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董事会

Gerald Bernard Smith
Gerald Bernard Smith is the founder of Smith, Graham & Co. Investment Advisors LP, which was founded in 1990. He held the title of Chairman & Chief Executive Officer at the firm from 1990 to 2023. Currently, Mr. Smith holds several positions. He is the Vice Chairman at Harris County Metropolitan Transit Authority (Texas) since 2004. He is also the Chairman of Texas Southern University Foundation. In addition, he serves as an Independent Director at ONEOK, Inc. since 2020 and at Eaton Corp. Plc since 2012. He is a Director at Greater Houston Partnership Inc and a Trustee at James A. Baker III Institute for Public Policy. Mr. Smith has held several former positions. He was the Deputy Chairman at Cooper Industries Ltd. from 2000 to 2012. He also served as a Director at Eaton Corp. and as an Independent Director at ONEOK, Inc. from 2009 to 2013. He was an Independent Director at ONEOK Partners LP from 2006 to 2013. He served as a Director-Houston Branch at Federal Reserve Bank of Dallas and as a Director-Fund Management at Robeco Group Rorento NV. He was a Director at New York Life Insurance Co. from 2012 to 2023 and at Pennzoil Co. He was also a Senior Vice President & Director-Fixed Income at Underwood, Neuhaus & Co., Inc. in 1989. He served as an Independent Director at ONEOK Partners GP LLC from 2011 to 2013. He was the Lead Independent Director at Cooper Industries Unlimited Co. from 2007 to 2012. He served as a Trustee at Charles Schwab Family of Funds from 1990 to 2020. He was a Vice President at Dillon, Read & Co., Inc. and a Founding Member at New York Futures Exchange. He held the position of First Senior Vice President at Westcap Corp.Mr. Smith obtained his undergraduate degree from Texas Southern University.
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Gregory R. Page
Gregory R. Page is currently Non-Executive Chairman at EIDP, Inc., Independent Non-Executive Chairman at Corteva, Inc. since 2019, Non-Executive Chairman at Eaton Corp. Plc starting in 2025, Independent Director at Deere & Co. since 2013, Director at Alight, Director at John Deere Ltd. (Australia), and Advisor at LWO LLC. Former roles include Chairman & Chief Executive Officer at Cargill, Inc., Executive Chairman at Cargill, Inc. (Agricultural Services Division), Director at Eaton Corp., Executive Director at Cargill, Inc. from 2015 to 2016, Director at Carlson, Inc. from 2010 to 2015, Executive Director at Cargill, Inc. (Industrial Division) from 2015 to 2016, President & Director at Northern Star Council Boy Scouts of America from 2003 to 2014, Independent Director at 3M Co. from 2016 to 2025, Director at Big Brothers Big Sisters of America from 2011 to 2022, and President & Chief Operating Officer at Cargill BV. Education includes undergraduate studies at the University of North Dakota.
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Sandra Pianalto
Sandra Pianalto is currently Director at The Prudential Variable Contract Real Property Account, The Rock & Roll Hall of Fame & Museum, Inc., The Prudential Insurance Company of America, College Now Greater Cleveland, Inc., Catholic Community Foundation (Ohio), and United Way of Greater Cleveland. Holds the position of Independent Director at Prudential Financial, Inc. since 2015 and at Eaton Corp. Plc since 2014. Serves as Trustee at University Hospitals Health System, Inc. Formerly President & Chief Executive Officer of the Federal Reserve Bank of Cleveland from 2003 to 2014. Served as Independent Director at The J. M. Smucker Co. from 2014 to 2023 and at FirstEnergy Corp. from 2018 to 2021. Held director roles at Greater Cleveland Partnership, University Hospitals Cleveland Medical Center, Northeast Ohio Council on Higher Education, and The Cleveland Foundation. Education includes graduate studies at George Washington University and an undergraduate degree from the University of Akron, conferred in 1976.
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Dorothy Carrington Thompson
Dorothy Carrington Thompson is Chairman at Rotork Plc since 2023. Chairman at Sustainable Biomass Partnership. Non-Executive Chairman at Statera Energy Ltd. Independent Non-Executive Director at Eaton Corp. Plc since 2016. Non-Executive Director at Instavolt Ltd. Board member at EQT Infrastructure. Former Chief Executive Officer & Executive Director at Drax Group Plc from 2012 to 2017. Chief Executive Officer at Drax Power Ltd. from 2005 to 2015. Executive Chairman at Tullow Oil Plc from 2018 to 2020. Independent Non-Executive Director at Johnson Matthey Plc from 2010 to 2016. Senior Independent Director at Bank of England from 2014 to 2022. Treasurer at Powergen Ltd. Vice President at InterGen Services, Inc. Principal at The Shelly Holding Co. Vice President at InterGen NV. Assistant Group Treasurer at PowerGen Corp. Educated at London School of Economics & Political Science with an undergraduate degree conferred in 1983 and a graduate degree.
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Silvio Napoli
Silvio Napoli is currently Chairman & Chief Executive Officer at Schindler Olayan Elevator Co. Ltd., Chairman at Schindler Elevator Corp. (Canada), and Independent Non-Executive Director at Eaton Corp. Plc since 2019. Former roles include President & Chief Executive Officer at Schindler India Pvt Ltd., Chairman & President at Swiss-American Chamber of Commerce from 2019 to 2022, Executive Chairman at Schindler Holding AG from 2014 to 2025, Director-Corporate Development at ALSO Holding AG from 2001 to 2003, Head at Jardine Schindler Group from 2005 to 2008, and General Manager at both Schindler Lifts (Hong Kong) Ltd. and Schindler Lifts NZ Ltd. from 2003 to 2005. Education includes graduate studies at the Swiss Federal Institute of Technology and an MBA from Harvard Business School.
Lori J. Ryerkerk
Lori J. Ryerkerk is currently an Independent Director at Eaton Corp. Plc since 2020, an Independent Director at Cencora, Inc. starting in 2025, a Director at American Chemistry Council, Inc. since 2020, and an Independent Director at Norfolk Southern Corp. starting in 2025. Former positions include Chairman, President & Chief Executive Officer at Celanese Corp. from 2020 to 2024, Chairman & Managing Director at Exxonmobil Energy Ltd. from 2002 to 2004, Independent Director at Axalta Coating Systems Ltd. from 2015 to 2019, Senior Vice President-Refining, Supply & Terminals at Hess Corp., Executive Vice President-Global Manufacturing at Shell Plc from 2013 to 2018, and Regional Vice President-Manufacturing at Shell Downstream, Inc. from 2010 to 2013. Education includes undergraduate studies at Iowa State University.
Darryl L. Wilson
Darryl L. Wilson is the founder of The Wilson Collective, established in 2018, where the title held is Chairman & President. Current jobs include Independent Director at NextEra Energy, Inc. since 2018; Director-Houston Branch at the Federal Reserve Bank of Dallas; Independent Director at Eaton Corp. Plc since 2021; Director at Houston Endowment, Inc.; Director at Kinkaid School, Inc.; Independent Director at Primerica, Inc. since 2024; Director at GenServe LLC; Director at Good Reason Houston; Director at Solventum Corp. since 2024; and Director at Texas Children's Hospital since 2021. Former jobs include President & Chief Executive Officer at GE Vernova Operations LLC from 2008 to 2013; Director at Greater Houston Partnership Inc; Director at Urban League of Greater Cleveland; Director at The Houston Food Bank; Director at East End Neighborhood Association; Director at American Heart Association, Inc.; Director at Dream Foundation; Chief Commercial Officer-Global Sales & Marketing at GE Energy Management Services LLC; Vice President-Commercial at General Electric Power Co. in 2017; Chief Commercial Officer & Executive VP at INNIO Waukesha Gas Engines Inc. from 2013 to 2016; and Chief Commercial Officer & Executive VP at Ge Energy Connections from 2013 to 2016. Education includes an undergraduate degree from Baldwin-Wallace College conferred in 1985 and an MBA from Indiana University conferred in 1992.
Robert Venkat Pragada
Robert Venkat Pragada is President, Chief Executive Officer & Director at Jacobs Engineering Group, Inc. since 2023. He is Chief Executive Officer & Director at Jacobs Project Management Co. He serves as Chairman & Chief Executive Officer at Jacobs Solutions, Inc. since 2024. He is an Independent Director at Eaton Corp. Plc since 2021. He is Director at PA Consulting Group Holdings Ltd. since 2020. He holds Director positions at U.S.-India Business Council, U.S. Naval Academy Foundation, Jacobs U.K. Ltd. since 2016, Jacobs Government Services Co., PA Consulting Group Ltd. since 2020, Dallas Regional Chamber of Commerce since 2022, and New York Stock Exchange. Former roles include President & Chief Executive Officer at The Brock Group, Inc. (Texas), Brock Holdings III, Inc., and Brock Services, LLC from 2014 to 2016. He was President & Director at CH2M Hill Cos. Ltd. He was Group Vice President at Jacobs Engineering Group, Inc. from 2006 to 2014. He was Chief Operating Officer at Kinetics Group, Inc. from 1998 to 2006. Education includes graduate studies at Stanford University and undergraduate studies at the United States Naval Academy.
Paulo Ruiz
Paulo Ruiz currently works at Eaton Corp. Plc, as President, CEO, Chief Operating Officer & Director from 2025, Saint Martin de Porres High School, as Director, and Eaton Corp., as President, Chief Operating Officer & Director from 2024. Mr. Ruiz also formerly worked at Hydraulics Group, as President. Mr. Ruiz received his undergraduate degree from Centro Universit rio da FEI and graduate degree from Funda o Dom Cabral.
Karenann K. Terrell
Karen Ann K. Terrell is currently Director at Purdue University, Independent Director at Fractal Analytics, Inc. since 2022, Non-Executive Director at Pluralsight LLC since 2017, Director at Pluralsight Holdings LLC since 2017, Independent Director at UiPath, Inc. since 2023, Independent Non-Executive Director at Fractal Analytics Ltd. (India) since 2022, Independent Director at Eaton Corp. Plc since 2024, Director at Switch, Inc. (Nevada), and Trustee at New York Hall of Science. Former roles include Director at Women in Technology International and Shanghai Yishiduo E-Commerce Co., Ltd., Independent Director at Pluralsight, Inc. from 2017 to 2021, Chief Information Officer & Vice President at Baxter International, Inc. from 2006 to 2010, Chief Information Officer & Executive VP at Walmart, Inc. from 2012 to 2017, Chief Digital & Technology Officer at GSK Plc from 2017 to 2021, Chief Information Officer & Vice President at DaimlerChrysler Co. LLC, Mercedes-Benz USA LLC, Chief Information Officer at FCA US LLC, Principal at General Motors Co., and Partner at Sidley Austin LLP (United Kingdom). Education includes undergraduate studies at Kettering University and graduate studies at Purdue University.
Andre Schulten
Andre Schulten has held the following current jobs: Director at Eaton Corp. Plc since 2024 and Chief Financial Officer at Procter & Gamble Co. since 2021. He completed his undergraduate degree at the University of M nster.
Gerald Johnson
Gerald Johnson is currently an Independent Director at Caterpillar, Inc. since 2021, an Independent Director at Eaton Corp. Plc starting in 2025, and a Trustee at Kettering University. Former positions include Director at The United Negro College Fund, Inc., Vice President-Manufacturing at General Motors North America from 2013 to 2014, and Executive VP-Global Manufacturing & Sustainability at General Motors Co. from 2019 to 2024. Education includes graduate studies at Massachusetts Institute of Technology and undergraduate studies at Kettering University.