董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Roy E. Beauchamp | 男 | Director | 70 | 4.31万 | 未持股 | 2015-06-30 |
| Marc A. Horowitz | 男 | Director | 55 | 4.16万 | 未持股 | 2015-06-30 |
| Ian C. Bonnet | 男 | Chief Executive Officer, President and Director | 45 | 29.51万 | 未持股 | 2015-06-30 |
| William P. Henry | 男 | Interim Chief Strategy Officer and Director | 48 | 0.37万 | 未持股 | 2015-06-30 |
| J. David Luce | 男 | Director | 54 | 6.24万 | 未持股 | 2015-06-30 |
| Todd A. Borus | 男 | Director | 42 | 5.58万 | 未持股 | 2015-06-30 |
| Charles C. Lucas III | 男 | Chairman of the Board of Directors | 53 | 10.01万 | 未持股 | 2015-06-30 |
| Jeffrey A. Beunier | 男 | Director | 49 | 6.81万 | 未持股 | 2015-06-30 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Ian C. Bonnet | 男 | Chief Executive Officer, President and Director | 45 | 29.51万 | 未持股 | 2015-06-30 |
| William P. Henry | 男 | Interim Chief Strategy Officer and Director | 48 | 0.37万 | 未持股 | 2015-06-30 |
| William A. Marshall | 男 | Chief Financial Officer, Treasurer and Principal Accounting Officer | 63 | 21.78万 | 未持股 | 2015-06-30 |
董事简历
中英对照 | 中文 | 英文- Roy E. Beauchamp
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Roy E. Beauchamp于2014年11月被选为我司董事，并担任Beauchamp and Associates, LLC的总裁，该公司于2007年10月创办，其提供有关物流、技术引进、建筑业务机会开发与组织和领导力发展提供咨询和顾问服务。Gen. Beauchamp在美国陆军（United States Army）服役达37年，于2002年以中将军衔退役。在其军旅生涯中，他担任多个高级职位，包括技术管理、生产管理、产业基地管理、项目管理、合同管理和后勤管理。这些职位包括国防工业供应中心（Defense Industrial Supply Center）的指挥将军；陆军装备司令部（Army Materiel Command）研究、开发与收购部的副参谋长；担任坦克车辆和装备司令部（Tank-Automotive and Armaments Command）的指挥将军；并担任美国中央司令部（U.S. Central Command）后勤和安全协助部的总监。退休前，他最后担任的职位为陆军装备司令部的副指挥将军。退休后，Gen. Beauchamp加入华盛顿国际集团（Washington Group International），从2002年10月到2005年9月，他在该公司担任国防业务单元国内运营部的高级副总裁，担任卡特里娜项目管理办公室的项目总监直到2006年9月，并担任首席运营官的特别助理直到2007年6月。Gen. Beauchamp负责开发和管理一个投资组合，包括美国国防部基础设施项目、国土安全项目和国务院及其它政府机关的支持。目前，Gen. Beauchamp担任服务伤残退伍军人所有的公司BDD, LLC的董事会主席，并担任多家私人持股公司的高管。Gen. Beauchamp在内布拉斯加大学（University of Nebraska）获得学士学位，在戴顿大学（University of Dayton）获得工商管理硕士学位；在美国中密歇根大学（Central Michigan University）获得公共管理文学硕士学位。
Roy E. Beauchamp was elected to our board of directors in November 2014 and is the President of Beauchamp and Associates, LLC, which was established in October 2007 and which provides consulting and advisory services on logistics, technology introduction, construction business opportunity development and organizational and leadership development. Gen. Beauchamp served in the United States Army for thirty-seven years, retiring as a Lieutenant General in 2002. In the course of his military career he served in a wide variety of senior positions involving technology management, production management, industrial base management, project management, contract management and logistics management. These positions included Commanding General-Defense Industrial Supply Center; Deputy Chief of Staff for Research, Development and Acquisition, Army Materiel Command; Commanding General, Tank-Automotive and Armaments Command; and Director of Logistics and Security Assistance, U.S. Central Command. His last assignment prior to retirement was Deputy Commanding General of the Army Materiel Command. Following his retirement, Gen. Beauchamp joined the Washington Group International, where he served as Senior Vice President for Domestic Operations in the Defense Business Unit from October 2002 until September 2005 as Program Director for the Katrina Program Management Office until September 2006 and as a Special Assistant to the Chief Operating Officer until June 2007. Gen. Beauchamp was responsible for developing and managing a portfolio that included Department of Defense infrastructure projects, Homeland Security projects and support to the Department of State and other government agencies. Presently, Gen. Beauchamp is the Chairman of BDD, LLC, a service disabled veteran owned business and an executive of a number of privately-held companies. Gen. Beauchamp received a Bachelor’s Degree from the University of Nebraska, a Master of Business Administration from the University of Dayton and an M.A. in Public Administration from Central Michigan University. - Roy E. Beauchamp于2014年11月被选为我司董事，并担任Beauchamp and Associates, LLC的总裁，该公司于2007年10月创办，其提供有关物流、技术引进、建筑业务机会开发与组织和领导力发展提供咨询和顾问服务。Gen. Beauchamp在美国陆军（United States Army）服役达37年，于2002年以中将军衔退役。在其军旅生涯中，他担任多个高级职位，包括技术管理、生产管理、产业基地管理、项目管理、合同管理和后勤管理。这些职位包括国防工业供应中心（Defense Industrial Supply Center）的指挥将军；陆军装备司令部（Army Materiel Command）研究、开发与收购部的副参谋长；担任坦克车辆和装备司令部（Tank-Automotive and Armaments Command）的指挥将军；并担任美国中央司令部（U.S. Central Command）后勤和安全协助部的总监。退休前，他最后担任的职位为陆军装备司令部的副指挥将军。退休后，Gen. Beauchamp加入华盛顿国际集团（Washington Group International），从2002年10月到2005年9月，他在该公司担任国防业务单元国内运营部的高级副总裁，担任卡特里娜项目管理办公室的项目总监直到2006年9月，并担任首席运营官的特别助理直到2007年6月。Gen. Beauchamp负责开发和管理一个投资组合，包括美国国防部基础设施项目、国土安全项目和国务院及其它政府机关的支持。目前，Gen. Beauchamp担任服务伤残退伍军人所有的公司BDD, LLC的董事会主席，并担任多家私人持股公司的高管。Gen. Beauchamp在内布拉斯加大学（University of Nebraska）获得学士学位，在戴顿大学（University of Dayton）获得工商管理硕士学位；在美国中密歇根大学（Central Michigan University）获得公共管理文学硕士学位。
- Roy E. Beauchamp was elected to our board of directors in November 2014 and is the President of Beauchamp and Associates, LLC, which was established in October 2007 and which provides consulting and advisory services on logistics, technology introduction, construction business opportunity development and organizational and leadership development. Gen. Beauchamp served in the United States Army for thirty-seven years, retiring as a Lieutenant General in 2002. In the course of his military career he served in a wide variety of senior positions involving technology management, production management, industrial base management, project management, contract management and logistics management. These positions included Commanding General-Defense Industrial Supply Center; Deputy Chief of Staff for Research, Development and Acquisition, Army Materiel Command; Commanding General, Tank-Automotive and Armaments Command; and Director of Logistics and Security Assistance, U.S. Central Command. His last assignment prior to retirement was Deputy Commanding General of the Army Materiel Command. Following his retirement, Gen. Beauchamp joined the Washington Group International, where he served as Senior Vice President for Domestic Operations in the Defense Business Unit from October 2002 until September 2005 as Program Director for the Katrina Program Management Office until September 2006 and as a Special Assistant to the Chief Operating Officer until June 2007. Gen. Beauchamp was responsible for developing and managing a portfolio that included Department of Defense infrastructure projects, Homeland Security projects and support to the Department of State and other government agencies. Presently, Gen. Beauchamp is the Chairman of BDD, LLC, a service disabled veteran owned business and an executive of a number of privately-held companies. Gen. Beauchamp received a Bachelor’s Degree from the University of Nebraska, a Master of Business Administration from the University of Dayton and an M.A. in Public Administration from Central Michigan University.
- Marc A. Horowitz
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Marc A. Horowitz于2014年12月被选为我司董事。Horowitz先生是医疗保健信息技术市场的一位企业家，拥有超过25年的领导和从业经验。Horowitz先生于2015年1月被任命为Invidasys的执行副总裁，该是一家为健康保险行业提供基于云技术的供应商。最近从2009年2月到2015年1月，Horowitz先生担任Health Language, Inc.的高级副总裁，现在是威科集团（Wolters Kluwer）的子公司，该公司为用户提供平台以管理公司范围内的标准和改进的临床术语系统。Horowitz先生于1997年成为Health Language的联合创始人，担任多个执行领导职位直到2004年，并于2009年2月又重新加入Health Language。从2004年到2009年，Horowitz先生是iSOFT, plc的集团业务开发部的总监，现在是CSC的子公司，CSC是一家国际医疗保健软件应用的供应商。Horowitz先生还担任过医疗保健信息技术行业内多个其它领导、业务开发和营销职位。他于2014年12月结束担任了连续两届Affiliate Forum of the International Health Terminology Standards Development Organization主席的任期，这是一家跨国的非盈利组织，致力于为健康系统开发标准。
Marc A. Horowitz was elected to our board of directors in December 2014. Mr. Horowitz is an entrepreneur in the healthcare information technology market with over twenty-five years of leadership and experience. In January 2015 Mr. Horowitz was appointed as Executive Vice President of Invidasys, a cloud based provider of technology to the health insurance sector. Most recently, from February 2009 until January 2015 Mr. Horowitz served as Senior Vice President of Health Language, Inc., now part of Wolters Kluwer, which provides users with the platform to manage standard and enhanced clinical terminologies on an enterprise scale. In 1997 Mr. Horowitz was a co-founder of Health Language and acted in various executive leadership roles through 2004 and again upon rejoining Health Language in February 2009. From 2004 to 2009 Mr. Horowitz was the Group Business Development Director of iSOFT, plc, now part of CSC, an international supplier of healthcare software applications. Mr. Horowitz has also held a number of other leadership, business development and marketing positions in the healthcare information technology sector. In December 2014 he completed serving two consecutive terms as the Chairman of the Affiliate Forum of the International Health Terminology Standards Development Organization, a multi-national not-for-profit organization that works to develop standards for health systems. - Marc A. Horowitz于2014年12月被选为我司董事。Horowitz先生是医疗保健信息技术市场的一位企业家，拥有超过25年的领导和从业经验。Horowitz先生于2015年1月被任命为Invidasys的执行副总裁，该是一家为健康保险行业提供基于云技术的供应商。最近从2009年2月到2015年1月，Horowitz先生担任Health Language, Inc.的高级副总裁，现在是威科集团（Wolters Kluwer）的子公司，该公司为用户提供平台以管理公司范围内的标准和改进的临床术语系统。Horowitz先生于1997年成为Health Language的联合创始人，担任多个执行领导职位直到2004年，并于2009年2月又重新加入Health Language。从2004年到2009年，Horowitz先生是iSOFT, plc的集团业务开发部的总监，现在是CSC的子公司，CSC是一家国际医疗保健软件应用的供应商。Horowitz先生还担任过医疗保健信息技术行业内多个其它领导、业务开发和营销职位。他于2014年12月结束担任了连续两届Affiliate Forum of the International Health Terminology Standards Development Organization主席的任期，这是一家跨国的非盈利组织，致力于为健康系统开发标准。
- Marc A. Horowitz was elected to our board of directors in December 2014. Mr. Horowitz is an entrepreneur in the healthcare information technology market with over twenty-five years of leadership and experience. In January 2015 Mr. Horowitz was appointed as Executive Vice President of Invidasys, a cloud based provider of technology to the health insurance sector. Most recently, from February 2009 until January 2015 Mr. Horowitz served as Senior Vice President of Health Language, Inc., now part of Wolters Kluwer, which provides users with the platform to manage standard and enhanced clinical terminologies on an enterprise scale. In 1997 Mr. Horowitz was a co-founder of Health Language and acted in various executive leadership roles through 2004 and again upon rejoining Health Language in February 2009. From 2004 to 2009 Mr. Horowitz was the Group Business Development Director of iSOFT, plc, now part of CSC, an international supplier of healthcare software applications. Mr. Horowitz has also held a number of other leadership, business development and marketing positions in the healthcare information technology sector. In December 2014 he completed serving two consecutive terms as the Chairman of the Affiliate Forum of the International Health Terminology Standards Development Organization, a multi-national not-for-profit organization that works to develop standards for health systems.
- Ian C. Bonnet
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Ian C. Bonnet于2015年2月18日被任命为公司总裁和首席执行官。Bonnet在医疗保健行业有着20多年的领导和管理经验，其中包括医院、健康计划、科技公司和政府机构。Bonnet从2010年4月到2014年10月担任Anthem formerly WellPoint的Exchange Execution and ICD-10 Execution副总裁。加入Anthem之前，他曾在Deloitte Consulting担任6年多的领导职位，在开发Deloitte实践和联邦医疗实践的同时为多个客户提供服务。加入Deloitte之前，他在Ernst & Young担任多个重要职位。Bonnet持有Arizona State University文学硕士学位； College of Charleston生物学文学学士学位。Bonnet还曾进入The Citadel学习。
Ian C. Bonnet was appointed as our president and chief executive officer, and elected to our board, on February 18 2015. Mr. Bonnet has twenty years of leadership and management experience in the healthcare industry spanning work with hospitals, health plans, technology companies, and government agencies. Mr. Bonnet was Vice President Exchange Execution and ICD-10 Execution at Anthem formerly WellPoint from April 2010 to October 2014. Prior to Anthem, he held leadership positions with Deloitte Consulting for over six years serving numerous clients while developing Deloitte’s ICD-10 practice and federal health practice. Prior to Deloitte, he served in key positions with Ernst & Young. Mr. Bonnet received his MHSA from Arizona State University and his BA in Biology from the College of Charleston. Mr. Bonnet also attended The Citadel. - Ian C. Bonnet于2015年2月18日被任命为公司总裁和首席执行官。Bonnet在医疗保健行业有着20多年的领导和管理经验，其中包括医院、健康计划、科技公司和政府机构。Bonnet从2010年4月到2014年10月担任Anthem formerly WellPoint的Exchange Execution and ICD-10 Execution副总裁。加入Anthem之前，他曾在Deloitte Consulting担任6年多的领导职位，在开发Deloitte实践和联邦医疗实践的同时为多个客户提供服务。加入Deloitte之前，他在Ernst & Young担任多个重要职位。Bonnet持有Arizona State University文学硕士学位； College of Charleston生物学文学学士学位。Bonnet还曾进入The Citadel学习。
- Ian C. Bonnet was appointed as our president and chief executive officer, and elected to our board, on February 18 2015. Mr. Bonnet has twenty years of leadership and management experience in the healthcare industry spanning work with hospitals, health plans, technology companies, and government agencies. Mr. Bonnet was Vice President Exchange Execution and ICD-10 Execution at Anthem formerly WellPoint from April 2010 to October 2014. Prior to Anthem, he held leadership positions with Deloitte Consulting for over six years serving numerous clients while developing Deloitte’s ICD-10 practice and federal health practice. Prior to Deloitte, he served in key positions with Ernst & Young. Mr. Bonnet received his MHSA from Arizona State University and his BA in Biology from the College of Charleston. Mr. Bonnet also attended The Citadel.
- William P. Henry
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William P. Henry，2015年7月，当选为本公司董事；2015年7月23日，被任命为本公司的临时首席战略官。他是技术行业的高管，有着超过25年的电信、软件行业经验。2012年7月至2015年4月，他担任Omnico Group的首席执行官、董事，这是跨国销售点技术提供商；此前，2010年4月至2012年4月，担任Masternaut Group的首席执行官，这是私营的远程信息处理、移动劳动力管理技术公司。此前，他曾担任Tele Atlas的首席执行官，这是用于导航、基于位置服务的数字地图和动态内容的全球性提供商； iSOFT, plc的首席运营官，医疗保健软件应用领域的国际性提供商。他在Wharton School of Business获得工商管理硕士学位，在University of California at San Diego获得本科学位。
William P. Henry was elected to our board of directors in July 2015 and on July 23 2015 was appointed as our interim chief strategy officer. Mr. Henry is a technology executive with over twenty-five years of experience in the telecommunications and software industries. From July 2012 through April 2015 Mr. Henry served as the Chief Executive Officer and a board member of Omnico Group, a multi-national point of sale technology provider. Prior to that, from April 2010 to April 2012 Mr. Henry was the Chief Executive Officer of Masternaut Group, a privately held telematics and mobile workforce management technology company. Earlier, Mr. Henry served as the Chief Executive Officer of Tele Atlas, a global provider of digital maps and dynamic content used in navigation and location-based services and the Chief Operating Officer of iSOFT, plc, an international supplier of healthcare software applications. Mr. Henry earned an MBA from the Wharton School of Business and an undergraduate degree from the University of California at San Diego. - William P. Henry，2015年7月，当选为本公司董事；2015年7月23日，被任命为本公司的临时首席战略官。他是技术行业的高管，有着超过25年的电信、软件行业经验。2012年7月至2015年4月，他担任Omnico Group的首席执行官、董事，这是跨国销售点技术提供商；此前，2010年4月至2012年4月，担任Masternaut Group的首席执行官，这是私营的远程信息处理、移动劳动力管理技术公司。此前，他曾担任Tele Atlas的首席执行官，这是用于导航、基于位置服务的数字地图和动态内容的全球性提供商； iSOFT, plc的首席运营官，医疗保健软件应用领域的国际性提供商。他在Wharton School of Business获得工商管理硕士学位，在University of California at San Diego获得本科学位。
- William P. Henry was elected to our board of directors in July 2015 and on July 23 2015 was appointed as our interim chief strategy officer. Mr. Henry is a technology executive with over twenty-five years of experience in the telecommunications and software industries. From July 2012 through April 2015 Mr. Henry served as the Chief Executive Officer and a board member of Omnico Group, a multi-national point of sale technology provider. Prior to that, from April 2010 to April 2012 Mr. Henry was the Chief Executive Officer of Masternaut Group, a privately held telematics and mobile workforce management technology company. Earlier, Mr. Henry served as the Chief Executive Officer of Tele Atlas, a global provider of digital maps and dynamic content used in navigation and location-based services and the Chief Operating Officer of iSOFT, plc, an international supplier of healthcare software applications. Mr. Henry earned an MBA from the Wharton School of Business and an undergraduate degree from the University of California at San Diego.
- J. David Luce
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J. David Luce，于2003年2月加入本公司董事会。在2013年6月25日我们公司的股东年会后，卢斯先生被任命为联合主席。从1990年到2009年8月，卢斯先生担任巴克莱银行（之前的雷曼兄弟公司）的固定收益销售副总裁。在加盟雷曼兄弟公司之前，卢斯先生担任基德-皮博迪公司固定收益销售高级副总裁。在他离开巴克莱银行后，卢斯先生担任ICC资本管理公司固定收益投资组合经理；在这一期间，他向Elevation有限责任公司和MIP全球公司的固定收益部门提供咨询服务。1983年，卢斯先生从杜克大学毕业，获得经济学学士学位。
J. David Luce joined our board of directors in February 2003. Following our annual meeting of stockholders on May 1 2014 Mr. Luce was named Vice Chairman of the Board and served as Co-Chairman from June 25 2013 until May 1 2014. From 1990 to August 2009 Mr. Luce was a Senior Vice President of Fixed Income Sales with Barclays PLC formerly Lehman Brothers. Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody. Subsequent to his departure from Barclays PLC, Mr. Luce acts as a fixed income portfolio manager at ICC Capital Management and during such time has provided advisory services to the fixed income departments at Elevation LLC and MIP Global, Inc. Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics. - J. David Luce，于2003年2月加入本公司董事会。在2013年6月25日我们公司的股东年会后，卢斯先生被任命为联合主席。从1990年到2009年8月，卢斯先生担任巴克莱银行（之前的雷曼兄弟公司）的固定收益销售副总裁。在加盟雷曼兄弟公司之前，卢斯先生担任基德-皮博迪公司固定收益销售高级副总裁。在他离开巴克莱银行后，卢斯先生担任ICC资本管理公司固定收益投资组合经理；在这一期间，他向Elevation有限责任公司和MIP全球公司的固定收益部门提供咨询服务。1983年，卢斯先生从杜克大学毕业，获得经济学学士学位。
- J. David Luce joined our board of directors in February 2003. Following our annual meeting of stockholders on May 1 2014 Mr. Luce was named Vice Chairman of the Board and served as Co-Chairman from June 25 2013 until May 1 2014. From 1990 to August 2009 Mr. Luce was a Senior Vice President of Fixed Income Sales with Barclays PLC formerly Lehman Brothers. Prior to joining Lehman Brothers, Mr. Luce served as a Vice President, Fixed Income Sales, at Kidder Peabody. Subsequent to his departure from Barclays PLC, Mr. Luce acts as a fixed income portfolio manager at ICC Capital Management and during such time has provided advisory services to the fixed income departments at Elevation LLC and MIP Global, Inc. Mr. Luce graduated from Duke University in 1983 with a B.A. in Economics.
- Todd A. Borus
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Todd A. Borus，医学博士，2011年5月当选为公司董事会，是华盛顿州温哥华和波特兰委员会认证的整形外科医生。自2006年8月起，博勒斯博士是西北外科专家（一家总部设在华盛顿州温哥华的私人骨科手术组）的合作伙伴。博勒斯博士是隶属于西南华盛顿医疗中心和Legacy Salmon Creek医院；自2010年1月博勒斯博士曾担任Legacy Salmon Creek 医院整形外科部门主管。博勒斯博士持有威廉姆斯学院经济学学位，并就读于纽约市西奈山医学院。他的整形外科训练是在密歇根大学完成的。从2005年8月至2006年7月，博勒斯博士在布莱根妇女医院、波士顿哈佛大学完成了成人重建和关节置换手术的奖学金培训。此外，由自从2009年1月起，博勒斯博士曾任职于西南华盛顿医学中心的医师咨询委员会，现任MAKO手术公司（一家医疗器械公司）的顾问。博勒斯博士是贾斯汀博勒斯的弟弟；他是Lazarus Investment 合伙公司的普通合伙人经理，是我们公司约29.6%的股份受益权所有人。
Todd A. Borus, was elected to our board of directors in May 2011 and is a board certified orthopedic surgeon in Vancouver, WA and Portland, OR. Since August 2006 Dr. Borus has been a partner with Northwest Surgical Specialists, a private orthopedic surgery group, based in Vancouver, WA. Dr. Borus is affiliated with the Southwest Washington Medical Center and Legacy Salmon Creek Hospital and since January 2010 Dr. Borus has held the position of Section Chief, Department of Orthopedic Surgery, at Legacy Salmon Creek Hospital. Dr. Borus graduated with a degree in economics from Williams College and attended medical school at the Mount Sinai school of medicine in New York City. His orthopedic surgery training was completed at the University of Michigan. From August 2005 to July 2006 Dr. Borus completed a fellowship training in adult reconstruction and joint replacement surgery at the Brigham and Women’s Hospital, Harvard University, in Boston, MA. In addition, since January 2009 Dr. Borus has served on the Physician Advisory Council of the Southwest Washington Medical Center and currently serves as a consultant to Mako Surgical Corp., a medical device company. Dr. Borus is the brother of Justin Borus, the manager of the general partner of Lazarus Investment Partners, LLP, which is the beneficial owner of approximately 29.3 of our common stock. - Todd A. Borus，医学博士，2011年5月当选为公司董事会，是华盛顿州温哥华和波特兰委员会认证的整形外科医生。自2006年8月起，博勒斯博士是西北外科专家（一家总部设在华盛顿州温哥华的私人骨科手术组）的合作伙伴。博勒斯博士是隶属于西南华盛顿医疗中心和Legacy Salmon Creek医院；自2010年1月博勒斯博士曾担任Legacy Salmon Creek 医院整形外科部门主管。博勒斯博士持有威廉姆斯学院经济学学位，并就读于纽约市西奈山医学院。他的整形外科训练是在密歇根大学完成的。从2005年8月至2006年7月，博勒斯博士在布莱根妇女医院、波士顿哈佛大学完成了成人重建和关节置换手术的奖学金培训。此外，由自从2009年1月起，博勒斯博士曾任职于西南华盛顿医学中心的医师咨询委员会，现任MAKO手术公司（一家医疗器械公司）的顾问。博勒斯博士是贾斯汀博勒斯的弟弟；他是Lazarus Investment 合伙公司的普通合伙人经理，是我们公司约29.6%的股份受益权所有人。
- Todd A. Borus, was elected to our board of directors in May 2011 and is a board certified orthopedic surgeon in Vancouver, WA and Portland, OR. Since August 2006 Dr. Borus has been a partner with Northwest Surgical Specialists, a private orthopedic surgery group, based in Vancouver, WA. Dr. Borus is affiliated with the Southwest Washington Medical Center and Legacy Salmon Creek Hospital and since January 2010 Dr. Borus has held the position of Section Chief, Department of Orthopedic Surgery, at Legacy Salmon Creek Hospital. Dr. Borus graduated with a degree in economics from Williams College and attended medical school at the Mount Sinai school of medicine in New York City. His orthopedic surgery training was completed at the University of Michigan. From August 2005 to July 2006 Dr. Borus completed a fellowship training in adult reconstruction and joint replacement surgery at the Brigham and Women’s Hospital, Harvard University, in Boston, MA. In addition, since January 2009 Dr. Borus has served on the Physician Advisory Council of the Southwest Washington Medical Center and currently serves as a consultant to Mako Surgical Corp., a medical device company. Dr. Borus is the brother of Justin Borus, the manager of the general partner of Lazarus Investment Partners, LLP, which is the beneficial owner of approximately 29.3 of our common stock.
- Charles C. Lucas III
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Charles C. Lucas III，于2012年12月被选为本公司董事会；自2011年1月起一直担任Elevation有限责任公司的法律总顾问。Elevation有限责任公司是一家专注于宏观研究和机构执行的证券公司。在加入Elevation有限责任公司之前，从1996年到2010年12月，卢卡斯先生是McAulay公司（猎头公司）的合伙人。在加盟McAulay公司之前，卢卡斯先生在Robinson, Bradshaw & Hinson, P.A。公司从事法律私人执业。卢卡斯先生持有北卡罗莱纳大学的文学学士学位和杜克大学法学的法学博士学位。卢卡斯先生活跃在多个民间慈善机构；自2004年10月起，担任杜克基金会的；自2008年起，任职于杜克大学法学院的访问者董事会。此外，卢卡斯先生是北卡罗来纳州大学艺术学院的董事会前成员兼现任成员，并自2008年起担任董事会主席。
Charles C. Lucas III joined our board of directors in December 2012 and was appointed as Chairman of the Board on May 1 2014. He is currently the general counsel of Elevation LLC, a position he has held since January 2011. Elevation LLC is an institutional broker-dealer focused on macro-based research and agency execution. Prior to joining Elevation LLC, Mr. Lucas was a partner with The McAulay Firm, an executive search firm, from 1996 to December 2010. Prior to joining The McAulay Firm, Mr. Lucas engaged in the private practice of law with the firm of Robinson, Bradshaw & Hinson, P.A. Mr. Lucas received a Bachelor of Arts degree from the University of North Carolina and a Juris Doctor from the Duke University School of Law. Mr. Lucas is active in numerous civic and philanthropic organizations and since October 2004 has been a Trustee of The Duke Endowment and since 2008 has served on the Board of Visitors of Duke University School of Law. In addition, Mr. Lucas is a past and current member of the Board of Trustees of the University of North Carolina School of the Arts and has served as the Chairman of this Board since 2008. - Charles C. Lucas III，于2012年12月被选为本公司董事会；自2011年1月起一直担任Elevation有限责任公司的法律总顾问。Elevation有限责任公司是一家专注于宏观研究和机构执行的证券公司。在加入Elevation有限责任公司之前，从1996年到2010年12月，卢卡斯先生是McAulay公司（猎头公司）的合伙人。在加盟McAulay公司之前，卢卡斯先生在Robinson, Bradshaw & Hinson, P.A。公司从事法律私人执业。卢卡斯先生持有北卡罗莱纳大学的文学学士学位和杜克大学法学的法学博士学位。卢卡斯先生活跃在多个民间慈善机构；自2004年10月起，担任杜克基金会的；自2008年起，任职于杜克大学法学院的访问者董事会。此外，卢卡斯先生是北卡罗来纳州大学艺术学院的董事会前成员兼现任成员，并自2008年起担任董事会主席。
- Charles C. Lucas III joined our board of directors in December 2012 and was appointed as Chairman of the Board on May 1 2014. He is currently the general counsel of Elevation LLC, a position he has held since January 2011. Elevation LLC is an institutional broker-dealer focused on macro-based research and agency execution. Prior to joining Elevation LLC, Mr. Lucas was a partner with The McAulay Firm, an executive search firm, from 1996 to December 2010. Prior to joining The McAulay Firm, Mr. Lucas engaged in the private practice of law with the firm of Robinson, Bradshaw & Hinson, P.A. Mr. Lucas received a Bachelor of Arts degree from the University of North Carolina and a Juris Doctor from the Duke University School of Law. Mr. Lucas is active in numerous civic and philanthropic organizations and since October 2004 has been a Trustee of The Duke Endowment and since 2008 has served on the Board of Visitors of Duke University School of Law. In addition, Mr. Lucas is a past and current member of the Board of Trustees of the University of North Carolina School of the Arts and has served as the Chairman of this Board since 2008.
- Jeffrey A. Beunier
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Jeffrey A. Beunier，2013年10月，根据董事会提名和观察员协议被Lazarus Investment Partners选为本公司董事会。 他是Open Choke资本管理公司的创始人和委托人，该公司于2007年6月成立在科罗拉多州丹佛市，为那些专注于能源相关交易、货币化策略和战略咨询分配的私人、机构投资者以及上市公司提供咨询服务。此外，自2009年4月起，他给独立的石油和天然气运营商提供有关资本结构和资金来源方面的建议。2009年9月，他共同创立Recovery Energy公司；直到2010年5月，一直担任董事、总裁兼首席执行官；2010年5月直到2011年4月，担任董事、总裁兼财务总监。他代表MorrisAnderson＆Associates公司（一个国家性重组公司）负责能源部门的管理和重组业务。此前，他担任有关保险、结构、管理投资机会（在商业、工业及能源部门）的管理职位。 2001年3月，工作于毕马威会计师事务所时，他成为一名注册会计师。他于2007年成了一名公认破产重组分析师，并通过了注册金融分析师考试的第1级和第2级。 他持有宾夕法尼亚州立大学的学士学位，主修金融会计学，辅修房地产学。 他任职于顾问委员会，是Lazarus 投资合伙公司的有限合伙人。
Jeffrey A. Beunier was elected to our board of directors in October 2013 following his designation by Lazarus Investment Partners. Mr. Beunier is the founder and principal of Open Choke Capital Management, LLC, established in June 2007 in Denver, Colorado, which provides consulting services to private and institutional investors as well as public companies focusing on energy related transactions, monetization strategies and strategic advisory assignments. Additionally, Mr. Beunier advised independent oil and gas operators on capital structure and funding sources since April 2009. Mr. Beunier co-founded Recovery Energy, Inc. in September of 2009 and Mr. Beunier fulfilled the role of Director, President, and Chief Executive Officer until May 2010 and Director, President, and Chief Financial Officer from May 2010 until April 2011. Mr. Beunier has also performed turnaround management and restructuring services in the energy sector on behalf of MorrisAnderson & Associates, a national restructuring firm. Previously, Mr. Beunier held managerial positions in connection with underwriting, structuring, and managing investment opportunities in the commercial, industrial and energy sectors. In March 2001 while working for KPMG, he became a licensed CPA. He became a Certified Insolvency Restructuring Analyst in 2007 and has passed Level 1 and Level 2 of the CFA exam. Mr. Beunier holds a Bachelors degree from the Pennsylvania State University where he majored in Accounting with a concentration in Finance and a minor in Real Estate. Mr. Beunier serves on the advisory board, and is a limited partner, of Lazarus Investment Partners, LLLP. - Jeffrey A. Beunier，2013年10月，根据董事会提名和观察员协议被Lazarus Investment Partners选为本公司董事会。 他是Open Choke资本管理公司的创始人和委托人，该公司于2007年6月成立在科罗拉多州丹佛市，为那些专注于能源相关交易、货币化策略和战略咨询分配的私人、机构投资者以及上市公司提供咨询服务。此外，自2009年4月起，他给独立的石油和天然气运营商提供有关资本结构和资金来源方面的建议。2009年9月，他共同创立Recovery Energy公司；直到2010年5月，一直担任董事、总裁兼首席执行官；2010年5月直到2011年4月，担任董事、总裁兼财务总监。他代表MorrisAnderson＆Associates公司（一个国家性重组公司）负责能源部门的管理和重组业务。此前，他担任有关保险、结构、管理投资机会（在商业、工业及能源部门）的管理职位。 2001年3月，工作于毕马威会计师事务所时，他成为一名注册会计师。他于2007年成了一名公认破产重组分析师，并通过了注册金融分析师考试的第1级和第2级。 他持有宾夕法尼亚州立大学的学士学位，主修金融会计学，辅修房地产学。 他任职于顾问委员会，是Lazarus 投资合伙公司的有限合伙人。
- Jeffrey A. Beunier was elected to our board of directors in October 2013 following his designation by Lazarus Investment Partners. Mr. Beunier is the founder and principal of Open Choke Capital Management, LLC, established in June 2007 in Denver, Colorado, which provides consulting services to private and institutional investors as well as public companies focusing on energy related transactions, monetization strategies and strategic advisory assignments. Additionally, Mr. Beunier advised independent oil and gas operators on capital structure and funding sources since April 2009. Mr. Beunier co-founded Recovery Energy, Inc. in September of 2009 and Mr. Beunier fulfilled the role of Director, President, and Chief Executive Officer until May 2010 and Director, President, and Chief Financial Officer from May 2010 until April 2011. Mr. Beunier has also performed turnaround management and restructuring services in the energy sector on behalf of MorrisAnderson & Associates, a national restructuring firm. Previously, Mr. Beunier held managerial positions in connection with underwriting, structuring, and managing investment opportunities in the commercial, industrial and energy sectors. In March 2001 while working for KPMG, he became a licensed CPA. He became a Certified Insolvency Restructuring Analyst in 2007 and has passed Level 1 and Level 2 of the CFA exam. Mr. Beunier holds a Bachelors degree from the Pennsylvania State University where he majored in Accounting with a concentration in Finance and a minor in Real Estate. Mr. Beunier serves on the advisory board, and is a limited partner, of Lazarus Investment Partners, LLLP.
高管简历
中英对照 | 中文 | 英文- Ian C. Bonnet
Ian C. Bonnet于2015年2月18日被任命为公司总裁和首席执行官。Bonnet在医疗保健行业有着20多年的领导和管理经验，其中包括医院、健康计划、科技公司和政府机构。Bonnet从2010年4月到2014年10月担任Anthem formerly WellPoint的Exchange Execution and ICD-10 Execution副总裁。加入Anthem之前，他曾在Deloitte Consulting担任6年多的领导职位，在开发Deloitte实践和联邦医疗实践的同时为多个客户提供服务。加入Deloitte之前，他在Ernst & Young担任多个重要职位。Bonnet持有Arizona State University文学硕士学位； College of Charleston生物学文学学士学位。Bonnet还曾进入The Citadel学习。
Ian C. Bonnet was appointed as our president and chief executive officer, and elected to our board, on February 18 2015. Mr. Bonnet has twenty years of leadership and management experience in the healthcare industry spanning work with hospitals, health plans, technology companies, and government agencies. Mr. Bonnet was Vice President Exchange Execution and ICD-10 Execution at Anthem formerly WellPoint from April 2010 to October 2014. Prior to Anthem, he held leadership positions with Deloitte Consulting for over six years serving numerous clients while developing Deloitte’s ICD-10 practice and federal health practice. Prior to Deloitte, he served in key positions with Ernst & Young. Mr. Bonnet received his MHSA from Arizona State University and his BA in Biology from the College of Charleston. Mr. Bonnet also attended The Citadel.- Ian C. Bonnet于2015年2月18日被任命为公司总裁和首席执行官。Bonnet在医疗保健行业有着20多年的领导和管理经验，其中包括医院、健康计划、科技公司和政府机构。Bonnet从2010年4月到2014年10月担任Anthem formerly WellPoint的Exchange Execution and ICD-10 Execution副总裁。加入Anthem之前，他曾在Deloitte Consulting担任6年多的领导职位，在开发Deloitte实践和联邦医疗实践的同时为多个客户提供服务。加入Deloitte之前，他在Ernst & Young担任多个重要职位。Bonnet持有Arizona State University文学硕士学位； College of Charleston生物学文学学士学位。Bonnet还曾进入The Citadel学习。
- Ian C. Bonnet was appointed as our president and chief executive officer, and elected to our board, on February 18 2015. Mr. Bonnet has twenty years of leadership and management experience in the healthcare industry spanning work with hospitals, health plans, technology companies, and government agencies. Mr. Bonnet was Vice President Exchange Execution and ICD-10 Execution at Anthem formerly WellPoint from April 2010 to October 2014. Prior to Anthem, he held leadership positions with Deloitte Consulting for over six years serving numerous clients while developing Deloitte’s ICD-10 practice and federal health practice. Prior to Deloitte, he served in key positions with Ernst & Young. Mr. Bonnet received his MHSA from Arizona State University and his BA in Biology from the College of Charleston. Mr. Bonnet also attended The Citadel.
- William P. Henry
William P. Henry，2015年7月，当选为本公司董事；2015年7月23日，被任命为本公司的临时首席战略官。他是技术行业的高管，有着超过25年的电信、软件行业经验。2012年7月至2015年4月，他担任Omnico Group的首席执行官、董事，这是跨国销售点技术提供商；此前，2010年4月至2012年4月，担任Masternaut Group的首席执行官，这是私营的远程信息处理、移动劳动力管理技术公司。此前，他曾担任Tele Atlas的首席执行官，这是用于导航、基于位置服务的数字地图和动态内容的全球性提供商； iSOFT, plc的首席运营官，医疗保健软件应用领域的国际性提供商。他在Wharton School of Business获得工商管理硕士学位，在University of California at San Diego获得本科学位。
William P. Henry was elected to our board of directors in July 2015 and on July 23 2015 was appointed as our interim chief strategy officer. Mr. Henry is a technology executive with over twenty-five years of experience in the telecommunications and software industries. From July 2012 through April 2015 Mr. Henry served as the Chief Executive Officer and a board member of Omnico Group, a multi-national point of sale technology provider. Prior to that, from April 2010 to April 2012 Mr. Henry was the Chief Executive Officer of Masternaut Group, a privately held telematics and mobile workforce management technology company. Earlier, Mr. Henry served as the Chief Executive Officer of Tele Atlas, a global provider of digital maps and dynamic content used in navigation and location-based services and the Chief Operating Officer of iSOFT, plc, an international supplier of healthcare software applications. Mr. Henry earned an MBA from the Wharton School of Business and an undergraduate degree from the University of California at San Diego.- William P. Henry，2015年7月，当选为本公司董事；2015年7月23日，被任命为本公司的临时首席战略官。他是技术行业的高管，有着超过25年的电信、软件行业经验。2012年7月至2015年4月，他担任Omnico Group的首席执行官、董事，这是跨国销售点技术提供商；此前，2010年4月至2012年4月，担任Masternaut Group的首席执行官，这是私营的远程信息处理、移动劳动力管理技术公司。此前，他曾担任Tele Atlas的首席执行官，这是用于导航、基于位置服务的数字地图和动态内容的全球性提供商； iSOFT, plc的首席运营官，医疗保健软件应用领域的国际性提供商。他在Wharton School of Business获得工商管理硕士学位，在University of California at San Diego获得本科学位。
- William P. Henry was elected to our board of directors in July 2015 and on July 23 2015 was appointed as our interim chief strategy officer. Mr. Henry is a technology executive with over twenty-five years of experience in the telecommunications and software industries. From July 2012 through April 2015 Mr. Henry served as the Chief Executive Officer and a board member of Omnico Group, a multi-national point of sale technology provider. Prior to that, from April 2010 to April 2012 Mr. Henry was the Chief Executive Officer of Masternaut Group, a privately held telematics and mobile workforce management technology company. Earlier, Mr. Henry served as the Chief Executive Officer of Tele Atlas, a global provider of digital maps and dynamic content used in navigation and location-based services and the Chief Operating Officer of iSOFT, plc, an international supplier of healthcare software applications. Mr. Henry earned an MBA from the Wharton School of Business and an undergraduate degree from the University of California at San Diego.
- William A. Marshall
William A. Marshall，在2006年2月加入Authentidate控股有限公司，担任首席财务官兼财务总监。马歇尔先生给Authentidate公司带来了超过25年的担任财务总监、审计合伙人及高级管理顾问的经验。最近，从2001年到2005年1月该公司被收购，他担任NEON通信公司的首席财务官兼财务总监，这是一家提供光网络解决方案的公开交易公司。作为重组计划的一部分，在2002年6月，NEON公司根据美国破产法第11章提交了一份请愿书，并于2002年12月被解散。从1999年9月至2001年9月，他担任Vitts网络公司的首席财务官和财务总监，这是一家高速网络通信的提供商。在电信行业的不景气时期，Vitts网络公司2000年12月提交了破产申请，并在2001年被清理。从1995年到1999年9月，他担任Viisage科技公司的首席财务官兼财务总监，这是一家软件技术公司；他带领公司于1996年首次公开发行。从1987年至1994年，马歇尔先生是毕马威会计师事务所的合伙人，为各种不断增长的中产阶级市场的公司提供审计、会计、财务及证券交易委员会报告、业务顾问、公开发行和并购服务。在1987年之前，马歇尔先生曾在毕马威会计师事务所担任审计和商业咨询服务各个岗位。马歇尔先生拥有宾夕法尼亚州伊丽莎白城市学院的会计学士学位，还是一名注册会计师。
William A. Marshall joined Authentidate Holding Corp. as Chief Financial Officer and Treasurer in February 2006. Mr. Marshall has more than 30 years of experience as a Chief Financial Officer, audit partner and senior management advisor. Most recently, he served as Chief Financial Officer and Treasurer for NEON Communications, Inc., a former publicly traded provider of optical networking solutions, from 2001 to January 2005 when the company was acquired. From September 1999 to September 2001 he was Chief Financial Officer and Treasurer for Vitts Networks, Inc., a provider of high-speed Internet communications. From 1995 to September 1999 he served as Chief Financial Officer and Treasurer for Viisage Technology, Inc., a software technology company where he led the company’s initial public offering in 1996. From 1987 to 1994 Mr. Marshall was a Partner at KPMG LLP where he provided audit, accounting, financial and SEC reporting, business advisory, public offering and merger and acquisition services for a variety of growing middle market companies. Prior to 1987 Mr. Marshall held various positions in audit and business advisory services at KPMG LLP. Mr. Marshall has a B.S. in Accounting from Elizabethtown College in Pennsylvania and is a Certified Public Accountant.- William A. Marshall，在2006年2月加入Authentidate控股有限公司，担任首席财务官兼财务总监。马歇尔先生给Authentidate公司带来了超过25年的担任财务总监、审计合伙人及高级管理顾问的经验。最近，从2001年到2005年1月该公司被收购，他担任NEON通信公司的首席财务官兼财务总监，这是一家提供光网络解决方案的公开交易公司。作为重组计划的一部分，在2002年6月，NEON公司根据美国破产法第11章提交了一份请愿书，并于2002年12月被解散。从1999年9月至2001年9月，他担任Vitts网络公司的首席财务官和财务总监，这是一家高速网络通信的提供商。在电信行业的不景气时期，Vitts网络公司2000年12月提交了破产申请，并在2001年被清理。从1995年到1999年9月，他担任Viisage科技公司的首席财务官兼财务总监，这是一家软件技术公司；他带领公司于1996年首次公开发行。从1987年至1994年，马歇尔先生是毕马威会计师事务所的合伙人，为各种不断增长的中产阶级市场的公司提供审计、会计、财务及证券交易委员会报告、业务顾问、公开发行和并购服务。在1987年之前，马歇尔先生曾在毕马威会计师事务所担任审计和商业咨询服务各个岗位。马歇尔先生拥有宾夕法尼亚州伊丽莎白城市学院的会计学士学位，还是一名注册会计师。
- William A. Marshall joined Authentidate Holding Corp. as Chief Financial Officer and Treasurer in February 2006. Mr. Marshall has more than 30 years of experience as a Chief Financial Officer, audit partner and senior management advisor. Most recently, he served as Chief Financial Officer and Treasurer for NEON Communications, Inc., a former publicly traded provider of optical networking solutions, from 2001 to January 2005 when the company was acquired. From September 1999 to September 2001 he was Chief Financial Officer and Treasurer for Vitts Networks, Inc., a provider of high-speed Internet communications. From 1995 to September 1999 he served as Chief Financial Officer and Treasurer for Viisage Technology, Inc., a software technology company where he led the company’s initial public offering in 1996. From 1987 to 1994 Mr. Marshall was a Partner at KPMG LLP where he provided audit, accounting, financial and SEC reporting, business advisory, public offering and merger and acquisition services for a variety of growing middle market companies. Prior to 1987 Mr. Marshall held various positions in audit and business advisory services at KPMG LLP. Mr. Marshall has a B.S. in Accounting from Elizabethtown College in Pennsylvania and is a Certified Public Accountant.