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 |
|---|---|---|---|---|---|---|
| Doron Simon | 男 | Independent Director | 59 | 15.58万美元 | 未持股 | 2025-12-31 |
| Luis C. Dussan | 男 | Independent Director | 50 | 22.50万美元 | 未持股 | 2025-12-31 |
| Matthew Fisch | 男 | Chairman of the Board,Chief Executive Officer and Director | 56 | 186.43万美元 | 未持股 | 2025-12-31 |
| Bernd Gottschalk | 男 | Independent Director | 81 | 24.50万美元 | 未持股 | 2025-12-31 |
| Timothy J. Dunn | 男 | Lead Independent Director | 67 | 31.13万美元 | 未持股 | 2025-12-31 |
| Sue E. Zeifman | 女 | Independent Director | 70 | 24.50万美元 | 未持股 | 2025-12-31 |
| Jonathon B. Husby | 男 | Independent Director | 52 | 26.00万美元 | 未持股 | 2025-12-31 |
| Doron Simon | 男 | Independent Director | 60 | 未披露 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Matthew Fisch | 男 | Chairman of the Board,Chief Executive Officer and Director | 56 | 186.43万美元 | 未持股 | 2025-12-31 |
| Andrew S. Hughes | 男 | General Counsel and Secretary | 59 | 93.19万美元 | 未持股 | 2025-12-31 |
| Conor B. Tierney | 男 | Chief Accounting Officer, Chief Financial Officer and Treasurer | 48 | 91.11万美元 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Doron Simon
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Doron Simon自2021年8月起担任Otonomo的企业发展和战略执行副总裁。从2011年到2020年，西蒙先生在NICE纳斯达克：NICE担任企业发展副总裁、云主管和总经理职务，NICE是客户体验、业务成果和合规性领域的领先软件解决方案提供商。在尼斯，西蒙帮助制定和执行了向云技术的战略转变，并参与了大量的并购交易。在NICE任职之前，西蒙先生在Tower Semiconductors担任过多个行政级别的职位，包括Tower USA的营销副总裁和总裁。Tower公司（纳斯达克市场代码：TSEM）是一家在全球开展业务的领先专业铸造厂。西蒙先生也是一位积极的投资者和战略顾问，利用他丰富的进入市场、增长、战略和并购经验，帮助早期公司制定和实现其战略和愿景。
Doron Simon has served as Otonomo’s Executive Vice President of Corporate Development and Strategy since August 2021. From 2011 to 2020 Mr. Simon served as VP Corporate Development, Head of Cloud and in General Manager roles at NICE NASDAQ: NICE, a leading provider of software solutions in the area of customer experience, business outcomes and compliance. At NICE, Mr. Simon helped shape and execute a strategic shift to the cloud and was involved in numerous merger and acquisition transactions. Prior to his tenure at NICE, Mr. Simon held multiple executive-level position at Tower Semiconductors, including as VP Marketing and President of Tower USA. Tower (NASDAQ: TSEM), a leading specialty foundry with global operations. Mr. Simon is also an active investor and strategic advisor helping early-stage companies to form and realize their strategies and vision leveraging his extensive go to market, growth, strategy and mergers and acquisitions experiences. - Doron Simon自2021年8月起担任Otonomo的企业发展和战略执行副总裁。从2011年到2020年，西蒙先生在NICE纳斯达克：NICE担任企业发展副总裁、云主管和总经理职务，NICE是客户体验、业务成果和合规性领域的领先软件解决方案提供商。在尼斯，西蒙帮助制定和执行了向云技术的战略转变，并参与了大量的并购交易。在NICE任职之前，西蒙先生在Tower Semiconductors担任过多个行政级别的职位，包括Tower USA的营销副总裁和总裁。Tower公司（纳斯达克市场代码：TSEM）是一家在全球开展业务的领先专业铸造厂。西蒙先生也是一位积极的投资者和战略顾问，利用他丰富的进入市场、增长、战略和并购经验，帮助早期公司制定和实现其战略和愿景。
- Doron Simon has served as Otonomo’s Executive Vice President of Corporate Development and Strategy since August 2021. From 2011 to 2020 Mr. Simon served as VP Corporate Development, Head of Cloud and in General Manager roles at NICE NASDAQ: NICE, a leading provider of software solutions in the area of customer experience, business outcomes and compliance. At NICE, Mr. Simon helped shape and execute a strategic shift to the cloud and was involved in numerous merger and acquisition transactions. Prior to his tenure at NICE, Mr. Simon held multiple executive-level position at Tower Semiconductors, including as VP Marketing and President of Tower USA. Tower (NASDAQ: TSEM), a leading specialty foundry with global operations. Mr. Simon is also an active investor and strategic advisor helping early-stage companies to form and realize their strategies and vision leveraging his extensive go to market, growth, strategy and mergers and acquisitions experiences.
- Luis C. Dussan
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Luis Dussan，自交易完成以来一直担任二类董事，此外还担任AEye, Inc.首席技术官和首席产品策略师。Dussan先生于2013年与他人共同创立了AEye技术公司，并自AEye技术公司成立以来一直担任董事会成员。从2020年至交易完成，他担任AEye技术公司总裁兼首席技术官。从2013年12月至2014年，他担任总裁，从2014年至2020年，他担任AEye技术公司首席执行官。杜桑先生在航空航天和国防工业有20多年的经验。他的职业生涯始于1997年的美国国家航空航天局（NASA），在Deep Space网络喷气推进实验室工作，该实验室与NASA的行星和深空探测器进行通信。从2002年到2009年，他在洛克希德马丁公司的导弹和火控部门工作。2009年至2013年，Dussan先生在诺斯罗普·格鲁门公司激光系统公司担任首席技术员，负责管理该部门电光传感器的研发工作。杜桑先生拥有电气工程和计算机科学学士学位、量子光学硕士学位和光学与光子学硕士学位。杜桑负责Aeye，Inc.在激光雷达和感知方面的许多基础专利，并为他以前在航空航天和国防工业的雇主负责一些商业机密。自创立AEye技术公司以来，杜桑先生已获得多个奖项，最近的奖项之一是AutoSens颁发的2020年度视觉奖。他被认为是激光雷达技术以及遥感和车辆感知方面的顶尖专家，路易斯·杜桑是美利坚合众国公民。
Luis C. Dussan has served as a Class II director since August 16, 2021. Mr. Dussan served as Aeye, Inc.'s Chief Technology Officer and Chief Product Strategist from August 16, 2021 until November 2023. In June 2024, Mr. Dussan founded Dussan Kaehler Automotive Innovation, Inc., which was subsequently renamed Illium AI, Inc., where he serves as Co Chief Executive Officer. Illium AI is a semantic spatial intelligence company delivering Intelligent Awareness as a Service (IAaaS), transforming real time sensor data into actionable insights through an end to end AI ecosystem that combines edge processing, self hardening AI models, and an AI native cloud analytics platform. Mr. Dussan has more than 20 years of experience spanning aerospace, defense, and intelligent sensing. He began his career in 1997 at NASA's Jet Propulsion Laboratory, working on the Deep Space Network that communicated with planetary and deep space probes, then spent seven years at Lockheed Martin Corporation in the Missiles and Fire Control Division (2002 2009), working primarily in the Advanced Concepts group, followed by four years as Chief Technologist at Northrop Grumman Corporation — Laser Systems (2009 2013), where he oversaw research and development of electro optical sensors. In 2013, Mr. Dussan co founded AEye Technologies and served on its Board of Directors from inception. He held the role of President (December 2013 2014), then Chief Executive Officer (2014 2020), and subsequently President and Chief Technology Officer from 2020 through August 16, 2021. Mr. Dussan holds a B.S. in Electrical Engineering and Computer Science, an M.S. in Quantum Optics, and an M.S. in Optics & Photonics. He is responsible for many of Aeye, Inc.'s foundational patents in lidar and perception and holds several trade secrets from prior employers in the aerospace and defense industry. His recognitions include the 2020 Vision Award from AutoSens, and he is widely regarded as a leading expert in lidar technology, remote sensing, and perception. - Luis Dussan，自交易完成以来一直担任二类董事，此外还担任AEye, Inc.首席技术官和首席产品策略师。Dussan先生于2013年与他人共同创立了AEye技术公司，并自AEye技术公司成立以来一直担任董事会成员。从2020年至交易完成，他担任AEye技术公司总裁兼首席技术官。从2013年12月至2014年，他担任总裁，从2014年至2020年，他担任AEye技术公司首席执行官。杜桑先生在航空航天和国防工业有20多年的经验。他的职业生涯始于1997年的美国国家航空航天局（NASA），在Deep Space网络喷气推进实验室工作，该实验室与NASA的行星和深空探测器进行通信。从2002年到2009年，他在洛克希德马丁公司的导弹和火控部门工作。2009年至2013年，Dussan先生在诺斯罗普·格鲁门公司激光系统公司担任首席技术员，负责管理该部门电光传感器的研发工作。杜桑先生拥有电气工程和计算机科学学士学位、量子光学硕士学位和光学与光子学硕士学位。杜桑负责Aeye，Inc.在激光雷达和感知方面的许多基础专利，并为他以前在航空航天和国防工业的雇主负责一些商业机密。自创立AEye技术公司以来，杜桑先生已获得多个奖项，最近的奖项之一是AutoSens颁发的2020年度视觉奖。他被认为是激光雷达技术以及遥感和车辆感知方面的顶尖专家，路易斯·杜桑是美利坚合众国公民。
- Luis C. Dussan has served as a Class II director since August 16, 2021. Mr. Dussan served as Aeye, Inc.'s Chief Technology Officer and Chief Product Strategist from August 16, 2021 until November 2023. In June 2024, Mr. Dussan founded Dussan Kaehler Automotive Innovation, Inc., which was subsequently renamed Illium AI, Inc., where he serves as Co Chief Executive Officer. Illium AI is a semantic spatial intelligence company delivering Intelligent Awareness as a Service (IAaaS), transforming real time sensor data into actionable insights through an end to end AI ecosystem that combines edge processing, self hardening AI models, and an AI native cloud analytics platform. Mr. Dussan has more than 20 years of experience spanning aerospace, defense, and intelligent sensing. He began his career in 1997 at NASA's Jet Propulsion Laboratory, working on the Deep Space Network that communicated with planetary and deep space probes, then spent seven years at Lockheed Martin Corporation in the Missiles and Fire Control Division (2002 2009), working primarily in the Advanced Concepts group, followed by four years as Chief Technologist at Northrop Grumman Corporation — Laser Systems (2009 2013), where he oversaw research and development of electro optical sensors. In 2013, Mr. Dussan co founded AEye Technologies and served on its Board of Directors from inception. He held the role of President (December 2013 2014), then Chief Executive Officer (2014 2020), and subsequently President and Chief Technology Officer from 2020 through August 16, 2021. Mr. Dussan holds a B.S. in Electrical Engineering and Computer Science, an M.S. in Quantum Optics, and an M.S. in Optics & Photonics. He is responsible for many of Aeye, Inc.'s foundational patents in lidar and perception and holds several trade secrets from prior employers in the aerospace and defense industry. His recognitions include the 2020 Vision Award from AutoSens, and he is widely regarded as a leading expert in lidar technology, remote sensing, and perception.
- Matthew Fisch
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Matthew Fisch，自2023年2月起担任二级董事和AEye, Inc.首席执行官，在技术开发和领导方面拥有30多年的经验。在加入AEye, Inc.之前，Fisch先生于2020年4月至2023年2月担任Gentherm Incorporated高级副总裁兼首席技术官，Gentherm Incorporated是一家为汽车和其他行业开发热管理技术的公司。在加入Gentherm之前，Fisch先生受雇于支付技术公司North American Bancard，从2019年10月至2020年4月担任酒店服务执行副总裁兼首席技术官。在加入North American Bancard之前，Fisch先生曾在Verifone Systems, Inc.工作，该公司是支付和商务解决方案的全球领导者，曾于2018年8月至2019年10月担任全球研发执行副总裁，并于2016年5月至2018年8月担任全球工程高级副总裁。在Verifone，Fisch先生领导了所有产品线的研发，包括硬件应用和云软件服务。在加入Verifone之前，他曾于2014年至2016年担任哈曼国际生活方式部门的研发副总裁，领导该全球研发机构，负责为北美、欧洲、中国、日本和韩国开发哈曼的汽车音响业务。在加入哈曼公司之前，费希先生在英特尔公司工作了22年，在那里他担任了越来越重要的工程职务。Fisch拥有康奈尔大学计算机工程学硕士学位和电气工程学学士学位。
Matthew Fisch has served as a Class II director and as Aeye, Inc.'s Chief Executive Officer since February 2023, and as Chairman of the Board since May 2023. Mr. Fisch has over 30 years of experience in technology development and leadership. Prior to joining Aeye, Inc., Mr. Fisch was the Senior Vice President & Chief Technology Officer at Gentherm Incorporated, a developer of thermal management technologies for automotive and other industries, from April 2020 until February 2023. Prior to Gentherm, Mr. Fisch was employed by North American Bancard, a payments technology company, where he served as Executive Vice President & Chief Technology Officer of Hospitality Services from October 2019 until April 2020. Prior to joining North American Bancard, Mr. Fisch worked at Verifone Systems, Inc., a global leader in payments and commerce solutions, where he served as the Executive Vice President of Global R&D from August 2018 to October 2019, and Senior Vice President of Global Engineering from May 2016 to August 2018. At Verifone, Mr. Fisch led research and development for all product lines, including hardware applications and cloud software services. Prior to Verifone, he was the Vice President of R&D for Harman International Industries, Inc.'s lifestyle division from 2014 to 2016, where he led the global R&D organization that was responsible for developing Harman's car audio business for North America, Europe, China, Japan, and Korea. Prior to joining Harman, Mr. Fisch had a 22 year career at Intel Corporation where he held positions of increasing responsibility in engineering. Mr. Fisch holds a Master of Engineering in Computer Engineering, and a Bachelor of Science in Electrical Engineering, both from Cornell University. - Matthew Fisch，自2023年2月起担任二级董事和AEye, Inc.首席执行官，在技术开发和领导方面拥有30多年的经验。在加入AEye, Inc.之前，Fisch先生于2020年4月至2023年2月担任Gentherm Incorporated高级副总裁兼首席技术官，Gentherm Incorporated是一家为汽车和其他行业开发热管理技术的公司。在加入Gentherm之前，Fisch先生受雇于支付技术公司North American Bancard，从2019年10月至2020年4月担任酒店服务执行副总裁兼首席技术官。在加入North American Bancard之前，Fisch先生曾在Verifone Systems, Inc.工作，该公司是支付和商务解决方案的全球领导者，曾于2018年8月至2019年10月担任全球研发执行副总裁，并于2016年5月至2018年8月担任全球工程高级副总裁。在Verifone，Fisch先生领导了所有产品线的研发，包括硬件应用和云软件服务。在加入Verifone之前，他曾于2014年至2016年担任哈曼国际生活方式部门的研发副总裁，领导该全球研发机构，负责为北美、欧洲、中国、日本和韩国开发哈曼的汽车音响业务。在加入哈曼公司之前，费希先生在英特尔公司工作了22年，在那里他担任了越来越重要的工程职务。Fisch拥有康奈尔大学计算机工程学硕士学位和电气工程学学士学位。
- Matthew Fisch has served as a Class II director and as Aeye, Inc.'s Chief Executive Officer since February 2023, and as Chairman of the Board since May 2023. Mr. Fisch has over 30 years of experience in technology development and leadership. Prior to joining Aeye, Inc., Mr. Fisch was the Senior Vice President & Chief Technology Officer at Gentherm Incorporated, a developer of thermal management technologies for automotive and other industries, from April 2020 until February 2023. Prior to Gentherm, Mr. Fisch was employed by North American Bancard, a payments technology company, where he served as Executive Vice President & Chief Technology Officer of Hospitality Services from October 2019 until April 2020. Prior to joining North American Bancard, Mr. Fisch worked at Verifone Systems, Inc., a global leader in payments and commerce solutions, where he served as the Executive Vice President of Global R&D from August 2018 to October 2019, and Senior Vice President of Global Engineering from May 2016 to August 2018. At Verifone, Mr. Fisch led research and development for all product lines, including hardware applications and cloud software services. Prior to Verifone, he was the Vice President of R&D for Harman International Industries, Inc.'s lifestyle division from 2014 to 2016, where he led the global R&D organization that was responsible for developing Harman's car audio business for North America, Europe, China, Japan, and Korea. Prior to joining Harman, Mr. Fisch had a 22 year career at Intel Corporation where he held positions of increasing responsibility in engineering. Mr. Fisch holds a Master of Engineering in Computer Engineering, and a Bachelor of Science in Electrical Engineering, both from Cornell University.
- Bernd Gottschalk
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Bernd Gottschalk，自交易完成以来一直担任第三类董事。Gottschalk教授出生于德国吕贝克，曾在汉堡大学、萨尔布吕肯大学和加州斯坦福大学学习经济学。他于1971年在汉堡大学（Dr. rer.pol.）获得博士学位。从1972年到1996年，他在戴姆勒-奔驰公司的多个部门工作，包括首席执行官助理、曼海姆工厂经理（发动机、巴士、铸造厂）和梅赛德斯-奔驰巴西公司总裁。1992年，他被任命为梅赛德斯-奔驰股份公司管理委员会的普通成员，负责全球商用车辆部门（卡车、货车、公共汽车）。1997年至2008年，Gottschalk教授担任德国汽车工业协会（VDA）主席。Gottschalk教授多年来还在国内和国际工业中担负着各种职责：他曾担任巴黎国际机动车辆制造商组织（OICA）主席和德国工业联合会（BDI）副主席。Gottschalk教授还是法兰克福AutoValue GmbH公司的创始人、所有者和管理合伙人，该公司是一家汽车专业技术提供商。Gottschalk教授是多家上市公司的监事会成员，如舍弗勒公司、Jost Werke公司和巴黎Compagnie Plastic Omnium公司。自2020年11月起，他担任Benteler International AG.Prof监事会成员。
Bernd Gottschalk has served as a Class III director since August 16, 2021. Prof. Dr. Gottschalk, born in Lübeck, Germany, studied economics at the Universities of Hamburg, Saarbrücken, and Stanford, California. He earned his doctorate in 1971 at the University of Hamburg (Dr. rer. pol.). From 1972 to 1996, he worked in various divisions at Daimler Benz AG, including Assistant to the CEO, Plant Manager Mannheim (Engines, Buses, Foundry), and President of Mercedes Benz do Brasil. In 1992, he was appointed as an ordinary member of the Managing Board of Mercedes Benz AG, responsible for the Commercial Vehicles Division (trucks, vans, buses) worldwide. From 1997 until 2008, Prof. Dr. Gottschalk served as President of the German Association of the Automotive Industry (VDA). Prof. Dr. Gottschalk also had various responsibilities in the national and international industry over the years: he was President of the International Organization of Motor Vehicle Manufacturers (OICA) in Paris, and Vice President of the Federation of German Industries (BDI). Prof. Dr. Gottschalk is also founder, owner, and managing partner of AutoValue GmbH, Frankfurt, a provider of automotive expertise. Prof. Dr. Gottschalk is a member of supervisory boards of various publicly listed companies such as Schaeffler AG (until 2025) and Compagnie Plastic Omnium SA, Paris. Since November 2020 he has served as a Member of the Supervisory Board of Benteler International AG. - Bernd Gottschalk，自交易完成以来一直担任第三类董事。Gottschalk教授出生于德国吕贝克，曾在汉堡大学、萨尔布吕肯大学和加州斯坦福大学学习经济学。他于1971年在汉堡大学（Dr. rer.pol.）获得博士学位。从1972年到1996年，他在戴姆勒-奔驰公司的多个部门工作，包括首席执行官助理、曼海姆工厂经理（发动机、巴士、铸造厂）和梅赛德斯-奔驰巴西公司总裁。1992年，他被任命为梅赛德斯-奔驰股份公司管理委员会的普通成员，负责全球商用车辆部门（卡车、货车、公共汽车）。1997年至2008年，Gottschalk教授担任德国汽车工业协会（VDA）主席。Gottschalk教授多年来还在国内和国际工业中担负着各种职责：他曾担任巴黎国际机动车辆制造商组织（OICA）主席和德国工业联合会（BDI）副主席。Gottschalk教授还是法兰克福AutoValue GmbH公司的创始人、所有者和管理合伙人，该公司是一家汽车专业技术提供商。Gottschalk教授是多家上市公司的监事会成员，如舍弗勒公司、Jost Werke公司和巴黎Compagnie Plastic Omnium公司。自2020年11月起，他担任Benteler International AG.Prof监事会成员。
- Bernd Gottschalk has served as a Class III director since August 16, 2021. Prof. Dr. Gottschalk, born in Lübeck, Germany, studied economics at the Universities of Hamburg, Saarbrücken, and Stanford, California. He earned his doctorate in 1971 at the University of Hamburg (Dr. rer. pol.). From 1972 to 1996, he worked in various divisions at Daimler Benz AG, including Assistant to the CEO, Plant Manager Mannheim (Engines, Buses, Foundry), and President of Mercedes Benz do Brasil. In 1992, he was appointed as an ordinary member of the Managing Board of Mercedes Benz AG, responsible for the Commercial Vehicles Division (trucks, vans, buses) worldwide. From 1997 until 2008, Prof. Dr. Gottschalk served as President of the German Association of the Automotive Industry (VDA). Prof. Dr. Gottschalk also had various responsibilities in the national and international industry over the years: he was President of the International Organization of Motor Vehicle Manufacturers (OICA) in Paris, and Vice President of the Federation of German Industries (BDI). Prof. Dr. Gottschalk is also founder, owner, and managing partner of AutoValue GmbH, Frankfurt, a provider of automotive expertise. Prof. Dr. Gottschalk is a member of supervisory boards of various publicly listed companies such as Schaeffler AG (until 2025) and Compagnie Plastic Omnium SA, Paris. Since November 2020 he has served as a Member of the Supervisory Board of Benteler International AG.
- Timothy J. Dunn
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Timothy J. Dunn，自交易结束以来一直担任第一类董事。邓恩最近在TPG资本担任运营合伙人，该公司是一家私人股本公司，管理着超过500亿美元的资产。在加入TPG之前，Dunn先生曾于2001年至2005年担任Hotwire公司的首席财务官。邓恩先生在1998年至2001年期间担任盖璞公司盖璞部门高级副总裁兼首席财务官。在加入盖璞之前，邓恩先生曾在百事可乐公司担任过一系列财务和战略规划职务。在他的职业生涯中，邓恩先生担任过多个国际职务，包括在伦敦担任必胜客国际公司欧洲、非洲和中东地区的首席财务官。在其职业生涯的早期，邓恩先生曾担任百事国际餐厅的财务总监和盖璞的国内和国际业务的首席财务官。邓恩先生曾在普华永道工作，是加利福尼亚州的注册会计师（非在职）。邓恩曾在私营和上市公司董事会任职，包括两家TPG投资组合公司——面向高等教育的ERP软件公司Ellucian和面向保险公司、经纪人和代理机构的软件公司Vertafore ——以及Nordstrom的联邦储蓄银行——的审计委员会主席。Nordstrom是诺德斯特龙百货公司旗下的一家信用卡银行。邓恩还是圣安东尼基金会的董事会主席，该基金会是加利福尼亚州旧金山的一家杰出的非营利组织。Dunn先生拥有南加州大学工商管理学士学位。
Timothy J. Dunn has served as a Class I director since August 16, 2021. Mr. Dunn most recently served as a Senior Advisor at TPG Capital, a private equity firm with more than $100 billion of assets under management, from 2020 to 2022, and as an Operating Partner from 2005 to 2020. Prior to TPG, Mr. Dunn served as Chief Financial Officer at Hotwire from 2001 to 2005. Mr. Dunn served as Gap, Inc.'s Gap Division Senior Vice President and Chief Financial Officer between 1998 and 2001. Prior to joining Gap, Mr. Dunn worked at PepsiCo Inc. in a series of finance and strategic planning roles. Over the course of his career, Mr. Dunn has held several international roles, including in London as the Chief Financial Officer for Pizza Hut International for Europe, Africa, and the Middle East. Earlier in his career, Mr. Dunn served as the Controller for PepsiCo Restaurants International and the Chief Financial Officer for Gap's Domestic and International businesses. Mr. Dunn worked for PricewaterhouseCoopers and is a Certified Public Accountant (inactive) in California. Mr. Dunn has served on private and public company boards, including Chair of the Audit Committee for two TPG portfolio companies — Ellucian, an ERP software company for higher education, and Vertafore, a software company for insurance carriers, brokers, and agencies — as well as Nordstrom's Federal Savings Bank, a credit card bank owned by Nordstrom, Inc. Mr. Dunn is also Chair of the Board for St. Anthony Foundation, a preeminent non profit in San Francisco, California. Mr. Dunn holds a bachelor's degree in Business Administration from the University of Southern California. - Timothy J. Dunn，自交易结束以来一直担任第一类董事。邓恩最近在TPG资本担任运营合伙人，该公司是一家私人股本公司，管理着超过500亿美元的资产。在加入TPG之前，Dunn先生曾于2001年至2005年担任Hotwire公司的首席财务官。邓恩先生在1998年至2001年期间担任盖璞公司盖璞部门高级副总裁兼首席财务官。在加入盖璞之前，邓恩先生曾在百事可乐公司担任过一系列财务和战略规划职务。在他的职业生涯中，邓恩先生担任过多个国际职务，包括在伦敦担任必胜客国际公司欧洲、非洲和中东地区的首席财务官。在其职业生涯的早期，邓恩先生曾担任百事国际餐厅的财务总监和盖璞的国内和国际业务的首席财务官。邓恩先生曾在普华永道工作，是加利福尼亚州的注册会计师（非在职）。邓恩曾在私营和上市公司董事会任职，包括两家TPG投资组合公司——面向高等教育的ERP软件公司Ellucian和面向保险公司、经纪人和代理机构的软件公司Vertafore ——以及Nordstrom的联邦储蓄银行——的审计委员会主席。Nordstrom是诺德斯特龙百货公司旗下的一家信用卡银行。邓恩还是圣安东尼基金会的董事会主席，该基金会是加利福尼亚州旧金山的一家杰出的非营利组织。Dunn先生拥有南加州大学工商管理学士学位。
- Timothy J. Dunn has served as a Class I director since August 16, 2021. Mr. Dunn most recently served as a Senior Advisor at TPG Capital, a private equity firm with more than $100 billion of assets under management, from 2020 to 2022, and as an Operating Partner from 2005 to 2020. Prior to TPG, Mr. Dunn served as Chief Financial Officer at Hotwire from 2001 to 2005. Mr. Dunn served as Gap, Inc.'s Gap Division Senior Vice President and Chief Financial Officer between 1998 and 2001. Prior to joining Gap, Mr. Dunn worked at PepsiCo Inc. in a series of finance and strategic planning roles. Over the course of his career, Mr. Dunn has held several international roles, including in London as the Chief Financial Officer for Pizza Hut International for Europe, Africa, and the Middle East. Earlier in his career, Mr. Dunn served as the Controller for PepsiCo Restaurants International and the Chief Financial Officer for Gap's Domestic and International businesses. Mr. Dunn worked for PricewaterhouseCoopers and is a Certified Public Accountant (inactive) in California. Mr. Dunn has served on private and public company boards, including Chair of the Audit Committee for two TPG portfolio companies — Ellucian, an ERP software company for higher education, and Vertafore, a software company for insurance carriers, brokers, and agencies — as well as Nordstrom's Federal Savings Bank, a credit card bank owned by Nordstrom, Inc. Mr. Dunn is also Chair of the Board for St. Anthony Foundation, a preeminent non profit in San Francisco, California. Mr. Dunn holds a bachelor's degree in Business Administration from the University of Southern California.
- Sue E. Zeifman
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Sue E. Zeifman，自2022年1月被任命为AEye, Inc.董事会成员以来，一直担任一级董事。Zeifman女士在营销和传播行业拥有30多年的经验。她最近的职业经历包括2009年至2018年在苹果公司担任全球营销生产高级总监的九年时间，负责领导和为苹果的全球营销团队提供战略指导和多层次项目的制作建议。Zeifman女士之前的职位包括：2000年至2009年担任Young & Rubicam Advertising创意服务与制作高级副总裁；1997年至2000年担任Y & R 2.1 Interactive Agency副总裁兼董事总经理；1990年至1997年担任旧金山Young & Rubicam创意服务经理。Zeifman女士的经验包括管理高度复杂和技术性的营销项目，有多个可交付成果和预算限制。她制定了全球计划，并加强了与创意、销售、零售、技术、采购和产品营销团队的跨职能合作关系。Zeifman女士拥有旧金山州立大学广播传播艺术学士学位，并参加了苹果大学广泛的高管课程，包括战略规划和管理。
Sue E. Zeifman has served as a Class I director since her appointment to Aeye, Inc.'s Board of Directors in January 2022. Ms. Zeifman has over 30 years of experience in the marketing and communications industry. Her most recent professional experience includes nine years, 2009 to 2018, at Apple, Inc. as Senior Director of Global Marketing Production, where she was responsible for leadership and advisement to Apple's global marketing team for strategic direction and production of multi layered programs. Ms. Zeifman's prior positions include Senior Vice President, Creative Services & Production, for Young & Rubicam Advertising from 2000 to 2009; Vice President, Managing Director, of Y&R 2.1 Interactive Agency from 1997 to 2000, and Manager of Creative Services for Young & Rubicam, San Francisco from 1990 to 1997. Ms. Zeifman's experience includes the management of highly complex and technical marketing programs with multiple deliverables and budgetary constraints. She developed global initiatives and enhanced cross functional partnerships with Creative, Sales, Retail, Technology, Procurement and Product Marketing teams. Ms. Zeifman holds a B.A. in Broadcast Communication Arts from San Francisco State University and attended extensive Apple University Executive Curriculum courses, including Strategic Planning and Management. - Sue E. Zeifman，自2022年1月被任命为AEye, Inc.董事会成员以来，一直担任一级董事。Zeifman女士在营销和传播行业拥有30多年的经验。她最近的职业经历包括2009年至2018年在苹果公司担任全球营销生产高级总监的九年时间，负责领导和为苹果的全球营销团队提供战略指导和多层次项目的制作建议。Zeifman女士之前的职位包括：2000年至2009年担任Young & Rubicam Advertising创意服务与制作高级副总裁；1997年至2000年担任Y & R 2.1 Interactive Agency副总裁兼董事总经理；1990年至1997年担任旧金山Young & Rubicam创意服务经理。Zeifman女士的经验包括管理高度复杂和技术性的营销项目，有多个可交付成果和预算限制。她制定了全球计划，并加强了与创意、销售、零售、技术、采购和产品营销团队的跨职能合作关系。Zeifman女士拥有旧金山州立大学广播传播艺术学士学位，并参加了苹果大学广泛的高管课程，包括战略规划和管理。
- Sue E. Zeifman has served as a Class I director since her appointment to Aeye, Inc.'s Board of Directors in January 2022. Ms. Zeifman has over 30 years of experience in the marketing and communications industry. Her most recent professional experience includes nine years, 2009 to 2018, at Apple, Inc. as Senior Director of Global Marketing Production, where she was responsible for leadership and advisement to Apple's global marketing team for strategic direction and production of multi layered programs. Ms. Zeifman's prior positions include Senior Vice President, Creative Services & Production, for Young & Rubicam Advertising from 2000 to 2009; Vice President, Managing Director, of Y&R 2.1 Interactive Agency from 1997 to 2000, and Manager of Creative Services for Young & Rubicam, San Francisco from 1990 to 1997. Ms. Zeifman's experience includes the management of highly complex and technical marketing programs with multiple deliverables and budgetary constraints. She developed global initiatives and enhanced cross functional partnerships with Creative, Sales, Retail, Technology, Procurement and Product Marketing teams. Ms. Zeifman holds a B.A. in Broadcast Communication Arts from San Francisco State University and attended extensive Apple University Executive Curriculum courses, including Strategic Planning and Management.
- Jonathon B. Husby
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Jonathon B. Husby自2023年10月起担任III类董事，目前担任ADAC的总裁兼首席执行官，ADAC是一家私营车辆接入和多元化解决方案公司。他于2022年8月加入ADAC，并于2024年1月被任命为董事会成员。在加入ADAC之前，Husby先生曾担任SEG Automotive的北美总裁兼首席执行官，SEG Automotive是一家旋转机械和e机技术公司，是中国一家上市公司—— ZMJ的全资子公司。Husby先生于2018年1月至2022年7月担任该职务，并于2020年12月至2022年7月兼任全球销售高级副总裁。在加入SEG Automotive之前，Husby先生曾于2011年8月至2017年11月任职于美国上市公司Harman International，担任副总裁兼客户业务部门总经理，在那里他带领团队建立了全球最大的客户业务部门，拥有电子、软件、品牌音频和网络安全解决方案方面的先进技术。Husby先生曾于2003年2月至2011年8月在荷兰上市公司TomTom和TomTom收购公司Tele Atlas工作，后者是一家比利时公司。在任职期间，Husby先生在担任销售和营销——汽车业务部门副总裁期间管理着全球团队，包括在欧洲国外工作的时间。在加入TomTom/Tele Atlas之前，Husby先生曾于1994年5月至2003年2月在日本汽车供应商DENSO Corporation工作。在电装任职期间，他曾在企业和制造环境中的人力资源、传播、公共关系和销售管理领域工作。Husby先生自2019年11月起担任MEMA原始设备供应商的董事会成员，包括2023年担任董事会主席。Husby先生还担任汽车Hall of Fame的董事会主席，他于2019年4月加入该公司。Husby先生目前担任MEMA供应商协会董事会主席。Husby先生拥有阿尔比恩学院经济和管理文学士学位和韦恩州立大学工商管理硕士学位。
Jonathon B. Husby has served as a Class III director since October 2023 and currently serves as President and Chief Executive Officer of ADAC, a privately held vehicle access and diversified solutions company. He joined ADAC in August 2022 and was named to its Board of Directors in January 2024. Prior to ADAC, Mr. Husby served as President and CEO of North America for SEG Automotive, a rotating mechanical and e machine technology company which is a wholly owned subsidiary of a publicly traded company in China — ZMJ. Mr. Husby served in that role from January 2018 to July 2022 and concurrently served as SVP Global Sales from December 2020 to July 2022. Prior to SEG Automotive, Mr. Husby worked for Harman International, a U.S. based publicly traded company, as Vice President and General Manager Customer Business Units from August 2011 to November 2017, where he led a team building the largest customer business unit globally with advanced technologies in electronics, software, branded audio, and cybersecurity solutions. Mr. Husby worked at TomTom, a publicly traded Dutch company, and a TomTom acquired company, Tele Atlas, a Belgian based company, from February 2003 to August 2011. During that tenure, Mr. Husby managed global teams while serving as Vice President of Sales and Marketing — Automotive Business Unit, including time working abroad in Europe. Prior to TomTom/Tele Atlas, Mr. Husby worked for Japanese based automotive supplier DENSO Corporation from May 1994 to February 2003. During his time at DENSO, he worked in both corporate and manufacturing environments in human resources, communications, public relations, and sales management. Mr. Husby has served on the Board of Directors of MEMA Original Equipment Suppliers since November 2019, including serving as chair of the Board in 2023. Mr. Husby also serves as chair of the Board of Directors of the Automotive Hall of Fame, which he joined in April 2019. Mr. Husby currently serves as Chair of the Board of the MEMA Suppliers Association. Mr. Husby holds a Bachelor of Arts in Economics and Management from Albion College and a Master of Business Administration from Wayne State. - Jonathon B. Husby自2023年10月起担任III类董事，目前担任ADAC的总裁兼首席执行官，ADAC是一家私营车辆接入和多元化解决方案公司。他于2022年8月加入ADAC，并于2024年1月被任命为董事会成员。在加入ADAC之前，Husby先生曾担任SEG Automotive的北美总裁兼首席执行官，SEG Automotive是一家旋转机械和e机技术公司，是中国一家上市公司—— ZMJ的全资子公司。Husby先生于2018年1月至2022年7月担任该职务，并于2020年12月至2022年7月兼任全球销售高级副总裁。在加入SEG Automotive之前，Husby先生曾于2011年8月至2017年11月任职于美国上市公司Harman International，担任副总裁兼客户业务部门总经理，在那里他带领团队建立了全球最大的客户业务部门，拥有电子、软件、品牌音频和网络安全解决方案方面的先进技术。Husby先生曾于2003年2月至2011年8月在荷兰上市公司TomTom和TomTom收购公司Tele Atlas工作，后者是一家比利时公司。在任职期间，Husby先生在担任销售和营销——汽车业务部门副总裁期间管理着全球团队，包括在欧洲国外工作的时间。在加入TomTom/Tele Atlas之前，Husby先生曾于1994年5月至2003年2月在日本汽车供应商DENSO Corporation工作。在电装任职期间，他曾在企业和制造环境中的人力资源、传播、公共关系和销售管理领域工作。Husby先生自2019年11月起担任MEMA原始设备供应商的董事会成员，包括2023年担任董事会主席。Husby先生还担任汽车Hall of Fame的董事会主席，他于2019年4月加入该公司。Husby先生目前担任MEMA供应商协会董事会主席。Husby先生拥有阿尔比恩学院经济和管理文学士学位和韦恩州立大学工商管理硕士学位。
- Jonathon B. Husby has served as a Class III director since October 2023 and currently serves as President and Chief Executive Officer of ADAC, a privately held vehicle access and diversified solutions company. He joined ADAC in August 2022 and was named to its Board of Directors in January 2024. Prior to ADAC, Mr. Husby served as President and CEO of North America for SEG Automotive, a rotating mechanical and e machine technology company which is a wholly owned subsidiary of a publicly traded company in China — ZMJ. Mr. Husby served in that role from January 2018 to July 2022 and concurrently served as SVP Global Sales from December 2020 to July 2022. Prior to SEG Automotive, Mr. Husby worked for Harman International, a U.S. based publicly traded company, as Vice President and General Manager Customer Business Units from August 2011 to November 2017, where he led a team building the largest customer business unit globally with advanced technologies in electronics, software, branded audio, and cybersecurity solutions. Mr. Husby worked at TomTom, a publicly traded Dutch company, and a TomTom acquired company, Tele Atlas, a Belgian based company, from February 2003 to August 2011. During that tenure, Mr. Husby managed global teams while serving as Vice President of Sales and Marketing — Automotive Business Unit, including time working abroad in Europe. Prior to TomTom/Tele Atlas, Mr. Husby worked for Japanese based automotive supplier DENSO Corporation from May 1994 to February 2003. During his time at DENSO, he worked in both corporate and manufacturing environments in human resources, communications, public relations, and sales management. Mr. Husby has served on the Board of Directors of MEMA Original Equipment Suppliers since November 2019, including serving as chair of the Board in 2023. Mr. Husby also serves as chair of the Board of Directors of the Automotive Hall of Fame, which he joined in April 2019. Mr. Husby currently serves as Chair of the Board of the MEMA Suppliers Association. Mr. Husby holds a Bachelor of Arts in Economics and Management from Albion College and a Master of Business Administration from Wayne State.
- Doron Simon
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暂无中文简介
Doron Simon has served as a Class II director since his appointment to the Board of Directors in April 2025. Mr. Simon has more than 30 years of global leadership experience across publicly traded technology companies, with a focus on corporate strategy, mergers and acquisitions, and commercialization in the automotive, semiconductor, and software technology sectors. In 2024, Mr. Simon founded DSimonSays Inc., providing strategic consulting and M&A advisory services to technology companies, including advisory work for the Company prior to his appointment to the Board. From 2021 to 2022, Mr. Simon served as Executive Vice President of Corporate Development and Strategy at Otonomo Technologies Ltd. (Nasdaq: OTMO), where he led strategic initiatives and transaction activity prior to the company's acquisition by Urgent.ly Inc. Before joining Otonomo, Mr. Simon held multiple executive leadership roles at publicly traded companies focused on strategy, business development, and market expansion, including positions at NICE Systems Ltd. (Nasdaq: NICE) and Tower Semiconductor Ltd. (Nasdaq: TSEM). Since 2020, Mr. Simon has been a partner at Transformation Equity Partners, a turnaround focused investment firm, where he supports the repositioning and operational improvement of turnaround companies. Mr. Simon served on the board of SWRVE, a mobile marketing platform, until 2023. In addition to his operating roles, since 2020, Mr. Simon has been active in venture investment as an active limited partner, member of the screening committee, and a venture partner of J Ventures Capital Fund's II & III, a community driven global venture capital fund of top investors, executives, and founders based in Silicon Valley. Since 2021, Mr. Simon has been a limited partner and a member of the Advisory Committee of J Impact Fund I LP, a venture capital fund focused on early stage technology companies solving critical social and environmental challenges while delivering financial returns. -
暂无中文简介
- Doron Simon has served as a Class II director since his appointment to the Board of Directors in April 2025. Mr. Simon has more than 30 years of global leadership experience across publicly traded technology companies, with a focus on corporate strategy, mergers and acquisitions, and commercialization in the automotive, semiconductor, and software technology sectors. In 2024, Mr. Simon founded DSimonSays Inc., providing strategic consulting and M&A advisory services to technology companies, including advisory work for the Company prior to his appointment to the Board. From 2021 to 2022, Mr. Simon served as Executive Vice President of Corporate Development and Strategy at Otonomo Technologies Ltd. (Nasdaq: OTMO), where he led strategic initiatives and transaction activity prior to the company's acquisition by Urgent.ly Inc. Before joining Otonomo, Mr. Simon held multiple executive leadership roles at publicly traded companies focused on strategy, business development, and market expansion, including positions at NICE Systems Ltd. (Nasdaq: NICE) and Tower Semiconductor Ltd. (Nasdaq: TSEM). Since 2020, Mr. Simon has been a partner at Transformation Equity Partners, a turnaround focused investment firm, where he supports the repositioning and operational improvement of turnaround companies. Mr. Simon served on the board of SWRVE, a mobile marketing platform, until 2023. In addition to his operating roles, since 2020, Mr. Simon has been active in venture investment as an active limited partner, member of the screening committee, and a venture partner of J Ventures Capital Fund's II & III, a community driven global venture capital fund of top investors, executives, and founders based in Silicon Valley. Since 2021, Mr. Simon has been a limited partner and a member of the Advisory Committee of J Impact Fund I LP, a venture capital fund focused on early stage technology companies solving critical social and environmental challenges while delivering financial returns.
高管简历
中英对照 | 中文 | 英文- Matthew Fisch
Matthew Fisch，自2023年2月起担任二级董事和AEye, Inc.首席执行官，在技术开发和领导方面拥有30多年的经验。在加入AEye, Inc.之前，Fisch先生于2020年4月至2023年2月担任Gentherm Incorporated高级副总裁兼首席技术官，Gentherm Incorporated是一家为汽车和其他行业开发热管理技术的公司。在加入Gentherm之前，Fisch先生受雇于支付技术公司North American Bancard，从2019年10月至2020年4月担任酒店服务执行副总裁兼首席技术官。在加入North American Bancard之前，Fisch先生曾在Verifone Systems, Inc.工作，该公司是支付和商务解决方案的全球领导者，曾于2018年8月至2019年10月担任全球研发执行副总裁，并于2016年5月至2018年8月担任全球工程高级副总裁。在Verifone，Fisch先生领导了所有产品线的研发，包括硬件应用和云软件服务。在加入Verifone之前，他曾于2014年至2016年担任哈曼国际生活方式部门的研发副总裁，领导该全球研发机构，负责为北美、欧洲、中国、日本和韩国开发哈曼的汽车音响业务。在加入哈曼公司之前，费希先生在英特尔公司工作了22年，在那里他担任了越来越重要的工程职务。Fisch拥有康奈尔大学计算机工程学硕士学位和电气工程学学士学位。
Matthew Fisch has served as a Class II director and as Aeye, Inc.'s Chief Executive Officer since February 2023, and as Chairman of the Board since May 2023. Mr. Fisch has over 30 years of experience in technology development and leadership. Prior to joining Aeye, Inc., Mr. Fisch was the Senior Vice President & Chief Technology Officer at Gentherm Incorporated, a developer of thermal management technologies for automotive and other industries, from April 2020 until February 2023. Prior to Gentherm, Mr. Fisch was employed by North American Bancard, a payments technology company, where he served as Executive Vice President & Chief Technology Officer of Hospitality Services from October 2019 until April 2020. Prior to joining North American Bancard, Mr. Fisch worked at Verifone Systems, Inc., a global leader in payments and commerce solutions, where he served as the Executive Vice President of Global R&D from August 2018 to October 2019, and Senior Vice President of Global Engineering from May 2016 to August 2018. At Verifone, Mr. Fisch led research and development for all product lines, including hardware applications and cloud software services. Prior to Verifone, he was the Vice President of R&D for Harman International Industries, Inc.'s lifestyle division from 2014 to 2016, where he led the global R&D organization that was responsible for developing Harman's car audio business for North America, Europe, China, Japan, and Korea. Prior to joining Harman, Mr. Fisch had a 22 year career at Intel Corporation where he held positions of increasing responsibility in engineering. Mr. Fisch holds a Master of Engineering in Computer Engineering, and a Bachelor of Science in Electrical Engineering, both from Cornell University.- Matthew Fisch，自2023年2月起担任二级董事和AEye, Inc.首席执行官，在技术开发和领导方面拥有30多年的经验。在加入AEye, Inc.之前，Fisch先生于2020年4月至2023年2月担任Gentherm Incorporated高级副总裁兼首席技术官，Gentherm Incorporated是一家为汽车和其他行业开发热管理技术的公司。在加入Gentherm之前，Fisch先生受雇于支付技术公司North American Bancard，从2019年10月至2020年4月担任酒店服务执行副总裁兼首席技术官。在加入North American Bancard之前，Fisch先生曾在Verifone Systems, Inc.工作，该公司是支付和商务解决方案的全球领导者，曾于2018年8月至2019年10月担任全球研发执行副总裁，并于2016年5月至2018年8月担任全球工程高级副总裁。在Verifone，Fisch先生领导了所有产品线的研发，包括硬件应用和云软件服务。在加入Verifone之前，他曾于2014年至2016年担任哈曼国际生活方式部门的研发副总裁，领导该全球研发机构，负责为北美、欧洲、中国、日本和韩国开发哈曼的汽车音响业务。在加入哈曼公司之前，费希先生在英特尔公司工作了22年，在那里他担任了越来越重要的工程职务。Fisch拥有康奈尔大学计算机工程学硕士学位和电气工程学学士学位。
- Matthew Fisch has served as a Class II director and as Aeye, Inc.'s Chief Executive Officer since February 2023, and as Chairman of the Board since May 2023. Mr. Fisch has over 30 years of experience in technology development and leadership. Prior to joining Aeye, Inc., Mr. Fisch was the Senior Vice President & Chief Technology Officer at Gentherm Incorporated, a developer of thermal management technologies for automotive and other industries, from April 2020 until February 2023. Prior to Gentherm, Mr. Fisch was employed by North American Bancard, a payments technology company, where he served as Executive Vice President & Chief Technology Officer of Hospitality Services from October 2019 until April 2020. Prior to joining North American Bancard, Mr. Fisch worked at Verifone Systems, Inc., a global leader in payments and commerce solutions, where he served as the Executive Vice President of Global R&D from August 2018 to October 2019, and Senior Vice President of Global Engineering from May 2016 to August 2018. At Verifone, Mr. Fisch led research and development for all product lines, including hardware applications and cloud software services. Prior to Verifone, he was the Vice President of R&D for Harman International Industries, Inc.'s lifestyle division from 2014 to 2016, where he led the global R&D organization that was responsible for developing Harman's car audio business for North America, Europe, China, Japan, and Korea. Prior to joining Harman, Mr. Fisch had a 22 year career at Intel Corporation where he held positions of increasing responsibility in engineering. Mr. Fisch holds a Master of Engineering in Computer Engineering, and a Bachelor of Science in Electrical Engineering, both from Cornell University.
- Andrew S. Hughes
自交易完成以来，Andrew S. Hughes一直担任AEye, Inc.总法律顾问和秘书，并于2021年3月加入AEye技术公司，担任总法律顾问。Hughes先生拥有30多年的法律经验，在加入AEye, Inc.之前，他曾于2017年至2021年在全球汽车和工业半导体制造商Renesas Electronics Corporation（TSE：6723）担任美洲总法律顾问。2015年至2017年，他在电源管理半导体解决方案供应商Intersil Corporation（纳斯达克股票代码：ISIL）担任总法律顾问和公司秘书。在其职业生涯中，休斯先生还曾在Ikanos Communications, Inc.（纳斯达克股票代码：IKAN）、贝尔微产品公司（纳斯达克股票代码：BELM）和LSI逻辑公司（纽约证券交易所股票代码：LSI）担任总法律顾问和公司秘书，并曾在哈里斯公司（纽约证券交易所股票代码：HRS）担任部门法律顾问，并在南加州的一家地区律师事务所担任合伙人。休斯先生拥有加州大学洛杉矶分校的学士学位，以及圣克拉拉大学的法学博士和工商管理硕士学位。
Andrew S. Hughes has served as Aeye, Inc.'s General Counsel and Secretary since March 2021. Mr. Hughes has over 30 years of legal experience and prior to joining Aeye, Inc., he was the General Counsel for the Americas at Renesas Electronics Corporation (TSE: 6723), a global automotive and industrial semiconductor manufacturer, from 2017 through 2021. From 2015 to 2017, he was the General Counsel and Corporate Secretary at Intersil Corporation (NASDAQ: ISIL), a power management semiconductor solutions provider. During his career, Mr. Hughes has also served as General Counsel and Corporate Secretary at Ikanos Communications, Inc. (NASDAQ: IKAN), Bell Microproducts, Inc. (NASDAQ: BELM), and LSI Logic Corporation (NYSE: LSI), and served as a Division Counsel at Harris Corporation (NYSE: HRS) as well as a partner at a regional law firm in Southern California. Mr. Hughes holds a B.A. degree from the University of California, Los Angeles, and a J.D. and M.B.A. from Santa Clara University.- 自交易完成以来，Andrew S. Hughes一直担任AEye, Inc.总法律顾问和秘书，并于2021年3月加入AEye技术公司，担任总法律顾问。Hughes先生拥有30多年的法律经验，在加入AEye, Inc.之前，他曾于2017年至2021年在全球汽车和工业半导体制造商Renesas Electronics Corporation（TSE：6723）担任美洲总法律顾问。2015年至2017年，他在电源管理半导体解决方案供应商Intersil Corporation（纳斯达克股票代码：ISIL）担任总法律顾问和公司秘书。在其职业生涯中，休斯先生还曾在Ikanos Communications, Inc.（纳斯达克股票代码：IKAN）、贝尔微产品公司（纳斯达克股票代码：BELM）和LSI逻辑公司（纽约证券交易所股票代码：LSI）担任总法律顾问和公司秘书，并曾在哈里斯公司（纽约证券交易所股票代码：HRS）担任部门法律顾问，并在南加州的一家地区律师事务所担任合伙人。休斯先生拥有加州大学洛杉矶分校的学士学位，以及圣克拉拉大学的法学博士和工商管理硕士学位。
- Andrew S. Hughes has served as Aeye, Inc.'s General Counsel and Secretary since March 2021. Mr. Hughes has over 30 years of legal experience and prior to joining Aeye, Inc., he was the General Counsel for the Americas at Renesas Electronics Corporation (TSE: 6723), a global automotive and industrial semiconductor manufacturer, from 2017 through 2021. From 2015 to 2017, he was the General Counsel and Corporate Secretary at Intersil Corporation (NASDAQ: ISIL), a power management semiconductor solutions provider. During his career, Mr. Hughes has also served as General Counsel and Corporate Secretary at Ikanos Communications, Inc. (NASDAQ: IKAN), Bell Microproducts, Inc. (NASDAQ: BELM), and LSI Logic Corporation (NYSE: LSI), and served as a Division Counsel at Harris Corporation (NYSE: HRS) as well as a partner at a regional law firm in Southern California. Mr. Hughes holds a B.A. degree from the University of California, Los Angeles, and a J.D. and M.B.A. from Santa Clara University.
- Conor B. Tierney
Conor B. Tierney他拥有科克大学会计学士学位，爱尔兰特许会计师，注册会计师（非在职）。
Conor B. Tierney He holds a B.S. in Accounting from University College Cork, is an Irish Chartered Accountant, and a Certified Public Accountant (Inactive).- Conor B. Tierney他拥有科克大学会计学士学位，爱尔兰特许会计师，注册会计师（非在职）。
- Conor B. Tierney He holds a B.S. in Accounting from University College Cork, is an Irish Chartered Accountant, and a Certified Public Accountant (Inactive).