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 |
|---|---|---|---|---|---|---|
| Phillip Eyler | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-12-08 |
| Stephen A. Skaggs | 男 | Director | 63 | 未披露 | 未持股 | 2025-12-08 |
| Susan Heystee | 女 | Vice Chair of the Board | 64 | 19.89万美元 | 未持股 | 2025-12-08 |
| Angus Pacala | 男 | Director,Co-Founder and Chief Executive Officer | 38 | 16.64万美元 | 未持股 | 2025-12-08 |
| Theodore L. Tewksbury | 男 | Chair of the Board | 69 | 未披露 | 未持股 | 2025-12-08 |
| Christina C. Correia | 女 | Director | -- | 未披露 | 未持股 | 2025-12-08 |
| Virginia Boulet | 女 | Director | 72 | 未披露 | 未持股 | 2025-12-08 |
| Ernest E. Maddock | 男 | Director | 67 | 未披露 | 未持股 | 2025-12-08 |
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 |
|---|---|---|---|---|---|---|
| Kenneth P. Gianella | 男 | Chief Financial Officer | 53 | 未披露 | 未持股 | 2025-12-08 |
| Angus Pacala | 男 | Director,Co-Founder and Chief Executive Officer | 38 | 16.64万美元 | 未持股 | 2025-12-08 |
| Mark Frichtl | 男 | Co-Founder and Chief Technology Officer | 37 | 未披露 | 未持股 | 2025-12-08 |
| Darien Spencer | 男 | Chief Operating Officer | 62 | 未披露 | 未持股 | 2025-12-08 |
| Megan Chung | 女 | General Counsel and Secretary | 52 | 未披露 | 未持股 | 2025-12-08 |
| Chen Geng | 男 | Senior Vice President,Strategic Finance and Treasurer | -- | 未披露 | 未持股 | 2025-12-08 |
董事简历
中英对照 | 中文 | 英文- Phillip Eyler
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Phillip Eyler在1997年加入公司，2015年7月21日被任命为执行副总裁和信息娱乐部门总裁。2011年4月1日-2015年7月20日Eyler先生担任生活方式部门的汽车音响，的高级副总裁和总经理。Eyler先生于2009年12月1日-2011年3月31日担任北美（North America）汽车副总裁和总经理；在这之前，他担任北美（North America）和亚洲（Asia）制造副总裁（2005年9月1日-2009年11月30日）。
Phillip Eyler,was appointed President and Chief Executive Officer, and to the Company’s Board of Directors, in December 2017. Prior to joining Gentherm, Mr. Eyler served as President of the $3 billion Connected Car division at Harman, a subsidiary of Samsung since 2015. As President of the Connected Car division, Mr. Eyler oversaw an organization of more than 8000 employees dedicated to the development of highly integrated connected car systems encompassing infotainment, telematics, connected safety and cyber security solutions, among others. Mr. Eyler joined Harman in 1997 and held various senior management positions, including Senior Vice-President and General Manager of Harman’s Global Automotive Audio business from 2011 to 2015. Mr. Eyler received a Bachelor of Science degree in mechanical engineering from Purdue University and an MBA from the Fuqua School of Business at Duke University. - Phillip Eyler在1997年加入公司，2015年7月21日被任命为执行副总裁和信息娱乐部门总裁。2011年4月1日-2015年7月20日Eyler先生担任生活方式部门的汽车音响，的高级副总裁和总经理。Eyler先生于2009年12月1日-2011年3月31日担任北美（North America）汽车副总裁和总经理；在这之前，他担任北美（North America）和亚洲（Asia）制造副总裁（2005年9月1日-2009年11月30日）。
- Phillip Eyler,was appointed President and Chief Executive Officer, and to the Company’s Board of Directors, in December 2017. Prior to joining Gentherm, Mr. Eyler served as President of the $3 billion Connected Car division at Harman, a subsidiary of Samsung since 2015. As President of the Connected Car division, Mr. Eyler oversaw an organization of more than 8000 employees dedicated to the development of highly integrated connected car systems encompassing infotainment, telematics, connected safety and cyber security solutions, among others. Mr. Eyler joined Harman in 1997 and held various senior management positions, including Senior Vice-President and General Manager of Harman’s Global Automotive Audio business from 2011 to 2015. Mr. Eyler received a Bachelor of Science degree in mechanical engineering from Purdue University and an MBA from the Fuqua School of Business at Duke University.
- Stephen A. Skaggs
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Stephen A.Skaggs自2019年5月以来一直担任我们的董事会成员。自2013年起，Skaggs先生还担任Coherent，Inc.（一家全球领先的激光器制造商）的非执行董事和审计委员会主席。Skaggs先生在半导体行业拥有超过25年的经验，包括从2013年到2016年担任高级副总裁兼首席财务官，从2010年到2013年担任Atmel Corporation（一家领先的微控制器供应商）企业发展高级副总裁，在被微芯科技公司收购之前。加入Atmel公司之前，他曾任职Lattice Semiconductor公司（可编程逻辑器件和相关软件的供应商）15年以上，担任多种领导职务，包括首席执行官、总裁和首席财务官。在他职业生涯的早期，他受雇于全球管理咨询公司贝恩公司（Bain&Company）。Skaggs先生拥有加利福尼亚大学伯克利分校的化学工程学士学位和哈佛商学院的工商管理硕士学位。
Stephen A. Skaggs,joined the Board in conjunction with the acquisition of Coherent, Inc. on July 1, 2022. Previously, Mr. Skaggs served as a member of the board of directors of Coherent, Inc. beginning in 2013. Mr. Skaggs has been a private investor since April 2016. Previously, he held the position of Senior Vice President and Chief Financial Officer of Atmel Corporation, a leading supplier of microcontrollers, from May 2013 until its acquisition by Microchip Technology Incorporated in April 2016. Mr. Skaggs has more than 25 years of experience in the semiconductor industry, including serving as President, Chief Executive Officer, and Chief Financial Officer of Lattice. He was also previously a member of the board of directors of Lattice. Prior to Lattice, Mr. Skaggs was employed by Bain & Company, a global management consulting firm, where he specialized in high-technology product strategy, mergers and acquisitions, and corporate restructurings. Mr. Skaggs holds an MBA degree from the Harvard Business School and a B.S. degree in Chemical Engineering from the University of California, Berkeley. - Stephen A.Skaggs自2019年5月以来一直担任我们的董事会成员。自2013年起，Skaggs先生还担任Coherent，Inc.（一家全球领先的激光器制造商）的非执行董事和审计委员会主席。Skaggs先生在半导体行业拥有超过25年的经验，包括从2013年到2016年担任高级副总裁兼首席财务官，从2010年到2013年担任Atmel Corporation（一家领先的微控制器供应商）企业发展高级副总裁，在被微芯科技公司收购之前。加入Atmel公司之前，他曾任职Lattice Semiconductor公司（可编程逻辑器件和相关软件的供应商）15年以上，担任多种领导职务，包括首席执行官、总裁和首席财务官。在他职业生涯的早期，他受雇于全球管理咨询公司贝恩公司（Bain&Company）。Skaggs先生拥有加利福尼亚大学伯克利分校的化学工程学士学位和哈佛商学院的工商管理硕士学位。
- Stephen A. Skaggs,joined the Board in conjunction with the acquisition of Coherent, Inc. on July 1, 2022. Previously, Mr. Skaggs served as a member of the board of directors of Coherent, Inc. beginning in 2013. Mr. Skaggs has been a private investor since April 2016. Previously, he held the position of Senior Vice President and Chief Financial Officer of Atmel Corporation, a leading supplier of microcontrollers, from May 2013 until its acquisition by Microchip Technology Incorporated in April 2016. Mr. Skaggs has more than 25 years of experience in the semiconductor industry, including serving as President, Chief Executive Officer, and Chief Financial Officer of Lattice. He was also previously a member of the board of directors of Lattice. Prior to Lattice, Mr. Skaggs was employed by Bain & Company, a global management consulting firm, where he specialized in high-technology product strategy, mergers and acquisitions, and corporate restructurings. Mr. Skaggs holds an MBA degree from the Harvard Business School and a B.S. degree in Chemical Engineering from the University of California, Berkeley.
- Susan Heystee
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Susan Heystee自2021年5月26日起担任ChargePoint董事会成员。自2018年9月以来，Heystee女士一直担任美国激光雷达技术公司Ouster，Inc.的董事，目前还担任该公司的战略顾问。此前，Heystee女士于2017年1月至2018年6月担任Verizon Connect全球汽车业务高级副总裁。在加入Verizon Connect之前，Heystee女士曾担任Telogis的全球销售和OEM业务执行副总裁，该公司于2016年7月被Verizon收购（2010年2月至2016年12月）。Heystee女士拥有滑铁卢大学的数学和商业学士学位，以及哈佛商学院的行政管理硕士学位。
Susan Heystee,has served as a member of Ouster, Inc. board of directors since September 2018 and as the lead independent director of Ouster, Inc. Board since February 2023. Moreover, from August 2021 to February 2023, Ms. Heystee served as the Chair of Ouster, Inc. Board. She also served as Ouster, Inc. Interim Chief Revenue Officer from January 2021 to July 2021. Previously, Ms. Heystee was Senior Vice President of Global Automotive Business at Verizon Connect from January 2017 to June 2018. Prior to that, Ms. Heystee served as Executive Vice President of Global Sales and OEM Business at Telogis, which was acquired by Verizon in July 2016, from February 2010 to December 2016. Ms. Heystee has also served as a member of the board of directors of revVana Inc., a private software-as-a-service company providing revenue realization management solutions, since April 2020 and a member of the board of directors of ChargePoint, Inc. (NYSE: CHPT), a publicly-traded electric vehicle charging station company, since May 2021. Ms. Heystee holds Bachelor's degrees in mathematics and business from the University of Waterloo and an Advanced Management Program Certificate from Harvard Business School. - Susan Heystee自2021年5月26日起担任ChargePoint董事会成员。自2018年9月以来，Heystee女士一直担任美国激光雷达技术公司Ouster，Inc.的董事，目前还担任该公司的战略顾问。此前，Heystee女士于2017年1月至2018年6月担任Verizon Connect全球汽车业务高级副总裁。在加入Verizon Connect之前，Heystee女士曾担任Telogis的全球销售和OEM业务执行副总裁，该公司于2016年7月被Verizon收购（2010年2月至2016年12月）。Heystee女士拥有滑铁卢大学的数学和商业学士学位，以及哈佛商学院的行政管理硕士学位。
- Susan Heystee,has served as a member of Ouster, Inc. board of directors since September 2018 and as the lead independent director of Ouster, Inc. Board since February 2023. Moreover, from August 2021 to February 2023, Ms. Heystee served as the Chair of Ouster, Inc. Board. She also served as Ouster, Inc. Interim Chief Revenue Officer from January 2021 to July 2021. Previously, Ms. Heystee was Senior Vice President of Global Automotive Business at Verizon Connect from January 2017 to June 2018. Prior to that, Ms. Heystee served as Executive Vice President of Global Sales and OEM Business at Telogis, which was acquired by Verizon in July 2016, from February 2010 to December 2016. Ms. Heystee has also served as a member of the board of directors of revVana Inc., a private software-as-a-service company providing revenue realization management solutions, since April 2020 and a member of the board of directors of ChargePoint, Inc. (NYSE: CHPT), a publicly-traded electric vehicle charging station company, since May 2021. Ms. Heystee holds Bachelor's degrees in mathematics and business from the University of Waterloo and an Advanced Management Program Certificate from Harvard Business School.
- Angus Pacala
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Angus Pacala，于2015年6月与他人共同创立了Ouster，此后一直担任Ouster, Inc.首席执行官兼董事。此前，Pacala先生于2012年11月至2015年2月担任Quanergy，Inc.的工程总监。在此任命之前，Pacala先生于2011年6月至2012年10月担任Amprius，Inc.的电池工程师。Pacala先生拥有斯坦福大学机械工程理学学士学位和机械工程理学硕士学位。
Angus Pacala,co-founded Ouster in June 2015 and has served as Ouster, Inc. Chief Executive Officer and director since then. Previously, Mr. Pacala was Director of Engineering at Quanergy, Inc. from November 2012 to February 2015. Prior to this appointment, Mr. Pacala was Battery Engineer at Amprius, Inc. from June 2011 to October 2012. Mr. Pacala holds a Bachelor of Science degree in mechanical engineering and a Master of Science degree in mechanical engineering from Stanford University. - Angus Pacala，于2015年6月与他人共同创立了Ouster，此后一直担任Ouster, Inc.首席执行官兼董事。此前，Pacala先生于2012年11月至2015年2月担任Quanergy，Inc.的工程总监。在此任命之前，Pacala先生于2011年6月至2012年10月担任Amprius，Inc.的电池工程师。Pacala先生拥有斯坦福大学机械工程理学学士学位和机械工程理学硕士学位。
- Angus Pacala,co-founded Ouster in June 2015 and has served as Ouster, Inc. Chief Executive Officer and director since then. Previously, Mr. Pacala was Director of Engineering at Quanergy, Inc. from November 2012 to February 2015. Prior to this appointment, Mr. Pacala was Battery Engineer at Amprius, Inc. from June 2011 to October 2012. Mr. Pacala holds a Bachelor of Science degree in mechanical engineering and a Master of Science degree in mechanical engineering from Stanford University.
- Theodore L. Tewksbury
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Theodore L. Tewksbury，自2023年2月起担任Ouster, Inc.董事会执行主席。Tewksbury博士自2021年11月起担任Velodyne Lidar的首席执行官。在此之前，他于2019年8月起担任超低功耗AI视觉系统提供商ETA Compute的首席执行官。Tewksbury博士自2015年5月起担任混合信号半导体公司MaxLinear, Inc.（纳斯达克：MXL）的董事，担任网络安全委员会主席，并在审计、提名和治理委员会任职。2017年2月至2019年3月，Tewksbury博士担任高性能LED照明解决方案提供商核心能源公司的董事长兼首席执行官。Tewksbury博士从2010年9月起担任熵通科技的董事，并从2014年11月起担任首席执行官，直到2015年4月MaxLinear收购Entropic。2013年至2014年11月，担任科技公司独立顾问。2008年至2013年，Tewksbury博士担任集成设备技术公司的首席执行官，2006年至2008年担任AMI半导体公司的首席执行官，这两家公司都是上市半导体公司。在此之前，他曾在美信集成产品、IBM微电子和亚德诺担任管理和工程领导职务。Tewksbury博士曾于2011年3月至2013年8月担任全球半导体联盟（GSA）董事会成员。Tewksbury博士拥有美国麻省理工学院建筑学学士学位、硕士学位和电气工程博士学位。
Theodore L. Tewksbury,has served as the executive chairperson of Ouster, Inc. Board since February 2023. Dr. Tewksbury served as Velodyne Lidar's Chief Executive Officer since November 2021. Prior to that, he was CEO of Eta Compute, a provider of ultra-low power AI vision systems, from August 2019. Dr. Tewksbury has been a director of Maxlinear, Inc. (Nasdaq: MXL), a mixed-signal semiconductor company, since May 2015, where he chairs the Cybersecurity Committee and serves on the Audit and Nominating and Governance committees. From February 2017 to March 2019, Dr. Tewksbury was Chairman and CEO of Energy Focus, Inc., a provider of high-performance LED lighting solutions. Dr. Tewksbury was a director of Entropic Communications from September 2010 and CEO from November 2014 until MaxLinear's acquisition of Entropic in April 2015. From 2013 to November 2014, he was an independent consultant to technology companies. From 2008 to 2013, Dr. Tewksbury served as CEO of Integrated Device Technology, Inc. and, from 2006 to 2008, was CEO of AMI Semiconductor, both of which were public semiconductor companies. Prior to that, he held management and engineering leadership roles at Maxim Integrated Products, IBM Microelectronics and Analog Devices. Dr. Tewksbury was a member of the board of directors of the Global Semiconductor Alliance (GSA) from March 2011 to August 2013. Dr. Tewksbury holds a B.S. in Architecture and an M.S. and a Ph.D. in Electrical Engineering from the Massachusetts Institute of Technology. - Theodore L. Tewksbury，自2023年2月起担任Ouster, Inc.董事会执行主席。Tewksbury博士自2021年11月起担任Velodyne Lidar的首席执行官。在此之前，他于2019年8月起担任超低功耗AI视觉系统提供商ETA Compute的首席执行官。Tewksbury博士自2015年5月起担任混合信号半导体公司MaxLinear, Inc.（纳斯达克：MXL）的董事，担任网络安全委员会主席，并在审计、提名和治理委员会任职。2017年2月至2019年3月，Tewksbury博士担任高性能LED照明解决方案提供商核心能源公司的董事长兼首席执行官。Tewksbury博士从2010年9月起担任熵通科技的董事，并从2014年11月起担任首席执行官，直到2015年4月MaxLinear收购Entropic。2013年至2014年11月，担任科技公司独立顾问。2008年至2013年，Tewksbury博士担任集成设备技术公司的首席执行官，2006年至2008年担任AMI半导体公司的首席执行官，这两家公司都是上市半导体公司。在此之前，他曾在美信集成产品、IBM微电子和亚德诺担任管理和工程领导职务。Tewksbury博士曾于2011年3月至2013年8月担任全球半导体联盟（GSA）董事会成员。Tewksbury博士拥有美国麻省理工学院建筑学学士学位、硕士学位和电气工程博士学位。
- Theodore L. Tewksbury,has served as the executive chairperson of Ouster, Inc. Board since February 2023. Dr. Tewksbury served as Velodyne Lidar's Chief Executive Officer since November 2021. Prior to that, he was CEO of Eta Compute, a provider of ultra-low power AI vision systems, from August 2019. Dr. Tewksbury has been a director of Maxlinear, Inc. (Nasdaq: MXL), a mixed-signal semiconductor company, since May 2015, where he chairs the Cybersecurity Committee and serves on the Audit and Nominating and Governance committees. From February 2017 to March 2019, Dr. Tewksbury was Chairman and CEO of Energy Focus, Inc., a provider of high-performance LED lighting solutions. Dr. Tewksbury was a director of Entropic Communications from September 2010 and CEO from November 2014 until MaxLinear's acquisition of Entropic in April 2015. From 2013 to November 2014, he was an independent consultant to technology companies. From 2008 to 2013, Dr. Tewksbury served as CEO of Integrated Device Technology, Inc. and, from 2006 to 2008, was CEO of AMI Semiconductor, both of which were public semiconductor companies. Prior to that, he held management and engineering leadership roles at Maxim Integrated Products, IBM Microelectronics and Analog Devices. Dr. Tewksbury was a member of the board of directors of the Global Semiconductor Alliance (GSA) from March 2011 to August 2013. Dr. Tewksbury holds a B.S. in Architecture and an M.S. and a Ph.D. in Electrical Engineering from the Massachusetts Institute of Technology.
- Christina C. Correia
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Christina C. Correia还自2024年5月起，在为半导体行业提供晶圆制造设备和相关服务的供应商拉姆研究公司（LRCX）担任集团副总裁、首席会计官和商业财务。在担任现职之前，Correia女士自2002年加入以来，曾在Lam担任财务、企业传播和投资者关系方面的多个领导职务，包括于2023年10月至2024年5月担任公司副总裁、首席会计官和商业财务，于2023年3月至2023年10月担任公司副总裁、首席会计官，负责投资者关系和公司财务；于2020年4月至2023年3月担任公司副总裁，负责投资者关系和公司财务；于2018年9月至2020年4月担任公司副总裁，负责投资者关系和公司传播。在加入Lam之前，Correia女士曾在国际软件公司BroadVision，Inc.（纳斯达克：BVSN）工作，除了在1999年9月至2002年11月期间担任其他几个高级财务职位外，她还担任过该公司的副总裁和公司财务总监。她曾于1992年9月至1999年9月在毕马威会计师事务所（KPMG，LLP）从事鉴证业务，为该公司的技术客户提供支持。Correia女士拥有加州大学伯克利分校工商管理学士学位，是加利福尼亚州的持牌注册会计师。
Christina C. Correia,has also served as Group Vice President, Chief Accounting Officer and Business Finance at Lam Research Corporation (Nasdaq: LRCX), a supplier of wafer-fabrication equipment and related services to the semiconductor industry, since May 2024. Prior to her current position, Ms. Correia has held multiple leadership roles at Lam in Finance, Corporate Communications and Investor Relations since joining in 2002, including serving as Corporate Vice President, Chief Accounting Officer and Business Finance from October 2023 to May 2024, Corporate Vice President, Chief Accounting Officer, Investor Relations and Corporate Finance from March 2023 to October 2023; Corporate Vice President, Investor Relations and Corporate Finance from April 2020 to March 2023; and Corporate Vice President, Investor Relations and Corporate Communications from September 2018 to April 2020. Prior to joining Lam, Ms. Correia worked at BroadVision, Inc. (Nasdaq: BVSN), an international software company, where she served as the company's Vice President and Corporate Controller in addition to several other senior-level finance positions from September 1999 to November 2002. She previously worked in the assurance practice at KPMG, LLP, supporting the firm's technology clients, from September 1992 to September 1999. Ms. Correia holds a B.S. in Business Administration from the University of California, Berkeley and is a licensed Certified Public Accountant in the State of California. - Christina C. Correia还自2024年5月起，在为半导体行业提供晶圆制造设备和相关服务的供应商拉姆研究公司（LRCX）担任集团副总裁、首席会计官和商业财务。在担任现职之前，Correia女士自2002年加入以来，曾在Lam担任财务、企业传播和投资者关系方面的多个领导职务，包括于2023年10月至2024年5月担任公司副总裁、首席会计官和商业财务，于2023年3月至2023年10月担任公司副总裁、首席会计官，负责投资者关系和公司财务；于2020年4月至2023年3月担任公司副总裁，负责投资者关系和公司财务；于2018年9月至2020年4月担任公司副总裁，负责投资者关系和公司传播。在加入Lam之前，Correia女士曾在国际软件公司BroadVision，Inc.（纳斯达克：BVSN）工作，除了在1999年9月至2002年11月期间担任其他几个高级财务职位外，她还担任过该公司的副总裁和公司财务总监。她曾于1992年9月至1999年9月在毕马威会计师事务所（KPMG，LLP）从事鉴证业务，为该公司的技术客户提供支持。Correia女士拥有加州大学伯克利分校工商管理学士学位，是加利福尼亚州的持牌注册会计师。
- Christina C. Correia,has also served as Group Vice President, Chief Accounting Officer and Business Finance at Lam Research Corporation (Nasdaq: LRCX), a supplier of wafer-fabrication equipment and related services to the semiconductor industry, since May 2024. Prior to her current position, Ms. Correia has held multiple leadership roles at Lam in Finance, Corporate Communications and Investor Relations since joining in 2002, including serving as Corporate Vice President, Chief Accounting Officer and Business Finance from October 2023 to May 2024, Corporate Vice President, Chief Accounting Officer, Investor Relations and Corporate Finance from March 2023 to October 2023; Corporate Vice President, Investor Relations and Corporate Finance from April 2020 to March 2023; and Corporate Vice President, Investor Relations and Corporate Communications from September 2018 to April 2020. Prior to joining Lam, Ms. Correia worked at BroadVision, Inc. (Nasdaq: BVSN), an international software company, where she served as the company's Vice President and Corporate Controller in addition to several other senior-level finance positions from September 1999 to November 2002. She previously worked in the assurance practice at KPMG, LLP, supporting the firm's technology clients, from September 1992 to September 1999. Ms. Correia holds a B.S. in Business Administration from the University of California, Berkeley and is a licensed Certified Public Accountant in the State of California.
- Virginia Boulet
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Virginia Boulet，1995年担任董事，2014年3月担任莱格思资金有限公司（一家投资银行公司，总部位于路易斯安那州新奥尔良）的总经理，2002年至2014年3月，担任亚当斯和里斯有限公司（一家法律顾问公司）的特殊顾问，1992年至2002年，在菲尔普斯 邓巴有限公司担任企业和证券受托律师，1983年至1992年在琼斯 沃克有限公司任职，目前是W&T离岸公司担任主管。
Virginia Boulet,has served on the Board since March 2005. She is currently Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee and ESG Committee. From 2004 through 2018, Ms. Boulet was an adjunct professor of law at Loyola University Law School. From April 2014 to 2021, she was employed as Managing Director of Legacy Capital, LLC. From 2002 to March 2014, Ms. Boulet was employed as Special Counsel to Adams and Reese, LLP, a law firm. Prior to 2002, Ms. Boulet was a partner at the New Orleans law firms of Phelps Dunbar, LLP and Jones Walker LLP. Ms. Boulet has over 30 years of experience in mergers and acquisitions, equity securities offerings, general business matters and counseling clients regarding compliance with federal securities laws and regulations. Ms. Boulet currently serves on the board of directors of Ouster, Inc. (NYSE: OUST) ("Ouster"), where she is the chair of the Nominating and Governance Committee. She also previously served on the board of directors of Velodyne Lidar, Inc. (NYSE: VLDR), a lidar technology company, from October 2021 until its merger with Ouster in February 2023, where she served as chair of the nominating and corporate governance committee, as well as a member of the board's compensation committee. She has also served on the board of directors of Lumen Technologies, Inc. (NYSE: LUMN), a telecommunications company, from May 1995 through May 2021. Service on the various boards of directors and committees, along with her long career in corporate, securities and banking law, as well as her academic experience, has provided her with the background and experience of board processes, function, exercise of diligence and oversight of management. In the past, she served as President and Chief Operating Officer of IMDiversity, Inc., an on-line recruiting company. Ms. Boulet received a B.A. in Medieval History from Yale University, and a J.D., cum laude, from Tulane University Law School. - Virginia Boulet，1995年担任董事，2014年3月担任莱格思资金有限公司（一家投资银行公司，总部位于路易斯安那州新奥尔良）的总经理，2002年至2014年3月，担任亚当斯和里斯有限公司（一家法律顾问公司）的特殊顾问，1992年至2002年，在菲尔普斯 邓巴有限公司担任企业和证券受托律师，1983年至1992年在琼斯 沃克有限公司任职，目前是W&T离岸公司担任主管。
- Virginia Boulet,has served on the Board since March 2005. She is currently Chair of the Nominating and Corporate Governance Committee and a member of the Compensation Committee and ESG Committee. From 2004 through 2018, Ms. Boulet was an adjunct professor of law at Loyola University Law School. From April 2014 to 2021, she was employed as Managing Director of Legacy Capital, LLC. From 2002 to March 2014, Ms. Boulet was employed as Special Counsel to Adams and Reese, LLP, a law firm. Prior to 2002, Ms. Boulet was a partner at the New Orleans law firms of Phelps Dunbar, LLP and Jones Walker LLP. Ms. Boulet has over 30 years of experience in mergers and acquisitions, equity securities offerings, general business matters and counseling clients regarding compliance with federal securities laws and regulations. Ms. Boulet currently serves on the board of directors of Ouster, Inc. (NYSE: OUST) ("Ouster"), where she is the chair of the Nominating and Governance Committee. She also previously served on the board of directors of Velodyne Lidar, Inc. (NYSE: VLDR), a lidar technology company, from October 2021 until its merger with Ouster in February 2023, where she served as chair of the nominating and corporate governance committee, as well as a member of the board's compensation committee. She has also served on the board of directors of Lumen Technologies, Inc. (NYSE: LUMN), a telecommunications company, from May 1995 through May 2021. Service on the various boards of directors and committees, along with her long career in corporate, securities and banking law, as well as her academic experience, has provided her with the background and experience of board processes, function, exercise of diligence and oversight of management. In the past, she served as President and Chief Operating Officer of IMDiversity, Inc., an on-line recruiting company. Ms. Boulet received a B.A. in Medieval History from Yale University, and a J.D., cum laude, from Tulane University Law School.
- Ernest E. Maddock
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Ernest E. Maddock，2015年起担任美光科技，Inc.高级副总裁兼首席财务官，至2018年退休。在此之前，2013年至2015年担任Riverbed Technology, Inc.执行副总裁兼首席财务官。从1997年至2013年，Maddock先生在Lam Research Corporation担任过多个职务，最终于2008年至2013年担任首席财务官一职。Maddock先生自2018年6月起在Ultra Clean Holdings Inc.董事会任职，自2021年8月起在Avnet公司董事会任职，自2022年1月起在Ouster, Inc.（与Velodyne Lidar，Inc合并后的继任者）董事会任职。Maddock先生此前曾于2015年在Intersil Corporation董事会任职，直至该公司于2017年被收购。
Ernest E. Maddock served as Senior Vice President and Chief Financial Officer of Micron Technology, Inc., a semiconductor manufacturer, from 2015 until his retirement in 2018. Prior to that, he served as Executive Vice President and Chief Financial Officer of Riverbed Technology, Inc. from 2013 to 2015. From 1997 to 2013, Mr. Maddock served in various roles at Lam Research Corporation, culminating in the position of Chief Financial Officer from 2008 to 2013. - Ernest E. Maddock，2015年起担任美光科技，Inc.高级副总裁兼首席财务官，至2018年退休。在此之前，2013年至2015年担任Riverbed Technology, Inc.执行副总裁兼首席财务官。从1997年至2013年，Maddock先生在Lam Research Corporation担任过多个职务，最终于2008年至2013年担任首席财务官一职。Maddock先生自2018年6月起在Ultra Clean Holdings Inc.董事会任职，自2021年8月起在Avnet公司董事会任职，自2022年1月起在Ouster, Inc.（与Velodyne Lidar，Inc合并后的继任者）董事会任职。Maddock先生此前曾于2015年在Intersil Corporation董事会任职，直至该公司于2017年被收购。
- Ernest E. Maddock served as Senior Vice President and Chief Financial Officer of Micron Technology, Inc., a semiconductor manufacturer, from 2015 until his retirement in 2018. Prior to that, he served as Executive Vice President and Chief Financial Officer of Riverbed Technology, Inc. from 2013 to 2015. From 1997 to 2013, Mr. Maddock served in various roles at Lam Research Corporation, culminating in the position of Chief Financial Officer from 2008 to 2013.
高管简历
中英对照 | 中文 | 英文- Kenneth P. Gianella
KennethP.Gianella自2016年6月起担任我们的临时首席财务官。此前，他曾担任我们的Vice President、财务和财政部（2014年12月至2016年6月）、我们的Vice President、财务和行政（2014年8月至2014年12月），以及我们的高级董事，负责财务规划和分析以及运营财务（2009年4月至2012年11月）。2012年12月至2014年7月，Gianella先生担任Sensity Systems Inc.（一家物联网平台提供商）的Vice President、财务和代理首席财务官。Gianella先生还在KLA-Tencor Corporation、AlleghenyEnergy，Inc.和Adelphia Business Solutions Inc.担任过各种职务。Gianella先生拥有Duquesne University工商管理学士学位和匹兹堡大学Joseph M.Katz Graduate School of Business工商管理硕士学位。
Kenneth P. Gianella has served as Silver Spring Networks, Inc. interim Chief Financial Officer since June 2016. Previously, he served as Silver Spring Networks, Inc. Vice President, Finance and Treasury from December 2014 to June 2016 Silver Spring Networks, Inc. Vice President, Finance and Administration from August 2014 to December 2014 and Silver Spring Networks, Inc. Senior Director, Financial Planning and Analysis and Operations Finance from April 2009 to November 2012. From December 2012 to July 2014 Mr. Gianella served as the Vice President, Finance and Acting Chief Financial Officer at Sensity Systems Inc., a provider of an Internet of Things platform. Mr. Gianella has also held various roles at KLA-Tencor Corporation, Allegheny Energy, Inc. and Adelphia Business Solutions Inc. Mr. Gianella holds a B.S. in business administration from Duquesne University and an M.B.A. from the Joseph M. Katz Graduate School of Business, University of Pittsburgh.- KennethP.Gianella自2016年6月起担任我们的临时首席财务官。此前，他曾担任我们的Vice President、财务和财政部（2014年12月至2016年6月）、我们的Vice President、财务和行政（2014年8月至2014年12月），以及我们的高级董事，负责财务规划和分析以及运营财务（2009年4月至2012年11月）。2012年12月至2014年7月，Gianella先生担任Sensity Systems Inc.（一家物联网平台提供商）的Vice President、财务和代理首席财务官。Gianella先生还在KLA-Tencor Corporation、AlleghenyEnergy，Inc.和Adelphia Business Solutions Inc.担任过各种职务。Gianella先生拥有Duquesne University工商管理学士学位和匹兹堡大学Joseph M.Katz Graduate School of Business工商管理硕士学位。
- Kenneth P. Gianella has served as Silver Spring Networks, Inc. interim Chief Financial Officer since June 2016. Previously, he served as Silver Spring Networks, Inc. Vice President, Finance and Treasury from December 2014 to June 2016 Silver Spring Networks, Inc. Vice President, Finance and Administration from August 2014 to December 2014 and Silver Spring Networks, Inc. Senior Director, Financial Planning and Analysis and Operations Finance from April 2009 to November 2012. From December 2012 to July 2014 Mr. Gianella served as the Vice President, Finance and Acting Chief Financial Officer at Sensity Systems Inc., a provider of an Internet of Things platform. Mr. Gianella has also held various roles at KLA-Tencor Corporation, Allegheny Energy, Inc. and Adelphia Business Solutions Inc. Mr. Gianella holds a B.S. in business administration from Duquesne University and an M.B.A. from the Joseph M. Katz Graduate School of Business, University of Pittsburgh.
- Angus Pacala
Angus Pacala，于2015年6月与他人共同创立了Ouster，此后一直担任Ouster, Inc.首席执行官兼董事。此前，Pacala先生于2012年11月至2015年2月担任Quanergy，Inc.的工程总监。在此任命之前，Pacala先生于2011年6月至2012年10月担任Amprius，Inc.的电池工程师。Pacala先生拥有斯坦福大学机械工程理学学士学位和机械工程理学硕士学位。
Angus Pacala,co-founded Ouster in June 2015 and has served as Ouster, Inc. Chief Executive Officer and director since then. Previously, Mr. Pacala was Director of Engineering at Quanergy, Inc. from November 2012 to February 2015. Prior to this appointment, Mr. Pacala was Battery Engineer at Amprius, Inc. from June 2011 to October 2012. Mr. Pacala holds a Bachelor of Science degree in mechanical engineering and a Master of Science degree in mechanical engineering from Stanford University.- Angus Pacala，于2015年6月与他人共同创立了Ouster，此后一直担任Ouster, Inc.首席执行官兼董事。此前，Pacala先生于2012年11月至2015年2月担任Quanergy，Inc.的工程总监。在此任命之前，Pacala先生于2011年6月至2012年10月担任Amprius，Inc.的电池工程师。Pacala先生拥有斯坦福大学机械工程理学学士学位和机械工程理学硕士学位。
- Angus Pacala,co-founded Ouster in June 2015 and has served as Ouster, Inc. Chief Executive Officer and director since then. Previously, Mr. Pacala was Director of Engineering at Quanergy, Inc. from November 2012 to February 2015. Prior to this appointment, Mr. Pacala was Battery Engineer at Amprius, Inc. from June 2011 to October 2012. Mr. Pacala holds a Bachelor of Science degree in mechanical engineering and a Master of Science degree in mechanical engineering from Stanford University.
- Mark Frichtl
Mark Frichtl，于2015年6月与他人共同创立了Ouster，此后一直担任Ouster, Inc.首席技术官。此前，Frichtl先生曾于2015年4月至2015年5月担任Apple，Inc.的技术开发工程师，并于2013年7月至2015年4月担任Quanergy，Inc.的工程师。Frichtl先生拥有斯坦福大学工程物理理学学士学位和机械工程理学硕士学位。
Mark Frichtl,co-founded Ouster in June 2015 and has served as Ouster, Inc. Chief Technology Officer since then. Previously, Mr. Frichtl was a Technologies Development Engineer at Apple, Inc. from April 2015 to May 2015 and an Engineer at Quanergy, Inc. from July 2013 to April 2015. Mr. Frichtl holds a Bachelor of Science degree in engineering physics and a Master of Science degree in mechanical engineering from Stanford University.- Mark Frichtl，于2015年6月与他人共同创立了Ouster，此后一直担任Ouster, Inc.首席技术官。此前，Frichtl先生曾于2015年4月至2015年5月担任Apple，Inc.的技术开发工程师，并于2013年7月至2015年4月担任Quanergy，Inc.的工程师。Frichtl先生拥有斯坦福大学工程物理理学学士学位和机械工程理学硕士学位。
- Mark Frichtl,co-founded Ouster in June 2015 and has served as Ouster, Inc. Chief Technology Officer since then. Previously, Mr. Frichtl was a Technologies Development Engineer at Apple, Inc. from April 2015 to May 2015 and an Engineer at Quanergy, Inc. from July 2013 to April 2015. Mr. Frichtl holds a Bachelor of Science degree in engineering physics and a Master of Science degree in mechanical engineering from Stanford University.
- Darien Spencer
Darien Spencer，自2023年2月起担任Ouster, Inc.首席运营官。2017年7月至2023年1月，担任Ouster, Inc.全球运营执行副总裁。此前，Spencer先生于2013年8月至2017年4月在能源技术公司Enphase Energy担任运营执行副总裁兼首席采购官。在加入Enphase Energy之前，Spencer先生于2012年8月至2013年8月在产品解决方案公司Jabil Circuit担任业务部门和自动化总经理。Spencer先生此前曾于2007年1月至2012年11月担任Optisolar/Novasolar Corporation的联合创始人兼首席运营和采购官，并于2005年1月至2007年1月担任硬盘驱动器制造商迈拓公司以及在后者于2006年5月收购迈拓公司后的希捷科技的亚洲运营高级副总裁。
Darien Spencer,has served as Ouster, Inc. Chief Operating Officer since February 2023. From July 2017 to January 2023, he served as Ouster, Inc. Executive Vice President of Global Operations. Previously, Mr. Spencer was Executive Vice President of Operations and Chief Procurement Officer at Enphase Energy, an energy technology company, from August 2013 to April 2017. Prior to joining Enphase Energy, Mr. Spencer was General Manager of Business Units and Automation at Jabil Circuit, a product solutions company, from August 2012 to August 2013. Mr. Spencer has previously served as Co-Founder and Chief Operating and Procurement Officer at Optisolar / Novasolar Corporation from January 2007 to November 2012 and Senior Vice President of Asia Operations at Maxtor Corporation, a hard disk drive manufacturer, and Seagate Technology after the latter acquired Maxtor Corporation in May 2006, from January 2005 to January 2007.- Darien Spencer，自2023年2月起担任Ouster, Inc.首席运营官。2017年7月至2023年1月，担任Ouster, Inc.全球运营执行副总裁。此前，Spencer先生于2013年8月至2017年4月在能源技术公司Enphase Energy担任运营执行副总裁兼首席采购官。在加入Enphase Energy之前，Spencer先生于2012年8月至2013年8月在产品解决方案公司Jabil Circuit担任业务部门和自动化总经理。Spencer先生此前曾于2007年1月至2012年11月担任Optisolar/Novasolar Corporation的联合创始人兼首席运营和采购官，并于2005年1月至2007年1月担任硬盘驱动器制造商迈拓公司以及在后者于2006年5月收购迈拓公司后的希捷科技的亚洲运营高级副总裁。
- Darien Spencer,has served as Ouster, Inc. Chief Operating Officer since February 2023. From July 2017 to January 2023, he served as Ouster, Inc. Executive Vice President of Global Operations. Previously, Mr. Spencer was Executive Vice President of Operations and Chief Procurement Officer at Enphase Energy, an energy technology company, from August 2013 to April 2017. Prior to joining Enphase Energy, Mr. Spencer was General Manager of Business Units and Automation at Jabil Circuit, a product solutions company, from August 2012 to August 2013. Mr. Spencer has previously served as Co-Founder and Chief Operating and Procurement Officer at Optisolar / Novasolar Corporation from January 2007 to November 2012 and Senior Vice President of Asia Operations at Maxtor Corporation, a hard disk drive manufacturer, and Seagate Technology after the latter acquired Maxtor Corporation in May 2006, from January 2005 to January 2007.
- Megan Chung
Megan Chung，自2023年2月起担任Ouster, Inc.总法律顾问兼秘书。此前，钟女士于2021年7月至2023年2月担任Ouster, Inc.副总法律顾问。在加入公司之前，钟女士于2014年至2021年7月担任Kilpatrick Townsend & Stockton LLP律师事务所的合伙人，包括于2019年10月至2021年7月担任该事务所圣地亚哥办事处的办公室管理合伙人。钟女士的执业重点是复杂和技术性的知识产权咨询、诉讼和投资组合管理。钟女士获得了加州大学戴维斯法学院的法学博士学位，并获得了斯坦福大学的学士和硕士学位。
Megan Chung,has served as Ouster, Inc. General Counsel and Secretary since February 2023. Previously, Ms. Chung served as Ouster, Inc. Deputy General Counsel from July 2021 to February 2023. Prior to joining the Company, Ms. Chung served as a Partner at the law firm of Kilpatrick Townsend & Stockton LLP from 2014 to July 2021, including as Office Managing Partner for the firm's San Diego office from October 2019 to July 2021. Ms. Chung's practice focused on complex and technical intellectual property counseling, litigation, and portfolio management. Ms. Chung received her J.D. from the University of California, Davis School of Law and her B.A. and M.A. from Stanford University.- Megan Chung，自2023年2月起担任Ouster, Inc.总法律顾问兼秘书。此前，钟女士于2021年7月至2023年2月担任Ouster, Inc.副总法律顾问。在加入公司之前，钟女士于2014年至2021年7月担任Kilpatrick Townsend & Stockton LLP律师事务所的合伙人，包括于2019年10月至2021年7月担任该事务所圣地亚哥办事处的办公室管理合伙人。钟女士的执业重点是复杂和技术性的知识产权咨询、诉讼和投资组合管理。钟女士获得了加州大学戴维斯法学院的法学博士学位，并获得了斯坦福大学的学士和硕士学位。
- Megan Chung,has served as Ouster, Inc. General Counsel and Secretary since February 2023. Previously, Ms. Chung served as Ouster, Inc. Deputy General Counsel from July 2021 to February 2023. Prior to joining the Company, Ms. Chung served as a Partner at the law firm of Kilpatrick Townsend & Stockton LLP from 2014 to July 2021, including as Office Managing Partner for the firm's San Diego office from October 2019 to July 2021. Ms. Chung's practice focused on complex and technical intellectual property counseling, litigation, and portfolio management. Ms. Chung received her J.D. from the University of California, Davis School of Law and her B.A. and M.A. from Stanford University.
- Chen Geng
陈耿，此前，耿先生于2023年9月至2025年2月担任公司副总裁、战略财务&财务主管，在此之前于2021年7月至2023年9月担任公司企业发展总监。在加入公司之前，耿先生于2018年7月至2021年7月在Point72 Asset Management担任投资分析师。耿先生在纽约大学斯特恩商学院获得金融和经济学学士学位。
Chen Geng,Previously, Mr. Geng served as the Company's Vice President, Strategic Finance & Treasurer from September 2023 to February 2025, and prior to that served as the Company's Director of Corporate Development from July 2021 to September 2023. Prior to joining the Company, Mr. Geng worked as an investment analyst at Point72 Asset Management from July 2018 to July 2021. Mr. Geng received his B.A. in Finance and Economics from New York University Stern School of Business.- 陈耿，此前，耿先生于2023年9月至2025年2月担任公司副总裁、战略财务&财务主管，在此之前于2021年7月至2023年9月担任公司企业发展总监。在加入公司之前，耿先生于2018年7月至2021年7月在Point72 Asset Management担任投资分析师。耿先生在纽约大学斯特恩商学院获得金融和经济学学士学位。
- Chen Geng,Previously, Mr. Geng served as the Company's Vice President, Strategic Finance & Treasurer from September 2023 to February 2025, and prior to that served as the Company's Director of Corporate Development from July 2021 to September 2023. Prior to joining the Company, Mr. Geng worked as an investment analyst at Point72 Asset Management from July 2018 to July 2021. Mr. Geng received his B.A. in Finance and Economics from New York University Stern School of Business.