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 |
|---|---|---|---|---|---|---|
| Diana Kurty | 女 | Director | 63 | 6.43万美元 | 未持股 | 2017-04-24 |
| F. Duffield Meyercord | 男 | Director | 70 | 12.17万美元 | 未持股 | 2017-04-24 |
| Simon F. Nynens | 男 | Chairman, President and Chief Executive Officer | 45 | 192.95万美元 | 未持股 | 2017-04-24 |
| Mike Faith | 男 | Director | 52 | 7.39万美元 | 未持股 | 2017-04-24 |
| Steven DeWindt | 男 | Director | 62 | 6.75万美元 | 未持股 | 2017-04-24 |
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 |
|---|---|---|---|---|---|---|
| William Botti | 男 | Executive Vice President of Sales | 66 | 57.01万美元 | 未持股 | 2017-04-24 |
| Brian Gilbertson | 男 | Vice President and General Manager of Lifeboat Distribution | 56 | 33.35万美元 | 未持股 | 2017-04-24 |
| Michael Vesey | 男 | Vice President and Chief Financial Officer | 55 | 5.63万美元 | 未持股 | 2017-04-24 |
| Simon F. Nynens | 男 | Chairman, President and Chief Executive Officer | 45 | 192.95万美元 | 未持股 | 2017-04-24 |
| Vito Legrottaglie | 男 | Vice President of Operations and Chief Information Officer | 53 | 44.05万美元 | 未持股 | 2017-04-24 |
| Kevin T. Scull | 男 | Vice President and Chief Accounting Officer | 51 | 24.69万美元 | 未持股 | 2017-04-24 |
董事简历
中英对照 | 中文 | 英文- Diana Kurty
-
Diana Kurty，2015年12月以来，她一直担任公司的董事。她是注册会计师，此前曾担任Sutherland Global Services公司的财务副总裁、IEC Electronics公司的首席财务官、Goulds Pumps公司的副总裁兼公司总会计师、PricewaterhouseCoopers的高级审计经理。她目前是 the University of Rochester Medical Center的董事会成员、审计委员会主席。
Diana Kurtyhas served as a Director of the Company since December 2015. Ms. Kurty is a C.P.A. and previously held the positions of Vice President of Finance of Sutherland Global Services, Chief Financial Officer of IEC Electronics, Vice President and Corporate Controller of Goulds Pumps, as well as Senior Audit Manager at PricewaterhouseCoopers. Ms. Kurty is also currently a member of the Board of Directors and Chair of the Audit Committee of the University of Rochester Medical Center. - Diana Kurty，2015年12月以来，她一直担任公司的董事。她是注册会计师，此前曾担任Sutherland Global Services公司的财务副总裁、IEC Electronics公司的首席财务官、Goulds Pumps公司的副总裁兼公司总会计师、PricewaterhouseCoopers的高级审计经理。她目前是 the University of Rochester Medical Center的董事会成员、审计委员会主席。
- Diana Kurtyhas served as a Director of the Company since December 2015. Ms. Kurty is a C.P.A. and previously held the positions of Vice President of Finance of Sutherland Global Services, Chief Financial Officer of IEC Electronics, Vice President and Corporate Controller of Goulds Pumps, as well as Senior Audit Manager at PricewaterhouseCoopers. Ms. Kurty is also currently a member of the Board of Directors and Chair of the Audit Committee of the University of Rochester Medical Center.
- F. Duffield Meyercord
-
F. Duffield Meyercord，Peapack-Gladstone and the Bank的董事会主席；Carl Marks Advisory Group, LLC的合伙人；Meyercord Advisors, Inc.的总裁；Wayside Technology Group, Inc.（前Programmer's Paradise, Inc.）的董事。
F. Duffield Meyercord, Chairman of the Board of Peapack-Gladstone and the Bank; Managing Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc. - F. Duffield Meyercord，Peapack-Gladstone and the Bank的董事会主席；Carl Marks Advisory Group, LLC的合伙人；Meyercord Advisors, Inc.的总裁；Wayside Technology Group, Inc.（前Programmer's Paradise, Inc.）的董事。
- F. Duffield Meyercord, Chairman of the Board of Peapack-Gladstone and the Bank; Managing Partner of Carl Marks Advisory Group, LLC; President, Meyercord Advisors, Inc.
- Simon F. Nynens
-
Simon F. Nynens，2006年1月被任命为总裁和首席执行官，并当选董事会成员。2006年6月，他被任命为董事会主席。此前，2004年6月至2006年1月，他担任执行副总裁和首席财务官，2002年1月至2004年6月担任副总裁和首席财务官。此前，他担任公司欧洲业务的副总裁和首席运营官。
Simon F. Nynens was appointed our President and Chief Executive Officer and elected to our Board in January 2006. In June 2006 Mr. Nynens was appointed Chairman of the Board. He previously held the positions of Executive Vice President and Chief Financial Officer from June 2004 to January 2006 and Vice President and Chief Financial Officer from January 2002 to June 2004. Prior to that appointment he served as the Vice President and Chief Operating Officer of the Company’s European operations. - Simon F. Nynens，2006年1月被任命为总裁和首席执行官，并当选董事会成员。2006年6月，他被任命为董事会主席。此前，2004年6月至2006年1月，他担任执行副总裁和首席财务官，2002年1月至2004年6月担任副总裁和首席财务官。此前，他担任公司欧洲业务的副总裁和首席运营官。
- Simon F. Nynens was appointed our President and Chief Executive Officer and elected to our Board in January 2006. In June 2006 Mr. Nynens was appointed Chairman of the Board. He previously held the positions of Executive Vice President and Chief Financial Officer from June 2004 to January 2006 and Vice President and Chief Financial Officer from January 2002 to June 2004. Prior to that appointment he served as the Vice President and Chief Operating Officer of the Company’s European operations.
- Mike Faith
-
Mike Faith，2011年4月起担任公司董事。1997年起，他是加利福尼亚州旧金山Headsets.com的创始人和首席执行官。
Mike Faithhas served as a Director of the Company since April 2011. Mr. Faith is the founder and Chief Executive Officer of Headsets.com in San Francisco, California since 1997. - Mike Faith，2011年4月起担任公司董事。1997年起，他是加利福尼亚州旧金山Headsets.com的创始人和首席执行官。
- Mike Faithhas served as a Director of the Company since April 2011. Mr. Faith is the founder and Chief Executive Officer of Headsets.com in San Francisco, California since 1997.
- Steven DeWindt
-
Steven DeWindt，2014年1月起担任公司董事。2012年11月起，他担任Solium, Inc.的执行副总裁。2010年10月至2012年11月，他担任OptionEase, Inc.（现Solium）的执行主席、总裁和董事会成员。2007年6月至2009年10月，他是Sparxent, Inc.（现Verismic Software）的联合创始人、总裁、首席执行官和董事会成员。此前，他在多家公司市场营销部担任多个执行管理职位。他还在Group 47担任董事会主席。
Steven DeWindt has served as a Director of the Company since January 2014 Mr. DeWindt is the Executive Vice President of Solium, Inc. since November 2012. From October 2010 to November 2012 he was the Executive Chairman, President and Board of Directors member of OptionEase, Inc. now Solium. From June 2007 to October 2009 Mr. DeWindt was the Co-founder, President, CEO and Board of Directors member of Sparxent, Inc. (now Verismic Software). Prior to that, Mr. DeWindt served in various executive management capacities in sales and marketing for a number of companies. Mr. DeWindt also serves as the Chairman of the Board of Directors of Group 47. - Steven DeWindt，2014年1月起担任公司董事。2012年11月起，他担任Solium, Inc.的执行副总裁。2010年10月至2012年11月，他担任OptionEase, Inc.（现Solium）的执行主席、总裁和董事会成员。2007年6月至2009年10月，他是Sparxent, Inc.（现Verismic Software）的联合创始人、总裁、首席执行官和董事会成员。此前，他在多家公司市场营销部担任多个执行管理职位。他还在Group 47担任董事会主席。
- Steven DeWindt has served as a Director of the Company since January 2014 Mr. DeWindt is the Executive Vice President of Solium, Inc. since November 2012. From October 2010 to November 2012 he was the Executive Chairman, President and Board of Directors member of OptionEase, Inc. now Solium. From June 2007 to October 2009 Mr. DeWindt was the Co-founder, President, CEO and Board of Directors member of Sparxent, Inc. (now Verismic Software). Prior to that, Mr. DeWindt served in various executive management capacities in sales and marketing for a number of companies. Mr. DeWindt also serves as the Chairman of the Board of Directors of Group 47.
高管简历
中英对照 | 中文 | 英文- William Botti
William Botti在2014年2月被任命为执行副总裁。他在技术通道所有三个供应商方面——软件供应商、分销商和经销商有着丰富的经验。他是公认的行业领军者，成立了三个成功的科技公司。在他的不同经验中，他担任Alternative Technology Inc.的首席执行官，总裁兼首席运营官，之前（它被Arrow ECS收购后），担任Veeam Software, Inc.北美销售的副总裁，Computer Networks, Inc.的创始人，总裁兼首席执行官。
William Botti was appointed Executive Vice President of Sales in April 2014. Mr. Botti has extensive experience in all three provider aspects of the technology channel - software vendor, distributor and reseller. He is a recognized industry leader, having founded three successful technology companies. Among his varied experiences, Mr. Botti has served as chief executive officer, president and chief operating officer of Alternative Technology Inc., prior and subsequent to its acquisition by Arrow ECS, as vice president of North American sales at Veeam Software, Inc., and as founder, president and CEO of Computer Networks, Inc.- William Botti在2014年2月被任命为执行副总裁。他在技术通道所有三个供应商方面——软件供应商、分销商和经销商有着丰富的经验。他是公认的行业领军者，成立了三个成功的科技公司。在他的不同经验中，他担任Alternative Technology Inc.的首席执行官，总裁兼首席运营官，之前（它被Arrow ECS收购后），担任Veeam Software, Inc.北美销售的副总裁，Computer Networks, Inc.的创始人，总裁兼首席执行官。
- William Botti was appointed Executive Vice President of Sales in April 2014. Mr. Botti has extensive experience in all three provider aspects of the technology channel - software vendor, distributor and reseller. He is a recognized industry leader, having founded three successful technology companies. Among his varied experiences, Mr. Botti has served as chief executive officer, president and chief operating officer of Alternative Technology Inc., prior and subsequent to its acquisition by Arrow ECS, as vice president of North American sales at Veeam Software, Inc., and as founder, president and CEO of Computer Networks, Inc.
- Brian Gilbertson
2016年5月，Brian Gilbertson被任命为Wayside TechnologyGroup，Inc.子公司Lifeboat Distribution的Vice President兼总经理。Gilbertson先生于2015年加入LifeBoat，担任业务开发Vice President。自2003年以来，Gilbertson先生在分销和高科技供应商公司担任领导职务。在加入Lifeboat之前，Gilbertson先生于2006年11月至2015年2月担任Arrow Enterprise Computing Solutions的高级总监。任职Arrow公司期间，Gilbertson先生负责P&L、战略方向的开发和执行，以及日常运营。任职Arrow公司之前，他曾担任Alternative Technology公司的销售董事（2003年7月至2006年11月）。
Brian Gilbertson was appointed Vice President and General Manager of Lifeboat Distribution “Lifeboat”, a subsidiary of Wayside Technology Group, Inc., in May 2016. Mr. Gilbertson joined Lifeboat in 2015 as Vice President, Business Development. Since 2003 Mr. Gilbertson has held leadership positions in distribution and high-tech vendor companies. Prior to joining Lifeboat, Mr. Gilbertson served as the Senior Director for Arrow Enterprise Computing Solutions from November 2006 to February 2015. While at Arrow, Mr. Gilbertson had responsibility for the P&L, development and execution of strategic direction, and day to day operations. Prior to Arrow, he served as the Director of Sales for Alternative Technology July 2003 to November 2006.- 2016年5月，Brian Gilbertson被任命为Wayside TechnologyGroup，Inc.子公司Lifeboat Distribution的Vice President兼总经理。Gilbertson先生于2015年加入LifeBoat，担任业务开发Vice President。自2003年以来，Gilbertson先生在分销和高科技供应商公司担任领导职务。在加入Lifeboat之前，Gilbertson先生于2006年11月至2015年2月担任Arrow Enterprise Computing Solutions的高级总监。任职Arrow公司期间，Gilbertson先生负责P&L、战略方向的开发和执行，以及日常运营。任职Arrow公司之前，他曾担任Alternative Technology公司的销售董事（2003年7月至2006年11月）。
- Brian Gilbertson was appointed Vice President and General Manager of Lifeboat Distribution “Lifeboat”, a subsidiary of Wayside Technology Group, Inc., in May 2016. Mr. Gilbertson joined Lifeboat in 2015 as Vice President, Business Development. Since 2003 Mr. Gilbertson has held leadership positions in distribution and high-tech vendor companies. Prior to joining Lifeboat, Mr. Gilbertson served as the Senior Director for Arrow Enterprise Computing Solutions from November 2006 to February 2015. While at Arrow, Mr. Gilbertson had responsibility for the P&L, development and execution of strategic direction, and day to day operations. Prior to Arrow, he served as the Director of Sales for Alternative Technology July 2003 to November 2006.
- Michael Vesey
Michael Vesey，自，2011年3月4日以来任公司首席财务官；在此之前，他自2010年8月20日开始担任临时首席财务官。他于2006年5月加入公司担任公司总会计师。最近他担任高级副总裁、企业总会计师和首席财务官。从2004年11月起直到他加入了公司，他在动态移动数据公司、贝尔南方无线数据公司和移动媒体通信公司担任高级管理职位。他曾担任毕马威会计师从而开始他的职业生涯，且是佩斯大学的毕业生。
Michael Vesey was appointed Vice President and Chief Financial Officer in October 2016. He served as Vice President of SEC Reporting for OTG Management, Inc., from January to September 2016. Prior to that, Mr. Vesey served as Senior Vice President and Chief Financial Officer from 2011 to 2015 and Vice President Corporate Controller from 2006 to 2011 for Majesco Entertainment Company, a NASDAQ listed publisher and distributor of interactive entertainment software. Mr. Vesey is a certified public accountant and holds a Master of Finance degree from Penn State University. He began his career with the accounting firm KPMG.- Michael Vesey，自，2011年3月4日以来任公司首席财务官；在此之前，他自2010年8月20日开始担任临时首席财务官。他于2006年5月加入公司担任公司总会计师。最近他担任高级副总裁、企业总会计师和首席财务官。从2004年11月起直到他加入了公司，他在动态移动数据公司、贝尔南方无线数据公司和移动媒体通信公司担任高级管理职位。他曾担任毕马威会计师从而开始他的职业生涯，且是佩斯大学的毕业生。
- Michael Vesey was appointed Vice President and Chief Financial Officer in October 2016. He served as Vice President of SEC Reporting for OTG Management, Inc., from January to September 2016. Prior to that, Mr. Vesey served as Senior Vice President and Chief Financial Officer from 2011 to 2015 and Vice President Corporate Controller from 2006 to 2011 for Majesco Entertainment Company, a NASDAQ listed publisher and distributor of interactive entertainment software. Mr. Vesey is a certified public accountant and holds a Master of Finance degree from Penn State University. He began his career with the accounting firm KPMG.
- Simon F. Nynens
Simon F. Nynens，2006年1月被任命为总裁和首席执行官，并当选董事会成员。2006年6月，他被任命为董事会主席。此前，2004年6月至2006年1月，他担任执行副总裁和首席财务官，2002年1月至2004年6月担任副总裁和首席财务官。此前，他担任公司欧洲业务的副总裁和首席运营官。
Simon F. Nynens was appointed our President and Chief Executive Officer and elected to our Board in January 2006. In June 2006 Mr. Nynens was appointed Chairman of the Board. He previously held the positions of Executive Vice President and Chief Financial Officer from June 2004 to January 2006 and Vice President and Chief Financial Officer from January 2002 to June 2004. Prior to that appointment he served as the Vice President and Chief Operating Officer of the Company’s European operations.- Simon F. Nynens，2006年1月被任命为总裁和首席执行官，并当选董事会成员。2006年6月，他被任命为董事会主席。此前，2004年6月至2006年1月，他担任执行副总裁和首席财务官，2002年1月至2004年6月担任副总裁和首席财务官。此前，他担任公司欧洲业务的副总裁和首席运营官。
- Simon F. Nynens was appointed our President and Chief Executive Officer and elected to our Board in January 2006. In June 2006 Mr. Nynens was appointed Chairman of the Board. He previously held the positions of Executive Vice President and Chief Financial Officer from June 2004 to January 2006 and Vice President and Chief Financial Officer from January 2002 to June 2004. Prior to that appointment he served as the Vice President and Chief Operating Officer of the Company’s European operations.
- Vito Legrottaglie
Vito Legrottaglie，2007年4月被任命为运营和信息系统副总裁。此前，2003年6月起，他担任信息系统副总裁。此前，1999至2000年，他担任信息系统副总裁，1996年起在公司任职。他还担任Swell Commerce Incorporated的首席技术官、The Wine Enthusiast Companies的运营副总裁、Barnes & Noble的信息系统主管。
Vito Legrottaglie was appointed to the position of Vice President and Chief Information Officer in February 2015 after having served as Vice President of Operations and Information Systems since April 2007. Mr. Legrottaglie had previously served as director of Information Systems from February 2003 and as vice president of Information Systems from 1996-2000. Mr. Legrottaglie has also held the positions of chief technology officer at Swell Commerce Incorporated, vice president of Operations for The Wine Enthusiast Companies, and director of Information Systems at Barnes and Noble.- Vito Legrottaglie，2007年4月被任命为运营和信息系统副总裁。此前，2003年6月起，他担任信息系统副总裁。此前，1999至2000年，他担任信息系统副总裁，1996年起在公司任职。他还担任Swell Commerce Incorporated的首席技术官、The Wine Enthusiast Companies的运营副总裁、Barnes & Noble的信息系统主管。
- Vito Legrottaglie was appointed to the position of Vice President and Chief Information Officer in February 2015 after having served as Vice President of Operations and Information Systems since April 2007. Mr. Legrottaglie had previously served as director of Information Systems from February 2003 and as vice president of Information Systems from 1996-2000. Mr. Legrottaglie has also held the positions of chief technology officer at Swell Commerce Incorporated, vice president of Operations for The Wine Enthusiast Companies, and director of Information Systems at Barnes and Noble.
- Kevin T. Scull
Kevin T. Scull，公司会计和报告部副总裁，2014年2月28日起担任临时首席财务官。他2006年1月被任命为副总裁和首席会计师，2012年8月至12月，他担任公司顾问，此后2012年9月再次被任命为公司副总裁和首席会计师。此前，2003年1月至2006年1月，他担任公司财务总监。加入Wayside Technology Group, Inc.前，2001年1月起，他在Niksun Inc.担任会计经理。此前，2000年12月起，他担任Telcordia Inc.的会计政策经理。
Kevin T. Scull was appointed to the position of Vice President and Chief Accounting Officer in February 2015 after having served as the Vice President and Interim Chief Financial Officer since February 2014. He previously held the position of Vice President and Chief Accounting Officer from January 2006 to August 2012 after having served as Corporate Controller of the Company since January 2003. Prior to joining Wayside Technology Group, Inc., Mr. Scull worked for Niksun Inc. as Accounting Manager from January 2001 to January 2003 and, prior to that, he worked for Telcordia Inc. from December 2000 to January 2001 as Manager of Accounting Policies.- Kevin T. Scull，公司会计和报告部副总裁，2014年2月28日起担任临时首席财务官。他2006年1月被任命为副总裁和首席会计师，2012年8月至12月，他担任公司顾问，此后2012年9月再次被任命为公司副总裁和首席会计师。此前，2003年1月至2006年1月，他担任公司财务总监。加入Wayside Technology Group, Inc.前，2001年1月起，他在Niksun Inc.担任会计经理。此前，2000年12月起，他担任Telcordia Inc.的会计政策经理。
- Kevin T. Scull was appointed to the position of Vice President and Chief Accounting Officer in February 2015 after having served as the Vice President and Interim Chief Financial Officer since February 2014. He previously held the position of Vice President and Chief Accounting Officer from January 2006 to August 2012 after having served as Corporate Controller of the Company since January 2003. Prior to joining Wayside Technology Group, Inc., Mr. Scull worked for Niksun Inc. as Accounting Manager from January 2001 to January 2003 and, prior to that, he worked for Telcordia Inc. from December 2000 to January 2001 as Manager of Accounting Policies.