ABB提名董事会新成员

ABB nominates new board members
ABB提名董事会新成员

At the coming annual general meeting (AGM) on March 29, 2018, all ABB Board of Directors members will stand for reelection, with the exceptions of Ying Yeh and Louis R. Hughes, who have decided not to seek another term. Additionally, following a careful selection process, the Board of Directors has nominated three new candidates for seats on the board – Jennifer Xin-Zhe Li, former CFO of Baidu and current head of Baidu Capital, Geraldine Matchett, Global CFO of Royal DSM, and Gunnar Brock, the former President and CEO of Atlas Copco Group. The shareholders will vote on each candidate for election to the board at the AGM.

在即将于2018年3月29日举行的年度股东大会上，除了叶莺和Louis R. Hughes之外，所有ABB董事会成员都将连任。此外，经过精心挑选，董事会提名了三名新任董事候选人——百度公司前首席财务官、现任百度资本首席执行官李昕晢，皇家帝斯曼全球首席财务官Geraldine Matchett，以及阿特拉斯•科普柯集团前总裁兼首席执行官Gunnar Brock。股东将在年度股东大会上就每名候选人加入董事会进行投票。

“We are pleased to nominate Jennifer, Geraldine and Gunnar to ABB’s Board of Directors,” said Peter Voser, Chairman of the Board. “Each of these exceptional individuals brings relevant, long-term experience and judgment to the role. At the same time, I would like to thank Ying Yeh and Lou Hughes for their outstanding contributions to our work in the past. Lou has been Chairman of the Finance, Audit and Compliance Committee and offered years of long-standing service for which we are very grateful.”

“我们很高兴提名李昕晢、Geraldine和Gunnar到ABB董事会，”ABB董事长傅赛（Peter Voser）说。“这些杰出人物中的每一位都为这个角色带来了相关的长期经验和判断力。同时，我要感谢叶莺和Louis R. Hughes对我们过去的杰出贡献。Louis一直担任财务、审计和合规委员会主席，并提供了多年长期服务，对此我们非常感谢。”

Jennifer Xin-Zhe Li became head of Baidu Capital in 2017. Previously she served as CFO of Baidu, Inc., and in a range of senior financial positions at General Motors. She holds an MBA from the University of British Columbia.

李昕晢于2017年成为百度资本的负责人。此前，她曾担任百度公司的首席财务官以及通用汽车的一系列高级财务职位。她拥有不列颠哥伦比亚大学的MBA学位。

Geraldine Matchett has been the Global CFO of Royal DSM since 2014. She was previously the Global CFO at SGS S.A. in Switzerland. She holds a master’s degree in sustainable development from the University of Cambridge.

Geraldine Matchett自2014年起担任帝斯曼（Royal DSM）全球首席财务官。她曾担任瑞士SGS S.A.全球首席财务官。她拥有剑桥大学可持续发展硕士学位。

Gunnar Brock has formerly served as President and CEO of Atlas Copco Group, President and CEO of Thule International, President and CEO of Tetra Pak Group, and President and CEO of Alfa Laval Group. He is currently Chairman of the Board at Mölnlycke Health Care AB and Stena AB and is a board member at Investor AB, ABB’s largest shareholder, and among others, Patricia AB. He holds an MBA from the Stockholm School of Economics.

Gunnar Brock曾任阿特拉斯•科普柯集团总裁兼首席执行官，拓乐国际总裁兼首席执行官，利乐集团总裁兼首席执行官，阿法拉伐集团总裁兼首席执行官。他目前是Mölnlycke Health Care AB和Stena AB公司的董事会主席，也是ABB最大股东Investor AB（其中包括Patricia AB）的董事会成员。他拥有斯德哥尔摩经济学院的MBA学位。

The election of ABB’s nominees would bring the number of board members from 10 to 11.

ABB提名人选将使董事会成员人数从10人增加到11人。