。从 1990 年到 2020 年，他担任 Charles Schwab 家族基金董事会成员和投资监督委员会主席。Smith 先生是 ONEOK, Inc.董事，同时是纽约人寿保险公司投资委员会董事兼主席。他是德克萨斯南方大学基金会主席，达拉斯联邦储备银行董事，以及赖斯大学贝克公共政策学院董事会成员。2012 年加入董事会。

Dorothy C. Thompson - retired chief executive, Drax Group plc

Dorothy C. Thompson CBE is the retired chief executive and director of Drax Group plc, an international electricity and energy company, where she served from 2005 until her retirement in 2017. Before joining Drax, Ms. Thompson managed InterGen NV’s European power business, was assistant group treasurer at Powergen plc and worked at CDC Capital Partners, the private sector arm of the British government’s aid program. Ms. Thompson is a member of the Court of Directors of the Bank of England, where she is also Chair of the Audit and Risk Committee and Senior Independent Director. She served from 2018 through 2021 as the non-executive chair of Tullow Oil plc, the London Stock Exchange listed oil exploration and production company. She was a director of Johnson Matthey Plc from 2007 through 2016. Director since 2016.

Dorothy C. Thompson - Drax Group plc 的退休首席执行官

Dorothy C. Thompson CBE 是 Drax Group plc 已退休的首席执行官和董事。Drax Group plc 是一家国际电力和能源公司，从 2005 年直到 2017 年退休前，她一直在此效力。在加入 Drax 前，Thompson 女士曾管理 InterGen NV 的欧洲电力业务，曾是 Powergen 公司的助理集团财务总监并曾效力于 CDC Capital Partners（英国政府援助计划的私营部门机构）。Thompson 女士是英格兰银行董事会成员，她还曾在此担任审计与风险委员会主席和高级独立董事。她还在 2018 年至 2021 年担任 Tullow Oil 公司的非执行主席，这是一家在伦敦证券交易所上市的石油勘探和生产公司。在 2007 到 2016 年间，她一直是 Johnson Matthey Plc 的董事。2016 年加入董事会。

Darryl Wilson - founder, chairman and president, The Wilson Collective

Darryl Wilson is the founder, chairman and president of The Wilson Collective, a business advisory and investment firm that invests in startup companies and provides advisory services to clients in the power generation, industrial, material supply and consumer segments. Prior to founding the organization in 2018, he worked for more than 25 years in global leadership roles at General Electric Company and held a number of leadership positions of increasing responsibility, including vice president of commercial, GE Power division, vice president and chief commercial officer of GE Energy Connections, and president and chief executive officer of GE Aeroderivative Gas Turbines. He is director of NextEra Energy, Inc. and is a member of the board of the Federal Reserve Bank of Dallas, Houston branch, and Genserve, Inc. He also serves on the boards of The Kinkaid School, the Houston Endowment, and Good Reason Houston. Director since 2021.

Daryl Wilson - The Wilson Collective 的创始人、董事长兼总裁

Darryl Wilson 是 The Wilson Collective 的创始人、董事长兼总裁。The Wilson Collective 是一家商业咨询和投资公司，投资创业公司，为发电、工业、材料供应和消费者领域的客户提供咨询服务。他于 2018 年成立本组织，在此之前曾在通用电气公司担任 25 年以上的全球领导职位，并担任责任不断增加的各种领导职位，包括 GE Power Division 的商业副总裁、GE Energy Connections 的副总裁兼首席商务官、GE Aeroderivative Gas Turbines 的总裁兼首席执行官。他是 NextEra Energy, Inc. 的董事、达拉斯联邦储备银行休斯顿分行和 Genserve, Inc. 的董事会成员。他还曾担任多个非营利组织的董事会，包括 The Kinkaid School、Julia C. Hester House 和 Good Reason Houston。2021 年加入董事会。