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 |
|---|---|---|---|---|---|---|
| Deneen M. DeFiore | 女 | Independent Director | 51 | 未披露 | 未持股 | 2025-09-11 |
| Rupal S. Hollenbeck | 女 | Independent Director | 53 | 未披露 | 未持股 | 2025-09-11 |
| D. Roger Nanney | 男 | Independent Director | 67 | 未披露 | 未持股 | 2025-09-11 |
| Bradley L. Pyburn | 男 | Independent Director | 52 | 未披露 | 未持股 | 2025-09-11 |
| Kristian P. Talvitie | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-09-11 |
| Andrew M. Leitch | 男 | Independent Director | 82 | 37.35万美元 | 未持股 | 2025-09-11 |
| Michael P. Gianoni | 男 | Chief Executive Officer,President,Director and Vice Chairman of the Board | 64 | 570.93万美元 | 未持股 | 2025-09-11 |
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 P. Gregoire | 男 | Executive Vice President and Chief Operating Officer | 57 | 未披露 | 未持股 | 2025-09-11 |
| Jon W. Olson | 男 | Senior Vice President and General Counsel | 61 | 未披露 | 未持股 | 2025-09-11 |
| David J. Benjamin | 男 | Executive Vice President and Chief Commercial Officer | 53 | 未披露 | 未持股 | 2025-09-11 |
| Kevin R. McDearis | 男 | Executive Vice President and Chief Technology Officer | 57 | 未披露 | 未持股 | 2025-09-11 |
| Chad M. Anderson | 男 | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-09-11 |
| Anthony W. Boor | 男 | Executive Vice President of Corporate Development and Strategy | 62 | 333.35万美元 | 未持股 | 2025-09-11 |
| Michael P. Gianoni | 男 | Chief Executive Officer,President,Director and Vice Chairman of the Board | 64 | 570.93万美元 | 未持股 | 2025-09-11 |
董事简历
中英对照 | 中文 | 英文- Deneen M. DeFiore
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Deneen M. DeFiore，自2020年1月起担任商业航空公司United Airlines，Inc.的副总裁兼全球首席信息安全官。在此之前，她于2017年2月至2019年12月担任航空航天公司GE Aviation的高级副总裁、全球首席信息和产品安全官，于2015年8月至2017年1月担任GE Aviation的高级副总裁、全球首席技术和风险官，并于2001年4月至2015年7月在GE Corporate、GE Aviation和GE Power担任各种领导职务。DeFiore女士担任互联网安全联盟和航空信息共享分析中心的董事会成员，并且是美国航空公司（A4A）网络安全委员会的成员。2022年，她被任命为总统的国家基础设施咨询委员会（NIAC）成员，负责为白宫提供关键基础设施安全方面的建议。她获得了无数的行业奖项和荣誉，包括因其在推进CSO/CISO角色、保障业务和激励行业内其他人方面所做的工作而入选CSO Hall of Fame。DeFiore女士拥有肯特州立大学生物学学士学位。
Deneen M. DeFiore,has served as the Vice President and Global Chief Information Security Officer of United Airlines, Inc., a commercial airline company, since January 2020. Prior to that, she served as Senior Vice President, Global Chief Information & Product Security Officer of GE Aviation, an aerospace company, from February 2017 through December 2019, as Senior Vice President, Global Chief Technology & Risk Officer of GE Aviation from August 2015 to January 2017 and in various leadership roles across GE Corporate, GE Aviation and GE Power from April 2001 through July 2015. Ms. DeFiore serves on the boards of the Internet Security Alliance and the Aviation Information Sharing Analysis Center and is a member of the Airlines for America (A4A) Cybersecurity Committee. In 2022, she was appointed to the President's National Infrastructure Advisory Council (NIAC), where she advises the White House on securing critical infrastructure. She has received numerous industry awards and honors, including being inducted of CSO Hall of Fame for her work advancing the CSO/CISO role, securing businesses and inspiring others in the industry. Ms. DeFiore holds a BS in Biology from Kent State University. - Deneen M. DeFiore，自2020年1月起担任商业航空公司United Airlines，Inc.的副总裁兼全球首席信息安全官。在此之前，她于2017年2月至2019年12月担任航空航天公司GE Aviation的高级副总裁、全球首席信息和产品安全官，于2015年8月至2017年1月担任GE Aviation的高级副总裁、全球首席技术和风险官，并于2001年4月至2015年7月在GE Corporate、GE Aviation和GE Power担任各种领导职务。DeFiore女士担任互联网安全联盟和航空信息共享分析中心的董事会成员，并且是美国航空公司（A4A）网络安全委员会的成员。2022年，她被任命为总统的国家基础设施咨询委员会（NIAC）成员，负责为白宫提供关键基础设施安全方面的建议。她获得了无数的行业奖项和荣誉，包括因其在推进CSO/CISO角色、保障业务和激励行业内其他人方面所做的工作而入选CSO Hall of Fame。DeFiore女士拥有肯特州立大学生物学学士学位。
- Deneen M. DeFiore,has served as the Vice President and Global Chief Information Security Officer of United Airlines, Inc., a commercial airline company, since January 2020. Prior to that, she served as Senior Vice President, Global Chief Information & Product Security Officer of GE Aviation, an aerospace company, from February 2017 through December 2019, as Senior Vice President, Global Chief Technology & Risk Officer of GE Aviation from August 2015 to January 2017 and in various leadership roles across GE Corporate, GE Aviation and GE Power from April 2001 through July 2015. Ms. DeFiore serves on the boards of the Internet Security Alliance and the Aviation Information Sharing Analysis Center and is a member of the Airlines for America (A4A) Cybersecurity Committee. In 2022, she was appointed to the President's National Infrastructure Advisory Council (NIAC), where she advises the White House on securing critical infrastructure. She has received numerous industry awards and honors, including being inducted of CSO Hall of Fame for her work advancing the CSO/CISO role, securing businesses and inspiring others in the industry. Ms. DeFiore holds a BS in Biology from Kent State University.
- Rupal S. Hollenbeck
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Rupal S. Hollenbeck，现任Check Point软件，公司总裁，该公司是一家为全球政府和企业企业提供网络安全解决方案的供应商，于2022年3月加入该公司。她此前曾于2021年1月至2022年3月担任Check Point董事会成员。此前，她曾于2021年3月至2022年3月在硅谷的人工智能硬件初创公司Cerebras Systems，Inc.担任副总裁兼首席营销官。在此之前，Hollenbeck女士于2018年9月至2020年1月在美国跨国计算机技术公司甲骨文股份有限公司担任高级副总裁兼首席营销官。在加入甲骨文之前，她曾在英特尔公司工作超23年，担任过多个高级领导职务，包括公司副总裁兼全球数据中心销售总经理以及英特尔中国区副总裁兼总经理。Hollenbeck女士是Neythri的创始成员，Neythri是一家致力于推动南亚女性职业发展的非营利组织，也是风险投资公司Neythri Futures Fund的创始有限合伙人。她担任旧金山非营利组织亚太基金的董事会成员。她拥有波士顿学院金融和国际研究学士学位，以及亚利桑那州立大学雷鸟全球管理学院国际管理MBA学位。
Rupal S. Hollenbeck,is currently President of Check Point Software Technologies, Inc., a provider of cybersecurity solutions to governments and corporate enterprises globally, having joined the company in March 2022. She previously served as a member of Check Point's Board of Directors from January 2021 to March 2022. She previously served as Vice President and Chief Marketing Officer at Cerebras Systems, Inc., an artificial intelligence hardware start-up in Silicon Valley, from March 2021 to March 2022. Prior to that, Ms. Hollenbeck served as Senior Vice President & Chief Marketing Officer at Oracle Corporation, an American multinational computer technology corporation, from September 2018 to January 2020. Prior to joining Oracle, she was with Intel Corporation for over 23 years and held many senior leadership positions including Corporate Vice President and General Manager of Global Data Center Sales and Vice President and General Manager of Intel China. Ms. Hollenbeck is a founding member of Neythri, a non-profit organization dedicated to the professional advancement of South Asian women and is a founding limited partner in the venture capital firm Neythri Futures Fund. She serves on the Board of Directors of The Asian Pacific Fund, a non-profit organization in San Francisco. She holds a BS in Finance and International Studies from Boston College and an MBA in International Management from the Thunderbird School of Global Management at Arizona State University. - Rupal S. Hollenbeck，现任Check Point软件，公司总裁，该公司是一家为全球政府和企业企业提供网络安全解决方案的供应商，于2022年3月加入该公司。她此前曾于2021年1月至2022年3月担任Check Point董事会成员。此前，她曾于2021年3月至2022年3月在硅谷的人工智能硬件初创公司Cerebras Systems，Inc.担任副总裁兼首席营销官。在此之前，Hollenbeck女士于2018年9月至2020年1月在美国跨国计算机技术公司甲骨文股份有限公司担任高级副总裁兼首席营销官。在加入甲骨文之前，她曾在英特尔公司工作超23年，担任过多个高级领导职务，包括公司副总裁兼全球数据中心销售总经理以及英特尔中国区副总裁兼总经理。Hollenbeck女士是Neythri的创始成员，Neythri是一家致力于推动南亚女性职业发展的非营利组织，也是风险投资公司Neythri Futures Fund的创始有限合伙人。她担任旧金山非营利组织亚太基金的董事会成员。她拥有波士顿学院金融和国际研究学士学位，以及亚利桑那州立大学雷鸟全球管理学院国际管理MBA学位。
- Rupal S. Hollenbeck,is currently President of Check Point Software Technologies, Inc., a provider of cybersecurity solutions to governments and corporate enterprises globally, having joined the company in March 2022. She previously served as a member of Check Point's Board of Directors from January 2021 to March 2022. She previously served as Vice President and Chief Marketing Officer at Cerebras Systems, Inc., an artificial intelligence hardware start-up in Silicon Valley, from March 2021 to March 2022. Prior to that, Ms. Hollenbeck served as Senior Vice President & Chief Marketing Officer at Oracle Corporation, an American multinational computer technology corporation, from September 2018 to January 2020. Prior to joining Oracle, she was with Intel Corporation for over 23 years and held many senior leadership positions including Corporate Vice President and General Manager of Global Data Center Sales and Vice President and General Manager of Intel China. Ms. Hollenbeck is a founding member of Neythri, a non-profit organization dedicated to the professional advancement of South Asian women and is a founding limited partner in the venture capital firm Neythri Futures Fund. She serves on the Board of Directors of The Asian Pacific Fund, a non-profit organization in San Francisco. She holds a BS in Finance and International Studies from Boston College and an MBA in International Management from the Thunderbird School of Global Management at Arizona State University.
- D. Roger Nanney
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D. Roger Nanney，2018年6月至2020年5月退休，担任会计师事务所德勤律师事务所副董事长、高级合伙人。在此之前，他曾于2012年6月至2018年5月担任德勤私人公司副董事长兼美国国家管理合伙人。Nanney先生于1982年8月加入德勤，从1990年6月开始担任合伙人，包括其他各种高级领导职务。Nanney先生是私人控股的Freeman公司的董事会成员，并担任Stephen Gould公司的顾问委员会成员。他也是南卡罗来纳大学商业伙伴基金会的受托人和主席。南尼先生是开发德克萨斯州达拉斯美国电话电报表演艺术中心的领导者，最终担任董事会主席。他曾担任达拉斯大都会联合之路和坦帕湾联合之路的董事会主席和竞选主席，并担任美国联合之路的董事会成员。Nanney先生拥有南卡罗来纳大学工商管理学士学位和MACC学位。他是注册会计师、CMA和美国公司董事协会成员。
D. Roger Nanney,served as Vice Chairman and Senior Partner of Deloitte LLP, an accounting firm, from June 2018 until his retirement in May 2020. Prior to that, he served as Vice Chairman and US National Managing Partner, Deloitte Private, from June 2012 through May 2018. Mr. Nanney joined Deloitte in August 1982 and served as a partner, including various other senior leadership roles, beginning in June 1990. Mr. Nanney is a member of the board of directors of privately held Freeman Company and serves as advisory board member for Stephen Gould Corporation. He is also a Trustee and Chairman of the University of South Carolina Business Partnership Foundation. Mr. Nanney was a leader in the effort to develop the AT&T Performing Arts Center in Dallas TX, ultimately serving as Board Chair. He was Board Chair and Campaign Chair for United Way of Metropolitan Dallas and United Way of Tampa Bay and served as a board member of the United Way of America. Mr. Nanney holds BS in Business Administration and MACC degrees from the University of South Carolina. He is a CPA, CMA and a member of National Association of Corporate Directors. - D. Roger Nanney，2018年6月至2020年5月退休，担任会计师事务所德勤律师事务所副董事长、高级合伙人。在此之前，他曾于2012年6月至2018年5月担任德勤私人公司副董事长兼美国国家管理合伙人。Nanney先生于1982年8月加入德勤，从1990年6月开始担任合伙人，包括其他各种高级领导职务。Nanney先生是私人控股的Freeman公司的董事会成员，并担任Stephen Gould公司的顾问委员会成员。他也是南卡罗来纳大学商业伙伴基金会的受托人和主席。南尼先生是开发德克萨斯州达拉斯美国电话电报表演艺术中心的领导者，最终担任董事会主席。他曾担任达拉斯大都会联合之路和坦帕湾联合之路的董事会主席和竞选主席，并担任美国联合之路的董事会成员。Nanney先生拥有南卡罗来纳大学工商管理学士学位和MACC学位。他是注册会计师、CMA和美国公司董事协会成员。
- D. Roger Nanney,served as Vice Chairman and Senior Partner of Deloitte LLP, an accounting firm, from June 2018 until his retirement in May 2020. Prior to that, he served as Vice Chairman and US National Managing Partner, Deloitte Private, from June 2012 through May 2018. Mr. Nanney joined Deloitte in August 1982 and served as a partner, including various other senior leadership roles, beginning in June 1990. Mr. Nanney is a member of the board of directors of privately held Freeman Company and serves as advisory board member for Stephen Gould Corporation. He is also a Trustee and Chairman of the University of South Carolina Business Partnership Foundation. Mr. Nanney was a leader in the effort to develop the AT&T Performing Arts Center in Dallas TX, ultimately serving as Board Chair. He was Board Chair and Campaign Chair for United Way of Metropolitan Dallas and United Way of Tampa Bay and served as a board member of the United Way of America. Mr. Nanney holds BS in Business Administration and MACC degrees from the University of South Carolina. He is a CPA, CMA and a member of National Association of Corporate Directors.
- Bradley L. Pyburn
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布拉德利·皮伯恩（Bradley L. Pyburn）在美国空军网络安全行动中建立了自己的职业生涯，在1991年8月至2024年9月期间服役。他担任的各种领导职务包括空战司令部首席信息官、美国空军网络副司令和美国网络司令部参谋长，这些职务在他于2024年9月以Major General的身份退休之前直接支持美国国家安全局指挥官/局长。Pyburn先生目前在会计师事务所德勤律师事务所担任网络与战略风险部门的董事总经理。拥有国防大学艾森豪威尔学院国家资源战略理学硕士学位、海军陆战队大学军事学理学硕士学位、空军理工学院计算机科学理学硕士学位和计算与信息科学理学学士学位、麦肯德里大学数学学士学位。
Bradley L. Pyburn,built his career in U.S. Air Force Cybersecurity Operations, serving from August 1991 to September 2024. His various leadership roles included Chief Information Officer of Air Combat Command, Deputy Commander of U.S. Air Force Cyber and Chief of Staff of U.S. Cyber Command directly supporting the Commander / Director of the National Security Agency before his retirement as Major General in September 2024. Mr. Pyburn is currently Managing Director, Cyber & Strategic Risk at Deloitte LLP, an accounting firm. He holds a Master of Science degree in National Resource Strategy from the Eisenhower School at the National Defense University, a Master of Science degree in Military Studies from Marine Corps University, a Master of Science degree in Computer Science from the Air Force Institute of Technology and a Bachelor of Science degree in Computing and Information Science, and Mathematics from McKendree University. - 布拉德利·皮伯恩（Bradley L. Pyburn）在美国空军网络安全行动中建立了自己的职业生涯，在1991年8月至2024年9月期间服役。他担任的各种领导职务包括空战司令部首席信息官、美国空军网络副司令和美国网络司令部参谋长，这些职务在他于2024年9月以Major General的身份退休之前直接支持美国国家安全局指挥官/局长。Pyburn先生目前在会计师事务所德勤律师事务所担任网络与战略风险部门的董事总经理。拥有国防大学艾森豪威尔学院国家资源战略理学硕士学位、海军陆战队大学军事学理学硕士学位、空军理工学院计算机科学理学硕士学位和计算与信息科学理学学士学位、麦肯德里大学数学学士学位。
- Bradley L. Pyburn,built his career in U.S. Air Force Cybersecurity Operations, serving from August 1991 to September 2024. His various leadership roles included Chief Information Officer of Air Combat Command, Deputy Commander of U.S. Air Force Cyber and Chief of Staff of U.S. Cyber Command directly supporting the Commander / Director of the National Security Agency before his retirement as Major General in September 2024. Mr. Pyburn is currently Managing Director, Cyber & Strategic Risk at Deloitte LLP, an accounting firm. He holds a Master of Science degree in National Resource Strategy from the Eisenhower School at the National Defense University, a Master of Science degree in Military Studies from Marine Corps University, a Master of Science degree in Computer Science from the Air Force Institute of Technology and a Bachelor of Science degree in Computing and Information Science, and Mathematics from McKendree University.
- Kristian P. Talvitie
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Kristian P. Talvitie，自2019年5月起担任全球工业和制造软件公司PTC，Inc.的执行副总裁兼首席财务官，此前曾于2008年至2016年在PTC担任多个职务，包括公司财务副总裁以及投资者关系和企业传播副总裁。在2019年重返PTC之前，他于2018年10月至2019年4月期间担任SyncSort，Inc.（现为Precisely Holdings，LLC）的首席财务官，该公司是一家私人控股的数据完整性SaaS服务提供商。在此之前，他于2016年7月至2018年10月担任Sovos Compliance，LLC的首席财务官，该公司是一家全球税务、合规和信托解决方案与服务提供商。他拥有波士顿大学管理学硕士学位和阿勒格尼学院心理学学士学位。
Kristian P. Talvitie,has served as Executive Vice President and Chief Financial Officer of PTC, Inc., a global industrial and manufacturing software company, since May 2019, and was previously at PTC from 2008 to 2016 in several roles including Corporate Vice President of Finance and Vice President of Investor Relations and Corporate Communications. Before returning to PTC in 2019, he served as Chief Financial Officer of Syncsort, Inc. (currently Precisely Holdings, LLC), a privately held provider of data integrity SaaS services, from October 2018 through April 2019. Prior to that, he served as Chief Financial Officer of Sovos Compliance, LLC, a global provider of tax, compliance and trust solutions and services, from July 2016 through October 2018. He holds an MS in Management from Boston University and a BA in Psychology from Allegheny College. - Kristian P. Talvitie，自2019年5月起担任全球工业和制造软件公司PTC，Inc.的执行副总裁兼首席财务官，此前曾于2008年至2016年在PTC担任多个职务，包括公司财务副总裁以及投资者关系和企业传播副总裁。在2019年重返PTC之前，他于2018年10月至2019年4月期间担任SyncSort，Inc.（现为Precisely Holdings，LLC）的首席财务官，该公司是一家私人控股的数据完整性SaaS服务提供商。在此之前，他于2016年7月至2018年10月担任Sovos Compliance，LLC的首席财务官，该公司是一家全球税务、合规和信托解决方案与服务提供商。他拥有波士顿大学管理学硕士学位和阿勒格尼学院心理学学士学位。
- Kristian P. Talvitie,has served as Executive Vice President and Chief Financial Officer of PTC, Inc., a global industrial and manufacturing software company, since May 2019, and was previously at PTC from 2008 to 2016 in several roles including Corporate Vice President of Finance and Vice President of Investor Relations and Corporate Communications. Before returning to PTC in 2019, he served as Chief Financial Officer of Syncsort, Inc. (currently Precisely Holdings, LLC), a privately held provider of data integrity SaaS services, from October 2018 through April 2019. Prior to that, he served as Chief Financial Officer of Sovos Compliance, LLC, a global provider of tax, compliance and trust solutions and services, from July 2016 through October 2018. He holds an MS in Management from Boston University and a BA in Psychology from Allegheny College.
- Andrew M. Leitch
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Andrew M. Leitch，他在2004年2月被任命为董事会成员，2009年7月以来担任董事会主席。他在德勤会计师事务所工作超过27年，去年担任管理委员会的副主席，从1997年9月到2000年3月到香港。他在下面的上市公司董事会任职：STR控股公司（2009年11月以来）；Cardium疗法公司（2007年8月以来）；L & L能源公司（2011年2月到2011年8月）和Aldila公司（2004年5月至2010年2月）。他还担任几个私营企业主任。他是纽约州的注册会计师和加拿大安大略省的注册会计师。
Andrew M. Leitch,was with Deloitte & Touche LLP, an accounting firm, for over 27 years, serving in various senior roles including Regional Partner for Asia. Mr. Leitch has served on the board of directors of STR Holdings, Inc. since November 2009. He served on the board of directors of Gene Biotherapeutics, Inc. from August 2007 through May 2020. Mr. Leitch has also served as director of various private equity portfolio companies, including several in the Hellman & Friedman LLC and JMI Equity portfolios over time, including companies such as Vertafore, Inc. and ServiceNow, Inc., within the software sector. He is a licensed CPA in the State of New York and a Chartered Accountant in Ontario, Canada. - Andrew M. Leitch，他在2004年2月被任命为董事会成员，2009年7月以来担任董事会主席。他在德勤会计师事务所工作超过27年，去年担任管理委员会的副主席，从1997年9月到2000年3月到香港。他在下面的上市公司董事会任职：STR控股公司（2009年11月以来）；Cardium疗法公司（2007年8月以来）；L & L能源公司（2011年2月到2011年8月）和Aldila公司（2004年5月至2010年2月）。他还担任几个私营企业主任。他是纽约州的注册会计师和加拿大安大略省的注册会计师。
- Andrew M. Leitch,was with Deloitte & Touche LLP, an accounting firm, for over 27 years, serving in various senior roles including Regional Partner for Asia. Mr. Leitch has served on the board of directors of STR Holdings, Inc. since November 2009. He served on the board of directors of Gene Biotherapeutics, Inc. from August 2007 through May 2020. Mr. Leitch has also served as director of various private equity portfolio companies, including several in the Hellman & Friedman LLC and JMI Equity portfolios over time, including companies such as Vertafore, Inc. and ServiceNow, Inc., within the software sector. He is a licensed CPA in the State of New York and a Chartered Accountant in Ontario, Canada.
- Michael P. Gianoni
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Michael P. Gianoni，他自2014年1月担任总裁、首席执行官和董事会成员。在加入之前，从2010年1月至2013年12月他担任Fiserv公司执行副总裁兼集团总裁，为全球金融机构提供全球技术服务。他2007年12月加入Fiserv公司作为投资服务部门的总裁，他负责产品、技术、销售、财务、运营和战略。从2006年6月到2007年12月，他是CheckFree投资服务公司执行副总裁和总经理，提供投资管理解决金融服务组织，CheckFree被Fiserv公司收购。从1994年5月到2005年11月，他担任DST系统公司高级副总裁，技术服务解决方案的全球供应商，他带领各个部门专注于发展新平台，同时保证较强的操作控制。他持有Waterbury State Technical College的电气工程学士学位，Charter Oak State College的商业学士学位，以及New Haven大学的MBA和荣誉博士学位。
Michael P. Gianoni,served as Executive Vice President and Group President, Financial Institutions at Fiserv, Inc., a global technology provider serving the financial services industry, from January 2010 to December 2013. He joined Fiserv as President of its Investment Services division in December 2007. Mr. Gianoni was Executive Vice President and General Manager of CheckFree Investment Services, which provided investment management solutions to financial services organizations, from June 2006 until December 2007 when CheckFree was acquired by Fiserv. From May 1994 to November 2005, he served as Senior Vice President of DST Systems Inc., a global provider of technology-based service solutions. Mr. Gianoni is a member of the Board of Directors of Teradata Corporation, a publicly traded global big data analytics company, and has been Chairman of the Board since February 2020. Mr. Gianoni has served on several nonprofit boards across several segments, including relief organizations, hospitals and higher education, and he currently is a member of the President's Advisory Group at the Medical University of South Carolina. He holds an AS in electrical engineering from Waterbury State Technical College, a BS with a business concentration from Charter Oak State College, and an MBA and an honorary Doctorate from the University of New Haven. - Michael P. Gianoni，他自2014年1月担任总裁、首席执行官和董事会成员。在加入之前，从2010年1月至2013年12月他担任Fiserv公司执行副总裁兼集团总裁，为全球金融机构提供全球技术服务。他2007年12月加入Fiserv公司作为投资服务部门的总裁，他负责产品、技术、销售、财务、运营和战略。从2006年6月到2007年12月，他是CheckFree投资服务公司执行副总裁和总经理，提供投资管理解决金融服务组织，CheckFree被Fiserv公司收购。从1994年5月到2005年11月，他担任DST系统公司高级副总裁，技术服务解决方案的全球供应商，他带领各个部门专注于发展新平台，同时保证较强的操作控制。他持有Waterbury State Technical College的电气工程学士学位，Charter Oak State College的商业学士学位，以及New Haven大学的MBA和荣誉博士学位。
- Michael P. Gianoni,served as Executive Vice President and Group President, Financial Institutions at Fiserv, Inc., a global technology provider serving the financial services industry, from January 2010 to December 2013. He joined Fiserv as President of its Investment Services division in December 2007. Mr. Gianoni was Executive Vice President and General Manager of CheckFree Investment Services, which provided investment management solutions to financial services organizations, from June 2006 until December 2007 when CheckFree was acquired by Fiserv. From May 1994 to November 2005, he served as Senior Vice President of DST Systems Inc., a global provider of technology-based service solutions. Mr. Gianoni is a member of the Board of Directors of Teradata Corporation, a publicly traded global big data analytics company, and has been Chairman of the Board since February 2020. Mr. Gianoni has served on several nonprofit boards across several segments, including relief organizations, hospitals and higher education, and he currently is a member of the President's Advisory Group at the Medical University of South Carolina. He holds an AS in electrical engineering from Waterbury State Technical College, a BS with a business concentration from Charter Oak State College, and an MBA and an honorary Doctorate from the University of New Haven.
高管简历
中英对照 | 中文 | 英文- Kevin P. Gregoire
Kevin P. Gregoire，自2021年4月起担任美国市场执行副总裁兼总裁。他于2018年4月加入Blackbaud， Inc.担任企业市场集团执行副总裁兼总裁。在加入Blackbaud， Inc.之前，从2014年3月到2018年2月，他担任Fiserv的金融机构集团总裁，Fiserv是一家为金融服务行业提供服务的全球技术提供商。他于2002年12月加入Fiserv，并担任其他关键领导职务，包括卡服务部门总裁兼首席运营官、产品和网络战略高级副总裁。他也是美国陆军的退伍军人，在那里他担任工程兵团中尉，并被授予三枚陆军嘉奖奖章。他持有美国西点军校的学士学位和Babson CollegeF.W。奥林商学院的工商管理硕士学位。
Kevin P. Gregoire,was the Executive Vice President and President of U.S. Markets since April 2021. He joined Blackbaud, Inc. as Executive Vice President and President, Enterprise Markets Group in April 2018. Prior to joining Blackbaud, Inc. , Mr. Gregoire was Group President of the Financial Institutions Group at Fiserv, a global technology provider serving the financial services industry, from March 2014 until February 2018. He joined Fiserv in December 2002 and served in other key leadership roles including Division President and Chief Operating Officer, Card Services, and Senior Vice President of Product and Network Strategy. Mr. Gregoire is also a veteran of the United States Army, where he served as Lieutenant in the Corps of Engineers and was awarded three Army Commendation Medals. He holds a BS from the United States Military Academy at West Point, and an MBA from the F.W. Olin School of Business at Babson College.- Kevin P. Gregoire，自2021年4月起担任美国市场执行副总裁兼总裁。他于2018年4月加入Blackbaud， Inc.担任企业市场集团执行副总裁兼总裁。在加入Blackbaud， Inc.之前，从2014年3月到2018年2月，他担任Fiserv的金融机构集团总裁，Fiserv是一家为金融服务行业提供服务的全球技术提供商。他于2002年12月加入Fiserv，并担任其他关键领导职务，包括卡服务部门总裁兼首席运营官、产品和网络战略高级副总裁。他也是美国陆军的退伍军人，在那里他担任工程兵团中尉，并被授予三枚陆军嘉奖奖章。他持有美国西点军校的学士学位和Babson CollegeF.W。奥林商学院的工商管理硕士学位。
- Kevin P. Gregoire,was the Executive Vice President and President of U.S. Markets since April 2021. He joined Blackbaud, Inc. as Executive Vice President and President, Enterprise Markets Group in April 2018. Prior to joining Blackbaud, Inc. , Mr. Gregoire was Group President of the Financial Institutions Group at Fiserv, a global technology provider serving the financial services industry, from March 2014 until February 2018. He joined Fiserv in December 2002 and served in other key leadership roles including Division President and Chief Operating Officer, Card Services, and Senior Vice President of Product and Network Strategy. Mr. Gregoire is also a veteran of the United States Army, where he served as Lieutenant in the Corps of Engineers and was awarded three Army Commendation Medals. He holds a BS from the United States Military Academy at West Point, and an MBA from the F.W. Olin School of Business at Babson College.
- Jon W. Olson
JonW.Olson于2008年9月加入我们，担任高级副总裁and General Counsel。Mr.Olson负责Blackbaud的法律和房地产活动。加入我们之前，他曾担任Alcatel-Lucent USA公司（总部设在法国的Alcatel-Lucent公司的美国子公司，现为诺基亚公司公司所有，设计、开发和建设有线、无线和融合通信网络）的律师（从1997年7月到2008年9月）。在加入阿尔卡特朗讯公司之前，奥尔森先生曾于1996年9月至1997年7月在全球商业和住宅通信公司MCI，Inc.以及1992年7月至1996年9月在全球信息技术公司Unisys Corporation公司担任法律职务。Mr.Olson是南卡罗来纳MUSC Medical University of South Carolina Holling Cancer Center公民咨询委员会的成员，也是查尔斯顿交响乐团和查尔斯顿爵士乐团的董事会成员。他持有Georgetown University的学士学位、Dickinson School of Law的法学博士学位和Seton Hall University的工商管理硕士学位。
Jon W. Olson,was an attorney with Alcatel-Lucent USA, the U.S. subsidiary of Alcatel-Lucent (now owned by Nokia Corporation) that designs, develops, and builds wireline, wireless, and converged communications networks, from July 1997 to September 2008. Prior to joining Alcatel-Lucent, Mr. Olson was employed in legal positions with MCI, Inc., a global business and residential communications company, from September 1996 to July 1997, and Unisys Corporation, a global information technology company, from July 1992 to September 1996. Mr. Olson is a member of the MUSC (Medical University of South Carolina) Hollings Cancer Center Advisory Board and is on the board of Charleston Jazz. He holds a BS from Georgetown University, a JD from Dickinson School of Law and an MBA from Seton Hall University.- JonW.Olson于2008年9月加入我们，担任高级副总裁and General Counsel。Mr.Olson负责Blackbaud的法律和房地产活动。加入我们之前，他曾担任Alcatel-Lucent USA公司（总部设在法国的Alcatel-Lucent公司的美国子公司，现为诺基亚公司公司所有，设计、开发和建设有线、无线和融合通信网络）的律师（从1997年7月到2008年9月）。在加入阿尔卡特朗讯公司之前，奥尔森先生曾于1996年9月至1997年7月在全球商业和住宅通信公司MCI，Inc.以及1992年7月至1996年9月在全球信息技术公司Unisys Corporation公司担任法律职务。Mr.Olson是南卡罗来纳MUSC Medical University of South Carolina Holling Cancer Center公民咨询委员会的成员，也是查尔斯顿交响乐团和查尔斯顿爵士乐团的董事会成员。他持有Georgetown University的学士学位、Dickinson School of Law的法学博士学位和Seton Hall University的工商管理硕士学位。
- Jon W. Olson,was an attorney with Alcatel-Lucent USA, the U.S. subsidiary of Alcatel-Lucent (now owned by Nokia Corporation) that designs, develops, and builds wireline, wireless, and converged communications networks, from July 1997 to September 2008. Prior to joining Alcatel-Lucent, Mr. Olson was employed in legal positions with MCI, Inc., a global business and residential communications company, from September 1996 to July 1997, and Unisys Corporation, a global information technology company, from July 1992 to September 1996. Mr. Olson is a member of the MUSC (Medical University of South Carolina) Hollings Cancer Center Advisory Board and is on the board of Charleston Jazz. He holds a BS from Georgetown University, a JD from Dickinson School of Law and an MBA from Seton Hall University.
- David J. Benjamin
David J. Benjamin，于2016年10月至2018年3月担任企业云内容管理平台Box的高级副总裁兼总经理。在此之前，他曾于2007年10月至2016年9月在跨国电信控股公司英国电信担任全球服务副总裁。在此之前，他曾任职于Guardian Media Group，这是一家拥有多家媒体运营公司的大众媒体公司，在1995年6月至2007年9月期间，他曾担任部门首席运营官等领导职务。他拥有伦敦城市大学欧洲商务学士学位和曼彻斯特城市大学MBA学位。
David J. Benjamin,was Senior Vice President and General Manager at Box, a cloud content management platform for businesses, from October 2016 to March 2018. Prior to that, he was Vice President of Global Services at British Telecom, a multinational telecommunications holding company, from October 2007 to September 2016. Prior to that, he was at Guardian Media Group, a mass media company owning various media operations company, where he served as Divisional Chief Operating Officer, among other leadership roles, from June 1995 to September 2007. He holds a BA in European Business from London Metropolitan University and an MBA from The Manchester Metropolitan University.- David J. Benjamin，于2016年10月至2018年3月担任企业云内容管理平台Box的高级副总裁兼总经理。在此之前，他曾于2007年10月至2016年9月在跨国电信控股公司英国电信担任全球服务副总裁。在此之前，他曾任职于Guardian Media Group，这是一家拥有多家媒体运营公司的大众媒体公司，在1995年6月至2007年9月期间，他曾担任部门首席运营官等领导职务。他拥有伦敦城市大学欧洲商务学士学位和曼彻斯特城市大学MBA学位。
- David J. Benjamin,was Senior Vice President and General Manager at Box, a cloud content management platform for businesses, from October 2016 to March 2018. Prior to that, he was Vice President of Global Services at British Telecom, a multinational telecommunications holding company, from October 2007 to September 2016. Prior to that, he was at Guardian Media Group, a mass media company owning various media operations company, where he served as Divisional Chief Operating Officer, among other leadership roles, from June 1995 to September 2007. He holds a BA in European Business from London Metropolitan University and an MBA from The Manchester Metropolitan University.
- Kevin R. McDearis
Kevin R. McDearis，2012年8月至2014年7月在供应链和全渠道商务领域的技术领导者曼哈顿联合软件股份有限公司担任首席信息官。他负责领导一家全球IT组织在战略制定、组织开发、投资组合和项目管理、软件和基础设施工程、服务交付和运营方面的工作。在此之前，McDearis先生于1996年10月至2012年8月在服务于金融服务行业的全球技术提供商费哲金融服务（前身为CheckFree）担任企业技术集团的首席技术官和其他关键领导职务。McDearis先生是USS Yorktown基金会的董事会成员。他还于2011年至2016年在格鲁吉亚技术协会董事会任职，并于2014年担任Vice Chairman of the Board。他拥有乔治亚理工学院管理学学士学位。
Kevin R. McDearis,was the Chief Information Officer at Manhattan Associates, Inc., a technology leader in supply chain and omnichannel commerce, from August 2012 to July 2014. He was responsible for leading a global IT organization in strategy development, organization development, portfolio and project management, software and infrastructure engineering, service delivery and operations. Prior to that, Mr. McDearis served as Chief Technology Officer for the Enterprise Technology Group and other key leadership positions at Fiserv (formerly CheckFree), a global technology provider serving the financial services industry, from October 1996 to August 2012. Mr. McDearis serves on the Board of Directors for the USS Yorktown Foundation. He also served on the Board of Directors of the Technology Association of Georgia from 2011 to 2016 and as Vice Chairman of the Board in 2014. He holds a BS in Management from The Georgia Institute of Technology.- Kevin R. McDearis，2012年8月至2014年7月在供应链和全渠道商务领域的技术领导者曼哈顿联合软件股份有限公司担任首席信息官。他负责领导一家全球IT组织在战略制定、组织开发、投资组合和项目管理、软件和基础设施工程、服务交付和运营方面的工作。在此之前，McDearis先生于1996年10月至2012年8月在服务于金融服务行业的全球技术提供商费哲金融服务（前身为CheckFree）担任企业技术集团的首席技术官和其他关键领导职务。McDearis先生是USS Yorktown基金会的董事会成员。他还于2011年至2016年在格鲁吉亚技术协会董事会任职，并于2014年担任Vice Chairman of the Board。他拥有乔治亚理工学院管理学学士学位。
- Kevin R. McDearis,was the Chief Information Officer at Manhattan Associates, Inc., a technology leader in supply chain and omnichannel commerce, from August 2012 to July 2014. He was responsible for leading a global IT organization in strategy development, organization development, portfolio and project management, software and infrastructure engineering, service delivery and operations. Prior to that, Mr. McDearis served as Chief Technology Officer for the Enterprise Technology Group and other key leadership positions at Fiserv (formerly CheckFree), a global technology provider serving the financial services industry, from October 1996 to August 2012. Mr. McDearis serves on the Board of Directors for the USS Yorktown Foundation. He also served on the Board of Directors of the Technology Association of Georgia from 2011 to 2016 and as Vice Chairman of the Board in 2014. He holds a BS in Management from The Georgia Institute of Technology.
- Chad M. Anderson
Chad M. Anderson，自2022年6月起担任公司高级副总裁兼首席会计官，自2013年3月至2022年5月担任副总裁兼公司控制人。在加入公司之前，Anderson先生于2009年3月至2013年2月在为无线行业提供移动设备生命周期服务的全球供应商亮点 Inc.担任欧洲、中东和非洲地区首席财务官，并于2008年2月至2009年3月在亮点担任国际运营财务副总裁。他拥有印第安纳大学金融学学士学位。
Chad M. Anderson,served as the Company's Senior Vice President and Chief Accounting Officer since June 2022 and Vice President and Corporate Controller from March 2013 to May 2022. Prior to joining the Company, Mr. Anderson was Chief Financial Officer of the Europe, Middle East, and Africa region at Brightpoint Inc., a global provider of mobile device lifecycle services to the wireless industry, from March 2009 until February 2013 and Vice President of Finance for International Operations at Brightpoint from February 2008 until March 2009. He holds a BS in Finance from Indiana University.- Chad M. Anderson，自2022年6月起担任公司高级副总裁兼首席会计官，自2013年3月至2022年5月担任副总裁兼公司控制人。在加入公司之前，Anderson先生于2009年3月至2013年2月在为无线行业提供移动设备生命周期服务的全球供应商亮点 Inc.担任欧洲、中东和非洲地区首席财务官，并于2008年2月至2009年3月在亮点担任国际运营财务副总裁。他拥有印第安纳大学金融学学士学位。
- Chad M. Anderson,served as the Company's Senior Vice President and Chief Accounting Officer since June 2022 and Vice President and Corporate Controller from March 2013 to May 2022. Prior to joining the Company, Mr. Anderson was Chief Financial Officer of the Europe, Middle East, and Africa region at Brightpoint Inc., a global provider of mobile device lifecycle services to the wireless industry, from March 2009 until February 2013 and Vice President of Finance for International Operations at Brightpoint from February 2008 until March 2009. He holds a BS in Finance from Indiana University.
- Anthony W. Boor
Anthony W. Boor，2011年11月加入担任高级副总裁兼首席财务官，从2013年8月到2014年1月担任临时总裁和首席执行官。在加入之前，从1999年开始他担任Brightpoint公司总经理，设备无线产业生命周期服务的全球供应商，最近担任执行副总裁、首席财务官和财务主管。他还担任在Brightpoint重大重组的地区欧洲、中东和非洲的临时总裁。他从1998年8月到1999年7月担任Brightpoint北美业务主管。 加入Brightpoint之前，他在麦克米伦计算机出版社公司（该公司是由维亚康姆公司拥有得图书出版社，专门从事计算机硬件和软件相关的主题）、Day Dream Publisting，Inc（专攻日历、海报和时间管理材料的出版）、安永（Ernst & Young）律师事务所（会计师事务所）、墨西哥世博会展览会（国有公平和世博会场地和生活赛马场地）、毕马威事务所（会计师事务所）和安永会计师事务所担任各种财务职务。他拥有新墨西哥州立大学会计学士学位。
Anthony W. Boor,served as an executive with Brightpoint, Inc., a global provider of device lifecycle services to the wireless industry, beginning in 1999, most recently as its Executive Vice President, Chief Financial Officer and Treasurer. He also served as the interim President of Europe, Middle East and Africa during Brightpoint's significant restructuring of that region. Mr. Boor served as Director of Business Operations for Brightpoint North America from August 1998 to July 1999. Prior to joining Brightpoint, Mr. Boor was employed in various financial positions with Macmillan Computer Publishing, Inc., a Viacom owned book publishing company specializing in computer hardware and software related topics, Day Dream Publishing, Inc., a publishing company specializing in calendars, posters and time management materials, Ernst & Young LLP, an accounting firm, Expo New Mexico, a state-owned fair and expo grounds and live pari-mutual horse racing venue, KPMG LLP, an accounting firm, and Ernst & Whinney LLP, an accounting firm. He holds a BS in Accounting from New Mexico State University.- Anthony W. Boor，2011年11月加入担任高级副总裁兼首席财务官，从2013年8月到2014年1月担任临时总裁和首席执行官。在加入之前，从1999年开始他担任Brightpoint公司总经理，设备无线产业生命周期服务的全球供应商，最近担任执行副总裁、首席财务官和财务主管。他还担任在Brightpoint重大重组的地区欧洲、中东和非洲的临时总裁。他从1998年8月到1999年7月担任Brightpoint北美业务主管。 加入Brightpoint之前，他在麦克米伦计算机出版社公司（该公司是由维亚康姆公司拥有得图书出版社，专门从事计算机硬件和软件相关的主题）、Day Dream Publisting，Inc（专攻日历、海报和时间管理材料的出版）、安永（Ernst & Young）律师事务所（会计师事务所）、墨西哥世博会展览会（国有公平和世博会场地和生活赛马场地）、毕马威事务所（会计师事务所）和安永会计师事务所担任各种财务职务。他拥有新墨西哥州立大学会计学士学位。
- Anthony W. Boor,served as an executive with Brightpoint, Inc., a global provider of device lifecycle services to the wireless industry, beginning in 1999, most recently as its Executive Vice President, Chief Financial Officer and Treasurer. He also served as the interim President of Europe, Middle East and Africa during Brightpoint's significant restructuring of that region. Mr. Boor served as Director of Business Operations for Brightpoint North America from August 1998 to July 1999. Prior to joining Brightpoint, Mr. Boor was employed in various financial positions with Macmillan Computer Publishing, Inc., a Viacom owned book publishing company specializing in computer hardware and software related topics, Day Dream Publishing, Inc., a publishing company specializing in calendars, posters and time management materials, Ernst & Young LLP, an accounting firm, Expo New Mexico, a state-owned fair and expo grounds and live pari-mutual horse racing venue, KPMG LLP, an accounting firm, and Ernst & Whinney LLP, an accounting firm. He holds a BS in Accounting from New Mexico State University.
- Michael P. Gianoni
Michael P. Gianoni，他自2014年1月担任总裁、首席执行官和董事会成员。在加入之前，从2010年1月至2013年12月他担任Fiserv公司执行副总裁兼集团总裁，为全球金融机构提供全球技术服务。他2007年12月加入Fiserv公司作为投资服务部门的总裁，他负责产品、技术、销售、财务、运营和战略。从2006年6月到2007年12月，他是CheckFree投资服务公司执行副总裁和总经理，提供投资管理解决金融服务组织，CheckFree被Fiserv公司收购。从1994年5月到2005年11月，他担任DST系统公司高级副总裁，技术服务解决方案的全球供应商，他带领各个部门专注于发展新平台，同时保证较强的操作控制。他持有Waterbury State Technical College的电气工程学士学位，Charter Oak State College的商业学士学位，以及New Haven大学的MBA和荣誉博士学位。
Michael P. Gianoni,served as Executive Vice President and Group President, Financial Institutions at Fiserv, Inc., a global technology provider serving the financial services industry, from January 2010 to December 2013. He joined Fiserv as President of its Investment Services division in December 2007. Mr. Gianoni was Executive Vice President and General Manager of CheckFree Investment Services, which provided investment management solutions to financial services organizations, from June 2006 until December 2007 when CheckFree was acquired by Fiserv. From May 1994 to November 2005, he served as Senior Vice President of DST Systems Inc., a global provider of technology-based service solutions. Mr. Gianoni is a member of the Board of Directors of Teradata Corporation, a publicly traded global big data analytics company, and has been Chairman of the Board since February 2020. Mr. Gianoni has served on several nonprofit boards across several segments, including relief organizations, hospitals and higher education, and he currently is a member of the President's Advisory Group at the Medical University of South Carolina. He holds an AS in electrical engineering from Waterbury State Technical College, a BS with a business concentration from Charter Oak State College, and an MBA and an honorary Doctorate from the University of New Haven.- Michael P. Gianoni，他自2014年1月担任总裁、首席执行官和董事会成员。在加入之前，从2010年1月至2013年12月他担任Fiserv公司执行副总裁兼集团总裁，为全球金融机构提供全球技术服务。他2007年12月加入Fiserv公司作为投资服务部门的总裁，他负责产品、技术、销售、财务、运营和战略。从2006年6月到2007年12月，他是CheckFree投资服务公司执行副总裁和总经理，提供投资管理解决金融服务组织，CheckFree被Fiserv公司收购。从1994年5月到2005年11月，他担任DST系统公司高级副总裁，技术服务解决方案的全球供应商，他带领各个部门专注于发展新平台，同时保证较强的操作控制。他持有Waterbury State Technical College的电气工程学士学位，Charter Oak State College的商业学士学位，以及New Haven大学的MBA和荣誉博士学位。
- Michael P. Gianoni,served as Executive Vice President and Group President, Financial Institutions at Fiserv, Inc., a global technology provider serving the financial services industry, from January 2010 to December 2013. He joined Fiserv as President of its Investment Services division in December 2007. Mr. Gianoni was Executive Vice President and General Manager of CheckFree Investment Services, which provided investment management solutions to financial services organizations, from June 2006 until December 2007 when CheckFree was acquired by Fiserv. From May 1994 to November 2005, he served as Senior Vice President of DST Systems Inc., a global provider of technology-based service solutions. Mr. Gianoni is a member of the Board of Directors of Teradata Corporation, a publicly traded global big data analytics company, and has been Chairman of the Board since February 2020. Mr. Gianoni has served on several nonprofit boards across several segments, including relief organizations, hospitals and higher education, and he currently is a member of the President's Advisory Group at the Medical University of South Carolina. He holds an AS in electrical engineering from Waterbury State Technical College, a BS with a business concentration from Charter Oak State College, and an MBA and an honorary Doctorate from the University of New Haven.