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 |
|---|---|---|---|---|---|---|
| Edouard Bugnion | 男 | Director | 55 | 31.52万美元 | 2.46 | 2025-09-28 |
| Neela Montgomery | 女 | Director | 50 | 32.05万美元 | 0.32 | 2025-09-28 |
| Marjorie Lao | 女 | Director | 51 | 33.40万美元 | 未持股 | 2025-09-28 |
| Deborah M. Thomas | 女 | Director | 61 | 37.20万美元 | 未持股 | 2025-09-28 |
| Johanna Faber | 女 | Chief Executive Officer and Director | 56 | 1055.70万美元 | 未持股 | 2025-09-28 |
| Christopher Jones | 男 | Director | 56 | 31.81万美元 | 未持股 | 2025-09-28 |
| Kwok Wang Ng | 男 | Director | 58 | 36.00万美元 | 未持股 | 2025-09-28 |
| Sascha Zahnd | 男 | Director | 50 | 32.05万美元 | 未持股 | 2025-09-28 |
| Owen Mahoney | 男 | Director | 58 | 29.03万美元 | 未持股 | 2025-09-28 |
| Donald Allan | 男 | Director | 61 | 28.26万美元 | 未持股 | 2025-09-28 |
| Guy Gecht | 男 | Director | 59 | 31.22万美元 | 未持股 | 2025-09-28 |
| Wendy Becker | 女 | Chairperson | 60 | 70.35万美元 | 0.42 | 2025-09-28 |
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 |
|---|---|---|---|---|---|---|
| Matteo Anversa | 男 | Chief Financial Officer | 54 | 614.93万美元 | 未持股 | 2025-09-28 |
| Samantha Harnett | 女 | Chief Legal Officer and Corporate Secretary | 49 | 330.54万美元 | 未持股 | 2025-09-28 |
| Johanna Faber | 女 | Chief Executive Officer and Director | 56 | 1055.70万美元 | 未持股 | 2025-09-28 |
董事简历
中英对照 | 中文 | 英文- Edouard Bugnion
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Edouard Bugnion，现任 cole Polytechnique Fédérale de Lausanne EPFL计算机与通信科学学院的教授。2012年8月加入EPFL前，2005年10月至2008年5月，Dr. Bugnion曾是Nuova Systems, Inc（企业数据中心解决方案开发商）创始人兼首席技术官。Nuova Systems被Cisco Systems, Inc.投资收购，Cisco Systems, Inc.是全球领先的以互联网协议为基础的产品和服务供应商。2008年5月至2011年6月，他加入Cisco并担任Cisco服务器访问和虚拟化业务部副总裁兼首席技术官。加入Nuova前， Dr. Bugnion曾是VMware（领先的云计算和虚拟化软件和服务的供应商）的创始人，他曾担任若干职位包括1998年至2005年担任首席技术官。Dr. Bugnion拥有ETH Zürich工程学士学位，Stanford大学计算机硕士学位和Stanford大学计算机博士学位。
Edouard Bugnion,is a Professor in the School of Computer and Communication Science at the cole Polytechnique Fédérale de Lausanne (EPFL) and since January 2025 also the Vice President of Innovation and Impact at EPFL. He previously served as the Vice President for Information Systems at the EPFL from January 2017 to December 2020. Prior to joining the EPFL in August 2012, Dr. Bugnion was a Founder and Chief Technology Officer of Nuova Systems, Inc., a developer of enterprise data center solutions, from October 2005 to May 2008. Nuova Systems was funded by and acquired by Cisco Systems, Inc., a worldwide leader in Internet Protocol-based networking products and services. He joined Cisco as a Vice President and Chief Technology Officer of Cisco's Server Access and Virtualization Business Unit from May 2008 to June 2011. Prior to Nuova, Dr. Bugnion was a Founder of VMware, a leading provider of cloud and virtualization software and services, where he held many positions, including Chief Technology Officer, from 1998 to 2005. Dr. Bugnion currently serves on the board of the Fondation de l'Hermitage (a museum) and is a member of the Assembly of the International Committee of the Red Cross. Dr. Bugnion holds an Engineering Diploma from ETH Zürich, a Master's degree from Stanford University and a Ph.D. from Stanford University, all in Computer Science. - Edouard Bugnion，现任 cole Polytechnique Fédérale de Lausanne EPFL计算机与通信科学学院的教授。2012年8月加入EPFL前，2005年10月至2008年5月，Dr. Bugnion曾是Nuova Systems, Inc（企业数据中心解决方案开发商）创始人兼首席技术官。Nuova Systems被Cisco Systems, Inc.投资收购，Cisco Systems, Inc.是全球领先的以互联网协议为基础的产品和服务供应商。2008年5月至2011年6月，他加入Cisco并担任Cisco服务器访问和虚拟化业务部副总裁兼首席技术官。加入Nuova前， Dr. Bugnion曾是VMware（领先的云计算和虚拟化软件和服务的供应商）的创始人，他曾担任若干职位包括1998年至2005年担任首席技术官。Dr. Bugnion拥有ETH Zürich工程学士学位，Stanford大学计算机硕士学位和Stanford大学计算机博士学位。
- Edouard Bugnion,is a Professor in the School of Computer and Communication Science at the cole Polytechnique Fédérale de Lausanne (EPFL) and since January 2025 also the Vice President of Innovation and Impact at EPFL. He previously served as the Vice President for Information Systems at the EPFL from January 2017 to December 2020. Prior to joining the EPFL in August 2012, Dr. Bugnion was a Founder and Chief Technology Officer of Nuova Systems, Inc., a developer of enterprise data center solutions, from October 2005 to May 2008. Nuova Systems was funded by and acquired by Cisco Systems, Inc., a worldwide leader in Internet Protocol-based networking products and services. He joined Cisco as a Vice President and Chief Technology Officer of Cisco's Server Access and Virtualization Business Unit from May 2008 to June 2011. Prior to Nuova, Dr. Bugnion was a Founder of VMware, a leading provider of cloud and virtualization software and services, where he held many positions, including Chief Technology Officer, from 1998 to 2005. Dr. Bugnion currently serves on the board of the Fondation de l'Hermitage (a museum) and is a member of the Assembly of the International Committee of the Red Cross. Dr. Bugnion holds an Engineering Diploma from ETH Zürich, a Master's degree from Stanford University and a Ph.D. from Stanford University, all in Computer Science.
- Neela Montgomery
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Neela Montgomery，CVS Health Corporation执行副总裁，自2020年11月起担任零售/制药总裁；2017年8月至2020年8月期间担任家具、厨具和其他家居必需品零售商Crate&Barrel Holdings首席执行官；德国电子商务公司Otto Group GmbH执行董事会成员，2014年11月至2017年7月。蒙哥马利女士还是罗技国际公司的董事会成员，罗技国际公司是一家瑞士裔美国计算机外设和软件制造商。
Neela Montgomery,is the former Chief Executive Officer of Orveon Global US LLC, a premium beauty company, a position she held from January 2024 to February 2025. Prior to assuming that role, Ms. Montgomery served as a Board Partner at Greycroft from January 2022 to January 2024. Prior to her role at Greycroft, Ms. Montgomery was the President of CVS Pharmacy, the retail and pharmacy division of CVS Health, a global healthcare services company, where she was also an Executive Vice President, from November 2020 to January 2022, Ms. Montgomery was the Chief Executive Officer of Crate & Barrel Holdings, Inc., a global home furnishings retailer and leader in home e-commerce retailing and digital marketing, from August 2017 to August 2020. Ms. Montgomery was a Member of the Executive Board for Multichannel Retail at the Otto Group, GmbH, a globally operating retail and services group, from November 2014 to July 2017, overseeing all Group companies that operate in e-commerce and store-based retail as well as serving as Executive Chairwoman of Group operating companies including Crate & Barrel. Prior to joining the Otto Group, Ms. Montgomery was the UK General Merchandise Director on the UK Board of Tesco Plc, one of the world's largest retailers, from June 2012 to June 2014, supervising diverse areas such as Home, Electronics & Entertainment from a multichannel perspective. She served at Tesco since 2002, including as UK E-Commerce Director from March 2011 to December 2012 and as Chief Merchant for Tesco Malaysia from July 2007 to May 2011. Ms. Montgomery serves on the Board of Directors of Fetch Rewards, Inc., a mobile shopping platform that enables Logitech International S.A. ers to earn and redeem rewards. Ms. Montgomery studied English literature at Oxford University and holds an MBA from INSEAD having studied in France and Singapore. - Neela Montgomery，CVS Health Corporation执行副总裁，自2020年11月起担任零售/制药总裁；2017年8月至2020年8月期间担任家具、厨具和其他家居必需品零售商Crate&Barrel Holdings首席执行官；德国电子商务公司Otto Group GmbH执行董事会成员，2014年11月至2017年7月。蒙哥马利女士还是罗技国际公司的董事会成员，罗技国际公司是一家瑞士裔美国计算机外设和软件制造商。
- Neela Montgomery,is the former Chief Executive Officer of Orveon Global US LLC, a premium beauty company, a position she held from January 2024 to February 2025. Prior to assuming that role, Ms. Montgomery served as a Board Partner at Greycroft from January 2022 to January 2024. Prior to her role at Greycroft, Ms. Montgomery was the President of CVS Pharmacy, the retail and pharmacy division of CVS Health, a global healthcare services company, where she was also an Executive Vice President, from November 2020 to January 2022, Ms. Montgomery was the Chief Executive Officer of Crate & Barrel Holdings, Inc., a global home furnishings retailer and leader in home e-commerce retailing and digital marketing, from August 2017 to August 2020. Ms. Montgomery was a Member of the Executive Board for Multichannel Retail at the Otto Group, GmbH, a globally operating retail and services group, from November 2014 to July 2017, overseeing all Group companies that operate in e-commerce and store-based retail as well as serving as Executive Chairwoman of Group operating companies including Crate & Barrel. Prior to joining the Otto Group, Ms. Montgomery was the UK General Merchandise Director on the UK Board of Tesco Plc, one of the world's largest retailers, from June 2012 to June 2014, supervising diverse areas such as Home, Electronics & Entertainment from a multichannel perspective. She served at Tesco since 2002, including as UK E-Commerce Director from March 2011 to December 2012 and as Chief Merchant for Tesco Malaysia from July 2007 to May 2011. Ms. Montgomery serves on the Board of Directors of Fetch Rewards, Inc., a mobile shopping platform that enables Logitech International S.A. ers to earn and redeem rewards. Ms. Montgomery studied English literature at Oxford University and holds an MBA from INSEAD having studied in France and Singapore.
- Marjorie Lao
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Marjorie Lao于2020年11月被任命为我们的监事会成员。她曾于2017年2月至2020年3月担任乐高集团首席财务官，后于2014年1月至2017年1月担任乐高集团高级副总裁，财务和高级副总裁，企业财务。在此之前，Lao女士于2013年担任Seadrill Limited项目Vice President。她曾担任Cisco Systems公司的高级董事，负责战略和业务分析（2010年至2012年）。此前，她曾担任Tandberg公司的高级副总裁，首席财务官（从2006年到2010年），并于2006年担任Tandberg公司的Vice President、业务开发和并购。Lao女士从2002年到2005年在麦肯锡公司（McKinsey&Company）工作，担任企业财务与战略高级业务经理。此前，她曾担任Proctor&Gamble公司的负责洗衣、婴儿护理和医疗保健的财务经理（从1998年到2000年），以及P&G Asia Internal Controls的区域审计师（从1996年到1998年）。劳女士自2018年9月起还担任Logitech SA，Technology的董事会成员，自2020年5月起担任Modern Times Group，Esports和Gaming的董事会成员。她持有Harvard Business School的工商管理硕士学位、菲律宾大学（the University of Philippines）的学士学位和Le Cordon Bleu的文凭。
Marjorie Lao,was appointed to Supervisory Board in November 2020 and currently serves as Vice-Chairperson of the Board and Chairperson of the Audit Committee. Ms. Lao is the former Executive Vice President and Chief Financial Officer of the LEGO Group, a position she held from February 2017 to March 2020, after serving as Senior Vice President - Finance and Senior Vice President - Corporate Finance from January 2014 to January 2017. Prior to joining the LEGO Group, Ms. Lao was the Vice President – Projects at Seadrill Limited during 2013. She served as the Senior Vice President - Finance and Chief Financial Officer at Tandberg ASA from 2006 to 2010, and as Vice President – Business Development and M&A in 2006. When Tandberg was acquired by Cisco Systems, Inc., Ms. Lao joined Cisco as Senior Director – Finance and Senior Director – Strategy and Business Analytics from 2010 to 2012. Previously, she held Finance and Strategy managerial positions at McKinsey & Company and Procter & Gamble Company in Asia. Ms. Lao currently serves on the Board of Directors of Logitech SA, Monde Nissin UK Ltd, and Sitecore Holding II A/S, and on the Board of Commissioners of GoTo Gojek Tokopedia (Indonesia). She is also a member of the Harvard Business School European and Global Advisory Boards. Born in the Philippines, Ms. Lao holds a BSc degree in Business Administration and Accountancy from the University of the Philippines, and an MBA from Harvard Business School. She was certified as a public accountant in the Philippines in 1996. - Marjorie Lao于2020年11月被任命为我们的监事会成员。她曾于2017年2月至2020年3月担任乐高集团首席财务官，后于2014年1月至2017年1月担任乐高集团高级副总裁，财务和高级副总裁，企业财务。在此之前，Lao女士于2013年担任Seadrill Limited项目Vice President。她曾担任Cisco Systems公司的高级董事，负责战略和业务分析（2010年至2012年）。此前，她曾担任Tandberg公司的高级副总裁，首席财务官（从2006年到2010年），并于2006年担任Tandberg公司的Vice President、业务开发和并购。Lao女士从2002年到2005年在麦肯锡公司（McKinsey&Company）工作，担任企业财务与战略高级业务经理。此前，她曾担任Proctor&Gamble公司的负责洗衣、婴儿护理和医疗保健的财务经理（从1998年到2000年），以及P&G Asia Internal Controls的区域审计师（从1996年到1998年）。劳女士自2018年9月起还担任Logitech SA，Technology的董事会成员，自2020年5月起担任Modern Times Group，Esports和Gaming的董事会成员。她持有Harvard Business School的工商管理硕士学位、菲律宾大学（the University of Philippines）的学士学位和Le Cordon Bleu的文凭。
- Marjorie Lao,was appointed to Supervisory Board in November 2020 and currently serves as Vice-Chairperson of the Board and Chairperson of the Audit Committee. Ms. Lao is the former Executive Vice President and Chief Financial Officer of the LEGO Group, a position she held from February 2017 to March 2020, after serving as Senior Vice President - Finance and Senior Vice President - Corporate Finance from January 2014 to January 2017. Prior to joining the LEGO Group, Ms. Lao was the Vice President – Projects at Seadrill Limited during 2013. She served as the Senior Vice President - Finance and Chief Financial Officer at Tandberg ASA from 2006 to 2010, and as Vice President – Business Development and M&A in 2006. When Tandberg was acquired by Cisco Systems, Inc., Ms. Lao joined Cisco as Senior Director – Finance and Senior Director – Strategy and Business Analytics from 2010 to 2012. Previously, she held Finance and Strategy managerial positions at McKinsey & Company and Procter & Gamble Company in Asia. Ms. Lao currently serves on the Board of Directors of Logitech SA, Monde Nissin UK Ltd, and Sitecore Holding II A/S, and on the Board of Commissioners of GoTo Gojek Tokopedia (Indonesia). She is also a member of the Harvard Business School European and Global Advisory Boards. Born in the Philippines, Ms. Lao holds a BSc degree in Business Administration and Accountancy from the University of the Philippines, and an MBA from Harvard Business School. She was certified as a public accountant in the Philippines in 1996.
- Deborah M. Thomas
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Deborah M. Thomas，2008-2009年担任高级副总裁，主管公司财务；2003-2008年担任高级副总兼主计长。
Deborah M. Thomas,is an Executive Vice President and Senior Advisor to CEO of Hasbro, Inc., a global play and entertainment company. Prior to assuming the role in May 2023, Ms. Thomas served as Hasbro's Executive Vice President and Chief Financial Officer since March 2013. She previously served at Hasbro as a Senior Vice President and Chief Financial Officer from June 2009 to February 2013, Senior Vice President and Head of Corporate Finance from June 2008 to May 2009, Senior Vice President and Controller from May 2003 to May 2008, and Vice President and Assistant Controller from August 1998 to April 2003. Prior to joining Hasbro, Ms. Thomas held Assurance positions at KPMG Peat Marwick, LLP in the United States and in the United Kingdom from 1986 to 1998, most recently as a Senior Manager. She serves on the Board and as Treasurer of the Rhode Island Airport Corporation, which operates and maintains six airports. Ms. Thomas is also a Certified Public Accountant. She holds a BS degree from Providence College. - Deborah M. Thomas，2008-2009年担任高级副总裁，主管公司财务；2003-2008年担任高级副总兼主计长。
- Deborah M. Thomas,is an Executive Vice President and Senior Advisor to CEO of Hasbro, Inc., a global play and entertainment company. Prior to assuming the role in May 2023, Ms. Thomas served as Hasbro's Executive Vice President and Chief Financial Officer since March 2013. She previously served at Hasbro as a Senior Vice President and Chief Financial Officer from June 2009 to February 2013, Senior Vice President and Head of Corporate Finance from June 2008 to May 2009, Senior Vice President and Controller from May 2003 to May 2008, and Vice President and Assistant Controller from August 1998 to April 2003. Prior to joining Hasbro, Ms. Thomas held Assurance positions at KPMG Peat Marwick, LLP in the United States and in the United Kingdom from 1986 to 1998, most recently as a Senior Manager. She serves on the Board and as Treasurer of the Rhode Island Airport Corporation, which operates and maintains six airports. Ms. Thomas is also a Certified Public Accountant. She holds a BS degree from Providence College.
- Johanna Faber
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Johanna Faber于2018年1月加入联合利华，担任欧洲总裁和联合利华执行董事，目前担任联合利华全球食品和点心部总裁。此前，从2013年到2017年，Faber女士在Royal Ahold Delhaize担任全球领导职务，最近在宝洁公司担任首席电子商务和创新官，并在宝洁公司担任副总裁和宝洁顶级品牌的全球领导者。Faber女士是世界经济论坛食品管理委员会的董事会成员；欧洲食品饮料；而推进多元化的领先高管则是领导者。在过去五年中，Faber女士担任拜耳公司董事。Faber女士拥有美国休士顿大学的新闻学士和工商管理硕士学位。
Johanna Faber,Business Experience:Chief Executive Officer, Logitech International S.A. (2023 – Current);Unilever PLC (2018 – 2023)President Global Nutrition (2022 – 2023),President Global Foods & Refreshment (2019 – 2022),President Europe (2018 – 2019);Royal Ahold Delhaize(2013 – 2017)Chief Innovation & eCommerce Officer (2016 –2017),Chief Commercial Officer (2013 – 2016).Prior to 2013, Vice President and Global Leader, The Procter and Gamble Company.Ms. Faber holds a Bachelor of Journalism and Master of Business Administration from the University of Houston. - Johanna Faber于2018年1月加入联合利华，担任欧洲总裁和联合利华执行董事，目前担任联合利华全球食品和点心部总裁。此前，从2013年到2017年，Faber女士在Royal Ahold Delhaize担任全球领导职务，最近在宝洁公司担任首席电子商务和创新官，并在宝洁公司担任副总裁和宝洁顶级品牌的全球领导者。Faber女士是世界经济论坛食品管理委员会的董事会成员；欧洲食品饮料；而推进多元化的领先高管则是领导者。在过去五年中，Faber女士担任拜耳公司董事。Faber女士拥有美国休士顿大学的新闻学士和工商管理硕士学位。
- Johanna Faber,Business Experience:Chief Executive Officer, Logitech International S.A. (2023 – Current);Unilever PLC (2018 – 2023)President Global Nutrition (2022 – 2023),President Global Foods & Refreshment (2019 – 2022),President Europe (2018 – 2019);Royal Ahold Delhaize(2013 – 2017)Chief Innovation & eCommerce Officer (2016 –2017),Chief Commercial Officer (2013 – 2016).Prior to 2013, Vice President and Global Leader, The Procter and Gamble Company.Ms. Faber holds a Bachelor of Journalism and Master of Business Administration from the University of Houston.
- Christopher Jones
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Christopher Jones是Amperity公司的首席产品官，该公司提供智能客户数据平台，为全球消费者品牌提供支持。他自2018年6月起担任该职位。在加入Amperity之前，琼斯先生从1991年至2018年在微软公司工作了27年，该公司是一家生产计算机软件、消费电子产品、个人电脑和相关服务的跨国科技公司，最近一次是从2015年10月至2018年5月担任医疗保健NExT主任。在微软，他还曾于2014年至2015年担任OneDrive和SharePoint公司副总裁，2006年至2014年担任Oulook.com、OneDrive和Windows服务公司副总裁，2000年至2006年担任Windows公司副总裁，1995年至2000年担任Internet Explorer集团经理和集团项目经理，1994年至1995年担任技术助理，1991年至1994年担任Microsoft Publisher集团项目经理。琼斯先生是RealNetworks公司董事会成员，该公司是一家提供人工智能和基于计算机视觉的产品的公司，也是互联网流媒体传送软件和服务的先驱。琼斯先生拥有斯坦福大学数学和计算科学学士学位。
Christopher Jones,has over 30 years of experience building products and scaling businesses from multi-national companies to early stage startups. He spent the last seven years at Amperity, Inc., a company providing an intelligent customer data platform that empowers global consumer brands. During his tenure he served as interim Chief Executive Officer, Chief Customer Officer, and Chief Product Officer. Prior to joining Amperity, Mr. Jones spent twenty-seven years at Microsoft Corporation, a multinational technology corporation that produces computer software, consumer electronics, personal computers and related services, from 1991 to 2018, most recently as the Director, Healthcare NExT from October 2015 to May 2018. At Microsoft, he was also Corporate Vice President, OneDrive & SharePoint from 2014 to 2015, Corporate Vice President, Oulook.com, OneDrive and Windows Services from 2006 to 2014, Corporate Vice President, Windows from 2000 to 2006, Group Manager & Group Program Manager, Internet Explorer from 1995 to 2000, Technical Assistant from 1994 to 1995, and Group Program Manager, Microsoft Publisher from 1991 to 1994. Mr. Jones served on the Board of RealNetworks, Inc., a provider of artificial intelligence and computer vision-based products and a pioneer in Internet streaming media delivery software and services from 2016 to 2022 where he was also a member of the Audit Committee. Mr. Jones holds a BS degree in Mathematical and Computational Sciences from Stanford University. - Christopher Jones是Amperity公司的首席产品官，该公司提供智能客户数据平台，为全球消费者品牌提供支持。他自2018年6月起担任该职位。在加入Amperity之前，琼斯先生从1991年至2018年在微软公司工作了27年，该公司是一家生产计算机软件、消费电子产品、个人电脑和相关服务的跨国科技公司，最近一次是从2015年10月至2018年5月担任医疗保健NExT主任。在微软，他还曾于2014年至2015年担任OneDrive和SharePoint公司副总裁，2006年至2014年担任Oulook.com、OneDrive和Windows服务公司副总裁，2000年至2006年担任Windows公司副总裁，1995年至2000年担任Internet Explorer集团经理和集团项目经理，1994年至1995年担任技术助理，1991年至1994年担任Microsoft Publisher集团项目经理。琼斯先生是RealNetworks公司董事会成员，该公司是一家提供人工智能和基于计算机视觉的产品的公司，也是互联网流媒体传送软件和服务的先驱。琼斯先生拥有斯坦福大学数学和计算科学学士学位。
- Christopher Jones,has over 30 years of experience building products and scaling businesses from multi-national companies to early stage startups. He spent the last seven years at Amperity, Inc., a company providing an intelligent customer data platform that empowers global consumer brands. During his tenure he served as interim Chief Executive Officer, Chief Customer Officer, and Chief Product Officer. Prior to joining Amperity, Mr. Jones spent twenty-seven years at Microsoft Corporation, a multinational technology corporation that produces computer software, consumer electronics, personal computers and related services, from 1991 to 2018, most recently as the Director, Healthcare NExT from October 2015 to May 2018. At Microsoft, he was also Corporate Vice President, OneDrive & SharePoint from 2014 to 2015, Corporate Vice President, Oulook.com, OneDrive and Windows Services from 2006 to 2014, Corporate Vice President, Windows from 2000 to 2006, Group Manager & Group Program Manager, Internet Explorer from 1995 to 2000, Technical Assistant from 1994 to 1995, and Group Program Manager, Microsoft Publisher from 1991 to 1994. Mr. Jones served on the Board of RealNetworks, Inc., a provider of artificial intelligence and computer vision-based products and a pioneer in Internet streaming media delivery software and services from 2016 to 2022 where he was also a member of the Audit Committee. Mr. Jones holds a BS degree in Mathematical and Computational Sciences from Stanford University.
- Kwok Wang Ng
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郭旺旺是SGS S.A.的首席执行官，SGS S.A.是一家测试、检验和认证公司，自2015年3月起担任该职位。他自1994年起在SGS担任管理职务，包括2012年至2015年担任工业服务执行副总裁，2005年至2012年担任消费者测试服务执行副总裁，2002年至2005年担任SGS美国测试北美区域董事总经理，1998年至2002年担任消费者测试服务运营经理，1996年至1998年担任标准技术服务消费品部门经理。吴先生的职业生涯始于1987年至1989年，当时他在Sodeco S.A.公司担任质量保证工程师，该公司是一家专门从事计量和电话系统的公司。Ng先生拥有埃塞克斯大学经济学和计量经济学学士学位和日内瓦工程学院工程学文凭。
Kwok Wang Ng,served as the Chief Executive Officer of SGS S.A., a testing, inspection and certification company, from March 2015 to March 2024. He has held other management roles at SGS from 1994 to 2015, including Executive Vice President, Industrial Services from 2012 to 2015, Executive Vice President, Consumer Testing Services from 2005 to 2012, Regional Managing Director, SGS U.S. Testing North America from 2002 to 2005, Operations Manager, Consumer Testing Services from 1998 to 2002, Division Manager, Consumer Products, Standard Technical Services from 1996 to 1998. Mr. Ng started his career as a Quality Assurance Engineer at Sodeco S.A., a company specializing in metering and phone systems, from 1987 to 1989. Mr. Ng holds a BA degree in Economics and Econometrics from the University of Essex and a Diploma in Engineering from the Engineering School of Geneva. Mr. Ng is a member of the Board of Directors of Sika AG, a Swiss multinational specialty chemical company. - 郭旺旺是SGS S.A.的首席执行官，SGS S.A.是一家测试、检验和认证公司，自2015年3月起担任该职位。他自1994年起在SGS担任管理职务，包括2012年至2015年担任工业服务执行副总裁，2005年至2012年担任消费者测试服务执行副总裁，2002年至2005年担任SGS美国测试北美区域董事总经理，1998年至2002年担任消费者测试服务运营经理，1996年至1998年担任标准技术服务消费品部门经理。吴先生的职业生涯始于1987年至1989年，当时他在Sodeco S.A.公司担任质量保证工程师，该公司是一家专门从事计量和电话系统的公司。Ng先生拥有埃塞克斯大学经济学和计量经济学学士学位和日内瓦工程学院工程学文凭。
- Kwok Wang Ng,served as the Chief Executive Officer of SGS S.A., a testing, inspection and certification company, from March 2015 to March 2024. He has held other management roles at SGS from 1994 to 2015, including Executive Vice President, Industrial Services from 2012 to 2015, Executive Vice President, Consumer Testing Services from 2005 to 2012, Regional Managing Director, SGS U.S. Testing North America from 2002 to 2005, Operations Manager, Consumer Testing Services from 1998 to 2002, Division Manager, Consumer Products, Standard Technical Services from 1996 to 1998. Mr. Ng started his career as a Quality Assurance Engineer at Sodeco S.A., a company specializing in metering and phone systems, from 1987 to 1989. Mr. Ng holds a BA degree in Economics and Econometrics from the University of Essex and a Diploma in Engineering from the Engineering School of Geneva. Mr. Ng is a member of the Board of Directors of Sika AG, a Swiss multinational specialty chemical company.
- Sascha Zahnd
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Sascha Zahnd是Valora Holding AG的前非执行主席和审计委员会成员，他担任该职位至2022年10月。在担任这一职务之前，Zahnd先生曾担任汽车和清洁能源公司特斯拉公司欧洲、中东和非洲及全球供应链副总裁。在特斯拉，Zahnd先生于2019年6月至2020年12月担任欧洲、中东和非洲地区副总裁，并于2016年5月至2019年5月担任全球供应链副总裁。在加入特斯拉之前，Zahnd先生于2010年至2016年4月在ETA S.A./The Swatch Group担任供应和采购副总裁，该公司为手表行业设计和制造手表和口径表。从2001年到2010年，扎恩德先生在宜家担任过一系列管理职务，宜家是一家跨国企业集团，设计和销售家具、电器和家居配件以及其他商品和家居服务，包括2006年至2010年在宜家亚太区担任供应部主管，2005年至2006年在宜家零售部担任销售经理和副总经理，2003年至2005年在墨西哥宜家贸易（采购）公司担任Leader Task Force，2003年至2005年在瑞典宜家担任欧洲分销战略项目主管，2001年至2003年在宜家南欧分销公司担任区域物流经理。扎恩德是时尚电子商务公司myTheresa.com的董事会和审计委员会成员。他还担任数字瑞士理事会执行委员会和指导委员会的主席和成员，该理事会是一个由领先的公司、组织、学术界和政界人士组成的协会和基金会，目标是将瑞士打造为一个领先的全球数字创新中心。Zahnd先生拥有洛桑IMD商学院的EMBA学位和巴塞尔应用科学大学的工商管理学士学位。
Sascha Zahnd,was appointed to Supervisory Board in December 2020 and serves on Audit Committee. Mr. Zahnd is the former Vice President Global Supply Chain from 2016 to 2019 and Vice President EMEA at Tesla Inc. from 2019 until end of 2020, an automotive and clean energy company. Prior to joining Tesla, Mr. Zahnd was the Vice President, Supply & Procurement at ETA S.A./The Swatch Group, a company designing and manufacturing watches, from 2010 to 2016. From 2001 to 2010, Mr. Zahnd held a series of management positions at IKEA, a multinational conglomerate in the home furnishing space. Mr. Zahnd is the former non-executive chairman and a member of the Audit Committee of Valora Holding AG, a Swiss retail holding company. He also served as president and a member of the Executive and Steering Committees of the Board of digitalswitzerland, an association and foundation of leading companies, organizations, academia and politics with the goal of establishing Switzerland as a leading global digital innovation hub. Mr. Zahnd currently serves on the Board and Audit Committee of Logitech, a Swiss public company listed on the SIX Swiss Exchange. Since 2024, he also serves as an independent board member and member of the Strategy Committee of Valeo, a European company listed at Euronext in Paris governed by the laws of France and Europe. Mr. Zahnd holds an Executive MBA degree from IMD Business School in Lausanne and a BA degree in Business Administration from University of Applied Sciences in Basel. - Sascha Zahnd是Valora Holding AG的前非执行主席和审计委员会成员，他担任该职位至2022年10月。在担任这一职务之前，Zahnd先生曾担任汽车和清洁能源公司特斯拉公司欧洲、中东和非洲及全球供应链副总裁。在特斯拉，Zahnd先生于2019年6月至2020年12月担任欧洲、中东和非洲地区副总裁，并于2016年5月至2019年5月担任全球供应链副总裁。在加入特斯拉之前，Zahnd先生于2010年至2016年4月在ETA S.A./The Swatch Group担任供应和采购副总裁，该公司为手表行业设计和制造手表和口径表。从2001年到2010年，扎恩德先生在宜家担任过一系列管理职务，宜家是一家跨国企业集团，设计和销售家具、电器和家居配件以及其他商品和家居服务，包括2006年至2010年在宜家亚太区担任供应部主管，2005年至2006年在宜家零售部担任销售经理和副总经理，2003年至2005年在墨西哥宜家贸易（采购）公司担任Leader Task Force，2003年至2005年在瑞典宜家担任欧洲分销战略项目主管，2001年至2003年在宜家南欧分销公司担任区域物流经理。扎恩德是时尚电子商务公司myTheresa.com的董事会和审计委员会成员。他还担任数字瑞士理事会执行委员会和指导委员会的主席和成员，该理事会是一个由领先的公司、组织、学术界和政界人士组成的协会和基金会，目标是将瑞士打造为一个领先的全球数字创新中心。Zahnd先生拥有洛桑IMD商学院的EMBA学位和巴塞尔应用科学大学的工商管理学士学位。
- Sascha Zahnd,was appointed to Supervisory Board in December 2020 and serves on Audit Committee. Mr. Zahnd is the former Vice President Global Supply Chain from 2016 to 2019 and Vice President EMEA at Tesla Inc. from 2019 until end of 2020, an automotive and clean energy company. Prior to joining Tesla, Mr. Zahnd was the Vice President, Supply & Procurement at ETA S.A./The Swatch Group, a company designing and manufacturing watches, from 2010 to 2016. From 2001 to 2010, Mr. Zahnd held a series of management positions at IKEA, a multinational conglomerate in the home furnishing space. Mr. Zahnd is the former non-executive chairman and a member of the Audit Committee of Valora Holding AG, a Swiss retail holding company. He also served as president and a member of the Executive and Steering Committees of the Board of digitalswitzerland, an association and foundation of leading companies, organizations, academia and politics with the goal of establishing Switzerland as a leading global digital innovation hub. Mr. Zahnd currently serves on the Board and Audit Committee of Logitech, a Swiss public company listed on the SIX Swiss Exchange. Since 2024, he also serves as an independent board member and member of the Strategy Committee of Valeo, a European company listed at Euronext in Paris governed by the laws of France and Europe. Mr. Zahnd holds an Executive MBA degree from IMD Business School in Lausanne and a BA degree in Business Administration from University of Applied Sciences in Basel.
- Owen Mahoney
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Owen Mahoney，是总部位于日本的电子游戏发行商Nexon株式会社的前总裁、首席执行官兼代表董事，他在2014年3月至2024年3月期间担任该职位。Mahoney先生于2010年7月加入Nexon，担任首席财务官，并在2014年3月担任首席执行官之前一直担任该职位。在加入Nexon之前，Mahoney先生于2000年11月至2009年3月在电子游戏公司艺电公司担任企业发展高级副总裁。他在全球性戏剧和娱乐公司孩之宝公司担任董事会成员。他拥有加州大学伯克利分校亚洲研究硕士学位，并在东京大学学习日本法律和政治学。
Owen Mahoney,is the former President, Chief Executive Officer and Representative Director of Nexon Co., Ltd., a video game publisher based in Japan, a position he held from March 2014 to March 2024. Mr. Mahoney joined Nexon in July 2010 as Chief Financial Officer, a position he held until he assumed the role of Chief Executive Officer in March 2014. Prior to joining Nexon, Mr. Mahoney served as Senior Vice President of Corporate Development at Electronic Arts Inc., a video game company from November 2000 until March 2009. He serves on the Board of Hasbro, Inc., a global play and entertainment company.He holds a Master's degree in Asian Studies from the University of California, Berkeley and studied Japanese Law and Political Science from the University of Tokyo. - Owen Mahoney，是总部位于日本的电子游戏发行商Nexon株式会社的前总裁、首席执行官兼代表董事，他在2014年3月至2024年3月期间担任该职位。Mahoney先生于2010年7月加入Nexon，担任首席财务官，并在2014年3月担任首席执行官之前一直担任该职位。在加入Nexon之前，Mahoney先生于2000年11月至2009年3月在电子游戏公司艺电公司担任企业发展高级副总裁。他在全球性戏剧和娱乐公司孩之宝公司担任董事会成员。他拥有加州大学伯克利分校亚洲研究硕士学位，并在东京大学学习日本法律和政治学。
- Owen Mahoney,is the former President, Chief Executive Officer and Representative Director of Nexon Co., Ltd., a video game publisher based in Japan, a position he held from March 2014 to March 2024. Mr. Mahoney joined Nexon in July 2010 as Chief Financial Officer, a position he held until he assumed the role of Chief Executive Officer in March 2014. Prior to joining Nexon, Mr. Mahoney served as Senior Vice President of Corporate Development at Electronic Arts Inc., a video game company from November 2000 until March 2009. He serves on the Board of Hasbro, Inc., a global play and entertainment company.He holds a Master's degree in Asian Studies from the University of California, Berkeley and studied Japanese Law and Political Science from the University of Tokyo.
- Donald Allan
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Donald Allan是史丹利百得公司的总裁兼首席执行官，该公司是建筑和工业通行费、户外产品和工程紧固解决方案的全球供应商，自2022年7月起担任该职位。正如2025年6月30日宣布的那样，Allan先生将辞去史丹利百得总裁兼首席执行官的职务，并担任执行主席一职，自2025年10月1日起生效。Allan先生于1999年加入史丹利百得，自2006年起在史丹利百得担任管理职务，包括2021年2月至2022年6月的总裁兼首席财务官及2010年4月至2021年2月的高级副总裁兼TERM3。在加入史丹利百得之前，Allan先生曾在工程胶粘剂和其他工业化学品的全球供应商乐泰公司（现为汉高公司）担任财务管理职务。Allan先生目前担任史丹利百得的董事会成员以及全球门窗制造商Andersen Corporation的首席董事。他是哈特福德大学董事会主席、哈特福德医疗保健公司董事会成员和商业圆桌会议成员。Allan先生拥有哈特福德大学会计和金融学士学位。
Donald Allan,is the President and Chief Executive Officer of Stanley Black & Decker, Inc., a global provider of construction and industrial tolls, outdoor products and engineered fastening solutions, a position he has held since July 2022. As announced on June 30, 2025, Mr. Allan will step down from his role as President and Chief Executive Officer of Stanley Black & Decker and assume the position of Executive Chair, effective as of October 1, 2025. Mr. Allan joined Stanley Black & Decker in 1999 and held management roles at Stanley Black & Decker since 2006, including President and Chief Financial Officer from February 2021 to June 2022 and SVP and Chief Financial Officer from April 2010 to February 2021. Prior to joining Stanley Black & Decker, Mr. Allan held financial management positions with Loctite Corporation (now Henkel), a global provider of engineering adhesives and other industrial chemicals. Mr. Allan currently serves as a Member of the Board of Directors of Stanley Black & Decker and as the Lead Director at Andersen Corporation, a global manufacturer of windows and doors. He is the chairperson of the Board of Directors of Regents for the University of Hartford, a member of the Board of Directors of Hartford Healthcare and a member of the Business Roundtable. Mr. Allan holds a BS degree in Accounting and Finance from the University of Hartford. - Donald Allan是史丹利百得公司的总裁兼首席执行官，该公司是建筑和工业通行费、户外产品和工程紧固解决方案的全球供应商，自2022年7月起担任该职位。正如2025年6月30日宣布的那样，Allan先生将辞去史丹利百得总裁兼首席执行官的职务，并担任执行主席一职，自2025年10月1日起生效。Allan先生于1999年加入史丹利百得，自2006年起在史丹利百得担任管理职务，包括2021年2月至2022年6月的总裁兼首席财务官及2010年4月至2021年2月的高级副总裁兼TERM3。在加入史丹利百得之前，Allan先生曾在工程胶粘剂和其他工业化学品的全球供应商乐泰公司（现为汉高公司）担任财务管理职务。Allan先生目前担任史丹利百得的董事会成员以及全球门窗制造商Andersen Corporation的首席董事。他是哈特福德大学董事会主席、哈特福德医疗保健公司董事会成员和商业圆桌会议成员。Allan先生拥有哈特福德大学会计和金融学士学位。
- Donald Allan,is the President and Chief Executive Officer of Stanley Black & Decker, Inc., a global provider of construction and industrial tolls, outdoor products and engineered fastening solutions, a position he has held since July 2022. As announced on June 30, 2025, Mr. Allan will step down from his role as President and Chief Executive Officer of Stanley Black & Decker and assume the position of Executive Chair, effective as of October 1, 2025. Mr. Allan joined Stanley Black & Decker in 1999 and held management roles at Stanley Black & Decker since 2006, including President and Chief Financial Officer from February 2021 to June 2022 and SVP and Chief Financial Officer from April 2010 to February 2021. Prior to joining Stanley Black & Decker, Mr. Allan held financial management positions with Loctite Corporation (now Henkel), a global provider of engineering adhesives and other industrial chemicals. Mr. Allan currently serves as a Member of the Board of Directors of Stanley Black & Decker and as the Lead Director at Andersen Corporation, a global manufacturer of windows and doors. He is the chairperson of the Board of Directors of Regents for the University of Hartford, a member of the Board of Directors of Hartford Healthcare and a member of the Business Roundtable. Mr. Allan holds a BS degree in Accounting and Finance from the University of Hartford.
- Guy Gecht
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Guy Gecht，他于2019年加入Logitech，担任董事会成员，并于2023年6月至2023年12月担任临时首席执行官。从2020年6月成立到2022年9月解散，他共同创立并担任E.Merge Technology Acquisition Corp.（一家控股公司，寻求与软件或互联网公司进行业务合并）的联合首席执行官。在共同创立e.m merge之前，他曾担任Electronics for Imaging， Inc.（当时的上市公司，专门从事数字印刷技术）的首席执行官（2000年1月至2018年10月）。他于2012年5月至2018年10月、1999年7月至2000年1月担任电子成像总裁，1999年1月至1999年7月担任Fiery产品副总裁兼总经理，1995年10月至1999年1月担任软件工程总监。加入Electronics for Imaging之前，他曾担任Interro Systems， Inc.（诊断技术公司）的工程总监（1993年至1995年），ASP Computer Products, Inc.（网络公司）的软件经理（1991年至1993年），以及Apple Israel（1990年至1991年）的首席技术官（1990年至1991年）。他担任智能能源技术提供商Solaredge Technologies Inc.的董事会成员。从2006年到2024年11月，他担任Check Point Software Technology Ltd. （IT安全软件和综合硬件和软件产品的跨国供应商）的董事会成员。他持有以色列Ben Gurion大学计算机科学和数学学士学位。
Guy Gecht,joined Logitech as a member of the Board of Directors in 2019 and was Interim Chief Executive Officer from June 2023 to December 2023. He co-founded and was the Co-CEO of E.Merge Technology Acquisition Corp., a holding company looking to engage in a business combination with a software or internet company, from its founding in June 2020 until its dissolution in September 2022. Prior to co-founding E.Merge, Mr. Gecht was the Chief Executive Officer of Electronics for Imaging, Inc., a then publicly-traded company specializing in digital printing technology, a position he held from January 2000 to October 2018. He served at Electronics for Imaging as President from May 2012 to October 2018 and from July 1999 to January 2000, as Vice President and General Manager of Fiery products from January 1999 to July 1999, and as Director of Software Engineering from October 1995 to January 1999. Prior to joining Electronics for Imaging, Mr. Gecht was Director of Engineering at Interro Systems, Inc., a diagnostic technology company, from 1993 to 1995, Software Manager of ASP Computer Products, Inc., a networking company, from 1991 to 1993, and Chief Technology Officer for Apple Israel from 1990 to 1991. Mr. Gecht serves on the Board of Directors of Solaredge Technologies Inc., a smart energy technology provider. He served on the Board of Check Point Software Technology Ltd., a multinational provider of software and combined hardware and software products for IT security from 2006 to November 2024. Mr. Gecht holds a BS in Computer Science and Mathematics from Ben Gurion University in Israel. - Guy Gecht，他于2019年加入Logitech，担任董事会成员，并于2023年6月至2023年12月担任临时首席执行官。从2020年6月成立到2022年9月解散，他共同创立并担任E.Merge Technology Acquisition Corp.（一家控股公司，寻求与软件或互联网公司进行业务合并）的联合首席执行官。在共同创立e.m merge之前，他曾担任Electronics for Imaging， Inc.（当时的上市公司，专门从事数字印刷技术）的首席执行官（2000年1月至2018年10月）。他于2012年5月至2018年10月、1999年7月至2000年1月担任电子成像总裁，1999年1月至1999年7月担任Fiery产品副总裁兼总经理，1995年10月至1999年1月担任软件工程总监。加入Electronics for Imaging之前，他曾担任Interro Systems， Inc.（诊断技术公司）的工程总监（1993年至1995年），ASP Computer Products, Inc.（网络公司）的软件经理（1991年至1993年），以及Apple Israel（1990年至1991年）的首席技术官（1990年至1991年）。他担任智能能源技术提供商Solaredge Technologies Inc.的董事会成员。从2006年到2024年11月，他担任Check Point Software Technology Ltd. （IT安全软件和综合硬件和软件产品的跨国供应商）的董事会成员。他持有以色列Ben Gurion大学计算机科学和数学学士学位。
- Guy Gecht,joined Logitech as a member of the Board of Directors in 2019 and was Interim Chief Executive Officer from June 2023 to December 2023. He co-founded and was the Co-CEO of E.Merge Technology Acquisition Corp., a holding company looking to engage in a business combination with a software or internet company, from its founding in June 2020 until its dissolution in September 2022. Prior to co-founding E.Merge, Mr. Gecht was the Chief Executive Officer of Electronics for Imaging, Inc., a then publicly-traded company specializing in digital printing technology, a position he held from January 2000 to October 2018. He served at Electronics for Imaging as President from May 2012 to October 2018 and from July 1999 to January 2000, as Vice President and General Manager of Fiery products from January 1999 to July 1999, and as Director of Software Engineering from October 1995 to January 1999. Prior to joining Electronics for Imaging, Mr. Gecht was Director of Engineering at Interro Systems, Inc., a diagnostic technology company, from 1993 to 1995, Software Manager of ASP Computer Products, Inc., a networking company, from 1991 to 1993, and Chief Technology Officer for Apple Israel from 1990 to 1991. Mr. Gecht serves on the Board of Directors of Solaredge Technologies Inc., a smart energy technology provider. He served on the Board of Check Point Software Technology Ltd., a multinational provider of software and combined hardware and software products for IT security from 2006 to November 2024. Mr. Gecht holds a BS in Computer Science and Mathematics from Ben Gurion University in Israel.
- Wendy Becker
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Wendy Becker 自 2019 年 9 月起担任罗技董事会主席。Becker 女士是英国品牌服装制造商和零售商 Jack Wills Limited 的前任首席执行官，她于 2013 年 10 月至2015 年 9 月。她于 2012 年 8 月至 2013 年 10 月担任 Jack Wills 的首席运营官。Becker 女士于 2009 年 9 月至 2011 年 1 月担任全球电信公司 Vodafone Group Plc 的集团首席营销官。在加入 Vodafone 之前，她曾曾担任 TalkTalk Residential 的董事总经理，这是 Carphone Warehouse Group plc 的子公司，是固网宽带、语音电话、移动和电视服务的提供商，是McKinsey&Company 负责英国消费者业务的合伙人，一家国际管理公司咨询公司，并在宝洁公司担任各种营销和品牌角色。 Becker 女士目前担任Sony Corporation 的非执行董事，Sony Corporation 是一家涵盖多个媒体、技术和其他行业的全球性企业集团，以及英国房地产开发和投资公司 Great Portland Estates Plc 的非执行董事。牛津大学和相关子公司的管理机构，以及设计博物馆的董事会，该博物馆致力于各种形式的当代设计。她拥有达特茅斯学院的经济学学士学位和斯坦福大学商学院的 MBA 学位。
Wendy Becker,has served as Chairperson of the Logitech Board of Directors since September 2019. Ms. Becker is the former Chief Executive Officer of Jack Wills Limited, a British-based manufacturer and retailer of brand name clothing, a position she held from October 2013 to September 2015. She was the Chief Operating Officer of Jack Wills from August 2012 to October 2013. Ms. Becker served as Group Chief Marketing Officer of Vodafone Group Plc, a global telecommunications company, from September 2009 to January 2011. Prior to Vodafone, she served as the Managing Director of TalkTalk Residential, a subsidiary of the Carphone Warehouse Group plc, a provider of fixed line broadband, voice telephony, mobile and television services, a partner responsible for the United Kingdom consumer practice at McKinsey & Company, an international management consulting firm, and in various marketing and brand roles at The Procter & Gamble Company. Ms. Becker serves as the Chairperson of the board of directors of Sony Group Corporation, a global conglomerate across a number of media, technology and other industries, and as a non-executive Director of GSK plc, a multinational pharmaceutical and biotechnology company. She serves as a member of the governing body of the University of Oxford and related subsidiaries. Ms. Becker holds a BA degree in Economics from Dartmouth College and an MBA from Stanford University's Graduate School of Business. - Wendy Becker 自 2019 年 9 月起担任罗技董事会主席。Becker 女士是英国品牌服装制造商和零售商 Jack Wills Limited 的前任首席执行官，她于 2013 年 10 月至2015 年 9 月。她于 2012 年 8 月至 2013 年 10 月担任 Jack Wills 的首席运营官。Becker 女士于 2009 年 9 月至 2011 年 1 月担任全球电信公司 Vodafone Group Plc 的集团首席营销官。在加入 Vodafone 之前，她曾曾担任 TalkTalk Residential 的董事总经理，这是 Carphone Warehouse Group plc 的子公司，是固网宽带、语音电话、移动和电视服务的提供商，是McKinsey&Company 负责英国消费者业务的合伙人，一家国际管理公司咨询公司，并在宝洁公司担任各种营销和品牌角色。 Becker 女士目前担任Sony Corporation 的非执行董事，Sony Corporation 是一家涵盖多个媒体、技术和其他行业的全球性企业集团，以及英国房地产开发和投资公司 Great Portland Estates Plc 的非执行董事。牛津大学和相关子公司的管理机构，以及设计博物馆的董事会，该博物馆致力于各种形式的当代设计。她拥有达特茅斯学院的经济学学士学位和斯坦福大学商学院的 MBA 学位。
- Wendy Becker,has served as Chairperson of the Logitech Board of Directors since September 2019. Ms. Becker is the former Chief Executive Officer of Jack Wills Limited, a British-based manufacturer and retailer of brand name clothing, a position she held from October 2013 to September 2015. She was the Chief Operating Officer of Jack Wills from August 2012 to October 2013. Ms. Becker served as Group Chief Marketing Officer of Vodafone Group Plc, a global telecommunications company, from September 2009 to January 2011. Prior to Vodafone, she served as the Managing Director of TalkTalk Residential, a subsidiary of the Carphone Warehouse Group plc, a provider of fixed line broadband, voice telephony, mobile and television services, a partner responsible for the United Kingdom consumer practice at McKinsey & Company, an international management consulting firm, and in various marketing and brand roles at The Procter & Gamble Company. Ms. Becker serves as the Chairperson of the board of directors of Sony Group Corporation, a global conglomerate across a number of media, technology and other industries, and as a non-executive Director of GSK plc, a multinational pharmaceutical and biotechnology company. She serves as a member of the governing body of the University of Oxford and related subsidiaries. Ms. Becker holds a BA degree in Economics from Dartmouth College and an MBA from Stanford University's Graduate School of Business.
高管简历
中英对照 | 中文 | 英文- Matteo Anversa
Matteo Anversa于2019年1月被任命为执行Vice President财务，首席财务官和财务主管。在加入Gentherm之前，Anversa先生自2016年12月起担任Myers Industries的执行Vice President兼首席财务官。任职Myers Industries公司之前，Anversa先生自2013年以来一直在菲亚特克莱斯勒汽车公司（Fiat Chrysler Automobiles）任职，在那里他曾担任多个执行管理职位，包括Vice President、菲亚特克莱斯勒FP&A集团和Ferrari SpA的首席财务官，在那里他帮助法拉利为其首次公开募股做准备。他的职业生涯始于任职General Electric公司，在那里他曾担任多种领导职务（任职16年）。Anversa先生拥有意大利帕尔马大学（University of Parma，Italy）机械工程学位。
Matteo Anversa has served as the Chief Financial Officer of Logitech International (SIX: LOGN) (Nasdaq: LOGI), a Swiss public company that designs software enabled hardware solutions since 2024. He previoly served as Executive Vice President of Finance, Chief Financial Officer, and Treasurer of Gentherm, Inc. (Nasdaq: THRM), a market leader in thermal and pneumatic comfort in the automotive indtry, from January 2019 through Augt 2024. Mr. Anversa served as a director of Gabelli Value for Italy (VALU), an Italian company listed on AIM Italia, from 2018 to 2020.- Matteo Anversa于2019年1月被任命为执行Vice President财务，首席财务官和财务主管。在加入Gentherm之前，Anversa先生自2016年12月起担任Myers Industries的执行Vice President兼首席财务官。任职Myers Industries公司之前，Anversa先生自2013年以来一直在菲亚特克莱斯勒汽车公司（Fiat Chrysler Automobiles）任职，在那里他曾担任多个执行管理职位，包括Vice President、菲亚特克莱斯勒FP&A集团和Ferrari SpA的首席财务官，在那里他帮助法拉利为其首次公开募股做准备。他的职业生涯始于任职General Electric公司，在那里他曾担任多种领导职务（任职16年）。Anversa先生拥有意大利帕尔马大学（University of Parma，Italy）机械工程学位。
- Matteo Anversa has served as the Chief Financial Officer of Logitech International (SIX: LOGN) (Nasdaq: LOGI), a Swiss public company that designs software enabled hardware solutions since 2024. He previoly served as Executive Vice President of Finance, Chief Financial Officer, and Treasurer of Gentherm, Inc. (Nasdaq: THRM), a market leader in thermal and pneumatic comfort in the automotive indtry, from January 2019 through Augt 2024. Mr. Anversa served as a director of Gabelli Value for Italy (VALU), an Italian company listed on AIM Italia, from 2018 to 2020.
- Samantha Harnett
Samantha Harnett自2018年5月以来一直担任我们的高级副总裁and General Counsel，此前曾于2015年11月至2018年5月担任我们的Vice President兼总法律顾问。2005年3月至2015年11月，Harnett女士曾在房地产技术和在线经纪公司ZipRealty担任多个职位，包括最近于2009年10月至2015年11月担任业务发展总法律顾问兼高级副总裁。在此之前，Harnett女士是Wilson Sonsini Goodrich and Rosati，P.C.的合伙人。Harnett女士持有Santa Clara University School of Law的法学博士学位和California State University的心理学文学学士学位。
Samantha Harnett,joined Logitech as General Counsel in June 2020 and became Chief Legal Officer in April 2023. Prior to joining Logitech, Ms. Harnett served in various legal and management roles at Eventbrite, Inc., a global self-service ticketing and experience technology platform, most recently as Chief Legal and Operations Officer from October 2019 to June 2020. While at Eventbrite, she also served as Senior Vice President, General Counsel from May 2018 to October 2019 and Vice President, General Counsel from November 2015 to May 2018. From March 2005 to November 2015, Ms. Harnett served in various positions at ZipRealty, Inc., a real estate technology and online brokerage company, including most recently as General Counsel and Senior Vice President of Business Development from October 2009 to November 2015. She also served as an associate at Wilson Sonsini Goodrich and Rosati, P.C. Ms. Harnett holds a BA degree from California State University, Chico and a JD from Santa Clara University School of Law.- Samantha Harnett自2018年5月以来一直担任我们的高级副总裁and General Counsel，此前曾于2015年11月至2018年5月担任我们的Vice President兼总法律顾问。2005年3月至2015年11月，Harnett女士曾在房地产技术和在线经纪公司ZipRealty担任多个职位，包括最近于2009年10月至2015年11月担任业务发展总法律顾问兼高级副总裁。在此之前，Harnett女士是Wilson Sonsini Goodrich and Rosati，P.C.的合伙人。Harnett女士持有Santa Clara University School of Law的法学博士学位和California State University的心理学文学学士学位。
- Samantha Harnett,joined Logitech as General Counsel in June 2020 and became Chief Legal Officer in April 2023. Prior to joining Logitech, Ms. Harnett served in various legal and management roles at Eventbrite, Inc., a global self-service ticketing and experience technology platform, most recently as Chief Legal and Operations Officer from October 2019 to June 2020. While at Eventbrite, she also served as Senior Vice President, General Counsel from May 2018 to October 2019 and Vice President, General Counsel from November 2015 to May 2018. From March 2005 to November 2015, Ms. Harnett served in various positions at ZipRealty, Inc., a real estate technology and online brokerage company, including most recently as General Counsel and Senior Vice President of Business Development from October 2009 to November 2015. She also served as an associate at Wilson Sonsini Goodrich and Rosati, P.C. Ms. Harnett holds a BA degree from California State University, Chico and a JD from Santa Clara University School of Law.
- Johanna Faber
Johanna Faber于2018年1月加入联合利华，担任欧洲总裁和联合利华执行董事，目前担任联合利华全球食品和点心部总裁。此前，从2013年到2017年，Faber女士在Royal Ahold Delhaize担任全球领导职务，最近在宝洁公司担任首席电子商务和创新官，并在宝洁公司担任副总裁和宝洁顶级品牌的全球领导者。Faber女士是世界经济论坛食品管理委员会的董事会成员；欧洲食品饮料；而推进多元化的领先高管则是领导者。在过去五年中，Faber女士担任拜耳公司董事。Faber女士拥有美国休士顿大学的新闻学士和工商管理硕士学位。
Johanna Faber,Business Experience:Chief Executive Officer, Logitech International S.A. (2023 – Current);Unilever PLC (2018 – 2023)President Global Nutrition (2022 – 2023),President Global Foods & Refreshment (2019 – 2022),President Europe (2018 – 2019);Royal Ahold Delhaize (2013 – 2017)Chief Innovation & eCommerce Officer (2016 –2017),Chief Commercial Officer (2013 – 2016).Prior to 2013, Vice President and Global Leader, The Procter and Gamble Company.Ms. Faber holds a Bachelor of Journalism and Master of Business Administration from the University of Houston.- Johanna Faber于2018年1月加入联合利华，担任欧洲总裁和联合利华执行董事，目前担任联合利华全球食品和点心部总裁。此前，从2013年到2017年，Faber女士在Royal Ahold Delhaize担任全球领导职务，最近在宝洁公司担任首席电子商务和创新官，并在宝洁公司担任副总裁和宝洁顶级品牌的全球领导者。Faber女士是世界经济论坛食品管理委员会的董事会成员；欧洲食品饮料；而推进多元化的领先高管则是领导者。在过去五年中，Faber女士担任拜耳公司董事。Faber女士拥有美国休士顿大学的新闻学士和工商管理硕士学位。
- Johanna Faber,Business Experience:Chief Executive Officer, Logitech International S.A. (2023 – Current);Unilever PLC (2018 – 2023)President Global Nutrition (2022 – 2023),President Global Foods & Refreshment (2019 – 2022),President Europe (2018 – 2019);Royal Ahold Delhaize (2013 – 2017)Chief Innovation & eCommerce Officer (2016 –2017),Chief Commercial Officer (2013 – 2016).Prior to 2013, Vice President and Global Leader, The Procter and Gamble Company.Ms. Faber holds a Bachelor of Journalism and Master of Business Administration from the University of Houston.