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 |
|---|---|---|---|---|---|---|
| Steven T. Clontz | 男 | Director | 66 | 23.83万美元 | 未持股 | 2017-04-07 |
| James O. Ellis, Jr. | 男 | Chairman of the Board | 69 | 42.24万美元 | 未持股 | 2017-04-07 |
| Jeff K. Storey | 男 | Director,President and Chief Executive Officer | 56 | 1172.22万美元 | 未持股 | 2017-04-07 |
| T. Michael Glenn | 男 | Director | 61 | 24.33万美元 | 未持股 | 2017-04-07 |
| Spencer B. Hays | 男 | Director | 72 | 24.33万美元 | 未持股 | 2017-04-07 |
| Kevin W. Mooney | 男 | Director | 58 | 24.33万美元 | 未持股 | 2017-04-07 |
| Michael J. Mahoney | 男 | Director | 66 | 25.83万美元 | 未持股 | 2017-04-07 |
| Irene M. Esteves | 女 | Director | 57 | 24.33万美元 | 未持股 | 2017-04-07 |
| Kevin P. Chilton | 男 | Director | 62 | 25.83万美元 | 未持股 | 2017-04-07 |
| Peter Seah Lim Huat | 男 | Director | 70 | 24.46万美元 | 未持股 | 2017-04-07 |
| Peter van Oppen | 男 | Director | 64 | 27.83万美元 | 未持股 | 2017-04-07 |
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 |
|---|---|---|---|---|---|---|
| Laurinda Y. Pang | 女 | Regional President North America and Asia Pacific | 47 | 339.63万美元 | 未持股 | 2017-04-07 |
| Sunit S. Patel | 男 | Executive Vice President and Chief Financial Officer | 55 | 501.69万美元 | 未持股 | 2017-04-07 |
| Jeff K. Storey | 男 | Director,President and Chief Executive Officer | 56 | 1172.22万美元 | 未持股 | 2017-04-07 |
| John M. Ryan | 男 | Executive Vice President, Chief Legal Officer and Secretary | 54 | 236.41万美元 | 未持股 | 2017-04-07 |
| Eric J. Mortensen | 男 | Senior Vice President and Controller | 58 | 未披露 | 未持股 | 2017-04-07 |
| Hector R. Alonso | 男 | Regional President Latin America | 59 | 219.66万美元 | 未持股 | 2017-04-07 |
董事简历
中英对照 |  中文 |  英文- Steven T. Clontz
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Steven T. Clontz,自1998年4月起担任公司董事,2010年1月当选为董事长。2010年1月,Clontz先生加入了Singapore Technologies Telemedia, 新加坡注册的私人股份有限公司,是电信和媒体行业的投资商/运营商,他担任其北美和欧洲区高级执行副总裁。从1999年1月至2009年底他退休,Clontz先生担任了StarHub, Ltd.的总裁和首席执行官,该公司总部在新加坡,是一家上市电信和媒体企业,提供固定、移动和有线电视网络的全方位服务。自2012年起,他一直担任StarHub的非执行董事,和Level 3 Communications, Inc.的董事。Clontz先生早前曾于2005年至2013年间担任Equinix, Inc的董事;2010年至2011年间担任eircom Limited的董事;2004年至2011年间担任Global Crossing Limited的执行委员会和董事会成员。
Steven T. Clontz,StarHub, Ltd., a Singaporean telecommunications company,Chief Executive Officer 1999 to 2010.ST Telemedia Pte. Ltd.,Senior Executive Vice President(International) (2010 to 2017).Corporate Advisor (2018 to present).IPC Information Systems,Chief Executive Officer, President and Director (1995 to 1998).BellSouth International, Inc.,President, Asia-Pacific (1987 to 1995),Temasek International Advisors Pte. Ltd.,Corporate Advisor (2010 to present).Other,Mr. Clontz's leadership experience includes various positions with other communications companies, including Cloud9 Technologies LLC; and STT GDC Pte. Ltd. - Steven T. Clontz,自1998年4月起担任公司董事,2010年1月当选为董事长。2010年1月,Clontz先生加入了Singapore Technologies Telemedia, 新加坡注册的私人股份有限公司,是电信和媒体行业的投资商/运营商,他担任其北美和欧洲区高级执行副总裁。从1999年1月至2009年底他退休,Clontz先生担任了StarHub, Ltd.的总裁和首席执行官,该公司总部在新加坡,是一家上市电信和媒体企业,提供固定、移动和有线电视网络的全方位服务。自2012年起,他一直担任StarHub的非执行董事,和Level 3 Communications, Inc.的董事。Clontz先生早前曾于2005年至2013年间担任Equinix, Inc的董事;2010年至2011年间担任eircom Limited的董事;2004年至2011年间担任Global Crossing Limited的执行委员会和董事会成员。
- Steven T. Clontz,StarHub, Ltd., a Singaporean telecommunications company,Chief Executive Officer 1999 to 2010.ST Telemedia Pte. Ltd.,Senior Executive Vice President(International) (2010 to 2017).Corporate Advisor (2018 to present).IPC Information Systems,Chief Executive Officer, President and Director (1995 to 1998).BellSouth International, Inc.,President, Asia-Pacific (1987 to 1995),Temasek International Advisors Pte. Ltd.,Corporate Advisor (2010 to present).Other,Mr. Clontz's leadership experience includes various positions with other communications companies, including Cloud9 Technologies LLC; and STT GDC Pte. Ltd.
- James O. Ellis, Jr.
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James O. Ellis, Jr.,2005年5月直至2004年7月退休,他曾任核能运转协会总裁兼首席执行官。2004年7月退出现役。2002年10月至2004年7月,他曾任内布拉斯奥夫特空军基地战略司令部海军上将兼司令;2001年11月至2002年9月,曾任美国战略司令部总司令;1998年10月到2000年9月,曾任盟军总司令兼美国海军部队驻欧洲部队总司令;1996年11月至1998年9月,曾任海军作战计划政策与运营部副部长;2005年6月至2014年3月4日,曾任国际海事卫星组织董事;现任Level 3通信公司和Dominion Resources, Inc.董事。2013年11月,他获委任为斯坦福大学胡佛研究所安嫩伯格杰出访问研究员,并于2013年2月,他升任美国国家工程院院士。
James O. Ellis, Jr.,Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University since 2014. Previously, he served as President and Chief Executive Officer of the Institute of Nuclear Power Operations from May 2005 until his retirement in May 2012. Mr. Ellis retired from active duty in July 2004 after serving as Admiral and Commander, United States Strategic Command, Offutt Air Force Base, Nebraska. He formerly served as a director of Level 3 Communications, Inc. from March 2005 to November 2017. - James O. Ellis, Jr.,2005年5月直至2004年7月退休,他曾任核能运转协会总裁兼首席执行官。2004年7月退出现役。2002年10月至2004年7月,他曾任内布拉斯奥夫特空军基地战略司令部海军上将兼司令;2001年11月至2002年9月,曾任美国战略司令部总司令;1998年10月到2000年9月,曾任盟军总司令兼美国海军部队驻欧洲部队总司令;1996年11月至1998年9月,曾任海军作战计划政策与运营部副部长;2005年6月至2014年3月4日,曾任国际海事卫星组织董事;现任Level 3通信公司和Dominion Resources, Inc.董事。2013年11月,他获委任为斯坦福大学胡佛研究所安嫩伯格杰出访问研究员,并于2013年2月,他升任美国国家工程院院士。
- James O. Ellis, Jr.,Admiral Ellis has served as an Annenberg Distinguished Fellow at the Hoover Institution at Stanford University since 2014. Previously, he served as President and Chief Executive Officer of the Institute of Nuclear Power Operations from May 2005 until his retirement in May 2012. Mr. Ellis retired from active duty in July 2004 after serving as Admiral and Commander, United States Strategic Command, Offutt Air Force Base, Nebraska. He formerly served as a director of Level 3 Communications, Inc. from March 2005 to November 2017.
- Jeff K. Storey
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Jeff K. Storey,他一直是公司的总裁兼首席执行官(2013年4月11日以来)。此前,他曾担任Level 3公司的总裁和首席运营官(从2008年12月到2013年11月)。从2005年12月到2008年5月,他曾担任Leucadia National Corporation的电信集团的总裁,在那里他指导和管理Leucadia公司对电信公司的投资。此前,他于2002年10月开始担任WilTel Communications Group公司总裁兼首席执行官,直到2005年12月该公司出售给公司。此前,他曾担任Williams Communications公司的高级副总裁兼首席运营官,负责网络,在那里他负责公司的通信网络的运营的所有方面,包括规划、工程、现场操作、服务和网络管理。
Jeff K. Storey has been our President and Chief Executive Officer since April 2013. Before that, he was President and Chief Operating Officer of Level 3 from December 2008 until April 2013. From December 2005 until May 2008 Mr. Storey was President, Leucadia Telecommunications Group of Leucadia National Corporation, where he directed and managed Leucadia’s investments in telecommunications companies. Prior to that, beginning in October 2002 Mr. Storey was President and Chief Executive Officer of WilTel Communications Group, LLC until its sale to the Company in December 2005. Prior to this position, Mr. Storey was Chief Operations Officer, Network for Williams Communications, Inc., where he had responsibility for all areas of operations for the company’s communications network, including planning, engineering, field operations, service delivery and network management. - Jeff K. Storey,他一直是公司的总裁兼首席执行官(2013年4月11日以来)。此前,他曾担任Level 3公司的总裁和首席运营官(从2008年12月到2013年11月)。从2005年12月到2008年5月,他曾担任Leucadia National Corporation的电信集团的总裁,在那里他指导和管理Leucadia公司对电信公司的投资。此前,他于2002年10月开始担任WilTel Communications Group公司总裁兼首席执行官,直到2005年12月该公司出售给公司。此前,他曾担任Williams Communications公司的高级副总裁兼首席运营官,负责网络,在那里他负责公司的通信网络的运营的所有方面,包括规划、工程、现场操作、服务和网络管理。
- Jeff K. Storey has been our President and Chief Executive Officer since April 2013. Before that, he was President and Chief Operating Officer of Level 3 from December 2008 until April 2013. From December 2005 until May 2008 Mr. Storey was President, Leucadia Telecommunications Group of Leucadia National Corporation, where he directed and managed Leucadia’s investments in telecommunications companies. Prior to that, beginning in October 2002 Mr. Storey was President and Chief Executive Officer of WilTel Communications Group, LLC until its sale to the Company in December 2005. Prior to this position, Mr. Storey was Chief Operations Officer, Network for Williams Communications, Inc., where he had responsibility for all areas of operations for the company’s communications network, including planning, engineering, field operations, service delivery and network management.
- T. Michael Glenn
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T. Michael Glenn自1998年起任FedEx执行副总裁,负责市场开发和企业沟通;从1994年6月到1998年1月,任FedEx Express高级副总裁,负责市场营销、客户服务及企业沟通;从1993年12月到1994年6月,任FedEx Express高级副总裁,负责市场营销和企业沟通;从1993年6月到1993年12月,任FedEx Express公司高级副总裁,负责全球市场目录编入服务和企业沟通;从1992年9月到1993年6月,任FedEx Express公司高级副总裁,负责目录编入和邮件回复;从1985年8月到1992年9月,任FedEx Express副总裁,负责市场营销;从1981年到1985年,任FedEx Express销售和市场营销不同管理职务及高级销售专员。Glenn先生现任Pentair, Inc.董事,该公司是一家多元化工业制造公司,主营水行业和技术产品业务,他也是Level 3 Communications, Inc.董事,该公司是一家全球性通信服务公司。
T. Michael Glenn,FedEx Corp., a publicly traded multinational company specializing in transportation, e-commerce, and business services (1981 to 2016):President and Chief Executive Officer of FedEx Corporate Services and a member of its five-person Executive Committee responsible for developing and implementing strategic business activities,Executive Vice President of Market Development and Corporate Communications,Senior Vice President, Worldwide Marketing, Customer Service and Corporate Communications for FedEx Express. - T. Michael Glenn自1998年起任FedEx执行副总裁,负责市场开发和企业沟通;从1994年6月到1998年1月,任FedEx Express高级副总裁,负责市场营销、客户服务及企业沟通;从1993年12月到1994年6月,任FedEx Express高级副总裁,负责市场营销和企业沟通;从1993年6月到1993年12月,任FedEx Express公司高级副总裁,负责全球市场目录编入服务和企业沟通;从1992年9月到1993年6月,任FedEx Express公司高级副总裁,负责目录编入和邮件回复;从1985年8月到1992年9月,任FedEx Express副总裁,负责市场营销;从1981年到1985年,任FedEx Express销售和市场营销不同管理职务及高级销售专员。Glenn先生现任Pentair, Inc.董事,该公司是一家多元化工业制造公司,主营水行业和技术产品业务,他也是Level 3 Communications, Inc.董事,该公司是一家全球性通信服务公司。
- T. Michael Glenn,FedEx Corp., a publicly traded multinational company specializing in transportation, e-commerce, and business services (1981 to 2016):President and Chief Executive Officer of FedEx Corporate Services and a member of its five-person Executive Committee responsible for developing and implementing strategic business activities,Executive Vice President of Market Development and Corporate Communications,Senior Vice President, Worldwide Marketing, Customer Service and Corporate Communications for FedEx Express.
- Spencer B. Hays
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Spencer B. Hays,他已经退休了。从2001年1月至2006年3月,他担任Time Warner Inc.的高级副总裁和副总法律顾问。从1990年Time Warner Inc.成立到2001年1月,他担任其副总裁和副总法律顾问。
Spencer B. Hays served as Senior Vice President and Deputy General Counsel of Time Warner Inc., from January 2001 to March 2006. Prior to that, Mr. Hays served as Vice President and Deputy General Counsel of Time Warner Inc., from its formation in 1990 to January 2001. - Spencer B. Hays,他已经退休了。从2001年1月至2006年3月,他担任Time Warner Inc.的高级副总裁和副总法律顾问。从1990年Time Warner Inc.成立到2001年1月,他担任其副总裁和副总法律顾问。
- Spencer B. Hays served as Senior Vice President and Deputy General Counsel of Time Warner Inc., from January 2001 to March 2006. Prior to that, Mr. Hays served as Vice President and Deputy General Counsel of Time Warner Inc., from its formation in 1990 to January 2001.
- Kevin W. Mooney
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Kevin W. Mooney,2010年1月以来曾担任我们市场业务单元的总裁。他于2008年7月加入我们作为我们的销售和市场营销的高级副总裁兼首席商务官。在加入Blackbaud之前,从2007年8月到2008年5月他是个Travelport GDS高级主管。 Travelport GDS的首席商务官,世界最大信息服务和事务处理旅游行业的供应商,他负责全球销售、营销、培训、服务和支持活动。之前,从2005年3月直到2007年8月被Travelport收购他是Worldspan首席财务官。他也担任电信行业的关键高管职位,他是 tw telecom公司董事会成员,一家上市管理网络服务公司。他毕业于西东大学,拥有乔治亚州立大学金融领域的MBA学位。
Kevin W. Mooney has served as our Executive Vice President and President, General Markets Group since January 2010. He joined us in July 2008 as our Chief Commercial Officer. Before joining Blackbaud, Mr. Mooney was a senior executive at Travelport GDS from August 2007 to May 2008. As Chief Commercial Officer of Travelport GDS, one of the world's largest providers of information services and transaction processing to the travel industry, Mr. Mooney was responsible for global sales, marketing, training, service and support activities. Prior to that he was Chief Financial Officer for Worldspan from March 2005 until it was acquired by Travelport in August 2007. Mr. Mooney has also held key executive positions in the telecommunications industry and he served as a member of the Board of Directors of Level 3 Communications, Inc., a publicly traded global managed network services company, from October 2014 to November 2017. Prior to that he served on the Board of Directors of tw telecom from August 2005 until it was acquired by Level 3 in October 2014. He holds a BS in Finance from Seton Hall University, and an MBA in Finance from Georgia State University. - Kevin W. Mooney,2010年1月以来曾担任我们市场业务单元的总裁。他于2008年7月加入我们作为我们的销售和市场营销的高级副总裁兼首席商务官。在加入Blackbaud之前,从2007年8月到2008年5月他是个Travelport GDS高级主管。 Travelport GDS的首席商务官,世界最大信息服务和事务处理旅游行业的供应商,他负责全球销售、营销、培训、服务和支持活动。之前,从2005年3月直到2007年8月被Travelport收购他是Worldspan首席财务官。他也担任电信行业的关键高管职位,他是 tw telecom公司董事会成员,一家上市管理网络服务公司。他毕业于西东大学,拥有乔治亚州立大学金融领域的MBA学位。
- Kevin W. Mooney has served as our Executive Vice President and President, General Markets Group since January 2010. He joined us in July 2008 as our Chief Commercial Officer. Before joining Blackbaud, Mr. Mooney was a senior executive at Travelport GDS from August 2007 to May 2008. As Chief Commercial Officer of Travelport GDS, one of the world's largest providers of information services and transaction processing to the travel industry, Mr. Mooney was responsible for global sales, marketing, training, service and support activities. Prior to that he was Chief Financial Officer for Worldspan from March 2005 until it was acquired by Travelport in August 2007. Mr. Mooney has also held key executive positions in the telecommunications industry and he served as a member of the Board of Directors of Level 3 Communications, Inc., a publicly traded global managed network services company, from October 2014 to November 2017. Prior to that he served on the Board of Directors of tw telecom from August 2005 until it was acquired by Level 3 in October 2014. He holds a BS in Finance from Seton Hall University, and an MBA in Finance from Georgia State University.
- Michael J. Mahoney
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Michael J. Mahoney此前从2000年到2007年担任Commonwealth Telephone Enterprises, Inc.“Commonwealth Telephone”的总裁兼CEO。在加入Commonwealth Telephone前,他从1997年起至2000年担任RCN Corporation的总裁兼首席运营官,1993年至1997年C-TEC Corporation的总裁兼首席运营官。他目前是Level 3 Communications, Inc.(纽约证券交易所:LVLT)的董事以及Wilkes University的一位理事。他从Villanova University收获会计学的理学学士学位。
Michael J. Mahoney has been a private investor since March 2007. From 2000 until March 2007 Mr. Mahoney was the President and Chief Executive Officer of Commonwealth. Prior to that, from 1997 until 2000 Mr. Mahoney was President and Chief Operating Officer of RCN Corporation. Mr. Mahoney also served as President and Chief Operating Officer of C-TEC Corporation from 1993 until 1997. - Michael J. Mahoney此前从2000年到2007年担任Commonwealth Telephone Enterprises, Inc.“Commonwealth Telephone”的总裁兼CEO。在加入Commonwealth Telephone前,他从1997年起至2000年担任RCN Corporation的总裁兼首席运营官,1993年至1997年C-TEC Corporation的总裁兼首席运营官。他目前是Level 3 Communications, Inc.(纽约证券交易所:LVLT)的董事以及Wilkes University的一位理事。他从Villanova University收获会计学的理学学士学位。
- Michael J. Mahoney has been a private investor since March 2007. From 2000 until March 2007 Mr. Mahoney was the President and Chief Executive Officer of Commonwealth. Prior to that, from 1997 until 2000 Mr. Mahoney was President and Chief Operating Officer of RCN Corporation. Mr. Mahoney also served as President and Chief Operating Officer of C-TEC Corporation from 1993 until 1997.
- Irene M. Esteves
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Irene M. Esteves从2011年7月开始担任公司的执行副总裁和首席财务官。加入该公司前,她在财务、战略与其他公司领导领域担任过管理层职位:她从2010年5月开始在XL Group plc担任执行副总裁兼首席财务官,该公司是一家全球性的保险与再保险公司;从2008年到2010年,她担任地区金融公司(Regions Financial)高级执行副总裁和首席财务官,该公司是美国最大的商业与零售银行之一;在这之前,她从2006年担任瓦乔维亚银行(Wachovia Corporation)资本管理事业部的高级副总裁兼首席财务官,该公司是一家金融服务公司。她还在Putnam Investments、Miller Brewing Company a与S.C. Johnson & Sons, Inc.担任管理层职位,负责管理包括国内与全球财务、人力资源与公司战略在内的职能部门。
Irene M. Esteves,most recently served as Executive Vice President and Chief Financial Officer of Time Warner Cable Inc. from July 2011 to May 2013. She previously served as Executive Vice President and Chief Financial Officer of XL Group plc and prior to that position, Ms. Esteves was Executive Vice President and Chief Financial Officer of Regions Financial Corporation. Ms. Esteves has served as a director of KKR Real Estate Finance Trust Inc. since 2018 and Spirit AeroSystems Holdings, Inc. since 2015. In the last five years, Ms. Esteves also served as director of Aramark, Level Three Communications, Inc., and R.R. Donnelly & Sons Company. - Irene M. Esteves从2011年7月开始担任公司的执行副总裁和首席财务官。加入该公司前,她在财务、战略与其他公司领导领域担任过管理层职位:她从2010年5月开始在XL Group plc担任执行副总裁兼首席财务官,该公司是一家全球性的保险与再保险公司;从2008年到2010年,她担任地区金融公司(Regions Financial)高级执行副总裁和首席财务官,该公司是美国最大的商业与零售银行之一;在这之前,她从2006年担任瓦乔维亚银行(Wachovia Corporation)资本管理事业部的高级副总裁兼首席财务官,该公司是一家金融服务公司。她还在Putnam Investments、Miller Brewing Company a与S.C. Johnson & Sons, Inc.担任管理层职位,负责管理包括国内与全球财务、人力资源与公司战略在内的职能部门。
- Irene M. Esteves,most recently served as Executive Vice President and Chief Financial Officer of Time Warner Cable Inc. from July 2011 to May 2013. She previously served as Executive Vice President and Chief Financial Officer of XL Group plc and prior to that position, Ms. Esteves was Executive Vice President and Chief Financial Officer of Regions Financial Corporation. Ms. Esteves has served as a director of KKR Real Estate Finance Trust Inc. since 2018 and Spirit AeroSystems Holdings, Inc. since 2015. In the last five years, Ms. Esteves also served as director of Aramark, Level Three Communications, Inc., and R.R. Donnelly & Sons Company.
- Kevin P. Chilton
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Kevin P. Chilton他于2011年2月作为美国战略司令部的司令官在内布拉斯加州的奥夫特空军基地退役。他负责所有美军进行战略威慑和国防部的太空和网络空间行动的计划和运营。他在空军超过34年执行过各种各样的任务,包括担任飞行员,试飞员,教师和宇航员,同时获得众多重要奖项和奖品。
Kevin P. Chilton,34-year military career:Commander, U.S. Strategic Command (2007 to 2011), overseeing the U.S. Department of Defense's nuclear, space and cyberspace operations,Commander, U.S. Air Force, Space Command (2006 to 2007),NASA astronaut (1987 to 1996), including three space shuttle flights,Deputy Program Manager of the International Space Station (1996 to 1998). - Kevin P. Chilton他于2011年2月作为美国战略司令部的司令官在内布拉斯加州的奥夫特空军基地退役。他负责所有美军进行战略威慑和国防部的太空和网络空间行动的计划和运营。他在空军超过34年执行过各种各样的任务,包括担任飞行员,试飞员,教师和宇航员,同时获得众多重要奖项和奖品。
- Kevin P. Chilton,34-year military career:Commander, U.S. Strategic Command (2007 to 2011), overseeing the U.S. Department of Defense's nuclear, space and cyberspace operations,Commander, U.S. Air Force, Space Command (2006 to 2007),NASA astronaut (1987 to 1996), including three space shuttle flights,Deputy Program Manager of the International Space Station (1996 to 1998).
- Peter Seah Lim Huat
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Peter Seah Lim Huat是星展集团控股有限公司和星展银行有限公司的董事长,新加坡航空有限公司的董事长和STT通信有限公司的副董事长。Seah从2001年12月到2004年12月担任Singapore Technologies Pte Ltd(我们称为Singapore Technologies)总裁和首席执行官,也是其董事会成员。2001年12月加入Singapore Technologies公司之前,他曾担任银行家33年,并于2001年9月退任Overseas Union Bank的副主席兼首席执行官。此外,Seah先生于2012年被新加坡政府授予杰出服务奖(Distinguished Service Order),1999年被授予公共服务之星。
Peter Seah Lim Huat is the Chairman of DBS Group Holdings Ltd and DBS Bank Ltd, the Chairman of Singapore Airlines Limited and the Deputy Chairman of STT Communications Ltd. From December 2001 until December 2004 Mr. Seah was President and Chief Executive Officer of Singapore Technologies Pte Ltd which we refer to as Singapore Technologies and also a member of its Board of Directors. Before joining Singapore Technologies in December 2001 he was a banker for the prior 33 years, retiring as Vice Chairman & Chief Executive Officer of Overseas Union Bank in September 2001. In addition, Mr. Seah was awarded the Distinguished Service Order in 2012 and the Public Service Star in 1999 by the Government of Singapore. - Peter Seah Lim Huat是星展集团控股有限公司和星展银行有限公司的董事长,新加坡航空有限公司的董事长和STT通信有限公司的副董事长。Seah从2001年12月到2004年12月担任Singapore Technologies Pte Ltd(我们称为Singapore Technologies)总裁和首席执行官,也是其董事会成员。2001年12月加入Singapore Technologies公司之前,他曾担任银行家33年,并于2001年9月退任Overseas Union Bank的副主席兼首席执行官。此外,Seah先生于2012年被新加坡政府授予杰出服务奖(Distinguished Service Order),1999年被授予公共服务之星。
- Peter Seah Lim Huat is the Chairman of DBS Group Holdings Ltd and DBS Bank Ltd, the Chairman of Singapore Airlines Limited and the Deputy Chairman of STT Communications Ltd. From December 2001 until December 2004 Mr. Seah was President and Chief Executive Officer of Singapore Technologies Pte Ltd which we refer to as Singapore Technologies and also a member of its Board of Directors. Before joining Singapore Technologies in December 2001 he was a banker for the prior 33 years, retiring as Vice Chairman & Chief Executive Officer of Overseas Union Bank in September 2001. In addition, Mr. Seah was awarded the Distinguished Service Order in 2012 and the Public Service Star in 1999 by the Government of Singapore.
- Peter van Oppen
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Peter van Oppen自2013年1月以来一直担任我们的主席和董事会成员。Van Oppen自2006年起担任Trilogy Partnership(一家专注于技术和电信的私人投资公司)合伙人。加入Trilogy之前,Van Oppen从1994年到2006年被Quantum Corp.收购担任Advanced Digital Information Corporation(ADIC,一家公开交易的存储管理软件公司)董事长和首席执行官。在加入ADIC之前,Van Oppen先生从1989年起担任Interpoint(ADIC的前身公司)的总裁兼首席执行官,直到1996年10月该公司被CraneCo.收购,他还曾担任普华永道会计师事务所和贝恩公司的顾问。他是Level3Communications,Inc.、Isilon Systems,Inc.、Western Wireless Corporation和其他上市公司的前任董事。Van Oppen先生目前担任Group Health Foundation的董事会成员兼投资委员会主席,是UW Medicine Board的前副主席及其财务和审计委员会的前主席,是惠特曼学院(Whitman College)的董事会前任主席和投资委员会前任主席,并担任多家私人公司的董事会成员。此外,Van Oppen先生曾监督上市公司首席财务官,并是美国注册会计师协会(American Institute of Certified Public Accountants)的非活跃成员。他也是Seattle Branch,Federal Reserve Bank of San Francisco的前任董事。Van Oppen先生在惠特曼学院(Whitman College)获得政治学学士学位,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位,在那里他是贝克学者。
Peter van Oppen has served as our chair and a member of our board of directors since January 2013. Mr. van Oppen has been a partner at Trilogy Partnership, a private investment firm focused on technology and telecommunications, since 2006. Prior to joining Trilogy, Mr. van Oppen served as chair and chief executive officer of Advanced Digital Information Corporation, or ADIC, a publicly-traded storage management software company, from 1994 through its acquisition by Quantum Corp. in 2006. Prior to ADIC, Mr. van Oppen served as president and chief executive officer of Interpoint, a predecessor company to ADIC, from 1989 until its acquisition by Crane Co. in October 1996 and has also been a consultant at PricewaterhouseCoopers LLP and Bain & Company. He is a former director of Level 3 Communications, Inc., Isilon Systems, Inc., Western Wireless Corporation and other public companies. Mr. van Oppen currently serves as board member and chair of the Investment Committee at Group Health Foundation and is a former vice chair of the UW Medicine Board and former chair of its Finance and Audit Committee, is former chair of the board of trustees and former chair of the investment committee at Whitman College and serves on the board of directors of several private companies. In addition, Mr. van Oppen has supervised public company chief financial officers and is a member, on inactive status, of the American Institute of Certified Public Accountants. He is also a former director of Seattle Branch, Federal Reserve Bank of San Francisco. Mr. van Oppen received a B.A. in political science from Whitman College and an M.B.A. from Harvard Business School where he was a Baker Scholar. - Peter van Oppen自2013年1月以来一直担任我们的主席和董事会成员。Van Oppen自2006年起担任Trilogy Partnership(一家专注于技术和电信的私人投资公司)合伙人。加入Trilogy之前,Van Oppen从1994年到2006年被Quantum Corp.收购担任Advanced Digital Information Corporation(ADIC,一家公开交易的存储管理软件公司)董事长和首席执行官。在加入ADIC之前,Van Oppen先生从1989年起担任Interpoint(ADIC的前身公司)的总裁兼首席执行官,直到1996年10月该公司被CraneCo.收购,他还曾担任普华永道会计师事务所和贝恩公司的顾问。他是Level3Communications,Inc.、Isilon Systems,Inc.、Western Wireless Corporation和其他上市公司的前任董事。Van Oppen先生目前担任Group Health Foundation的董事会成员兼投资委员会主席,是UW Medicine Board的前副主席及其财务和审计委员会的前主席,是惠特曼学院(Whitman College)的董事会前任主席和投资委员会前任主席,并担任多家私人公司的董事会成员。此外,Van Oppen先生曾监督上市公司首席财务官,并是美国注册会计师协会(American Institute of Certified Public Accountants)的非活跃成员。他也是Seattle Branch,Federal Reserve Bank of San Francisco的前任董事。Van Oppen先生在惠特曼学院(Whitman College)获得政治学学士学位,并在哈佛商学院(Harvard Business School)获得工商管理硕士学位,在那里他是贝克学者。
- Peter van Oppen has served as our chair and a member of our board of directors since January 2013. Mr. van Oppen has been a partner at Trilogy Partnership, a private investment firm focused on technology and telecommunications, since 2006. Prior to joining Trilogy, Mr. van Oppen served as chair and chief executive officer of Advanced Digital Information Corporation, or ADIC, a publicly-traded storage management software company, from 1994 through its acquisition by Quantum Corp. in 2006. Prior to ADIC, Mr. van Oppen served as president and chief executive officer of Interpoint, a predecessor company to ADIC, from 1989 until its acquisition by Crane Co. in October 1996 and has also been a consultant at PricewaterhouseCoopers LLP and Bain & Company. He is a former director of Level 3 Communications, Inc., Isilon Systems, Inc., Western Wireless Corporation and other public companies. Mr. van Oppen currently serves as board member and chair of the Investment Committee at Group Health Foundation and is a former vice chair of the UW Medicine Board and former chair of its Finance and Audit Committee, is former chair of the board of trustees and former chair of the investment committee at Whitman College and serves on the board of directors of several private companies. In addition, Mr. van Oppen has supervised public company chief financial officers and is a member, on inactive status, of the American Institute of Certified Public Accountants. He is also a former director of Seattle Branch, Federal Reserve Bank of San Francisco. Mr. van Oppen received a B.A. in political science from Whitman College and an M.B.A. from Harvard Business School where he was a Baker Scholar.
高管简历
中英对照 |  中文 |  英文- Laurinda Y. Pang
Laurinda Y. Pang自2014年6月以来担任Level 3的首席行政官和执行副总裁。她是Level 3的首席人力资源官,发展全球组织来支持公司的战略计划和盈利增长。她在电信行业有近20年的经验,在人力资源,客户体验,投资者关系,操作、产品管理、销售和销售业务中担任领导角色。在Level 3之前,她担任Global Crossing人力资源的高级副总裁。她还担任Global Crossing客户体验再造的副总裁,在此她负责影响客户体验的全球业务转换的所有方面。在此之前,作为Global Crossing投资者关系的副总裁,她负责与股东,债券持有人和金融分析师沟通。她还担任Global Crossing首席执行官的参谋长和业务的副总裁,是管理团队(在其历史上的一个关键阶段重组Global Crossing)的成员。
Laurinda Y. Pang has been the Regional President, North America and APAC since February 2016 and prior to that served as Executive Vice President and Chief Administrative Officer from June 2014 to February 17 2016. Ms. Pang was the Chief Human Resources Officer for Level 3 from October 2011 until June 2014 developing the global organization to support the company’s strategic initiatives and profitable growth. She has more than 20 years of experience in the telecommunications industry, holding leadership roles in human resources, customer experience, investor relations, operations, product management, sales and sales operations. Prior to Level 3 Ms. Pang was Senior Vice President of Human Resources at Global Crossing from May 2009 until October 2011. She also served as Vice President of Global Crossing customer experience re-engineering, where she was responsible for all aspects of global business transformation affecting customer experience. Prior to that, as Vice President for Global Crossing investor relations, she was responsible for communicating with shareholders, bondholders and financial analysts. She also served as the Chief of Staff to the CEO and Vice President of Operations for Global Crossing, and was a member of the executive team that restructured Global Crossing during a critical phase in its history.- Laurinda Y. Pang自2014年6月以来担任Level 3的首席行政官和执行副总裁。她是Level 3的首席人力资源官,发展全球组织来支持公司的战略计划和盈利增长。她在电信行业有近20年的经验,在人力资源,客户体验,投资者关系,操作、产品管理、销售和销售业务中担任领导角色。在Level 3之前,她担任Global Crossing人力资源的高级副总裁。她还担任Global Crossing客户体验再造的副总裁,在此她负责影响客户体验的全球业务转换的所有方面。在此之前,作为Global Crossing投资者关系的副总裁,她负责与股东,债券持有人和金融分析师沟通。她还担任Global Crossing首席执行官的参谋长和业务的副总裁,是管理团队(在其历史上的一个关键阶段重组Global Crossing)的成员。
- Laurinda Y. Pang has been the Regional President, North America and APAC since February 2016 and prior to that served as Executive Vice President and Chief Administrative Officer from June 2014 to February 17 2016. Ms. Pang was the Chief Human Resources Officer for Level 3 from October 2011 until June 2014 developing the global organization to support the company’s strategic initiatives and profitable growth. She has more than 20 years of experience in the telecommunications industry, holding leadership roles in human resources, customer experience, investor relations, operations, product management, sales and sales operations. Prior to Level 3 Ms. Pang was Senior Vice President of Human Resources at Global Crossing from May 2009 until October 2011. She also served as Vice President of Global Crossing customer experience re-engineering, where she was responsible for all aspects of global business transformation affecting customer experience. Prior to that, as Vice President for Global Crossing investor relations, she was responsible for communicating with shareholders, bondholders and financial analysts. She also served as the Chief of Staff to the CEO and Vice President of Operations for Global Crossing, and was a member of the executive team that restructured Global Crossing during a critical phase in its history.
- Sunit S. Patel
Sunit S. Patel,他一直担任Level 3公司的首席财务官兼执行副总裁(2008年3月以来)。2008年2月以来,他曾担任Level 3公司的首席财务官(2003年5月以来),以及Level 3公司的集团副总裁(从2003年3月到2008年3月)。此前,他曾担任Looking Glass Networks公司(城市光纤网络的供应商)的首席财务官(从2000年4月到2003年3月)。他曾担任WorldCom公司(长途电话服务供应商)、MCIWorldcom公司(长途电话服务供应商)的财务主管(从1997年到2000年3月)。从1994年到1997年,他曾担任MFS Communications Company公司的财务主管。
Sunit S. Patel has been Chief Financial Officer and an Executive Vice President of Level 3 since March 2008. Prior to March 2008 Mr. Patel was Chief Financial Officer from May 2003 and a Group Vice President of Level 3 from March 2003 to March 2008. Prior to that, Mr. Patel was Chief Financial Officer of Looking Glass Networks, Inc., a provider of metropolitan fiber optic networks, from April 2000 until March 2003. Mr. Patel was Treasurer of WorldCom Inc. and MCI Worldcom Inc., each long distance telephone services providers from 1997 to March 2000. From 1994 to 1997 Mr. Patel was Treasurer of MFS Communications Company, Inc.- Sunit S. Patel,他一直担任Level 3公司的首席财务官兼执行副总裁(2008年3月以来)。2008年2月以来,他曾担任Level 3公司的首席财务官(2003年5月以来),以及Level 3公司的集团副总裁(从2003年3月到2008年3月)。此前,他曾担任Looking Glass Networks公司(城市光纤网络的供应商)的首席财务官(从2000年4月到2003年3月)。他曾担任WorldCom公司(长途电话服务供应商)、MCIWorldcom公司(长途电话服务供应商)的财务主管(从1997年到2000年3月)。从1994年到1997年,他曾担任MFS Communications Company公司的财务主管。
- Sunit S. Patel has been Chief Financial Officer and an Executive Vice President of Level 3 since March 2008. Prior to March 2008 Mr. Patel was Chief Financial Officer from May 2003 and a Group Vice President of Level 3 from March 2003 to March 2008. Prior to that, Mr. Patel was Chief Financial Officer of Looking Glass Networks, Inc., a provider of metropolitan fiber optic networks, from April 2000 until March 2003. Mr. Patel was Treasurer of WorldCom Inc. and MCI Worldcom Inc., each long distance telephone services providers from 1997 to March 2000. From 1994 to 1997 Mr. Patel was Treasurer of MFS Communications Company, Inc.
- Jeff K. Storey
Jeff K. Storey,他一直是公司的总裁兼首席执行官(2013年4月11日以来)。此前,他曾担任Level 3公司的总裁和首席运营官(从2008年12月到2013年11月)。从2005年12月到2008年5月,他曾担任Leucadia National Corporation的电信集团的总裁,在那里他指导和管理Leucadia公司对电信公司的投资。此前,他于2002年10月开始担任WilTel Communications Group公司总裁兼首席执行官,直到2005年12月该公司出售给公司。此前,他曾担任Williams Communications公司的高级副总裁兼首席运营官,负责网络,在那里他负责公司的通信网络的运营的所有方面,包括规划、工程、现场操作、服务和网络管理。
Jeff K. Storey has been our President and Chief Executive Officer since April 2013. Before that, he was President and Chief Operating Officer of Level 3 from December 2008 until April 2013. From December 2005 until May 2008 Mr. Storey was President, Leucadia Telecommunications Group of Leucadia National Corporation, where he directed and managed Leucadia’s investments in telecommunications companies. Prior to that, beginning in October 2002 Mr. Storey was President and Chief Executive Officer of WilTel Communications Group, LLC until its sale to the Company in December 2005. Prior to this position, Mr. Storey was Chief Operations Officer, Network for Williams Communications, Inc., where he had responsibility for all areas of operations for the company’s communications network, including planning, engineering, field operations, service delivery and network management.- Jeff K. Storey,他一直是公司的总裁兼首席执行官(2013年4月11日以来)。此前,他曾担任Level 3公司的总裁和首席运营官(从2008年12月到2013年11月)。从2005年12月到2008年5月,他曾担任Leucadia National Corporation的电信集团的总裁,在那里他指导和管理Leucadia公司对电信公司的投资。此前,他于2002年10月开始担任WilTel Communications Group公司总裁兼首席执行官,直到2005年12月该公司出售给公司。此前,他曾担任Williams Communications公司的高级副总裁兼首席运营官,负责网络,在那里他负责公司的通信网络的运营的所有方面,包括规划、工程、现场操作、服务和网络管理。
- Jeff K. Storey has been our President and Chief Executive Officer since April 2013. Before that, he was President and Chief Operating Officer of Level 3 from December 2008 until April 2013. From December 2005 until May 2008 Mr. Storey was President, Leucadia Telecommunications Group of Leucadia National Corporation, where he directed and managed Leucadia’s investments in telecommunications companies. Prior to that, beginning in October 2002 Mr. Storey was President and Chief Executive Officer of WilTel Communications Group, LLC until its sale to the Company in December 2005. Prior to this position, Mr. Storey was Chief Operations Officer, Network for Williams Communications, Inc., where he had responsibility for all areas of operations for the company’s communications network, including planning, engineering, field operations, service delivery and network management.
- John M. Ryan
John M. Ryan ,自2011年6月起担任高级副总裁兼三级首席法律顾问。2014年6月年Mr. Ryan成为公司秘书,自2011年6月起担任助理秘书。Mr. Ryan负责三级全球法律和监管职务。此前,Mr. Ryan在2011年1月至2011年6月期间,担任执行副总裁,首席法律顾问兼秘书。2007年3月至2011年1月,Mr. Ryan 曾是LLC高级副总裁兼三级首席法律顾问通信助理,负责客户及供应商签约团队和国家政策团队。2004年6月起Mr. Ryan 担任法律部门高级副总裁,1999年至2004年6月,担任法律部门副总裁。1999年12月前,Mr. Ryan是位于奥马哈的 Fraser Stryker Law Firm的合伙人,他主要负责通信业。
John M. Ryan has been Executive Vice President and Chief Legal Officer of Level 3 since June 2011. Mr. Ryan also became our Secretary in June 2014 having served as our Assistant Secretary since June 2011. Mr. Ryan is responsible for Level 3’s legal and regulatory functions worldwide. Prior to his current position, Mr. Ryan was Executive Vice President, Chief Legal Officer and Secretary of the company from January 2011 until June 2011. Mr. Ryan was Senior Vice President and Assistant Chief Legal Officer of Level 3 Communications, LLC from March 2007 until January 2011 responsible for the customer and vendor contracting groups and the public policy group. Mr. Ryan was a Senior Vice President within the Legal Department from June 2004 and was a Vice President in the Legal Department from December 1999 through June 2004. Prior to December 1999 Mr. Ryan was a partner and associate at Fraser Stryker Law Firm in Omaha, where his practice focused on the communications industry.- John M. Ryan ,自2011年6月起担任高级副总裁兼三级首席法律顾问。2014年6月年Mr. Ryan成为公司秘书,自2011年6月起担任助理秘书。Mr. Ryan负责三级全球法律和监管职务。此前,Mr. Ryan在2011年1月至2011年6月期间,担任执行副总裁,首席法律顾问兼秘书。2007年3月至2011年1月,Mr. Ryan 曾是LLC高级副总裁兼三级首席法律顾问通信助理,负责客户及供应商签约团队和国家政策团队。2004年6月起Mr. Ryan 担任法律部门高级副总裁,1999年至2004年6月,担任法律部门副总裁。1999年12月前,Mr. Ryan是位于奥马哈的 Fraser Stryker Law Firm的合伙人,他主要负责通信业。
- John M. Ryan has been Executive Vice President and Chief Legal Officer of Level 3 since June 2011. Mr. Ryan also became our Secretary in June 2014 having served as our Assistant Secretary since June 2011. Mr. Ryan is responsible for Level 3’s legal and regulatory functions worldwide. Prior to his current position, Mr. Ryan was Executive Vice President, Chief Legal Officer and Secretary of the company from January 2011 until June 2011. Mr. Ryan was Senior Vice President and Assistant Chief Legal Officer of Level 3 Communications, LLC from March 2007 until January 2011 responsible for the customer and vendor contracting groups and the public policy group. Mr. Ryan was a Senior Vice President within the Legal Department from June 2004 and was a Vice President in the Legal Department from December 1999 through June 2004. Prior to December 1999 Mr. Ryan was a partner and associate at Fraser Stryker Law Firm in Omaha, where his practice focused on the communications industry.
- Eric J. Mortensen
Eric J. Mortensen 自2003年起担任高级副总裁兼三级财务主管。此前,Mr. Mortensen在1999年至2003年期间曾担任 副总裁兼三级财务主管,1997年至1999年担任三级财务主管。Mr. Mortensen曾在Kiewit Diversified Group担任财务总监助理和财务总监5年以上。
Eric J. Mortensen has been Senior Vice President and Controller of Level 3 since 2003. Prior to that, Mr. Mortensen was Vice President and Controller of Level 3 from 1999 to 2003 and was the Controller of Level 3 from 1997 to 1999. Prior to that, Mr. Mortensen was Controller and Assistant Controller of Kiewit Diversified Group for more than five years.- Eric J. Mortensen 自2003年起担任高级副总裁兼三级财务主管。此前,Mr. Mortensen在1999年至2003年期间曾担任 副总裁兼三级财务主管,1997年至1999年担任三级财务主管。Mr. Mortensen曾在Kiewit Diversified Group担任财务总监助理和财务总监5年以上。
- Eric J. Mortensen has been Senior Vice President and Controller of Level 3 since 2003. Prior to that, Mr. Mortensen was Vice President and Controller of Level 3 from 1999 to 2003 and was the Controller of Level 3 from 1997 to 1999. Prior to that, Mr. Mortensen was Controller and Assistant Controller of Kiewit Diversified Group for more than five years.
- Hector R. Alonso
Hector R. Alonso,2011年11月以来,他担任拉丁美洲区域总裁。在完成收购Global Crossing时,他加入管理团队。担任该职位时,他负责我们拉丁美洲业务。收购之前从2007年5月到2011年11月,他担任拉丁美洲常务董事。在Global Crossing收购Impsat Fiber Networks, Inc.之后,他加入Global Crossing。作为常务董事,他监管Global Crossing的拉丁美洲战略和运营。被Global Crossing收购之前,他担任Impsat的首席财务官,负责金融、管理、规划、人力资源和信息管理系统。2002年6月成为首席财务官之前,他担任Impsat的拉丁美洲和美国首席运营官和其哥伦比亚的运营总裁。在Impsat任职之前,他曾担任Lime S.A.(哥伦比亚的废物管理公司)的常务董事。他担任Pescarmona group公司的重要职位。
Hector R. Alonso has been Regional President Latin America since November 2011. Mr. Alonso joined the management team in connection with our completion of the acquisition of Global Crossing. In this position, Mr. Alonso has responsibility for our business in Latin America. Prior to the acquisition, Mr. Alonso served as managing director-Latin America from May 2007 until November 2011. Mr. Alonso joined Global Crossing after its acquisition of Impsat Fiber Networks, Inc. As managing director, Mr. Alonso oversaw Global Crossing’s strategy and operations across Latin America. Prior to the acquisition by Global Crossing, Mr. Alonso served as Chief Financial Officer of Impsat, in which capacity he was responsible for finance, administration, planning, human resources and information management systems. Prior to becoming chief financial officer in June 2002 Mr. Alonso served as Impsat’s Chief Operating Officer in Latin America and the U.S. and president of its Colombian operations. Prior to his tenure at Impsat, Mr. Alonso was managing director of Lime S.A., a waste management company in Colombia, and held other key positions in the Pescarmona group of companies.- Hector R. Alonso,2011年11月以来,他担任拉丁美洲区域总裁。在完成收购Global Crossing时,他加入管理团队。担任该职位时,他负责我们拉丁美洲业务。收购之前从2007年5月到2011年11月,他担任拉丁美洲常务董事。在Global Crossing收购Impsat Fiber Networks, Inc.之后,他加入Global Crossing。作为常务董事,他监管Global Crossing的拉丁美洲战略和运营。被Global Crossing收购之前,他担任Impsat的首席财务官,负责金融、管理、规划、人力资源和信息管理系统。2002年6月成为首席财务官之前,他担任Impsat的拉丁美洲和美国首席运营官和其哥伦比亚的运营总裁。在Impsat任职之前,他曾担任Lime S.A.(哥伦比亚的废物管理公司)的常务董事。他担任Pescarmona group公司的重要职位。
- Hector R. Alonso has been Regional President Latin America since November 2011. Mr. Alonso joined the management team in connection with our completion of the acquisition of Global Crossing. In this position, Mr. Alonso has responsibility for our business in Latin America. Prior to the acquisition, Mr. Alonso served as managing director-Latin America from May 2007 until November 2011. Mr. Alonso joined Global Crossing after its acquisition of Impsat Fiber Networks, Inc. As managing director, Mr. Alonso oversaw Global Crossing’s strategy and operations across Latin America. Prior to the acquisition by Global Crossing, Mr. Alonso served as Chief Financial Officer of Impsat, in which capacity he was responsible for finance, administration, planning, human resources and information management systems. Prior to becoming chief financial officer in June 2002 Mr. Alonso served as Impsat’s Chief Operating Officer in Latin America and the U.S. and president of its Colombian operations. Prior to his tenure at Impsat, Mr. Alonso was managing director of Lime S.A., a waste management company in Colombia, and held other key positions in the Pescarmona group of companies.