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 |
|---|---|---|---|---|---|---|
| L. George Klaus | 男 | Chairman of the Board, President and Chief Executive Officer | 69 | 391.03万 | 未持股 | 2010-04-26 |
| Michael Kelly | 男 | Director | 62 | 未披露 | 未持股 | 2010-04-26 |
| James T. Richardson | 男 | Director | 62 | 19.96万 | 未持股 | 2010-04-26 |
| Robert H. Smith | 男 | Lead Director | 73 | 25.13万 | 未持股 | 2010-04-26 |
| Michael L. Hackworth | 男 | Director | 69 | 23.13万 | 未持股 | 2010-04-26 |
| Richard H. Pickup | 男 | Director | 76 | 10.62万 | 未持股 | 2010-04-26 |
| John M. Dillon | 男 | Director | 60 | 11.51万 | 未持股 | 2010-04-26 |
| W. Douglas Hajjar | 男 | Director | 62 | 未披露 | 未持股 | 2010-04-26 |
| Michael Kelly | 男 | Director | 62 | 23.83万 | 未持股 | 2010-04-26 |
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 |
|---|---|---|---|---|---|---|
| L. George Klaus | 男 | Chairman of the Board, President and Chief Executive Officer | 69 | 391.03万 | 未持股 | 2010-04-26 |
| Michael A. Pietrini | 男 | executive vice president - Finance and Admin | 40 | 126.48万 | 未持股 | 2010-04-26 |
| Russell C. Clark | 男 | vice president, Finance, and Principal Accounting Officer | 41 | 62.31万 | 未持股 | 2010-04-26 |
董事简历
中英对照 | 中文 | 英文- L. George Klaus
-
L.George Klaus自1996年2月起担任公司董事，自1996年9月起担任董事长。2009年1月19日，他成为公司的总裁兼首席执行官。Klaus从2008年2月19日到2009年1月15日担任公司执行董事长。Klaus从1996年2月到2008年2月19日担任公司首席执行官。Klaus从1996年2月到1999年11月以及从2001年6月到2005年7月担任公司总裁。Klaus先生于1963年在加州州立大学北岭分校（California State University，Northridge）获得数学理学学士学位，并于1964年在研究生阶段学习商业和数学。
L. George Klaus has been a director of the Company since February 1996 and has been Chairman of the Board since September 1996. On January 19 2009 he became the Company's President and Chief Executive Officer. Mr. Klaus served as Executive Chairman of the Company from February 19 2008 through January 15 2009. Mr. Klaus served as Chief Executive Officer of the Company from February 1996 through February 19 2008. Mr. Klaus also served as President of the Company from February 1996 through November 1999 and from June 2001 to July 2005. Mr. Klaus received his Bachelor of Science in Mathematics from California State University, Northridge in 1963 and in 1964 studied at the graduate level in business and math. - L.George Klaus自1996年2月起担任公司董事，自1996年9月起担任董事长。2009年1月19日，他成为公司的总裁兼首席执行官。Klaus从2008年2月19日到2009年1月15日担任公司执行董事长。Klaus从1996年2月到2008年2月19日担任公司首席执行官。Klaus从1996年2月到1999年11月以及从2001年6月到2005年7月担任公司总裁。Klaus先生于1963年在加州州立大学北岭分校（California State University，Northridge）获得数学理学学士学位，并于1964年在研究生阶段学习商业和数学。
- L. George Klaus has been a director of the Company since February 1996 and has been Chairman of the Board since September 1996. On January 19 2009 he became the Company's President and Chief Executive Officer. Mr. Klaus served as Executive Chairman of the Company from February 19 2008 through January 15 2009. Mr. Klaus served as Chief Executive Officer of the Company from February 1996 through February 19 2008. Mr. Klaus also served as President of the Company from February 1996 through November 1999 and from June 2001 to July 2005. Mr. Klaus received his Bachelor of Science in Mathematics from California State University, Northridge in 1963 and in 1964 studied at the graduate level in business and math.
- Michael Kelly
-
暂无中文简介
Michael Kelly has been a director of the Company since September 2005. Since October 2005, Mr. Kelly has served as Chairman and CEO of Kinsale Associates, a merchant bank. From July 2005 to October 2005, Mr. Kelly served as CEO of Cape Semiconductor Inc., a fabless semiconductor company providing analog and mixed signal solutions to a variety of industries. Prior to that, from 1994 to 2005, Mr. Kelly was vice-chairman and senior managing director of Broadview International, LLC, an international technology investment banking firm and a division of Jefferies Inc. Mr. Kelly currently serves on the board of directors of Adept Technology, Inc. (NASDAQ: ADEP). Mr. Kelly holds a Bachelor of Arts degree in accounting from Western Illinois University, a Master of Business Administration from St. Louis University and is a certified public accountant. -
暂无中文简介
- Michael Kelly has been a director of the Company since September 2005. Since October 2005, Mr. Kelly has served as Chairman and CEO of Kinsale Associates, a merchant bank. From July 2005 to October 2005, Mr. Kelly served as CEO of Cape Semiconductor Inc., a fabless semiconductor company providing analog and mixed signal solutions to a variety of industries. Prior to that, from 1994 to 2005, Mr. Kelly was vice-chairman and senior managing director of Broadview International, LLC, an international technology investment banking firm and a division of Jefferies Inc. Mr. Kelly currently serves on the board of directors of Adept Technology, Inc. (NASDAQ: ADEP). Mr. Kelly holds a Bachelor of Arts degree in accounting from Western Illinois University, a Master of Business Administration from St. Louis University and is a certified public accountant.
- James T. Richardson
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James T. Richardson在2008年7月被选举到董事会任职，并自此担任首席董事。Richardson先生是公司高技术部门的董事和咨询师。Richardson先生是EI Company （Nasdaq： FEIC）的董事以及董事会前主席，目前担任审计委员会主席，这是一家多样化科学仪器公司。他此前从2003年到2011年担任Tripwire, Inc.的董事和审计委员会主席，这是一家网络安全公司；从2008年到2010年担任Epicor Software Corporation （Nasdaq： EPIC）的董事；从2003年到2005年担任Plumtree Software, Inc. （Nasdaq： PLUM）的董事。Richardson先生从Lewis and Clark College获得金融和会计学文学学士学位，从University of Portland获得工商管理学硕士学位，从Lewis and Clark Law School获得法学博士学位，他是俄勒冈州的一名注册会计师和律师。Richardson先生是National Association of Corporate Directors （NACD）授予Board Leadership Fellow。
James T. Richardson was elected to our Board of Directors in July 2008 and has served as Lead Director since that time. He served Old Digimarc as a director since March 2003. Mr. Richardson serves as a member of the Audit Committee. Mr. Richardson has served as an officer and director of and consultant to companies in the high-technology sector. Mr. Richardson was a director and former chairman of the board of directors and former chairman of the audit committee of FEI Company (listed on Nasdaq as FEIC until acquired), a diversified scientific instruments company, from 2003 until its sale in 2016. He previously served as a director and audit committee chair of Tripwire, Inc., a network security company, from 2003 to 2011; as a director of Epicor Software Corporation (Nasdaq: EPIC), a global business software company, from 2008 to 2010; and as a director of Plumtree Software, Inc. (Nasdaq: PLUM), an enterprise software company, from 2003 to 2005. Mr. Richardson received a B.A. in finance and accounting from Lewis and Clark College, an M.B.A. from the University of Portland, and a J.D. from Lewis and Clark Law School, and is a licensed C.P.A. and attorney in Oregon. Mr. Richardson is a Board Leadership Fellow certified by the National Association of Corporate Directors (NACD). - James T. Richardson在2008年7月被选举到董事会任职，并自此担任首席董事。Richardson先生是公司高技术部门的董事和咨询师。Richardson先生是EI Company （Nasdaq： FEIC）的董事以及董事会前主席，目前担任审计委员会主席，这是一家多样化科学仪器公司。他此前从2003年到2011年担任Tripwire, Inc.的董事和审计委员会主席，这是一家网络安全公司；从2008年到2010年担任Epicor Software Corporation （Nasdaq： EPIC）的董事；从2003年到2005年担任Plumtree Software, Inc. （Nasdaq： PLUM）的董事。Richardson先生从Lewis and Clark College获得金融和会计学文学学士学位，从University of Portland获得工商管理学硕士学位，从Lewis and Clark Law School获得法学博士学位，他是俄勒冈州的一名注册会计师和律师。Richardson先生是National Association of Corporate Directors （NACD）授予Board Leadership Fellow。
- James T. Richardson was elected to our Board of Directors in July 2008 and has served as Lead Director since that time. He served Old Digimarc as a director since March 2003. Mr. Richardson serves as a member of the Audit Committee. Mr. Richardson has served as an officer and director of and consultant to companies in the high-technology sector. Mr. Richardson was a director and former chairman of the board of directors and former chairman of the audit committee of FEI Company (listed on Nasdaq as FEIC until acquired), a diversified scientific instruments company, from 2003 until its sale in 2016. He previously served as a director and audit committee chair of Tripwire, Inc., a network security company, from 2003 to 2011; as a director of Epicor Software Corporation (Nasdaq: EPIC), a global business software company, from 2008 to 2010; and as a director of Plumtree Software, Inc. (Nasdaq: PLUM), an enterprise software company, from 2003 to 2005. Mr. Richardson received a B.A. in finance and accounting from Lewis and Clark College, an M.B.A. from the University of Portland, and a J.D. from Lewis and Clark Law School, and is a licensed C.P.A. and attorney in Oregon. Mr. Richardson is a Board Leadership Fellow certified by the National Association of Corporate Directors (NACD).
- Robert H. Smith
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Robert H. Smith，自2002年11月起担任 PLX的董事。他在不同的行业有着丰富的经验，包括半导体行业和不同角色的管理经验。 他作为上市公司的财务总监的经验也提供了宝贵的财务报表编制和法规遵从性的知识。从1995年5月到2002年8月他在Novellus Systems股份有限公司（一家半导体设备制造商）工作，他最后担任行政执行副总裁，分公司的首席执行官和董事会成员。1994年他担任Micro Component Technology股份有限公司（一家半导体测试设备制造商）董事长。从1986年到1990年他担任Maxwell Graphics股份有限公司（一家打印公司）的总裁。从1982年到1986年他在North America Corp，R. R. Donnelley和 Sons（printing公司）的Maxwell通讯部门担任财务总监。他先前也担任Honeywell股份有限公司， Memorex Corp和Control Data Corp执行职位。他从1990年到2012年也担任Cirrus Logic股份有限公司董事会的成员，2005年到2012年在ON Semiconductor公司董事会工作，2003年到2011年在两家半导体公司，Epicor Software公司（一家软件公司）工作，2003年到2010年在Virage Logic公司（一家半导体公司）工作。董事会选择他担任董事是因为他在许多公司担任财务总监，审计委员会主席和审计委员会成员，他拥有对上市公司内部和外部财务报表的深刻理解。
Robert H. Smith has been a director of PLX since November 2002. Mr. Smith has extensive experience in a variety of industries, including the semiconductor industry and has had management experience in a variety of roles. His experience as Chief Financial Officer of publicly held companies also provides valuable knowledge of financial statement preparation and regulatory compliance. From May 1995 to August 2002 Mr. Smith worked at Novellus Systems Inc., a semiconductor equipment manufacturer, where his last position was Executive Vice President of Administration in the Office of the CEO and board member. In 1994 Mr. Smith held the position of chairman of the board of directors for Micro Component Technology, Inc., a semiconductor test-equipment manufacturer. From 1986 through 1990 Mr. Smith served as the president of Maxwell Graphics, Inc., a printing company. From 1982 through 1986 Mr. Smith held chief financial officer positions with Maxwell Communications of North America Corp. and R. R. Donnelley and Sons, printing companies. He previously also held executive positions with Honeywell, Inc., Memorex Corp. and Control Data Corp. Mr. Smith was also a member of the board of directors for Cirrus Logic, Inc., from 1990 to 2012 and ON Semiconductor Corporation from 2005 to 2012 both semiconductor companies, Epicor Software Corporation, a software company from 2003 to 2011 and Virage Logic Corporation, a semiconductor company from 2003 to 2010. The Board selected Mr. Smith to serve as a director because he has served as chief financial officer, audit committee chairman and audit committee member for a variety of companies and he has an extensive understanding of the internal and external financial reporting of public companies. - Robert H. Smith，自2002年11月起担任 PLX的董事。他在不同的行业有着丰富的经验，包括半导体行业和不同角色的管理经验。 他作为上市公司的财务总监的经验也提供了宝贵的财务报表编制和法规遵从性的知识。从1995年5月到2002年8月他在Novellus Systems股份有限公司（一家半导体设备制造商）工作，他最后担任行政执行副总裁，分公司的首席执行官和董事会成员。1994年他担任Micro Component Technology股份有限公司（一家半导体测试设备制造商）董事长。从1986年到1990年他担任Maxwell Graphics股份有限公司（一家打印公司）的总裁。从1982年到1986年他在North America Corp，R. R. Donnelley和 Sons（printing公司）的Maxwell通讯部门担任财务总监。他先前也担任Honeywell股份有限公司， Memorex Corp和Control Data Corp执行职位。他从1990年到2012年也担任Cirrus Logic股份有限公司董事会的成员，2005年到2012年在ON Semiconductor公司董事会工作，2003年到2011年在两家半导体公司，Epicor Software公司（一家软件公司）工作，2003年到2010年在Virage Logic公司（一家半导体公司）工作。董事会选择他担任董事是因为他在许多公司担任财务总监，审计委员会主席和审计委员会成员，他拥有对上市公司内部和外部财务报表的深刻理解。
- Robert H. Smith has been a director of PLX since November 2002. Mr. Smith has extensive experience in a variety of industries, including the semiconductor industry and has had management experience in a variety of roles. His experience as Chief Financial Officer of publicly held companies also provides valuable knowledge of financial statement preparation and regulatory compliance. From May 1995 to August 2002 Mr. Smith worked at Novellus Systems Inc., a semiconductor equipment manufacturer, where his last position was Executive Vice President of Administration in the Office of the CEO and board member. In 1994 Mr. Smith held the position of chairman of the board of directors for Micro Component Technology, Inc., a semiconductor test-equipment manufacturer. From 1986 through 1990 Mr. Smith served as the president of Maxwell Graphics, Inc., a printing company. From 1982 through 1986 Mr. Smith held chief financial officer positions with Maxwell Communications of North America Corp. and R. R. Donnelley and Sons, printing companies. He previously also held executive positions with Honeywell, Inc., Memorex Corp. and Control Data Corp. Mr. Smith was also a member of the board of directors for Cirrus Logic, Inc., from 1990 to 2012 and ON Semiconductor Corporation from 2005 to 2012 both semiconductor companies, Epicor Software Corporation, a software company from 2003 to 2011 and Virage Logic Corporation, a semiconductor company from 2003 to 2010. The Board selected Mr. Smith to serve as a director because he has served as chief financial officer, audit committee chairman and audit committee member for a variety of companies and he has an extensive understanding of the internal and external financial reporting of public companies.
- Michael L. Hackworth
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Michael L. Hackworth，他一直担任公司的董事（2007年11月以来）。从2002年6月到2007年4月，他曾担任Tymphany Corporation（私人音频传感器制造公司，他共同创立的公司）的主席兼首席执行官，并继续担任Tymphany公司的董事会成员和主席，直到2008年10月。他目前也担任企业家顾问，协助早期与战略和融资管理团队（1999年以来）。他目前主管Cirrus Logic公司（上市公司，NASDAQ：CRUS）的董事会，并任职Virage Logic公司（上市公司，NASDAQ：VIRL）的董事会。他也任职一些私人董事会。1999年4月成为主席之前，他曾担任Cirrus Logic公司的总裁兼首席执行官（1985年1月公司创立以来）。此前，他曾任职Signetics公司（N.V.Philips公司、Motorola公司和Fairchild Semiconductor公司的子公司）18年，并不断被提拔。他获得了 Santa Clara University的工程学士学位。
Michael L. Hackworth has been a director of the Company since November 2007. From June 2002 to April 2007 Mr. Hackworth served as chairman and CEO of Tymphany Corporation, a private audio transducer manufacturing company that he co-founded and then continued as a board member and chairman of Tymphany until October 2008. He also currently serves as "Advisor to Entrepreneurs," assisting early stage management teams with strategy and financing, a role he has played since 1999. Mr. Hackworth also currently Chairs the board of publicly traded Cirrus Logic Inc. (NASDAQ: CRUS), and serves on the board of publicly traded Virage Logic Corp. (NASDAQ: VIRL). He also serves on several private boards of directors. Prior to becoming chairman in April 1999 Mr. Hackworth served as President and CEO of Cirrus Logic since its founding in January 1985. Prior to that, Mr. Hackworth spent 18 years serving in positions of ever-increasing responsibility with Signetics Corp., a subsidiary of N.V. Philips, Motorola and Fairchild Semiconductor. Mr. Hackworth holds a Bachelor of Science degree in engineering from Santa Clara University. - Michael L. Hackworth，他一直担任公司的董事（2007年11月以来）。从2002年6月到2007年4月，他曾担任Tymphany Corporation（私人音频传感器制造公司，他共同创立的公司）的主席兼首席执行官，并继续担任Tymphany公司的董事会成员和主席，直到2008年10月。他目前也担任企业家顾问，协助早期与战略和融资管理团队（1999年以来）。他目前主管Cirrus Logic公司（上市公司，NASDAQ：CRUS）的董事会，并任职Virage Logic公司（上市公司，NASDAQ：VIRL）的董事会。他也任职一些私人董事会。1999年4月成为主席之前，他曾担任Cirrus Logic公司的总裁兼首席执行官（1985年1月公司创立以来）。此前，他曾任职Signetics公司（N.V.Philips公司、Motorola公司和Fairchild Semiconductor公司的子公司）18年，并不断被提拔。他获得了 Santa Clara University的工程学士学位。
- Michael L. Hackworth has been a director of the Company since November 2007. From June 2002 to April 2007 Mr. Hackworth served as chairman and CEO of Tymphany Corporation, a private audio transducer manufacturing company that he co-founded and then continued as a board member and chairman of Tymphany until October 2008. He also currently serves as "Advisor to Entrepreneurs," assisting early stage management teams with strategy and financing, a role he has played since 1999. Mr. Hackworth also currently Chairs the board of publicly traded Cirrus Logic Inc. (NASDAQ: CRUS), and serves on the board of publicly traded Virage Logic Corp. (NASDAQ: VIRL). He also serves on several private boards of directors. Prior to becoming chairman in April 1999 Mr. Hackworth served as President and CEO of Cirrus Logic since its founding in January 1985. Prior to that, Mr. Hackworth spent 18 years serving in positions of ever-increasing responsibility with Signetics Corp., a subsidiary of N.V. Philips, Motorola and Fairchild Semiconductor. Mr. Hackworth holds a Bachelor of Science degree in engineering from Santa Clara University.
- Richard H. Pickup
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RichardH.Pickup自2009年2月起担任公司董事。Pickup先生是公司普通股的最大持有者之一。他活跃在证券市场超过50年，并参与多个不同的公司。在过去的五年里，Pickup先生一直担任各种附属投资实体的总裁，受托人和经理。Pickup先生持有惠蒂尔学院（Whittier College）经济学与商业文学学士学位。
Richard H. Pickup has been a director of the Company since February 2009. Mr. Pickup is one of the largest holders of the Company's Common Stock. He has been active in the securities market for more than 50 years and has been involved with a number of different companies. For the last five years Mr. Pickup has been the President, Trustee and Manager of various affiliated investment entities. Mr. Pickup holds a Bachelor of Arts degree in economics and business from Whittier College. - RichardH.Pickup自2009年2月起担任公司董事。Pickup先生是公司普通股的最大持有者之一。他活跃在证券市场超过50年，并参与多个不同的公司。在过去的五年里，Pickup先生一直担任各种附属投资实体的总裁，受托人和经理。Pickup先生持有惠蒂尔学院（Whittier College）经济学与商业文学学士学位。
- Richard H. Pickup has been a director of the Company since February 2009. Mr. Pickup is one of the largest holders of the Company's Common Stock. He has been active in the securities market for more than 50 years and has been involved with a number of different companies. For the last five years Mr. Pickup has been the President, Trustee and Manager of various affiliated investment entities. Mr. Pickup holds a Bachelor of Arts degree in economics and business from Whittier College.
- John M. Dillon
-
John M. Dillon，2011年起担任本公司董事。他现为Engine Yard的首席执行官，这是Ruby on Rails 和PHP应用自动化和开发的著名云计算平台。加入Engine Yard之前，2002-2008，他担任Navis的首席执行官，这是一个私营公司，专注于运营大型船用集装箱码头和配送中心的软件系统业务。加入Navis之前，他曾担任Salesforce.com的首席执行官，Hyperion Solutions的总裁、首席执行官。职业生涯之初，他是EDS Electronic Data Systems的系统工程师，后来在多个高科技企业中担任过销售管理的职务，其中包括Oracle Corporation。他在United States Naval Academy获得工程学士学位，在Golden Gate University获得工商管理硕士学位。开始职业生涯之前，他在核潜艇服务部门服役了5年。
John M. Dillon has been a director of the Company since 2011. Mr. Dillon is currently the CEO of Aerospike, the world's first flash-optimized database and the fastest database at scale. Prior to joining Aerospike, Mr. Dillon served as CEO of Engine Yard, Inc., the leading cloud platform for automating and developing Ruby on Rails and PHP applications, from 2009-2014. He served as CEO for Navis, Inc., a private company specializing in software systems for operating large marine container terminals and distribution centers, from 2002-2008. Before Navis, he also served as CEO for Salesforce.com and President and CEO of Hyperion Solutions. He began his career as a Systems Engineer for EDS Electronic Data Systems and then moved into a variety of sales management positions for various high-tech companies, including Oracle Corporation. Mr. Dillon holds a Bachelor's degree in Engineering from the United States Naval Academy and an MBA from Golden Gate University. He served on active duty in the nuclear submarine service for five years before beginning his civilian career. - John M. Dillon，2011年起担任本公司董事。他现为Engine Yard的首席执行官，这是Ruby on Rails 和PHP应用自动化和开发的著名云计算平台。加入Engine Yard之前，2002-2008，他担任Navis的首席执行官，这是一个私营公司，专注于运营大型船用集装箱码头和配送中心的软件系统业务。加入Navis之前，他曾担任Salesforce.com的首席执行官，Hyperion Solutions的总裁、首席执行官。职业生涯之初，他是EDS Electronic Data Systems的系统工程师，后来在多个高科技企业中担任过销售管理的职务，其中包括Oracle Corporation。他在United States Naval Academy获得工程学士学位，在Golden Gate University获得工商管理硕士学位。开始职业生涯之前，他在核潜艇服务部门服役了5年。
- John M. Dillon has been a director of the Company since 2011. Mr. Dillon is currently the CEO of Aerospike, the world's first flash-optimized database and the fastest database at scale. Prior to joining Aerospike, Mr. Dillon served as CEO of Engine Yard, Inc., the leading cloud platform for automating and developing Ruby on Rails and PHP applications, from 2009-2014. He served as CEO for Navis, Inc., a private company specializing in software systems for operating large marine container terminals and distribution centers, from 2002-2008. Before Navis, he also served as CEO for Salesforce.com and President and CEO of Hyperion Solutions. He began his career as a Systems Engineer for EDS Electronic Data Systems and then moved into a variety of sales management positions for various high-tech companies, including Oracle Corporation. Mr. Dillon holds a Bachelor's degree in Engineering from the United States Naval Academy and an MBA from Golden Gate University. He served on active duty in the nuclear submarine service for five years before beginning his civilian career.
- W. Douglas Hajjar
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W.Douglas Hajjar自2010年2月起担任公司董事。他此前曾任职Platinum Software Corporation（Epicor Software公司的利益前身）的董事会（从1996年到1999年）。Hajjar先生目前担任Blue Wave Wireless Inc.的董事长，这是一家电信基础设施公司。从1997年到2008年，他曾担任Wherify Wireless公司（场外交易代码:WFYW）（无线定位产品和服务的领先开发商，他于1997年共同创立）的董事会成员兼主席。从2000年到2007年，他曾担任Maui Innovative Technologies公司（他共同创立的公司，为军队开发武器系统）的主席。从1991年到1997年，Hajjar先生是Control Data Systems Inc.的董事会成员兼董事长。此前，他曾担任Cadence Design Systems Inc.的副主席，并在该公司被Cadence收购时担任其有效逻辑的董事长兼首席执行官。他也曾担任Genrad公司和M/Acom公司的运营和财务执行职务。Hajjar先生在波士顿学院（Boston College）获得会计学学士学位，并在越南担任陆军情报官。
W. Douglas Hajjar has been a director of the Company since February 2010. He previously served on the board of Platinum Software Corporation (the predecessor in interest to Epicor Software) from 1996 to 1999. Mr. Hajjar currently serves as Chairman of Blue Wave Wireless Inc., a telecommunications infrastructure company. From 1997 to 2008 Mr. Hajjar served as a board member and Chairman of Wherify Wireless Inc. (OTC: WFYW), a leading developer of wireless location products and services, which he co-founded in 1997. From 2000 to 2007 he was Chairman of Maui Innovative Technologies Inc., a company he co-founded to develop weapon systems for the military. From 1991 to 1997 Mr. Hajjar was a board member and Chairman of Control Data Systems Inc. Previously, he served as Vice-Chairman of Cadence Design Systems Inc., and was Chairman and Chief Executive Officer of Valid Logic at the time of its acquisition by Cadence. He also held executive positions in operations and finance at Genrad and M/ACom. Mr. Hajjar earned his BSBA in accounting at Boston College and served as an Army Intelligence Officer in Vietnam. - W.Douglas Hajjar自2010年2月起担任公司董事。他此前曾任职Platinum Software Corporation（Epicor Software公司的利益前身）的董事会（从1996年到1999年）。Hajjar先生目前担任Blue Wave Wireless Inc.的董事长，这是一家电信基础设施公司。从1997年到2008年，他曾担任Wherify Wireless公司（场外交易代码:WFYW）（无线定位产品和服务的领先开发商，他于1997年共同创立）的董事会成员兼主席。从2000年到2007年，他曾担任Maui Innovative Technologies公司（他共同创立的公司，为军队开发武器系统）的主席。从1991年到1997年，Hajjar先生是Control Data Systems Inc.的董事会成员兼董事长。此前，他曾担任Cadence Design Systems Inc.的副主席，并在该公司被Cadence收购时担任其有效逻辑的董事长兼首席执行官。他也曾担任Genrad公司和M/Acom公司的运营和财务执行职务。Hajjar先生在波士顿学院（Boston College）获得会计学学士学位，并在越南担任陆军情报官。
- W. Douglas Hajjar has been a director of the Company since February 2010. He previously served on the board of Platinum Software Corporation (the predecessor in interest to Epicor Software) from 1996 to 1999. Mr. Hajjar currently serves as Chairman of Blue Wave Wireless Inc., a telecommunications infrastructure company. From 1997 to 2008 Mr. Hajjar served as a board member and Chairman of Wherify Wireless Inc. (OTC: WFYW), a leading developer of wireless location products and services, which he co-founded in 1997. From 2000 to 2007 he was Chairman of Maui Innovative Technologies Inc., a company he co-founded to develop weapon systems for the military. From 1991 to 1997 Mr. Hajjar was a board member and Chairman of Control Data Systems Inc. Previously, he served as Vice-Chairman of Cadence Design Systems Inc., and was Chairman and Chief Executive Officer of Valid Logic at the time of its acquisition by Cadence. He also held executive positions in operations and finance at Genrad and M/ACom. Mr. Hajjar earned his BSBA in accounting at Boston College and served as an Army Intelligence Officer in Vietnam.
- Michael Kelly
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Michael Kelly，自2011年5月起任Blockbuster有限责任公司总裁。他从2005年12月至2011年5月任直接商业和广告销售执行副总裁；从2004年2月至2005年12月任 DISH Network Service有限责任公司和客户部执行副总裁。
Michael Kelly has served as a director at Adept Technology, Inc. from April 1997 to October 22 2015 and also served as Chairman of the Board of Adept from November 2008 to October 22 2015. Mr. Kelly has also served as Chief Executive Officer of merchant bank, Kinsale Associates, Inc., since October 2005. From July 2005 to October 2005 he was the Chief Executive Officer of Cape Semiconductor Inc., a fabless semiconductor company. From 1994 to 2005 Mr. Kelly held the positions of Vice-Chairman and Senior Managing Director of Broadview International, LLC, an international merger and acquisitions advisory firm and a division of Jefferies Inc. Additionally, he has served as a director of Epicor Software Corporation EPIC, a provider of enterprise business software solutions, since September 2005. Mr. Kelly received a B.A. in Accounting from Western Illinois University, a M.B.A. from St. Louis University, and is also a Certified Public Accountant. Mr. Kelly has been a director of the Company since October 2014 and his term as a director of the Company expires in 2017. - Michael Kelly，自2011年5月起任Blockbuster有限责任公司总裁。他从2005年12月至2011年5月任直接商业和广告销售执行副总裁；从2004年2月至2005年12月任 DISH Network Service有限责任公司和客户部执行副总裁。
- Michael Kelly has served as a director at Adept Technology, Inc. from April 1997 to October 22 2015 and also served as Chairman of the Board of Adept from November 2008 to October 22 2015. Mr. Kelly has also served as Chief Executive Officer of merchant bank, Kinsale Associates, Inc., since October 2005. From July 2005 to October 2005 he was the Chief Executive Officer of Cape Semiconductor Inc., a fabless semiconductor company. From 1994 to 2005 Mr. Kelly held the positions of Vice-Chairman and Senior Managing Director of Broadview International, LLC, an international merger and acquisitions advisory firm and a division of Jefferies Inc. Additionally, he has served as a director of Epicor Software Corporation EPIC, a provider of enterprise business software solutions, since September 2005. Mr. Kelly received a B.A. in Accounting from Western Illinois University, a M.B.A. from St. Louis University, and is also a Certified Public Accountant. Mr. Kelly has been a director of the Company since October 2014 and his term as a director of the Company expires in 2017.
高管简历
中英对照 | 中文 | 英文- L. George Klaus
L.George Klaus自1996年2月起担任公司董事，自1996年9月起担任董事长。2009年1月19日，他成为公司的总裁兼首席执行官。Klaus从2008年2月19日到2009年1月15日担任公司执行董事长。Klaus从1996年2月到2008年2月19日担任公司首席执行官。Klaus从1996年2月到1999年11月以及从2001年6月到2005年7月担任公司总裁。Klaus先生于1963年在加州州立大学北岭分校（California State University，Northridge）获得数学理学学士学位，并于1964年在研究生阶段学习商业和数学。
L. George Klaus has been a director of the Company since February 1996 and has been Chairman of the Board since September 1996. On January 19 2009 he became the Company's President and Chief Executive Officer. Mr. Klaus served as Executive Chairman of the Company from February 19 2008 through January 15 2009. Mr. Klaus served as Chief Executive Officer of the Company from February 1996 through February 19 2008. Mr. Klaus also served as President of the Company from February 1996 through November 1999 and from June 2001 to July 2005. Mr. Klaus received his Bachelor of Science in Mathematics from California State University, Northridge in 1963 and in 1964 studied at the graduate level in business and math.- L.George Klaus自1996年2月起担任公司董事，自1996年9月起担任董事长。2009年1月19日，他成为公司的总裁兼首席执行官。Klaus从2008年2月19日到2009年1月15日担任公司执行董事长。Klaus从1996年2月到2008年2月19日担任公司首席执行官。Klaus从1996年2月到1999年11月以及从2001年6月到2005年7月担任公司总裁。Klaus先生于1963年在加州州立大学北岭分校（California State University，Northridge）获得数学理学学士学位，并于1964年在研究生阶段学习商业和数学。
- L. George Klaus has been a director of the Company since February 1996 and has been Chairman of the Board since September 1996. On January 19 2009 he became the Company's President and Chief Executive Officer. Mr. Klaus served as Executive Chairman of the Company from February 19 2008 through January 15 2009. Mr. Klaus served as Chief Executive Officer of the Company from February 1996 through February 19 2008. Mr. Klaus also served as President of the Company from February 1996 through November 1999 and from June 2001 to July 2005. Mr. Klaus received his Bachelor of Science in Mathematics from California State University, Northridge in 1963 and in 1964 studied at the graduate level in business and math.
- Michael A. Pietrini
Michael A. Pietrini自2009年4月15日起担任公司首席财务官和金融与行政执行副总裁。2008年3月到2009年4月他担任美国地区销售和运营高级副总裁，负责公司在美国的直接销售团队和渠道销售，代表Epicor的特定行业为生产、配送、企业服务自动化、金融服务、酒店和非营利组织提供企业资源规划（ERP）解决办法。Pietrini于2004年1月到2008年3月担任Epicor西部美洲地区销售副总裁，发起并实施公司的转型，从售卖传统的ERP到出售扩展企业也称为“ERP II”，涵盖了传统的ERP、电子商务和供应链管理。Pietrini于1995年大学毕业，毕业之后就加入Epicor担任业务开发代表，他与公司共同发展，不断担任多个销售运营管理职位，在销售、咨询、客户服务、产品开发、市场营销和业务发展方面获得了丰富的经验。加入Epicor之前，Pietrini曾在一家大型明尼苏达商业银行金融部门任职。Pietrini以优异成绩毕业于明尼苏达圣克芬德St. Cloud University，持有金融理学学士学位。
Michael A. Pietrini has served as the Company's Chief Financial Officer and executive vice-president of finance and administration since April 15 2009. From March 2008 to April 2009 he held the position of senior vice president of sales and operations for the Americas, where he was responsible for the Company's direct sales force and channel sales in the Americas representing Epicor's industry-specific enterprise resource planning (ERP) solutions for manufacturing, distribution, enterprise service automation, financial services, hospitality and non-profit organizations. From January 2004 to March 2008 Mr. Pietrini served as the Company's vice president of sales for the Western Americas region with Epicor, where he initiated and implemented the Company's transformation from selling traditional ERP to selling Extended Enterprise or "ERP II" which encompasses traditional ERP, e-commerce and supply chain management. Mr. Pietrini joined Epicor in 1995 as a business development representative upon graduation from college, growing with the Company and serving in numerous sales operations management roles garnering extensive experience in sales, consulting, customer service, product development, marketing and business development. Prior to joining Epicor, he worked in the finance department for a large Minnesota-based commercial lender. Mr. Pietrini graduated Cum Laude with a Bachelor of Science degree in Finance from St. Cloud University in St. Cloud, Minnesota.- Michael A. Pietrini自2009年4月15日起担任公司首席财务官和金融与行政执行副总裁。2008年3月到2009年4月他担任美国地区销售和运营高级副总裁，负责公司在美国的直接销售团队和渠道销售，代表Epicor的特定行业为生产、配送、企业服务自动化、金融服务、酒店和非营利组织提供企业资源规划（ERP）解决办法。Pietrini于2004年1月到2008年3月担任Epicor西部美洲地区销售副总裁，发起并实施公司的转型，从售卖传统的ERP到出售扩展企业也称为“ERP II”，涵盖了传统的ERP、电子商务和供应链管理。Pietrini于1995年大学毕业，毕业之后就加入Epicor担任业务开发代表，他与公司共同发展，不断担任多个销售运营管理职位，在销售、咨询、客户服务、产品开发、市场营销和业务发展方面获得了丰富的经验。加入Epicor之前，Pietrini曾在一家大型明尼苏达商业银行金融部门任职。Pietrini以优异成绩毕业于明尼苏达圣克芬德St. Cloud University，持有金融理学学士学位。
- Michael A. Pietrini has served as the Company's Chief Financial Officer and executive vice-president of finance and administration since April 15 2009. From March 2008 to April 2009 he held the position of senior vice president of sales and operations for the Americas, where he was responsible for the Company's direct sales force and channel sales in the Americas representing Epicor's industry-specific enterprise resource planning (ERP) solutions for manufacturing, distribution, enterprise service automation, financial services, hospitality and non-profit organizations. From January 2004 to March 2008 Mr. Pietrini served as the Company's vice president of sales for the Western Americas region with Epicor, where he initiated and implemented the Company's transformation from selling traditional ERP to selling Extended Enterprise or "ERP II" which encompasses traditional ERP, e-commerce and supply chain management. Mr. Pietrini joined Epicor in 1995 as a business development representative upon graduation from college, growing with the Company and serving in numerous sales operations management roles garnering extensive experience in sales, consulting, customer service, product development, marketing and business development. Prior to joining Epicor, he worked in the finance department for a large Minnesota-based commercial lender. Mr. Pietrini graduated Cum Laude with a Bachelor of Science degree in Finance from St. Cloud University in St. Cloud, Minnesota.
- Russell C. Clark
Russell C. Clark，他曾担任我们的首席财务官（2011年10月以来），以及我们的秘书（2013年2月以来）。加入Mitek公司之前，他曾担任Epicor Software Corporation（中型企业企业业务软件解决方案的全球领先供应商）的各种职务，最近担任高级财务副总裁（从2006年7月到2011年6月）。Epicor公司任职期间，他发挥金融领导职能，涉及增长融资，完善收购，更好地调整Epicor公司的营业费用和收入，并促进Epicor公司出售给APAX Partners公司（私人股本公司）。从2004年8月到2006年6月，他担任Peregrine Systems公司（信息技术服务和资产管理的全球企业软件供应商）的首席财务官，在那里他为 Peregrine公司的成功脱困以及公司出售给Hewlett-Packard Company公司的事务提供财务领导职能。从2002年8月到2004年8月，他担任FICO公司（前身公司是Fair Isaac Corporation）（全球企业分析软件解决方案和信用评分的供应商）的财务副总裁和企业总会计师，在那里他是一个团队的关键成员，完成了FICO公司和HNC软件公司（全球企业分析软件供应商）的合并，并负责这些公司的业务合并后的整合，以及在其他并购发挥关键作用。从2000年1月到2002年8月，他担任HNC Software公司的不同职务，包括高级副总裁，负责企业融资。从1990年8月到2000年1月，他的职业生涯始于PricewaterhouseCoopers，并于最近担任公司科技产业集团的高级经理。他以优异成绩获得爱荷华大学（The University of Iowa）的企业管理会计学士学位，是一个注册会计师。
Russell C. Clark has served as our Chief Financial Officer since October 2011 and as our Secretary since February 2013. Prior to joining Mitek, from July 2006 to June 2011 Mr. Clark served in various roles, most recently Senior Vice President, Finance, at Epicor Software Corporation, a leading global provider of enterprise business software solutions for midmarket-sized companies. While at Epicor, he provided financial leadership in connection with raising growth capital, consummating acquisitions, better aligning Epicor’s operating expenses with its revenues and executing the sale of Epicor to APAX Partners, a private equity firm. From August 2004 to June 2006 he served as Chief Accounting Officer at Peregrine Systems, Inc., a global provider of enterprise software for information technology service and asset management, where he provided financial leadership in connection with the successful turn-around of Peregrine and its sale to Hewlett-Packard Company. From August 2002 to August 2004 he served as Vice President, Finance and Corporate Controller of FICO formerly Fair Isaac Corporation, a global provider of enterprise analytic software solutions and credit scores, where he was a key member of the team that consummated the merger of FICO and HNC Software Inc., a global provider of enterprise analytic software, and was responsible for integrating the operations of those companies following the merger, as well as playing a key role in other acquisitions. From January 2000 to August 2002 Mr. Clark served in various roles, including as Senior Vice President, Corporate Finance, at HNC Software. From August 1990 to January 2000 Mr. Clark began his career at PricewaterhouseCoopers LLP, where he most recently served as a senior manager in the technology industry group. Mr. Clark earned a bachelor’s degree in business administration with an emphasis in accounting with highest distinction from The University of Iowa and is a certified public accountant.- Russell C. Clark，他曾担任我们的首席财务官（2011年10月以来），以及我们的秘书（2013年2月以来）。加入Mitek公司之前，他曾担任Epicor Software Corporation（中型企业企业业务软件解决方案的全球领先供应商）的各种职务，最近担任高级财务副总裁（从2006年7月到2011年6月）。Epicor公司任职期间，他发挥金融领导职能，涉及增长融资，完善收购，更好地调整Epicor公司的营业费用和收入，并促进Epicor公司出售给APAX Partners公司（私人股本公司）。从2004年8月到2006年6月，他担任Peregrine Systems公司（信息技术服务和资产管理的全球企业软件供应商）的首席财务官，在那里他为 Peregrine公司的成功脱困以及公司出售给Hewlett-Packard Company公司的事务提供财务领导职能。从2002年8月到2004年8月，他担任FICO公司（前身公司是Fair Isaac Corporation）（全球企业分析软件解决方案和信用评分的供应商）的财务副总裁和企业总会计师，在那里他是一个团队的关键成员，完成了FICO公司和HNC软件公司（全球企业分析软件供应商）的合并，并负责这些公司的业务合并后的整合，以及在其他并购发挥关键作用。从2000年1月到2002年8月，他担任HNC Software公司的不同职务，包括高级副总裁，负责企业融资。从1990年8月到2000年1月，他的职业生涯始于PricewaterhouseCoopers，并于最近担任公司科技产业集团的高级经理。他以优异成绩获得爱荷华大学（The University of Iowa）的企业管理会计学士学位，是一个注册会计师。
- Russell C. Clark has served as our Chief Financial Officer since October 2011 and as our Secretary since February 2013. Prior to joining Mitek, from July 2006 to June 2011 Mr. Clark served in various roles, most recently Senior Vice President, Finance, at Epicor Software Corporation, a leading global provider of enterprise business software solutions for midmarket-sized companies. While at Epicor, he provided financial leadership in connection with raising growth capital, consummating acquisitions, better aligning Epicor’s operating expenses with its revenues and executing the sale of Epicor to APAX Partners, a private equity firm. From August 2004 to June 2006 he served as Chief Accounting Officer at Peregrine Systems, Inc., a global provider of enterprise software for information technology service and asset management, where he provided financial leadership in connection with the successful turn-around of Peregrine and its sale to Hewlett-Packard Company. From August 2002 to August 2004 he served as Vice President, Finance and Corporate Controller of FICO formerly Fair Isaac Corporation, a global provider of enterprise analytic software solutions and credit scores, where he was a key member of the team that consummated the merger of FICO and HNC Software Inc., a global provider of enterprise analytic software, and was responsible for integrating the operations of those companies following the merger, as well as playing a key role in other acquisitions. From January 2000 to August 2002 Mr. Clark served in various roles, including as Senior Vice President, Corporate Finance, at HNC Software. From August 1990 to January 2000 Mr. Clark began his career at PricewaterhouseCoopers LLP, where he most recently served as a senior manager in the technology industry group. Mr. Clark earned a bachelor’s degree in business administration with an emphasis in accounting with highest distinction from The University of Iowa and is a certified public accountant.