标杆电子 BHE

Mr. David Valkanoff has served as Executive Vice President, Chief Operating Officer for the Company since July 2023. He has more than 30 years of global operations experience in the aerospace and defense, industrial, automotive, semiconductor, and electronics sectors. Prior to joining the Company, he was at Carrier Global Corporation (NYSE:CARR), a global provider of intelligent climate and energy solutions, serving as Vice President of Operations for its refrigeration segment from October 2019 to July 2023. His prior experience also includes executive roles at TPG (NASDAQ:TPG), Celestica (NYSE:CLS), Visteon (NASDAQ:VC), and Nissan (OTCMKTS:NSANY). While at Celestica, Mr. Valkanoff supported the communications, aerospace and defense, enterprise and cloud solutions, renewable energy, health tech, and semiconductor equipment market customers. He was also the executive sponsor of their Lean Six Sigma initiatives globally. Mr. Valkanoff holds a MBA from Central Michigan University and a BA in Economics and Management from Albion College.

David Moezidis will assume the role of Chief Executive Officer (CEO) effective March 31, 2026. The Company also announced David Moezidis, currently the Company's Executive Vice President and Chief Commercial Officer, will immediately assume the role of President and Chief Commercial Officer effective on March 31, 2026. David A. Moezidis, 53, has been Executive Vice President, Chief Commercial Officer for the Company since July 2023. He has over 30 years of leadership experience in operations, engineering, sales, and marketing in the digital imaging, semiconductor capital equipment, and electronic manufacturing services industries. Previously, he spent 25 years at Flex Ltd. (NASDAQ: FLEX), a global provider of design, engineering, manufacturing and supply chain solutions, in various leadership positions. Most recently, he was Flex's President of the Lifestyle Solutions group, and prior to that, he was the Senior Vice President of the Industrial and Energy group. Mr. Moezidis holds two Bachelor of Science degrees in engineering, a Master of Business Administration from Pepperdine University, and has completed the executive management program at Stanford University.

Mr. Stephen J. Beaver, Esq. has served as the Senior Vice President, General Counsel and Chief Legal Officer for the Company since December 2020 and has been the Corporate Secretary and a member of the executive leadership team since August 2018. From August 2018 to December 2020, he was the Company's Vice President, General Counsel & Corporate Secretary. Prior to joining Benchmark, Mr. Beaver served as Senior Vice President and General Counsel for Aspect Software, Inc., an enterprise software company, from April 2013 to August 2018. Prior to Aspect, Mr. Beaver was with TPI Composites, Inc. (NASDAQ:TPIC), where held the post of General Counsel and Corporate Secretary from September 2008 until April 2013. Prior to TPI Composites, Mr. Beaver was the Vice President, General Counsel & Secretary for Swift Transportation Company, Inc. where he worked from July 2004 until September 2008. Earlier in his career, Mr. Beaver practiced in the areas of labor and employment law and commercial litigation at the international law firm of Bryan Cave Leighton Paisner LLP. Mr. Beaver received a Bachelor's Degree in Communications from the University of Arizona in 1993. He received a Juris Doctorate from Marquette University Law School, Milwaukee, Wisconsin, in 1998.

Mr. Bryan R. Schumaker has served as Executive Vice President, Chief Financial Officer for the Company since October 2024. In this role, Mr. Schumaker also serves as the Company's Principal Accounting Officer. Prior to joining the Company, he served as Executive Vice President and Chief Financial Officer of SOURCE Global, PBC, which produces the world's first fully renewable drinking water system, from December 2021 until May 2024. Prior to that assignment, he held Chief Financial Officer roles at TPI Composites, Inc. (NASDAQ:TPIC), a global manufacturer of composite wind blades for the wind energy market, from May 2019 until December 2021, and 8point3 Energy Partners, a limited partnership that had been formed to own, operate and acquire solar energy projects and was previously listed on the NASDAQ, from July 2015 until July 2018, while previously serving as Senior Vice President and Chief Accounting Officer for First Solar, Inc. (NASDAQ:FSLR), a photovoltaic solar technology and manufacturing company, from April 2008 until May 2019. Mr. Schumaker holds a Bachelor of Business Administration in Accounting from the University of New Mexico and is a former Certified Public Accountant.

Mr. David W. Scheible has served as director of the Company since 2011 and has served as non-executive Chairman of the Board since March 2016. He serves on the Human Capital and Compensation Committee and the Nominating, Sustainability and Governance Committee. Since June 2016, he has been an Operating Advisor to the funds of Clayton, Dubilier & Rice, a private investment firm. From 1998 to December 2015, Mr. Scheible held increasingly senior-level executive roles at Graphic Packaging Holding Company (NYSE:GPK), a global manufacturer of custom packaging, paperboard, laminations and coatings, systems and machinery and provider of contract packaging services to multinational companies. He served as its Chairman of the Board (May 2013-May 2016), Chief Executive Officer (2007-December 2015), and previously as Chief Operating Officer and Executive Vice President of Commercial Operations. From 1986 to 1998, he was an executive with Avery Dennison Corporation (NYSE:AVY), a global manufacturer of self-adhesive products, office products and specialized label systems. Mr. Scheible received an MBA in Finance and a BS in Biochemistry from Purdue University.

Ms. Lynn A. Wentworth has served as director of the Company since 2021. She currently chairs the Board's Audit Committee and is also a member of its Nominating, Sustainability and Governance Committee. Ms. Wentworth also serves as the lead independent director for Lineage (NASDAQ:LINE), the world's largest temperature-controlled industrial REIT and logistics solutions provider, where she previously served as its audit committee chair. She continues to serve as a member of Lineage's audit talent and compensation committees and chairs its equity award committee. Ms. Wentworth also serves as a director and chair of the compensation & management development committee and a member of the nominating and corporate governance committee for Graphic Packaging Holding Company (NYSE:GPK) and, until recently, was its audit committee chair. Ms. Wentworth was a director and chair of the audit committee for CyrusOne, Inc. from 2014 until its acquisition by a consortium led by KKR and Global Infrastructure Partners in March 2023 and had served as chair of the board since May 2021. She was also a director and chair of the audit committee of Cincinnati Bell, Inc. from 2008 until its acquisition by Macquarie Asset Management in September 2021 and had served as chair of the board since May 2019. She served as the Senior Vice President, Chief Financial Officer and Treasurer of BlueLinx Holdings Inc. (NYSE:BXC) until her retirement in 2008. Prior to joining BlueLinx in 2007, Ms. Wentworth was with BellSouth Corporation from 1985 to 2007, where she served as Vice President and Chief Financial Officer for the Communications Group from 2004 to 2007 and Vice President Treasurer from 2003 to 2004. She also held a variety of financial and operational assignments with increasing responsibility in tax, strategic planning, investor relations, financial planning, sales, operations, and treasury for BellSouth. Ms. Wentworth began her career at Coopers & Lybrand, where she served in both the audit and tax divisions. She holds a BA from Babson College, a MS in taxation from Bentley College and a MBA from Georgia State University. In 2024, Ms. Wentworth completed a climate certification program through Competent Boards.

Mr. Kenneth T. Lamneck has served as director of the Company since 2013, is a member of the Human Capital and Compensation Committee and chairs the Nominating, Sustainability and Governance Committee. He currently serves on the board of Fidelity National Information Services, Inc. (NYSE:FIS), chairs its corporate governance, nominating and sustainability committee and is a member of its compensation committee. Mr. Lamneck also currently serves on the board of TD SYNNEX (NYSE:SNX), chairs its nominating and corporate governance committee and is a member of the technology committee. From 2010 until 2021, he served as President, Chief Executive Officer and a Director of Insight Enterprises, Inc. (NASDAQ:NSIT), a solutions integrator helping accelerate transformation by unlocking the power of people and technology. From 2004 to 2009, he was President, the Americas, at Tech Data Corporation, a wholesale distributor of technology products, where he led operations in the United States, Canada and Latin America. From 1996 to 2003, he held various executive management positions at Arrow Electronics (NYSE:ARW), including President of Arrow/Richey Electronics and President of Arrow's Industrial Computer Products business. Following five years of service in the United States Army, he began his civilian career at IBM as an engineer. Mr. Lamneck received an MBA from the University of Texas at El Paso and a BS from the United States Military Academy at West Point.

Ms. Anne De Greef-Safft has served as director of the Company since 2019, chairs the Board's Human Capital and Compensation Committee, and is a member of the Nominating, Sustainability and Governance Committee. In February 2025, Ms. De Greef-Safft joined the board of Brady Corporation (NYSE:BRC), a global manufacturer of safety, identification and compliance solutions, and serves on its audit committee. From 2022 until 2025, Ms. De Greef-Safft served on the board of directors of Ambarella, Inc. (NASDAQ:AMBA), an edge AI semiconductor company, and was a member of its nominating and governance and compensation committees. From 2018 to 2025, Ms. De Greef-Safft also served as a member of the board of directors of Ag Growth International Inc. (TSX:AFN), a provider of solutions for global food infrastructure where she chaired its human resources and compensation committee and was a member of its governance and sustainability committee. From 2018 to 2024, she provided strategic and operational consulting services to private equity firms, including Windjammer Capital, and their portfolio companies. She was Group President of the Food Service Equipment Group of Standex International Corporation (NYSE:SXI) from 2015 to 2017. Prior to 2015, Ms. De Greef-Safft held four successive positions at Danaher Corporation (NYSE:DHR) as President of increasingly complex, global operating companies over a period of 12 years. Before joining Danaher, she held various leadership positions in engineering, marketing, sales, and business development for global manufacturing companies. Ms. De Greef-Safft earned her BSEE and MSEE degrees from the Catholic University of Louvain (KU Leuven) in Belgium and an MBA from Babson College in Massachusetts. In 2025, Ms. De Greef-Safft completed the Director's Guide to AI program through NACD (National Association of Corporate Directors), and in 2023 she completed the Climate Leadership Certificate program through Diligent.

Mr. Douglas M. Britt has served as director of the Company since 2023 and currently serves on the Audit Committee. Mr. Britt serves as Executive Chairman of Boyd Corporation, having previously served for six years as Chief Executive Officer, where he scaled the business and led the sale of Boyd Thermal to Eaton Corporation (NYSE:ETN) in 2026. He currently oversees the Boyd Thermal business within Eaton. Before joining Boyd in 2020, Mr. Britt was with Flex Ltd. (NASDAQ:FLEX), a global provider of design, engineering, manufacturing and supply chain solutions, from 2012 to 2020, where he served as President of the Integrated Solutions division, which was then a +$20 billion business unit that combined Industrial and Emerging Industries, Communications and Enterprise Compute, and Consumer Technologies Groups. Mr. Britt's previous positions include Corporate Vice President and Managing Director for the Americas at Future Electronics from 2009 to 2012, Senior Vice President of worldwide sales, marketing, and operations at Silicon Graphics from 2007 to 2009, and Executive Vice President of sales, operations, and supply chain at Solectron Corporation from 2000 to 2007. Mr. Britt currently serves on the board of directors of Helios Technologies (NYSE:HLIO) and is a member of the Helios nominating committee and audit committee. Mr. Britt holds a BS in Business Administration from California State University and has attended executive education programs throughout Europe, including the University of London.

Ms. Glynis A. Bryan has served as director of the Company since 2025 and is a member of the Human Capital and Compensation Committee. She currently serves as a director of Pinnacle West Capital Corporation (NYSE:PNW) and is a member of its audit, finance, and corporate governance and nominating committees. She also serves on the board of directors of Wesco International, Inc. (NYSE:WCC), where she is a member of its audit committee, as well as the board of directors of Ameriprise Financial Inc. (NYSE:AMP), where she is a member of its audit and risk committee. From 2007 until 2024, Ms. Bryan served as Chief Financial Officer of Insight Enterprises, Inc. (NASDAQ:NSIT), a solutions integrator helping accelerate transformation by unlocking the power of people and technology. From 2005 until 2007, she served as Chief Financial Officer of Swift Transportation, an American truckload motor shipping carrier. Ms. Bryan earned an MBA from Florida International University and a BA from York University.

Mr. Charles M. Swoboda has served as director of the Company since 2025 and is a member of the Audit Committee. He currently serves on the board of Ryder System, Inc. (NYSE:R), a leading logistics and transportation company, and is a member of its audit and corporate governance and nominating committees. He was Chairman and CEO of Cree, Inc. (NASDAQ:CREE) from 2005 to 2017, where he led the company's transformation into a global leader in LED lighting and semiconductor technology. Under his leadership, Cree grew from $177 million to $1.6 billion in annual revenue, launched thousands of products, and secured over 5,000 patents. Mr. Swoboda also oversaw strategic M&A activity, global expansion including a major campus in China, and the development of smart building-enabled lighting solutions. He holds a BS in Electrical Engineering from Marquette University and has served on numerous public and private boards across technology, industrial, and life sciences sectors.

Dr. Michael D. Slessor, PhD has served as director of the Company since 2025 and is a member of the Audit Committee. He currently serves as CEO of FormFactor, Inc. (NASDAQ:FORM), a global leader in advanced wafer test solutions for the semiconductor industry. Dr. Slessor brings over 25 years of experience in semiconductor production equipment and consumables, technology product development, and transformational business leadership. Under his leadership, FormFactor successfully acquired and integrated Cascade Microtech, broadening the company's product lineup and global customer reach. Prior to FormFactor, Dr. Slessor held leadership roles at KLA Corporation (NASDAQ:KLAC) and served as CEO of MicroProbe, where he led the company through its acquisition by FormFactor in 2012. Dr. Slessor holds a PhD in Aeronautics and Physics from the California Institute of Technology and a BASc in Engineering Physics from the University of British Columbia.

Mr. Josh T. Hollin has served as Senior Vice President and Chief Technology Officer for the Company since January 2026, where he leads global engineering and drives innovation in advanced manufacturing, AI, and automation. Mr. Hollin brings more than 25 years of experience in engineering leadership, automation, and advanced manufacturing technologies. His career spans executive roles at leading technology companies, where he successfully scaled global engineering organizations, drove AI and robotics innovation, and delivered transformative product development strategies. Mr. Hollin served as Vice President of Engineering & Technical Program Management from February 2024 to January 2026 at GoPro (NASDAQ:GPRO), where he led hardware and software engineering programs and introduced advanced lifecycle practices to accelerate product delivery. Prior to GoPro, Mr. Hollin held senior leadership roles from May 2022 to December 2023 at AMP Robotics and from May 2017 to May 2022 at Flex (NASDAQ:FLEX), where he spearheaded global design engineering, autonomous robotics initiatives, and advanced manufacturing solutions. Mr. Hollin holds a MBA from the University of Kansas, a BS in Mechanical Engineering from Drexel University and is a Six Sigma Black Belt.

Mr. Bipin Jayaraj has served as Senior Vice President and Chief Digital & Information Officer for the Company since July 2024. Mr. Jayaraj joined Benchmark from Rogers Corporation (NYSE:ROG), a global provider of high-performance and high-reliability engineered materials and components, where he served as its Vice President and Global Chief Information Officer from October 2021 until July 2024, leading multiple technology initiatives that enabled global, cross-functional teams to collaborate securely on world-class technology platforms. Prior to Rogers, Mr. Jayaraj held leadership roles at Make-A-Wish America from July 2017 until October 2021, most recently as its Chief Digital & Information Technology Officer, and spent 14 years at NTT Data, working closely with Honeywell. Mr. Jayaraj holds a Bachelor of Engineering in Computer Science from Anna University, Tamil Nadu, India, an Executive MBA from Arizona State University, and a Certificate in Executive Development from the Wharton School of Business, University of Pennsylvania.

Mr. David A. Clark has served as Senior Vice President and Chief Procurement Officer for the Company since September 2021 with responsibility for all aspects of Supply Chain Management. He leads the organization in leveraging the optimized global supply chain. Mr. Clark has strong Electronic Manufacturing Services and technology industry experience of over 25 years. He previously served as Chief Procurement Officer for Alvarez & Marsal, a global consulting firm, from April 2018 to August 2021, served as Vice President of Supply Chain Management for Plexus (NASDAQ:PLXS) from April 1995 to September 2012, and served as Vice President of Supply Chain Management for Celestica (NYSE:CLS) from December 2012 to April 2018, and has OEM Semiconductor industry experience with Texas Instruments & Hitachi. Mr. Clark attended Arizona State University, W. P. Carey School of Business and currently sits on the Dean's Council. He possesses strong leadership history supporting global design and manufacturing sites. Mr. Clark is site execution minded in the pursuit of delivering operational excellence, with intense focus on the customer and deep supply chain relationships.

Ms. Rhonda R. Buseman has served as Senior Vice President, Chief Human Resources Officer for the Company since July 2019. Prior to joining Benchmark, she served as senior vice president of human resources for Universal Technical Institute, Inc. (NYSE:UTI), where she worked from 2006 to July 2019. Prior to that, she held various human resources leadership roles at leading companies such as ConocoPhillips (NYSE:COP), Circle K and Main Street Restaurant Group. She holds a BS in Management from the W.P. Carey School of Business at Arizona State University, where she is an Alumni Hall of Fame inductee. Ms. Buseman serves on the Executive Board of Fresh Start Women's Foundation. She is a licensed analyst in Predictive Index and holds multiple certifications in Korn Ferry's Leadership Architect and Interview Architect systems.

Mr. David Lee Cummings has served as Senior Vice President, Chief Commercial Officer for the Company since December 2025, leading the organization's commercial strategy and global go-to-market approach to drive sustainable growth. He has over 20 years of executive experience in global customer management, supply chain transformation, and commercial operations. From April 2003 to December 2025, Mr. Cummings held various leadership positions at Flex Ltd. (NASDAQ:FLEX), most recently serving as Vice President, General Manager. Prior to Flex, he began his career at Pacific Wave, a family-owned business, where he held multiple managerial roles. Mr. Cummings holds a BS degree in Philosophy and Law from the University of Colorado Boulder.