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 |
|---|---|---|---|---|---|---|
| Paul R. Gudonis | 男 | President, Chief Executive Officer and Chairman of the board | 62 | 6.92万美元 | 未持股 | 2017-03-06 |
| Thomas A. Crowley, Jr. | 男 | Director | 69 | 0.68万美元 | 未持股 | 2017-03-06 |
| Amy Knapp | 女 | Director | 61 | 0.68万美元 | 未持股 | 2017-03-06 |
| Steve Sanghi | 男 | Director | 61 | 0.68万美元 | 未持股 | 2017-03-06 |
| Thomas F. Kirk | 男 | Director | 71 | 0.68万美元 | 未持股 | 2017-03-06 |
高管介绍
注:高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paul R. Gudonis | 男 | President, Chief Executive Officer and Chairman of the board | 62 | 6.92万美元 | 未持股 | 2017-03-06 |
| Ralph A. Goldwasser | 男 | Chief Financial Officer | 69 | 未披露 | 未持股 | 2017-03-06 |
| Davie Mendelsohn | 女 | Vice President - Sales and Clinical Services | 63 | 13.38万美元 | 未持股 | 2017-03-06 |
| Jonathan Naft | 男 | Vice President and General Manager | 51 | 16.91万美元 | 未持股 | 2017-03-06 |
董事简历
中英对照 |  中文 |  英文- Paul R. Gudonis
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PaulR.Gudonis自2016年8月以来一直担任我们的董事会主席,自2011年7月以来担任我们的首席执行官兼董事。Gudonis先生也于2017年2月被任命为总裁。他的职业生涯横跨软件、电信、互联网服务和机器人领域。加入公司之前,Gudonis从2005年10月到2010年6月担任First Robotics总裁。在开始担任该职位之前,从2003年8月到2005年4月,Gudonis先生是Centra Software,Inc.的首席执行官。从2000年1月到2003年3月,Gudonis先生还担任Genuity,Inc.的首席执行官。他也曾担任马萨诸塞州高科技委员会主席,他是他的母校西北大学麦考密克工程学院院长顾问委员会的成员,在那里他获得了电气工程学位。在学校,他在生物医学工程系和NuVention医疗器械创新计划的顾问委员会任职。他还获得了Harvard University的工商管理硕士学位。
Paul R. Gudonis has been our Chairman of the board of directors since August 2016 and our Chief Executive Officer and a director of the Company since July 2011. Mr. Gudonis was also appointed President in February 2017. His career spans the fields of software, telecommunications, Internet services, and robotics. Prior to joining the Company, Mr. Gudonis served as President at FIRST Robotics from October 2005 until June 2010. Prior to his position at FIRST, Mr. Gudonis was the Chief Executive Officer of Centra Software, Inc., from August 2003 until April 2005. Mr. Gudonis was also the Chief Executive Officer of Genuity, Inc. from January 2000 until March 2003. He has also served as Chairman of the Massachusetts High Tech Council, He is a member of the Dean’s Advisory Council at his alma mater, Northwestern University’s McCormick School of Engineering, where he earned his degree in electrical engineering. At the school, he serves on advisory boards of the Biomedical Engineering Department and NUvention medical device innovation program. He also earned his MBA degree from Harvard University. - PaulR.Gudonis自2016年8月以来一直担任我们的董事会主席,自2011年7月以来担任我们的首席执行官兼董事。Gudonis先生也于2017年2月被任命为总裁。他的职业生涯横跨软件、电信、互联网服务和机器人领域。加入公司之前,Gudonis从2005年10月到2010年6月担任First Robotics总裁。在开始担任该职位之前,从2003年8月到2005年4月,Gudonis先生是Centra Software,Inc.的首席执行官。从2000年1月到2003年3月,Gudonis先生还担任Genuity,Inc.的首席执行官。他也曾担任马萨诸塞州高科技委员会主席,他是他的母校西北大学麦考密克工程学院院长顾问委员会的成员,在那里他获得了电气工程学位。在学校,他在生物医学工程系和NuVention医疗器械创新计划的顾问委员会任职。他还获得了Harvard University的工商管理硕士学位。
- Paul R. Gudonis has been our Chairman of the board of directors since August 2016 and our Chief Executive Officer and a director of the Company since July 2011. Mr. Gudonis was also appointed President in February 2017. His career spans the fields of software, telecommunications, Internet services, and robotics. Prior to joining the Company, Mr. Gudonis served as President at FIRST Robotics from October 2005 until June 2010. Prior to his position at FIRST, Mr. Gudonis was the Chief Executive Officer of Centra Software, Inc., from August 2003 until April 2005. Mr. Gudonis was also the Chief Executive Officer of Genuity, Inc. from January 2000 until March 2003. He has also served as Chairman of the Massachusetts High Tech Council, He is a member of the Dean’s Advisory Council at his alma mater, Northwestern University’s McCormick School of Engineering, where he earned his degree in electrical engineering. At the school, he serves on advisory boards of the Biomedical Engineering Department and NUvention medical device innovation program. He also earned his MBA degree from Harvard University.
- Thomas A. Crowley, Jr.
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ThomasA.Crowley,Jr.自2012年3月以来一直是我们的董事会成员。Crowley先生自2011年7月起担任Vertical Spine,LLC的董事会成员。他也曾任职Cascade Medical Enterprises,LLC的董事会(2008年1月以来)。他积极从事为四家医疗器械公司和两家私募股权公司提供治理和商业建议,涉及金融交易、商业战略和执行。他还从2011年3月到2012年3月担任Core Essence Orthopedics,Inc.董事长。Crowley先生曾是Aircast的董事会成员,2003年9月至2006年5月担任LLC,2011年3月至2013年6月担任and Freedom Innovations的董事会成员,2010年1月和2011年12月分别担任Corporate Advisory Council和American Society for Surgery of the Hand的成员。担任现任职务之前,Crowley从2008年2月到2011年2月担任Small Bone Innovations,Inc.总裁。2006年9月至2008年1月,他还担任Friedman Billings Ramsey的梦百合投资银行总经理。Crowley先生拥有费尔菲尔德大学(Fairfield University)的学士学位,哥伦比亚大学商学院(Columbia University School of Business)的硕士学位,并且是堪萨斯州莱文沃思堡美国陆军指挥和总参谋部学院(U.S.Army Command General Staff College)毕业生。
Thomas A. Crowley, Jr. has been a member of our board of directors since March 2012. Mr. Crowley has served on the board of Vertical Spine, LLC since July 2011. He has also served on the board of Cascade Medical Enterprises, LLC since January 2008. He is actively engaged in providing governance and business advice involving financial transactions, business strategy and execution to four medical device companies and two private equity firms. He also served as Chairman of Core Essence Orthopedics, Inc. from March 2011 until March 2012. Mr. Crowley was a board member of Aircast, LLC from September 2003 until May 2006 and was a board member of and Freedom Innovations from March 2011 until June 2013 and member of the Corporate Advisory Council and American Society for Surgery of the Hand from January 2010 and December 2011 respectively. Prior to his current role, Mr. Crowley was also President of Small Bone Innovations, Inc. from February 2008 until February 2011. He also served as Managing Director - Healthcare Investment Banking at Friedman Billings Ramsey from September 2006 until January 2008. Mr. Crowley holds a BA from Fairfield University, an MS, Columbia University School of Business, and is a Graduate, U.S. Army Command and General Staff College, Ft. Leavenworth, KS. - ThomasA.Crowley,Jr.自2012年3月以来一直是我们的董事会成员。Crowley先生自2011年7月起担任Vertical Spine,LLC的董事会成员。他也曾任职Cascade Medical Enterprises,LLC的董事会(2008年1月以来)。他积极从事为四家医疗器械公司和两家私募股权公司提供治理和商业建议,涉及金融交易、商业战略和执行。他还从2011年3月到2012年3月担任Core Essence Orthopedics,Inc.董事长。Crowley先生曾是Aircast的董事会成员,2003年9月至2006年5月担任LLC,2011年3月至2013年6月担任and Freedom Innovations的董事会成员,2010年1月和2011年12月分别担任Corporate Advisory Council和American Society for Surgery of the Hand的成员。担任现任职务之前,Crowley从2008年2月到2011年2月担任Small Bone Innovations,Inc.总裁。2006年9月至2008年1月,他还担任Friedman Billings Ramsey的梦百合投资银行总经理。Crowley先生拥有费尔菲尔德大学(Fairfield University)的学士学位,哥伦比亚大学商学院(Columbia University School of Business)的硕士学位,并且是堪萨斯州莱文沃思堡美国陆军指挥和总参谋部学院(U.S.Army Command General Staff College)毕业生。
- Thomas A. Crowley, Jr. has been a member of our board of directors since March 2012. Mr. Crowley has served on the board of Vertical Spine, LLC since July 2011. He has also served on the board of Cascade Medical Enterprises, LLC since January 2008. He is actively engaged in providing governance and business advice involving financial transactions, business strategy and execution to four medical device companies and two private equity firms. He also served as Chairman of Core Essence Orthopedics, Inc. from March 2011 until March 2012. Mr. Crowley was a board member of Aircast, LLC from September 2003 until May 2006 and was a board member of and Freedom Innovations from March 2011 until June 2013 and member of the Corporate Advisory Council and American Society for Surgery of the Hand from January 2010 and December 2011 respectively. Prior to his current role, Mr. Crowley was also President of Small Bone Innovations, Inc. from February 2008 until February 2011. He also served as Managing Director - Healthcare Investment Banking at Friedman Billings Ramsey from September 2006 until January 2008. Mr. Crowley holds a BA from Fairfield University, an MS, Columbia University School of Business, and is a Graduate, U.S. Army Command and General Staff College, Ft. Leavenworth, KS.
- Amy Knapp
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Amy Knapp自2016年7月以来一直是我们的董事会成员。2016年7月,Knapp女士联合创立了Indigo Inc.,该公司是一家初创企业,提供全人退休计划服务,使用先进的匹配技术以及有关目标在健康生活中的作用的最新科学。靛蓝的使命是帮助人们在“第二个成年”中茁壮成长。Knapp女士还自2013年1月起担任多家公司的顾问。作为顾问,她利用她的专业知识来增加收入和开发与食品和健康相关的计划。2013年10月以来,她曾任职Google Food Innovation Lab,在那里她专注于招聘医疗保健金融、交付和市场的主题专家。自2015年7月以来,她一直任职Early Life Nutrition公司,在那里她开发了试点测试,用于医疗保健提供者使用基于网络的辅导服务,并管理用于试点的签约现场部队。2015年6月以来,她一直任职Voxiva公司(基于文本的数字健康和健康公司,位于华盛顿特区),以帮助谈判健康内容合作伙伴关系。2014年4月至2015年1月,Knapp女士利用Payor Contracting和战略合作伙伴关系提高了Alere Health,Inc.的收入和地位,导致最终销售价格比出售前18个月的要价高出2.2亿美元。她还将公司现有资产重新定向,以创建一个专注于妇女和儿童健康的业务线。Knapp女士在许多与梦百合相关的董事会任职,包括:Mt Sinai Medical Center(迈阿密海滩的千床教学医院);Affinity Health Plan(布朗克斯区的医疗补助计划);Voxiva(华盛顿特区的一家基于文本的数字健康和保健公司)。从2010年1月到2012年1月,Knapp女士担任林肯中心(Lincoln Center)爵士的国际Vice President。Jazz at Lincoln Center是林肯表演艺术中心(Lincoln Center for the Performing Arts)的一个部门,该组织主持国际知名表演艺术组织,包括纽约爱乐乐团、大都会歌剧院和纽约市芭蕾舞团。作为林肯中心(Lincoln Center)的国际爵士Vice President,Knapp女士专注于开发有利于创建国际品牌的商业模式,并谈判了主、许可和咨询协议。Knapp女士拥有加州克莱蒙特波莫纳学院(Pomona College)的文学学士学位和南加州大学(University of Southern California)的工商管理硕士学位。
Amy Knapp has been a member of our Board of Directors since July 2016. In July 2016 Ms. Knapp co-founded Indigo Inc., a start-up offering a whole person retirement planning service, using sophisticating matching technology and the most recent science about the role of purpose in a healthy life. Indigo's mission is to help people thrive in "second adulthood". Ms. Knapp has also served as a consultant to numerous companies since January 2013. As a consultant, she used her expertise to increase revenue and develop programs relating to food and health. Since October 2013 Ms. Knapp has worked for Google Food Innovation Lab, where she focused on recruiting subject matter experts in health care finance, delivery and markets. Since July 2015 she has worked for Early Life Nutrition, where she developed pilot testing for the use of web-based coaching services by health care providers and managed the contracted field force used for the pilot. Since June 2015 she has worked for Voxiva a text based digital health and wellness company based in Washington, D.C. to help negotiate health content partnerships. From April 2014 until January 2015 Ms. Knapp used payor contracting and strategic partnerships to raise the revenue and position of Alere Health, Inc., resulting in a final sales price that was $220 million higher than the asking price 18 months before the sale. She also redirected existing assets of the company to create a line of business focusing on women and children's health. Ms. Knapp serves on many healthcare related board of directors including: Mt Sinai Medical Center (a thousand bed teaching hospital in Miami Beach); Affinity Health Plan (a Medicaid health plan in the Bronx); and Voxiva (a text based digital health and wellness company in Washington DC). From January 2010 to January 2012 Ms. Knapp served as an international vice president to Jazz at Lincoln Center. Jazz at Lincoln Center is a department of Lincoln Center for the Performing Arts, an organization that hosts internationally renowned performing arts organizations, including the New York Philharmonic, the Metropolitan Opera and the New York City Ballet. As an international vice president for Jazz at Lincoln Center, Ms. Knapp focused on developing a business model conducive to creating an international brand and negotiated master, licensing and consulting agreements. Ms. Knapp holds a Bachelor of Arts from Pomona College, Claremont, CA and a Masters of Business Administration from the University of Southern California. - Amy Knapp自2016年7月以来一直是我们的董事会成员。2016年7月,Knapp女士联合创立了Indigo Inc.,该公司是一家初创企业,提供全人退休计划服务,使用先进的匹配技术以及有关目标在健康生活中的作用的最新科学。靛蓝的使命是帮助人们在“第二个成年”中茁壮成长。Knapp女士还自2013年1月起担任多家公司的顾问。作为顾问,她利用她的专业知识来增加收入和开发与食品和健康相关的计划。2013年10月以来,她曾任职Google Food Innovation Lab,在那里她专注于招聘医疗保健金融、交付和市场的主题专家。自2015年7月以来,她一直任职Early Life Nutrition公司,在那里她开发了试点测试,用于医疗保健提供者使用基于网络的辅导服务,并管理用于试点的签约现场部队。2015年6月以来,她一直任职Voxiva公司(基于文本的数字健康和健康公司,位于华盛顿特区),以帮助谈判健康内容合作伙伴关系。2014年4月至2015年1月,Knapp女士利用Payor Contracting和战略合作伙伴关系提高了Alere Health,Inc.的收入和地位,导致最终销售价格比出售前18个月的要价高出2.2亿美元。她还将公司现有资产重新定向,以创建一个专注于妇女和儿童健康的业务线。Knapp女士在许多与梦百合相关的董事会任职,包括:Mt Sinai Medical Center(迈阿密海滩的千床教学医院);Affinity Health Plan(布朗克斯区的医疗补助计划);Voxiva(华盛顿特区的一家基于文本的数字健康和保健公司)。从2010年1月到2012年1月,Knapp女士担任林肯中心(Lincoln Center)爵士的国际Vice President。Jazz at Lincoln Center是林肯表演艺术中心(Lincoln Center for the Performing Arts)的一个部门,该组织主持国际知名表演艺术组织,包括纽约爱乐乐团、大都会歌剧院和纽约市芭蕾舞团。作为林肯中心(Lincoln Center)的国际爵士Vice President,Knapp女士专注于开发有利于创建国际品牌的商业模式,并谈判了主、许可和咨询协议。Knapp女士拥有加州克莱蒙特波莫纳学院(Pomona College)的文学学士学位和南加州大学(University of Southern California)的工商管理硕士学位。
- Amy Knapp has been a member of our Board of Directors since July 2016. In July 2016 Ms. Knapp co-founded Indigo Inc., a start-up offering a whole person retirement planning service, using sophisticating matching technology and the most recent science about the role of purpose in a healthy life. Indigo's mission is to help people thrive in "second adulthood". Ms. Knapp has also served as a consultant to numerous companies since January 2013. As a consultant, she used her expertise to increase revenue and develop programs relating to food and health. Since October 2013 Ms. Knapp has worked for Google Food Innovation Lab, where she focused on recruiting subject matter experts in health care finance, delivery and markets. Since July 2015 she has worked for Early Life Nutrition, where she developed pilot testing for the use of web-based coaching services by health care providers and managed the contracted field force used for the pilot. Since June 2015 she has worked for Voxiva a text based digital health and wellness company based in Washington, D.C. to help negotiate health content partnerships. From April 2014 until January 2015 Ms. Knapp used payor contracting and strategic partnerships to raise the revenue and position of Alere Health, Inc., resulting in a final sales price that was $220 million higher than the asking price 18 months before the sale. She also redirected existing assets of the company to create a line of business focusing on women and children's health. Ms. Knapp serves on many healthcare related board of directors including: Mt Sinai Medical Center (a thousand bed teaching hospital in Miami Beach); Affinity Health Plan (a Medicaid health plan in the Bronx); and Voxiva (a text based digital health and wellness company in Washington DC). From January 2010 to January 2012 Ms. Knapp served as an international vice president to Jazz at Lincoln Center. Jazz at Lincoln Center is a department of Lincoln Center for the Performing Arts, an organization that hosts internationally renowned performing arts organizations, including the New York Philharmonic, the Metropolitan Opera and the New York City Ballet. As an international vice president for Jazz at Lincoln Center, Ms. Knapp focused on developing a business model conducive to creating an international brand and negotiated master, licensing and consulting agreements. Ms. Knapp holds a Bachelor of Arts from Pomona College, Claremont, CA and a Masters of Business Administration from the University of Southern California.
- Steve Sanghi
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Steve Sanghi,自1990年以来在微芯科技公司拥有非凡的职业生涯,该公司是一家专注于微控制器、混合信号、模拟和Flash-IP解决方案的公司。他目前担任临时首席执行官兼总裁,自2024年以来一直担任这一职务。此前,他于2021年至2024年担任执行主席,并于1991年至2021年担任首席执行官。此外,他还曾于1990年至2016年担任总裁一职,并于1990年至1991年担任首席运营官。在任职Microchip之前,Steve于1988年至1990年在Waferscale Integration,Inc.担任运营副总裁。他还曾于1978年至1988年在英特尔公司工作了十年,担任可编程存储器运营总经理等职务。除了公司成就之外,Steve还担任射频识别(RFID)设备和软件制造商Impinj, Inc.的董事会成员。他也是一位出版作家,于2022年12月获得全球半导体联盟颁发的Morris Chang博士模范领导力奖。为了表彰他的贡献,北亚利桑那大学将他们的工程、信息学和应用科学学院更名为Steve Sanghi工程学院。
Steve Sanghi,served as Chief Executive Officer from October 1991 to March 2021, as Chair of the Board from October 1993 to March 2021 and August 2024 to November 2024, and as Executive Chair of the Board from March 2021 to August 2024, and from November 2024 to present. He served as President from August 1990 to February 2016 and has served as a director since August 1990. Mr. Sanghi holds an M.S. degree in Electrical and Computer Engineering from the University of Massachusetts and a B.S. degree in Electronics and Communication from Punjab University. Mr. Sanghi served on the Board of Directors of Myomo, Inc., a publicly traded commercial stage medical robotics company that offers expanded mobility for those suffering from neurological disorders and upper-limb paralysis, from November 2016 through October 2019. Mr. Sanghi served on the board of Mellanox Technologies Ltd., a publicly traded supplier of end-to-end Ethernet and InfiniBand intelligent interconnect solutions and services for servers, storage, and hyper-converged infrastructure, from February 2018 through April 2020. Mr. Sanghi was elected to the Board of Directors of Impinj, Inc. in March 2021 and assumed the role of Board Chair in June 2022. Mr. Sanghi was elected to the Board of Directors of Intel Corporation in December 2024. - Steve Sanghi,自1990年以来在微芯科技公司拥有非凡的职业生涯,该公司是一家专注于微控制器、混合信号、模拟和Flash-IP解决方案的公司。他目前担任临时首席执行官兼总裁,自2024年以来一直担任这一职务。此前,他于2021年至2024年担任执行主席,并于1991年至2021年担任首席执行官。此外,他还曾于1990年至2016年担任总裁一职,并于1990年至1991年担任首席运营官。在任职Microchip之前,Steve于1988年至1990年在Waferscale Integration,Inc.担任运营副总裁。他还曾于1978年至1988年在英特尔公司工作了十年,担任可编程存储器运营总经理等职务。除了公司成就之外,Steve还担任射频识别(RFID)设备和软件制造商Impinj, Inc.的董事会成员。他也是一位出版作家,于2022年12月获得全球半导体联盟颁发的Morris Chang博士模范领导力奖。为了表彰他的贡献,北亚利桑那大学将他们的工程、信息学和应用科学学院更名为Steve Sanghi工程学院。
- Steve Sanghi,served as Chief Executive Officer from October 1991 to March 2021, as Chair of the Board from October 1993 to March 2021 and August 2024 to November 2024, and as Executive Chair of the Board from March 2021 to August 2024, and from November 2024 to present. He served as President from August 1990 to February 2016 and has served as a director since August 1990. Mr. Sanghi holds an M.S. degree in Electrical and Computer Engineering from the University of Massachusetts and a B.S. degree in Electronics and Communication from Punjab University. Mr. Sanghi served on the Board of Directors of Myomo, Inc., a publicly traded commercial stage medical robotics company that offers expanded mobility for those suffering from neurological disorders and upper-limb paralysis, from November 2016 through October 2019. Mr. Sanghi served on the board of Mellanox Technologies Ltd., a publicly traded supplier of end-to-end Ethernet and InfiniBand intelligent interconnect solutions and services for servers, storage, and hyper-converged infrastructure, from February 2018 through April 2020. Mr. Sanghi was elected to the Board of Directors of Impinj, Inc. in March 2021 and assumed the role of Board Chair in June 2022. Mr. Sanghi was elected to the Board of Directors of Intel Corporation in December 2024.
- Thomas F. Kirk
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Thomas F. Kirk, 2008年3月到2012年5月担任公司首席执行官;2002年1月到2011年9月担任公司总裁。2002年1月到2008年2月担任公司首席运营官。现任美国矫形器和假肢协会总裁,这是个志愿者职位。从1998年9月到2002年1月担任AlixPartners有限责任公司(前身是Jay Alix & Associates有限公司,一家管理咨询公司, Hanger 公司保留下来以促进其重组进程)主要负责人。从1997年5月到1998年8月担任FPL Group集团(位于美国佛罗里达州的一家提供全方位服务的能源供应商)规划、发展和质量副总裁。从1996年4月到1997年4月担任宾夕法尼亚州Quaker Chemical Corporation总裁和首席运营官。从1987年12月到1996年3月担任多个职位,最近的职位是担任Rhone Poulenc, S.A.新泽西州普林斯顿和法国巴黎区高级副总裁和首席财务官。从1977年3月到1988年11月在St. Joe Minerals Corp公司(Fluor Corporation公司的一个分部)工作。在此之前,他在Koppers Co有限公司担任多个销售、商业发展和工程职位。他持有美国匹兹堡大学战略规划/营销博士学位以及工商管理金融硕士学位。他还持有卡内基·梅隆大学机械工程学士学位。他是一名注册专业工程师和金融执行协会成员。
Thomas F. Kirk has been a member of our Board of Directors since September 2014 and lead independent director since October 2016. Dr. Kirk has been the Chief Executive Officer and a member of the board of directors of American Surgical Professionals since June 2013. Dr. Kirk was the Chief Executive Officer of Hanger Orthopedic Group, Inc. NYSE: HGR from March 2008 until May 2012 and served as its Chief Operating Officer from January 2002 to February 2008. Dr. Kirk also served as Director on Hanger’s Board from January 2002 to May 2014. From September 1998 to January 2002 Dr. Kirk was a principal with AlixPartners, LLC (formerly Jay Alix & Associates, Inc.), a management consulting company that was retained by Hanger in 2001 to facilitate its reengineering process. From May 1997 to August 1998 Dr. Kirk served as Vice President, Planning, Development and Quality for FPL Group, a full service energy provider located in Florida. From April 1996 to April 1997 he served as Vice President and Chief Financial Officer for Quaker Chemical Corporation in Pennsylvania. From December 1987 to March 1996 he held several positions and most recently served as Senior Vice President and Chief Financial Officer for Rhone Poulenc, S.A. in Princeton, New Jersey and Paris, France. From March 1977 to October 1987 he was employed by St. Joe Minerals Corp., a division of Fluor Corporation. Prior to this, he held positions in sales, commercial development, and engineering with Koppers Co., Inc. Dr. Kirk holds a Ph.D. degree in strategic planning/marketing, and an M.B.A. degree in finance from the University of Pittsburgh. He also holds a Bachelor of Science degree in mechanical engineering from Carnegie Mellon University. He is a registered professional engineer. - Thomas F. Kirk, 2008年3月到2012年5月担任公司首席执行官;2002年1月到2011年9月担任公司总裁。2002年1月到2008年2月担任公司首席运营官。现任美国矫形器和假肢协会总裁,这是个志愿者职位。从1998年9月到2002年1月担任AlixPartners有限责任公司(前身是Jay Alix & Associates有限公司,一家管理咨询公司, Hanger 公司保留下来以促进其重组进程)主要负责人。从1997年5月到1998年8月担任FPL Group集团(位于美国佛罗里达州的一家提供全方位服务的能源供应商)规划、发展和质量副总裁。从1996年4月到1997年4月担任宾夕法尼亚州Quaker Chemical Corporation总裁和首席运营官。从1987年12月到1996年3月担任多个职位,最近的职位是担任Rhone Poulenc, S.A.新泽西州普林斯顿和法国巴黎区高级副总裁和首席财务官。从1977年3月到1988年11月在St. Joe Minerals Corp公司(Fluor Corporation公司的一个分部)工作。在此之前,他在Koppers Co有限公司担任多个销售、商业发展和工程职位。他持有美国匹兹堡大学战略规划/营销博士学位以及工商管理金融硕士学位。他还持有卡内基·梅隆大学机械工程学士学位。他是一名注册专业工程师和金融执行协会成员。
- Thomas F. Kirk has been a member of our Board of Directors since September 2014 and lead independent director since October 2016. Dr. Kirk has been the Chief Executive Officer and a member of the board of directors of American Surgical Professionals since June 2013. Dr. Kirk was the Chief Executive Officer of Hanger Orthopedic Group, Inc. NYSE: HGR from March 2008 until May 2012 and served as its Chief Operating Officer from January 2002 to February 2008. Dr. Kirk also served as Director on Hanger’s Board from January 2002 to May 2014. From September 1998 to January 2002 Dr. Kirk was a principal with AlixPartners, LLC (formerly Jay Alix & Associates, Inc.), a management consulting company that was retained by Hanger in 2001 to facilitate its reengineering process. From May 1997 to August 1998 Dr. Kirk served as Vice President, Planning, Development and Quality for FPL Group, a full service energy provider located in Florida. From April 1996 to April 1997 he served as Vice President and Chief Financial Officer for Quaker Chemical Corporation in Pennsylvania. From December 1987 to March 1996 he held several positions and most recently served as Senior Vice President and Chief Financial Officer for Rhone Poulenc, S.A. in Princeton, New Jersey and Paris, France. From March 1977 to October 1987 he was employed by St. Joe Minerals Corp., a division of Fluor Corporation. Prior to this, he held positions in sales, commercial development, and engineering with Koppers Co., Inc. Dr. Kirk holds a Ph.D. degree in strategic planning/marketing, and an M.B.A. degree in finance from the University of Pittsburgh. He also holds a Bachelor of Science degree in mechanical engineering from Carnegie Mellon University. He is a registered professional engineer.
高管简历
中英对照 |  中文 |  英文- Paul R. Gudonis
PaulR.Gudonis自2016年8月以来一直担任我们的董事会主席,自2011年7月以来担任我们的首席执行官兼董事。Gudonis先生也于2017年2月被任命为总裁。他的职业生涯横跨软件、电信、互联网服务和机器人领域。加入公司之前,Gudonis从2005年10月到2010年6月担任First Robotics总裁。在开始担任该职位之前,从2003年8月到2005年4月,Gudonis先生是Centra Software,Inc.的首席执行官。从2000年1月到2003年3月,Gudonis先生还担任Genuity,Inc.的首席执行官。他也曾担任马萨诸塞州高科技委员会主席,他是他的母校西北大学麦考密克工程学院院长顾问委员会的成员,在那里他获得了电气工程学位。在学校,他在生物医学工程系和NuVention医疗器械创新计划的顾问委员会任职。他还获得了Harvard University的工商管理硕士学位。
Paul R. Gudonis has been our Chairman of the board of directors since August 2016 and our Chief Executive Officer and a director of the Company since July 2011. Mr. Gudonis was also appointed President in February 2017. His career spans the fields of software, telecommunications, Internet services, and robotics. Prior to joining the Company, Mr. Gudonis served as President at FIRST Robotics from October 2005 until June 2010. Prior to his position at FIRST, Mr. Gudonis was the Chief Executive Officer of Centra Software, Inc., from August 2003 until April 2005. Mr. Gudonis was also the Chief Executive Officer of Genuity, Inc. from January 2000 until March 2003. He has also served as Chairman of the Massachusetts High Tech Council, He is a member of the Dean’s Advisory Council at his alma mater, Northwestern University’s McCormick School of Engineering, where he earned his degree in electrical engineering. At the school, he serves on advisory boards of the Biomedical Engineering Department and NUvention medical device innovation program. He also earned his MBA degree from Harvard University.- PaulR.Gudonis自2016年8月以来一直担任我们的董事会主席,自2011年7月以来担任我们的首席执行官兼董事。Gudonis先生也于2017年2月被任命为总裁。他的职业生涯横跨软件、电信、互联网服务和机器人领域。加入公司之前,Gudonis从2005年10月到2010年6月担任First Robotics总裁。在开始担任该职位之前,从2003年8月到2005年4月,Gudonis先生是Centra Software,Inc.的首席执行官。从2000年1月到2003年3月,Gudonis先生还担任Genuity,Inc.的首席执行官。他也曾担任马萨诸塞州高科技委员会主席,他是他的母校西北大学麦考密克工程学院院长顾问委员会的成员,在那里他获得了电气工程学位。在学校,他在生物医学工程系和NuVention医疗器械创新计划的顾问委员会任职。他还获得了Harvard University的工商管理硕士学位。
- Paul R. Gudonis has been our Chairman of the board of directors since August 2016 and our Chief Executive Officer and a director of the Company since July 2011. Mr. Gudonis was also appointed President in February 2017. His career spans the fields of software, telecommunications, Internet services, and robotics. Prior to joining the Company, Mr. Gudonis served as President at FIRST Robotics from October 2005 until June 2010. Prior to his position at FIRST, Mr. Gudonis was the Chief Executive Officer of Centra Software, Inc., from August 2003 until April 2005. Mr. Gudonis was also the Chief Executive Officer of Genuity, Inc. from January 2000 until March 2003. He has also served as Chairman of the Massachusetts High Tech Council, He is a member of the Dean’s Advisory Council at his alma mater, Northwestern University’s McCormick School of Engineering, where he earned his degree in electrical engineering. At the school, he serves on advisory boards of the Biomedical Engineering Department and NUvention medical device innovation program. He also earned his MBA degree from Harvard University.
- Ralph A. Goldwasser
RalphA.Goldwasser自2011年2月以来一直是我们的首席财务官。在成为首席财务官之前,Goldwasser先生自2011年以来一直为私营公司提供财务咨询服务,包括会计支助和财务报表编制。2006年2月至2008年5月,Goldwasser先生担任UNICA Corporation的高级副总裁和首席财务官,该公司在此期间在纳斯达克全球市场上市。从2000年2月到2002年3月,他曾担任Adero公司(私人控股公司)的执行Vice President兼首席财务官。从1998年6月到2000年1月,他曾担任Avici Systems公司(私人控股公司)的高级副总裁兼首席财务官。从1993年1月至1997年6月,Goldwasser先生担任BBN Corporation的高级副总裁和首席财务官,该公司在此期间在纽约证券交易所上市。Goldwasser先生是一名注册会计师,在纽约大学(New York University)获得工商管理硕士学位,在纽约城市学院(City College of New York)获得电气工程学位。
Ralph A. Goldwasser has been our Chief Financial Officer since February 2011. Prior to becoming Chief Financial Officer, since 2011 Mr. Goldwasser had provided financial consulting services, including accounting support and financial statement preparation, to privately-held companies. From February 2006 through May 2008 Mr. Goldwasser was the Senior Vice President and Chief Financial Officer of Unica Corporation, which was listed on the NASDAQ Global Market during such time. From February 2000 until March 2002 he was Executive Vice President and Chief Financial Officer of Adero Inc. a privately held company. From June 1998 to January 2000 he was Senior Vice President and Chief Financial Officer of Avici Systems Inc. a privately held company. From January 1993 until June 1997 Mr. Goldwasser was Senior Vice President and Chief Financial Officer of BBN Corporation, which was listed on the New York Stock Exchange during such time. Mr. Goldwasser is a CPA and has earned his MBA degree from New York University, and a degree in Electrical Engineering from City College of New York.- RalphA.Goldwasser自2011年2月以来一直是我们的首席财务官。在成为首席财务官之前,Goldwasser先生自2011年以来一直为私营公司提供财务咨询服务,包括会计支助和财务报表编制。2006年2月至2008年5月,Goldwasser先生担任UNICA Corporation的高级副总裁和首席财务官,该公司在此期间在纳斯达克全球市场上市。从2000年2月到2002年3月,他曾担任Adero公司(私人控股公司)的执行Vice President兼首席财务官。从1998年6月到2000年1月,他曾担任Avici Systems公司(私人控股公司)的高级副总裁兼首席财务官。从1993年1月至1997年6月,Goldwasser先生担任BBN Corporation的高级副总裁和首席财务官,该公司在此期间在纽约证券交易所上市。Goldwasser先生是一名注册会计师,在纽约大学(New York University)获得工商管理硕士学位,在纽约城市学院(City College of New York)获得电气工程学位。
- Ralph A. Goldwasser has been our Chief Financial Officer since February 2011. Prior to becoming Chief Financial Officer, since 2011 Mr. Goldwasser had provided financial consulting services, including accounting support and financial statement preparation, to privately-held companies. From February 2006 through May 2008 Mr. Goldwasser was the Senior Vice President and Chief Financial Officer of Unica Corporation, which was listed on the NASDAQ Global Market during such time. From February 2000 until March 2002 he was Executive Vice President and Chief Financial Officer of Adero Inc. a privately held company. From June 1998 to January 2000 he was Senior Vice President and Chief Financial Officer of Avici Systems Inc. a privately held company. From January 1993 until June 1997 Mr. Goldwasser was Senior Vice President and Chief Financial Officer of BBN Corporation, which was listed on the New York Stock Exchange during such time. Mr. Goldwasser is a CPA and has earned his MBA degree from New York University, and a degree in Electrical Engineering from City College of New York.
- Davie Mendelsohn
自2013年12月以来,Davie Mendelsohn一直是我们销售和临床服务的Vice President。Mendelsohn从2012年8月到2013年12月担任AT&214;SSUR Americas,Inc.销售、营销和产品开发产品开发经理。Mendelsohn从2009年8月到2012年8月担任Touch Bionics Inc.销售、营销和产品介绍Vice President。1999年至2009年8月,Mendelson女士在Ottobock US梦百合从事销售管理工作。1999年之前,Mendelsohn女士在Matria梦百合从事销售管理和临床支持工作。
Davie Mendelsohn has been our Vice President of Sales and Clinical Services since December 2013. From August 2012 until December 2013 Ms. Mendelsohn was a Product Development Manager for sales, marketing and product development at Össur Americas, Inc. From August 2009 until August 2012 Ms. Mendelsohn was a Vice President of sales, marketing and product introduction at Touch Bionics Inc. From 1999 until August 2009 Ms. Mendelson was in Sales Management at Ottobock US Healthcare. Prior to 1999 Ms. Mendelsohn was in Sales Management and Clinical Support at Matria Healthcare.- 自2013年12月以来,Davie Mendelsohn一直是我们销售和临床服务的Vice President。Mendelsohn从2012年8月到2013年12月担任AT&214;SSUR Americas,Inc.销售、营销和产品开发产品开发经理。Mendelsohn从2009年8月到2012年8月担任Touch Bionics Inc.销售、营销和产品介绍Vice President。1999年至2009年8月,Mendelson女士在Ottobock US梦百合从事销售管理工作。1999年之前,Mendelsohn女士在Matria梦百合从事销售管理和临床支持工作。
- Davie Mendelsohn has been our Vice President of Sales and Clinical Services since December 2013. From August 2012 until December 2013 Ms. Mendelsohn was a Product Development Manager for sales, marketing and product development at Össur Americas, Inc. From August 2009 until August 2012 Ms. Mendelsohn was a Vice President of sales, marketing and product introduction at Touch Bionics Inc. From 1999 until August 2009 Ms. Mendelson was in Sales Management at Ottobock US Healthcare. Prior to 1999 Ms. Mendelsohn was in Sales Management and Clinical Support at Matria Healthcare.
- Jonathan Naft
Jonathan Naft自2012年4月以来一直担任我们的总经理。他是O&P社区的经验丰富的成员,是GRE的创始人。他毕业于俄亥俄州立大学工程学院和西北大学修复矫形中心。在与Myomo合作之前,Naft先生发展了三个办公室业务,以其创新,创造力和产品开发而闻名。在GRE,O&P,Naft先生和他的工作人员为包括膝盖以上,膝盖以下和上肢在内的假肢制造并适合患者。Naft先生是美国矫正和修复认证考试证书委员会(American Board for Certificate in Orthotics and Promothetics Certification Express)的审查员,并且是俄亥俄州矫正和修复学会(Ohio Academy of Orthotists and Promotheists)的前任会长。Naft先生也是享有盛誉的American Orthotic Prosotthetic Association Coding Committee的成员,并且是几个国家修复和矫正会议的特邀演讲人。Naft先生是The O&P Business News的顾问委员会成员,他定期提供整个行业的同行评审。
Jonathan Naft has been our General Manager since April 2012. He is an experienced member of the O&P community and is the founder of GRE. He is a graduate of The Ohio State University College of Engineering and from Northwestern University’s Prosthetic-Orthotic Center. Prior to working with Myomo, Mr. Naft grew a three office practice that is well known for its innovation, creativity, and product development. At GRE, O&P, Mr. Naft and his staff fabricated and fit patients for prosthetics including above knee, below knee, and upper extremity. Mr. Naft is an examiner for the American Board for Certificate in Orthotics and Prosthetics certification exam and is a past President for the Ohio Academy of Orthotists and Prosthetists. Mr. Naft is also a member of the prestigious American Orthotic Prosthetic Association Coding Committee, and has been an invited speaker at several national prosthetic and orthotic conferences. Mr. Naft is on the advisory board for the O&P Business news, and he routinely provides peer review throughout the industry.- Jonathan Naft自2012年4月以来一直担任我们的总经理。他是O&P社区的经验丰富的成员,是GRE的创始人。他毕业于俄亥俄州立大学工程学院和西北大学修复矫形中心。在与Myomo合作之前,Naft先生发展了三个办公室业务,以其创新,创造力和产品开发而闻名。在GRE,O&P,Naft先生和他的工作人员为包括膝盖以上,膝盖以下和上肢在内的假肢制造并适合患者。Naft先生是美国矫正和修复认证考试证书委员会(American Board for Certificate in Orthotics and Promothetics Certification Express)的审查员,并且是俄亥俄州矫正和修复学会(Ohio Academy of Orthotists and Promotheists)的前任会长。Naft先生也是享有盛誉的American Orthotic Prosotthetic Association Coding Committee的成员,并且是几个国家修复和矫正会议的特邀演讲人。Naft先生是The O&P Business News的顾问委员会成员,他定期提供整个行业的同行评审。
- Jonathan Naft has been our General Manager since April 2012. He is an experienced member of the O&P community and is the founder of GRE. He is a graduate of The Ohio State University College of Engineering and from Northwestern University’s Prosthetic-Orthotic Center. Prior to working with Myomo, Mr. Naft grew a three office practice that is well known for its innovation, creativity, and product development. At GRE, O&P, Mr. Naft and his staff fabricated and fit patients for prosthetics including above knee, below knee, and upper extremity. Mr. Naft is an examiner for the American Board for Certificate in Orthotics and Prosthetics certification exam and is a past President for the Ohio Academy of Orthotists and Prosthetists. Mr. Naft is also a member of the prestigious American Orthotic Prosthetic Association Coding Committee, and has been an invited speaker at several national prosthetic and orthotic conferences. Mr. Naft is on the advisory board for the O&P Business news, and he routinely provides peer review throughout the industry.