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 |
|---|---|---|---|---|---|---|
| Alec Gores | 男 | Director | 72 | 未披露 | 未持股 | 2025-11-13 |
| Daniel D. Tempesta | 男 | Director | 55 | 未披露 | 未持股 | 2025-11-13 |
| Mary Lou Jepsen | 女 | Director | 59 | 未披露 | 未持股 | 2025-11-13 |
| Paul Ricci | 男 | Chief Executive Officer and Director | 68 | 未披露 | 未持股 | 2025-11-13 |
| Austin Russell | 男 | Director | 30 | 未披露 | 未持股 | 2025-11-13 |
| Shaun Maguire | 男 | Director | 39 | 未披露 | 未持股 | 2025-11-13 |
| Katharine Martin | 女 | Director | 62 | 未披露 | 未持股 | 2025-11-13 |
| Dominick Schiano | 男 | Director | 70 | 未披露 | 未持股 | 2025-11-13 |
| Patricia Ferrari | -- | Director | -- | 未披露 | 未持股 | 2025-11-13 |
| Elizabeth Abrams | -- | Director | -- | 未披露 | 未持股 | 2025-11-13 |
| Yarona Yieh | -- | Independent director | -- | 未披露 | 未持股 | 2025-11-13 |
| Scott Silverman | -- | Independent director | -- | 未披露 | 未持股 | 2025-11-13 |
| Steven Sanders | -- | Independent director | -- | 未披露 | 未持股 | 2025-11-13 |
| Matthew J. Simoncini | 男 | Lead Independent Director | 64 | 未披露 | 未持股 | 2025-11-13 |
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 |
|---|---|---|---|---|---|---|
| Paul Ricci | 男 | Chief Executive Officer and Director | 68 | 未披露 | 未持股 | 2025-11-13 |
| Thomas Beaudoin | 男 | Chief Financial Officer | 71 | 未披露 | 未持股 | 2025-11-13 |
| Thomas Beaudoin | 男 | Chief Financial Officer | 71 | 未披露 | 未持股 | 2025-11-13 |
董事简历
中英对照 |  中文 |  英文- Alec Gores
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Alec Gores,他一直担任董事长(2021年1月以来)。他是the Gores Group(一家全球投资公司,专注于收购可以从公司的运营专业知识中受益的企业)的创始人、董事长兼首席执行官。他在1987年创立The Gores Group时实施了私募股权投资的运营方法,通过与管理层一起经营业务,或在某些情况下代替管理层,在这些实体中创造价值。从那时起,该公司已经收购了120多家企业,其中包括全球8家活跃公司的当前投资组合。他的职业生涯始于白手起家的企业家和运营主管。1978年,他自筹资金创立了Executive Business Systems EBS,这是一家垂直商业软件系统的开发商和分销商。在七年内,EBS已成为密歇根州领先的增值经销商,并雇用了200多名员工。1986年,CONTEL收购了EBS,随后,他开始从大公司收购和运营非核心业务,并在这些实体中建立价值,这一决定最终导致了今天发展成the Gores Group的成立。在他的领导下,戈尔斯集团不断收购需要运营和财务资源的企业,同时创造价值,并与管理团队合作,建立创业环境,作为可持续增长的基础。这一理念使公司受益匪浅。戈尔先生担任董事会主席的戈尔控股2015年6月从一开始直到完成女主人收购在2016年11月的董事会主席戈尔持有二世在2016年8月成立以来,直到完成收购在2018年10月,戈尔控股董事会主席三世2017年10月成立以来,直到完成PAE股权收购在2020年2月。此外,自2018年8月成立以来,他一直担任Gores metrooulos的首席执行官兼董事,直到2020年12月完成对Luminar的收购。自2020年12月以来,他一直担任Luminar的董事。此外,Gores先生自2019年6月起担任Gores Holdings IV的董事会主席,直到2021年1月完成对UWM的收购。从2020年6月起,他还担任Gores Holdings V的董事会主席,直到2021年8月AMP收购完成。从2020年6月起,他一直担任Gores Holdings VI的董事长,直到2021年7月完成对Matterport的收购。戈尔斯先生自2020年9月起担任戈尔斯控股VII的董事会主席,自2020年9月起担任戈尔斯控股VIII的董事会主席,自2020年12月起担任戈尔斯技术,自2020年12月起担任戈尔斯技术II,自2020年12月起担任戈尔斯古根海姆,自2021年1月起担任戈尔斯控股X。自2020年7月起,他还担任Gores metrooulos II的首席执行官兼董事。他持有西密歇根大学(Western Michigan University)计算机科学学位。
Alec Gores,has been Chairman since July 2023. Mr. Gores is the Founder, Chairman and Chief Executive Officer of The Gores Group, a global investment firm focused on acquiring businesses that can benefit from the firm's operating expertise. Mr. Gores implemented an operational approach to private equity investing when he founded The Gores Group in 1987 by operating businesses alongside management, or in some cases in lieu of management, to build value in those entities. Since then, Mr. Gores and the firm have invested in over 135 businesses worldwide. Mr. Gores began his career as a self-made entrepreneur and operating executive. In 1978, he self-funded and founded Executive Business Systems (EBS), a developer and distributor of vertical business software systems. Within seven years, EBS had become a leading value-added reseller in Michigan and employed over 200 people. In 1986, CONTEL purchased EBS, and Mr. Gores subsequently began acquiring and operating non-core businesses from major corporations and building value in those entities, a decision that ultimately led to the founding of what has evolved into The Gores Group today. Under his leadership, The Gores Group has continued to acquire businesses in need of operational and financial resources, while creating value and working with management teams to establish an entrepreneurial environment as a foundation for sustainable growth. Mr. Gores served as the Chairman of the Board of Directors of Gores Holdings I from its inception in June 2015 until completion of the Hostess acquisition in November 2016, as the Chairman of the Board of Directors of Gores Holdings II from its inception in August 2016 until completion of the Verra acquisition in October 2018 and as the Chairman of the Board of Directors of Gores Holdings III from its inception in October 2017 until the completion of the PAE acquisition in February 2020. Additionally, Mr. Gores served as the Chief Executive Officer and a director of Gores Metropoulos from its inception in August 2018 until the completion of the Luminar acquisition in December 2020 and has served as a director of Luminar since December 2020. In addition, Mr. Gores served as the Chairman of the Board of Directors of Gores Holdings IV from its inception June 2019 until the completion of the UWM acquisition in January 2021, as the Chairman of the Board of Directors of Gores Holdings V from its inception in June 2020 until the completion of the AMP acquisition in August 2021 and as the Chairman of the Board of Directors of Gores Holdings VI from its inception in June 2020 until the completion of the Matterport acquisition in July 2021. Additionally, Mr. Gores served as the Chairman of the Board of Directors of Gores Holdings VII from its inception in September 2020 until liquidation in December 2022, Gores Holdings VIII from its inception in September 2020 until liquidation in December 2022, Gores Technology I from its inception in December 2020 until liquidation in December 2022 and Gores Technology II from its inception in December 2020 until liquidation in December 2022. Mr. Gores also served as the Chief Executive Officer and a director of Gores Metropoulos II from its inception July 2020 until the completion of the Sonder acquisition in January 2022, as the Chairman of the Board of Directors of Gores Guggenheim from its inception in December 2020 until the completion of the Polestar acquisition in June 2022, and the Chairman of the Board of Directors of Gores Holdings IX since its inception in January 2021 until liquidation in December 2024. Mr. Gores holds a degree in Computer Science from Western Michigan University. - Alec Gores,他一直担任董事长(2021年1月以来)。他是the Gores Group(一家全球投资公司,专注于收购可以从公司的运营专业知识中受益的企业)的创始人、董事长兼首席执行官。他在1987年创立The Gores Group时实施了私募股权投资的运营方法,通过与管理层一起经营业务,或在某些情况下代替管理层,在这些实体中创造价值。从那时起,该公司已经收购了120多家企业,其中包括全球8家活跃公司的当前投资组合。他的职业生涯始于白手起家的企业家和运营主管。1978年,他自筹资金创立了Executive Business Systems EBS,这是一家垂直商业软件系统的开发商和分销商。在七年内,EBS已成为密歇根州领先的增值经销商,并雇用了200多名员工。1986年,CONTEL收购了EBS,随后,他开始从大公司收购和运营非核心业务,并在这些实体中建立价值,这一决定最终导致了今天发展成the Gores Group的成立。在他的领导下,戈尔斯集团不断收购需要运营和财务资源的企业,同时创造价值,并与管理团队合作,建立创业环境,作为可持续增长的基础。这一理念使公司受益匪浅。戈尔先生担任董事会主席的戈尔控股2015年6月从一开始直到完成女主人收购在2016年11月的董事会主席戈尔持有二世在2016年8月成立以来,直到完成收购在2018年10月,戈尔控股董事会主席三世2017年10月成立以来,直到完成PAE股权收购在2020年2月。此外,自2018年8月成立以来,他一直担任Gores metrooulos的首席执行官兼董事,直到2020年12月完成对Luminar的收购。自2020年12月以来,他一直担任Luminar的董事。此外,Gores先生自2019年6月起担任Gores Holdings IV的董事会主席,直到2021年1月完成对UWM的收购。从2020年6月起,他还担任Gores Holdings V的董事会主席,直到2021年8月AMP收购完成。从2020年6月起,他一直担任Gores Holdings VI的董事长,直到2021年7月完成对Matterport的收购。戈尔斯先生自2020年9月起担任戈尔斯控股VII的董事会主席,自2020年9月起担任戈尔斯控股VIII的董事会主席,自2020年12月起担任戈尔斯技术,自2020年12月起担任戈尔斯技术II,自2020年12月起担任戈尔斯古根海姆,自2021年1月起担任戈尔斯控股X。自2020年7月起,他还担任Gores metrooulos II的首席执行官兼董事。他持有西密歇根大学(Western Michigan University)计算机科学学位。
- Alec Gores,has been Chairman since July 2023. Mr. Gores is the Founder, Chairman and Chief Executive Officer of The Gores Group, a global investment firm focused on acquiring businesses that can benefit from the firm's operating expertise. Mr. Gores implemented an operational approach to private equity investing when he founded The Gores Group in 1987 by operating businesses alongside management, or in some cases in lieu of management, to build value in those entities. Since then, Mr. Gores and the firm have invested in over 135 businesses worldwide. Mr. Gores began his career as a self-made entrepreneur and operating executive. In 1978, he self-funded and founded Executive Business Systems (EBS), a developer and distributor of vertical business software systems. Within seven years, EBS had become a leading value-added reseller in Michigan and employed over 200 people. In 1986, CONTEL purchased EBS, and Mr. Gores subsequently began acquiring and operating non-core businesses from major corporations and building value in those entities, a decision that ultimately led to the founding of what has evolved into The Gores Group today. Under his leadership, The Gores Group has continued to acquire businesses in need of operational and financial resources, while creating value and working with management teams to establish an entrepreneurial environment as a foundation for sustainable growth. Mr. Gores served as the Chairman of the Board of Directors of Gores Holdings I from its inception in June 2015 until completion of the Hostess acquisition in November 2016, as the Chairman of the Board of Directors of Gores Holdings II from its inception in August 2016 until completion of the Verra acquisition in October 2018 and as the Chairman of the Board of Directors of Gores Holdings III from its inception in October 2017 until the completion of the PAE acquisition in February 2020. Additionally, Mr. Gores served as the Chief Executive Officer and a director of Gores Metropoulos from its inception in August 2018 until the completion of the Luminar acquisition in December 2020 and has served as a director of Luminar since December 2020. In addition, Mr. Gores served as the Chairman of the Board of Directors of Gores Holdings IV from its inception June 2019 until the completion of the UWM acquisition in January 2021, as the Chairman of the Board of Directors of Gores Holdings V from its inception in June 2020 until the completion of the AMP acquisition in August 2021 and as the Chairman of the Board of Directors of Gores Holdings VI from its inception in June 2020 until the completion of the Matterport acquisition in July 2021. Additionally, Mr. Gores served as the Chairman of the Board of Directors of Gores Holdings VII from its inception in September 2020 until liquidation in December 2022, Gores Holdings VIII from its inception in September 2020 until liquidation in December 2022, Gores Technology I from its inception in December 2020 until liquidation in December 2022 and Gores Technology II from its inception in December 2020 until liquidation in December 2022. Mr. Gores also served as the Chief Executive Officer and a director of Gores Metropoulos II from its inception July 2020 until the completion of the Sonder acquisition in January 2022, as the Chairman of the Board of Directors of Gores Guggenheim from its inception in December 2020 until the completion of the Polestar acquisition in June 2022, and the Chairman of the Board of Directors of Gores Holdings IX since its inception in January 2021 until liquidation in December 2024. Mr. Gores holds a degree in Computer Science from Western Michigan University.
- Daniel D. Tempesta
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Daniel D. Tempesta,2015年7月21日他被任命为公司的财务执行副总裁和首席财务官。担任首席财务官之前,他担任公司的首席会计官,公司财务总监和财务高级副总裁。他于2008年3月加入公司。此前从2004年2月到2008年2月,他担任Teradyne, Inc.的各种职位,包括首席财务官和企业财务总监。此前,他在PricewaterhouseCoopers L.L.P.进行审计实践。
Daniel D. Tempesta joined the Company in March 2008 and was appointed as the Company's CFO in July 2015. Prior to his appointment as CFO, Mr. Tempesta served as the Company's Chief Accounting Officer, Corporate Controller and Senior Vice President of Finance. At Nuance, Mr. Tempesta has led all of Nuance's finance and accounting operations, as well as tax, treasury, order management, and internal control activities. Before joining Nuance, Mr. Tempesta was with Teradyne, Inc. from February 2004 to February 2008 where he held several positions, including Chief Accounting Officer and Corporate Controller. Prior to that, he was in the audit practice of PricewaterhouseCoopers L.L.P. He received an accounting degree from the Isenberg School of Management at the University of Massachusetts, Amherst. - Daniel D. Tempesta,2015年7月21日他被任命为公司的财务执行副总裁和首席财务官。担任首席财务官之前,他担任公司的首席会计官,公司财务总监和财务高级副总裁。他于2008年3月加入公司。此前从2004年2月到2008年2月,他担任Teradyne, Inc.的各种职位,包括首席财务官和企业财务总监。此前,他在PricewaterhouseCoopers L.L.P.进行审计实践。
- Daniel D. Tempesta joined the Company in March 2008 and was appointed as the Company's CFO in July 2015. Prior to his appointment as CFO, Mr. Tempesta served as the Company's Chief Accounting Officer, Corporate Controller and Senior Vice President of Finance. At Nuance, Mr. Tempesta has led all of Nuance's finance and accounting operations, as well as tax, treasury, order management, and internal control activities. Before joining Nuance, Mr. Tempesta was with Teradyne, Inc. from February 2004 to February 2008 where he held several positions, including Chief Accounting Officer and Corporate Controller. Prior to that, he was in the audit practice of PricewaterhouseCoopers L.L.P. He received an accounting degree from the Isenberg School of Management at the University of Massachusetts, Amherst.
- Mary Lou Jepsen
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Mary Lou Jepsen于2016年3月被任命为本公司董事。Jepsen博士是Facebook, Inc. 的工程执行总监,Oculus显示技术主管,在那里领导先进的消费电子、光电子和显示设计与制造。 以前,Jepsen博士在Google,Inc.和Google X也担任类似的职务。她还共同创办了One Laptop per Child,并且是100美元笔记本电脑的首席架构师,其中数百万已发往发展中国家的儿童。 她是大约100项专利的主要发明人。 Jepsen拥有Brown University光学科学博士学位, Massachusetts Institute of Technology 视觉研究硕士学位和 Brown University电气工程学士学位。
Mary Lou Jepsen was appointed a director of the Company in March 2016. Dr. Jepsen is the founder of Openwater, which is a start-up company focused on replacing the functionality of Magnetic Resonance Imaging MRI with a consumer electronic wearable using novel opto-electronics to achieve comparable resolution to a MRI. Previously, Dr. Jepsen was the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus where she led advanced consumer electronics, opto-electronic and display design and manufacturing efforts. From 2012 to 2015 Dr. Jepsen had a similar role at Google, Inc. and Google X. She also co-founded One Laptop per Child, and was the lead architect of the $100 laptop, millions of which were shipped to children in the developing world. She is the principal inventor on approximately 100 patents. Dr. Jepsen has broad advisory experience in Peru, China, Uruguay, Taiwan, Brazil and the United States, as well as at the United Nations. Dr. Jepsen holds a doctorate degree from Brown University in Optical Sciences, a master of science degree from Massachusetts Institute of Technology in Visual Studies and a bachelor's of science degree in Electrical Engineering from Brown University. - Mary Lou Jepsen于2016年3月被任命为本公司董事。Jepsen博士是Facebook, Inc. 的工程执行总监,Oculus显示技术主管,在那里领导先进的消费电子、光电子和显示设计与制造。 以前,Jepsen博士在Google,Inc.和Google X也担任类似的职务。她还共同创办了One Laptop per Child,并且是100美元笔记本电脑的首席架构师,其中数百万已发往发展中国家的儿童。 她是大约100项专利的主要发明人。 Jepsen拥有Brown University光学科学博士学位, Massachusetts Institute of Technology 视觉研究硕士学位和 Brown University电气工程学士学位。
- Mary Lou Jepsen was appointed a director of the Company in March 2016. Dr. Jepsen is the founder of Openwater, which is a start-up company focused on replacing the functionality of Magnetic Resonance Imaging MRI with a consumer electronic wearable using novel opto-electronics to achieve comparable resolution to a MRI. Previously, Dr. Jepsen was the Executive Director of Engineering at Facebook, Inc. and Head of Display Technologies at Oculus where she led advanced consumer electronics, opto-electronic and display design and manufacturing efforts. From 2012 to 2015 Dr. Jepsen had a similar role at Google, Inc. and Google X. She also co-founded One Laptop per Child, and was the lead architect of the $100 laptop, millions of which were shipped to children in the developing world. She is the principal inventor on approximately 100 patents. Dr. Jepsen has broad advisory experience in Peru, China, Uruguay, Taiwan, Brazil and the United States, as well as at the United Nations. Dr. Jepsen holds a doctorate degree from Brown University in Optical Sciences, a master of science degree from Massachusetts Institute of Technology in Visual Studies and a bachelor's of science degree in Electrical Engineering from Brown University.
- Paul Ricci
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Paul Ricci自2019年2月起担任Personalis, Inc.董事。自2018年10月起,Ricci先生担任Lightspeed Venture Partners(早期技术风险投资公司)的顾问。自2018年9月以来,Ricci先生担任Warburg Pincus(私募股权公司)的顾问。2000年8月至2018年3月,他担任Nuance Communications, Inc.(计算机软件技术公司)的首席执行官;1999年3月至2018年2月,担任其董事长。他持有Stanford University的经济学学士学位和硕士学位。
Paul Ricci has served on Personalis, Inc. board of directors since February 2019. Since October 2018 Mr. Ricci has served as an Advisor to Lightspeed Venture Partners, an early-stage technology venture capital firm. Since September 2018 Mr. Ricci has served as an Advisor to Warburg Pincus, a private equity firm. Mr. Ricci served as Chief Executive Officer of Nuance Communications, Inc., a computer software technology company, from August 2000 to March 2018 and as its Chairman from March 1999 to February 2018. Mr. Ricci holds a B.A. and an M.A. in Economics from Stanford University. - Paul Ricci自2019年2月起担任Personalis, Inc.董事。自2018年10月起,Ricci先生担任Lightspeed Venture Partners(早期技术风险投资公司)的顾问。自2018年9月以来,Ricci先生担任Warburg Pincus(私募股权公司)的顾问。2000年8月至2018年3月,他担任Nuance Communications, Inc.(计算机软件技术公司)的首席执行官;1999年3月至2018年2月,担任其董事长。他持有Stanford University的经济学学士学位和硕士学位。
- Paul Ricci has served on Personalis, Inc. board of directors since February 2019. Since October 2018 Mr. Ricci has served as an Advisor to Lightspeed Venture Partners, an early-stage technology venture capital firm. Since September 2018 Mr. Ricci has served as an Advisor to Warburg Pincus, a private equity firm. Mr. Ricci served as Chief Executive Officer of Nuance Communications, Inc., a computer software technology company, from August 2000 to March 2018 and as its Chairman from March 1999 to February 2018. Mr. Ricci holds a B.A. and an M.A. in Economics from Stanford University.
- Austin Russell
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Austin Russell在11岁时开发了他的第一个视觉系统,通过构建原型超级计算机和考虑到实际应用的光电系统。他在12岁时写下了他的第一份专利申请,并在接下来的四年里致力于许多光子学和成像相关技术,之后他成为贝克曼激光研究所的独立研究员。在被招入斯坦福大学应用物理学专业后,他在17岁时被授予Thiel Fellowship,全职追求Legacy Luminar,其愿景是开发一种新型传感技术,让自动驾驶汽车既安全又无处不在。
Austin Russell,developed his first visioning system at age 11 by building prototype supercomputers and optoelectronic systems with real-world applications in mind. He wrote his first patent application at 12, and over the next four years worked on a host of photonics and imaging related technologies before he later became an independent researcher at the Beckman Laser Institute. After being recruited to Stanford University for Applied Physics, he was awarded the Thiel Fellowship at 17 to pursue Legacy Luminar full-time with a vision to develop a new kind of sensing technology to make autonomous vehicles both safe and ubiquitous. - Austin Russell在11岁时开发了他的第一个视觉系统,通过构建原型超级计算机和考虑到实际应用的光电系统。他在12岁时写下了他的第一份专利申请,并在接下来的四年里致力于许多光子学和成像相关技术,之后他成为贝克曼激光研究所的独立研究员。在被招入斯坦福大学应用物理学专业后,他在17岁时被授予Thiel Fellowship,全职追求Legacy Luminar,其愿景是开发一种新型传感技术,让自动驾驶汽车既安全又无处不在。
- Austin Russell,developed his first visioning system at age 11 by building prototype supercomputers and optoelectronic systems with real-world applications in mind. He wrote his first patent application at 12, and over the next four years worked on a host of photonics and imaging related technologies before he later became an independent researcher at the Beckman Laser Institute. After being recruited to Stanford University for Applied Physics, he was awarded the Thiel Fellowship at 17 to pursue Legacy Luminar full-time with a vision to develop a new kind of sensing technology to make autonomous vehicles both safe and ubiquitous.
- Shaun Maguire
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Shaun Maguire,于2012年5月至2020年12月期间担任Expanse(原名Qadium)的联合创始人和董事长,当时Expanse被Palo Alto Networks收购。Maguire博士还曾于2016年至2019年担任GV的合伙人,于2010年至2015年担任Escape Dynamics,Inc.的联合创始人,于2011年至2012年担任美国国防高级研究计划局顾问,并于2008年担任DRW交易组的算法交易组成员。Maguire博士担任Vise、AMP Robotics、Gather and Knowde的董事会成员。Maguire博士在加州理工学院获得物理学博士学位,在加州理工学院获得控制和动态系统硕士学位,在斯坦福大学获得统计学硕士学位,在南加州大学获得数学学士学位。
Shaun Maguire,served as Co-Founder and Chairman of Expanse (formerly known as Qadium) from May 2012 to December 2020, when Expanse was acquired by Palo Alto Networks. Dr. Maguire also served as Partner of GV from 2016 to 2019, Co-Founder of Escape Dynamics, Inc. from 2010 to 2015, Consultant at the Defense Advanced Research Projects Agency from 2011 to 2012 and a member of the Algorithmic Trading Group at the DRW Trading Group in 2008. Dr. Maguire serves on the boards of Vise, AMP Robotics, Gather and Knowde. Dr. Maguire received his Ph.D. in Physics from the California Institute of Technology, M.S. in Control and Dynamical Systems from the California Institute of Technology, M.S. in Statistics from Stanford University and B.A. in Mathematics from the University of Southern California. - Shaun Maguire,于2012年5月至2020年12月期间担任Expanse(原名Qadium)的联合创始人和董事长,当时Expanse被Palo Alto Networks收购。Maguire博士还曾于2016年至2019年担任GV的合伙人,于2010年至2015年担任Escape Dynamics,Inc.的联合创始人,于2011年至2012年担任美国国防高级研究计划局顾问,并于2008年担任DRW交易组的算法交易组成员。Maguire博士担任Vise、AMP Robotics、Gather and Knowde的董事会成员。Maguire博士在加州理工学院获得物理学博士学位,在加州理工学院获得控制和动态系统硕士学位,在斯坦福大学获得统计学硕士学位,在南加州大学获得数学学士学位。
- Shaun Maguire,served as Co-Founder and Chairman of Expanse (formerly known as Qadium) from May 2012 to December 2020, when Expanse was acquired by Palo Alto Networks. Dr. Maguire also served as Partner of GV from 2016 to 2019, Co-Founder of Escape Dynamics, Inc. from 2010 to 2015, Consultant at the Defense Advanced Research Projects Agency from 2011 to 2012 and a member of the Algorithmic Trading Group at the DRW Trading Group in 2008. Dr. Maguire serves on the boards of Vise, AMP Robotics, Gather and Knowde. Dr. Maguire received his Ph.D. in Physics from the California Institute of Technology, M.S. in Control and Dynamical Systems from the California Institute of Technology, M.S. in Statistics from Stanford University and B.A. in Mathematics from the University of Southern California.
- Katharine Martin
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Katharine Martin,是Wilson Sonsini Goodrich & Rosati(“WSGR”)的合伙人。在加入WSGR之前,Martin女士是Pillsbury Madison & Sutro LLP的合伙人。马丁女士还担任硅谷基督教青年会和威尔逊桑西尼基金会的董事会成员,这两家机构都是非营利组织。她此前曾于1999年至2018年在会话式人工智能和环境临床智能领域的技术先驱和市场领导者纽昂斯通讯担任董事会成员。Martin女士拥有超过35年的公司法和证券法从业经验,并拥有代表上市公司的丰富经验。Martin女士拥有McGeorge法学院法学博士学位和加州大学伯克利分校人类学本科学位。
Katharine Martin,is a partner at Wilson Sonsini Goodrich & Rosati ("WSGR"). Prior to joining WSGR, Ms. Martin was a partner of Pillsbury Madison & Sutro LLP. Ms. Martin also serves on the board of directors of YMCA of Silicon Valley and Wilson Sonsini Foundation, each a nonprofit organization. She previously served on the board of directors of Nuance Communications, a technology pioneer and market leader in conversational artificial intelligence and ambient clinical intelligence, from 1999 to 2018. Ms. Martin has over 35 years' experience practicing corporate and securities law, and has extensive experience representing public companies. Ms. Martin holds a J.D. from McGeorge School of Law and an undergraduate degree in Anthropology from the University of California, Berkeley. - Katharine Martin,是Wilson Sonsini Goodrich & Rosati(“WSGR”)的合伙人。在加入WSGR之前,Martin女士是Pillsbury Madison & Sutro LLP的合伙人。马丁女士还担任硅谷基督教青年会和威尔逊桑西尼基金会的董事会成员,这两家机构都是非营利组织。她此前曾于1999年至2018年在会话式人工智能和环境临床智能领域的技术先驱和市场领导者纽昂斯通讯担任董事会成员。Martin女士拥有超过35年的公司法和证券法从业经验,并拥有代表上市公司的丰富经验。Martin女士拥有McGeorge法学院法学博士学位和加州大学伯克利分校人类学本科学位。
- Katharine Martin,is a partner at Wilson Sonsini Goodrich & Rosati ("WSGR"). Prior to joining WSGR, Ms. Martin was a partner of Pillsbury Madison & Sutro LLP. Ms. Martin also serves on the board of directors of YMCA of Silicon Valley and Wilson Sonsini Foundation, each a nonprofit organization. She previously served on the board of directors of Nuance Communications, a technology pioneer and market leader in conversational artificial intelligence and ambient clinical intelligence, from 1999 to 2018. Ms. Martin has over 35 years' experience practicing corporate and securities law, and has extensive experience representing public companies. Ms. Martin holds a J.D. from McGeorge School of Law and an undergraduate degree in Anthropology from the University of California, Berkeley.
- Dominick Schiano
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Dominick Schiano,一直担任Evergreen Capital Partners,LLC的总裁和联合创始合伙人。Schiano先生创立了Evergreen Capital Partners LLC,为私募股权公司及其投资组合公司提供战略、运营和财务指导,并与他们一起共同投资。Evergreen此前曾受聘于Schiano先生担任工业部门高级顾问的Gores Group、Schiano先生担任管理咨询委员会成员的TowerBrook Capital Partners以及DLJ Merchant Banking Partners,DLJ Merchant Banking Partners是瑞士信贷的私募股权部门,在那里他担任副主席– Global Industrial Partners。在组建Evergreen之前,Schiano先生曾担任Questor Partners Funds的董事总经理和投资委员会成员。此前,Schiano先生曾在德事隆公司、TRW Inc.、Wickes Companies Inc.及其前身Gulf + Western Industries Inc.担任汽车行业的多个高级运营、财务和并购职务。Schiano先生曾在30多个地方政府、私营公司、合资企业、上市公司和慈善委员会任职。Schiano先生就读于长岛大学,主修金融,宾夕法尼亚大学–沃顿商学院管理发展项目和西北大学– 家乐氏学院并购项目。他是六西格玛冠军。
Dominick Schiano,has been the President and Co-Founding Partner of Evergreen Capital Partners, LLC. Mr. Schiano founded Evergreen Capital Partners LLC to provide strategic, operational, and financial guidance to private equity firms and their portfolio companies and co-invest alongside them. Evergreen has previously been engaged by The Gores Group where Mr. Schiano was a Senior Advisor in the industrial sector, TowerBrook Capital Partners where Mr. Schiano was a member of the Management Advisory Board and by DLJ Merchant Banking Partners, the Private equity arm of Credit Suisse where he held the position of Vice Chairman – Global Industrial Partners. Prior to forming Evergreen, Mr. Schiano served as a Managing Director and member of the Investment Committee of Questor Partners Funds. Previously, Mr. Schiano served in various senior operating, finance and M&A roles in the automotive industry at Textron Inc., TRW Inc., Wickes Companies Inc., and its predecessor, Gulf+Western Industries Inc. Mr. Schiano has served on over 30 local government, private company, joint venture, public company and charitable boards. Mr. Schiano attended Long Island University, majoring in Finance, the University of Pennsylvania – Wharton School Management Development Program and the Northwestern University – Kellogg School Mergers and Acquisitions Program. He is a Six-Sigma Champion. - Dominick Schiano,一直担任Evergreen Capital Partners,LLC的总裁和联合创始合伙人。Schiano先生创立了Evergreen Capital Partners LLC,为私募股权公司及其投资组合公司提供战略、运营和财务指导,并与他们一起共同投资。Evergreen此前曾受聘于Schiano先生担任工业部门高级顾问的Gores Group、Schiano先生担任管理咨询委员会成员的TowerBrook Capital Partners以及DLJ Merchant Banking Partners,DLJ Merchant Banking Partners是瑞士信贷的私募股权部门,在那里他担任副主席– Global Industrial Partners。在组建Evergreen之前,Schiano先生曾担任Questor Partners Funds的董事总经理和投资委员会成员。此前,Schiano先生曾在德事隆公司、TRW Inc.、Wickes Companies Inc.及其前身Gulf + Western Industries Inc.担任汽车行业的多个高级运营、财务和并购职务。Schiano先生曾在30多个地方政府、私营公司、合资企业、上市公司和慈善委员会任职。Schiano先生就读于长岛大学,主修金融,宾夕法尼亚大学–沃顿商学院管理发展项目和西北大学– 家乐氏学院并购项目。他是六西格玛冠军。
- Dominick Schiano,has been the President and Co-Founding Partner of Evergreen Capital Partners, LLC. Mr. Schiano founded Evergreen Capital Partners LLC to provide strategic, operational, and financial guidance to private equity firms and their portfolio companies and co-invest alongside them. Evergreen has previously been engaged by The Gores Group where Mr. Schiano was a Senior Advisor in the industrial sector, TowerBrook Capital Partners where Mr. Schiano was a member of the Management Advisory Board and by DLJ Merchant Banking Partners, the Private equity arm of Credit Suisse where he held the position of Vice Chairman – Global Industrial Partners. Prior to forming Evergreen, Mr. Schiano served as a Managing Director and member of the Investment Committee of Questor Partners Funds. Previously, Mr. Schiano served in various senior operating, finance and M&A roles in the automotive industry at Textron Inc., TRW Inc., Wickes Companies Inc., and its predecessor, Gulf+Western Industries Inc. Mr. Schiano has served on over 30 local government, private company, joint venture, public company and charitable boards. Mr. Schiano attended Long Island University, majoring in Finance, the University of Pennsylvania – Wharton School Management Development Program and the Northwestern University – Kellogg School Mergers and Acquisitions Program. He is a Six-Sigma Champion.
- Patricia Ferrari
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- Matthew J. Simoncini
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Matthew J. Simoncini ,自2011年9月以来一直是该公司的总裁、首席执行官以及一位董事。在这个职位上,他负责该公司的战略方向和运营领导。原先,他曾自2007年9月以来在该公司担任高级副总裁兼财务总监。作为高级副总裁及财务总监,他曾负责该公司的全球财务运营事业部,包括外部财务报告、企业业务规划和分析、企业战略和商业开发以及全世界范围内的信息技术活动。2006年,他被任命为财务高级副总裁及首席会计官,负责该公司的全球运营财务、会计和财务报告。在那之前,他自2004年6月以来曾是财务运作副总裁。他还曾任该公司的欧洲(Europe)财务部副总裁,以及在该公司的电气和电子业务和DaimlerChrysler部担任财务副总裁职务。他于1996年4月加入United Technologies Automotive “UTA”,担任汽车部门的财务总监,负责该业务部门的财务活动。在1995年5月该公司的UTA收购期间,他曾是一位全球财务规划和分析总监。在UTA之前,他曾Varity Kelsey Hayes和 Horizon Enterprises担任财务和生产部门的职位,包括Kelsey Hayes (European)事业部的财务总监。在Touche Ross开始职业生涯的他,是一位注册会计师。除了在该公司的职责之外,他还分别是以下机构的董事会成员:Wayne州立大学基金会、 Wayne州立大学SBA Board of Visitors、 the United Way for Southeastern Michigan Board以及 Campaign 内阁委员会、 Detroit经济俱乐部、Business Leaders of Michigan、 Michigan 歌剧院 以及Detroit Recreation Foundation。他是在Wayne州立大学获得他的学士学位的。
Matthew J. Simoncini is the Company’s President and Chief Executive Officer, a position he has held since September 2011. Mr. Simoncini most recently served as the Company’s Senior Vice President and Chief Financial Officer since 2007. Previously, he served as the Company’s Senior Vice President, Finance and Chief Accounting Officer since August 2006 Vice President, Global Finance since February 2006 Vice President of Operational Finance since June 2004 Vice President of Finance - Europe since 2001 and prior to 2001 in various senior financial management positions for the Company and UT Automotive, Inc. Mr. Simoncini has elected to retire as President and Chief Executive Officer and as a member of the Board of Directors of the Company, effective February 28 2018. Mr. Simoncini will serve as a non-executive employee of the Company until his retirement from the Company on January 4 2019. - Matthew J. Simoncini ,自2011年9月以来一直是该公司的总裁、首席执行官以及一位董事。在这个职位上,他负责该公司的战略方向和运营领导。原先,他曾自2007年9月以来在该公司担任高级副总裁兼财务总监。作为高级副总裁及财务总监,他曾负责该公司的全球财务运营事业部,包括外部财务报告、企业业务规划和分析、企业战略和商业开发以及全世界范围内的信息技术活动。2006年,他被任命为财务高级副总裁及首席会计官,负责该公司的全球运营财务、会计和财务报告。在那之前,他自2004年6月以来曾是财务运作副总裁。他还曾任该公司的欧洲(Europe)财务部副总裁,以及在该公司的电气和电子业务和DaimlerChrysler部担任财务副总裁职务。他于1996年4月加入United Technologies Automotive “UTA”,担任汽车部门的财务总监,负责该业务部门的财务活动。在1995年5月该公司的UTA收购期间,他曾是一位全球财务规划和分析总监。在UTA之前,他曾Varity Kelsey Hayes和 Horizon Enterprises担任财务和生产部门的职位,包括Kelsey Hayes (European)事业部的财务总监。在Touche Ross开始职业生涯的他,是一位注册会计师。除了在该公司的职责之外,他还分别是以下机构的董事会成员:Wayne州立大学基金会、 Wayne州立大学SBA Board of Visitors、 the United Way for Southeastern Michigan Board以及 Campaign 内阁委员会、 Detroit经济俱乐部、Business Leaders of Michigan、 Michigan 歌剧院 以及Detroit Recreation Foundation。他是在Wayne州立大学获得他的学士学位的。
- Matthew J. Simoncini is the Company’s President and Chief Executive Officer, a position he has held since September 2011. Mr. Simoncini most recently served as the Company’s Senior Vice President and Chief Financial Officer since 2007. Previously, he served as the Company’s Senior Vice President, Finance and Chief Accounting Officer since August 2006 Vice President, Global Finance since February 2006 Vice President of Operational Finance since June 2004 Vice President of Finance - Europe since 2001 and prior to 2001 in various senior financial management positions for the Company and UT Automotive, Inc. Mr. Simoncini has elected to retire as President and Chief Executive Officer and as a member of the Board of Directors of the Company, effective February 28 2018. Mr. Simoncini will serve as a non-executive employee of the Company until his retirement from the Company on January 4 2019.
高管简历
中英对照 |  中文 |  英文- Paul Ricci
Paul Ricci自2019年2月起担任Personalis, Inc.董事。自2018年10月起,Ricci先生担任Lightspeed Venture Partners(早期技术风险投资公司)的顾问。自2018年9月以来,Ricci先生担任Warburg Pincus(私募股权公司)的顾问。2000年8月至2018年3月,他担任Nuance Communications, Inc.(计算机软件技术公司)的首席执行官;1999年3月至2018年2月,担任其董事长。他持有Stanford University的经济学学士学位和硕士学位。
Paul Ricci has served on Personalis, Inc. board of directors since February 2019. Since October 2018 Mr. Ricci has served as an Advisor to Lightspeed Venture Partners, an early-stage technology venture capital firm. Since September 2018 Mr. Ricci has served as an Advisor to Warburg Pincus, a private equity firm. Mr. Ricci served as Chief Executive Officer of Nuance Communications, Inc., a computer software technology company, from August 2000 to March 2018 and as its Chairman from March 1999 to February 2018. Mr. Ricci holds a B.A. and an M.A. in Economics from Stanford University.- Paul Ricci自2019年2月起担任Personalis, Inc.董事。自2018年10月起,Ricci先生担任Lightspeed Venture Partners(早期技术风险投资公司)的顾问。自2018年9月以来,Ricci先生担任Warburg Pincus(私募股权公司)的顾问。2000年8月至2018年3月,他担任Nuance Communications, Inc.(计算机软件技术公司)的首席执行官;1999年3月至2018年2月,担任其董事长。他持有Stanford University的经济学学士学位和硕士学位。
- Paul Ricci has served on Personalis, Inc. board of directors since February 2019. Since October 2018 Mr. Ricci has served as an Advisor to Lightspeed Venture Partners, an early-stage technology venture capital firm. Since September 2018 Mr. Ricci has served as an Advisor to Warburg Pincus, a private equity firm. Mr. Ricci served as Chief Executive Officer of Nuance Communications, Inc., a computer software technology company, from August 2000 to March 2018 and as its Chairman from March 1999 to February 2018. Mr. Ricci holds a B.A. and an M.A. in Economics from Stanford University.
- Thomas Beaudoin
从2017年到2020年退休,Thomas Beaudoin一直担任Nuance的执行Vice President业务转型,负责领导Nuance关键垂直市场内的技术整合和充分利用,并在改善利润率和成本结构的同时推动增长。在2017年重新加入Nuance之前,Beaudoin先生曾担任多个执行领导职务,包括2015年至2017年担任Simplivity Corp.现为HPE Simplivity的首席财务官;2008年至2015年担任Nuance的执行Vice President兼首席财务官;Polaroid Corporation的总裁兼首席财务官;Parametric Technology Corporation的高级副总裁兼首席财务官;以及在Digital Equipment Corporation然后是Compaq Computer Corporation(现Hewlett Packard)的24年职业生涯中担任的多个高级财务职位。Beaudoin先生持有Babson College的B.S.B.A.学位和M.B.A.。
Thomas Beaudoin,has served as Cerence Inc. Chief Financial Officer since May 2022. Previously, he served as Chief Transformation Officer at Qualifacts Systems Inc. and Credible Inc. from April 2021 to April 2022, as Executive Vice President Business Transformation of Nuance from 2017 until 2020, where he was responsible for leading efforts to align and fully leverage technologies within Nuance's key vertical markets and driving growth while improving margins and cost structure. Prior to re-joining Nuance in 2017, Mr. Beaudoin held several executive leadership roles, including CFO of SimpliVity Corp. (now HPE SimpliVity) from 2015 to 2017; Executive Vice President and CFO of Nuance from 2008 to 2015; President and CFO of Polaroid Corporation; Senior Vice President and CFO of Parametric Technology Corporation; and a number of senior finance positions during his 24-year career at Digital Equipment Corporation, then Compaq Computer Corporation (now Hewlett Packard). Mr. Beaudoin holds a B.S.B.A. degree and an M.B.A. from Babson College.- 从2017年到2020年退休,Thomas Beaudoin一直担任Nuance的执行Vice President业务转型,负责领导Nuance关键垂直市场内的技术整合和充分利用,并在改善利润率和成本结构的同时推动增长。在2017年重新加入Nuance之前,Beaudoin先生曾担任多个执行领导职务,包括2015年至2017年担任Simplivity Corp.现为HPE Simplivity的首席财务官;2008年至2015年担任Nuance的执行Vice President兼首席财务官;Polaroid Corporation的总裁兼首席财务官;Parametric Technology Corporation的高级副总裁兼首席财务官;以及在Digital Equipment Corporation然后是Compaq Computer Corporation(现Hewlett Packard)的24年职业生涯中担任的多个高级财务职位。Beaudoin先生持有Babson College的B.S.B.A.学位和M.B.A.。
- Thomas Beaudoin,has served as Cerence Inc. Chief Financial Officer since May 2022. Previously, he served as Chief Transformation Officer at Qualifacts Systems Inc. and Credible Inc. from April 2021 to April 2022, as Executive Vice President Business Transformation of Nuance from 2017 until 2020, where he was responsible for leading efforts to align and fully leverage technologies within Nuance's key vertical markets and driving growth while improving margins and cost structure. Prior to re-joining Nuance in 2017, Mr. Beaudoin held several executive leadership roles, including CFO of SimpliVity Corp. (now HPE SimpliVity) from 2015 to 2017; Executive Vice President and CFO of Nuance from 2008 to 2015; President and CFO of Polaroid Corporation; Senior Vice President and CFO of Parametric Technology Corporation; and a number of senior finance positions during his 24-year career at Digital Equipment Corporation, then Compaq Computer Corporation (now Hewlett Packard). Mr. Beaudoin holds a B.S.B.A. degree and an M.B.A. from Babson College.
- Thomas Beaudoin
Thomas Beaudoin,于2022年5月至2024年4月担任Cerence Inc.的首席财务官。Beaudoin先生于2021年4月至2022年4月期间担任Qualifacts Systems Inc.和Credible Inc.的首席转型官,并于2017年至2020年期间担任Nuance业务转型执行副总裁。在2017年重新加入Nuance之前,Beaudoin先生曾担任多个行政领导职务,包括2015年至2017年担任Simplivity Corp.(现为HPE Simplivity)的首席财务官;2008年至2015年担任Nuance执行副总裁兼首席财务官;Polaroid Corporation总裁兼首席财务官;Parametric Technology Corporation高级副总裁兼首席财务官;以及在Digital Equipment Corporation,然后是Compaq Computer Corporation(现为惠普企业)的24年职业生涯中担任的多个高级财务职务。Beaudoin先生拥有巴布森学院的B.S.B.A.学位和工商管理硕士学位。
Thomas Beaudoin,served as the Chief Financial Officer of Cerence Inc. from May 2022 to April 2024. Mr. Beaudoin served as Chief Transformation Officer at Qualifacts Systems Inc. and Credible Inc. from April 2021 to April 2022, and as Executive Vice President Business Transformation of Nuance from 2017 until 2020. Prior to re-joining Nuance in 2017, Mr. Beaudoin held several executive leadership roles, including as Chief Financial Officer of SimpliVity Corp. (now HPE SimpliVity) from 2015 to 2017; Executive Vice President and Chief Financial Officer of Nuance from 2008 to 2015; President and Chief Financial Officer of Polaroid Corporation; Senior Vice President and Chief Financial Officer of Parametric Technology Corporation; and a number of senior finance positions during his 24-year career at Digital Equipment Corporation, then Compaq Computer Corporation (now Hewlett Packard). Mr. Beaudoin holds a B.S.B.A. degree and an M.B.A. from Babson College.- Thomas Beaudoin,于2022年5月至2024年4月担任Cerence Inc.的首席财务官。Beaudoin先生于2021年4月至2022年4月期间担任Qualifacts Systems Inc.和Credible Inc.的首席转型官,并于2017年至2020年期间担任Nuance业务转型执行副总裁。在2017年重新加入Nuance之前,Beaudoin先生曾担任多个行政领导职务,包括2015年至2017年担任Simplivity Corp.(现为HPE Simplivity)的首席财务官;2008年至2015年担任Nuance执行副总裁兼首席财务官;Polaroid Corporation总裁兼首席财务官;Parametric Technology Corporation高级副总裁兼首席财务官;以及在Digital Equipment Corporation,然后是Compaq Computer Corporation(现为惠普企业)的24年职业生涯中担任的多个高级财务职务。Beaudoin先生拥有巴布森学院的B.S.B.A.学位和工商管理硕士学位。
- Thomas Beaudoin,served as the Chief Financial Officer of Cerence Inc. from May 2022 to April 2024. Mr. Beaudoin served as Chief Transformation Officer at Qualifacts Systems Inc. and Credible Inc. from April 2021 to April 2022, and as Executive Vice President Business Transformation of Nuance from 2017 until 2020. Prior to re-joining Nuance in 2017, Mr. Beaudoin held several executive leadership roles, including as Chief Financial Officer of SimpliVity Corp. (now HPE SimpliVity) from 2015 to 2017; Executive Vice President and Chief Financial Officer of Nuance from 2008 to 2015; President and Chief Financial Officer of Polaroid Corporation; Senior Vice President and Chief Financial Officer of Parametric Technology Corporation; and a number of senior finance positions during his 24-year career at Digital Equipment Corporation, then Compaq Computer Corporation (now Hewlett Packard). Mr. Beaudoin holds a B.S.B.A. degree and an M.B.A. from Babson College.