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董事会

Michael F. Roman
Michael F. Roman is an Independent Director at Abbott Laboratories since 2021, an Independent Director at Waystar Holding Corp. starting in 2025, and a Trustee at the University of Minnesota Foundation. Former roles include Executive Chairman at 3M Co. from 2024 to 2025, President & Managing Director at 3M Korea Co., Ltd., and Treasurer at Minnesota Medical Foundation. Education includes a graduate degree from the University of Southern California in 1987 and an undergraduate degree from the University of Minnesota in 1982.
Michael F. Roman
Michael F. Roman is an Independent Director at Abbott Laboratories since 2021, an Independent Director at Waystar Holding Corp. starting in 2025, and a Trustee at the University of Minnesota Foundation. Former roles include Executive Chairman at 3M Co. from 2024 to 2025, President & Managing Director at 3M Korea Co., Ltd., and Treasurer at Minnesota Medical Foundation. Education includes a graduate degree from the University of Southern California in 1987 and an undergraduate degree from the University of Minnesota in 1982.
Thomas K. Brown
Mr. Thomas K. Brown is an Independent Director at Conagra Brands, Inc. and an Independent Director at 3M Co. He is on the Board of Directors at Conagra Brands, Inc., 3M Co., National Veterans Business Development Corp. and The National Park Foundation. Mr. Brown was previously employed as a Chairman by Tower International, Inc., a Group Vice President-Global Purchasing by Ford Motor Co., a Vice President-Supply Management by United Technologies Corp., an Executive Director-Purchasing & Transportation by QMS, Inc., a Principal by Digital Equipment Corp., an Executive Member-Advisory Board by Boys & Girls Club of Southeastern Michigan, an Independent Director by Exide Technologies LLC, and a Chairman by Michigan Minority Supplier Development Council. He also served on the board at American Red Cross of Greater Columbus, Business for Social Responsibility, Inc. and Focus: HOPE. He received his undergraduate degree from American International College.
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David B. Dillon
Mr. David B. Dillon is an Independent Director at 3M Co., an Independent Director at Union Pacific Corp., a Chairman at Kansas University Endowment Association and a Chief Executive Officer at Inter-American Foods, Inc. He is on the Board of Directors at Hallmark Cards, Inc., 3M Co., Union Pacific Corp., Bethesda, Inc., Union Pacific Railroad Co., The Nature Conservancy of Kansas, The University of Cincinnati Foundation and Urban League of Greater Cincinnati, Inc. Mr. Dillon was previously employed as an Independent Director by DIRECTV, a Chairman by The Kroger Co., a Chairman & President by Dillon Cos., Inc., and a Vice Chairman by The University of Kansas Hospital Authority. He also served on the board at MRIGlobal, Convergys Corp., Catalyst, Inc., Food Marketplace, Inc. and The DIRECTV Group, Inc. He received his undergraduate degree from the University of Kansas and a graduate degree from Southern Methodist University.
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James R. Fitterling
James R. Fitterling is Chairman & Chief Executive Officer at The Dow Chemical Co. since 2020 and at Dow, Inc. since 2020. Chair & Chief Executive Officer of The Dow Chemical Co. Pension Fund. Vice Chairman of the National Association of Manufacturers since 2017. Chairman of the American Chemistry Council, Inc. since 2021. Chairman of Univation Technologies LLC. Lead Independent Director at 3M Co. since 2024. Director at Catalyst, Inc. since 2021. Director at The Business Roundtable. Director at US-China Business Council since 2019. Director at Detroit Economic Club. Director at Midland Country Club since 2012. Director at The Kuwait Olefins Co. Non-Executive Director at Sadara Chemical Co. since 2016. Director at Dow-Mitsui Chlor-Alkali LLC. Member of the American Heart Association, Inc. Member of The Business Council. Member of The World Economic Forum USA, Inc. Trustee of Herbert H & Grace A Dow Foundation. Member of US India Strategic Partnership Forum. Former roles include Chief Executive Officer at The Optimal Group of Cos. in 2005. President & Chief Executive Officer at FilmTec Corp. from 1998 to 2000. Independent Director at Chemical Financial Corp. from 2011 to 2019. Director at Chemical Bank (Detroit, Michigan) from 2010 to 2015. Director at EQUATE Petrochemical Co. KSCC. Director at MEGlobal BV. Managing Director at SCG-Dow Group. Vice President at Malaysian International Chamber of Commerce & Industry. General Manager at Dow Chemical Thailand Co. Ltd. Chief Operating Officer-Materials Science Division at DuPont de Nemours, Inc. from 2017 to 2019. President at Basic Plastics Co., Inc. Member of Alliance To End Plastic Waste. President & Chief Operating Officer at Diamond Capital Management, Inc. (Delaware) from 1984 to 2018. Education includes undergraduate studies at the University of Missouri Columbia.
Suzan Kereere
Suzan Kereere currently works as President-Global Markets at PayPal Holdings, Inc. since 2024, Independent Director at 3M Co. since 2022, Director at Grange Insurance Co. since 2018, and Trustee at Alvin Ailey American Dance Theater. Former roles include Executive VP & Head-Global Business Solutions at Fiserv, Inc. from 2021 to 2023, Global Head-Merchant Sales & Acquiring at Visa International, Inc. from 2016 to 2021, Head-U.S. National Merchant Business at American Express Co. from 1986 to 2016, and Director positions at American Red Cross, Inc., National Retail Federation Foundation, The Electronic Transactions Association, Zawadi Africa Education Fund, and U.S. Travel Association. Education includes undergraduate studies at Tufts University and an MBA from Columbia Business School.
Pedro J. Pizarro
Pedro J. Pizarro is President, Chief Executive Officer & Director at Edison International since 2016. He is Chief Executive Officer at Edison Mission Group, Inc. since 2011. He serves as Co-Chairman of the Electricity Subsector Coordinating Council since 2023. He is an Independent Director at 3M Co. starting in 2023. He is an Independent Director at Southern California Edison Co. since 2008. He is a Trustee at the California Institute of Technology since 2018. Former roles include Chairman at Electric Power Research Institute, Inc. from 2020 to 2021, Chairman at Edison Electric Institute, Inc. from 2023 to 2024, and President & Director at Edison Mission Energy, Inc. from 2012 to 2014. Other former positions include Director roles at Colburn School, Western Energy Institute, The Southern California Leadership Council, The Electric Power Supply Association, House Research Institute, California Power Exchange Corp., and Analysis & Resilience Center For Systemic Risk, Inc., Senior Manager-Engagement at McKinsey & Co., Inc., and Member-Governors Board at Argonne National Laboratory. Education includes undergraduate studies at Harvard University and a doctorate from California Institute of Technology conferred in 1994.
Anne H. Chow
Anne H. Chow is the founder of The Rewired CEO, founded in 2022, serving as Chief Executive Officer. Current jobs include Lead Independent Director at Franklin Covey Co. since 2016, Independent Director at 3M Co. since 2023, Independent Director at CSX Corp. since 2024, Member of the National Board at Girl Scouts of the USA, Member of the Federal Reserve Bank of Dallas, and Member of the Dallas Mavericks Advisory Council. Former jobs include Chief Executive Officer at AT&T Business Services from 2019 to 2022, Vice Chairman at Asian American Justice Center, Director at AT&T Foundation, Director at Hunterdon Healthcare System, Director at New Jersey Chamber of Commerce Foundation, Inc., Director at Joint Center for Political & Economic Studies, Director at The Asian & Pacific Islander American Scholarship Fund, and Senior Vice President-Premier Client Group at AT&T Corp. Education includes undergraduate, graduate, and MBAistration degrees from Cornell University, and an undergraduate degree from The Juilliard School.
Audrey Choi
Audrey Choi is currently an Independent Director at 3M Co. since 2023. Ms. Choi is also a Director at New York Cares, Inc., Storycorps, Inc., The Value Reporting Foundation, and US Impact Investing Alliance. Former roles include Director at Local Initiatives Support Corp. and Sustainability Accounting Standards Board, Chief Marketing & Sustainability Officer at Morgan Stanley from 2017 to 2021, and Trustee at Wildlife Conservation Society. Education includes undergraduate degrees from Harvard Business School and Harvard College.
Thomas W. Sweet
Mr. Thomas W. Sweet, CPA, is an Independent Director at Medline, Inc., an Independent Director at 3M Co. and an Independent Director at Trimble, Inc. He is on the Board of Directors at Medline, Inc., 3M Co., Trimble, Inc. and Medline Industries LP. Mr. Sweet was previously employed as a Chief Financial Officer & Executive Vice President by Dell Technologies, Inc., a Vice President-Finance & Accounting by Telos Corp., a Principal by PricewaterhouseCoopers LLP, and a Chief Financial Officer by Force10 Networks, Inc. He received his undergraduate degree from Western Michigan University.
William M. Brown
Mr. William M. Brown is a Chairman & Chief Executive Officer at 3M Co., an Independent Director at Becton, Dickinson & Co., a Member at The Business Council and a Member of United States-Brazil CEO Forum. He is on the Board of Directors at Becton, Dickinson & Co., The FDNY Foundation, Association of the United States Army and Florida Institute of Technology, Inc. Mr. Brown was previously employed as an Executive Chairman by L3Harris Technologies, Inc., a Lead Independent Director by Celanese Corp., a Trustee by Florida Polytechnic University, a Chairman, President & Chief Executive Officer by Harris Corp., a President by UTC Fire & Security Corp., a SVP-Corporate Strategy & Development by United Technologies Corp., a Chairman by Aerospace Industries Association, a Project Engineer by Air Products & Chemicals, Inc., a President-Asia Pacific Operations by Carrier Corp., a President by Carrier Transicold Ltd. (Georgia), a President by Chubb Fire & Security Canada Corp., and a Senior Manager-Engagement by McKinsey & Co., Inc. He received his undergraduate degree from Villanova University, a graduate degree from Villanova University and an MBA from The Wharton School of the University of Pennsylvania.
Neil G. Mitchill
Neil G. Mitchill is an Independent Director at 3M Co. starting in 2026. Mr. Mitchill is Vice President-Investor Relations at Raytheon Technologies Corp. Mr. Mitchill is Chief Financial Officer & Executive Vice President at RTX Corp. since 2021. Mr. Mitchill was VP-Investor Relations & Global Financial Services at United Technologies Corp. from 2014 to 2019. Mr. Mitchill was Chief Financial Officer & Vice President at The Pratt & Whitney Co., Inc. Mr. Mitchill completed undergraduate studies at Providence College in 1997.