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 |
|---|---|---|---|---|---|---|
| Mark Floyd | 男 | Director | 53 | 13.78万 | 未持股 | 2016-04-29 |
| Richard K. Coleman, Jr. | 男 | Director | 59 | 15.81万 | 未持股 | 2016-04-29 |
| Mark S. Lewis | 男 | Director | 53 | 13.81万 | 未持股 | 2016-04-29 |
| Michael Boustridge | 男 | Director and Chief Executive Officer | 53 | 270.66万 | 未持股 | 2016-04-29 |
| Bobby G. Stevenson | 男 | Director and Founder | 74 | 18.91万 | 未持股 | 2016-04-29 |
| H. Paulett Eberhart | 女 | Director | 62 | 11.11万 | 未持股 | 2016-04-29 |
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 |
|---|---|---|---|---|---|---|
| Tina Piermarini | 女 | Executive Vice President and Chief Administrative Officer | 59 | 105.20万 | 未持股 | 2016-04-29 |
| M. Sean Radcliffe | 男 | Senior Vice President, General Counsel and Corporate Secretary | 47 | 83.90万 | 未持股 | 2016-04-29 |
| Michael Boustridge | 男 | Director and Chief Executive Officer | 53 | 270.66万 | 未持股 | 2016-04-29 |
| Christian M. Mezger | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 47 | 105.24万 | 未持股 | 2016-04-29 |
董事简历
中英对照 | 中文 | 英文- Mark Floyd
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Mark Floyd自2015年6月起担任我们董事会成员。2015年，他担任薪酬委员会主席和审计委员会成员，并将继续在2016年担任相同职务。 Floyd先生是TDF Ventures（一家位于华盛顿特区的领先风险投资公司）的合伙人。2012年至2015年，他是 Cyan, Inc.（致力于通过工程创新和客户第一文化实现软件定义的网络转型公司，2015年被Ciena Corporation收购）的首席执行官和董事长。在Cyan之前，Floyd先生担任SafeNet的首席执行官。在加入SafeNet之前，Floyd先生是Entrisphere（一家领先的宽带接入供应商，于2007年出售给Ericsson ）的首席执行官。Floyd先生还是Efficient Networks（宽带先锋，于1999年上市）的创始人和首席执行官，并最终于2001年以15亿美元的价格出售给 Siemens。他还是El Dorado Ventures和Crosspoint Ventures的合资伙伴，并在NetWorth，Interphase，Scott Instruments和Texas Instruments担任过高管职位。 Floyd先生就读University of Texas，在那里他获得了金融学工商管理学士学位。
Mark Floyd has been a member of our Board of Directors since June 2015. In 2015 he served as the Chair of the Compensation Committee and as a member of the Audit Committee and he will continue to serve in the same capacity in 2016.Mr. Floyd is a partner at TDF Ventures, a leading venture capital firm based in Washington DC. From 2012 to 2015 he was the Chief Executive Officer and Chairman of the Board of Directors of Cyan, Inc., a company dedicated to enabling software-defined network transformation through engineering innovation and customer-first culture that was acquired by Ciena Corporation in 2015. Prior to Cyan, Mr. Floyd served as the Chief Executive Officer of SafeNet. Before joining SafeNet, Mr. Floyd was the Chief Executive Officer at Entrisphere, a leading broadband access supplier that was sold to Ericsson in 2007. Mr. Floyd also was a founder and Chief Executive Officer of broadband pioneer Efficient Networks, which went public in 1999 and was ultimately sold to Siemens for $1.5 billion in 2001. He has also been a venture partner at El Dorado Ventures and Crosspoint Ventures, and he has held executive positions at NetWorth, Interphase, Scott Instruments, and Texas Instruments. Mr. Floyd attended the University of Texas, where he received a B.B.A. in finance. - Mark Floyd自2015年6月起担任我们董事会成员。2015年，他担任薪酬委员会主席和审计委员会成员，并将继续在2016年担任相同职务。 Floyd先生是TDF Ventures（一家位于华盛顿特区的领先风险投资公司）的合伙人。2012年至2015年，他是 Cyan, Inc.（致力于通过工程创新和客户第一文化实现软件定义的网络转型公司，2015年被Ciena Corporation收购）的首席执行官和董事长。在Cyan之前，Floyd先生担任SafeNet的首席执行官。在加入SafeNet之前，Floyd先生是Entrisphere（一家领先的宽带接入供应商，于2007年出售给Ericsson ）的首席执行官。Floyd先生还是Efficient Networks（宽带先锋，于1999年上市）的创始人和首席执行官，并最终于2001年以15亿美元的价格出售给 Siemens。他还是El Dorado Ventures和Crosspoint Ventures的合资伙伴，并在NetWorth，Interphase，Scott Instruments和Texas Instruments担任过高管职位。 Floyd先生就读University of Texas，在那里他获得了金融学工商管理学士学位。
- Mark Floyd has been a member of our Board of Directors since June 2015. In 2015 he served as the Chair of the Compensation Committee and as a member of the Audit Committee and he will continue to serve in the same capacity in 2016.Mr. Floyd is a partner at TDF Ventures, a leading venture capital firm based in Washington DC. From 2012 to 2015 he was the Chief Executive Officer and Chairman of the Board of Directors of Cyan, Inc., a company dedicated to enabling software-defined network transformation through engineering innovation and customer-first culture that was acquired by Ciena Corporation in 2015. Prior to Cyan, Mr. Floyd served as the Chief Executive Officer of SafeNet. Before joining SafeNet, Mr. Floyd was the Chief Executive Officer at Entrisphere, a leading broadband access supplier that was sold to Ericsson in 2007. Mr. Floyd also was a founder and Chief Executive Officer of broadband pioneer Efficient Networks, which went public in 1999 and was ultimately sold to Siemens for $1.5 billion in 2001. He has also been a venture partner at El Dorado Ventures and Crosspoint Ventures, and he has held executive positions at NetWorth, Interphase, Scott Instruments, and Texas Instruments. Mr. Floyd attended the University of Texas, where he received a B.B.A. in finance.
- Richard K. Coleman, Jr.
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Richard K. Coleman, Jr.于2022年4月被任命为Star Equity Holdings, Inc.首席执行官。在被任命为Star Equity Holdings, Inc.首席执行官之前，科尔曼先生于2022年1月至2022年3月担任Star Equity Holdings, Inc.首席运营官。Coleman先生曾担任Command Center，Inc.的总裁、首席执行官和董事，该公司是一家提供按需灵活就业解决方案的公司，于2018年4月至2019年7月担任这些职务。2014年5月至2022年1月，他还担任全球人才解决方案公司哈德森全球董事长。他于2017年8月至2018年3月担任全球数据归档解决方案提供商Crossroads Systems, Inc.的首席执行官。科尔曼的职业生涯始于管理国防部研发项目的空军电信官员。他还曾担任里吉斯大学研究生管理项目的兼职教授，并担任丹佛大学先锋领导力项目的客座讲师，该项目的重点是领导力和道德。科尔曼拥有金门大学工商管理硕士学位，毕业于美国空军通信系统军官学校。他拥有美国空军学院的理学学士学位，还在堪萨斯大学、加州大学洛杉矶分校和哈佛商学院完成了领导力、技术和市场营销课程。
Richard K. Coleman, Jr.,was appointed as Star Equity Holdings, Inc. Chief Executive Officer in April 2022. Prior to being appointed as Star Equity Holdings, Inc. Chief Executive Officer, Mr. Coleman served as Star Equity Holdings, Inc. Chief Operating Officer from January 2022 to March 2022. Mr. Coleman was formerly the President, Chief Executive Officer and director of Command Center, Inc., a provider of on-demand flexible employment solutions, positions he held from April 2018 to July 2019. He was also the Chairman of Hudson Global Inc., a global talent solutions company, from May 2014 to January 2022. He was the Principal Executive Officer of Crossroads Systems, Inc., a global provider of data archive solutions, from August 2017 to March 2018. Mr. Coleman began his career as an Air Force Telecommunications Officer managing Department of Defense R&D projects. He has also served as an adjunct professor for Regis University's graduate management program and is a guest lecturer for Denver University's Pioneer Leadership Program, focusing on leadership and ethics. Coleman holds a Master's degree in Business Administration from Golden Gate University and is a graduate of the United States Air Force Communications Systems Officer School. He holds a Bachelor of Science Degree from the United States Air Force Academy and also has completed leadership, technology, and marketing programs at Kansas University, UCLA, and Harvard Business School. - Richard K. Coleman, Jr.于2022年4月被任命为Star Equity Holdings, Inc.首席执行官。在被任命为Star Equity Holdings, Inc.首席执行官之前，科尔曼先生于2022年1月至2022年3月担任Star Equity Holdings, Inc.首席运营官。Coleman先生曾担任Command Center，Inc.的总裁、首席执行官和董事，该公司是一家提供按需灵活就业解决方案的公司，于2018年4月至2019年7月担任这些职务。2014年5月至2022年1月，他还担任全球人才解决方案公司哈德森全球董事长。他于2017年8月至2018年3月担任全球数据归档解决方案提供商Crossroads Systems, Inc.的首席执行官。科尔曼的职业生涯始于管理国防部研发项目的空军电信官员。他还曾担任里吉斯大学研究生管理项目的兼职教授，并担任丹佛大学先锋领导力项目的客座讲师，该项目的重点是领导力和道德。科尔曼拥有金门大学工商管理硕士学位，毕业于美国空军通信系统军官学校。他拥有美国空军学院的理学学士学位，还在堪萨斯大学、加州大学洛杉矶分校和哈佛商学院完成了领导力、技术和市场营销课程。
- Richard K. Coleman, Jr.,was appointed as Star Equity Holdings, Inc. Chief Executive Officer in April 2022. Prior to being appointed as Star Equity Holdings, Inc. Chief Executive Officer, Mr. Coleman served as Star Equity Holdings, Inc. Chief Operating Officer from January 2022 to March 2022. Mr. Coleman was formerly the President, Chief Executive Officer and director of Command Center, Inc., a provider of on-demand flexible employment solutions, positions he held from April 2018 to July 2019. He was also the Chairman of Hudson Global Inc., a global talent solutions company, from May 2014 to January 2022. He was the Principal Executive Officer of Crossroads Systems, Inc., a global provider of data archive solutions, from August 2017 to March 2018. Mr. Coleman began his career as an Air Force Telecommunications Officer managing Department of Defense R&D projects. He has also served as an adjunct professor for Regis University's graduate management program and is a guest lecturer for Denver University's Pioneer Leadership Program, focusing on leadership and ethics. Coleman holds a Master's degree in Business Administration from Golden Gate University and is a graduate of the United States Air Force Communications Systems Officer School. He holds a Bachelor of Science Degree from the United States Air Force Academy and also has completed leadership, technology, and marketing programs at Kansas University, UCLA, and Harvard Business School.
- Mark S. Lewis
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Mark S. Lewis，他一直担任我们的董事会成员（2015年6月以来），也担任提名和公司治理委员会的主席。2012年9月以来，他一直担任Formation Data Systems（软件公司，提供一个革命性的动态存储服务平台，用于信息技术云计算）的主席兼首席执行官，以及Silver Lake（一个技术公司投资公司）的高级顾问。从2010年2月到2015年4月，他也曾任职Riverbed Technology, Inc.（一家上市公司）的董事会。他曾担任EMC Ventures（信息基础架构技术与解决方案公司）的首席战略官兼总裁（从2010年10月到2012年2月）。他此前曾任职EMC，担任内容管理和归档总裁、首席开发官、首席技术官和EMC软件集团的联席领导人。他于2002年7月加入EMC，此前曾任职Hewlett-Packard/Compaq，在那里他曾担任Compaq公司的企业存储集团的副总裁兼总经理。1998年至1999年，他曾领导Compaq公司的企业存储软件业务，此前曾担任多供应商在线存储的工程主管。此前，他曾任职Digital Equipment Corporation（电脑制造公司）13年，从事存储相关的工程和产品开发。他获得科罗拉多大学博尔德分校（University of Colorado, Boulder）的机械工程学士学位。他学习商法、市场营销和会计，以获得University of Colorado（位于科罗拉多州斯普林斯）的工商管理硕士学位，并就读the Harvard Business School的执行教育课程。
Mark S. Lewis has been a member of our Board of Directors since June 2015 and serves as Chair of the Nominating/Corporate Governance Committee.Since September 2012 Mr. Lewis has been the Chairman and Chief Executive Officer of Formation Data Systems, a software company delivering a revolutionary dynamic storage services platform for IT cloud computing, as well as a senior advisor to Silver Lake, a technology company investment firm. From February 2010 to April 2015 Mr. Lewis also served on the board of Riverbed Technology, Inc., a publicly traded IT company. Mr. Lewis served as Chief Strategy Officer and President of EMC Ventures, an information infrastructure technology and solutions company, from October 2010 to February 2012. Mr. Lewis' prior roles at EMC included President of the Content Management and Archiving Division, Chief Development Officer, Chief Technology Officer and co-leader of the EMC Software Group. Mr. Lewis joined EMC in July 2002 from Hewlett-Packard/Compaq, where he was Vice President and General Manager of Compaq's Enterprise Storage Group. From 1998 to 1999 Mr. Lewis led Compaq's Enterprise Storage Software Business after serving for two years as Director of Engineering for Multi Vendor Online Storage. Before that, he spent 13 years in storage-related engineering and product development at Digital Equipment Corporation, a computer manufacturing company. He holds a B.S. in Mechanical Engineering from University of Colorado, Boulder. He has studied Business Law, Marketing, and Accounting for an MBA at University of Colorado, Colorado Springs, and he attended the Executive Education Program at the Harvard Business School. - Mark S. Lewis，他一直担任我们的董事会成员（2015年6月以来），也担任提名和公司治理委员会的主席。2012年9月以来，他一直担任Formation Data Systems（软件公司，提供一个革命性的动态存储服务平台，用于信息技术云计算）的主席兼首席执行官，以及Silver Lake（一个技术公司投资公司）的高级顾问。从2010年2月到2015年4月，他也曾任职Riverbed Technology, Inc.（一家上市公司）的董事会。他曾担任EMC Ventures（信息基础架构技术与解决方案公司）的首席战略官兼总裁（从2010年10月到2012年2月）。他此前曾任职EMC，担任内容管理和归档总裁、首席开发官、首席技术官和EMC软件集团的联席领导人。他于2002年7月加入EMC，此前曾任职Hewlett-Packard/Compaq，在那里他曾担任Compaq公司的企业存储集团的副总裁兼总经理。1998年至1999年，他曾领导Compaq公司的企业存储软件业务，此前曾担任多供应商在线存储的工程主管。此前，他曾任职Digital Equipment Corporation（电脑制造公司）13年，从事存储相关的工程和产品开发。他获得科罗拉多大学博尔德分校（University of Colorado, Boulder）的机械工程学士学位。他学习商法、市场营销和会计，以获得University of Colorado（位于科罗拉多州斯普林斯）的工商管理硕士学位，并就读the Harvard Business School的执行教育课程。
- Mark S. Lewis has been a member of our Board of Directors since June 2015 and serves as Chair of the Nominating/Corporate Governance Committee.Since September 2012 Mr. Lewis has been the Chairman and Chief Executive Officer of Formation Data Systems, a software company delivering a revolutionary dynamic storage services platform for IT cloud computing, as well as a senior advisor to Silver Lake, a technology company investment firm. From February 2010 to April 2015 Mr. Lewis also served on the board of Riverbed Technology, Inc., a publicly traded IT company. Mr. Lewis served as Chief Strategy Officer and President of EMC Ventures, an information infrastructure technology and solutions company, from October 2010 to February 2012. Mr. Lewis' prior roles at EMC included President of the Content Management and Archiving Division, Chief Development Officer, Chief Technology Officer and co-leader of the EMC Software Group. Mr. Lewis joined EMC in July 2002 from Hewlett-Packard/Compaq, where he was Vice President and General Manager of Compaq's Enterprise Storage Group. From 1998 to 1999 Mr. Lewis led Compaq's Enterprise Storage Software Business after serving for two years as Director of Engineering for Multi Vendor Online Storage. Before that, he spent 13 years in storage-related engineering and product development at Digital Equipment Corporation, a computer manufacturing company. He holds a B.S. in Mechanical Engineering from University of Colorado, Boulder. He has studied Business Law, Marketing, and Accounting for an MBA at University of Colorado, Colorado Springs, and he attended the Executive Education Program at the Harvard Business School.
- Michael Boustridge
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Michael Boustridge，2010年2月起任董事会成员。2013年6月起任基于云端的客户自助服务解决方案供应商Contact Solutions的CEO，2011年起任董事会成员。他在BT Global Services Multi-National Corporations担任总裁至2011年4月，负责BT各方面运营和跨国公司运作，包括BT全球金融服务部门。2006年4月加入BT Global Services以来，他担任多个职位，包括美国和加拿大地区总裁以及亚太地区总裁。加入BT前，他在Electronic Data Systems, LLC担任首席销售官和首席市场官，1996年从Hitachi Data Systems加入该公司。他现任软件定义网络全球供应商Cyan, Inc.以及全球信息技术公司Ciber的董事会成员。
Michael Boustridge was appointed as our Chief Executive Officer in June 2014 and was appointed to our Board of Directors in March 2012. Mr. Boustridge served on the Board’s Compensation and Nominating/Corporate Governance Committees in 2014 until his appointment as Chief Executive Officer.Prior to his appointment as our Chief Executive Officer, Mr. Boustridge was the Chief Executive Officer of Contact Solutions, a leading customer enablement company from 2013 to 2014. From 2006 to 2011 he served as President of British Telecom "BT" Global Services Multi-National Corporations, where he had responsibility for all aspects of BT's operations and performance for the global multi-national corporations, including BT Professional Services and BT Global Financial Services sector. Prior to being appointed to that role, he held various positions with BT, including President of the America, Canada, and Asia Pacific Divisions. Prior to joining BT, he served as Chief Sales and Chief Marketing Officer at Electronic Data Systems, LLC, which he joined in 1996 from Hitachi Data Systems. - Michael Boustridge，2010年2月起任董事会成员。2013年6月起任基于云端的客户自助服务解决方案供应商Contact Solutions的CEO，2011年起任董事会成员。他在BT Global Services Multi-National Corporations担任总裁至2011年4月，负责BT各方面运营和跨国公司运作，包括BT全球金融服务部门。2006年4月加入BT Global Services以来，他担任多个职位，包括美国和加拿大地区总裁以及亚太地区总裁。加入BT前，他在Electronic Data Systems, LLC担任首席销售官和首席市场官，1996年从Hitachi Data Systems加入该公司。他现任软件定义网络全球供应商Cyan, Inc.以及全球信息技术公司Ciber的董事会成员。
- Michael Boustridge was appointed as our Chief Executive Officer in June 2014 and was appointed to our Board of Directors in March 2012. Mr. Boustridge served on the Board’s Compensation and Nominating/Corporate Governance Committees in 2014 until his appointment as Chief Executive Officer.Prior to his appointment as our Chief Executive Officer, Mr. Boustridge was the Chief Executive Officer of Contact Solutions, a leading customer enablement company from 2013 to 2014. From 2006 to 2011 he served as President of British Telecom "BT" Global Services Multi-National Corporations, where he had responsibility for all aspects of BT's operations and performance for the global multi-national corporations, including BT Professional Services and BT Global Financial Services sector. Prior to being appointed to that role, he held various positions with BT, including President of the America, Canada, and Asia Pacific Divisions. Prior to joining BT, he served as Chief Sales and Chief Marketing Officer at Electronic Data Systems, LLC, which he joined in 1996 from Hitachi Data Systems.
- Bobby G. Stevenson
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Bobby G. Stevenson是本公司的创办人，自1974年起一直担任董事。自1994至2010年出任董事长。自2012年起，担任董事会审计委员会的成员，在2014年继续担任此职。他在CIBER成立过程中的关键人物，确保了公司随后的增长。从1974年直到1977年11月成为首席执行官，担任副总裁，负责招聘的技术人员和管理人员。1977年至1998年担任行政总裁，负责所有业务的管理和CIBER的成长和发展。
Bobby G. Stevenson is a founder of the Company and has been serving as a Director since 1974. He has served as Chairman of the Board since June 2015 and previously served as Chairman from 1994 to 2010. He was a key figure in Ciber's formation and the ensuing growth of the Company.Mr. Stevenson served as Vice President in charge of recruiting and management of the Company's technical staff from 1974 until November 1977 when he became Chief Executive Officer. As Chief Executive Officer from 1977 to 1998 he was responsible for management of all of our operations and Ciber's growth and development throughout that period. - Bobby G. Stevenson是本公司的创办人，自1974年起一直担任董事。自1994至2010年出任董事长。自2012年起，担任董事会审计委员会的成员，在2014年继续担任此职。他在CIBER成立过程中的关键人物，确保了公司随后的增长。从1974年直到1977年11月成为首席执行官，担任副总裁，负责招聘的技术人员和管理人员。1977年至1998年担任行政总裁，负责所有业务的管理和CIBER的成长和发展。
- Bobby G. Stevenson is a founder of the Company and has been serving as a Director since 1974. He has served as Chairman of the Board since June 2015 and previously served as Chairman from 1994 to 2010. He was a key figure in Ciber's formation and the ensuing growth of the Company.Mr. Stevenson served as Vice President in charge of recruiting and management of the Company's technical staff from 1974 until November 1977 when he became Chief Executive Officer. As Chief Executive Officer from 1977 to 1998 he was responsible for management of all of our operations and Ciber's growth and development throughout that period.
- H. Paulett Eberhart
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H. Paulett Eberhart，她自2011年1月担任CDI公司的总裁兼首席执行官。CDI是工程和信息技术外包和专业的人才派遣服务提供商。从2009年1月至2011年1月她担任HMS的风险投资公司主席及行政总裁，这是一家参与技术服务和房地产的采集和管理的私人控股企业。她自2007年1月至2009年1月担任过程自动化公司，Invensys Process Systems公司（ Invensys公司）总裁及行政总裁。从2003年到2004年3月她担任美洲电子数据系统公司（ EDS）公司总裁 ，这是一家信息技术和业务流程外包公司。从2002年到2003年，她担任EDS高级副总裁和解决方案咨询公司总裁。她还EDS的行政运营团队及投资委员会成员。她1978年至2004年在EDS公司工作。她是一名注册会计师。她除了担任上市公司董事，在过去的五年中，她还担任Fluor公司的董事会成员。
H. Paulett Eberhart has served as the president and CEO of CDI since January 2011. CDI is a provider of engineering and information technology outsourcing and professional talent dispatch services. From January 2009 to January 2011, she served as the chairperson and CEO of HMS Venture Capital, a privately held enterprise involved in the acquisition and management of technology services and real estate. She served as the president and chief executive officer of Invensys Process Systems, a process automation company, from January 2007 to January 2009. From 2003 to March 2004, she served as the president of American Electronic Data Systems (EDS), an information technology and business process outsourcing company. From 2002 to 2003, she served as Senior Vice President of EDS and President of the Solutions Consulting Firm. She is also a member of the administrative operations team and the investment committee of EDS. She worked at EDS Company from 1978 to 2004. She is a certified public accountant. In addition to serving as a director of a listed company, she has also been a member of the board of directors of Fluor over the past five years. - H. Paulett Eberhart，她自2011年1月担任CDI公司的总裁兼首席执行官。CDI是工程和信息技术外包和专业的人才派遣服务提供商。从2009年1月至2011年1月她担任HMS的风险投资公司主席及行政总裁，这是一家参与技术服务和房地产的采集和管理的私人控股企业。她自2007年1月至2009年1月担任过程自动化公司，Invensys Process Systems公司（ Invensys公司）总裁及行政总裁。从2003年到2004年3月她担任美洲电子数据系统公司（ EDS）公司总裁 ，这是一家信息技术和业务流程外包公司。从2002年到2003年，她担任EDS高级副总裁和解决方案咨询公司总裁。她还EDS的行政运营团队及投资委员会成员。她1978年至2004年在EDS公司工作。她是一名注册会计师。她除了担任上市公司董事，在过去的五年中，她还担任Fluor公司的董事会成员。
- H. Paulett Eberhart has served as the president and CEO of CDI since January 2011. CDI is a provider of engineering and information technology outsourcing and professional talent dispatch services. From January 2009 to January 2011, she served as the chairperson and CEO of HMS Venture Capital, a privately held enterprise involved in the acquisition and management of technology services and real estate. She served as the president and chief executive officer of Invensys Process Systems, a process automation company, from January 2007 to January 2009. From 2003 to March 2004, she served as the president of American Electronic Data Systems (EDS), an information technology and business process outsourcing company. From 2002 to 2003, she served as Senior Vice President of EDS and President of the Solutions Consulting Firm. She is also a member of the administrative operations team and the investment committee of EDS. She worked at EDS Company from 1978 to 2004. She is a certified public accountant. In addition to serving as a director of a listed company, she has also been a member of the board of directors of Fluor over the past five years.
高管简历
中英对照 | 中文 | 英文- Tina Piermarini
Tina Piermarini于2014年6月加入Ciber担任执行副总裁和首席行政官。加入 Ciber之前，从2008年到2014年她担任Vivezza Partners创始人和负责人；2014年创立thinkingisrequired并担任其首席执行官，thinkingisrequired是一家Vivezza Partners公司，专注于改变企业和运行它们的人。 Piermarini在担任Electronic Data Services "EDS"（一家价值220亿美元的IT服务巨头，后被Hewlett Packard收购）高级执行副总裁和首席行政官之后加入Vivezza Partners。在EDS任职期间，她曾担任公司总监以及执行委员会成员，直接向公司董事长和首席执行官汇报事务。她还领导EDS的全球人力资源， 房地产企业风险管理、安全与房地产组织，在全球业务转型期间，她为复活公司经济发挥了重大作用。加入EDS之前， Piermarini曾担任Halliburton affiliate GrandBasin战略营销、销售和业务开发副总裁；以及Science Applications International Corp.营销和创新能源副总裁。她在 Data General Corp.任职19年，通过跨国销售、战略营销和技术实现帮助公司转型和成长。
Tina Piermarini joined Ciber as Executive Vice President and Chief Administrative Officer in June 2014. Prior to joining Ciber, from 2008 to 2014 she was founder and principal of Vivezza Partners, and in 2014 founded and served as Chief Executive Officer of thinkingisrequired, a Vivezza Partners company focused on transforming businesses and the people who run them. Ms. Piermarini started Vivezza Partners after serving as Senior Executive Vice President and Chief Administrative Officer for Electronic Data Services "EDS", a $22 billion IT services giant acquired by Hewlett Packard. At EDS, she served as a company officer and member of the Executive Committee, reporting directly to the Chairman and Chief Executive Officer. Ms. Piermarini also led EDS's global human resources, enterprise risk management, security and real estate organizations, and she played an instrumental role in revitalizing the company during its global business transformation. Before joining EDS, Ms. Piermarini was Vice President of Strategic Marketing, Sales and Business Development for Halliburton affiliate GrandBasin, as well as Vice President of Marketing and Innovation-Energy for Science Applications International Corp. She also spent 19 years at Data General Corp. helping companies transform and grow through multinational sales, strategic marketing and technology implementation.- Tina Piermarini于2014年6月加入Ciber担任执行副总裁和首席行政官。加入 Ciber之前，从2008年到2014年她担任Vivezza Partners创始人和负责人；2014年创立thinkingisrequired并担任其首席执行官，thinkingisrequired是一家Vivezza Partners公司，专注于改变企业和运行它们的人。 Piermarini在担任Electronic Data Services "EDS"（一家价值220亿美元的IT服务巨头，后被Hewlett Packard收购）高级执行副总裁和首席行政官之后加入Vivezza Partners。在EDS任职期间，她曾担任公司总监以及执行委员会成员，直接向公司董事长和首席执行官汇报事务。她还领导EDS的全球人力资源， 房地产企业风险管理、安全与房地产组织，在全球业务转型期间，她为复活公司经济发挥了重大作用。加入EDS之前， Piermarini曾担任Halliburton affiliate GrandBasin战略营销、销售和业务开发副总裁；以及Science Applications International Corp.营销和创新能源副总裁。她在 Data General Corp.任职19年，通过跨国销售、战略营销和技术实现帮助公司转型和成长。
- Tina Piermarini joined Ciber as Executive Vice President and Chief Administrative Officer in June 2014. Prior to joining Ciber, from 2008 to 2014 she was founder and principal of Vivezza Partners, and in 2014 founded and served as Chief Executive Officer of thinkingisrequired, a Vivezza Partners company focused on transforming businesses and the people who run them. Ms. Piermarini started Vivezza Partners after serving as Senior Executive Vice President and Chief Administrative Officer for Electronic Data Services "EDS", a $22 billion IT services giant acquired by Hewlett Packard. At EDS, she served as a company officer and member of the Executive Committee, reporting directly to the Chairman and Chief Executive Officer. Ms. Piermarini also led EDS's global human resources, enterprise risk management, security and real estate organizations, and she played an instrumental role in revitalizing the company during its global business transformation. Before joining EDS, Ms. Piermarini was Vice President of Strategic Marketing, Sales and Business Development for Halliburton affiliate GrandBasin, as well as Vice President of Marketing and Innovation-Energy for Science Applications International Corp. She also spent 19 years at Data General Corp. helping companies transform and grow through multinational sales, strategic marketing and technology implementation.
- M. Sean Radcliffe
M. Sean Radcliffe于2012年11月加入Ciber担任高级副总裁、总法律顾问和企业秘书。 Radcliffe还担任公司所有业务单元首席顾问，这得益于他在法律领域的丰富经验，包括知识产权保护、客户和供应商接触，人力资源、并购和法规遵从性。加入Ciber之前，从2004年到2012年她担任IHS（一家业务信息服务和决策支持工具的领先供应商）首席公司顾问和首席合规官。他还在 WilTel Communications（一家大型电信公司）担任重要法律职位，并在法律公司Sneed Lang Herrold, Conner & Winters 和 Pray Walker担任重要职位。现任Association of Corporate Counsel科罗拉多分部总裁和董事。自2010年成为董事，担任的其他重要职位包括第一副总裁、风险官和秘书。 Radcliffe也是University of Denver the Daniels商学院Institute for Enterprise Ethics职业顾问董事会成员。
M. Sean Radcliffe joined Ciber as Senior Vice President, General Counsel and Corporate Secretary in November, 2012. Mr. Radcliffe serves as chief counsel for all of our business units, drawing on his experience in a wide range of legal areas, including intellectual property protection, client and vendor engagement, human resources, mergers and acquisitions, and regulatory compliance. Prior to joining Ciber, from 2004 to 2012 Mr. Radcliffe was chief corporate counsel and chief compliance officer at IHS, a leading global provider of business information services and decision-support tools. He also has held key legal positions at WilTel Communications, a major telecommunications firm, as well as at the law firms of Sneed Lang Herrold, Conner & Winters and Pray Walker. Mr. Radcliffe served on the Board of Directors for the Association of Corporate Counsel, Colorado Chapter, and formerly served as its President. He has been a member since 2010 and has held other positions including First Vice President, Treasurer and Secretary. Mr. Radcliffe is also on the Professional Advisory Board for the Institute for Enterprise Ethics at the Daniels College of Business, University of Denver. Mr. Radcliffe earned his Juris Doctor degree at the University of Tulsa College of Law, after earning his Bachelor’s degree from Oklahoma State University.- M. Sean Radcliffe于2012年11月加入Ciber担任高级副总裁、总法律顾问和企业秘书。 Radcliffe还担任公司所有业务单元首席顾问，这得益于他在法律领域的丰富经验，包括知识产权保护、客户和供应商接触，人力资源、并购和法规遵从性。加入Ciber之前，从2004年到2012年她担任IHS（一家业务信息服务和决策支持工具的领先供应商）首席公司顾问和首席合规官。他还在 WilTel Communications（一家大型电信公司）担任重要法律职位，并在法律公司Sneed Lang Herrold, Conner & Winters 和 Pray Walker担任重要职位。现任Association of Corporate Counsel科罗拉多分部总裁和董事。自2010年成为董事，担任的其他重要职位包括第一副总裁、风险官和秘书。 Radcliffe也是University of Denver the Daniels商学院Institute for Enterprise Ethics职业顾问董事会成员。
- M. Sean Radcliffe joined Ciber as Senior Vice President, General Counsel and Corporate Secretary in November, 2012. Mr. Radcliffe serves as chief counsel for all of our business units, drawing on his experience in a wide range of legal areas, including intellectual property protection, client and vendor engagement, human resources, mergers and acquisitions, and regulatory compliance. Prior to joining Ciber, from 2004 to 2012 Mr. Radcliffe was chief corporate counsel and chief compliance officer at IHS, a leading global provider of business information services and decision-support tools. He also has held key legal positions at WilTel Communications, a major telecommunications firm, as well as at the law firms of Sneed Lang Herrold, Conner & Winters and Pray Walker. Mr. Radcliffe served on the Board of Directors for the Association of Corporate Counsel, Colorado Chapter, and formerly served as its President. He has been a member since 2010 and has held other positions including First Vice President, Treasurer and Secretary. Mr. Radcliffe is also on the Professional Advisory Board for the Institute for Enterprise Ethics at the Daniels College of Business, University of Denver. Mr. Radcliffe earned his Juris Doctor degree at the University of Tulsa College of Law, after earning his Bachelor’s degree from Oklahoma State University.
- Michael Boustridge
Michael Boustridge，2010年2月起任董事会成员。2013年6月起任基于云端的客户自助服务解决方案供应商Contact Solutions的CEO，2011年起任董事会成员。他在BT Global Services Multi-National Corporations担任总裁至2011年4月，负责BT各方面运营和跨国公司运作，包括BT全球金融服务部门。2006年4月加入BT Global Services以来，他担任多个职位，包括美国和加拿大地区总裁以及亚太地区总裁。加入BT前，他在Electronic Data Systems, LLC担任首席销售官和首席市场官，1996年从Hitachi Data Systems加入该公司。他现任软件定义网络全球供应商Cyan, Inc.以及全球信息技术公司Ciber的董事会成员。
Michael Boustridge was appointed as our Chief Executive Officer in June 2014 and was appointed to our Board of Directors in March 2012. Mr. Boustridge served on the Board’s Compensation and Nominating/Corporate Governance Committees in 2014 until his appointment as Chief Executive Officer.Prior to his appointment as our Chief Executive Officer, Mr. Boustridge was the Chief Executive Officer of Contact Solutions, a leading customer enablement company from 2013 to 2014. From 2006 to 2011 he served as President of British Telecom "BT" Global Services Multi-National Corporations, where he had responsibility for all aspects of BT's operations and performance for the global multi-national corporations, including BT Professional Services and BT Global Financial Services sector. Prior to being appointed to that role, he held various positions with BT, including President of the America, Canada, and Asia Pacific Divisions. Prior to joining BT, he served as Chief Sales and Chief Marketing Officer at Electronic Data Systems, LLC, which he joined in 1996 from Hitachi Data Systems.- Michael Boustridge，2010年2月起任董事会成员。2013年6月起任基于云端的客户自助服务解决方案供应商Contact Solutions的CEO，2011年起任董事会成员。他在BT Global Services Multi-National Corporations担任总裁至2011年4月，负责BT各方面运营和跨国公司运作，包括BT全球金融服务部门。2006年4月加入BT Global Services以来，他担任多个职位，包括美国和加拿大地区总裁以及亚太地区总裁。加入BT前，他在Electronic Data Systems, LLC担任首席销售官和首席市场官，1996年从Hitachi Data Systems加入该公司。他现任软件定义网络全球供应商Cyan, Inc.以及全球信息技术公司Ciber的董事会成员。
- Michael Boustridge was appointed as our Chief Executive Officer in June 2014 and was appointed to our Board of Directors in March 2012. Mr. Boustridge served on the Board’s Compensation and Nominating/Corporate Governance Committees in 2014 until his appointment as Chief Executive Officer.Prior to his appointment as our Chief Executive Officer, Mr. Boustridge was the Chief Executive Officer of Contact Solutions, a leading customer enablement company from 2013 to 2014. From 2006 to 2011 he served as President of British Telecom "BT" Global Services Multi-National Corporations, where he had responsibility for all aspects of BT's operations and performance for the global multi-national corporations, including BT Professional Services and BT Global Financial Services sector. Prior to being appointed to that role, he held various positions with BT, including President of the America, Canada, and Asia Pacific Divisions. Prior to joining BT, he served as Chief Sales and Chief Marketing Officer at Electronic Data Systems, LLC, which he joined in 1996 from Hitachi Data Systems.
- Christian M. Mezger
Christian M. Mezger自2014年2月11日起担任本公司的执行副总裁，财务总监及司库。取代自2013年9月起担任本公司的临时首席财务官的Mr. Michael Lehman。于2011年8月加入CIBER，担任CIBER'的高级副总裁，负责企业融资。在加入CIBER之前，担任惠普110亿美元技术服务业务的财务副总裁。他从全球融资和分析的副总裁（带领全球队伍达到公司金融管理的水平线）晋升到这个职位。在惠普的15年中，担任过多个管理和领导角色，包括战略和技术办公室的财务总监，他支持惠普实验室。毕业于维也纳大学，获得工商管理硕士同等学历，他的研究集中在国际商业管理。
Christian M. Mezger has served Ciber as Executive Vice President, Chief Financial Officer and Treasurer since February 2014. Prior to that time, Mr. Mezger has served as Ciber's Senior Vice President, Corporate Finance since joining Ciber in August of 2011. From 2010 to 2011 Mr. Mezger was Vice President of Finance for the $11 billion technology services business of Hewlett Packard. He was promoted to that role from a position as Vice President of Worldwide Financial Planning and Analysis, a job in which he led global teams and steered financial management of the company's horizontal functions. During his 15 year tenure at Hewlett Packard, Mr. Mezger held several management and leadership roles, including Director of Finance for the Office of Strategy and Technology where he supported Hewlett Packard Labs. Mr. Mezger holds an MBA-equivalent degree from the University of Vienna, where his area of study concentration was in international business management.- Christian M. Mezger自2014年2月11日起担任本公司的执行副总裁，财务总监及司库。取代自2013年9月起担任本公司的临时首席财务官的Mr. Michael Lehman。于2011年8月加入CIBER，担任CIBER'的高级副总裁，负责企业融资。在加入CIBER之前，担任惠普110亿美元技术服务业务的财务副总裁。他从全球融资和分析的副总裁（带领全球队伍达到公司金融管理的水平线）晋升到这个职位。在惠普的15年中，担任过多个管理和领导角色，包括战略和技术办公室的财务总监，他支持惠普实验室。毕业于维也纳大学，获得工商管理硕士同等学历，他的研究集中在国际商业管理。
- Christian M. Mezger has served Ciber as Executive Vice President, Chief Financial Officer and Treasurer since February 2014. Prior to that time, Mr. Mezger has served as Ciber's Senior Vice President, Corporate Finance since joining Ciber in August of 2011. From 2010 to 2011 Mr. Mezger was Vice President of Finance for the $11 billion technology services business of Hewlett Packard. He was promoted to that role from a position as Vice President of Worldwide Financial Planning and Analysis, a job in which he led global teams and steered financial management of the company's horizontal functions. During his 15 year tenure at Hewlett Packard, Mr. Mezger held several management and leadership roles, including Director of Finance for the Office of Strategy and Technology where he supported Hewlett Packard Labs. Mr. Mezger holds an MBA-equivalent degree from the University of Vienna, where his area of study concentration was in international business management.