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 |
|---|---|---|---|---|---|---|
| Greg Butterfield | 男 | Director | 61 | 未披露 | 未持股 | 2021-11-03 |
| Michael Rosen | 男 | Director | 60 | 未披露 | 未持股 | 2021-11-03 |
| Joshua James | 男 | Director | 47 | 未披露 | 未持股 | 2021-11-03 |
| Greg Warnock | 男 | Chief Executive Officer and Chair of the Board | 61 | 未披露 | 未持股 | 2021-11-03 |
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 |
|---|---|---|---|---|---|---|
| Scott Klossner | 男 | Chief Financial Officer and Secretary | 64 | 未披露 | 未持股 | 2021-11-03 |
| Greg Warnock | 男 | Chief Executive Officer and Chair of the Board | 61 | 未披露 | 未持股 | 2021-11-03 |
董事简历
中英对照 | 中文 | 英文- Greg Butterfield
-
Greg Butterfield于2018年11月28日被任命为公司独立董事。Butterfield先生是Sagecreek Partners“；SCP”；的创始人和管理合伙人，这是一家技术商业化和咨询公司。在开始SCP之前，Butterfield先生担任Vivint Solar的首席执行官，这是一家领先的全方位服务的住宅太阳能集成商。在Vivint之前，Greg是Symantec&8217；s服务器和存储业务部门的集团总裁，负责该业务40亿美元的部门。Butterfield于2007年4月通过公司收购Altiris加入Symantec。在Altiris，他担任董事会主席、总裁、首席执行官。2000年2月加入Altiris后，他带领公司连续8年实现收入正增长和盈利。巴特菲尔德在Altiris任职的第一年，年收入为300万美元；2007年，年收入超过3亿美元。Butterfield先生被广泛认为是11次收购背后的驱动力，并带领公司在2002年成功完成了首次公开募股，尽管技术部门的经济明显下滑。随后于2003年8月进行了首次公开募股，并获得了成功。Butterfield先生作为技术先驱被邀请参加2006年世界经济论坛。他也是2002年Ernst and Young Entrepreneur of the Year奖的获得者，并从2003年到2005年担任犹他州信息技术协会的董事会主席。Butterfield先生在杨百翰大学（Brigham Young University）获得工商管理理学学士学位（财务重点）。
Greg Butterfield is one of our directors. He currently serves as the chairman, chief executive officer and co-founder of Lumio, Inc., a U.S. residential solar provider. Mr. Butterfield is the founder and current managing partner of SageCreek Partners LLC, and he also serves on the board of directors of Focus Universal, Inc. and Venafi, Inc, in which Thoma Bravo completed a majority investment to drive Venafi's valuation to $1.15 billion. Prior to SageCreek, he fulfilled multiple executive level operating positions in technology related businesses taking two companies public as chief executive officer Altiris and Vivint Solar. Vivint Solar was valued at $1.6 billion at its initial public offering in 2014 and Altritis was acquired by Symantec (now NortonLifeLock Inc. (NASDAQ: NLOK)) for $830 million in 2007. After joining Altiris in February 2000 Mr. Butterfield guided the company to eight consecutive years of revenue growth and profitability. In Mr. Butterfield's first year with Altiris, annual revenues were $3 million; in 2007 annual revenues exceeded $300 million. During his time at Altiris, he assisted with the successful initial public offering in 2002 and was a driving force behind eleven acquisitions. Mr. Butterfield was inducted into the Utah Technology Hall of Fame in 2009 and was invited to the 2006 and 2007 World Economic Forum as a Technology Pioneer. He was also the winner of the 2002 Ernst and Young Entrepreneur of the Year award and served as the chairman of the board of the Utah Information Technology Association from 2003 to 2005. Mr. Butterfield spent several years as Board of Trustee member for Utah Valley University and Chairman of UVU Board of trustees. Mr. Butterfield received a B.S. in business administration, finance from Brigham Young University. - Greg Butterfield于2018年11月28日被任命为公司独立董事。Butterfield先生是Sagecreek Partners“；SCP”；的创始人和管理合伙人，这是一家技术商业化和咨询公司。在开始SCP之前，Butterfield先生担任Vivint Solar的首席执行官，这是一家领先的全方位服务的住宅太阳能集成商。在Vivint之前，Greg是Symantec&8217；s服务器和存储业务部门的集团总裁，负责该业务40亿美元的部门。Butterfield于2007年4月通过公司收购Altiris加入Symantec。在Altiris，他担任董事会主席、总裁、首席执行官。2000年2月加入Altiris后，他带领公司连续8年实现收入正增长和盈利。巴特菲尔德在Altiris任职的第一年，年收入为300万美元；2007年，年收入超过3亿美元。Butterfield先生被广泛认为是11次收购背后的驱动力，并带领公司在2002年成功完成了首次公开募股，尽管技术部门的经济明显下滑。随后于2003年8月进行了首次公开募股，并获得了成功。Butterfield先生作为技术先驱被邀请参加2006年世界经济论坛。他也是2002年Ernst and Young Entrepreneur of the Year奖的获得者，并从2003年到2005年担任犹他州信息技术协会的董事会主席。Butterfield先生在杨百翰大学（Brigham Young University）获得工商管理理学学士学位（财务重点）。
- Greg Butterfield is one of our directors. He currently serves as the chairman, chief executive officer and co-founder of Lumio, Inc., a U.S. residential solar provider. Mr. Butterfield is the founder and current managing partner of SageCreek Partners LLC, and he also serves on the board of directors of Focus Universal, Inc. and Venafi, Inc, in which Thoma Bravo completed a majority investment to drive Venafi's valuation to $1.15 billion. Prior to SageCreek, he fulfilled multiple executive level operating positions in technology related businesses taking two companies public as chief executive officer Altiris and Vivint Solar. Vivint Solar was valued at $1.6 billion at its initial public offering in 2014 and Altritis was acquired by Symantec (now NortonLifeLock Inc. (NASDAQ: NLOK)) for $830 million in 2007. After joining Altiris in February 2000 Mr. Butterfield guided the company to eight consecutive years of revenue growth and profitability. In Mr. Butterfield's first year with Altiris, annual revenues were $3 million; in 2007 annual revenues exceeded $300 million. During his time at Altiris, he assisted with the successful initial public offering in 2002 and was a driving force behind eleven acquisitions. Mr. Butterfield was inducted into the Utah Technology Hall of Fame in 2009 and was invited to the 2006 and 2007 World Economic Forum as a Technology Pioneer. He was also the winner of the 2002 Ernst and Young Entrepreneur of the Year award and served as the chairman of the board of the Utah Information Technology Association from 2003 to 2005. Mr. Butterfield spent several years as Board of Trustee member for Utah Valley University and Chairman of UVU Board of trustees. Mr. Butterfield received a B.S. in business administration, finance from Brigham Young University.
- Michael Rosen
-
Michael Rosen是我们的董事之一。Rosen先生为我们的董事会带来了超过35年的投资、基金管理和餐厅运营经验。他目前担任Context Capital Management，LLC的联席主席、首席执行官和联合创始人，这是一家SEC注册的投资咨询公司，管理着7.3亿美元的资产，专门从事资本结构套利。罗森还是总部位于圣地亚哥的瞻博网络和常春藤餐厅以及快克小屋的老板。在这之前，Rosen先生是Rochester Capital Advisors，LP和FMC，Inc.的共同主要所有者，这两家公司是The Rochester Funds的投资顾问，这是一家共同基金公司，专门从事可转换证券和高收益市政债券的管理。从1996年到2000年，Rosen先生担任OppenheimerFunds，Inc.的投资组合经理和罗切斯特部门的总裁。1992年，《商业周刊》将罗森评为最佳债券基金经理。Rosen先生曾在各种组织的董事会任职，包括罗切斯特大学，Entravision，Global Locate，Inc.，Danskin，Inc.和Palmer R.Chitester基金的董事会。他分别于1981年和1983年在罗切斯特大学获得经济学学士学位和金融与营销工商管理硕士学位。Rosen先生也是一名特许金融分析师。
Michael Rosen is one of our directors.He currently serves as the co-chairman, chief executive officer and co-founder of Context Capital Management, LLC, an SEC registered investment advisory company with $730 million in assets under management that specializes in capital structure arbitrage. Mr. Rosen is also the owner of the San Diego-based restaurants Juniper and Ivy and the Crack Shack. Previously, Mr. Rosen was the co-principal owner of Rochester Capital Advisors, LP and FMC, Inc., the two investment advisers to The Rochester Funds, a mutual fund company specializing in the management of convertible securities and high-yield municipal bonds. From 1996 to 2000 Mr. Rosen served as a Portfolio Manager and President of the Rochester Division of OppenheimerFunds, Inc. BusinessWeek named Mr. Rosen the "Best Bond Fund Manager" in 1992. Mr. Rosen has served on the board of a variety of organizations including on the Board of Trustees for the University of Rochester, Entravision, Global Locate, Inc., Danskin, Inc. and Palmer R. Chitester Fund. He received a B.A. in Economics and an MBA in Finance and Marketing from the University of Rochester in 1981 and 1983 respectively. Mr. Rosen is also a Chartered Financial Analyst. - Michael Rosen是我们的董事之一。Rosen先生为我们的董事会带来了超过35年的投资、基金管理和餐厅运营经验。他目前担任Context Capital Management，LLC的联席主席、首席执行官和联合创始人，这是一家SEC注册的投资咨询公司，管理着7.3亿美元的资产，专门从事资本结构套利。罗森还是总部位于圣地亚哥的瞻博网络和常春藤餐厅以及快克小屋的老板。在这之前，Rosen先生是Rochester Capital Advisors，LP和FMC，Inc.的共同主要所有者，这两家公司是The Rochester Funds的投资顾问，这是一家共同基金公司，专门从事可转换证券和高收益市政债券的管理。从1996年到2000年，Rosen先生担任OppenheimerFunds，Inc.的投资组合经理和罗切斯特部门的总裁。1992年，《商业周刊》将罗森评为最佳债券基金经理。Rosen先生曾在各种组织的董事会任职，包括罗切斯特大学，Entravision，Global Locate，Inc.，Danskin，Inc.和Palmer R.Chitester基金的董事会。他分别于1981年和1983年在罗切斯特大学获得经济学学士学位和金融与营销工商管理硕士学位。Rosen先生也是一名特许金融分析师。
- Michael Rosen is one of our directors.He currently serves as the co-chairman, chief executive officer and co-founder of Context Capital Management, LLC, an SEC registered investment advisory company with $730 million in assets under management that specializes in capital structure arbitrage. Mr. Rosen is also the owner of the San Diego-based restaurants Juniper and Ivy and the Crack Shack. Previously, Mr. Rosen was the co-principal owner of Rochester Capital Advisors, LP and FMC, Inc., the two investment advisers to The Rochester Funds, a mutual fund company specializing in the management of convertible securities and high-yield municipal bonds. From 1996 to 2000 Mr. Rosen served as a Portfolio Manager and President of the Rochester Division of OppenheimerFunds, Inc. BusinessWeek named Mr. Rosen the "Best Bond Fund Manager" in 1992. Mr. Rosen has served on the board of a variety of organizations including on the Board of Trustees for the University of Rochester, Entravision, Global Locate, Inc., Danskin, Inc. and Palmer R. Chitester Fund. He received a B.A. in Economics and an MBA in Finance and Marketing from the University of Rochester in 1981 and 1983 respectively. Mr. Rosen is also a Chartered Financial Analyst.
- Joshua James
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Joshua James，加入Adobe正值2009年10月收购Omniture收官阶段，担任Omniture业务部门高级副总裁。加入Adobe之前，James先生是Omniture创始人之一，1998年-2009年10月担任 Omniture董事；1996-2009年10月担任首席执行官和总裁。1996-1998年，James先生联合创立和管理Omniture前身一些实体。James先生也任职于Brigham Young University eBusiness咨询董事会和创业 BYU中心白金创始人。他曾为许多大学教授课程并任职于其他几个行业，咨询和私人公司董事会。
Joshua James is one of our directors. Mr. James adds over 25 years of public and private company operating experience having served as founder and chief executive officer of both Domo, Inc. NASDAQ: DOMO, a software-as-a-service company, and Omniture, Inc., an online marketing and web analytics business. Before founding Domo in 2010 Mr. James was the chief executive officer of Omniture, which he co-founded in 1996 and took public in 2006. In 2009 Mr. James led Omniture through its $1.8 billion sale to Adobe. Mr. James has served on the board of directors of various privately held and public companies. He founded Silicon Slopes, an initiative with the mission to promote the interests of Utah's high-tech industry and is a board member of Parity.org where he was a co-founder of the Parity Pledge initiative. Mr. James attended Brigham Young University for three and a half years and studied entrepreneurship. - Joshua James，加入Adobe正值2009年10月收购Omniture收官阶段，担任Omniture业务部门高级副总裁。加入Adobe之前，James先生是Omniture创始人之一，1998年-2009年10月担任 Omniture董事；1996-2009年10月担任首席执行官和总裁。1996-1998年，James先生联合创立和管理Omniture前身一些实体。James先生也任职于Brigham Young University eBusiness咨询董事会和创业 BYU中心白金创始人。他曾为许多大学教授课程并任职于其他几个行业，咨询和私人公司董事会。
- Joshua James is one of our directors. Mr. James adds over 25 years of public and private company operating experience having served as founder and chief executive officer of both Domo, Inc. NASDAQ: DOMO, a software-as-a-service company, and Omniture, Inc., an online marketing and web analytics business. Before founding Domo in 2010 Mr. James was the chief executive officer of Omniture, which he co-founded in 1996 and took public in 2006. In 2009 Mr. James led Omniture through its $1.8 billion sale to Adobe. Mr. James has served on the board of directors of various privately held and public companies. He founded Silicon Slopes, an initiative with the mission to promote the interests of Utah's high-tech industry and is a board member of Parity.org where he was a co-founder of the Parity Pledge initiative. Mr. James attended Brigham Young University for three and a half years and studied entrepreneurship.
- Greg Warnock
-
Greg Warnock，2006年8月起担任本公司董事，现为本公司提名与企业治理委员会主席、薪酬委员会成员、审核委员会成员。他是私募股权公司Mercato Partners的共同创始人、董事总经理。创办Mercato Partners之前，他曾参与创办一个早期阶段的风险资本基金vSpring Capital。他还是Junto Partners的创始人，对有抱负的企业家提供培训和指导的创业教育计划。他在University of Utah获得学士学位、工商管理硕士学位、博士学位。
Greg Warnock has served as our Chief Executive Officer and Chair of our board of directors since our inception.His operating experience spans technology, consumer and biotechnology businesses. Dr. Warnock has sourced 32 Traverse investments and 14 other investments through his Mercato Partners practice, including Skullcandy, Fusion-io, Inc., Cradlepoint, Inc. and Galileo, Inc., and currently serves on the board of Stance Inc., a privately held branded consumer goods company. Prior to Mercato, Dr. Warnock was a co-founder of vSpring Capital, a regional investment firm targeting both early and growth-stage companies. As lead managing director, he assembled the team, secured a Small Business Investment Company license, developed and documented the investment practice and oversaw the administration of the firm. He led the investment committee and participated in over 50 financings in 32 companies. Previously, as an individual investor, Dr. Warnock financed over 30 small businesses, was principal in more than 20 merger and acquisition transactions and launched and operated several businesses. Including a handful of other investment firms and practices, his investing experience has funded and benefited over 150 different companies. Dr. Warnock received a B.S. in Computer Science and a Master of Human Resource Management from the University of Utah. Dr. Warnock completed a Ph.D. in Entrepreneurship and Venture Finance at the University of Utah's David Eccles School of Business. - Greg Warnock，2006年8月起担任本公司董事，现为本公司提名与企业治理委员会主席、薪酬委员会成员、审核委员会成员。他是私募股权公司Mercato Partners的共同创始人、董事总经理。创办Mercato Partners之前，他曾参与创办一个早期阶段的风险资本基金vSpring Capital。他还是Junto Partners的创始人，对有抱负的企业家提供培训和指导的创业教育计划。他在University of Utah获得学士学位、工商管理硕士学位、博士学位。
- Greg Warnock has served as our Chief Executive Officer and Chair of our board of directors since our inception.His operating experience spans technology, consumer and biotechnology businesses. Dr. Warnock has sourced 32 Traverse investments and 14 other investments through his Mercato Partners practice, including Skullcandy, Fusion-io, Inc., Cradlepoint, Inc. and Galileo, Inc., and currently serves on the board of Stance Inc., a privately held branded consumer goods company. Prior to Mercato, Dr. Warnock was a co-founder of vSpring Capital, a regional investment firm targeting both early and growth-stage companies. As lead managing director, he assembled the team, secured a Small Business Investment Company license, developed and documented the investment practice and oversaw the administration of the firm. He led the investment committee and participated in over 50 financings in 32 companies. Previously, as an individual investor, Dr. Warnock financed over 30 small businesses, was principal in more than 20 merger and acquisition transactions and launched and operated several businesses. Including a handful of other investment firms and practices, his investing experience has funded and benefited over 150 different companies. Dr. Warnock received a B.S. in Computer Science and a Master of Human Resource Management from the University of Utah. Dr. Warnock completed a Ph.D. in Entrepreneurship and Venture Finance at the University of Utah's David Eccles School of Business.
高管简历
中英对照 | 中文 | 英文- Scott Klossner
Scott Klossner自公司成立起担任首席财务官和秘书，管理公司的财务和会计职能。Klossner先生为团队带来了超过35年的财务和运营经验。他的经验涵盖公开发行、私人配售、Sarbanes-Oxley合规、并购、机构谈判、战略增长和规划、生产力提升和团队建设。他此前曾担任Kount Inc.（行业领先的数字欺诈保护软件即服务公司，最近被Equifax Inc.收购）的首席财务官。纽交所代码:EFX，2021年2月。在Kount之前，Klossner先生担任几家快速增长公司的首席财务官，包括在线零售商BackCountry.com，该公司于2007年被Liberty Media Corporation以1.2亿美元收购。在他任职BackCountry.com期间，该公司的收入从2005年的2700万美元增长到2012年的3.25亿美元。Klossner先生在犹他大学获得金融学士学位，并在南加州大学获得工商管理硕士学位。
Scott Klossner has served as our Chief Financial Officer and Secretary since our inception, managing the financial and accounting functions of the company.His experience spans public offerings, private placements, Sarbanes-Oxley compliance, mergers and acquisitions, institutional negotiations, strategic growth and planning, productivity enhancement and team building. He previously served as chief financial officer of Kount Inc., an industry-leading digital fraud protection software-as-a-service company, which was recently acquired by Equifax Inc. NYSE: EFX in February 2021. Prior to Kount, Mr. Klossner served as chief financial officer for several fast-growth companies, including online retailer Backcountry.com, which was acquired in 2007 by Liberty Media Corporation (NASDAQ: LSXMB) for $120 million. During his tenure at Backcountry.com, the company's revenue grew from $27 million in 2005 to over $325 million in 2012. Mr. Klossner received his B.S. in finance from the University of Utah and an MBA from the University of Southern California.- Scott Klossner自公司成立起担任首席财务官和秘书，管理公司的财务和会计职能。Klossner先生为团队带来了超过35年的财务和运营经验。他的经验涵盖公开发行、私人配售、Sarbanes-Oxley合规、并购、机构谈判、战略增长和规划、生产力提升和团队建设。他此前曾担任Kount Inc.（行业领先的数字欺诈保护软件即服务公司，最近被Equifax Inc.收购）的首席财务官。纽交所代码:EFX，2021年2月。在Kount之前，Klossner先生担任几家快速增长公司的首席财务官，包括在线零售商BackCountry.com，该公司于2007年被Liberty Media Corporation以1.2亿美元收购。在他任职BackCountry.com期间，该公司的收入从2005年的2700万美元增长到2012年的3.25亿美元。Klossner先生在犹他大学获得金融学士学位，并在南加州大学获得工商管理硕士学位。
- Scott Klossner has served as our Chief Financial Officer and Secretary since our inception, managing the financial and accounting functions of the company.His experience spans public offerings, private placements, Sarbanes-Oxley compliance, mergers and acquisitions, institutional negotiations, strategic growth and planning, productivity enhancement and team building. He previously served as chief financial officer of Kount Inc., an industry-leading digital fraud protection software-as-a-service company, which was recently acquired by Equifax Inc. NYSE: EFX in February 2021. Prior to Kount, Mr. Klossner served as chief financial officer for several fast-growth companies, including online retailer Backcountry.com, which was acquired in 2007 by Liberty Media Corporation (NASDAQ: LSXMB) for $120 million. During his tenure at Backcountry.com, the company's revenue grew from $27 million in 2005 to over $325 million in 2012. Mr. Klossner received his B.S. in finance from the University of Utah and an MBA from the University of Southern California.
- Greg Warnock
Greg Warnock，2006年8月起担任本公司董事，现为本公司提名与企业治理委员会主席、薪酬委员会成员、审核委员会成员。他是私募股权公司Mercato Partners的共同创始人、董事总经理。创办Mercato Partners之前，他曾参与创办一个早期阶段的风险资本基金vSpring Capital。他还是Junto Partners的创始人，对有抱负的企业家提供培训和指导的创业教育计划。他在University of Utah获得学士学位、工商管理硕士学位、博士学位。
Greg Warnock has served as our Chief Executive Officer and Chair of our board of directors since our inception.His operating experience spans technology, consumer and biotechnology businesses. Dr. Warnock has sourced 32 Traverse investments and 14 other investments through his Mercato Partners practice, including Skullcandy, Fusion-io, Inc., Cradlepoint, Inc. and Galileo, Inc., and currently serves on the board of Stance Inc., a privately held branded consumer goods company. Prior to Mercato, Dr. Warnock was a co-founder of vSpring Capital, a regional investment firm targeting both early and growth-stage companies. As lead managing director, he assembled the team, secured a Small Business Investment Company license, developed and documented the investment practice and oversaw the administration of the firm. He led the investment committee and participated in over 50 financings in 32 companies. Previously, as an individual investor, Dr. Warnock financed over 30 small businesses, was principal in more than 20 merger and acquisition transactions and launched and operated several businesses. Including a handful of other investment firms and practices, his investing experience has funded and benefited over 150 different companies. Dr. Warnock received a B.S. in Computer Science and a Master of Human Resource Management from the University of Utah. Dr. Warnock completed a Ph.D. in Entrepreneurship and Venture Finance at the University of Utah's David Eccles School of Business.- Greg Warnock，2006年8月起担任本公司董事，现为本公司提名与企业治理委员会主席、薪酬委员会成员、审核委员会成员。他是私募股权公司Mercato Partners的共同创始人、董事总经理。创办Mercato Partners之前，他曾参与创办一个早期阶段的风险资本基金vSpring Capital。他还是Junto Partners的创始人，对有抱负的企业家提供培训和指导的创业教育计划。他在University of Utah获得学士学位、工商管理硕士学位、博士学位。
- Greg Warnock has served as our Chief Executive Officer and Chair of our board of directors since our inception.His operating experience spans technology, consumer and biotechnology businesses. Dr. Warnock has sourced 32 Traverse investments and 14 other investments through his Mercato Partners practice, including Skullcandy, Fusion-io, Inc., Cradlepoint, Inc. and Galileo, Inc., and currently serves on the board of Stance Inc., a privately held branded consumer goods company. Prior to Mercato, Dr. Warnock was a co-founder of vSpring Capital, a regional investment firm targeting both early and growth-stage companies. As lead managing director, he assembled the team, secured a Small Business Investment Company license, developed and documented the investment practice and oversaw the administration of the firm. He led the investment committee and participated in over 50 financings in 32 companies. Previously, as an individual investor, Dr. Warnock financed over 30 small businesses, was principal in more than 20 merger and acquisition transactions and launched and operated several businesses. Including a handful of other investment firms and practices, his investing experience has funded and benefited over 150 different companies. Dr. Warnock received a B.S. in Computer Science and a Master of Human Resource Management from the University of Utah. Dr. Warnock completed a Ph.D. in Entrepreneurship and Venture Finance at the University of Utah's David Eccles School of Business.