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 |
|---|---|---|---|---|---|---|
| Danny Schoening | 男 | Chairman and Facilities Security Officer | 60 | 45.91万美元 | 未持股 | 2025-12-20 |
| Dayton Judd | 男 | Independent Director | 54 | 7.46万美元 | 未持股 | 2025-12-20 |
| R. Rimmy Malhotra | 男 | Independent Director | 49 | 7.10万美元 | 未持股 | 2025-12-20 |
| Dale E. Lehmann | 男 | Independent Director | 66 | 7.10万美元 | 未持股 | 2025-12-20 |
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 |
|---|---|---|---|---|---|---|
| Danny Schoening | 男 | Chairman and Facilities Security Officer | 60 | 45.91万美元 | 未持股 | 2025-12-20 |
| Karen L. Hawkins | 女 | Chief Financial Officer and Principal Accounting Officer | 59 | 30.26万美元 | 未持股 | 2025-12-20 |
| Billy Bates | 男 | General Manager, Applied Optics Center | 62 | 未披露 | 未持股 | 2025-12-20 |
| Chad George | 男 | President and Chief Executive Officer | 48 | 未披露 | 未持股 | 2025-12-20 |
董事简历
中英对照 | 中文 | 英文- Danny Schoening
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Danny Schoening在2008年1月加入德州（Texas）的Optex Systems, Inc.后来Optex Systems股份有限公司（Optex Systems, Inc，德州（Texas））的资产被Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）收购，他成为Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）的运营总监（2008年2月28日担任此职位）；2009年3月30日他在Optex Systems Holdings开始担任首席运营官，2013年被任命为首席执行官和董事。他帮助建立系统和基础设施（有助于保持Optex System的快速增长）。这个活动让Optex System获得最近的ISO9001：2000认证。2004年2月-2008年1月他是Finisar公司（Finisar Corporation）AOC部门工作了4年，担任运营副总裁，负责一个达到两百人的团队生产数据通讯行业的垂直腔激光器，生产速度为每星期的数十万台。在Finisar之前，他担任Honeywell International的多部门运营董事，服务汽车、医药、航行航空和消费者商业市场。在这17年期间，他确认获得Honeywell 's Lund 奖（Honeywell 's Lund Award），给发展中员工的最高奖项。他在下面的技术中有着广泛的经验：机械装配工艺、微电子组装工艺、激光制造、塑料成型、金属加工、电镀、厚膜印刷、表面贴装技术、霍尔效应技术及微机电系统。他拥有内布拉斯加林肯大学（University of Nebraska）机械工程技术学士学位和南卫理公会大学（Southern Methodist University）工商管理硕士学位，也拥有三个美国（US）专利。
Danny Schoening,joined Optex Systems, Inc. (Texas) in January 2008. Upon the acquisition of the assets of Optex Systems, Inc. (Texas) by Optex Systems, Inc. (Delaware), Danny became the COO of Optex Systems, Inc. (Delaware) (as of September 28, 2008) and he commenced service with Optex Systems Holdings as its Chief Operating Officer as of the date of the reorganization, March 30, 2009 and was appointed Chief Executive Officer and as a Director in 2013. He has been instrumental in establishing the systems and infrastructure required to continue Optex System's rapid growth. This activity was rewarded with Optex System's recent ISO 9001:2000 Certification. From February 2004 to January 2008, Danny was the Vice President of Operations for The Finisar Corporation AOC Division for 4 years where he led a team of up to 200 employees to produce vertical cavity lasers for the data communications industry at production rates of hundreds of thousands of units per week. Prior to Finisar, Danny was the Director of Operations for multiple divisions of Honeywell International. Serving the Automotive, Medical, Aerospace, and Consumer Commercial Markets. During this 17-year period, Danny was recognized with Honeywell's Lund Award, their highest award for developing employee resources. Danny has a broad experience level in the following technologies: Mechanical Assembly Processes, Micro-Electronic Assembly Processes, Laser Manufacturing, Plastic Molding, Metal Machining, Plating, Thick Film Printing, Surface Mount Technology, Hall Effect Technology and MEMS based Pressure Devices. Danny received a Bachelor's of Science in Manufacturing Engineering Technology from the University of Nebraska, an MBA from Southern Methodist University, and holds three U.S. patents. The Board of Directors has determined that Danny is suited to sit on Optex Systems Holdings, Inc. Board because of his industry experience and his extensive experience as an executive officer of the Company. - Danny Schoening在2008年1月加入德州（Texas）的Optex Systems, Inc.后来Optex Systems股份有限公司（Optex Systems, Inc，德州（Texas））的资产被Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）收购，他成为Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）的运营总监（2008年2月28日担任此职位）；2009年3月30日他在Optex Systems Holdings开始担任首席运营官，2013年被任命为首席执行官和董事。他帮助建立系统和基础设施（有助于保持Optex System的快速增长）。这个活动让Optex System获得最近的ISO9001：2000认证。2004年2月-2008年1月他是Finisar公司（Finisar Corporation）AOC部门工作了4年，担任运营副总裁，负责一个达到两百人的团队生产数据通讯行业的垂直腔激光器，生产速度为每星期的数十万台。在Finisar之前，他担任Honeywell International的多部门运营董事，服务汽车、医药、航行航空和消费者商业市场。在这17年期间，他确认获得Honeywell 's Lund 奖（Honeywell 's Lund Award），给发展中员工的最高奖项。他在下面的技术中有着广泛的经验：机械装配工艺、微电子组装工艺、激光制造、塑料成型、金属加工、电镀、厚膜印刷、表面贴装技术、霍尔效应技术及微机电系统。他拥有内布拉斯加林肯大学（University of Nebraska）机械工程技术学士学位和南卫理公会大学（Southern Methodist University）工商管理硕士学位，也拥有三个美国（US）专利。
- Danny Schoening,joined Optex Systems, Inc. (Texas) in January 2008. Upon the acquisition of the assets of Optex Systems, Inc. (Texas) by Optex Systems, Inc. (Delaware), Danny became the COO of Optex Systems, Inc. (Delaware) (as of September 28, 2008) and he commenced service with Optex Systems Holdings as its Chief Operating Officer as of the date of the reorganization, March 30, 2009 and was appointed Chief Executive Officer and as a Director in 2013. He has been instrumental in establishing the systems and infrastructure required to continue Optex System's rapid growth. This activity was rewarded with Optex System's recent ISO 9001:2000 Certification. From February 2004 to January 2008, Danny was the Vice President of Operations for The Finisar Corporation AOC Division for 4 years where he led a team of up to 200 employees to produce vertical cavity lasers for the data communications industry at production rates of hundreds of thousands of units per week. Prior to Finisar, Danny was the Director of Operations for multiple divisions of Honeywell International. Serving the Automotive, Medical, Aerospace, and Consumer Commercial Markets. During this 17-year period, Danny was recognized with Honeywell's Lund Award, their highest award for developing employee resources. Danny has a broad experience level in the following technologies: Mechanical Assembly Processes, Micro-Electronic Assembly Processes, Laser Manufacturing, Plastic Molding, Metal Machining, Plating, Thick Film Printing, Surface Mount Technology, Hall Effect Technology and MEMS based Pressure Devices. Danny received a Bachelor's of Science in Manufacturing Engineering Technology from the University of Nebraska, an MBA from Southern Methodist University, and holds three U.S. patents. The Board of Directors has determined that Danny is suited to sit on Optex Systems Holdings, Inc. Board because of his industry experience and his extensive experience as an executive officer of the Company.
- Dayton Judd
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Dayton Judd， 他是Sudbury Capital Management公司的创始人兼管理合伙人。创立Sudbury公司之前，他曾担任Q Investments公司（得克萨斯州沃思堡数十亿美元的对冲基金）的投资经理（从2007年到2011年）。任职Q Investments公司之前，他曾任职McKinsey & Company（从1996年到1998年，从2000年到2007年）。他于1995年毕业于Brigham Young大学，并以优异成绩获得会计学士学位和硕士学位。他于2000年获得Harvard Business School的荣誉工商管理硕士学位，在那里他曾担任贝克学者。他是一个注册会计师。
Dayton Judd has been an independent member of Board since February 2024. Mr. Judd has served as the Chief Executive Officer of FitLife Brands, Inc. (FTLF) ("FitLife"), a national provider of innovative and proprietary nutritional supplements and llness products for health conscio consumers, since February 2018, and as the founder and Managing Member of Sudbury Capital Management, LLC, a provider of investment advisory services, since 2012. Prior to that, he served as a Portfolio Manager for Q Investments, L.P., a multi billion dollar hedge fund, from 2007 through 2011, and held vario positions at McKinsey & Company, Inc., a global management consulting firm, from 1996 to 1998 and again from 2000 to 2007. Mr. Judd currently serves as Chairman of FitLife, where he has served as a director since 2017. Mr. Judd has also served as a director of Optex Systems Holdings, Inc. (OPXS), a manufacturer of optical sighting systems and assemblies, since October 2022, where he also serves as Audit Committee Chair. Mr. Judd is a Certified Public Accountant. He received his Masters of Biness Administration with high distinction from Harvard Biness School, where he was a Baker Scholar, and earned his Master of Science and Bachelor of Science, summa cum laude, in Accounting from Brigham Young University. - Dayton Judd， 他是Sudbury Capital Management公司的创始人兼管理合伙人。创立Sudbury公司之前，他曾担任Q Investments公司（得克萨斯州沃思堡数十亿美元的对冲基金）的投资经理（从2007年到2011年）。任职Q Investments公司之前，他曾任职McKinsey & Company（从1996年到1998年，从2000年到2007年）。他于1995年毕业于Brigham Young大学，并以优异成绩获得会计学士学位和硕士学位。他于2000年获得Harvard Business School的荣誉工商管理硕士学位，在那里他曾担任贝克学者。他是一个注册会计师。
- Dayton Judd has been an independent member of Board since February 2024. Mr. Judd has served as the Chief Executive Officer of FitLife Brands, Inc. (FTLF) ("FitLife"), a national provider of innovative and proprietary nutritional supplements and llness products for health conscio consumers, since February 2018, and as the founder and Managing Member of Sudbury Capital Management, LLC, a provider of investment advisory services, since 2012. Prior to that, he served as a Portfolio Manager for Q Investments, L.P., a multi billion dollar hedge fund, from 2007 through 2011, and held vario positions at McKinsey & Company, Inc., a global management consulting firm, from 1996 to 1998 and again from 2000 to 2007. Mr. Judd currently serves as Chairman of FitLife, where he has served as a director since 2017. Mr. Judd has also served as a director of Optex Systems Holdings, Inc. (OPXS), a manufacturer of optical sighting systems and assemblies, since October 2022, where he also serves as Audit Committee Chair. Mr. Judd is a Certified Public Accountant. He received his Masters of Biness Administration with high distinction from Harvard Biness School, where he was a Baker Scholar, and earned his Master of Science and Bachelor of Science, summa cum laude, in Accounting from Brigham Young University.
- R. Rimmy Malhotra
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R.Rimmy Malhotra于2016年4月6日被任命为我们的董事会成员。从2013年到现在，Malhotra先生担任The Nicoya Fund LP的管理成员和投资组合经理，这是一家私人投资合伙企业。此前，他曾担任The Gratio Values Fund（根据1940年《投资法》注册的共同基金）的投资组合经理（2008年至2013年）。在此之前，他是一家位于纽约的对冲基金的投资分析师。他在沃顿商学院（Wharton School）获得金融学工商管理硕士学位，在宾夕法尼亚大学（University of Pennsylvania）获得国际关系硕士学位，在那里他是兰黛研究员。Malhotra先生拥有约翰霍普金斯大学（Johns Hopkins University）的计算机科学与经济学本科学位。
R. Rimmy Malhotra,joined the Board in November 2019 and holds the role of Nominating Committee Chair. From 2013 to the present, Mr. Malhotra has served as the Managing Member and Portfolio Manager for Nicoya Fund LP, a private investment partnership. Previously, from 2008 to 2013 he served as portfolio manager of the Gratio Values Fund, a mutual fund registered under the Investment Company Act of 1940. Prior to this, he was an Investment Analyst at a New York-based hedge fund. Mr. Malhotra serves as a member of the boards of directors of InfuSystem Holdings, Inc. (NYSE:INFU), HireQuest, Inc. (NASDAQ: HQI), and Scott's Liquid Gold-Inc. (OTC:SLGD). He earned an MBA in Finance from The Wharton School and a Master's degree in International Relations from the University of Pennsylvania where he was a Lauder Fellow. Mr. Malhotra holds undergraduate degrees in Computer Science and Economics from Johns Hopkins University. - R.Rimmy Malhotra于2016年4月6日被任命为我们的董事会成员。从2013年到现在，Malhotra先生担任The Nicoya Fund LP的管理成员和投资组合经理，这是一家私人投资合伙企业。此前，他曾担任The Gratio Values Fund（根据1940年《投资法》注册的共同基金）的投资组合经理（2008年至2013年）。在此之前，他是一家位于纽约的对冲基金的投资分析师。他在沃顿商学院（Wharton School）获得金融学工商管理硕士学位，在宾夕法尼亚大学（University of Pennsylvania）获得国际关系硕士学位，在那里他是兰黛研究员。Malhotra先生拥有约翰霍普金斯大学（Johns Hopkins University）的计算机科学与经济学本科学位。
- R. Rimmy Malhotra,joined the Board in November 2019 and holds the role of Nominating Committee Chair. From 2013 to the present, Mr. Malhotra has served as the Managing Member and Portfolio Manager for Nicoya Fund LP, a private investment partnership. Previously, from 2008 to 2013 he served as portfolio manager of the Gratio Values Fund, a mutual fund registered under the Investment Company Act of 1940. Prior to this, he was an Investment Analyst at a New York-based hedge fund. Mr. Malhotra serves as a member of the boards of directors of InfuSystem Holdings, Inc. (NYSE:INFU), HireQuest, Inc. (NASDAQ: HQI), and Scott's Liquid Gold-Inc. (OTC:SLGD). He earned an MBA in Finance from The Wharton School and a Master's degree in International Relations from the University of Pennsylvania where he was a Lauder Fellow. Mr. Malhotra holds undergraduate degrees in Computer Science and Economics from Johns Hopkins University.
- Dale E. Lehmann
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Dale E. Lehmann，于2019年11月作为行业专家加入董事会，在电光行业拥有超过30年的管理、战略、产品开发、交付和运营经验。Dale于2014年至2017年担任通用动力全球影像技术集团业务发展与战略总监。在此之前，戴尔曾于1995年至2014年担任L-3通信/辛辛那提电子公司的高级副总裁兼红外产品集团总经理。戴尔目前是Adimec USA的董事会成员，Adimec USA是一家特定应用成像解决方案提供商。董事会已确定Dale适合担任Optex Systems Holdings, Inc.董事会成员，因为他有与类似行业的公司合作的经验以及他在相关主题方面的专长。
Dale E. Lehmann,joined the Board in November 2019 as an industry expert having over 30 years of management, strategy, product development, delivery and operational experience in the electro-optical industry. Dale was the Director of Business Development & Strategy for General Dynamics Global Imaging Technologies Group from 2014 through 2017. Prior to that, Dale was the Senior Vice President & General Manager of the Infrared Products Group for L-3 Communications/Cincinnati Electronics from 1995 through 2014. Dale currently sits on the Board of Directors for Adimec USA, a provider of application specific imaging solutions. The Board of Directors has determined that Dale is suited to sit on Optex Systems Holdings, Inc. Board because of his experience with companies in similar industries and his related subject matter expertise. - Dale E. Lehmann，于2019年11月作为行业专家加入董事会，在电光行业拥有超过30年的管理、战略、产品开发、交付和运营经验。Dale于2014年至2017年担任通用动力全球影像技术集团业务发展与战略总监。在此之前，戴尔曾于1995年至2014年担任L-3通信/辛辛那提电子公司的高级副总裁兼红外产品集团总经理。戴尔目前是Adimec USA的董事会成员，Adimec USA是一家特定应用成像解决方案提供商。董事会已确定Dale适合担任Optex Systems Holdings, Inc.董事会成员，因为他有与类似行业的公司合作的经验以及他在相关主题方面的专长。
- Dale E. Lehmann,joined the Board in November 2019 as an industry expert having over 30 years of management, strategy, product development, delivery and operational experience in the electro-optical industry. Dale was the Director of Business Development & Strategy for General Dynamics Global Imaging Technologies Group from 2014 through 2017. Prior to that, Dale was the Senior Vice President & General Manager of the Infrared Products Group for L-3 Communications/Cincinnati Electronics from 1995 through 2014. Dale currently sits on the Board of Directors for Adimec USA, a provider of application specific imaging solutions. The Board of Directors has determined that Dale is suited to sit on Optex Systems Holdings, Inc. Board because of his experience with companies in similar industries and his related subject matter expertise.
高管简历
中英对照 | 中文 | 英文- Danny Schoening
Danny Schoening在2008年1月加入德州（Texas）的Optex Systems, Inc.后来Optex Systems股份有限公司（Optex Systems, Inc，德州（Texas））的资产被Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）收购，他成为Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）的运营总监（2008年2月28日担任此职位）；2009年3月30日他在Optex Systems Holdings开始担任首席运营官，2013年被任命为首席执行官和董事。他帮助建立系统和基础设施（有助于保持Optex System的快速增长）。这个活动让Optex System获得最近的ISO9001：2000认证。2004年2月-2008年1月他是Finisar公司（Finisar Corporation）AOC部门工作了4年，担任运营副总裁，负责一个达到两百人的团队生产数据通讯行业的垂直腔激光器，生产速度为每星期的数十万台。在Finisar之前，他担任Honeywell International的多部门运营董事，服务汽车、医药、航行航空和消费者商业市场。在这17年期间，他确认获得Honeywell 's Lund 奖（Honeywell 's Lund Award），给发展中员工的最高奖项。他在下面的技术中有着广泛的经验：机械装配工艺、微电子组装工艺、激光制造、塑料成型、金属加工、电镀、厚膜印刷、表面贴装技术、霍尔效应技术及微机电系统。他拥有内布拉斯加林肯大学（University of Nebraska）机械工程技术学士学位和南卫理公会大学（Southern Methodist University）工商管理硕士学位，也拥有三个美国（US）专利。
Danny Schoening,joined Optex Systems, Inc. (Texas) in January 2008. Upon the acquisition of the assets of Optex Systems, Inc. (Texas) by Optex Systems, Inc. (Delaware), Danny became the COO of Optex Systems, Inc. (Delaware) (as of September 28, 2008) and he commenced service with Optex Systems Holdings as its Chief Operating Officer as of the date of the reorganization, March 30, 2009 and was appointed Chief Executive Officer and as a Director in 2013. He has been instrumental in establishing the systems and infrastructure required to continue Optex System's rapid growth. This activity was rewarded with Optex System's recent ISO 9001:2000 Certification. From February 2004 to January 2008, Danny was the Vice President of Operations for The Finisar Corporation AOC Division for 4 years where he led a team of up to 200 employees to produce vertical cavity lasers for the data communications industry at production rates of hundreds of thousands of units per week. Prior to Finisar, Danny was the Director of Operations for multiple divisions of Honeywell International. Serving the Automotive, Medical, Aerospace, and Consumer Commercial Markets. During this 17-year period, Danny was recognized with Honeywell's Lund Award, their highest award for developing employee resources. Danny has a broad experience level in the following technologies: Mechanical Assembly Processes, Micro-Electronic Assembly Processes, Laser Manufacturing, Plastic Molding, Metal Machining, Plating, Thick Film Printing, Surface Mount Technology, Hall Effect Technology and MEMS based Pressure Devices. Danny received a Bachelor's of Science in Manufacturing Engineering Technology from the University of Nebraska, an MBA from Southern Methodist University, and holds three U.S. patents. The Board of Directors has determined that Danny is suited to sit on Optex Systems Holdings, Inc. Board because of his industry experience and his extensive experience as an executive officer of the Company.- Danny Schoening在2008年1月加入德州（Texas）的Optex Systems, Inc.后来Optex Systems股份有限公司（Optex Systems, Inc，德州（Texas））的资产被Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）收购，他成为Optex Systems股份有限公司（Optex Systems, Inc. 特拉华州（Delaware） ）的运营总监（2008年2月28日担任此职位）；2009年3月30日他在Optex Systems Holdings开始担任首席运营官，2013年被任命为首席执行官和董事。他帮助建立系统和基础设施（有助于保持Optex System的快速增长）。这个活动让Optex System获得最近的ISO9001：2000认证。2004年2月-2008年1月他是Finisar公司（Finisar Corporation）AOC部门工作了4年，担任运营副总裁，负责一个达到两百人的团队生产数据通讯行业的垂直腔激光器，生产速度为每星期的数十万台。在Finisar之前，他担任Honeywell International的多部门运营董事，服务汽车、医药、航行航空和消费者商业市场。在这17年期间，他确认获得Honeywell 's Lund 奖（Honeywell 's Lund Award），给发展中员工的最高奖项。他在下面的技术中有着广泛的经验：机械装配工艺、微电子组装工艺、激光制造、塑料成型、金属加工、电镀、厚膜印刷、表面贴装技术、霍尔效应技术及微机电系统。他拥有内布拉斯加林肯大学（University of Nebraska）机械工程技术学士学位和南卫理公会大学（Southern Methodist University）工商管理硕士学位，也拥有三个美国（US）专利。
- Danny Schoening,joined Optex Systems, Inc. (Texas) in January 2008. Upon the acquisition of the assets of Optex Systems, Inc. (Texas) by Optex Systems, Inc. (Delaware), Danny became the COO of Optex Systems, Inc. (Delaware) (as of September 28, 2008) and he commenced service with Optex Systems Holdings as its Chief Operating Officer as of the date of the reorganization, March 30, 2009 and was appointed Chief Executive Officer and as a Director in 2013. He has been instrumental in establishing the systems and infrastructure required to continue Optex System's rapid growth. This activity was rewarded with Optex System's recent ISO 9001:2000 Certification. From February 2004 to January 2008, Danny was the Vice President of Operations for The Finisar Corporation AOC Division for 4 years where he led a team of up to 200 employees to produce vertical cavity lasers for the data communications industry at production rates of hundreds of thousands of units per week. Prior to Finisar, Danny was the Director of Operations for multiple divisions of Honeywell International. Serving the Automotive, Medical, Aerospace, and Consumer Commercial Markets. During this 17-year period, Danny was recognized with Honeywell's Lund Award, their highest award for developing employee resources. Danny has a broad experience level in the following technologies: Mechanical Assembly Processes, Micro-Electronic Assembly Processes, Laser Manufacturing, Plastic Molding, Metal Machining, Plating, Thick Film Printing, Surface Mount Technology, Hall Effect Technology and MEMS based Pressure Devices. Danny received a Bachelor's of Science in Manufacturing Engineering Technology from the University of Nebraska, an MBA from Southern Methodist University, and holds three U.S. patents. The Board of Directors has determined that Danny is suited to sit on Optex Systems Holdings, Inc. Board because of his industry experience and his extensive experience as an executive officer of the Company.
- Karen L. Hawkins
Karen L. Hawkins被任命为公司的财务总监。 Hawkins女士先前（2009年3月30日起）担任公司的财务副总裁和财务总监，也是特拉华州（Delaware）Optex Systems股份有限公司（Optex Systems）的财务总监（2009年9月28日）。她于2007年4月在Optex Systems股份有限公司（Optex Systems, Inc，德州（Texas））开始她的职业生涯。Hawkins女士在财务会计和管理方面有着超过25年的经验，主要专注于国防和交通运输行业。她在财务和现金会计方面有着强有力的背景，有丰富的政府定价，财务分析，内部审计经验。她过去的历史也包括项目管理、物料管理和商务拓展。她过去的工作包括在General Dynamics-条例和战术部-加兰（Garland）（前身是著名的洲际制造）工作了超过13年（1994年11月-2007年3月）。在她的任期内她担任财务总监（会计和信息技术）和项目经理的职位，其时间超过一个二十五亿美元的3年的军队不定期交货/不定数量（无限期交货/不定数量）型合同，也是物料经理，监督采购、生产控制和仓储功能。在她在General Dynamics的任期内，Hawkins女士在Luminator（一个Mark IV Industries Co）和Johnson Controls， 电池事业部-加兰（ Battery Division – Garland）不同的财务和会计职位。Karen于1986年拥有位于德州（Texas）的史蒂夫奥斯汀州立大学（Stephen F. Austin State University）会计方面的工商管理学位，并于1992年成为一名注册会计师。
Karen L. Hawkins,was appointed as Optex Systems Holdings, Inc. Chief Financial Officer. Ms. Hawkins had previously served as Optex Systems Holdings, Inc. Vice President, Finance and Controller, since the date of the reorganization, March 30, 2009 and was the controller of Optex Systems, Inc. (Delaware), effective September 28, 2009. She began her employment with Optex Systems, Inc. (Texas) in April 2007. Ms. Hawkins has over 30 years' experience in Financial Accounting and Management, primarily focused in the Defense and Transportation Industries. She has a strong background in both Financial & Cost Accounting, with extensive Government Pricing, Financial Analysis, and Internal Auditing experience. Her past history also includes Program Management, Materials Management and Business Development.Her previous employment includes General Dynamics — Ordinance and Tactical Division, Garland (formerly known as Intercontinental Manufacturing) for over 13 years from November, 1994 through March, 2007. During her tenure there she served in the roles of Controller (Accounting & IT), Program Manager over a $250M 3-year Army Indefinite Delivery/Indefinite Quantity (Indefinite Delivery/Indefinite Quantity) type contract, as well as Materials Manager with oversight of Purchasing, Production Control & Warehousing functions. Prior to her employment at General Dynamics, Ms. Hawkins served in various finance and accounting positions at Luminator, a Mark IV Industries Co, and Johnson Controls, Battery Division - Garland. Karen received her Bachelor's Degree in Business Administration in Accounting from Stephen F. Austin State University in Texas in 1986 and became a Certified Public Accountant in 1992.- Karen L. Hawkins被任命为公司的财务总监。 Hawkins女士先前（2009年3月30日起）担任公司的财务副总裁和财务总监，也是特拉华州（Delaware）Optex Systems股份有限公司（Optex Systems）的财务总监（2009年9月28日）。她于2007年4月在Optex Systems股份有限公司（Optex Systems, Inc，德州（Texas））开始她的职业生涯。Hawkins女士在财务会计和管理方面有着超过25年的经验，主要专注于国防和交通运输行业。她在财务和现金会计方面有着强有力的背景，有丰富的政府定价，财务分析，内部审计经验。她过去的历史也包括项目管理、物料管理和商务拓展。她过去的工作包括在General Dynamics-条例和战术部-加兰（Garland）（前身是著名的洲际制造）工作了超过13年（1994年11月-2007年3月）。在她的任期内她担任财务总监（会计和信息技术）和项目经理的职位，其时间超过一个二十五亿美元的3年的军队不定期交货/不定数量（无限期交货/不定数量）型合同，也是物料经理，监督采购、生产控制和仓储功能。在她在General Dynamics的任期内，Hawkins女士在Luminator（一个Mark IV Industries Co）和Johnson Controls， 电池事业部-加兰（ Battery Division – Garland）不同的财务和会计职位。Karen于1986年拥有位于德州（Texas）的史蒂夫奥斯汀州立大学（Stephen F. Austin State University）会计方面的工商管理学位，并于1992年成为一名注册会计师。
- Karen L. Hawkins,was appointed as Optex Systems Holdings, Inc. Chief Financial Officer. Ms. Hawkins had previously served as Optex Systems Holdings, Inc. Vice President, Finance and Controller, since the date of the reorganization, March 30, 2009 and was the controller of Optex Systems, Inc. (Delaware), effective September 28, 2009. She began her employment with Optex Systems, Inc. (Texas) in April 2007. Ms. Hawkins has over 30 years' experience in Financial Accounting and Management, primarily focused in the Defense and Transportation Industries. She has a strong background in both Financial & Cost Accounting, with extensive Government Pricing, Financial Analysis, and Internal Auditing experience. Her past history also includes Program Management, Materials Management and Business Development.Her previous employment includes General Dynamics — Ordinance and Tactical Division, Garland (formerly known as Intercontinental Manufacturing) for over 13 years from November, 1994 through March, 2007. During her tenure there she served in the roles of Controller (Accounting & IT), Program Manager over a $250M 3-year Army Indefinite Delivery/Indefinite Quantity (Indefinite Delivery/Indefinite Quantity) type contract, as well as Materials Manager with oversight of Purchasing, Production Control & Warehousing functions. Prior to her employment at General Dynamics, Ms. Hawkins served in various finance and accounting positions at Luminator, a Mark IV Industries Co, and Johnson Controls, Battery Division - Garland. Karen received her Bachelor's Degree in Business Administration in Accounting from Stephen F. Austin State University in Texas in 1986 and became a Certified Public Accountant in 1992.
- Billy Bates
Billy Bates，2014年加入公司。具有三十五年光学元件及系统制造相关工作经验。他目前担任德克萨斯州达拉斯应用光学中心的总经理，负责监督薄膜镀膜和光学组装业务，自2014年11月以来，他一直在该中心任职。在Litton Industries、诺斯罗普·格鲁门公司和L-3 Communications工作的35年中，他曾担任过多个职位。此前，他在L-3通信的战士系统事业部内担任副总裁兼总经理。Bates先生获得了DeVry大学的工商管理理学学士学位和得克萨斯大学达拉斯分校的MBA学位。
Billy Bates,joined the Company in 2014. He has thirty-five years of experience related to optical component and system manufacturing. He is currently the General Manager of the Applied Optics Center in Dallas, Texas where he oversees the Thin-film Coating and Optical Assembly Operations where he has served since November of 2014. He has held various positions throughout his thirty-five years of experience within Litton Industries, Northrop Grumman Corporation, and L-3 Communications. He previously served as Vice President and General Manager within the Warrior Systems Division of L-3 Communications. Mr. Bates received a Bachelor of Science of Business Administration from DeVry University and an MBA from the University of Texas at Dallas.- Billy Bates，2014年加入公司。具有三十五年光学元件及系统制造相关工作经验。他目前担任德克萨斯州达拉斯应用光学中心的总经理，负责监督薄膜镀膜和光学组装业务，自2014年11月以来，他一直在该中心任职。在Litton Industries、诺斯罗普·格鲁门公司和L-3 Communications工作的35年中，他曾担任过多个职位。此前，他在L-3通信的战士系统事业部内担任副总裁兼总经理。Bates先生获得了DeVry大学的工商管理理学学士学位和得克萨斯大学达拉斯分校的MBA学位。
- Billy Bates,joined the Company in 2014. He has thirty-five years of experience related to optical component and system manufacturing. He is currently the General Manager of the Applied Optics Center in Dallas, Texas where he oversees the Thin-film Coating and Optical Assembly Operations where he has served since November of 2014. He has held various positions throughout his thirty-five years of experience within Litton Industries, Northrop Grumman Corporation, and L-3 Communications. He previously served as Vice President and General Manager within the Warrior Systems Division of L-3 Communications. Mr. Bates received a Bachelor of Science of Business Administration from DeVry University and an MBA from the University of Texas at Dallas.
- Chad George
查德·乔治，在国防部门担任高级运营和供应链职务已有20年。2022年1月至2025年8月期间，他在Leonardo DRS担任运营和供应链副总裁，在简化生产流程和增强战略采购能力方面发挥了关键作用。此前，于2009年4月至2021年3月在雷神技术担任厂长、运营负责人。他拥有俄克拉荷马州立大学工业工程学士学位和得克萨斯大学达拉斯分校工商管理硕士学位。
Chad George,has spent 20 years in senior operations and supply chain roles in the defense sector. Between January 2022 and August 2025, he served as Vice President of Operations and Supply Chain at Leonardo DRS, where he played a key role in streamlining production processes and enhancing strategic sourcing capabilities. Previously, he worked as Factory Manager and Operations Leader at Raytheon from April 2009 through March 2021. He holds a Bachelor's Degree in Industrial Engineering from Oklahoma State University and a Master of Business Administration from the University of Texas at Dallas.- 查德·乔治，在国防部门担任高级运营和供应链职务已有20年。2022年1月至2025年8月期间，他在Leonardo DRS担任运营和供应链副总裁，在简化生产流程和增强战略采购能力方面发挥了关键作用。此前，于2009年4月至2021年3月在雷神技术担任厂长、运营负责人。他拥有俄克拉荷马州立大学工业工程学士学位和得克萨斯大学达拉斯分校工商管理硕士学位。
- Chad George,has spent 20 years in senior operations and supply chain roles in the defense sector. Between January 2022 and August 2025, he served as Vice President of Operations and Supply Chain at Leonardo DRS, where he played a key role in streamlining production processes and enhancing strategic sourcing capabilities. Previously, he worked as Factory Manager and Operations Leader at Raytheon from April 2009 through March 2021. He holds a Bachelor's Degree in Industrial Engineering from Oklahoma State University and a Master of Business Administration from the University of Texas at Dallas.