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 |
|---|---|---|---|---|---|---|
| Andrew T. Berger | 男 | Director, Executive Chairman | 48 | 9.25万美元 | 未持股 | 2021-03-08 |
| Geoffrey C. Davis | 男 | Director | 62 | 6.58万美元 | 未持股 | 2021-03-08 |
| Joseph P. Daly | 男 | Director | 59 | 5.48万美元 | 未持股 | 2021-03-08 |
| Paul F. Lidsky | 男 | Director | 67 | 7.68万美元 | 未持股 | 2021-03-08 |
| James W. Bracke | 男 | Director | 73 | 9.78万美元 | 未持股 | 2021-03-08 |
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 |
|---|---|---|---|---|---|---|
| Chad A. Stelzig | 男 | President and Chief Executive Officer | 45 | 32.07万美元 | 未持股 | 2021-03-08 |
| Frank G. Hallowell | 男 | Chief Financial Officer | 64 | 24.98万美元 | 未持股 | 2021-03-08 |
董事简历
中英对照 | 中文 | 英文- Andrew T. Berger
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Andrew T. Berger自2015年10月8日起担任董事。Berger是审计委员会、提名和企业管制委员会成员。Berger是AB Value Management LLC管理成员；并担任AB Value Partners, LP管理合伙人。Berger有着将近20年的投资分析、投资管理和业务咨询经验。Berger从1998年3月到2002年1月担任Value Line, Inc.股权分析师；2002年2月起担任Walker's Manual, Inc.（一家投资出版商，后转型成为一家业务咨询公司，客户包括私人和公共公司）总裁。
Andrew T. Berger has been a director since October 2015. Mr. Berger was appointed Executive Chairman of the Board of Directors in June 2016. Mr. Berger is also Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. Mr. Berger is the Managing Member of AB Value Management LLC, which serves as the General Partner of AB Value Partners, LP. Mr. Berger has nearly two decades of experience in investment analysis, investment management, and business consulting. From March 1998 through January 2002 Mr. Berger served as Equity Analyst for Value Line, Inc. Since February 2002 Mr. Berger has served as President of Walker's Manual, Inc., an investment publisher that he transformed into a business consulting company whose clients have included public and private companies. Since December 2016 Mr. Berger has been Chief Executive Officer of LIMAB, LLC, which operates Cosi, Inc, a restaurant company. In February 2020 Cosi, Inc. filed for Chapter 11 protection under the federal bankruptcy laws. Since September 2020 Mr. Berger has served on the board of directors of Rocky Mountain Chocolate Factory, Inc., which has securities registered under Section 12 of the Securities Exchange Act of 1934. - Andrew T. Berger自2015年10月8日起担任董事。Berger是审计委员会、提名和企业管制委员会成员。Berger是AB Value Management LLC管理成员；并担任AB Value Partners, LP管理合伙人。Berger有着将近20年的投资分析、投资管理和业务咨询经验。Berger从1998年3月到2002年1月担任Value Line, Inc.股权分析师；2002年2月起担任Walker's Manual, Inc.（一家投资出版商，后转型成为一家业务咨询公司，客户包括私人和公共公司）总裁。
- Andrew T. Berger has been a director since October 2015. Mr. Berger was appointed Executive Chairman of the Board of Directors in June 2016. Mr. Berger is also Chair of the Nominating and Corporate Governance Committee and a member of the Audit Committee and Compensation Committee. Mr. Berger is the Managing Member of AB Value Management LLC, which serves as the General Partner of AB Value Partners, LP. Mr. Berger has nearly two decades of experience in investment analysis, investment management, and business consulting. From March 1998 through January 2002 Mr. Berger served as Equity Analyst for Value Line, Inc. Since February 2002 Mr. Berger has served as President of Walker's Manual, Inc., an investment publisher that he transformed into a business consulting company whose clients have included public and private companies. Since December 2016 Mr. Berger has been Chief Executive Officer of LIMAB, LLC, which operates Cosi, Inc, a restaurant company. In February 2020 Cosi, Inc. filed for Chapter 11 protection under the federal bankruptcy laws. Since September 2020 Mr. Berger has served on the board of directors of Rocky Mountain Chocolate Factory, Inc., which has securities registered under Section 12 of the Securities Exchange Act of 1934.
- Geoffrey C. Davis
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GeoffreyC.Davis自2016年11月起担任董事。Davis先生是审计委员会和薪酬委员会的成员。Davis先生是Republic Consulting，LLC的负责人。从2005年到2012年，Davis先生担任肯塔基州联邦（Commonwealth of Kentucky）的美国国会议员，他代表美国众议院第四选区。在国会任职期间，Davis先生在共和党大会（Republican Conference）中担任副党鞭，这是国会领导层的亲密顾问。Davis先生还从2005年到2008年在众议院和金融服务和武装服务委员会任职。2008年底，他被任命为方法和手段委员会成员。在国会任职之前，Davis先生拥有并运营一家咨询公司，专门从事精益制造和系统集成。Davis先生毕业于纽约西点军校（the U.S.Military Academy at West Point）。
Geoffrey C. Davis has been a director since November 2016. Mr. Davis is a member of the Audit Committee and the Compensation Committee. Mr. Davis is a principal at Republic Consulting, LLC. From 2005 to 2012 Mr. Davis served as a U.S. Congressman from the Commonwealth of Kentucky, and he represented the Fourth District in the United States House of Representatives. During his tenure in Congress, Mr. Davis earned a leadership role within the Republican Conference as a Deputy Whip, which is a close advisor to Congressional Leadership. Mr. Davis also served on the House and Finance Services and Armed Services Committees from 2005 to 2008. Late in 2008 he was appointed to the Ways and Means Committee. Prior to serving in Congress, Mr. Davis owned and operated a consulting firm specializing in lean manufacturing and systems integrations. Mr. Davis graduated from the U.S. Military Academy at West Point, New York. - GeoffreyC.Davis自2016年11月起担任董事。Davis先生是审计委员会和薪酬委员会的成员。Davis先生是Republic Consulting，LLC的负责人。从2005年到2012年，Davis先生担任肯塔基州联邦（Commonwealth of Kentucky）的美国国会议员，他代表美国众议院第四选区。在国会任职期间，Davis先生在共和党大会（Republican Conference）中担任副党鞭，这是国会领导层的亲密顾问。Davis先生还从2005年到2008年在众议院和金融服务和武装服务委员会任职。2008年底，他被任命为方法和手段委员会成员。在国会任职之前，Davis先生拥有并运营一家咨询公司，专门从事精益制造和系统集成。Davis先生毕业于纽约西点军校（the U.S.Military Academy at West Point）。
- Geoffrey C. Davis has been a director since November 2016. Mr. Davis is a member of the Audit Committee and the Compensation Committee. Mr. Davis is a principal at Republic Consulting, LLC. From 2005 to 2012 Mr. Davis served as a U.S. Congressman from the Commonwealth of Kentucky, and he represented the Fourth District in the United States House of Representatives. During his tenure in Congress, Mr. Davis earned a leadership role within the Republican Conference as a Deputy Whip, which is a close advisor to Congressional Leadership. Mr. Davis also served on the House and Finance Services and Armed Services Committees from 2005 to 2008. Late in 2008 he was appointed to the Ways and Means Committee. Prior to serving in Congress, Mr. Davis owned and operated a consulting firm specializing in lean manufacturing and systems integrations. Mr. Davis graduated from the U.S. Military Academy at West Point, New York.
- Joseph P. Daly
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Joseph P.Daly自2019年1月起担任董事。Daly先生是ESIG Research，Inc.的首席执行官，该公司是一家全球工程服务公司，专门从事大型基础设施相关设备的设计和维修，该公司由他于1993年10月创立。Daly先生从2012年1月开始一直担任马萨诸塞州波士顿东北大学（Northeastern University）的商业与财务讲师。2016年10月，Daly先生收购了Softech Inc.的产品生命周期管理“PLM”软件资产，并成立了EssiGPLM，该公司为广泛的全球客户群提供PLM相关解决方案。2013年12月至2016年7月，Daly先生也是Kreisler Manufacturing Inc.的董事和最大股东，该公司于2016年7月被Arlington Capital Partners收购。Daly先生在伦斯勒理工学院（Rensselaer Polytechnic Institute）获得学士学位，并在西北大学（Northwestern University）获得工商管理硕士学位/无国界医生学位。
Joseph P. Daly has been a director since January 2019. Mr. Daly is the Chief Executive Officer of Essig Research, Inc., a global engineering services company specializing in the design and repair of large, infrastructure related equipment, which he founded in October 1993. Since January 2012 Mr. Daly has been a business and finance instructor at Northeastern University in Boston, Massachusetts. In October 2016 Mr. Daly acquired the product lifecycle management "PLM" software assets of SofTech Inc. and formed EssigPLM, which offers PLM related solutions to a broad, global client base. Mr. Daly was also a director from December 2013 through July 2016 and largest shareholder of Kreisler Manufacturing Inc., which was acquired by Arlington Capital Partners in July 2016. Mr. Daly received his BSME from Rensselaer Polytechnic Institute and his MBA/MSF from Northwestern University. - Joseph P.Daly自2019年1月起担任董事。Daly先生是ESIG Research，Inc.的首席执行官，该公司是一家全球工程服务公司，专门从事大型基础设施相关设备的设计和维修，该公司由他于1993年10月创立。Daly先生从2012年1月开始一直担任马萨诸塞州波士顿东北大学（Northeastern University）的商业与财务讲师。2016年10月，Daly先生收购了Softech Inc.的产品生命周期管理“PLM”软件资产，并成立了EssiGPLM，该公司为广泛的全球客户群提供PLM相关解决方案。2013年12月至2016年7月，Daly先生也是Kreisler Manufacturing Inc.的董事和最大股东，该公司于2016年7月被Arlington Capital Partners收购。Daly先生在伦斯勒理工学院（Rensselaer Polytechnic Institute）获得学士学位，并在西北大学（Northwestern University）获得工商管理硕士学位/无国界医生学位。
- Joseph P. Daly has been a director since January 2019. Mr. Daly is the Chief Executive Officer of Essig Research, Inc., a global engineering services company specializing in the design and repair of large, infrastructure related equipment, which he founded in October 1993. Since January 2012 Mr. Daly has been a business and finance instructor at Northeastern University in Boston, Massachusetts. In October 2016 Mr. Daly acquired the product lifecycle management "PLM" software assets of SofTech Inc. and formed EssigPLM, which offers PLM related solutions to a broad, global client base. Mr. Daly was also a director from December 2013 through July 2016 and largest shareholder of Kreisler Manufacturing Inc., which was acquired by Arlington Capital Partners in July 2016. Mr. Daly received his BSME from Rensselaer Polytechnic Institute and his MBA/MSF from Northwestern University.
- Paul F. Lidsky
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Paul F. Lidsky，1998年6月，他被选为董事；2009年7月成为我公司总裁和首席执行官。2013年6月起，他担任Image Sensing Systems, Inc.的董事会成员。2007年10月至2009年7月，他担任Calabrio, Inc.的总裁和首席执行官；2013年11月之前担任Calabrio, Inc.的董事会成员。2005年12月至2007年9月，他担任Spanlink Communications, Inc.的首席运营官。2003至2004年，他担任Computer Telephony Solutions的总裁和首席执行官。2002至2003年，他担任VigiLanz Corporation的总裁和首席执行官。1997至2002年，他担任OneLink Communications, Inc. 的总裁和首席执行官。1985至1997年，他就职于Norstan, Inc.， 最近担任战略与商业发展执行副总裁。
Paul F. Lidsky has been a director since June 2013. Mr. Lidsky is Chair of the Compensation Committee and a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Lidsky has served as Chief Executive Officer of Core BTS since March 2020 Chairman of the Board of Core BTS since September 2018 and has served as the Operation Executive at Tailwind Capital since October 2018. Mr. Lidsky was elected as a director of Datalink Corporation in June 1998 and became its President and Chief Executive Officer in July 2009. He served in these capacities until Datalink Corporation was acquired by Insight Enterprises, Inc. in January 2017. Mr. Lidsky was the President and Chief Executive Officer of Calabrio, Inc., from October 2007 until July 2009. From December 2005 until September 2007 Mr. Lidsky served as Chief Operating Officer for Spanlink Communications, Inc. Between 2003 and 2004 Mr. Lidsky was President and Chief Executive Officer of Computer Telephony Solutions. From 2002 to 2003 Mr. Lidsky was President and Chief Executive Officer of VigiLanz Corporation. From 1997 until 2002 Mr. Lidsky was the President and Chief Executive Officer of OneLink Communications, Inc. Between 1985 and 1997 Mr. Lidsky was employed by Norstan, Inc. most recently as Executive Vice President of Strategy and Business Development. - Paul F. Lidsky，1998年6月，他被选为董事；2009年7月成为我公司总裁和首席执行官。2013年6月起，他担任Image Sensing Systems, Inc.的董事会成员。2007年10月至2009年7月，他担任Calabrio, Inc.的总裁和首席执行官；2013年11月之前担任Calabrio, Inc.的董事会成员。2005年12月至2007年9月，他担任Spanlink Communications, Inc.的首席运营官。2003至2004年，他担任Computer Telephony Solutions的总裁和首席执行官。2002至2003年，他担任VigiLanz Corporation的总裁和首席执行官。1997至2002年，他担任OneLink Communications, Inc. 的总裁和首席执行官。1985至1997年，他就职于Norstan, Inc.， 最近担任战略与商业发展执行副总裁。
- Paul F. Lidsky has been a director since June 2013. Mr. Lidsky is Chair of the Compensation Committee and a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Lidsky has served as Chief Executive Officer of Core BTS since March 2020 Chairman of the Board of Core BTS since September 2018 and has served as the Operation Executive at Tailwind Capital since October 2018. Mr. Lidsky was elected as a director of Datalink Corporation in June 1998 and became its President and Chief Executive Officer in July 2009. He served in these capacities until Datalink Corporation was acquired by Insight Enterprises, Inc. in January 2017. Mr. Lidsky was the President and Chief Executive Officer of Calabrio, Inc., from October 2007 until July 2009. From December 2005 until September 2007 Mr. Lidsky served as Chief Operating Officer for Spanlink Communications, Inc. Between 2003 and 2004 Mr. Lidsky was President and Chief Executive Officer of Computer Telephony Solutions. From 2002 to 2003 Mr. Lidsky was President and Chief Executive Officer of VigiLanz Corporation. From 1997 until 2002 Mr. Lidsky was the President and Chief Executive Officer of OneLink Communications, Inc. Between 1985 and 1997 Mr. Lidsky was employed by Norstan, Inc. most recently as Executive Vice President of Strategy and Business Development.
- James W. Bracke
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James W. Bracke，自2004年担任董事，并于2009年1月至2010年12月担任HickoryTech公司董事会主席。他担任National Green Gas LLC公司总裁，该公司从事有关医疗废物处理方面的新颖绿色科技开发业务。自2006年，他担任一家商业和科技咨询公司Boulder Creek Consulting, LLC的总裁。2004年至2006年，他担任私人持有的医疗器材公司EPIEN Medical的副总裁，该公司主营皮肤病医疗器材的开发、制造和营销代理。1981年至2004年，他担任医疗保健器材制造商Lifecore Biomedical, Inc.公司的总裁、CEO和董事。他目前是明尼苏达州圣保罗市Image Sensing Systems, Inc.公司董事，该公司通过为智能运输系统部门提供检测软件开发，致力于基础设施的改善。
James W. Bracke has been a director since 2009. Mr. Bracke was Chairman of the Board from September 2011 until June 2016. He is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. Mr. Bracke is also currently a director of i-calQ, a privately-held medical device company. Mr. Bracke has been President of Boulder Creek Consulting, LLC, a business and technology consulting firm, since 2004. He was Vice President of Oral Health and EPIEN Medical Inc., a privately held medical device company, from April 2014 to September 2018. Mr. Bracke was a director of Enventis Corporation, formerly known as Hickory Tech Corporation, a publicly‑held company, from 2004 until it was acquired by Consolidated Communications Holdings, Inc. in October 2014. Mr. Bracke was also Managing Director of National Green Gas LLC, a medical waste-to-energy company, from 2009 to 2014. - James W. Bracke，自2004年担任董事，并于2009年1月至2010年12月担任HickoryTech公司董事会主席。他担任National Green Gas LLC公司总裁，该公司从事有关医疗废物处理方面的新颖绿色科技开发业务。自2006年，他担任一家商业和科技咨询公司Boulder Creek Consulting, LLC的总裁。2004年至2006年，他担任私人持有的医疗器材公司EPIEN Medical的副总裁，该公司主营皮肤病医疗器材的开发、制造和营销代理。1981年至2004年，他担任医疗保健器材制造商Lifecore Biomedical, Inc.公司的总裁、CEO和董事。他目前是明尼苏达州圣保罗市Image Sensing Systems, Inc.公司董事，该公司通过为智能运输系统部门提供检测软件开发，致力于基础设施的改善。
- James W. Bracke has been a director since 2009. Mr. Bracke was Chairman of the Board from September 2011 until June 2016. He is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee and the Compensation Committee. Mr. Bracke is also currently a director of i-calQ, a privately-held medical device company. Mr. Bracke has been President of Boulder Creek Consulting, LLC, a business and technology consulting firm, since 2004. He was Vice President of Oral Health and EPIEN Medical Inc., a privately held medical device company, from April 2014 to September 2018. Mr. Bracke was a director of Enventis Corporation, formerly known as Hickory Tech Corporation, a publicly‑held company, from 2004 until it was acquired by Consolidated Communications Holdings, Inc. in October 2014. Mr. Bracke was also Managing Director of National Green Gas LLC, a medical waste-to-energy company, from 2009 to 2014.
高管简历
中英对照 | 中文 | 英文- Chad A. Stelzig
ChadA.Stelzig在2016年6月被任命为临时总裁兼临时首席执行官后，于2017年3月被任命为总裁兼首席执行官。在Stelzig先生被任命为临时首席执行官之前，他于2014年至2016年担任公司工程Vice President。除了担任Vice President外，他还在2011年至2014年期间担任该公司的算法和软件工程总监以及算法经理。加入公司之前，他曾担任General Dynamics公司、C4Systems公司（从2004年到2011年）、Lockheed Martin公司（从2000年到2004年）的多种职务。
Chad A. Stelzig was appointed President and Chief Executive Officer in March 2017 following his appointment as Interim President and Interim Chief Executive Officer in June 2016. Prior to Mr. Stelzig's appointment as interim Chief Executive Officer, he served as the Vice President of Engineering of the Company from 2014 to 2016. In addition to his position as Vice President, he also held positions of Director of Algorithm and Software Engineering and Algorithm Manager at the Company from 2011 to 2014. Prior to joining the Company, he has held various positions at General Dynamics, C4 Systems, from 2004 to 2011 and Lockheed Martin from 2000 to 2004.- ChadA.Stelzig在2016年6月被任命为临时总裁兼临时首席执行官后，于2017年3月被任命为总裁兼首席执行官。在Stelzig先生被任命为临时首席执行官之前，他于2014年至2016年担任公司工程Vice President。除了担任Vice President外，他还在2011年至2014年期间担任该公司的算法和软件工程总监以及算法经理。加入公司之前，他曾担任General Dynamics公司、C4Systems公司（从2004年到2011年）、Lockheed Martin公司（从2000年到2004年）的多种职务。
- Chad A. Stelzig was appointed President and Chief Executive Officer in March 2017 following his appointment as Interim President and Interim Chief Executive Officer in June 2016. Prior to Mr. Stelzig's appointment as interim Chief Executive Officer, he served as the Vice President of Engineering of the Company from 2014 to 2016. In addition to his position as Vice President, he also held positions of Director of Algorithm and Software Engineering and Algorithm Manager at the Company from 2011 to 2014. Prior to joining the Company, he has held various positions at General Dynamics, C4 Systems, from 2004 to 2011 and Lockheed Martin from 2000 to 2004.
- Frank G. Hallowell
Frank G.Hallowell于2019年4月29日被任命为首席财务官。Hallowell先生最近于2016年1月至2019年4月担任Wipaire Inc.的Vice President兼首席财务官。在Wipaire Inc.任职之前，Hallowell先生于2015年5月至2016年1月担任WellClub，LLC.的首席财务官和其他高级财务职位，2008年12月至2015年3月担任Logic PD，Inc.的Pearson plc，2006年12月至2008年12月担任ExpressPoint Technology Services的首席财务官，Inc.从1997年12月到2006年12月。
Frank G. Hallowell was appointed as Chief Financial Officer on April 29 2019. Mr. Hallowell most recently served as the Vice President and Chief Financial Officer for Wipaire Inc. from January 2016 to April 2019. Prior to his appointment at Wipaire Inc., Mr. Hallowell served as Chief Financial Officer and other senior financial roles at WellClub, LLC from May 2015 to January 2016 Logic PD, Inc. from December 2008 to March 2015 Pearson PLC from December 2006 to December 2008 and ExpressPoint Technology Services, Inc. from December 1997 to December 2006.- Frank G.Hallowell于2019年4月29日被任命为首席财务官。Hallowell先生最近于2016年1月至2019年4月担任Wipaire Inc.的Vice President兼首席财务官。在Wipaire Inc.任职之前，Hallowell先生于2015年5月至2016年1月担任WellClub，LLC.的首席财务官和其他高级财务职位，2008年12月至2015年3月担任Logic PD，Inc.的Pearson plc，2006年12月至2008年12月担任ExpressPoint Technology Services的首席财务官，Inc.从1997年12月到2006年12月。
- Frank G. Hallowell was appointed as Chief Financial Officer on April 29 2019. Mr. Hallowell most recently served as the Vice President and Chief Financial Officer for Wipaire Inc. from January 2016 to April 2019. Prior to his appointment at Wipaire Inc., Mr. Hallowell served as Chief Financial Officer and other senior financial roles at WellClub, LLC from May 2015 to January 2016 Logic PD, Inc. from December 2008 to March 2015 Pearson PLC from December 2006 to December 2008 and ExpressPoint Technology Services, Inc. from December 1997 to December 2006.