Comité Exécutif: Hardinge Inc.

Dirigeant
Fonctions occupéesDepuis
Kevin Marvel

Kevin Marvel

Human Resources Officer -
Chandrashekar Urs

Chandrashekar Urs

Chief Operating Officer 01/03/2021
Matthew weeks

Matthew weeks

Director of Finance/CFO -
Bryant Brewer

Bryant Brewer

General Counsel -

Composition du Conseil d'Administration: Hardinge Inc.

Administrateur
ComitésDepuis
Timothy Fitzgerald

Timothy Fitzgerald

56 ans

Audit Committee
Compensation Committee

Anciens Dirigeants et Administrateurs: Hardinge Inc.

Insider
Fonctions occupées
DepuisJusqu'au
Gregory Knight
Gregory Knight
Chief Executive Officer 01/07/2023 01/09/2024
Chief Operating Officer 01/01/2023 01/07/2023
Benjamin Rosenzweig
Benjamin Rosenzweig
Director/Board Member 14/10/2015 01/01/2024
Brent Bruggeman
Brent Bruggeman
Chief Tech/Sci/R&D Officer - 01/11/2022
Charles Dougherty
Charles Dougherty
Director/Board Member 11/05/2017 25/05/2018
Chief Executive Officer 11/05/2017 01/06/2021
President 11/05/2017 01/06/2021
John Roselli
John Roselli
Director of Finance/CFO 01/09/2018 01/04/2020
Douglas James Malone
Douglas James Malone
Comptroller/Controller/Auditor 30/06/2010 10/12/2013
Director of Finance/CFO 10/12/2013 01/09/2018
Investor Relations Contact 01/07/2008 -
Mitchell Quain
Mitchell Quain
Director/Board Member 01/01/2004 25/05/2018
Independent Dir/Board Member 10/12/2011 25/05/2018
Robert R. Rogowski
Robert R. Rogowski
Comptroller/Controller/Auditor 19/12/2016 25/05/2018
R. Tripeny
R. Tripeny
Director/Board Member 15/02/2012 25/05/2018
Independent Dir/Board Member 15/02/2012 25/05/2018
James Silver
James Silver
Director/Board Member 07/07/2016 25/05/2018
Independent Dir/Board Member 07/07/2016 25/05/2018
B. DiSantis
B. DiSantis
Director/Board Member 07/07/2016 25/08/2017
Chairman 25/08/2017 25/05/2018
Independent Dir/Board Member 07/07/2016 25/05/2018
Richard R. Burkhart
Richard R. Burkhart
Director/Board Member 07/07/2016 25/05/2018
Independent Dir/Board Member 07/07/2016 25/05/2018
Greg Young
Greg Young
Chief Tech/Sci/R&D Officer 01/02/2018 -
James P. Langa
James P. Langa
Corporate Officer/Principal 01/06/2007 31/08/2017
Richard Leigh Simons
Richard Leigh Simons
Director/Board Member 01/01/2014 11/05/2017
Chief Executive Officer 01/01/1983 11/05/2017
Chairman 15/02/2012 -
Chief Operating Officer 01/01/1983 24/04/2009
President 01/01/1983 11/05/2017
Director of Finance/CFO 01/07/2005 01/07/2005
Douglas C. Tifft
Douglas C. Tifft
Chief Administrative Officer 01/01/1978 31/10/2016
Ryan Levenson
Ryan Levenson
Director/Board Member 28/10/2016 -
Chief Executive Officer - -
Chairman - -
Independent Dir/Board Member 28/10/2016 -
John Perrotti
John Perrotti
Director/Board Member 01/01/2003 -
Chairman 01/01/2015 28/10/2016
Independent Dir/Board Member 01/01/2003 28/10/2016
Edward J. Gaio
Edward J. Gaio
Comptroller/Controller/Auditor 08/08/2014 31/07/2016
Director of Finance/CFO 01/09/2006 10/12/2013
Investor Relations Contact 01/09/2006 10/12/2013
Public Communications Contact 06/07/2010 10/12/2013
Corporate Officer/Principal 10/12/2013 08/08/2014
Robert J. Lepofsky
Robert J. Lepofsky
Director/Board Member 14/02/2012 28/06/2016
Independent Dir/Board Member 14/02/2012 28/06/2016
Douglas A. Greenlee
Douglas A. Greenlee
Director/Board Member 01/01/1979 24/03/2016
Independent Dir/Board Member 01/01/1979 24/03/2016
Urs Oskar Baumgartner
Urs Oskar Baumgartner
Corporate Officer/Principal 01/01/2016 -
William Sepanik
William Sepanik
Corporate Officer/Principal 01/01/2015 -
Kyle Seymour
Kyle Seymour
Chairman 01/01/2004 14/02/2012
Independent Dir/Board Member 01/01/2004 14/02/2012
Michael J. Hillock
Michael J. Hillock
Sales & Marketing 01/06/2008 -
J. Patrick Ervin
J. Patrick Ervin
Chairman 23/05/2008 23/05/2008
President - 23/05/2008
Charles R. Trego
Charles R. Trego
Director of Finance/CFO 01/10/2005 01/03/2008
Albert W. Moore
Albert W. Moore
Director/Board Member - 03/05/2005
Robert E. Agan
Robert E. Agan
Chairman - 01/06/2001
President - 01/06/2001
Daniel J. Burke
Daniel J. Burke
Director/Board Member 01/01/1998 -
Independent Dir/Board Member 01/01/1998 -
J. Philip Hunter
J. Philip Hunter
Director/Board Member 10/05/2011 25/05/2018
Corporate Secretary 01/01/1992 -
Douglas G. Rich
Douglas G. Rich
Corporate Officer/Principal - -
Clive M. Danby
Clive M. Danby
Corporate Officer/Principal - -
Richard B. Hendrick
Richard B. Hendrick
Treasurer - -
Franklin Hardinge
Franklin Hardinge
Founder - -
Joseph T. Colvin
Joseph T. Colvin
Corporate Officer/Principal - -
Randall Bahr
Randall Bahr
Corporate Officer/Principal - -
Sales & Marketing - -
Richard J. Cole
Richard J. Cole
Director/Board Member - -
Henry H. Hardinge
Henry H. Hardinge
Founder - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme0

Dont comité exécutif

Homme4
Femme0

Dont Administrateurs

Homme1
Femme0

Départs de Personnes Clées

Gregory Knight
-
Gregory Knight

Chief Executive Officer

01/07/2023 01/09/2024

Charles Dougherty
-
Charles Dougherty

Chief Executive Officer

11/05/2017 01/06/2021

B. DiSantis
-
B. DiSantis

Chairman

25/08/2017 25/05/2018

Richard Leigh Simons
-
Richard Leigh Simons

Chief Executive Officer

01/01/1983 11/05/2017

John Perrotti
-
John Perrotti

Chairman

01/01/2015 28/10/2016

Ryan Levenson
-
Ryan Levenson

Chief Executive Officer

Kyle Seymour
-
Kyle Seymour

Chairman

01/01/2004 14/02/2012

J. Patrick Ervin
-
J. Patrick Ervin

Chairman

23/05/2008 23/05/2008

Robert E. Agan
-
Robert E. Agan

Chairman

- 01/06/2001