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 |
|---|---|---|---|---|---|---|
| James LaCamp | 男 | Director | 37 | 12.07万美元 | 未持股 | 2021-04-30 |
| Eric Yanagi | 男 | Director | 39 | 19.43万美元 | 未持股 | 2021-04-30 |
| William D. Hansen | 男 | Director | 61 | 12.15万美元 | 未持股 | 2021-04-30 |
| Lisa C. Im | 女 | Chief Executive Officer and Chair | 56 | 62.54万美元 | 未持股 | 2021-04-30 |
| Bradley M. Fluegel | 男 | Director | 59 | 11.77万美元 | 未持股 | 2021-04-30 |
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 |
|---|---|---|---|---|---|---|
| Ian A. Johnston | 男 | Vice President and Chief Accounting Officer | 66 | 38.70万美元 | 未持股 | 2021-04-30 |
| Simeon M. Kohl | 男 | Vice President of Healthcare | 54 | 43.74万美元 | 未持股 | 2021-04-30 |
| Lisa C. Im | 女 | Chief Executive Officer and Chair | 56 | 62.54万美元 | 未持股 | 2021-04-30 |
| Harold T. Leach, Jr. | 男 | Chief Compliance Officer | 63 | 42.25万美元 | 未持股 | 2021-04-30 |
董事简历
中英对照 | 中文 | 英文- James LaCamp
-
James Lacamp自2019年11月起担任我们的董事会成员。Lacamp先生目前担任Coupa Software NASDAQ:COUP的财务副总裁。在加入Coupa之前，Lacamp先生曾在Deloitte&Touche LLP担任过各种职务，最近一次是在2016年至2018年担任合伙人。Lacamp先生在圣克拉拉大学获得会计学学士学位。
James LaCamp has served as a member of our board of directors since November 2019. Mr. LaCamp currently serves as VP Finance at Coupa Software Nasdaq: COUP. Before joining Coupa, Mr. LaCamp served in various roles at Deloitte & Touche LLP, most recently as a Partner from 2016 through 2018. Mr. LaCamp received his Bachelor's degree in Accounting from Santa Clara University. - James Lacamp自2019年11月起担任我们的董事会成员。Lacamp先生目前担任Coupa Software NASDAQ:COUP的财务副总裁。在加入Coupa之前，Lacamp先生曾在Deloitte&Touche LLP担任过各种职务，最近一次是在2016年至2018年担任合伙人。Lacamp先生在圣克拉拉大学获得会计学学士学位。
- James LaCamp has served as a member of our board of directors since November 2019. Mr. LaCamp currently serves as VP Finance at Coupa Software Nasdaq: COUP. Before joining Coupa, Mr. LaCamp served in various roles at Deloitte & Touche LLP, most recently as a Partner from 2016 through 2018. Mr. LaCamp received his Bachelor's degree in Accounting from Santa Clara University.
- Eric Yanagi
-
Eric Yanagi于2020年5月5日被任命为我们的董事会成员。Yanagi先生是Mill Road Capital Management LLC的董事总经理，自2008年以来一直在Mill Road工作。从2006年到2008年，Yanagi先生是Nautic Partners的投资专家，这是一家专注于商业服务、医疗保健、制造和媒体与通信的中间市场私人股本公司。在加入Nautic Partners之前，从2004年到2006年，Yanagi先生是瑞士信贷并购集团的投资银行家。Yanagi先生在普林斯顿大学获得经济学学士学位，并在加州大学伯克利分校哈斯商学院获得工商管理硕士学位。
Eric Yanagi was appointed to serve as a member of our board of directors on May 5 2020. Mr. Yanagi is a Managing Director of Mill Road Capital Management LLC and has been with Mill Road since 2008. From 2006 to 2008 Mr. Yanagi was an investment professional at Nautic Partners, a middle-market private equity firm focused on business services, healthcare, manufacturing and media & communications. Prior to Nautic Partners, Mr. Yanagi was an investment banker in the Mergers & Acquisitions Group at Credit Suisse from 2004 to 2006. Mr. Yanagi received a Bachelor's degree in Economics from Princeton University and a Master of Business Administration from the Haas School of Business at the University of California, Berkeley. - Eric Yanagi于2020年5月5日被任命为我们的董事会成员。Yanagi先生是Mill Road Capital Management LLC的董事总经理，自2008年以来一直在Mill Road工作。从2006年到2008年，Yanagi先生是Nautic Partners的投资专家，这是一家专注于商业服务、医疗保健、制造和媒体与通信的中间市场私人股本公司。在加入Nautic Partners之前，从2004年到2006年，Yanagi先生是瑞士信贷并购集团的投资银行家。Yanagi先生在普林斯顿大学获得经济学学士学位，并在加州大学伯克利分校哈斯商学院获得工商管理硕士学位。
- Eric Yanagi was appointed to serve as a member of our board of directors on May 5 2020. Mr. Yanagi is a Managing Director of Mill Road Capital Management LLC and has been with Mill Road since 2008. From 2006 to 2008 Mr. Yanagi was an investment professional at Nautic Partners, a middle-market private equity firm focused on business services, healthcare, manufacturing and media & communications. Prior to Nautic Partners, Mr. Yanagi was an investment banker in the Mergers & Acquisitions Group at Credit Suisse from 2004 to 2006. Mr. Yanagi received a Bachelor's degree in Economics from Princeton University and a Master of Business Administration from the Haas School of Business at the University of California, Berkeley.
- William D. Hansen
-
William D. Hansen，自2003年7月起任董事；自2003年7月到2007年4月任执行委员会主席。他自2013年7月起任USA Funds的总裁兼首席执行官；该基金是一家非营利组织，帮助家庭理财。2011年7月至2013年7月，他任Madison Education Group的董事长兼首席执行官；该公司是一家教育相关的咨询公司。2012年7月至2013年7月，他任Policy Impact Communications 的总裁兼董事会成员；该公司是一家政府事务及公共关系公司。2009年7月至2010年12月，他是评估和调查解决方案提供商Scantron Corporation的总裁；2010年9月至2011年7月，他是Scantron Corporation的董事长。2005年8月至2009年7月，他是一家教育相关咨询公司Chartwell Education Group的高级董事总经理；2009年2月至2009年6月任该公司首席执行官。2003年7月至2005年8月，他是Affiliated Computer Services的教育服务业务高级副总裁兼董事总经理，该公司为商用和政府客户提供业务加工及信息技术服务。2001年5月至2003年7月，他是美国教育部副秘书，起到首席运营官的作用。1993年至2001年，他任一个代表学生贷款金融机构贸易协会Education Finance Council的总裁。1981年至1993年，他担任过许多高级执行职务，包括管理和预算副秘书，美国教育部首席财务官。他还在大学州和国家董事会及委员会任职，参与改革初级和中级学校，提高高等教育普及度，包括the National Commission on the Cost of Higher Education。他目前在一家教育贷款金融公司Student Loan Finance Corporation 审计和治理委员会担任成员兼董事；且担任一家技术工作流管理解决方案供应商Performant Financial Corporation的董事，在此他担任薪酬委员会主席和审计委员会成员。此外，他在Everspring、美国科学院（The American Academy，）、Argosy University 和South University的董事会任职，这些都是私人公司。他持有乔治梅森大学学士学位。
William D. Hansen has served as a member of our board of directors since December 2011. From July 2013 to March 2021 Mr. Hansen served as chief executive officer and president of Strada Education Network, formerly called USA Funds, a non-profit organization focused on higher education and workforce challenges. From July 2011 through July 2013 Mr. Hansen served as the chief executive officer of Madison Education Group, LLC, an education-related consulting firm. From July 2009 to December 2010 he served as the president of Scantron Corporation, a provider of assessment and survey solutions. Mr. Hansen also served as the chairman of Scantron Corporation from September 2010 to July 2011. Mr. Hansen held various leadership positions at Chartwell Education Group, LLC, an education-related consulting firm, from July 2005 to July 2009 including chief executive officer and senior managing director. Mr. Hansen served as the Deputy Secretary at the United States Department of Education from May 2001 to July 2003. He served as a director of the First Marblehead Corporation from 2003 until that company was acquired in 2016. Mr. Hansen received a Bachelor's degree in Economics from George Mason University. - William D. Hansen，自2003年7月起任董事；自2003年7月到2007年4月任执行委员会主席。他自2013年7月起任USA Funds的总裁兼首席执行官；该基金是一家非营利组织，帮助家庭理财。2011年7月至2013年7月，他任Madison Education Group的董事长兼首席执行官；该公司是一家教育相关的咨询公司。2012年7月至2013年7月，他任Policy Impact Communications 的总裁兼董事会成员；该公司是一家政府事务及公共关系公司。2009年7月至2010年12月，他是评估和调查解决方案提供商Scantron Corporation的总裁；2010年9月至2011年7月，他是Scantron Corporation的董事长。2005年8月至2009年7月，他是一家教育相关咨询公司Chartwell Education Group的高级董事总经理；2009年2月至2009年6月任该公司首席执行官。2003年7月至2005年8月，他是Affiliated Computer Services的教育服务业务高级副总裁兼董事总经理，该公司为商用和政府客户提供业务加工及信息技术服务。2001年5月至2003年7月，他是美国教育部副秘书，起到首席运营官的作用。1993年至2001年，他任一个代表学生贷款金融机构贸易协会Education Finance Council的总裁。1981年至1993年，他担任过许多高级执行职务，包括管理和预算副秘书，美国教育部首席财务官。他还在大学州和国家董事会及委员会任职，参与改革初级和中级学校，提高高等教育普及度，包括the National Commission on the Cost of Higher Education。他目前在一家教育贷款金融公司Student Loan Finance Corporation 审计和治理委员会担任成员兼董事；且担任一家技术工作流管理解决方案供应商Performant Financial Corporation的董事，在此他担任薪酬委员会主席和审计委员会成员。此外，他在Everspring、美国科学院（The American Academy，）、Argosy University 和South University的董事会任职，这些都是私人公司。他持有乔治梅森大学学士学位。
- William D. Hansen has served as a member of our board of directors since December 2011. From July 2013 to March 2021 Mr. Hansen served as chief executive officer and president of Strada Education Network, formerly called USA Funds, a non-profit organization focused on higher education and workforce challenges. From July 2011 through July 2013 Mr. Hansen served as the chief executive officer of Madison Education Group, LLC, an education-related consulting firm. From July 2009 to December 2010 he served as the president of Scantron Corporation, a provider of assessment and survey solutions. Mr. Hansen also served as the chairman of Scantron Corporation from September 2010 to July 2011. Mr. Hansen held various leadership positions at Chartwell Education Group, LLC, an education-related consulting firm, from July 2005 to July 2009 including chief executive officer and senior managing director. Mr. Hansen served as the Deputy Secretary at the United States Department of Education from May 2001 to July 2003. He served as a director of the First Marblehead Corporation from 2003 until that company was acquired in 2016. Mr. Hansen received a Bachelor's degree in Economics from George Mason University.
- Lisa C. Im
-
Lisa C. Im ，2004年4月以来，她担任我们首席执行官。2004年1月以来，她担任我们董事会成员。从2002年到2004年，她曾担任我们前身公司的董事总经理兼首席财务官（收购Parthenon Capital Partners公司之前）。此前，她拥有任职Bestfoods Corporation（食品制造商）的经验（从1996年到2002年），包括Bestfoods Corporation的多种区域的综合管理以及行政财务职务。她持有Loma Linda University的营销工商管理学士学位、California State University（位于东湾）的财务工商管理硕士学位。
Lisa C. Im has served as our Chief Executive Officer since April 2004 and as a member of our board of directors since January 2004. Ms. Im was elected by our board of directors to serve as the Chair of the board of directors in August 2014. From 2002 to 2004 she was Managing Director and Chief Financial Officer of our predecessor before it was acquired by Parthenon Capital Partners. From 1996 to 2002 Ms. Im was with Bestfood Baking Co., a food products manufacturer, where she gained broad experience including in general management as well as executive financial positions for various regions of Bestfood Baking Co. Ms. Im received a Bachelor of Business Administration in Marketing from Loma Linda University and a Master of Business Administration in Finance from California State University, East Bay. - Lisa C. Im ，2004年4月以来，她担任我们首席执行官。2004年1月以来，她担任我们董事会成员。从2002年到2004年，她曾担任我们前身公司的董事总经理兼首席财务官（收购Parthenon Capital Partners公司之前）。此前，她拥有任职Bestfoods Corporation（食品制造商）的经验（从1996年到2002年），包括Bestfoods Corporation的多种区域的综合管理以及行政财务职务。她持有Loma Linda University的营销工商管理学士学位、California State University（位于东湾）的财务工商管理硕士学位。
- Lisa C. Im has served as our Chief Executive Officer since April 2004 and as a member of our board of directors since January 2004. Ms. Im was elected by our board of directors to serve as the Chair of the board of directors in August 2014. From 2002 to 2004 she was Managing Director and Chief Financial Officer of our predecessor before it was acquired by Parthenon Capital Partners. From 1996 to 2002 Ms. Im was with Bestfood Baking Co., a food products manufacturer, where she gained broad experience including in general management as well as executive financial positions for various regions of Bestfood Baking Co. Ms. Im received a Bachelor of Business Administration in Marketing from Loma Linda University and a Master of Business Administration in Finance from California State University, East Bay.
- Bradley M. Fluegel
-
Bradley M. Fluegel，他也曾担任高级副总裁兼战略和业务发展总监（2014年9月以来），也曾担任高级副总裁兼首席战略官（从2012年10月到2014年9月）。他曾担任Health Evolution Partners公司的驻校执行官（从2011年4月到2012年9月）、Wellpoint公司的执行副总裁兼首席战略和对外事务官（从2007年9月到2010年12月）。他也曾担任Performant Financial Corporation（复苏和相关分析服务提供商）的董事（2014年2月以来）。
Bradley M. Fluegel has served as a member of our board of directors since February 2014. Mr. Fluegel served as a Senior Vice President for Walgreen Company from October 2012 to January 2018. From April 2011 to September 2012 Mr. Fluegel served as executive in residence at Health Evolution Partners, a healthcare private equity firm. Mr. Fluegel served as executive vice president and chief strategy and external affairs officer of WellPoint, Inc. from September 2007 to December 2010. Prior to that, Mr. Fluegel served as senior vice president of national accounts and vice president, enterprise strategy at Aetna. Inc. Mr. Fluegel received a Master's degree in Public Policy from Harvard University's Kennedy School of Government and a Bachelor of Arts in Business Administration from the University of Washington. He also serves as a lecturer at the University of Pennsylvania's Wharton School of Business. - Bradley M. Fluegel，他也曾担任高级副总裁兼战略和业务发展总监（2014年9月以来），也曾担任高级副总裁兼首席战略官（从2012年10月到2014年9月）。他曾担任Health Evolution Partners公司的驻校执行官（从2011年4月到2012年9月）、Wellpoint公司的执行副总裁兼首席战略和对外事务官（从2007年9月到2010年12月）。他也曾担任Performant Financial Corporation（复苏和相关分析服务提供商）的董事（2014年2月以来）。
- Bradley M. Fluegel has served as a member of our board of directors since February 2014. Mr. Fluegel served as a Senior Vice President for Walgreen Company from October 2012 to January 2018. From April 2011 to September 2012 Mr. Fluegel served as executive in residence at Health Evolution Partners, a healthcare private equity firm. Mr. Fluegel served as executive vice president and chief strategy and external affairs officer of WellPoint, Inc. from September 2007 to December 2010. Prior to that, Mr. Fluegel served as senior vice president of national accounts and vice president, enterprise strategy at Aetna. Inc. Mr. Fluegel received a Master's degree in Public Policy from Harvard University's Kennedy School of Government and a Bachelor of Arts in Business Administration from the University of Washington. He also serves as a lecturer at the University of Pennsylvania's Wharton School of Business.
高管简历
中英对照 | 中文 | 英文- Ian A. Johnston
IanA.Johnston自2017年4月起担任我们的Vice President兼首席会计官。在被任命为Vice President和首席会计官之前，约翰斯顿先生自2005年以来一直担任该公司的财务总监。他在加州获得注册会计师资格认证，并在加州大学伯克利分校（University of California，Berkeley）获得经济学学士学位和工商管理硕士学位。
Ian A. Johnston has served as our Vice President and Chief Accounting Officer since April 2017. Prior to appointment as Vice President and Chief Accounting Officer, Mr. Johnston served as the Company's Corporate Controller since 2005. Mr. Johnston has 30 years of experience in a variety of industries, including service as Vice President and Corporate Controller of InVision Technologies, Inc., a manufacturer of airport security screening devices, and Corporate Controller of CardioGenesis Corporation, a medical device company. He received his Certified Public Accountant accreditation in California, and received a Bachelor's degree in Economics and an MBA from the University of California, Berkeley.- IanA.Johnston自2017年4月起担任我们的Vice President兼首席会计官。在被任命为Vice President和首席会计官之前，约翰斯顿先生自2005年以来一直担任该公司的财务总监。他在加州获得注册会计师资格认证，并在加州大学伯克利分校（University of California，Berkeley）获得经济学学士学位和工商管理硕士学位。
- Ian A. Johnston has served as our Vice President and Chief Accounting Officer since April 2017. Prior to appointment as Vice President and Chief Accounting Officer, Mr. Johnston served as the Company's Corporate Controller since 2005. Mr. Johnston has 30 years of experience in a variety of industries, including service as Vice President and Corporate Controller of InVision Technologies, Inc., a manufacturer of airport security screening devices, and Corporate Controller of CardioGenesis Corporation, a medical device company. He received his Certified Public Accountant accreditation in California, and received a Bachelor's degree in Economics and an MBA from the University of California, Berkeley.
- Simeon M. Kohl
SimeonM.Kohl自2017年4月起担任梦百合Vice President。在被任命为梦百合Vice President之前，科尔先生自2012年2月起担任该公司销售和账户管理Vice President。作为公司销售和客户管理的Vice President，科尔先生领导了Performant的商业梦百合增长计划和面向客户的项目。在加入该公司之前，科尔先生曾担任霍普斯国际公司（Hops International，Inc.）的首席执行官，这是一家为梦百合和金融业提供基于诚信的分析解决方案的领先供应商。在加入Hops之前，Kohl先生曾在Apple Computer和其他私人持有的科技公司担任多个高级销售和业务开发职位。
Simeon M. Kohl has served as our Vice President of Healthcare since April 2017. Prior to appointment as Vice President of Healthcare, Mr. Kohl served as the Company's Vice President of Sales and Account Management since February 2012. Mr. Kohl has more than 20 years of executive management experience and an extensive background in Healthcare cost containment and related services. As the Company's Vice President of Sales and Account Management, Mr. Kohl led Performant's Commercial Healthcare growth initiatives and client facing programs. Prior to joining the Company, Mr. Kohl served as CEO for HOPS International, Inc., a leading provider of Integrity based analytic solutions for the healthcare and financial industries. Prior to joining HOPS, Mr. Kohl held various senior sales and business development positions with Apple Computer and other privately held technology companies.- SimeonM.Kohl自2017年4月起担任梦百合Vice President。在被任命为梦百合Vice President之前，科尔先生自2012年2月起担任该公司销售和账户管理Vice President。作为公司销售和客户管理的Vice President，科尔先生领导了Performant的商业梦百合增长计划和面向客户的项目。在加入该公司之前，科尔先生曾担任霍普斯国际公司（Hops International，Inc.）的首席执行官，这是一家为梦百合和金融业提供基于诚信的分析解决方案的领先供应商。在加入Hops之前，Kohl先生曾在Apple Computer和其他私人持有的科技公司担任多个高级销售和业务开发职位。
- Simeon M. Kohl has served as our Vice President of Healthcare since April 2017. Prior to appointment as Vice President of Healthcare, Mr. Kohl served as the Company's Vice President of Sales and Account Management since February 2012. Mr. Kohl has more than 20 years of executive management experience and an extensive background in Healthcare cost containment and related services. As the Company's Vice President of Sales and Account Management, Mr. Kohl led Performant's Commercial Healthcare growth initiatives and client facing programs. Prior to joining the Company, Mr. Kohl served as CEO for HOPS International, Inc., a leading provider of Integrity based analytic solutions for the healthcare and financial industries. Prior to joining HOPS, Mr. Kohl held various senior sales and business development positions with Apple Computer and other privately held technology companies.
- Lisa C. Im
Lisa C. Im ，2004年4月以来，她担任我们首席执行官。2004年1月以来，她担任我们董事会成员。从2002年到2004年，她曾担任我们前身公司的董事总经理兼首席财务官（收购Parthenon Capital Partners公司之前）。此前，她拥有任职Bestfoods Corporation（食品制造商）的经验（从1996年到2002年），包括Bestfoods Corporation的多种区域的综合管理以及行政财务职务。她持有Loma Linda University的营销工商管理学士学位、California State University（位于东湾）的财务工商管理硕士学位。
Lisa C. Im has served as our Chief Executive Officer since April 2004 and as a member of our board of directors since January 2004. Ms. Im was elected by our board of directors to serve as the Chair of the board of directors in August 2014. From 2002 to 2004 she was Managing Director and Chief Financial Officer of our predecessor before it was acquired by Parthenon Capital Partners. From 1996 to 2002 Ms. Im was with Bestfood Baking Co., a food products manufacturer, where she gained broad experience including in general management as well as executive financial positions for various regions of Bestfood Baking Co. Ms. Im received a Bachelor of Business Administration in Marketing from Loma Linda University and a Master of Business Administration in Finance from California State University, East Bay.- Lisa C. Im ，2004年4月以来，她担任我们首席执行官。2004年1月以来，她担任我们董事会成员。从2002年到2004年，她曾担任我们前身公司的董事总经理兼首席财务官（收购Parthenon Capital Partners公司之前）。此前，她拥有任职Bestfoods Corporation（食品制造商）的经验（从1996年到2002年），包括Bestfoods Corporation的多种区域的综合管理以及行政财务职务。她持有Loma Linda University的营销工商管理学士学位、California State University（位于东湾）的财务工商管理硕士学位。
- Lisa C. Im has served as our Chief Executive Officer since April 2004 and as a member of our board of directors since January 2004. Ms. Im was elected by our board of directors to serve as the Chair of the board of directors in August 2014. From 2002 to 2004 she was Managing Director and Chief Financial Officer of our predecessor before it was acquired by Parthenon Capital Partners. From 1996 to 2002 Ms. Im was with Bestfood Baking Co., a food products manufacturer, where she gained broad experience including in general management as well as executive financial positions for various regions of Bestfood Baking Co. Ms. Im received a Bachelor of Business Administration in Marketing from Loma Linda University and a Master of Business Administration in Finance from California State University, East Bay.
- Harold T. Leach, Jr.
Harold T. Leach, Jr. ，他曾一直担任公司和我们前身公司的首席运营官（1982年5月以来）。期间，他曾在我们的复苏过程发展起重要作用。他也曾担任我们子公司的董事会的董事。他负责我们所有的业务的运营策略、生产、技术。期间，他领导我们的专利技术平台的发展，他曾一直担任政府债务管理的改善功效相关的关键国会行动主题专家。他也曾领导我们的审计和恢复技术的开发和实现。
Harold T. Leach, Jr. has served as our Chief Compliance Officer of the Company since April 2016. Prior to his role as Chief Compliance Officer, Mr. Leach served as Chief Operating Officer of the Company and our predecessor since May 1982. In these roles, Mr. Leach has been a key participant in the development of our recovery processes and compliance program. During his tenure, Mr. Leach has led the development of our proprietary technology platform and has served as subject matter expert on key Congressional initiatives related to improving the efficacy of government debt management. Mr. Leach also led the development and implementation of our audit and recovery technology operations.- Harold T. Leach, Jr. ，他曾一直担任公司和我们前身公司的首席运营官（1982年5月以来）。期间，他曾在我们的复苏过程发展起重要作用。他也曾担任我们子公司的董事会的董事。他负责我们所有的业务的运营策略、生产、技术。期间，他领导我们的专利技术平台的发展，他曾一直担任政府债务管理的改善功效相关的关键国会行动主题专家。他也曾领导我们的审计和恢复技术的开发和实现。
- Harold T. Leach, Jr. has served as our Chief Compliance Officer of the Company since April 2016. Prior to his role as Chief Compliance Officer, Mr. Leach served as Chief Operating Officer of the Company and our predecessor since May 1982. In these roles, Mr. Leach has been a key participant in the development of our recovery processes and compliance program. During his tenure, Mr. Leach has led the development of our proprietary technology platform and has served as subject matter expert on key Congressional initiatives related to improving the efficacy of government debt management. Mr. Leach also led the development and implementation of our audit and recovery technology operations.