ABB nominates new board members
ABB提名董事會新成員

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.

在即將于2018年3月29日舉行的年度股東大會上，除了葉鶯和Louis R. Hughes之外，所有ABB董事會成員都將連任。此外，經過精心挑選，董事會提名了三名新任董事候選人——百度公司前首席財務官、現任百度資本首席執行官李昕晢，皇家帝斯曼全球首席財務官Geraldine Matchett，以及阿特拉斯•科普柯集團前總裁兼首席執行官Gunnar Brock。股東將在年度股東大會上就每名候選人加入董事會進行投票。

“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.”

“我們很高興提名李昕晢、Geraldine和Gunnar到ABB董事會，”ABB董事長傅賽（Peter Voser）說。“這些杰出人物中的每一位都為這個角色帶來了相關的長期經驗和判斷力。同時，我要感謝葉鶯和Louis R. Hughes對我們過去的杰出貢獻。Louis一直擔任財務、審計和合規委員會主席，并提供了多年長期服務，對此我們非常感謝。”

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年成為百度資本的負責人。此前，她曾擔任百度公司的首席財務官以及通用汽車的一系列高級財務職位。她擁有不列顛哥倫比亞大學的MBA學位。

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年起擔任帝斯曼（Royal DSM）全球首席財務官。她曾擔任瑞士SGS S.A.全球首席財務官。她擁有劍橋大學可持續發展碩士學位。

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•科普柯集團總裁兼首席執行官，拓樂國際總裁兼首席執行官，利樂集團總裁兼首席執行官，阿法拉伐集團總裁兼首席執行官。他目前是Mölnlycke Health Care AB和Stena AB公司的董事會主席，也是ABB最大股東Investor AB（其中包括Patricia AB）的董事會成員。他擁有斯德哥爾摩經濟學院的MBA學位。

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

ABB提名人選將使董事會成員人數從10人增加到11人。