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 |
|---|---|---|---|---|---|---|
| Lewis H. Ferguson III | 男 | Independent Director | 81 | 44.23万美元 | 未持股 | 2026-05-01 |
| Sheryl Kennedy | 女 | Independent Director | 71 | 44.33万美元 | 未持股 | 2026-05-01 |
| Eve Howard | 女 | Independent Director | 63 | 44.33万美元 | 未持股 | 2026-05-01 |
| Deneen Howell | 女 | Independent Director | 54 | 44.33万美元 | 未持股 | 2026-05-01 |
| Paul de Sa | 男 | Independent Director | 54 | 44.33万美元 | 未持股 | 2026-05-01 |
| Marc Montagner | 男 | Lead Independent Director | 64 | 44.33万美元 | 未持股 | 2026-05-01 |
| Dave Schaeffer | 男 | Chairman of the Board and Chief Executive Officer and President | 69 | 2537.25万美元 | 未持股 | 2026-05-01 |
| Steven D. Brooks | 男 | Independent Director | 74 | 44.33万美元 | 未持股 | 2026-05-01 |
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 |
|---|---|---|---|---|---|---|
| John B. Chang | 男 | Chief Legal Officer | 54 | 359.26万美元 | 未持股 | 2026-05-01 |
| Mark Harris | 男 | Chief Revenue Officer and Vice President of Global Sales | 61 | 278.71万美元 | 未持股 | 2026-05-01 |
| Thaddeus G. Weed | 男 | Chief Financial Officer | 64 | 482.86万美元 | 未持股 | 2026-05-01 |
| Dave Schaeffer | 男 | Chairman of the Board and Chief Executive Officer and President | 69 | 2537.25万美元 | 未持股 | 2026-05-01 |
| Henry W. Kilmer | 男 | Vice President of Network Strategy | 57 | 140.05万美元 | 未持股 | 2026-05-01 |
董事简历
中英对照 | 中文 | 英文- Lewis H. Ferguson III
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Lewis H.Ferguson III自2018年10月起担任我们的董事会成员。2011年至2018年，他曾两次担任美国上市公司审计师监督机构上市公司会计监督委员会（PCAOB”；）的董事会成员。Ferguson先生于2012年至2015年担任独立审计监管机构国际论坛（International Forum of Independent Audit Regulators）的副主席兼主席，该论坛是全球50多个独立审计监管机构的国际协调机构。Ferguson先生还从2004年到2007年担任PCAOB的第一总法律顾问。在PCAOB任职之前，Ferguson先生于1979年至1993年和1998年至2003年担任Williams&Connolly，LLP律师事务所的合伙人，并于2007年至2011年担任Gibson，Dunn&Crutcher，LLP（“；Gibson Dunn”；）律师事务所的合伙人。Ferguson先生曾在不同的时间任职于七家公司的董事会，其中两家是公共的，五家是私人的。这两家上市公司分别是Wright Medical Technologies（1994年至1997年）和公司前身Cogent Communications Group，Inc.（2007年至2009年）。
Lewis H. Ferguson III has served on Board since October 2018. From 2011 to 2018 he served two terms as a board member of the Public Company Accounting Oversight Board ("PCAOB"), the oversight body for auditors of U.S. public companies. Mr. Fergon served as Vice Chair and Chair of the International Forum of Independent Audit Regulators, the international coordinating body of more than 50 independent audit regulators throughout the world, from 2012 to 2015. Mr. Fergon also served as the first general counsel of the PCAOB from 2004 to 2007. Prior to his service at the PCAOB, Mr. Fergon was a partner at the law firm of Williams & Connolly, LLP from 1979 to 1993 and 1998 to 2003, and at the law firm of Gibson, Dunn & Crutcher, LLP from 2007 to 2011. Mr. Fergon has at vario times served on the boards of seven companies, of which two are public companies and five are private. The two public companies re Wright Medical Technologies (1994 to 1997) and Cogent Communications Group, Inc., a predecessor of the Company (2007 to 2009). Mr. Fergon also serves on the board of the Strathmore Hall Foundation, a nonprofit organization that supports visual and performing arts, and on the advisory committee of Springtide Ventures. - Lewis H.Ferguson III自2018年10月起担任我们的董事会成员。2011年至2018年，他曾两次担任美国上市公司审计师监督机构上市公司会计监督委员会（PCAOB”；）的董事会成员。Ferguson先生于2012年至2015年担任独立审计监管机构国际论坛（International Forum of Independent Audit Regulators）的副主席兼主席，该论坛是全球50多个独立审计监管机构的国际协调机构。Ferguson先生还从2004年到2007年担任PCAOB的第一总法律顾问。在PCAOB任职之前，Ferguson先生于1979年至1993年和1998年至2003年担任Williams&Connolly，LLP律师事务所的合伙人，并于2007年至2011年担任Gibson，Dunn&Crutcher，LLP（“；Gibson Dunn”；）律师事务所的合伙人。Ferguson先生曾在不同的时间任职于七家公司的董事会，其中两家是公共的，五家是私人的。这两家上市公司分别是Wright Medical Technologies（1994年至1997年）和公司前身Cogent Communications Group，Inc.（2007年至2009年）。
- Lewis H. Ferguson III has served on Board since October 2018. From 2011 to 2018 he served two terms as a board member of the Public Company Accounting Oversight Board ("PCAOB"), the oversight body for auditors of U.S. public companies. Mr. Fergon served as Vice Chair and Chair of the International Forum of Independent Audit Regulators, the international coordinating body of more than 50 independent audit regulators throughout the world, from 2012 to 2015. Mr. Fergon also served as the first general counsel of the PCAOB from 2004 to 2007. Prior to his service at the PCAOB, Mr. Fergon was a partner at the law firm of Williams & Connolly, LLP from 1979 to 1993 and 1998 to 2003, and at the law firm of Gibson, Dunn & Crutcher, LLP from 2007 to 2011. Mr. Fergon has at vario times served on the boards of seven companies, of which two are public companies and five are private. The two public companies re Wright Medical Technologies (1994 to 1997) and Cogent Communications Group, Inc., a predecessor of the Company (2007 to 2009). Mr. Fergon also serves on the board of the Strathmore Hall Foundation, a nonprofit organization that supports visual and performing arts, and on the advisory committee of Springtide Ventures.
- Sheryl Kennedy
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Sheryl Kennedy自2019年11月起担任我们的董事会成员。Kennedy女士在Private Debt Partners，Inc.的董事会任职，在审计，财务和风险委员会任职，并担任CLS Group Holdings AG的董事，在审计和财务，提名和治理，以及主席委员会，并担任其子公司CLS UK Intermediate Holdings Ltd.的董事会主席。Kennedy女士于2019年期间担任IBM公司Promontory Financial Group Canada的非执行主席，此前曾于2009年至2018年担任Promontory Canada的首席执行官。从1994年到2008年，她曾担任加拿大银行（Bank of Canada）的副行长，也曾担任瑞士巴塞尔国际清算银行（Bank for International Settlements）的市场委员会主席（2003年至2006年）。她也曾于2006年担任Scotiabank公司的国际战略高级顾问。在加拿大银行任职之前，Kennedy女士曾在加拿大联邦财政部工作，并在加拿大驻法国巴黎大使馆担任财务顾问。Kennedy女士在滑铁卢大学（University of Waterloo）董事会任职，担任其养老金投资委员会和负责投资咨询小组的主席，并担任其财务和投资委员会的成员，是加拿大圣公会总议会养老金计划的受托人及其资产组合委员会的主席，并且是母亲事务中心的副主席。她毕业于滑铁卢大学（University of Waterloo）和哈佛大学（Harvard University）。
Sheryl Kennedy has served on Board since November 2019. Ms. Kennedy serves on the board of directors of Private Debt Partners, Inc., serving on the Audit, Finance and Risk Committee and on the Board of Trtees of the Ontario University Pension Plan where she serves on the Investment Committee. Ms. Kennedy served as non executive Chair of Promontory Financial Group Canada, an IBM Company, during the cse of 2019, and previoly was CEO of Promontory Canada from 2009 through 2018. From 1994 to 2008 she was Deputy Governor of the Bank of Canada and chaired the Markets Committee at the Bank for International Settlements in Basel, Switzerland from 2003 to 2006. She also served as Senior Advisor for International Strategy for Scotiabank in 2006. Prior to her time with the Bank of Canada, Ms. Kennedy worked in the Canadian federal Department of Finance and served as Finance Counsellor at the Canadian Embassy in Paris, France. Ms. Kennedy is a Trtee of the Anglican Church of Canada General Synod Pension Plan. She served on the University of Waterloo Board of Governors from 2017 to 2023 chairing its Pension Investment Committee and serving as a member of its Finance and Investment Committee. She also chaired the University's Responsible Investing Advisory Group and more recently was a member of the University's Task Force on Social Responsibility in Investing. Ms. Kennedy also served as a director of the CLS Group Holdings AG until June 2025, serving as Chair of the Nominating and Governance Committee, as a member of the Audit and Finance and the Chairs Committees. Ms. Kennedy is a graduate of the University of Waterloo and Harvard University. - Sheryl Kennedy自2019年11月起担任我们的董事会成员。Kennedy女士在Private Debt Partners，Inc.的董事会任职，在审计，财务和风险委员会任职，并担任CLS Group Holdings AG的董事，在审计和财务，提名和治理，以及主席委员会，并担任其子公司CLS UK Intermediate Holdings Ltd.的董事会主席。Kennedy女士于2019年期间担任IBM公司Promontory Financial Group Canada的非执行主席，此前曾于2009年至2018年担任Promontory Canada的首席执行官。从1994年到2008年，她曾担任加拿大银行（Bank of Canada）的副行长，也曾担任瑞士巴塞尔国际清算银行（Bank for International Settlements）的市场委员会主席（2003年至2006年）。她也曾于2006年担任Scotiabank公司的国际战略高级顾问。在加拿大银行任职之前，Kennedy女士曾在加拿大联邦财政部工作，并在加拿大驻法国巴黎大使馆担任财务顾问。Kennedy女士在滑铁卢大学（University of Waterloo）董事会任职，担任其养老金投资委员会和负责投资咨询小组的主席，并担任其财务和投资委员会的成员，是加拿大圣公会总议会养老金计划的受托人及其资产组合委员会的主席，并且是母亲事务中心的副主席。她毕业于滑铁卢大学（University of Waterloo）和哈佛大学（Harvard University）。
- Sheryl Kennedy has served on Board since November 2019. Ms. Kennedy serves on the board of directors of Private Debt Partners, Inc., serving on the Audit, Finance and Risk Committee and on the Board of Trtees of the Ontario University Pension Plan where she serves on the Investment Committee. Ms. Kennedy served as non executive Chair of Promontory Financial Group Canada, an IBM Company, during the cse of 2019, and previoly was CEO of Promontory Canada from 2009 through 2018. From 1994 to 2008 she was Deputy Governor of the Bank of Canada and chaired the Markets Committee at the Bank for International Settlements in Basel, Switzerland from 2003 to 2006. She also served as Senior Advisor for International Strategy for Scotiabank in 2006. Prior to her time with the Bank of Canada, Ms. Kennedy worked in the Canadian federal Department of Finance and served as Finance Counsellor at the Canadian Embassy in Paris, France. Ms. Kennedy is a Trtee of the Anglican Church of Canada General Synod Pension Plan. She served on the University of Waterloo Board of Governors from 2017 to 2023 chairing its Pension Investment Committee and serving as a member of its Finance and Investment Committee. She also chaired the University's Responsible Investing Advisory Group and more recently was a member of the University's Task Force on Social Responsibility in Investing. Ms. Kennedy also served as a director of the CLS Group Holdings AG until June 2025, serving as Chair of the Nominating and Governance Committee, as a member of the Audit and Finance and the Chairs Committees. Ms. Kennedy is a graduate of the University of Waterloo and Harvard University.
- Eve Howard
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Eve Howard自2022年6月起担任董事会成员。霍华德女士是一名私人执业律师，专门从事资本市场、融资和其他公司战略交易30多年。Howard女士定期就其公司和财务活动、环境、社会和治理政策和实践以及证券事务向高级管理团队和公司董事会提供建议。她曾于2020年7月至2023年12月担任其公司资本市场业务的全球主管，在此之前，她曾于2016年至2020年担任该公司的全球执行管理委员会成员。2024年1月，她从公司合伙人转型为高级法律顾问。在她的管理角色中，霍华德女士与遍布美洲、欧洲和亚洲的团队密切合作，以扩大biness、制定政策、管理风险和简化运营。霍华德女士毕业于杜克大学法学院和达特茅斯学院，她目前在那里担任访客委员会成员。霍华德女士是Reading Partners DC的董事会成员，这是一家非营利组织，旨在为符合条件的华盛顿特区公立小学培养识字技能。霍华德女士还担任DirectWomen的董事会成员，这是一个致力于增加公司董事会性别多样性的非营利组织。
Eve Howard has served on Board since June 2022. Ms. Howard is an attorney in private practice, specializing in capital markets, financing and other corporate strategic transactions for more than 30 years. Ms. Howard regularly provides advice to senior management teams and corporate boards of directors on their corporate and finance activities, environmental, social and governance policies and practices, and securities matters. She served as the global head of the capital markets practice of her firm from July 2020 through December 2023, and prior to that served on the global executive management committee of the firm from 2016 to 2020. She transitioned from partner at her firm to senior counsel in January 2024. In her management role, Ms. Howard worked closely with teams throughout the Americas, Europe and Asia to expand the biness, set policies, manage risk and streamline operations. Ms. Howard is a graduate of Duke Law School, where she currently serves on the Board of Visitors, and Dartmouth College. Ms. Howard serves on the board of Reading Partners DC, a nonprofit aimed at building literacy skills in qualifying Washington, D.C. public elementary schools. Ms. Howard also serves on the board of DirectWomen, a nonprofit organization that works to increase gender diversity on corporate boards. - Eve Howard自2022年6月起担任董事会成员。霍华德女士是一名私人执业律师，专门从事资本市场、融资和其他公司战略交易30多年。Howard女士定期就其公司和财务活动、环境、社会和治理政策和实践以及证券事务向高级管理团队和公司董事会提供建议。她曾于2020年7月至2023年12月担任其公司资本市场业务的全球主管，在此之前，她曾于2016年至2020年担任该公司的全球执行管理委员会成员。2024年1月，她从公司合伙人转型为高级法律顾问。在她的管理角色中，霍华德女士与遍布美洲、欧洲和亚洲的团队密切合作，以扩大biness、制定政策、管理风险和简化运营。霍华德女士毕业于杜克大学法学院和达特茅斯学院，她目前在那里担任访客委员会成员。霍华德女士是Reading Partners DC的董事会成员，这是一家非营利组织，旨在为符合条件的华盛顿特区公立小学培养识字技能。霍华德女士还担任DirectWomen的董事会成员，这是一个致力于增加公司董事会性别多样性的非营利组织。
- Eve Howard has served on Board since June 2022. Ms. Howard is an attorney in private practice, specializing in capital markets, financing and other corporate strategic transactions for more than 30 years. Ms. Howard regularly provides advice to senior management teams and corporate boards of directors on their corporate and finance activities, environmental, social and governance policies and practices, and securities matters. She served as the global head of the capital markets practice of her firm from July 2020 through December 2023, and prior to that served on the global executive management committee of the firm from 2016 to 2020. She transitioned from partner at her firm to senior counsel in January 2024. In her management role, Ms. Howard worked closely with teams throughout the Americas, Europe and Asia to expand the biness, set policies, manage risk and streamline operations. Ms. Howard is a graduate of Duke Law School, where she currently serves on the Board of Visitors, and Dartmouth College. Ms. Howard serves on the board of Reading Partners DC, a nonprofit aimed at building literacy skills in qualifying Washington, D.C. public elementary schools. Ms. Howard also serves on the board of DirectWomen, a nonprofit organization that works to increase gender diversity on corporate boards.
- Deneen Howell
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Deneen Holl自2022年5月起担任董事会成员。Holl女士是一名私人执业律师，自1998年以来一直执业。霍尔女士的实践包括为前政府官员、高级管理人员、公共发言人、广播公司和jnalists（其中许多人也是作者）的职业追求提供咨询；并在就业和出版相关事务方面为私营BINESS和非营利组织提供咨询。霍尔女士还拥有广泛的高管薪酬实践，她代表高级管理人员担任上市公司和私营公司的信托和顾问委员会成员。Holl女士担任她所在公司的交易和Biness咨询业务、其就业咨询业务小组的联席主席，并担任其预算委员会的主席。Holl女士还担任乔治敦日间学校董事会成员和白锄历史协会Trtees董事会成员。霍尔女士毕业于耶鲁大学和斯坦福法学院，也是《斯坦福法律评论》的前任主席。
Deneen Howell has served on Board since May 2022. Ms. Holl is an attorney in private practice and has been practicing since 1998. Ms. Holl's practice includes advising former government officials, senior executives, public speakers, broadcasters and jnalists (many of whom also are authors) in their professional pursuits; and counseling privately held binesses and non profit organizations in employment and publishing related matters. Ms. Holl also has an extensive executive compensation practice where she represents top executives as ll as fiduciary and advisory board members of public and privately held companies. Ms. Holl serves as co chair of her firm's Transactions and Biness Counseling practice, and its Employment Counseling practice group and as chair of its Budget Committee. Ms. Holl also serves as a member of the Board of Directors of Georgetown Day School and the Board of Trtees of the White Hoe Historical Association. Ms. Holl is a graduate of Yale University and Stanford Law School and a past president of the Stanford Law Review. - Deneen Holl自2022年5月起担任董事会成员。Holl女士是一名私人执业律师，自1998年以来一直执业。霍尔女士的实践包括为前政府官员、高级管理人员、公共发言人、广播公司和jnalists（其中许多人也是作者）的职业追求提供咨询；并在就业和出版相关事务方面为私营BINESS和非营利组织提供咨询。霍尔女士还拥有广泛的高管薪酬实践，她代表高级管理人员担任上市公司和私营公司的信托和顾问委员会成员。Holl女士担任她所在公司的交易和Biness咨询业务、其就业咨询业务小组的联席主席，并担任其预算委员会的主席。Holl女士还担任乔治敦日间学校董事会成员和白锄历史协会Trtees董事会成员。霍尔女士毕业于耶鲁大学和斯坦福法学院，也是《斯坦福法律评论》的前任主席。
- Deneen Howell has served on Board since May 2022. Ms. Holl is an attorney in private practice and has been practicing since 1998. Ms. Holl's practice includes advising former government officials, senior executives, public speakers, broadcasters and jnalists (many of whom also are authors) in their professional pursuits; and counseling privately held binesses and non profit organizations in employment and publishing related matters. Ms. Holl also has an extensive executive compensation practice where she represents top executives as ll as fiduciary and advisory board members of public and privately held companies. Ms. Holl serves as co chair of her firm's Transactions and Biness Counseling practice, and its Employment Counseling practice group and as chair of its Budget Committee. Ms. Holl also serves as a member of the Board of Directors of Georgetown Day School and the Board of Trtees of the White Hoe Historical Association. Ms. Holl is a graduate of Yale University and Stanford Law School and a past president of the Stanford Law Review.
- Paul de Sa
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Paul de Sa自2021年12月起担任董事会成员。德萨先生是Quadra Partners的联合创始人和合伙人，Quadra Partners是一家成立于2017年的电信咨询公司。2009年至2012年以及2016年至2017年，德萨先生曾担任美国联邦通信委员会（FCC）战略规划办公室主任。在FCC任职期间，de Sa先生专注于交易审查以及频谱和宽带政策。2012年至2016年，他在伯恩斯坦研究公司担任高级分析师。在担任政府职务之前，de Sa先生是麦肯锡公司的合伙人，为该公司华盛顿特区和首尔办事处的通信和私募股权客户提供服务。从2018年到2023年，de Sa先生是Coalition for Green Capital的董事，这是一家与国家、州和地方政府合作建立绿色银行金融机构以部署可持续技术的非营利组织。德萨先生拥有牛津大学理论物理学博士学位和剑桥大学学士学位。他还是麻省理工学院的John F. Kennedy纪念学者，并在哈佛大学以博士后身份研究技术政策。
Paul de Sa has served on Board since December 2021. Mr. de Sa is a co founder and partner of Quadra Partners, a telecommunications advisory firm founded in 2017. From 2009 to 2012 and again from 2016 to 2017, Mr. de Sa served as Chief of the Office of Strategic Planning at the U.S. Federal Communications Commissions (FCC). During his time at the FCC, Mr. de Sa foced on transaction reviews, and spectrum and broadband policy. From 2012 to 2016, he was a Senior Analyst at Bernstein Research. Prior to his government service, Mr. de Sa was a Partner at McKinsey & Company, serving communications and private equity clients from the firm's Washington, D.C., and Seoul offices. From 2018 to 2023, Mr. de Sa was a director of the Coalition for Green Capital, a non profit that works with national, state and local governments to establish green bank financial institutions for the deployment of stainable technologies. Mr. de Sa holds a doctorate in theoretical physics from Oxford and a B.A. from Cambridge. He was also a John F. Kennedy Memorial Scholar at MIT and researched technology policy as a post doctoral fellow at Harvard University. - Paul de Sa自2021年12月起担任董事会成员。德萨先生是Quadra Partners的联合创始人和合伙人，Quadra Partners是一家成立于2017年的电信咨询公司。2009年至2012年以及2016年至2017年，德萨先生曾担任美国联邦通信委员会（FCC）战略规划办公室主任。在FCC任职期间，de Sa先生专注于交易审查以及频谱和宽带政策。2012年至2016年，他在伯恩斯坦研究公司担任高级分析师。在担任政府职务之前，de Sa先生是麦肯锡公司的合伙人，为该公司华盛顿特区和首尔办事处的通信和私募股权客户提供服务。从2018年到2023年，de Sa先生是Coalition for Green Capital的董事，这是一家与国家、州和地方政府合作建立绿色银行金融机构以部署可持续技术的非营利组织。德萨先生拥有牛津大学理论物理学博士学位和剑桥大学学士学位。他还是麻省理工学院的John F. Kennedy纪念学者，并在哈佛大学以博士后身份研究技术政策。
- Paul de Sa has served on Board since December 2021. Mr. de Sa is a co founder and partner of Quadra Partners, a telecommunications advisory firm founded in 2017. From 2009 to 2012 and again from 2016 to 2017, Mr. de Sa served as Chief of the Office of Strategic Planning at the U.S. Federal Communications Commissions (FCC). During his time at the FCC, Mr. de Sa foced on transaction reviews, and spectrum and broadband policy. From 2012 to 2016, he was a Senior Analyst at Bernstein Research. Prior to his government service, Mr. de Sa was a Partner at McKinsey & Company, serving communications and private equity clients from the firm's Washington, D.C., and Seoul offices. From 2018 to 2023, Mr. de Sa was a director of the Coalition for Green Capital, a non profit that works with national, state and local governments to establish green bank financial institutions for the deployment of stainable technologies. Mr. de Sa holds a doctorate in theoretical physics from Oxford and a B.A. from Cambridge. He was also a John F. Kennedy Memorial Scholar at MIT and researched technology policy as a post doctoral fellow at Harvard University.
- Marc Montagner
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Marc Montagner，自2024年1月起担任执行副总裁兼首席财务官。在担任执行副总裁兼首席财务官之前，他曾担任Sba Communications Corporation的财务执行副总裁（从2023年10月到2023年12月）。Montagner先生是一名电信和财务主管，拥有30多年的经验。Montagner先生自2010年4月起担任Cogent Communications董事会成员，并自2020年2月起担任首席独立董事。从2022年2月到2024年3月，Montagner先生担任总部位于弗吉尼亚州的卫星运营商Intelsat的董事，并担任审计委员会主席。他曾担任Cerence Inc.的首席财务官（从2022年4月到2022年5月）。他曾担任Endurance International Group Holdings， Inc. （NASDAQ： EIGI）的首席财务官（从2015年到2021年）。2012年至2015年8月，他曾担任LightSquared的首席财务官。此前，他曾担任LightSquared的战略、开发和分销执行副总裁。在2009年2月加入LightSquared之前，Montagner先生是Banc of America Securities全球电信、媒体和技术并购集团的董事总经理兼联席主管。2006年8月之前，他是Sprint Nextel Corporation的企业发展和并购高级副总裁。在此之前，Montagner先生是Morgan Stanley媒体和电信集团的董事总经理。在加入Morgan Stanley之前，Montagner先生在纽约的France Telecom工作，担任北美企业发展主管。
Marc Montagner has served on Board since April 2010 and has served as Lead Independent Director since February 2020. Since January 1st 2024, Mr. Montagner has been Chief Financial Officer at SBA Communications, a publicly traded independent owner and operator of wireless communications infrastructure. Beten February 2022 and March 2024, Mr. Montagner was a director of Intelsat, a satellite operator based in Virginia, and served as the Chair of the Audit Committee. Mr. Montagner served as Chief Financial Officer at Cerence Inc. from April 2022 to May 2022, and Endurance International Group Holdings, Inc., from 2015 to 2021. He was previoly Chief Financial Officer at LightSquared from 2012 until Augt 2015. Previoly, he had been Executive Vice President of Strategy, Development and Distribution at LightSquared. Prior to joining LightSquared in February of 2009, Mr. Montagner was Managing Director and Co Head of the Global Telecom, Media and Technology Merger and Acquisition Group at Banc of America Securities. Until Augt of 2006, he was Senior Vice President, Corporate Development and M&A with the Sprint Nextel Corporation. Prior to this, Mr. Montagner had the same responsibilities with Nextel Communications. Prior to 2002, Mr. Montagner was a Managing Director in the Media and Telecom Group at Morgan Stanley. Prior to joining Morgan Stanley, Mr. Montagner worked for France Télécom (now Orange) in New York where he was Head of Corporate Development for North America. - Marc Montagner，自2024年1月起担任执行副总裁兼首席财务官。在担任执行副总裁兼首席财务官之前，他曾担任Sba Communications Corporation的财务执行副总裁（从2023年10月到2023年12月）。Montagner先生是一名电信和财务主管，拥有30多年的经验。Montagner先生自2010年4月起担任Cogent Communications董事会成员，并自2020年2月起担任首席独立董事。从2022年2月到2024年3月，Montagner先生担任总部位于弗吉尼亚州的卫星运营商Intelsat的董事，并担任审计委员会主席。他曾担任Cerence Inc.的首席财务官（从2022年4月到2022年5月）。他曾担任Endurance International Group Holdings， Inc. （NASDAQ： EIGI）的首席财务官（从2015年到2021年）。2012年至2015年8月，他曾担任LightSquared的首席财务官。此前，他曾担任LightSquared的战略、开发和分销执行副总裁。在2009年2月加入LightSquared之前，Montagner先生是Banc of America Securities全球电信、媒体和技术并购集团的董事总经理兼联席主管。2006年8月之前，他是Sprint Nextel Corporation的企业发展和并购高级副总裁。在此之前，Montagner先生是Morgan Stanley媒体和电信集团的董事总经理。在加入Morgan Stanley之前，Montagner先生在纽约的France Telecom工作，担任北美企业发展主管。
- Marc Montagner has served on Board since April 2010 and has served as Lead Independent Director since February 2020. Since January 1st 2024, Mr. Montagner has been Chief Financial Officer at SBA Communications, a publicly traded independent owner and operator of wireless communications infrastructure. Beten February 2022 and March 2024, Mr. Montagner was a director of Intelsat, a satellite operator based in Virginia, and served as the Chair of the Audit Committee. Mr. Montagner served as Chief Financial Officer at Cerence Inc. from April 2022 to May 2022, and Endurance International Group Holdings, Inc., from 2015 to 2021. He was previoly Chief Financial Officer at LightSquared from 2012 until Augt 2015. Previoly, he had been Executive Vice President of Strategy, Development and Distribution at LightSquared. Prior to joining LightSquared in February of 2009, Mr. Montagner was Managing Director and Co Head of the Global Telecom, Media and Technology Merger and Acquisition Group at Banc of America Securities. Until Augt of 2006, he was Senior Vice President, Corporate Development and M&A with the Sprint Nextel Corporation. Prior to this, Mr. Montagner had the same responsibilities with Nextel Communications. Prior to 2002, Mr. Montagner was a Managing Director in the Media and Telecom Group at Morgan Stanley. Prior to joining Morgan Stanley, Mr. Montagner worked for France Télécom (now Orange) in New York where he was Head of Corporate Development for North America.
- Dave Schaeffer
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Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
Dave Schaeffer founded Company in Augt 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer ("CEO") becae he is the founder of the Company and has led the Company and the Board since the Company was founded. For this reason, he has been nominated to continue serving on the Board. - Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
- Dave Schaeffer founded Company in Augt 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer ("CEO") becae he is the founder of the Company and has led the Company and the Board since the Company was founded. For this reason, he has been nominated to continue serving on the Board.
- Steven D. Brooks
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Steven D. Brooks，自2003年10月起担任董事会成员。Brooks先生是一位私人投资者。1999年至2009年担任BCP资本管理公司管理合伙人。从1997年到1999年，BrooksheD先生在Donaldson，Lufkin & Jenrette从事技术行业并购业务。此前，Brooks先生曾在投资银行和私募股权领域担任多个职位，包括：瑞士联合银行Global Technology银行业务主管、Robertson Stephens企业融资管理合伙人、Alex Brown & Sons西海岸技术投资银行业务创始人和管理合伙人，以及德克萨斯州沃思堡私募股权公司Rainwater，Inc.的负责人。
Steven D. Brooks has served on Board since October 2003. Mr. Brooks is a private investor. He was Managing Partner of BCP Capital Management from 1999 to 2009. From 1997 until 1999, Mr. Brooks headed the technology indtry mergers and acquisition practice at Donaldson, Lufkin & Jenrette. Previoly, Mr. Brooks held a variety of positions in the investment banking and private equity fields, including: Head of Global Technology Banking at Union Bank of Switzerland, Managing Partner of Corporate Finance at Robertson Stephens, founder and Managing Partner of st Coast technology investment banking at Alex Brown & Sons, and Principal at Rainwater, Inc., a private equity firm in Fort Worth, Texas. - Steven D. Brooks，自2003年10月起担任董事会成员。Brooks先生是一位私人投资者。1999年至2009年担任BCP资本管理公司管理合伙人。从1997年到1999年，BrooksheD先生在Donaldson，Lufkin & Jenrette从事技术行业并购业务。此前，Brooks先生曾在投资银行和私募股权领域担任多个职位，包括：瑞士联合银行Global Technology银行业务主管、Robertson Stephens企业融资管理合伙人、Alex Brown & Sons西海岸技术投资银行业务创始人和管理合伙人，以及德克萨斯州沃思堡私募股权公司Rainwater，Inc.的负责人。
- Steven D. Brooks has served on Board since October 2003. Mr. Brooks is a private investor. He was Managing Partner of BCP Capital Management from 1999 to 2009. From 1997 until 1999, Mr. Brooks headed the technology indtry mergers and acquisition practice at Donaldson, Lufkin & Jenrette. Previoly, Mr. Brooks held a variety of positions in the investment banking and private equity fields, including: Head of Global Technology Banking at Union Bank of Switzerland, Managing Partner of Corporate Finance at Robertson Stephens, founder and Managing Partner of st Coast technology investment banking at Alex Brown & Sons, and Principal at Rainwater, Inc., a private equity firm in Fort Worth, Texas.
高管简历
中英对照 | 中文 | 英文- John B. Chang
John B.Chang于2005年加入我们，并于2019年5月被任命为首席法律官。在被任命为首席法务官之前，张先生曾担任Vice President和副总法律顾问。在加入我们之前，Chang先生曾在Starband Communications，Inc.和Teligent，Inc.担任法律职务，并在O’；Melveny&Myers LLP从事私人执业。
John B. Chang held legal positions with StarBand Communications, Inc. and Teligent, Inc. and was in private practice with O'Melveny & Myers LLP.- John B.Chang于2005年加入我们，并于2019年5月被任命为首席法律官。在被任命为首席法务官之前，张先生曾担任Vice President和副总法律顾问。在加入我们之前，Chang先生曾在Starband Communications，Inc.和Teligent，Inc.担任法律职务，并在O’；Melveny&Myers LLP从事私人执业。
- John B. Chang held legal positions with StarBand Communications, Inc. and Teligent, Inc. and was in private practice with O'Melveny & Myers LLP.
- Mark Harris
Mark Harris担任国际销售副总裁。Harris先生曾在T Mobile和Sprint任职，包括Wireline董事总经理，在此之前，曾担任International Wireline董事总经理。
Mark Harris served as Vice President, International Sales. Mr. Harris held positions with T Mobile and Sprint, including Managing Director, Wireline and prior to that, Managing Director, International Wireline.- Mark Harris担任国际销售副总裁。Harris先生曾在T Mobile和Sprint任职，包括Wireline董事总经理，在此之前，曾担任International Wireline董事总经理。
- Mark Harris served as Vice President, International Sales. Mr. Harris held positions with T Mobile and Sprint, including Managing Director, Wireline and prior to that, Managing Director, International Wireline.
- Thaddeus G. Weed
Thaddeus G. Weed，曾担任副总裁兼财务总监，至2004年5月成为首席财务官兼财务主管。从1997年到1999年，Weed先生在Transaction Network Services，Inc.担任财务高级副总裁兼财务主管。1987年至1997年，Weed先生受雇于Arthur Andersen LLP，担任高级审计经理。
Thaddeus G. Weed served as Vice President and Controller until May 2004 when he also became Chief Financial Officer and Treasurer, a position he held until March 2020 and reassumed in April 2022. Mr. ed served as Senior Vice President of Audit and Operations from May 2020 until being reappointed as Chief Financial Officer in May 2022. From 1997 to 1999, Mr. ed served as Senior Vice President of Finance and Treasurer at Transaction Network Services, Inc. where he undertook a broad range of financial management responsibilities. From 1987 to 1997, Mr. ed was employed at Arthur Andersen LLP where he served as Senior Audit Manager.- Thaddeus G. Weed，曾担任副总裁兼财务总监，至2004年5月成为首席财务官兼财务主管。从1997年到1999年，Weed先生在Transaction Network Services，Inc.担任财务高级副总裁兼财务主管。1987年至1997年，Weed先生受雇于Arthur Andersen LLP，担任高级审计经理。
- Thaddeus G. Weed served as Vice President and Controller until May 2004 when he also became Chief Financial Officer and Treasurer, a position he held until March 2020 and reassumed in April 2022. Mr. ed served as Senior Vice President of Audit and Operations from May 2020 until being reappointed as Chief Financial Officer in May 2022. From 1997 to 1999, Mr. ed served as Senior Vice President of Finance and Treasurer at Transaction Network Services, Inc. where he undertook a broad range of financial management responsibilities. From 1987 to 1997, Mr. ed was employed at Arthur Andersen LLP where he served as Senior Audit Manager.
- Dave Schaeffer
Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
Dave Schaeffer founded Company in Augt 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer ("CEO") becae he is the founder of the Company and has led the Company and the Board since the Company was founded. For this reason, he has been nominated to continue serving on the Board.- Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
- Dave Schaeffer founded Company in Augt 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer ("CEO") becae he is the founder of the Company and has led the Company and the Board since the Company was founded. For this reason, he has been nominated to continue serving on the Board.
- Henry W. Kilmer
Henry W. Kilmer，担任IP工程副总裁。Kilmer先生曾在UUNET now威瑞森通信、Sprint、Digex/Intermedia和Metromedia Fiber Networks/Abovenet（现为Zayo）担任工程和运营高级副总裁。最近，Kilmer先生担任Terrapin Communications，Inc.的总裁，这是一家小型咨询公司，专注于为GPX、Airband以及Switch and Data（现为易昆尼克斯的一部分）等公司提供网络咨询和技术战略制定。
Henry W. Kilmer serves as Vice President of Network Strategy. Prior to joining , Mr. Kilmer held positions with UUNET (now Verizon), Sprint, Digex/Intermedia and Metromedia Fiber Networks/Abovenet (now Zayo) where he was Senior Vice President of Engineering and Operations. Most recently, Mr. Kilmer was President of Terrapin Communications, Inc., a small consulting firm that foced on network consulting and technical strategy development for companies like GPX, Airband, and Switch and Data (now part of Equinix). Since January 2023, Mr. Kilmer has also served on the board of the American Registry of Internet Numbers.- Henry W. Kilmer，担任IP工程副总裁。Kilmer先生曾在UUNET now威瑞森通信、Sprint、Digex/Intermedia和Metromedia Fiber Networks/Abovenet（现为Zayo）担任工程和运营高级副总裁。最近，Kilmer先生担任Terrapin Communications，Inc.的总裁，这是一家小型咨询公司，专注于为GPX、Airband以及Switch and Data（现为易昆尼克斯的一部分）等公司提供网络咨询和技术战略制定。
- Henry W. Kilmer serves as Vice President of Network Strategy. Prior to joining , Mr. Kilmer held positions with UUNET (now Verizon), Sprint, Digex/Intermedia and Metromedia Fiber Networks/Abovenet (now Zayo) where he was Senior Vice President of Engineering and Operations. Most recently, Mr. Kilmer was President of Terrapin Communications, Inc., a small consulting firm that foced on network consulting and technical strategy development for companies like GPX, Airband, and Switch and Data (now part of Equinix). Since January 2023, Mr. Kilmer has also served on the board of the American Registry of Internet Numbers.