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 |
|---|---|---|---|---|---|---|
| Judith Sim | 女 | Director | 57 | 未披露 | 未持股 | 2026-01-29 |
| Susan R. Bell | 女 | Director | 63 | 未披露 | 未持股 | 2026-01-29 |
| Scott Staples | 男 | Chief Executive Officer and Director | 60 | 567.40万美元 | 未持股 | 2026-01-29 |
| John Rudella | 男 | Director | 55 | 未披露 | 未持股 | 2026-01-29 |
| James L. Clark | 男 | Director | 64 | 未披露 | 未持股 | 2026-01-29 |
| Bridgett R. Price | 女 | Director | -- | 未披露 | 未持股 | 2026-01-29 |
| Joseph H. Osnoss | 男 | Chairman | 48 | 未披露 | 未持股 | 2026-01-29 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Scott Staples | 男 | Chief Executive Officer and Director | 60 | 567.40万美元 | 未持股 | 2026-01-29 |
| Bret T. Jardine | 男 | Chief Legal Officer and Corporate Secretary | 59 | 未披露 | 未持股 | 2026-01-29 |
| Steven Marks | 男 | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2026-01-29 |
| Douglas Nairne | 男 | Global Chief Operating Officer | -- | 未披露 | 未持股 | 2026-01-29 |
| Joelle M. Smith | 女 | President | -- | 未披露 | 未持股 | 2026-01-29 |
董事简历
中英对照 | 中文 | 英文- Judith Sim
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Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
Judith Sim,has served as a member of the Board of Directors since June 2015 and has served as Fortinet, Inc. Lead Independent Director since April 2024. Ms. Sim previously held various customer-related and marketing positions at Oracle Corporation, multinational computer technology company providing cloud applications and cloud platform services, from 1991 to April 2020, including serving as the Chief of Staff to the Office of the CEO and as its Chief Marketing Officer from 2005 to April 2020. Ms. Sim has served as a director of First Advantage Corporation, a global provider of technology solutions for screening, verifications, safety and compliance related to human capital, including as the chair of the nominating and corporate governance committee and a member of the audit committee, since June 2021. Ms. Sim also previously served from October 2021 to March 2023 on the board of directors of Enterprise 4.0 Technology Acquisition Corp., a special purpose acquisition company focused on enterprise technology companies, including as chair of the compensation committee. Ms. Sim has also served on the board of directors for DataStax, Inc., a private database-as-a-service artificial intelligence company, since June 2021. Ms. Sim also previously served as a director on the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis. - Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
- Judith Sim,has served as a member of the Board of Directors since June 2015 and has served as Fortinet, Inc. Lead Independent Director since April 2024. Ms. Sim previously held various customer-related and marketing positions at Oracle Corporation, multinational computer technology company providing cloud applications and cloud platform services, from 1991 to April 2020, including serving as the Chief of Staff to the Office of the CEO and as its Chief Marketing Officer from 2005 to April 2020. Ms. Sim has served as a director of First Advantage Corporation, a global provider of technology solutions for screening, verifications, safety and compliance related to human capital, including as the chair of the nominating and corporate governance committee and a member of the audit committee, since June 2021. Ms. Sim also previously served from October 2021 to March 2023 on the board of directors of Enterprise 4.0 Technology Acquisition Corp., a special purpose acquisition company focused on enterprise technology companies, including as chair of the compensation committee. Ms. Sim has also served on the board of directors for DataStax, Inc., a private database-as-a-service artificial intelligence company, since June 2021. Ms. Sim also previously served as a director on the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis.
- Susan R. Bell
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Susan R. Bell于2020年12月被任命为Rollins，Inc.董事，自2021年1月1日起生效。贝尔女士在安永会计师事务所（Ernst&Young LLP EY）从事会计工作36年后，于2020年以合伙人身份退休。在安永，她同时担任审计和咨询合伙人，领导东南风险咨询业务，并担任亚特兰大办事处管理合伙人。在安永之前，她是安达信会计师事务所的审计合伙人。贝尔女士是RPC，Inc.和海洋产品公司的董事会成员，以及非营利组织国家公民与人权中心和国际妇女论坛IWF Georgia的董事会成员。
Susan R. Bell has served as a Director of RPC, Inc. since 2021.Ms. Bell retired as Partner from Ernst & Young LLP in 2020 after a 36 year career in public accounting. At Ernst & Young LLP, Ms. Bell served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as the Atlanta Office Managing Partner. Prior to working at Ernst & Young LLP, Ms. Bell started her career at Arthur Andersen LLP in 1984 where she served as an audit partner from 1996 to 2002. Ms. Bell currently serves as a member of the Board of Directors at Marine Products Corporation, Rollins, Inc. and First Advantage Corporation. She also serves on the Board compensation committee of First Advantage Corporation and the Board audit committee of Marine Products Corporation, and chairs the audit committees of Rollins, Inc. and First Advantage Corporation. Ms. Bell graduated summa cum laude from Mississippi State University with a Bachelor of Professional Accountancy and is a Certified Public Accountant in the states of Georgia and Tennessee. - Susan R. Bell于2020年12月被任命为Rollins，Inc.董事，自2021年1月1日起生效。贝尔女士在安永会计师事务所（Ernst&Young LLP EY）从事会计工作36年后，于2020年以合伙人身份退休。在安永，她同时担任审计和咨询合伙人，领导东南风险咨询业务，并担任亚特兰大办事处管理合伙人。在安永之前，她是安达信会计师事务所的审计合伙人。贝尔女士是RPC，Inc.和海洋产品公司的董事会成员，以及非营利组织国家公民与人权中心和国际妇女论坛IWF Georgia的董事会成员。
- Susan R. Bell has served as a Director of RPC, Inc. since 2021.Ms. Bell retired as Partner from Ernst & Young LLP in 2020 after a 36 year career in public accounting. At Ernst & Young LLP, Ms. Bell served as both an audit and advisory partner, led the Southeast Risk Advisory practice and served as the Atlanta Office Managing Partner. Prior to working at Ernst & Young LLP, Ms. Bell started her career at Arthur Andersen LLP in 1984 where she served as an audit partner from 1996 to 2002. Ms. Bell currently serves as a member of the Board of Directors at Marine Products Corporation, Rollins, Inc. and First Advantage Corporation. She also serves on the Board compensation committee of First Advantage Corporation and the Board audit committee of Marine Products Corporation, and chairs the audit committees of Rollins, Inc. and First Advantage Corporation. Ms. Bell graduated summa cum laude from Mississippi State University with a Bachelor of Professional Accountancy and is a Certified Public Accountant in the states of Georgia and Tennessee.
- Scott Staples
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Scott Staples自2017年4月起担任我们的首席执行官。在加入First Advantage之前，Staples先生共同创立了数字转型和IT服务公司MindTree Ltd.，并担任了17年的美洲总裁兼全球业务集团负责人。Staples先生在其职业生涯的前10年中在Cambridge Technology Partners，Gemini Consulting和Prudential担任各种职务。Staples先生拥有特拉华大学的学士学位和新泽西州麦迪逊市Fairleigh Dickinson大学的硕士学位。
Scott Staples has served as our Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co-founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey. - Scott Staples自2017年4月起担任我们的首席执行官。在加入First Advantage之前，Staples先生共同创立了数字转型和IT服务公司MindTree Ltd.，并担任了17年的美洲总裁兼全球业务集团负责人。Staples先生在其职业生涯的前10年中在Cambridge Technology Partners，Gemini Consulting和Prudential担任各种职务。Staples先生拥有特拉华大学的学士学位和新泽西州麦迪逊市Fairleigh Dickinson大学的硕士学位。
- Scott Staples has served as our Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co-founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey.
- John Rudella
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约翰·鲁德拉（John Rudella）自2020年1月起担任我们的董事。Rudella先生是Silver Lake的董事，他于2014年加入。在加入Silver Lake之前，Rudella先生曾担任美国海军海豹突击队队员，在那里他担任过各种领导职务，从事技术开发工作，并多次部署到非洲和中东。他之前曾在Ancestry.com董事会任职。Rudella先生拥有美国海军学院的航空工程学士学位和武装部队工业学院的硕士学位。鲁德拉先生目前是车站基金会的董事会成员。
John Rudella has served as our director since January 2020. Mr. Rudella is a Director of Silver Lake, which he joined in 2014. Prior to joining Silver Lake, Mr. Rudella served as a U.S. Navy SEAL where he held a variety of leadership positions, worked in technology development, and made multiple deployments to Africa and the Middle East. He previously served on the board of Ancestry.com. Mr. Rudella holds a B.S. in Aeronautical Engineering from the U.S. Naval Academy and a M.S. from the Industrial College of the Armed Forces. Mr. Rudella currently serves on the board of the Station Foundation. - 约翰·鲁德拉（John Rudella）自2020年1月起担任我们的董事。Rudella先生是Silver Lake的董事，他于2014年加入。在加入Silver Lake之前，Rudella先生曾担任美国海军海豹突击队队员，在那里他担任过各种领导职务，从事技术开发工作，并多次部署到非洲和中东。他之前曾在Ancestry.com董事会任职。Rudella先生拥有美国海军学院的航空工程学士学位和武装部队工业学院的硕士学位。鲁德拉先生目前是车站基金会的董事会成员。
- John Rudella has served as our director since January 2020. Mr. Rudella is a Director of Silver Lake, which he joined in 2014. Prior to joining Silver Lake, Mr. Rudella served as a U.S. Navy SEAL where he held a variety of leadership positions, worked in technology development, and made multiple deployments to Africa and the Middle East. He previously served on the board of Ancestry.com. Mr. Rudella holds a B.S. in Aeronautical Engineering from the U.S. Naval Academy and a M.S. from the Industrial College of the Armed Forces. Mr. Rudella currently serves on the board of the Station Foundation.
- James L. Clark
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James L.Clark预计将在表格8-A的生效时间之前加入我们的董事会，该表格是根据《交易法》向美国证券交易委员会提交的注册声明，以注册我们的普通股。克拉克先生是美国男孩和女孩俱乐部的总裁兼首席执行官。他的职业生涯始于1979年任职The Milwaukee Journal Sentinel，在那里他曾担任分销、营销和客户服务运营的高级领导职务，并晋升为高级副总裁。他在24年后离开了媒体公司，于2004年成为大密尔沃基男孩与女孩俱乐部的总裁兼首席执行官，他曾在该俱乐部担任董事会成员。Clark之前曾担任Boxlight Corporation和治理委员会董事。Clark先生拥有威斯康星大学密尔沃基分校的工商管理学位。
James L. Clark is expected to join our board of directors immediately prior to the effective time of the Form 8-A registration statement to be filed with the SEC to register our common stock under the Exchange Act. Mr. Clark is the President and Chief Executive Officer of the Boys & Girls Clubs of America. Mr. Clark began his career at the Milwaukee Journal Sentinel in 1979 where he served senior leadership roles in distribution, marketing and customer service operations and advanced to Senior Vice President. He departed the media company after 24 years to become President and CEO of the Boys & Girls Clubs of Greater Milwaukee in 2004 for which he had served as a board member. Mr. Clark previously served as a director of Boxlight Corporation and on the governance committee. Mr. Clark holds a Business Administration degree from the University of Wisconsin-Milwaukee. - James L.Clark预计将在表格8-A的生效时间之前加入我们的董事会，该表格是根据《交易法》向美国证券交易委员会提交的注册声明，以注册我们的普通股。克拉克先生是美国男孩和女孩俱乐部的总裁兼首席执行官。他的职业生涯始于1979年任职The Milwaukee Journal Sentinel，在那里他曾担任分销、营销和客户服务运营的高级领导职务，并晋升为高级副总裁。他在24年后离开了媒体公司，于2004年成为大密尔沃基男孩与女孩俱乐部的总裁兼首席执行官，他曾在该俱乐部担任董事会成员。Clark之前曾担任Boxlight Corporation和治理委员会董事。Clark先生拥有威斯康星大学密尔沃基分校的工商管理学位。
- James L. Clark is expected to join our board of directors immediately prior to the effective time of the Form 8-A registration statement to be filed with the SEC to register our common stock under the Exchange Act. Mr. Clark is the President and Chief Executive Officer of the Boys & Girls Clubs of America. Mr. Clark began his career at the Milwaukee Journal Sentinel in 1979 where he served senior leadership roles in distribution, marketing and customer service operations and advanced to Senior Vice President. He departed the media company after 24 years to become President and CEO of the Boys & Girls Clubs of Greater Milwaukee in 2004 for which he had served as a board member. Mr. Clark previously served as a director of Boxlight Corporation and on the governance committee. Mr. Clark holds a Business Administration degree from the University of Wisconsin-Milwaukee.
- Bridgett R. Price
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Bridgett R. Price，自2022年6月起担任First Advantage Corporation董事。2023年，在担任了包括消费者、发展和运营学科的全球人力资源官在内的长期人力资源领导者之后，Price博士从万豪国际酒店退休。2009年至2016年，她常驻伦敦，担任万豪酒店欧洲首席人力资源官。Price博士曾在《财富》500强酒店和消费品公司担任多个人力资源主管职位。普莱斯博士还曾在美国空军担任少校。普莱斯博士在亚利桑那州立大学获得教育领导力和政策研究博士学位，在南加州大学获得教育和咨询心理学理学硕士学位。
Bridgett R. Price,has served as First Advantage Corporation director since June 2022. In 2023, Dr. Price retired from Marriott International after a long career as a human resources leader, including the Global Human Resources Officer for Consumer, Development, and Operations disciplines. From 2009 to 2016, she was based in London as the Chief Human Resources Officer for Europe for Marriott. Dr. Price has held a variety of human resources executive positions in Fortune 500 hospitality and consumer products companies. Dr. Price also served as a Major in the United States Air Force. Dr. Price earned her Ph.D. in Educational Leadership and Policy Studies from Arizona State University and Master of Science in Education and Counseling Psychology from the University of Southern California. - Bridgett R. Price，自2022年6月起担任First Advantage Corporation董事。2023年，在担任了包括消费者、发展和运营学科的全球人力资源官在内的长期人力资源领导者之后，Price博士从万豪国际酒店退休。2009年至2016年，她常驻伦敦，担任万豪酒店欧洲首席人力资源官。Price博士曾在《财富》500强酒店和消费品公司担任多个人力资源主管职位。普莱斯博士还曾在美国空军担任少校。普莱斯博士在亚利桑那州立大学获得教育领导力和政策研究博士学位，在南加州大学获得教育和咨询心理学理学硕士学位。
- Bridgett R. Price,has served as First Advantage Corporation director since June 2022. In 2023, Dr. Price retired from Marriott International after a long career as a human resources leader, including the Global Human Resources Officer for Consumer, Development, and Operations disciplines. From 2009 to 2016, she was based in London as the Chief Human Resources Officer for Europe for Marriott. Dr. Price has held a variety of human resources executive positions in Fortune 500 hospitality and consumer products companies. Dr. Price also served as a Major in the United States Air Force. Dr. Price earned her Ph.D. in Educational Leadership and Policy Studies from Arizona State University and Master of Science in Education and Counseling Psychology from the University of Southern California.
- Joseph H. Osnoss
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Joseph H. Osnoss自2012年起担任Global Blue董事会成员。Osnoss先生于2002年加入Silver Lake，是一名管理合伙人。从2010年到2014年，他在伦敦工作，协助监督公司在欧洲、中东和非洲的活动。在加入Silver Lake之前，Osnoss先生曾在Goldman, Sachs & Co.工作，专注于技术和电信行业的并购和融资。Osnoss先生是Cegid、Cornerstone OnDemand、EverCommerce、First Advantage、LightBox和Relativity的董事。他曾担任Cast & Crew董事会成员，担任Instinet、Interactive Data、Mercury Payment Systems、Sabre和Virtu Financial董事长。Osnoss以优异的成绩毕业于哈佛大学，获得应用数学学士学位，并获得法语奖。他一直参与学术活动，包括担任伦敦政治经济学院金融学客座教授、哈佛大学工程与应用科学学院院长顾问内阁成员、芝加哥大学波尔斯基中心私人股本理事会成员，以及格林威治学院受托人。
Joseph H. Osnoss,Managing Partner, Silver Lake, a global technology investment firm (since 2019);Investment Banker, Goldman, Sachs & Co.. - Joseph H. Osnoss自2012年起担任Global Blue董事会成员。Osnoss先生于2002年加入Silver Lake，是一名管理合伙人。从2010年到2014年，他在伦敦工作，协助监督公司在欧洲、中东和非洲的活动。在加入Silver Lake之前，Osnoss先生曾在Goldman, Sachs & Co.工作，专注于技术和电信行业的并购和融资。Osnoss先生是Cegid、Cornerstone OnDemand、EverCommerce、First Advantage、LightBox和Relativity的董事。他曾担任Cast & Crew董事会成员，担任Instinet、Interactive Data、Mercury Payment Systems、Sabre和Virtu Financial董事长。Osnoss以优异的成绩毕业于哈佛大学，获得应用数学学士学位，并获得法语奖。他一直参与学术活动，包括担任伦敦政治经济学院金融学客座教授、哈佛大学工程与应用科学学院院长顾问内阁成员、芝加哥大学波尔斯基中心私人股本理事会成员，以及格林威治学院受托人。
- Joseph H. Osnoss,Managing Partner, Silver Lake, a global technology investment firm (since 2019);Investment Banker, Goldman, Sachs & Co..
高管简历
中英对照 | 中文 | 英文- Scott Staples
Scott Staples自2017年4月起担任我们的首席执行官。在加入First Advantage之前，Staples先生共同创立了数字转型和IT服务公司MindTree Ltd.，并担任了17年的美洲总裁兼全球业务集团负责人。Staples先生在其职业生涯的前10年中在Cambridge Technology Partners，Gemini Consulting和Prudential担任各种职务。Staples先生拥有特拉华大学的学士学位和新泽西州麦迪逊市Fairleigh Dickinson大学的硕士学位。
Scott Staples has served as our Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co-founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey.- Scott Staples自2017年4月起担任我们的首席执行官。在加入First Advantage之前，Staples先生共同创立了数字转型和IT服务公司MindTree Ltd.，并担任了17年的美洲总裁兼全球业务集团负责人。Staples先生在其职业生涯的前10年中在Cambridge Technology Partners，Gemini Consulting和Prudential担任各种职务。Staples先生拥有特拉华大学的学士学位和新泽西州麦迪逊市Fairleigh Dickinson大学的硕士学位。
- Scott Staples has served as our Chief Executive Officer since April 2017. Prior to joining First Advantage, Mr. Staples co-founded Mindtree Ltd., a digital transformation and IT Services company, and served as President Americas & Global Head of Business Groups for 17 years. Mr. Staples spent the first 10 years of his career in various roles at Cambridge Technology Partners, Gemini Consulting and Prudential. Mr. Staples holds a B.A. from the University of Delaware and an M.B.A. from Fairleigh Dickinson University, Madison, New Jersey.
- Bret T. Jardine
Bret T.Jardine，2011年1月起，担任本公司的执行副总裁、法律总顾问、秘书。从2009年11月到2010年12月，Jardine先生担任First Advantage Business的法律部门主管，该部门一直是First American的运营部门，后来被分拆为一家名为CoreLogic的公司，随后于2010年12月出售。在此之前，2009年First Advantage之前是一家上市公司，怡和先生担任代理总法律顾问直到当年11月。在2004年8月加入First Advantage之前，Jardine先生在Zimmet，Unice，Salzman，Heyman和Jardine PA执业了近十年，在集体诉讼和监管查询以及公司交易工作和公司治理方面拥有经验。Jardine先生拥有佛罗里达大学政治学学士学位和斯蒂森大学法学院法学博士学位。
Bret T. Jardine has served as our Executive Vice President, General Counsel and Secretary since January 2011. From November 2009 to December 2010 Mr. Jardine was the head of the legal department of the First Advantage business, which had been an operating division within First American and was later spun off to a company that became known as Corelogic and then was subsequently sold in December 2010. Prior to that, in 2009 when First Advantage was previously a public company, Mr. Jardine was acting General Counsel until November of that year. Before joining First Advantage in August 2004 Mr. Jardine practiced law at Zimmet, Unice, Salzman, Heyman and Jardine PA for nearly a decade, with experience in class actions and regulatory inquiries as well as corporate transactional work and corporate governance. Mr. Jardine holds a B.A. in Political Science from the University of Florida and a J.D. from Stetson University College of Law.- Bret T.Jardine，2011年1月起，担任本公司的执行副总裁、法律总顾问、秘书。从2009年11月到2010年12月，Jardine先生担任First Advantage Business的法律部门主管，该部门一直是First American的运营部门，后来被分拆为一家名为CoreLogic的公司，随后于2010年12月出售。在此之前，2009年First Advantage之前是一家上市公司，怡和先生担任代理总法律顾问直到当年11月。在2004年8月加入First Advantage之前，Jardine先生在Zimmet，Unice，Salzman，Heyman和Jardine PA执业了近十年，在集体诉讼和监管查询以及公司交易工作和公司治理方面拥有经验。Jardine先生拥有佛罗里达大学政治学学士学位和斯蒂森大学法学院法学博士学位。
- Bret T. Jardine has served as our Executive Vice President, General Counsel and Secretary since January 2011. From November 2009 to December 2010 Mr. Jardine was the head of the legal department of the First Advantage business, which had been an operating division within First American and was later spun off to a company that became known as Corelogic and then was subsequently sold in December 2010. Prior to that, in 2009 when First Advantage was previously a public company, Mr. Jardine was acting General Counsel until November of that year. Before joining First Advantage in August 2004 Mr. Jardine practiced law at Zimmet, Unice, Salzman, Heyman and Jardine PA for nearly a decade, with experience in class actions and regulatory inquiries as well as corporate transactional work and corporate governance. Mr. Jardine holds a B.A. in Political Science from the University of Florida and a J.D. from Stetson University College of Law.
- Steven Marks
Steven Marks，自2024年11月起担任First Advantage Corporation执行副总裁兼首席财务官。Marks先生此前自2022年2月起担任First Advantage Corporation首席会计官；自2016年加入公司以来担任高级副总裁、会计和财务总监，以及其他各种会计领导职能。在加入公司之前，Marks先生曾在Serta Simmons Bedding，LLC担任会计和财务报告职务。他的职业生涯始于普华永道会计师事务所的公共会计。马克斯先生拥有美国佛罗里达大学会计学学士学位和会计学硕士学位。马克斯先生是一名持牌注册会计师。
Steven Marks,has served as First Advantage Corporation Executive Vice President and Chief Financial Officer since November 2024. Mr. Marks previously served as First Advantage Corporation Chief Accounting Officer since February 2022 and Senior Vice President, Accounting and Controller, along with various other accounting leadership functions, since joining the Company in 2016. Before joining the Company, Mr. Marks held accounting and financial reporting roles at Serta Simmons Bedding, LLC. He began his career in public accounting at PricewaterhouseCoopers. Mr. Marks holds a B.S. in Accounting and a Master of Accounting from the University of Florida. Mr. Marks is a licensed CPA.- Steven Marks，自2024年11月起担任First Advantage Corporation执行副总裁兼首席财务官。Marks先生此前自2022年2月起担任First Advantage Corporation首席会计官；自2016年加入公司以来担任高级副总裁、会计和财务总监，以及其他各种会计领导职能。在加入公司之前，Marks先生曾在Serta Simmons Bedding，LLC担任会计和财务报告职务。他的职业生涯始于普华永道会计师事务所的公共会计。马克斯先生拥有美国佛罗里达大学会计学学士学位和会计学硕士学位。马克斯先生是一名持牌注册会计师。
- Steven Marks,has served as First Advantage Corporation Executive Vice President and Chief Financial Officer since November 2024. Mr. Marks previously served as First Advantage Corporation Chief Accounting Officer since February 2022 and Senior Vice President, Accounting and Controller, along with various other accounting leadership functions, since joining the Company in 2016. Before joining the Company, Mr. Marks held accounting and financial reporting roles at Serta Simmons Bedding, LLC. He began his career in public accounting at PricewaterhouseCoopers. Mr. Marks holds a B.S. in Accounting and a Master of Accounting from the University of Florida. Mr. Marks is a licensed CPA.
- Douglas Nairne
Douglas Nairne，自2024年11月起担任First Advantage全球首席运营官。Nairne先生此前曾担任Douglas Nairne国际首席运营官，自2021年加入First Advantage以来，负责监督亚太（APAC）、印度以及欧洲、中东和非洲（EMEA）地区的业务。在加入公司之前，Nairne先生曾在Dataflow Group担任董事长兼首席执行官，该公司是一家背景筛查公司，专注于高风险、国际流动的专业人士。在Dataflow任职之前，Nairne先生担任过多个职位，包括加拿大陆军军官、《南华早报》记者和IntegraScreen首席运营官。Nairne先生拥有曼尼托巴大学学士学位、香港大学新闻学硕士学位以及香港科技大学和西北大学家乐氏管理学院工商管理硕士学位。
Douglas Nairne,has served as the Global Chief Operating Officer of First Advantage since November 2024. Mr. Nairne previously served as Douglas Nairne Chief Operating Officer, International, overseeing operations in the Asia-Pacific (APAC), India, and Europe, Middle East, and Africa (EMEA) regions since joining First Advantage in 2021. Prior to joining the Company, Mr. Nairne held the position of Chairman and Chief Executive Officer at Dataflow Group, a background screening company focused on high-risk, internationally mobile professionals. Before his tenure at Dataflow, Mr. Nairne held various positions, including an officer in the Canadian Army, a journalist for the South China Morning Post, and Chief Operating Officer of IntegraScreen. Mr. Nairne holds a B.A. from the University of Manitoba, a Master's in Journalism from Hong Kong University, and a Master's in Business Administration from the Hong Kong University of Science and Technology and Northwestern University's Kellogg School of Management.- Douglas Nairne，自2024年11月起担任First Advantage全球首席运营官。Nairne先生此前曾担任Douglas Nairne国际首席运营官，自2021年加入First Advantage以来，负责监督亚太（APAC）、印度以及欧洲、中东和非洲（EMEA）地区的业务。在加入公司之前，Nairne先生曾在Dataflow Group担任董事长兼首席执行官，该公司是一家背景筛查公司，专注于高风险、国际流动的专业人士。在Dataflow任职之前，Nairne先生担任过多个职位，包括加拿大陆军军官、《南华早报》记者和IntegraScreen首席运营官。Nairne先生拥有曼尼托巴大学学士学位、香港大学新闻学硕士学位以及香港科技大学和西北大学家乐氏管理学院工商管理硕士学位。
- Douglas Nairne,has served as the Global Chief Operating Officer of First Advantage since November 2024. Mr. Nairne previously served as Douglas Nairne Chief Operating Officer, International, overseeing operations in the Asia-Pacific (APAC), India, and Europe, Middle East, and Africa (EMEA) regions since joining First Advantage in 2021. Prior to joining the Company, Mr. Nairne held the position of Chairman and Chief Executive Officer at Dataflow Group, a background screening company focused on high-risk, internationally mobile professionals. Before his tenure at Dataflow, Mr. Nairne held various positions, including an officer in the Canadian Army, a journalist for the South China Morning Post, and Chief Operating Officer of IntegraScreen. Mr. Nairne holds a B.A. from the University of Manitoba, a Master's in Journalism from Hong Kong University, and a Master's in Business Administration from the Hong Kong University of Science and Technology and Northwestern University's Kellogg School of Management.
- Joelle M. Smith
Joelle M. Smith，自2024年9月起担任First Advantage Corporation总裁。在获得任命之前，Smith女士于2022年5月至2024年9月担任First Advantage Corporation总裁，负责数据、技术和经验。在担任该职务之前，Smith女士于2020年1月至2022年5月担任首席体验官，并于2017年7月至2019年12月担任公司驻地和调查研究执行副总裁。在加入First Advantage之前，Smith女士曾于2012年7月至2017年7月在Mindtree担任过各种职务，担任副总裁。史密斯女士拥有宾夕法尼亚州东斯特劳兹堡大学的理学学士学位。
Joelle M. Smith,has served as First Advantage Corporation President since September 2024. Prior to her appointment, Ms. Smith served as First Advantage Corporation President, Data, Technology, and Experience from May 2022 to September 2024. Prior to that role, Ms. Smith served as Chief Experience Officer from January 2020 to May 2022, and she served as Executive Vice President, Resident and Investigative Research of the Company from July 2017 to December 2019. Prior to First Advantage, Ms. Smith held various roles as vice president at Mindtree from July 2012 to July 2017. Ms. Smith holds a Bachelor of Science from East Stroudsburg University of Pennsylvania.- Joelle M. Smith，自2024年9月起担任First Advantage Corporation总裁。在获得任命之前，Smith女士于2022年5月至2024年9月担任First Advantage Corporation总裁，负责数据、技术和经验。在担任该职务之前，Smith女士于2020年1月至2022年5月担任首席体验官，并于2017年7月至2019年12月担任公司驻地和调查研究执行副总裁。在加入First Advantage之前，Smith女士曾于2012年7月至2017年7月在Mindtree担任过各种职务，担任副总裁。史密斯女士拥有宾夕法尼亚州东斯特劳兹堡大学的理学学士学位。
- Joelle M. Smith,has served as First Advantage Corporation President since September 2024. Prior to her appointment, Ms. Smith served as First Advantage Corporation President, Data, Technology, and Experience from May 2022 to September 2024. Prior to that role, Ms. Smith served as Chief Experience Officer from January 2020 to May 2022, and she served as Executive Vice President, Resident and Investigative Research of the Company from July 2017 to December 2019. Prior to First Advantage, Ms. Smith held various roles as vice president at Mindtree from July 2012 to July 2017. Ms. Smith holds a Bachelor of Science from East Stroudsburg University of Pennsylvania.