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
Dorothy D. Hayes Independent Director 75 19.15万美元 未持股 2025-10-14
Pamela Braden Independent Director 67 18.20万美元 未持股 2025-10-14
Sean Battle Independent Director 57 9.40万美元 未持股 2025-10-14
Paul Fulchino Independent Director 79 18.01万美元 未持股 2025-10-14
Peter Cannito Chairman of the Board 53 21.07万美元 未持股 2025-10-14
Kirk Konert Independent Director 38 18.68万美元 未持股 2025-10-14
Kevin McAleenan -- Director and Chief Executive Officer -- 未披露 未持股 2025-10-14
Anthony Evangelista Director -- 未披露 未持股 2025-10-14

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
Kevin McAleenan -- Director and Chief Executive Officer -- 未披露 未持股 2025-10-14
Ted Tanner -- Chief Technology Officer -- 未披露 未持股 2025-10-14
Carl Napoletano -- Chief Operating Officer -- 未披露 未持股 2025-10-14
Sean Raymond Ricker -- Chief Financial Officer -- 未披露 未持股 2025-10-14
Carolyn Blankenship -- General Counsel and Secretary -- 未披露 未持股 2025-10-14

董事简历

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Dorothy D. Hayes

DorothyD.Hayes于2021年3月加入董事会,担任独立董事。Hayes女士自2020年12月起还担任GIG4的董事会成员,自2021年2月起担任GIG5和GIG6的董事会成员。Hayes女士还担任GIG5和GIG6各自的审计委员会主席。海斯女士于2019年6月被任命为Intevac,Inc.董事。海斯女士目前担任Intevac,Inc.审计委员会主席海斯女士从2003年到2008年退休一直担任公司财务总监和首席会计官,后来担任财捷集团(一家商业和金融软件公司)的首席审计执行官。从1999年到2003年,Hayes女士担任安捷伦科技公司(Agilent Technologies)的副总裁、公司财务总监兼首席会计官,该公司是一家公共研究、开发和制造公司。Hayes从1989年到1999年担任Hewlett Packard(一家跨国信息技术公司)助理企业总监、测量系统组织财务主管和首席审计执行官。从1980年到1989年,Hayes女士担任过各种管理职务,包括Apollo Computer(一家计算机硬件和软件公司)的公司财务总监副总裁。Hayes女士目前担任First Tech Federal Credit Union(一家合作金融机构)的董事会非执行主席。她此前曾担任the VantagePoint Funds(ICMA Retirement Corporation的专属共同基金系列)的审计委员会主席,以及Range Fuels公司(私人持有的生物燃料公司)的审计委员会主席。Hayes女士目前担任各种非营利和慈善组织的董事会成员或受托人,包括:encore.org,非营利卓越中心和计算机历史博物馆。Hayes女士拥有Bentley University的金融硕士学位(1987年),并在马萨诸塞州阿默斯特大学(University of Massachusetts,Amherst)获得工商管理硕士学位(1976年)和初等教育学士学位(1972年)。她持有NACD董事会领导成员证书,并曾多次参加Stanford Directors College。她积极参与女性企业董事WCD、National Association of Corporate Directors NACD、Financial Executives International(FEI)、the Athena Alliance。她是硅谷美国领导力论坛(American Leadership Forum-Silicon Valley)的高级研究员,曾获得YWCA双子奖(1986年),并被任命为Agenda Magazine’;的多样性100强多元化董事会候选人(2010年)。


Dorothy D. Hayes joined the Board of Directors as a director in February 2021. Ms. Hayes has also served as a member of the board of directors of GIG4 since December 2020 GIG6 since February 2021 and GigInternational1 since March 2021. Ms. Hayes also chairs the audit committee of each of GigInternational1 and GIG6. Ms. Hayes was appointed as a director of Intevac, Inc. in June 2019. Ms. Hayes currently serves as the Chair of the Audit Committee of Intevac, Inc. Ms. Hayes served from 2003 until her retirement in 2008 as Corporate Controller and Chief Accounting Officer and later as Chief Audit Executive at Intuit, Inc., a business and financial software company. From 1999 until 2003 Ms. Hayes served as Vice President, Corporate Controller and Chief Accounting Officer of Agilent Technologies, a public research, development and manufacturing company. From 1989 until 1999 Ms. Hayes served as Assistant Corporate Controller, financial executive of the Measurement Systems Organization and Chief Audit Executive of Hewlett Packard, a multinational information technology company. From 1980 until 1989 Ms. Hayes served in various management functions including Vice President, Corporate Controller of Apollo Computer, a computer hardware and software company. Ms. Hayes currently serves as nonexecutive Chairwoman of the Board of Directors at First Tech Federal Credit Union, a cooperative financial institution. She previously chaired the Audit Committee of the Vantagepoint Funds, a captive mutual fund series of ICMA Retirement Corporation, and the Audit Committee for Range Fuels, a privately held biofuels company. Ms. Hayes currently serves as a board member or trustee of various non-profit and philanthropic organizations including:Encore.org, Center for Excellence in Nonprofits and the Computer History Museum. Ms. Hayes holds an MS in Finance from Bentley University -1987 and received both a MS in Business Administration -1976 and a BA in Elementary Education -1972 from the University of Massachusetts, Amherst. She maintains the NACD Board Leadership Fellow credential and has been a several-time attendee at Stanford Directors College. She participates actively in Women Corporate Directors WCD, the National Association of Corporate Directors NACD, Financial Executives International (FEI), and the Athena Alliance. She is a Senior Fellow of the American Leadership Forum-Silicon Valley, was a recipient of the YWCA TWIN award -1986 and was named to AGENDA Magazine's Diversity 100-Top Diverse Board Candidates -2010.
DorothyD.Hayes于2021年3月加入董事会,担任独立董事。Hayes女士自2020年12月起还担任GIG4的董事会成员,自2021年2月起担任GIG5和GIG6的董事会成员。Hayes女士还担任GIG5和GIG6各自的审计委员会主席。海斯女士于2019年6月被任命为Intevac,Inc.董事。海斯女士目前担任Intevac,Inc.审计委员会主席海斯女士从2003年到2008年退休一直担任公司财务总监和首席会计官,后来担任财捷集团(一家商业和金融软件公司)的首席审计执行官。从1999年到2003年,Hayes女士担任安捷伦科技公司(Agilent Technologies)的副总裁、公司财务总监兼首席会计官,该公司是一家公共研究、开发和制造公司。Hayes从1989年到1999年担任Hewlett Packard(一家跨国信息技术公司)助理企业总监、测量系统组织财务主管和首席审计执行官。从1980年到1989年,Hayes女士担任过各种管理职务,包括Apollo Computer(一家计算机硬件和软件公司)的公司财务总监副总裁。Hayes女士目前担任First Tech Federal Credit Union(一家合作金融机构)的董事会非执行主席。她此前曾担任the VantagePoint Funds(ICMA Retirement Corporation的专属共同基金系列)的审计委员会主席,以及Range Fuels公司(私人持有的生物燃料公司)的审计委员会主席。Hayes女士目前担任各种非营利和慈善组织的董事会成员或受托人,包括:encore.org,非营利卓越中心和计算机历史博物馆。Hayes女士拥有Bentley University的金融硕士学位(1987年),并在马萨诸塞州阿默斯特大学(University of Massachusetts,Amherst)获得工商管理硕士学位(1976年)和初等教育学士学位(1972年)。她持有NACD董事会领导成员证书,并曾多次参加Stanford Directors College。她积极参与女性企业董事WCD、National Association of Corporate Directors NACD、Financial Executives International(FEI)、the Athena Alliance。她是硅谷美国领导力论坛(American Leadership Forum-Silicon Valley)的高级研究员,曾获得YWCA双子奖(1986年),并被任命为Agenda Magazine’;的多样性100强多元化董事会候选人(2010年)。
Dorothy D. Hayes joined the Board of Directors as a director in February 2021. Ms. Hayes has also served as a member of the board of directors of GIG4 since December 2020 GIG6 since February 2021 and GigInternational1 since March 2021. Ms. Hayes also chairs the audit committee of each of GigInternational1 and GIG6. Ms. Hayes was appointed as a director of Intevac, Inc. in June 2019. Ms. Hayes currently serves as the Chair of the Audit Committee of Intevac, Inc. Ms. Hayes served from 2003 until her retirement in 2008 as Corporate Controller and Chief Accounting Officer and later as Chief Audit Executive at Intuit, Inc., a business and financial software company. From 1999 until 2003 Ms. Hayes served as Vice President, Corporate Controller and Chief Accounting Officer of Agilent Technologies, a public research, development and manufacturing company. From 1989 until 1999 Ms. Hayes served as Assistant Corporate Controller, financial executive of the Measurement Systems Organization and Chief Audit Executive of Hewlett Packard, a multinational information technology company. From 1980 until 1989 Ms. Hayes served in various management functions including Vice President, Corporate Controller of Apollo Computer, a computer hardware and software company. Ms. Hayes currently serves as nonexecutive Chairwoman of the Board of Directors at First Tech Federal Credit Union, a cooperative financial institution. She previously chaired the Audit Committee of the Vantagepoint Funds, a captive mutual fund series of ICMA Retirement Corporation, and the Audit Committee for Range Fuels, a privately held biofuels company. Ms. Hayes currently serves as a board member or trustee of various non-profit and philanthropic organizations including:Encore.org, Center for Excellence in Nonprofits and the Computer History Museum. Ms. Hayes holds an MS in Finance from Bentley University -1987 and received both a MS in Business Administration -1976 and a BA in Elementary Education -1972 from the University of Massachusetts, Amherst. She maintains the NACD Board Leadership Fellow credential and has been a several-time attendee at Stanford Directors College. She participates actively in Women Corporate Directors WCD, the National Association of Corporate Directors NACD, Financial Executives International (FEI), and the Athena Alliance. She is a Senior Fellow of the American Leadership Forum-Silicon Valley, was a recipient of the YWCA TWIN award -1986 and was named to AGENDA Magazine's Diversity 100-Top Diverse Board Candidates -2010.
Pamela Braden

Pamela Braden自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。在2022年加入AE Industrial之前,Braden女士是工程服务公司Gryphon Technologies的首席执行官和创始人,该公司于2018年成为AE Industrial投资组合公司。在布雷登的领导和AE Industrial的指导下,Gryphon在三年时间里拥有1500名工程师和技术人员,收入超过3亿美元。该公司从一家私营工程服务公司转型为数字工程领域的领军企业,使用网络评估工具,将工程数据迁移到云端,并为国家安全机构对这些数据进行预测性分析。在Gryphon之前,布莱登曾在多家专注于政府部门的初创公司担任高管,这些公司最终成长为成功的大企业。


Pamela Braden has served as a member of board since completion of IPO. Since February 2022, Ms. Braden has been an Operating Partner at AE Indtrial Partners. Ms. Braden currently serves on the board of directors of BigBear.ai (NYSE: BBAI) and REDLattice, and previoly served on the board of directors of Belcan. Prior to joining AE Indtrial Partners, Ms. Braden was the Chief Executive Officer and Founder of the digital engineering services firm Gryphon Technologies from January 1998 to December 2021. Prior to that, Ms. Braden served as an executive at vario government sector foced startups. Ms. Braden earned a BA in Political Science from the University of Akron.
Pamela Braden自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。在2022年加入AE Industrial之前,Braden女士是工程服务公司Gryphon Technologies的首席执行官和创始人,该公司于2018年成为AE Industrial投资组合公司。在布雷登的领导和AE Industrial的指导下,Gryphon在三年时间里拥有1500名工程师和技术人员,收入超过3亿美元。该公司从一家私营工程服务公司转型为数字工程领域的领军企业,使用网络评估工具,将工程数据迁移到云端,并为国家安全机构对这些数据进行预测性分析。在Gryphon之前,布莱登曾在多家专注于政府部门的初创公司担任高管,这些公司最终成长为成功的大企业。
Pamela Braden has served as a member of board since completion of IPO. Since February 2022, Ms. Braden has been an Operating Partner at AE Indtrial Partners. Ms. Braden currently serves on the board of directors of BigBear.ai (NYSE: BBAI) and REDLattice, and previoly served on the board of directors of Belcan. Prior to joining AE Indtrial Partners, Ms. Braden was the Chief Executive Officer and Founder of the digital engineering services firm Gryphon Technologies from January 1998 to December 2021. Prior to that, Ms. Braden served as an executive at vario government sector foced startups. Ms. Braden earned a BA in Political Science from the University of Akron.
Sean Battle

肖恩·巴特尔自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员,并于2020年12月至2021年12月担任BigBear.ai Holdings, Inc.首席战略官。巴特尔的职业生涯始于美国空军的信号分析员。在共同创立PCI Strategic Management,LLC(PCI)之前,巴特尔曾在国家安全局担任文职主管,负责该局的最终用户计算项目。巴特尔先生负责为担任这一职务的工程处所有雇员制定和执行一项技术现代化计划。作为BigBear的前首席战略官,Battle先生负责领导整合、营销和沟通、促进并购、战略合作伙伴关系以及与企业战略、目标和目标相一致的许可机会。巴特尔于2021年在NuWave Solutions和PCI合并后加入BigBear。此前,巴特尔是PCI的联合创始人兼首席执行官。作为PCI的首席执行官,巴特尔先生利用他丰富的管理和领导经验来制定和执行PCI的战略计划、合同管理和业务发展。在巴特尔的领导下,PCI赢得了四份Prime合同,扩展到14个州,并多次被公认为在大西洋中部和全国范围内工作的最佳地点之一。在一个竞争非常激烈的市场中,巴特尔的战略规划和领导能力对于引导PCI从最初的小企业成长为全面开放市场的主要参与者至关重要。巴特尔拥有马里兰大学巴尔的摩法学院法学博士学位和夏威夷太平洋大学工商管理学士学位。巴特尔先生是马里兰律师协会的会员已有18年,活跃于武装部队通信电子协会(AFCEA)和米德堡联盟(FMA)。


Sean Battle,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021 and served as Bigbear.Ai Holdings, Inc. Chief Strategy Officer from December 2020 to December 2021.Mr. Battle began his career as a Signals Analyst in the U.S. Air Force. Before co-founding PCI Strategic Management, LLC (PCI), Mr. Battle served as a Civilian Executive with the National Security Agency, where he was responsible for the End User Computing Portfolio for the Agency. Mr. Battle was responsible for developing and executing a technology modernization plan for all Agency employees in this role. As the former Chief Strategy Officer of BigBear, Mr. Battle was responsible for leading integration, marketing and communications, facilitating mergers and acquisitions, strategic partnerships, and licensing opportunities consistent with enterprise strategy, goals, and objectives. Mr. Battle joined BigBear in 2021 upon the merger of NuWave Solutions and PCI. Previously, Mr. Battle was Co-Founder and Chief Executive Officer of PCI. As the Chief Executive Officer of PCI, Mr. Battle leveraged his extensive management and leadership experience to develop and execute PCI's strategic plans, contract management, and business development. Under Mr. Battle's leadership, PCI won four Prime contracts, expanded to 14 states, and has repeatedly been recognized as one of the best places to work both in the Mid-Atlantic and nationally. In a very competitive market, Mr. Battle's strategic planning and leadership were crucial in guiding PCI from its infancy as a small business to a major player in the full and open marketplace. Mr. Battle holds a J.D. from the University of Maryland, Baltimore, School of Law and a B.S. in Business Administration from Hawaii Pacific University. Mr. Battle has been a member of the Maryland Bar for 18 years and is active in the Armed Forces Communication Electronics Association (AFCEA) and the Fort Meade Alliance (FMA).
肖恩·巴特尔自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员,并于2020年12月至2021年12月担任BigBear.ai Holdings, Inc.首席战略官。巴特尔的职业生涯始于美国空军的信号分析员。在共同创立PCI Strategic Management,LLC(PCI)之前,巴特尔曾在国家安全局担任文职主管,负责该局的最终用户计算项目。巴特尔先生负责为担任这一职务的工程处所有雇员制定和执行一项技术现代化计划。作为BigBear的前首席战略官,Battle先生负责领导整合、营销和沟通、促进并购、战略合作伙伴关系以及与企业战略、目标和目标相一致的许可机会。巴特尔于2021年在NuWave Solutions和PCI合并后加入BigBear。此前,巴特尔是PCI的联合创始人兼首席执行官。作为PCI的首席执行官,巴特尔先生利用他丰富的管理和领导经验来制定和执行PCI的战略计划、合同管理和业务发展。在巴特尔的领导下,PCI赢得了四份Prime合同,扩展到14个州,并多次被公认为在大西洋中部和全国范围内工作的最佳地点之一。在一个竞争非常激烈的市场中,巴特尔的战略规划和领导能力对于引导PCI从最初的小企业成长为全面开放市场的主要参与者至关重要。巴特尔拥有马里兰大学巴尔的摩法学院法学博士学位和夏威夷太平洋大学工商管理学士学位。巴特尔先生是马里兰律师协会的会员已有18年,活跃于武装部队通信电子协会(AFCEA)和米德堡联盟(FMA)。
Sean Battle,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021 and served as Bigbear.Ai Holdings, Inc. Chief Strategy Officer from December 2020 to December 2021.Mr. Battle began his career as a Signals Analyst in the U.S. Air Force. Before co-founding PCI Strategic Management, LLC (PCI), Mr. Battle served as a Civilian Executive with the National Security Agency, where he was responsible for the End User Computing Portfolio for the Agency. Mr. Battle was responsible for developing and executing a technology modernization plan for all Agency employees in this role. As the former Chief Strategy Officer of BigBear, Mr. Battle was responsible for leading integration, marketing and communications, facilitating mergers and acquisitions, strategic partnerships, and licensing opportunities consistent with enterprise strategy, goals, and objectives. Mr. Battle joined BigBear in 2021 upon the merger of NuWave Solutions and PCI. Previously, Mr. Battle was Co-Founder and Chief Executive Officer of PCI. As the Chief Executive Officer of PCI, Mr. Battle leveraged his extensive management and leadership experience to develop and execute PCI's strategic plans, contract management, and business development. Under Mr. Battle's leadership, PCI won four Prime contracts, expanded to 14 states, and has repeatedly been recognized as one of the best places to work both in the Mid-Atlantic and nationally. In a very competitive market, Mr. Battle's strategic planning and leadership were crucial in guiding PCI from its infancy as a small business to a major player in the full and open marketplace. Mr. Battle holds a J.D. from the University of Maryland, Baltimore, School of Law and a B.S. in Business Administration from Hawaii Pacific University. Mr. Battle has been a member of the Maryland Bar for 18 years and is active in the Armed Forces Communication Electronics Association (AFCEA) and the Fort Meade Alliance (FMA).
Paul Fulchino

Paul Fulchino,自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。Fulchino先生自2015年6月起担任AE Industrial Partners,LLC的运营合伙人。此外,Fulchino先生在2019年至2023年期间担任AEI HorizonX Ventures的董事长,并在执行委员会和并购委员会任职。Fulchino先生在商业航空业、公司的客户和供应基础、薪酬和人力资源事项以及并购方面为董事会提供了行政领导和经验、战略思维以及广泛的知识和专门知识。Fulchino先生还为董事会带来了担任上市公司董事的经验,协助Spirit AeroSystems Holdings(目前自2006年起)和韦斯科航空控股(之前自2008年至2020年)担任这一职务。在担任现职之前,富尔奇诺曾在2010年4月至2014年12月期间担任波音公司的高级顾问。在此之前,Fulchino先生曾在Aviall担任行政职务,包括首席执行官,在此期间,Aviall成为波音的全资子公司。Fulchino先生还是B/E Aerospace的总裁兼首席运营官,以及Mercer Management Consulting的总裁兼副主席。Fulchino先生获得了波士顿学院的数学学士学位和哥伦比亚商学院的工商管理硕士学位。富尔奇诺先生还参加了在西点军校的美国军事学院。


Paul Fulchino,has served as a member of Bigbear. Ai Holdings, Inc. Board since December 2021. Mr. Fulchino has served as Operating Partner of AE Industrial Partners, LLC since June 2015. In addition, Mr. Fulchino was the Chairman of AEI HorizonX Ventures between 2019 and 2023, where he served on the Executive Committee and the M&A Committee. Mr. Fulchino also brings to the Board experience as a public company director, assisting both Spirit AeroSystems Holdings (currently, since 2006) and Wesco Aircraft Holdings (previously, from 2008 to 2020) in that role. Prior to his current role, Mr. Fulchino served as a Senior Advisor to Boeing from April 2010 until December 2014. Prior to that, Mr. Fulchino held executive roles, including Chief Executive Officer, at Aviall, in which period Aviall became a wholly owned subsidiary of Boeing. Mr. Fulchino was also President and Chief Operating Officer of B/E Aerospace and President and Vice Chairman of Mercer Management Consulting. Mr. Fulchino received a bachelor's degree in Mathematics from Boston College and an M.B.A. from Columbia Business School. Mr. Fulchino also attended the United States Military Academy at West Point.
Paul Fulchino,自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。Fulchino先生自2015年6月起担任AE Industrial Partners,LLC的运营合伙人。此外,Fulchino先生在2019年至2023年期间担任AEI HorizonX Ventures的董事长,并在执行委员会和并购委员会任职。Fulchino先生在商业航空业、公司的客户和供应基础、薪酬和人力资源事项以及并购方面为董事会提供了行政领导和经验、战略思维以及广泛的知识和专门知识。Fulchino先生还为董事会带来了担任上市公司董事的经验,协助Spirit AeroSystems Holdings(目前自2006年起)和韦斯科航空控股(之前自2008年至2020年)担任这一职务。在担任现职之前,富尔奇诺曾在2010年4月至2014年12月期间担任波音公司的高级顾问。在此之前,Fulchino先生曾在Aviall担任行政职务,包括首席执行官,在此期间,Aviall成为波音的全资子公司。Fulchino先生还是B/E Aerospace的总裁兼首席运营官,以及Mercer Management Consulting的总裁兼副主席。Fulchino先生获得了波士顿学院的数学学士学位和哥伦比亚商学院的工商管理硕士学位。富尔奇诺先生还参加了在西点军校的美国军事学院。
Paul Fulchino,has served as a member of Bigbear. Ai Holdings, Inc. Board since December 2021. Mr. Fulchino has served as Operating Partner of AE Industrial Partners, LLC since June 2015. In addition, Mr. Fulchino was the Chairman of AEI HorizonX Ventures between 2019 and 2023, where he served on the Executive Committee and the M&A Committee. Mr. Fulchino also brings to the Board experience as a public company director, assisting both Spirit AeroSystems Holdings (currently, since 2006) and Wesco Aircraft Holdings (previously, from 2008 to 2020) in that role. Prior to his current role, Mr. Fulchino served as a Senior Advisor to Boeing from April 2010 until December 2014. Prior to that, Mr. Fulchino held executive roles, including Chief Executive Officer, at Aviall, in which period Aviall became a wholly owned subsidiary of Boeing. Mr. Fulchino was also President and Chief Operating Officer of B/E Aerospace and President and Vice Chairman of Mercer Management Consulting. Mr. Fulchino received a bachelor's degree in Mathematics from Boston College and an M.B.A. from Columbia Business School. Mr. Fulchino also attended the United States Military Academy at West Point.
Peter Cannito

Peter Cannito,自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。自2020年6月以来,坎尼托先生一直担任空间解决方案公司Redwire的董事长兼首席执行官。Cannito先生还担任AE Industrial Partners的运营合伙人(2019年6月至今)。在担任现职之前,Cannito先生于2019年1月至2019年6月担任NSNext,LLC的顾问。在此之前,坎尼托先生于2016年6月至2018年12月担任Polaris Alpha的首席执行官,该公司是一家为国防部和情报界开发系统的高科技解决方案提供商。在此之前,坎尼托先生曾在EOIR技术公司担任行政职务,包括首席执行官和首席运营官。他还曾在博思艾伦咨询领导一个软件和系统工程师团队,专注于关键的国防和情报项目。坎尼托在特拉华大学获得金融学学士学位,在马里兰大学获得工商管理硕士学位,并曾在美国海军陆战队担任军官。


Peter Cannito,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021. Mr. Cannito has served as Chairman and Chief Executive Officer of Redwire, a space solutions company, since June 2020. Mr. Cannito also serves as an Operating Partner at AE Industrial Partners (June 2019 to present). Prior to his current role, Mr. Cannito served as a consultant at NSNext, LLC from January 2019 until June 2019. Prior to that, Mr. Cannito served as the Chief Executive Officer of Polaris Alpha from June 2016 until December 2018, a high-tech solutions provider developing systems for the DoD and Intelligence Community. Prior to that, Mr. Cannito previously held executive roles, including Chief Executive Officer and Chief Operating Officer, at EOIR Technologies and he led a team of software and systems engineers at Booz Allen Hamilton focused on critical defense and intelligence programs. Mr. Cannito received a bachelor's degree in Finance from the University of Delaware, an M.B.A. from the University of Maryland, and served as an officer in the U.S. Marine Corps.
Peter Cannito,自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。自2020年6月以来,坎尼托先生一直担任空间解决方案公司Redwire的董事长兼首席执行官。Cannito先生还担任AE Industrial Partners的运营合伙人(2019年6月至今)。在担任现职之前,Cannito先生于2019年1月至2019年6月担任NSNext,LLC的顾问。在此之前,坎尼托先生于2016年6月至2018年12月担任Polaris Alpha的首席执行官,该公司是一家为国防部和情报界开发系统的高科技解决方案提供商。在此之前,坎尼托先生曾在EOIR技术公司担任行政职务,包括首席执行官和首席运营官。他还曾在博思艾伦咨询领导一个软件和系统工程师团队,专注于关键的国防和情报项目。坎尼托在特拉华大学获得金融学学士学位,在马里兰大学获得工商管理硕士学位,并曾在美国海军陆战队担任军官。
Peter Cannito,has served as a member of Bigbear.Ai Holdings, Inc. Board since December 2021. Mr. Cannito has served as Chairman and Chief Executive Officer of Redwire, a space solutions company, since June 2020. Mr. Cannito also serves as an Operating Partner at AE Industrial Partners (June 2019 to present). Prior to his current role, Mr. Cannito served as a consultant at NSNext, LLC from January 2019 until June 2019. Prior to that, Mr. Cannito served as the Chief Executive Officer of Polaris Alpha from June 2016 until December 2018, a high-tech solutions provider developing systems for the DoD and Intelligence Community. Prior to that, Mr. Cannito previously held executive roles, including Chief Executive Officer and Chief Operating Officer, at EOIR Technologies and he led a team of software and systems engineers at Booz Allen Hamilton focused on critical defense and intelligence programs. Mr. Cannito received a bachelor's degree in Finance from the University of Delaware, an M.B.A. from the University of Maryland, and served as an officer in the U.S. Marine Corps.
Kirk Konert

Kirk Konert,自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。Konert先生自2019年10月起担任AE Industrial Partners,LLC合伙人,自2014年8月起担任负责人。Konert先生是AE Industrial多家投资组合公司的董事,包括AMPAC、Belcan、Columbia Helicopters、FireFly Aerospace、Pangiam Holdings、ThayerMahan、Redwire和York Space Systems。此前,Konert先生于2011年7月至2014年7月担任Sun Capital Partners的高级助理。科纳特先生在戴维森学院获得了本科学位。


Kirk Konert has been a Managing Partner at AE Indtrial Partners. Prior to that, Mr. Konert was a Partner at AE Indtrial Partners from October 2019 to December 2023, and a Principal from Augt 2014 to October 2019. Mr. Konert currently serves on the board of directors of BigBear.ai (NYSE: BBAI), Calca Solutions, Redwire (NYSE: RDW), Firefly Aerospace Inc. (NASDAQ: FLY), and ThayerMahan, Mr. Konert was a Senior Associate at Sun Capital Partners from July 2011 to July 2014 and was an analyst with lls Fargo Securities' Indtrial Group from June 2009 to June 2011. Mr. Konert earned a BA in Economics at Davidson College.
Kirk Konert,自2021年12月起担任BigBear.ai Holdings, Inc.董事会成员。Konert先生自2019年10月起担任AE Industrial Partners,LLC合伙人,自2014年8月起担任负责人。Konert先生是AE Industrial多家投资组合公司的董事,包括AMPAC、Belcan、Columbia Helicopters、FireFly Aerospace、Pangiam Holdings、ThayerMahan、Redwire和York Space Systems。此前,Konert先生于2011年7月至2014年7月担任Sun Capital Partners的高级助理。科纳特先生在戴维森学院获得了本科学位。
Kirk Konert has been a Managing Partner at AE Indtrial Partners. Prior to that, Mr. Konert was a Partner at AE Indtrial Partners from October 2019 to December 2023, and a Principal from Augt 2014 to October 2019. Mr. Konert currently serves on the board of directors of BigBear.ai (NYSE: BBAI), Calca Solutions, Redwire (NYSE: RDW), Firefly Aerospace Inc. (NASDAQ: FLY), and ThayerMahan, Mr. Konert was a Senior Associate at Sun Capital Partners from July 2011 to July 2014 and was an analyst with lls Fargo Securities' Indtrial Group from June 2009 to June 2011. Mr. Konert earned a BA in Economics at Davidson College.
Kevin McAleenan
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Anthony Evangelista

Anthony Evangelista,从2019年7月至今,Evangelista先生是普华永道会计师事务所(“普华永道”)的退休合伙人,此前他曾在1985至1993年以及1996年至2019年期间担任多个办公室和角色的金融服务合伙人。在普华永道任职之前,Evangelista先生曾于1993年至1996年担任美国证券交易委员会总会计师办公室投资管理司助理总会计师。


Anthony Evangelista,From July 2019 to present, Mr. Evangelista is a retired partner of PriceWaterhouseCooper ("PWC") where he previously served as a financial services partner in various offices and roles from 1985 to 1993 and from 1996 until 2019. Prior to his career at PWC, Mr. Evangelista served as the Assistant Chief Accountant, Division of Investment Management, Office of the Chief Accountant at the U.S. Securities and Exchange Commission from 1993 to 1996.
Anthony Evangelista,从2019年7月至今,Evangelista先生是普华永道会计师事务所(“普华永道”)的退休合伙人,此前他曾在1985至1993年以及1996年至2019年期间担任多个办公室和角色的金融服务合伙人。在普华永道任职之前,Evangelista先生曾于1993年至1996年担任美国证券交易委员会总会计师办公室投资管理司助理总会计师。
Anthony Evangelista,From July 2019 to present, Mr. Evangelista is a retired partner of PriceWaterhouseCooper ("PWC") where he previously served as a financial services partner in various offices and roles from 1985 to 1993 and from 1996 until 2019. Prior to his career at PWC, Mr. Evangelista served as the Assistant Chief Accountant, Division of Investment Management, Office of the Chief Accountant at the U.S. Securities and Exchange Commission from 1993 to 1996.

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Kevin McAleenan
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Ted Tanner
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Carl Napoletano
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Sean Raymond Ricker
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Carolyn Blankenship
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