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 |
|---|---|---|---|---|---|---|
| Timothy Whelan | 男 | Director | 52 | 9.02万美元 | 未持股 | 2018-03-16 |
| Stephen Bova | 男 | Director | 71 | 9.17万美元 | 未持股 | 2018-03-16 |
| Matthew Carpenter | 男 | Director | 46 | 未披露 | 未持股 | 2018-03-16 |
| Frederick DiSanto | 男 | Director | 55 | 未披露 | 未持股 | 2018-03-16 |
| Kurtis J. Wolf | 男 | Director | 45 | 未披露 | 未持股 | 2018-03-16 |
| Jeffrey L. Rutherford | 男 | Chairman of the Board, Interim President and Interim Chief Executive Officer | 57 | 未披露 | 未持股 | 2018-03-16 |
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 |
|---|---|---|---|---|---|---|
| Russell Smith | 男 | President, Edgewater Fullscope | 51 | 未披露 | 未持股 | 2018-03-16 |
| Paul McNeice | 男 | Chief Accounting Officer | 40 | 未披露 | 未持股 | 2018-03-16 |
| Timothy R. Oakes | 男 | Chief Financial Officer, Treasurer and Corporate Secretary | 49 | 45.70万美元 | 未持股 | 2018-03-16 |
| Kristin Zaepfel | 女 | Vice President, Human Resources | 54 | 27.28万美元 | 未持股 | 2018-03-16 |
| Jeffrey L. Rutherford | 男 | Chairman of the Board, Interim President and Interim Chief Executive Officer | 57 | 未披露 | 未持股 | 2018-03-16 |
董事简历
中英对照 |  中文 |  英文- Timothy Whelan
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Timothy Whelan,他于2015年3月成为公司的董事。他曾担任IPC Systems公司的总裁和首席运营官(从2009年到2013年)。他曾担任IPC Acquisition Corp.(IPC Systems Holdings Corp.)的执行副总裁兼首席财务官(从2001年到2009年),也曾担任其首席会计官(从2001年到2009年)。从2000年7月到2001年12月,他曾担任Global Crossing公司的财务营销部门的部门首席财务官。从1999年5月到2000年6月,他曾担任IPC Information Systems公司、IXnet公司的财务副总裁。他是注册会计师。他此前曾任职安永会计师事务所(Ernst & Young)(从1992年到1999年)。他此前曾担任美国海军军官4年。他持有Villanova University的会计学士学位。
Timothy Whelan,was appointed Chief Executive Officer of the Company effective June 30, 2016, and has served as a director of the Company since March 2015. Before assuming the role of the Company's CEO, Mr. Whelan was Managing Director of Echo Financial Business Consulting Group, a privately held financial and operational consulting firm he co-founded in February 2014. Mr. Whelan served as President and Chief Operating Officer of IPC Systems, Inc., a company that provides and services voice communication systems for the financial services industry, from 2009 to 2013. Mr. Whelan served as Executive Vice President and Chief Financial Officer of IPC Acquisition Corp./IPC Systems Holdings Corp. from 2001 to 2009 and also served as its Principal Accounting Officer from 2001 to 2009. From July 2000 to December 2001, Mr. Whelan served as Divisional Chief Financial Officer of Global Crossing's Financial Markets division. From May 1999 to June 2000, Mr. Whelan served as Vice President of Finance at IPC Information Systems, Inc. and IXnet. Mr. Whelan is a Certified Public Accountant and previously worked for Ernst & Young from 1992 to 1999. He previously spent four years as a U.S. Naval Officer. Mr. Whelan has previously served as a member of the board of directors of Edgewater Technologies from 2015 to 2018 and has served on the board of directors of the New York Metropolitan chapter of the USO from 2019 to 2020. He has a Bachelor of Science degree in Accounting from Villanova University. - Timothy Whelan,他于2015年3月成为公司的董事。他曾担任IPC Systems公司的总裁和首席运营官(从2009年到2013年)。他曾担任IPC Acquisition Corp.(IPC Systems Holdings Corp.)的执行副总裁兼首席财务官(从2001年到2009年),也曾担任其首席会计官(从2001年到2009年)。从2000年7月到2001年12月,他曾担任Global Crossing公司的财务营销部门的部门首席财务官。从1999年5月到2000年6月,他曾担任IPC Information Systems公司、IXnet公司的财务副总裁。他是注册会计师。他此前曾任职安永会计师事务所(Ernst & Young)(从1992年到1999年)。他此前曾担任美国海军军官4年。他持有Villanova University的会计学士学位。
- Timothy Whelan,was appointed Chief Executive Officer of the Company effective June 30, 2016, and has served as a director of the Company since March 2015. Before assuming the role of the Company's CEO, Mr. Whelan was Managing Director of Echo Financial Business Consulting Group, a privately held financial and operational consulting firm he co-founded in February 2014. Mr. Whelan served as President and Chief Operating Officer of IPC Systems, Inc., a company that provides and services voice communication systems for the financial services industry, from 2009 to 2013. Mr. Whelan served as Executive Vice President and Chief Financial Officer of IPC Acquisition Corp./IPC Systems Holdings Corp. from 2001 to 2009 and also served as its Principal Accounting Officer from 2001 to 2009. From July 2000 to December 2001, Mr. Whelan served as Divisional Chief Financial Officer of Global Crossing's Financial Markets division. From May 1999 to June 2000, Mr. Whelan served as Vice President of Finance at IPC Information Systems, Inc. and IXnet. Mr. Whelan is a Certified Public Accountant and previously worked for Ernst & Young from 1992 to 1999. He previously spent four years as a U.S. Naval Officer. Mr. Whelan has previously served as a member of the board of directors of Edgewater Technologies from 2015 to 2018 and has served on the board of directors of the New York Metropolitan chapter of the USO from 2019 to 2020. He has a Bachelor of Science degree in Accounting from Villanova University.
- Stephen Bova
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Stephen Bova,曾一直担任独立顾问,提供商业策略的建议、组织分析和首席执行官指导(2014年1月以来)。他也曾担任OPTOMI, LLC(全国人力资源公司)(2012年10月以来)、Lindsey Software Systems, Inc.(公共住房的软件开发商)(2010年11月以来)、BlueInGreen, LLC(技术的水质改善公司)(2010年11月以来)的董事。从2010年1月到2013年12月,他曾担任the Clark Bova Group, LLC,(管理咨询公司)的合伙人。他此前曾担任the Fund for Arkansas’ Future FAF(天使投资基金,专注于阿肯色州初创企业)的投资委员会的成员(2008年1月至2013年12月)。他此前曾担任Technisource, Inc. (f/k/a IntelliMark IT Business Solutions,信息技术职员公司)的主席兼首席执行官(2000年至2007年出售给Spherion Corporation)。Technisource公司Edgewater (原为StaffMark, Inc.)的全资子公司,直到2000年分离出来一个独立的公司。他曾担任Edgewater的总裁兼首席运营官(从1999年到2000年),以及公司的董事(从1999年到2001年)。他也曾担任Vestcom International, Inc(崖边通讯和专业营销服务的领先供应商)的董事(1997年至2002年)。1998年至1999年,他曾担任Intelligroup, Inc.(信息技术和咨询服务领先供应商)的国际运营主管。他的工作经验包括担任Systematics, Inc.的全球银行部门总裁,随后任职Alltel Information Services,基于公司收购Systematics (现称为Fidelity National Information Services, Inc.)。他此前曾担任Electronic Data Systems Corporation的全球银行部门的总裁。他的专业职业生涯始于1970年担任软件技术员,并于1993年晋升为执行管理职务。他是我们公司的董事(2016年3月以来)。
Stephen Bova has served as an independent consultant, offering business strategy advice, organization analysis and CEO mentoring, since January 2014. Mr. Bova has also served as a director of each of OPTOMI, LLC, a nationwide IT staffing company, since October 2012; Lindsey Software Systems, Inc., a public housing software developer, since November 2010; and BlueInGreen, LLC, a technology-based water quality improvement company, since November 2010. From January 2010 to December 2013 Mr. Bova served as a Partner of the Clark Bova Group, LLC, a management consulting firm. He also previously served as a Member of the Investment Committee of the Fund for Arkansas’ Future FAF, an angel investor fund focused on Arkansas-based start-up companies, from January 2008 to December 2013. Mr. Bova previously served as the Chairman and Chief Executive Officer of Technisource, Inc. (f/k/a IntelliMark IT Business Solutions), an IT staffing company, from 2000 until it was successfully sold to Spherion Corporation in 2007. Technisource, Inc. was formerly a wholly owned subsidiary of Edgewater (formerly StaffMark, Inc.) until it was spun out as an independent company in 2000. Mr. Bova served as the President and Chief Operating Officer of Edgewater from 1999 to 2000 and as a director from 1999 to 2001. Mr. Bova also served as a director of Vestcom International, Inc., a leading provider of shelf-edge communications and specialized marketing services, from 1997 to 2002. From 1998 to 1999 he served as the Director of International Operations of Intelligroup, Inc., a leading provider of IT and consulting services. Mr. Bova’s professional experience also includes prior service as the President of the Global Banking Division of Systematics, Inc. and later Alltel Information Services following its acquisition of Systematics (now Fidelity National Information Services, Inc.). He also previously served as the President of the Global Banking Division of Electronic Data Systems Corporation. Mr. Bova’s professional career began as a software technician in 1970 and progressed to executive management roles beginning in 1983. Mr. Bova has served as a Director of our Company since March 2016. - Stephen Bova,曾一直担任独立顾问,提供商业策略的建议、组织分析和首席执行官指导(2014年1月以来)。他也曾担任OPTOMI, LLC(全国人力资源公司)(2012年10月以来)、Lindsey Software Systems, Inc.(公共住房的软件开发商)(2010年11月以来)、BlueInGreen, LLC(技术的水质改善公司)(2010年11月以来)的董事。从2010年1月到2013年12月,他曾担任the Clark Bova Group, LLC,(管理咨询公司)的合伙人。他此前曾担任the Fund for Arkansas’ Future FAF(天使投资基金,专注于阿肯色州初创企业)的投资委员会的成员(2008年1月至2013年12月)。他此前曾担任Technisource, Inc. (f/k/a IntelliMark IT Business Solutions,信息技术职员公司)的主席兼首席执行官(2000年至2007年出售给Spherion Corporation)。Technisource公司Edgewater (原为StaffMark, Inc.)的全资子公司,直到2000年分离出来一个独立的公司。他曾担任Edgewater的总裁兼首席运营官(从1999年到2000年),以及公司的董事(从1999年到2001年)。他也曾担任Vestcom International, Inc(崖边通讯和专业营销服务的领先供应商)的董事(1997年至2002年)。1998年至1999年,他曾担任Intelligroup, Inc.(信息技术和咨询服务领先供应商)的国际运营主管。他的工作经验包括担任Systematics, Inc.的全球银行部门总裁,随后任职Alltel Information Services,基于公司收购Systematics (现称为Fidelity National Information Services, Inc.)。他此前曾担任Electronic Data Systems Corporation的全球银行部门的总裁。他的专业职业生涯始于1970年担任软件技术员,并于1993年晋升为执行管理职务。他是我们公司的董事(2016年3月以来)。
- Stephen Bova has served as an independent consultant, offering business strategy advice, organization analysis and CEO mentoring, since January 2014. Mr. Bova has also served as a director of each of OPTOMI, LLC, a nationwide IT staffing company, since October 2012; Lindsey Software Systems, Inc., a public housing software developer, since November 2010; and BlueInGreen, LLC, a technology-based water quality improvement company, since November 2010. From January 2010 to December 2013 Mr. Bova served as a Partner of the Clark Bova Group, LLC, a management consulting firm. He also previously served as a Member of the Investment Committee of the Fund for Arkansas’ Future FAF, an angel investor fund focused on Arkansas-based start-up companies, from January 2008 to December 2013. Mr. Bova previously served as the Chairman and Chief Executive Officer of Technisource, Inc. (f/k/a IntelliMark IT Business Solutions), an IT staffing company, from 2000 until it was successfully sold to Spherion Corporation in 2007. Technisource, Inc. was formerly a wholly owned subsidiary of Edgewater (formerly StaffMark, Inc.) until it was spun out as an independent company in 2000. Mr. Bova served as the President and Chief Operating Officer of Edgewater from 1999 to 2000 and as a director from 1999 to 2001. Mr. Bova also served as a director of Vestcom International, Inc., a leading provider of shelf-edge communications and specialized marketing services, from 1997 to 2002. From 1998 to 1999 he served as the Director of International Operations of Intelligroup, Inc., a leading provider of IT and consulting services. Mr. Bova’s professional experience also includes prior service as the President of the Global Banking Division of Systematics, Inc. and later Alltel Information Services following its acquisition of Systematics (now Fidelity National Information Services, Inc.). He also previously served as the President of the Global Banking Division of Electronic Data Systems Corporation. Mr. Bova’s professional career began as a software technician in 1970 and progressed to executive management roles beginning in 1983. Mr. Bova has served as a Director of our Company since March 2016.
- Matthew Carpenter
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自2007年以来,Matthew Carpenter一直担任Vertical Knowledge,L.L.C.(一家领先的开源数据、信息服务和分析提供商)的董事长兼首席执行官。Carter先生之前创立并领导Employon Inc.,这是一家在线就业服务公司,直到他于2006年离职。Carpenter先生在密西西比州立大学(Mississippi State University)获得学士学位。Carpenter先生自2017年2月起担任公司董事。
Matthew Carpenter has served as the Chairman and Chief Executive Officer of Vertical Knowledge, L.L.C., a leading provider of open source data, information services and analytics, since 2007. Mr. Carter previously founded and led EmployOn Inc., an online employment services company, until his departure in 2006. Mr. Carpenter earned his Bachelor’s degree from Mississippi State University. Mr. Carpenter has served as a Director of our Company since February 2017. - 自2007年以来,Matthew Carpenter一直担任Vertical Knowledge,L.L.C.(一家领先的开源数据、信息服务和分析提供商)的董事长兼首席执行官。Carter先生之前创立并领导Employon Inc.,这是一家在线就业服务公司,直到他于2006年离职。Carpenter先生在密西西比州立大学(Mississippi State University)获得学士学位。Carpenter先生自2017年2月起担任公司董事。
- Matthew Carpenter has served as the Chairman and Chief Executive Officer of Vertical Knowledge, L.L.C., a leading provider of open source data, information services and analytics, since 2007. Mr. Carter previously founded and led EmployOn Inc., an online employment services company, until his departure in 2006. Mr. Carpenter earned his Bachelor’s degree from Mississippi State University. Mr. Carpenter has served as a Director of our Company since February 2017.
- Frederick DiSanto
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Frederick DiSanto自2006年1月起担任Ancora Advisors,LLC和注册投资顾问Ancora Holdings Inc.的首席执行官,自2014年12月起担任Ancora Advisors,LLC的董事会主席。此前,迪桑托曾于2001年至2005年在Fifth Third Bank(一家地区性银行公司)担任执行Vice President和Fifth Third Bank投资顾问部门经理。2001年,Fifth Third Bank收购了资产管理公司Maxus Investment Group和DiSanto先生的前雇主。在收购之前,从1998年到2000年,DiSanto先生是Maxus Investment Group的总裁兼首席运营官。DiSanto从1991年到1997年担任Gelfand Partners Asset Management(一家投资管理公司,1997年与Maxus Investment Group合并)管理合伙人。DiSanto先生于1985年在McDonald Investments开始了他的投资生涯,从事机构股权销售。目前,迪桑托先生任职于俄亥俄州医疗互助会、凯斯西储大学、克利夫兰电影委员会、The Eastern Company、Regional Brands和WF Hann Sons的董事会。他也是凯斯西储大学(Case Western Reserve University)的董事会执行委员会成员。此前,DiSanto先生曾担任St.Ignatius High School的董事会主席。DiSanto先生也是Greater Cleveland Sports Commission的前任主席和现任受托人。迪桑托先生在凯斯西储大学(Case Western Reserve University)获得管理学学士学位和工商管理硕士学位。DiSanto先生自2017年2月起担任公司董事。
Frederick DiSanto has served as the Chief Executive Officer of Ancora Advisors, LLC and Ancora Holdings Inc., a registered investment advisor, since January 2006 and as Chairman of the Board of Ancora Advisors, LLC, since December 2014. Previously, Mr. DiSanto worked at Fifth Third Bank, a regional banking corporation, serving as Executive Vice President and Manager of Fifth Third Bank’s Investment Advisor Division from 2001 to 2005. In 2001 Fifth Third Bank acquired Maxus Investment Group, an asset management firm and Mr. DiSanto’s previous employer. Prior to the acquisition, Mr. DiSanto was the President and Chief Operating Officer at Maxus Investment Group, from 1998 to 2000. From 1991 to 1997 Mr. DiSanto was Managing Partner at Gelfand Partners Asset Management, an investment management firm, which merged with Maxus Investment Group in 1997. Mr. DiSanto began his investment career in 1985 with McDonald Investments in Institutional Equity Sales. Currently, Mr. DiSanto is serving on the boards of Medical Mutual of Ohio, Case Western Reserve University, The Cleveland Film Commission, The Eastern Company, Regional Brands and WF Hann Sons. He is also on the Executive Committee for the Board of Trustees at Case Western Reserve University. Previously, Mr. DiSanto served as the Chairman of the Board of Regents of St. Ignatius High School. Mr. DiSanto is also the former Chairman and current Trustee of the Greater Cleveland Sports Commission. Mr. DiSanto earned a Bachelor’s degree in Management Science and a Master’s degree in Business Administration from Case Western Reserve University. Mr. DiSanto has served as a Director of our Company since February 2017. - Frederick DiSanto自2006年1月起担任Ancora Advisors,LLC和注册投资顾问Ancora Holdings Inc.的首席执行官,自2014年12月起担任Ancora Advisors,LLC的董事会主席。此前,迪桑托曾于2001年至2005年在Fifth Third Bank(一家地区性银行公司)担任执行Vice President和Fifth Third Bank投资顾问部门经理。2001年,Fifth Third Bank收购了资产管理公司Maxus Investment Group和DiSanto先生的前雇主。在收购之前,从1998年到2000年,DiSanto先生是Maxus Investment Group的总裁兼首席运营官。DiSanto从1991年到1997年担任Gelfand Partners Asset Management(一家投资管理公司,1997年与Maxus Investment Group合并)管理合伙人。DiSanto先生于1985年在McDonald Investments开始了他的投资生涯,从事机构股权销售。目前,迪桑托先生任职于俄亥俄州医疗互助会、凯斯西储大学、克利夫兰电影委员会、The Eastern Company、Regional Brands和WF Hann Sons的董事会。他也是凯斯西储大学(Case Western Reserve University)的董事会执行委员会成员。此前,DiSanto先生曾担任St.Ignatius High School的董事会主席。DiSanto先生也是Greater Cleveland Sports Commission的前任主席和现任受托人。迪桑托先生在凯斯西储大学(Case Western Reserve University)获得管理学学士学位和工商管理硕士学位。DiSanto先生自2017年2月起担任公司董事。
- Frederick DiSanto has served as the Chief Executive Officer of Ancora Advisors, LLC and Ancora Holdings Inc., a registered investment advisor, since January 2006 and as Chairman of the Board of Ancora Advisors, LLC, since December 2014. Previously, Mr. DiSanto worked at Fifth Third Bank, a regional banking corporation, serving as Executive Vice President and Manager of Fifth Third Bank’s Investment Advisor Division from 2001 to 2005. In 2001 Fifth Third Bank acquired Maxus Investment Group, an asset management firm and Mr. DiSanto’s previous employer. Prior to the acquisition, Mr. DiSanto was the President and Chief Operating Officer at Maxus Investment Group, from 1998 to 2000. From 1991 to 1997 Mr. DiSanto was Managing Partner at Gelfand Partners Asset Management, an investment management firm, which merged with Maxus Investment Group in 1997. Mr. DiSanto began his investment career in 1985 with McDonald Investments in Institutional Equity Sales. Currently, Mr. DiSanto is serving on the boards of Medical Mutual of Ohio, Case Western Reserve University, The Cleveland Film Commission, The Eastern Company, Regional Brands and WF Hann Sons. He is also on the Executive Committee for the Board of Trustees at Case Western Reserve University. Previously, Mr. DiSanto served as the Chairman of the Board of Regents of St. Ignatius High School. Mr. DiSanto is also the former Chairman and current Trustee of the Greater Cleveland Sports Commission. Mr. DiSanto earned a Bachelor’s degree in Management Science and a Master’s degree in Business Administration from Case Western Reserve University. Mr. DiSanto has served as a Director of our Company since February 2017.
- Kurtis J. Wolf
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KurtisJ.Wolf是Hestia Capital Management LLC的管理成员兼首席投资官,该公司是他于2009年1月创立的一家深度价值对冲基金。从2007年3月到2008年11月,Wolf先生担任First Q Capital,LLC的高级分析师,该公司是一家对冲基金,投资于先前由风险资本或私募股权公司支持的上市公司。Wolf从2006年1月到2007年2月担任Lemhi Ventures LLC(一家专注于医疗保健服务的风险资本孵化器)联合创始合伙人。Wolf先生此前是Definity Health Corporation的联合创始合伙人,该公司是消费者驱动的医疗保健领域的领先企业,于2004年12月被UnitedHealth Group Inc.收购。收购完成后,Wolf从2005年4月到2006年1月担任UnitedHealth Group Inc.’;S Definity Health Corporation子公司企业发展主管。Definity Health Corporation被收购之前,他曾担任共同创始合伙人(从1998年9月到2000年1月),主要担任财务和战略职务。在Definity Health Corporation的两个时期之间,Wolf先生从2002年6月到2004年12月担任Relational Investors LLC的分析师,这是一家激进的对冲基金。此前,他曾担任Lemhi Consulting公司(Definity Health Corporation的相关实体)的联席创始合伙人兼顾问(从1998年9月到2000年1月)。Wolf先生还拥有从1995年9月到1998年9月在德勤咨询公司(Deloitte Consulting)和2001年夏天在波士顿咨询集团(Boston Consulting Group)担任顾问的经验。Wolf先生在斯坦福商学院(Stanford Graduate School of Business)获得工商管理硕士学位,并在卡尔顿学院(Carleton College)获得经济学和数学文学学士学位。Wolf先生自2017年2月起担任我们公司的董事。
Kurtis J. Wolf is Managing Member and Chief Investment Officer of Hestia Capital Management LLC, a deep value hedge fund that he founded in January 2009. From March 2007 to November 2008 Mr. Wolf worked as a Senior Analyst at First Q Capital, LLC, a hedge fund which invested in public companies which had previously been backed by venture capital or private equity firms. From January 2006 to February 2007 Mr. Wolf served as co-Founding Partner at Lemhi Ventures LLC, a health care services focused venture capital incubator. Mr. Wolf previously was co-Founding Partner at Definity Health Corporation, a leading player in the consumer-driven health care space, which was purchased by UnitedHealth Group Inc. in December, 2004. After the acquisition, from April 2005 through January 2006 Mr. Wolf served as Director, Corporate Development for UnitedHealth Group Inc.’s Definity Health Corporation subsidiary. Prior to Definity Health Corporation being acquired, from September 1998 to January 2000 he served as co-Founding Partner, primarily serving in finance and strategy roles. Between his two periods at Definity Health Corporation, Mr. Wolf served as an Analyst at Relational Investors LLC, an activist hedge fund, from June 2002 to December 2004. Previously, he was a co-Founding Partner and Consultant at Lemhi Consulting, a related entity to Definity Health Corporation, from September 1998 to January 2000. Mr. Wolf also has experience working as a consultant both with Deloitte Consulting from September 1995 until September 1998 and The Boston Consulting Group during the summer of 2001. Mr. Wolf earned a Master of Business Administration degree from the Stanford Graduate School of Business and a Bachelor of Arts degree in Economics and Mathematics from Carleton College. Mr. Wolf has served as a Director of our Company since February 2017. - KurtisJ.Wolf是Hestia Capital Management LLC的管理成员兼首席投资官,该公司是他于2009年1月创立的一家深度价值对冲基金。从2007年3月到2008年11月,Wolf先生担任First Q Capital,LLC的高级分析师,该公司是一家对冲基金,投资于先前由风险资本或私募股权公司支持的上市公司。Wolf从2006年1月到2007年2月担任Lemhi Ventures LLC(一家专注于医疗保健服务的风险资本孵化器)联合创始合伙人。Wolf先生此前是Definity Health Corporation的联合创始合伙人,该公司是消费者驱动的医疗保健领域的领先企业,于2004年12月被UnitedHealth Group Inc.收购。收购完成后,Wolf从2005年4月到2006年1月担任UnitedHealth Group Inc.’;S Definity Health Corporation子公司企业发展主管。Definity Health Corporation被收购之前,他曾担任共同创始合伙人(从1998年9月到2000年1月),主要担任财务和战略职务。在Definity Health Corporation的两个时期之间,Wolf先生从2002年6月到2004年12月担任Relational Investors LLC的分析师,这是一家激进的对冲基金。此前,他曾担任Lemhi Consulting公司(Definity Health Corporation的相关实体)的联席创始合伙人兼顾问(从1998年9月到2000年1月)。Wolf先生还拥有从1995年9月到1998年9月在德勤咨询公司(Deloitte Consulting)和2001年夏天在波士顿咨询集团(Boston Consulting Group)担任顾问的经验。Wolf先生在斯坦福商学院(Stanford Graduate School of Business)获得工商管理硕士学位,并在卡尔顿学院(Carleton College)获得经济学和数学文学学士学位。Wolf先生自2017年2月起担任我们公司的董事。
- Kurtis J. Wolf is Managing Member and Chief Investment Officer of Hestia Capital Management LLC, a deep value hedge fund that he founded in January 2009. From March 2007 to November 2008 Mr. Wolf worked as a Senior Analyst at First Q Capital, LLC, a hedge fund which invested in public companies which had previously been backed by venture capital or private equity firms. From January 2006 to February 2007 Mr. Wolf served as co-Founding Partner at Lemhi Ventures LLC, a health care services focused venture capital incubator. Mr. Wolf previously was co-Founding Partner at Definity Health Corporation, a leading player in the consumer-driven health care space, which was purchased by UnitedHealth Group Inc. in December, 2004. After the acquisition, from April 2005 through January 2006 Mr. Wolf served as Director, Corporate Development for UnitedHealth Group Inc.’s Definity Health Corporation subsidiary. Prior to Definity Health Corporation being acquired, from September 1998 to January 2000 he served as co-Founding Partner, primarily serving in finance and strategy roles. Between his two periods at Definity Health Corporation, Mr. Wolf served as an Analyst at Relational Investors LLC, an activist hedge fund, from June 2002 to December 2004. Previously, he was a co-Founding Partner and Consultant at Lemhi Consulting, a related entity to Definity Health Corporation, from September 1998 to January 2000. Mr. Wolf also has experience working as a consultant both with Deloitte Consulting from September 1995 until September 1998 and The Boston Consulting Group during the summer of 2001. Mr. Wolf earned a Master of Business Administration degree from the Stanford Graduate School of Business and a Bachelor of Arts degree in Economics and Mathematics from Carleton College. Mr. Wolf has served as a Director of our Company since February 2017.
- Jeffrey L. Rutherford
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Jeffrey L. Rutherford,2018年10月至2019年1月:Diebold Nixdorf, Incorporated临时首席财务官。2012年他为Ferro Corporation副总裁兼首席财务官。自2008年7月加入Edgewater Technology, Inc.,一直担任副总裁和首席财务官。从2007年到受聘,Rutherford 先生担任UAP控股股份有限公司(UAP Holding Corp.)的高级副总裁和首席财务官,该公司是一家独立的农业用品和非作物产品的分销商。Rutherford先生之前在 Lesco股份有限公司( Lesco, Inc.)担任总裁兼首席执行官,该公司是专业的赛马场保养产品的供应商,从2005年至2007年担任John Deere股份有限公司(John Deere & Co.)的总裁兼首席执行官,从2002年到2005年担任Lesco公司的首席财务官。从1998年到2002年担任OfficeMax股份有限公司(OfficeMax, Inc.)的高级副总裁、财务总监和首席财务官,该公司生产办公用品。加入OfficeMax公司之前,他在会计师事务所 Arthur Andersen & Co.工作了14年。
Jeffrey L. Rutherford currently serves as Edgewater Technology, Inc. Chairman, interim President, and interim Chief Executive Officer, positions he was appointed to in March 2017. Mr. Rutherford previously served as Vice President and Chief Financial Officer at Ferro Corporation, an international coatings and colors manufacturing business, from April 2012 to September 2016. From July 2008 to April 2012 Mr. Rutherford served as Vice President and Chief Financial Officer at Park-Ohio Holdings Corp, an international industrial supply and diversified manufacturing business. Mr. Rutherford served as the Vice President and Chief Financial Officer at UAP Holdings Corp. from October 2007 to June 2008. At the time UAP Holdings Corp. was a publicly traded company that distributed agricultural inputs throughout North America. In 2008 UAP Holdings Corp. was acquired by Agrium Inc. Previously, Mr. Rutherford served as the President, Chief Executive Officer and Chief Financial Officer at LESCO, Inc., which at the time was a publicly traded company that distributed inputs to the professional turf industry, from 2002 to 2007. Mr. Rutherford also served on the board of directors of LESCO, Inc., from 2006 to 2007. LESCO, Inc. was subsequently acquired by Deere & Co. in 2007. Mr. Rutherford served as Chief Financial Officer and Senior Executive Vice President of OfficeMax, Inc., a retailer of office products and supplies, from 1997 to 2002 after having previously served as its Senior Vice President and Treasurer, from February to July 1997. From 1983 to 1996 Mr. Rutherford worked at Arthur Andersen, a consulting and accounting firm. Mr. Rutherford earned his Bachelor's degree in Business Administration and Accounting from Baldwin Wallace College. Mr. Rutherford has served as a Director of Edgewater Technology, Inc. since February 2017. - Jeffrey L. Rutherford,2018年10月至2019年1月:Diebold Nixdorf, Incorporated临时首席财务官。2012年他为Ferro Corporation副总裁兼首席财务官。自2008年7月加入Edgewater Technology, Inc.,一直担任副总裁和首席财务官。从2007年到受聘,Rutherford 先生担任UAP控股股份有限公司(UAP Holding Corp.)的高级副总裁和首席财务官,该公司是一家独立的农业用品和非作物产品的分销商。Rutherford先生之前在 Lesco股份有限公司( Lesco, Inc.)担任总裁兼首席执行官,该公司是专业的赛马场保养产品的供应商,从2005年至2007年担任John Deere股份有限公司(John Deere & Co.)的总裁兼首席执行官,从2002年到2005年担任Lesco公司的首席财务官。从1998年到2002年担任OfficeMax股份有限公司(OfficeMax, Inc.)的高级副总裁、财务总监和首席财务官,该公司生产办公用品。加入OfficeMax公司之前,他在会计师事务所 Arthur Andersen & Co.工作了14年。
- Jeffrey L. Rutherford currently serves as Edgewater Technology, Inc. Chairman, interim President, and interim Chief Executive Officer, positions he was appointed to in March 2017. Mr. Rutherford previously served as Vice President and Chief Financial Officer at Ferro Corporation, an international coatings and colors manufacturing business, from April 2012 to September 2016. From July 2008 to April 2012 Mr. Rutherford served as Vice President and Chief Financial Officer at Park-Ohio Holdings Corp, an international industrial supply and diversified manufacturing business. Mr. Rutherford served as the Vice President and Chief Financial Officer at UAP Holdings Corp. from October 2007 to June 2008. At the time UAP Holdings Corp. was a publicly traded company that distributed agricultural inputs throughout North America. In 2008 UAP Holdings Corp. was acquired by Agrium Inc. Previously, Mr. Rutherford served as the President, Chief Executive Officer and Chief Financial Officer at LESCO, Inc., which at the time was a publicly traded company that distributed inputs to the professional turf industry, from 2002 to 2007. Mr. Rutherford also served on the board of directors of LESCO, Inc., from 2006 to 2007. LESCO, Inc. was subsequently acquired by Deere & Co. in 2007. Mr. Rutherford served as Chief Financial Officer and Senior Executive Vice President of OfficeMax, Inc., a retailer of office products and supplies, from 1997 to 2002 after having previously served as its Senior Vice President and Treasurer, from February to July 1997. From 1983 to 1996 Mr. Rutherford worked at Arthur Andersen, a consulting and accounting firm. Mr. Rutherford earned his Bachelor's degree in Business Administration and Accounting from Baldwin Wallace College. Mr. Rutherford has served as a Director of Edgewater Technology, Inc. since February 2017.
高管简历
中英对照 |  中文 |  英文- Russell Smith
Russell Smith是Alithya USA总裁,自2018年11月加入Alithya以来一直担任该职位。史密斯先生此前曾担任FullScope的总裁,该公司是一家Edgewater技术公司,于2018年11月1日被Alithya收购。Smith先生是Redklay Solutions的联合创始人,该公司为制造部门提供企业应用程序和咨询服务,FullScope于2002年被收购,随后于2009年被Edgewater收购。在此之前,Smith从1989年到1996年在The Pinnacle Group,CSC和IBM担任多个管理职位。Smith先生拥有奥本大学(Auburn University)工业工程学士学位和杜克大学(Duke University)富库商学院(Fuqua School of Business)工商管理硕士学位。
Russell Smith,President, Fullscope, Inc.- Russell Smith是Alithya USA总裁,自2018年11月加入Alithya以来一直担任该职位。史密斯先生此前曾担任FullScope的总裁,该公司是一家Edgewater技术公司,于2018年11月1日被Alithya收购。Smith先生是Redklay Solutions的联合创始人,该公司为制造部门提供企业应用程序和咨询服务,FullScope于2002年被收购,随后于2009年被Edgewater收购。在此之前,Smith从1989年到1996年在The Pinnacle Group,CSC和IBM担任多个管理职位。Smith先生拥有奥本大学(Auburn University)工业工程学士学位和杜克大学(Duke University)富库商学院(Fuqua School of Business)工商管理硕士学位。
- Russell Smith,President, Fullscope, Inc.
- Paul McNeice
Paul McNeice于2010年加入Edgewater,自2017年起担任首席会计官。McNeice先生在安达信公司(Arthur Andersen)波士顿办事处开始了他的职业生涯。加入Edgewater公司之前,他曾担任Deloitte&Touche公司的高级经理,在那里他曾专注于技术和生物技术部门。他拥有超过17年的财务和运营管理经验。
Paul McNeice joined Edgewater in 2010 and has been the Chief Accounting Officer since 2017. Mr. McNeice began his career working in the Boston office of Arthur Andersen. Prior to joining Edgewater, Mr. McNeice was a Senior Manager at Deloitte & Touche where he focused on the technology and biotechnology sectors. He has over 17 years of experience in financial and operational management.- Paul McNeice于2010年加入Edgewater,自2017年起担任首席会计官。McNeice先生在安达信公司(Arthur Andersen)波士顿办事处开始了他的职业生涯。加入Edgewater公司之前,他曾担任Deloitte&Touche公司的高级经理,在那里他曾专注于技术和生物技术部门。他拥有超过17年的财务和运营管理经验。
- Paul McNeice joined Edgewater in 2010 and has been the Chief Accounting Officer since 2017. Mr. McNeice began his career working in the Boston office of Arthur Andersen. Prior to joining Edgewater, Mr. McNeice was a Senior Manager at Deloitte & Touche where he focused on the technology and biotechnology sectors. He has over 17 years of experience in financial and operational management.
- Timothy R. Oakes
Timothy R. Oakes,2009年9月起,他成为公司首席财务官、财务主管以及公司秘书;2008年7月起,他担任首席会计官;2004年8月,他加入公司,担任财务部董事;在加入Edgewater之前,2001年9月至2004年8月,他是Symmetricom财务部高级董事;在加入Symmetricom之前,他在生物技术、制造和咨询服务企业担任多种财务管理及运营报告职务。他是注册公共会计师。
Timothy R. Oakes has served as Chief Financial Officer, Treasurer and Corporate Secretary of our Company since September 2009. Mr. Oakes joined our Company as a Director of Finance in August 2004. Prior to joining Edgewater, Mr. Oakes was a Senior Director of Finance at Symmetricom, Inc. from September 2001 to August 2004. Prior to Symmetricom, Mr. Oakes held various financial management and operational reporting positions with companies in the biotechnology, manufacturing and consulting services industries.- Timothy R. Oakes,2009年9月起,他成为公司首席财务官、财务主管以及公司秘书;2008年7月起,他担任首席会计官;2004年8月,他加入公司,担任财务部董事;在加入Edgewater之前,2001年9月至2004年8月,他是Symmetricom财务部高级董事;在加入Symmetricom之前,他在生物技术、制造和咨询服务企业担任多种财务管理及运营报告职务。他是注册公共会计师。
- Timothy R. Oakes has served as Chief Financial Officer, Treasurer and Corporate Secretary of our Company since September 2009. Mr. Oakes joined our Company as a Director of Finance in August 2004. Prior to joining Edgewater, Mr. Oakes was a Senior Director of Finance at Symmetricom, Inc. from September 2001 to August 2004. Prior to Symmetricom, Mr. Oakes held various financial management and operational reporting positions with companies in the biotechnology, manufacturing and consulting services industries.
- Kristin Zaepfel
Kristin Zaepfel,2003年9月起,她担任我们公司人力资源部副总裁;在加入我们公司之前,1998年至2003年,她担任Xchange人力资源部高级副总裁。她在HPR, Inc.、Mellon Bank Corporation以及The Boston Company等机构担任担任人力资源相关职务。
Kristin Zaepfel has served as Vice President of Human Resources of our Company since September 2003. Prior to joining our Company, Ms. Zaepfel served as Senior Vice President of Human Resources for Xchange, Inc. from 1998 to 2003. Ms. Zaepfel has also held various Human Resources positions at such organizations as HPR, Inc., Mellon Bank Corporation and The Boston Company.- Kristin Zaepfel,2003年9月起,她担任我们公司人力资源部副总裁;在加入我们公司之前,1998年至2003年,她担任Xchange人力资源部高级副总裁。她在HPR, Inc.、Mellon Bank Corporation以及The Boston Company等机构担任担任人力资源相关职务。
- Kristin Zaepfel has served as Vice President of Human Resources of our Company since September 2003. Prior to joining our Company, Ms. Zaepfel served as Senior Vice President of Human Resources for Xchange, Inc. from 1998 to 2003. Ms. Zaepfel has also held various Human Resources positions at such organizations as HPR, Inc., Mellon Bank Corporation and The Boston Company.
- Jeffrey L. Rutherford
Jeffrey L. Rutherford,2018年10月至2019年1月:Diebold Nixdorf, Incorporated临时首席财务官。2012年他为Ferro Corporation副总裁兼首席财务官。自2008年7月加入Edgewater Technology, Inc.,一直担任副总裁和首席财务官。从2007年到受聘,Rutherford 先生担任UAP控股股份有限公司(UAP Holding Corp.)的高级副总裁和首席财务官,该公司是一家独立的农业用品和非作物产品的分销商。Rutherford先生之前在 Lesco股份有限公司( Lesco, Inc.)担任总裁兼首席执行官,该公司是专业的赛马场保养产品的供应商,从2005年至2007年担任John Deere股份有限公司(John Deere & Co.)的总裁兼首席执行官,从2002年到2005年担任Lesco公司的首席财务官。从1998年到2002年担任OfficeMax股份有限公司(OfficeMax, Inc.)的高级副总裁、财务总监和首席财务官,该公司生产办公用品。加入OfficeMax公司之前,他在会计师事务所 Arthur Andersen & Co.工作了14年。
Jeffrey L. Rutherford currently serves as Edgewater Technology, Inc. Chairman, interim President, and interim Chief Executive Officer, positions he was appointed to in March 2017. Mr. Rutherford previously served as Vice President and Chief Financial Officer at Ferro Corporation, an international coatings and colors manufacturing business, from April 2012 to September 2016. From July 2008 to April 2012 Mr. Rutherford served as Vice President and Chief Financial Officer at Park-Ohio Holdings Corp, an international industrial supply and diversified manufacturing business. Mr. Rutherford served as the Vice President and Chief Financial Officer at UAP Holdings Corp. from October 2007 to June 2008. At the time UAP Holdings Corp. was a publicly traded company that distributed agricultural inputs throughout North America. In 2008 UAP Holdings Corp. was acquired by Agrium Inc. Previously, Mr. Rutherford served as the President, Chief Executive Officer and Chief Financial Officer at LESCO, Inc., which at the time was a publicly traded company that distributed inputs to the professional turf industry, from 2002 to 2007. Mr. Rutherford also served on the board of directors of LESCO, Inc., from 2006 to 2007. LESCO, Inc. was subsequently acquired by Deere & Co. in 2007. Mr. Rutherford served as Chief Financial Officer and Senior Executive Vice President of OfficeMax, Inc., a retailer of office products and supplies, from 1997 to 2002 after having previously served as its Senior Vice President and Treasurer, from February to July 1997. From 1983 to 1996 Mr. Rutherford worked at Arthur Andersen, a consulting and accounting firm. Mr. Rutherford earned his Bachelor's degree in Business Administration and Accounting from Baldwin Wallace College. Mr. Rutherford has served as a Director of Edgewater Technology, Inc. since February 2017.- Jeffrey L. Rutherford,2018年10月至2019年1月:Diebold Nixdorf, Incorporated临时首席财务官。2012年他为Ferro Corporation副总裁兼首席财务官。自2008年7月加入Edgewater Technology, Inc.,一直担任副总裁和首席财务官。从2007年到受聘,Rutherford 先生担任UAP控股股份有限公司(UAP Holding Corp.)的高级副总裁和首席财务官,该公司是一家独立的农业用品和非作物产品的分销商。Rutherford先生之前在 Lesco股份有限公司( Lesco, Inc.)担任总裁兼首席执行官,该公司是专业的赛马场保养产品的供应商,从2005年至2007年担任John Deere股份有限公司(John Deere & Co.)的总裁兼首席执行官,从2002年到2005年担任Lesco公司的首席财务官。从1998年到2002年担任OfficeMax股份有限公司(OfficeMax, Inc.)的高级副总裁、财务总监和首席财务官,该公司生产办公用品。加入OfficeMax公司之前,他在会计师事务所 Arthur Andersen & Co.工作了14年。
- Jeffrey L. Rutherford currently serves as Edgewater Technology, Inc. Chairman, interim President, and interim Chief Executive Officer, positions he was appointed to in March 2017. Mr. Rutherford previously served as Vice President and Chief Financial Officer at Ferro Corporation, an international coatings and colors manufacturing business, from April 2012 to September 2016. From July 2008 to April 2012 Mr. Rutherford served as Vice President and Chief Financial Officer at Park-Ohio Holdings Corp, an international industrial supply and diversified manufacturing business. Mr. Rutherford served as the Vice President and Chief Financial Officer at UAP Holdings Corp. from October 2007 to June 2008. At the time UAP Holdings Corp. was a publicly traded company that distributed agricultural inputs throughout North America. In 2008 UAP Holdings Corp. was acquired by Agrium Inc. Previously, Mr. Rutherford served as the President, Chief Executive Officer and Chief Financial Officer at LESCO, Inc., which at the time was a publicly traded company that distributed inputs to the professional turf industry, from 2002 to 2007. Mr. Rutherford also served on the board of directors of LESCO, Inc., from 2006 to 2007. LESCO, Inc. was subsequently acquired by Deere & Co. in 2007. Mr. Rutherford served as Chief Financial Officer and Senior Executive Vice President of OfficeMax, Inc., a retailer of office products and supplies, from 1997 to 2002 after having previously served as its Senior Vice President and Treasurer, from February to July 1997. From 1983 to 1996 Mr. Rutherford worked at Arthur Andersen, a consulting and accounting firm. Mr. Rutherford earned his Bachelor's degree in Business Administration and Accounting from Baldwin Wallace College. Mr. Rutherford has served as a Director of Edgewater Technology, Inc. since February 2017.