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 |
|---|---|---|---|---|---|---|
| Brian Hullinger | 男 | President and Chief Executive Officer and Director | 57 | 76.26万美元 | 未持股 | 2024-10-18 |
| Andrew M. Reynolds | 男 | Director | 56 | 11.25万美元 | 未持股 | 2024-10-18 |
| Peter H. Kamin | 男 | Director | 62 | 11.25万美元 | 未持股 | 2024-10-18 |
| Robyn C. Davis | 女 | Director | 63 | 11.25万美元 | 未持股 | 2024-10-18 |
| Darius G. Nevin | 男 | Chairperson of the Board and Director | 66 | 11.25万美元 | 未持股 | 2024-10-18 |
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 |
|---|---|---|---|---|---|---|
| Brian Hullinger | 男 | President and Chief Executive Officer and Director | 57 | 76.26万美元 | 未持股 | 2024-10-18 |
| Shannon Shoemaker | 女 | Vice President and Chief Revenue Officer | 38 | 26.14万美元 | 未持股 | 2024-10-18 |
| Daniella Mehalik | 女 | Vice President of Finance | 34 | 1.19万美元 | 未持股 | 2024-10-18 |
董事简历
中英对照 | 中文 | 英文- Brian Hullinger
-
Brian Hullinger，自2023年8月起担任公司首席执行官、总裁、董事。从2018年到2023年，他担任Cisive，Inc.的首席营收官，这是一家风险评估、行政支持和劳动力解决方案公司。2016年至2018年，他担任E-Verifile.com，Inc.的首席执行官，该公司于2018年被出售给Cisive。从2012年到2016年，Hullinger先生在信息技术公司First Advantage Corporation担任过多个领导职务。从1991年到2012年，他曾在管理软件公司Social Solutions，Inc.、电信设备提供商Gelco Expense Management（现作为Concur SAP开展业务）、Norstan Communications，Inc.（现作为BlackBox Network Services开展业务）以及业务外包解决方案的全球供应商自动数据处理公司（纳斯达克：ADP）担任各种收入增长职务。
Brian Hullinger,has served as Chief Executive Officer, President, and as a director of the Company since August 2023. From 2018 until 2023 he served as Chief Revenue Officer of Cisive, Inc., a risk assessment, administrative support and workforce solutions company. From 2016 to 2018, he served as CEO of E-Verifile.com, Inc. which was sold to Cisive in 2018. From 2012 until 2016 Mr. Hullinger served in various leadership positions with First Advantage Corporation, an information technology company. From 1991 until 2012 he served in various revenue growth roles with Social Solutions, Inc., a management software company, Gelco Expense Management (now doing business as Concur SAP), Norstan Communications, Inc. (now doing business as BlackBox Network Services), a telecommunications equipment provider, and Automatic Data Processing, Inc. (Nasdaq: ADP), a global provider of business outsourcing solutions. - Brian Hullinger，自2023年8月起担任公司首席执行官、总裁、董事。从2018年到2023年，他担任Cisive，Inc.的首席营收官，这是一家风险评估、行政支持和劳动力解决方案公司。2016年至2018年，他担任E-Verifile.com，Inc.的首席执行官，该公司于2018年被出售给Cisive。从2012年到2016年，Hullinger先生在信息技术公司First Advantage Corporation担任过多个领导职务。从1991年到2012年，他曾在管理软件公司Social Solutions，Inc.、电信设备提供商Gelco Expense Management（现作为Concur SAP开展业务）、Norstan Communications，Inc.（现作为BlackBox Network Services开展业务）以及业务外包解决方案的全球供应商自动数据处理公司（纳斯达克：ADP）担任各种收入增长职务。
- Brian Hullinger,has served as Chief Executive Officer, President, and as a director of the Company since August 2023. From 2018 until 2023 he served as Chief Revenue Officer of Cisive, Inc., a risk assessment, administrative support and workforce solutions company. From 2016 to 2018, he served as CEO of E-Verifile.com, Inc. which was sold to Cisive in 2018. From 2012 until 2016 Mr. Hullinger served in various leadership positions with First Advantage Corporation, an information technology company. From 1991 until 2012 he served in various revenue growth roles with Social Solutions, Inc., a management software company, Gelco Expense Management (now doing business as Concur SAP), Norstan Communications, Inc. (now doing business as BlackBox Network Services), a telecommunications equipment provider, and Automatic Data Processing, Inc. (Nasdaq: ADP), a global provider of business outsourcing solutions.
- Andrew M. Reynolds
-
Andrew M. Reynolds，他是AddSecure、Idle Smart和Linxup的独立董事。2011年6月至2017年12月，他担任爱尔兰都柏林Fleetmatics, PLC （FLTX）的全球业务发展高级副总裁。从2007年7月到2011年1月，他担任Art Technology Group （ARTG）的企业发展高级副总裁。从2002年9月到2007年6月，他担任Hyperion Solutions （HYSL）的企业发展副总裁。他持有Cornell University的工商管理硕士学位和Dartmouth College的文学学士学位。
Andrew M. Reynolds,has served as Chief Executive Officer of Linxup, LLC, a provider of fleet management software, since August 2023. He also serves as an independent director for AddSecure, and Idle Smart. From June 2011 until December 2017, Mr. Reynolds served as Senior Vice President of Global Business Development at Fleetmatics, PLC, of Dublin, Ireland (FLTX). From July 2007 until January 2011, Mr. Reynolds served as Senior Vice President of Corporate Development at Art Technology Group (ARTG). From September 2002 until June 2007, Mr. Reynolds served as Vice President of Corporate Development for Hyperion Solutions (HYSL). Mr. Reynolds received an M.B.A. from Cornell University and an A.B. from Dartmouth College. - Andrew M. Reynolds，他是AddSecure、Idle Smart和Linxup的独立董事。2011年6月至2017年12月，他担任爱尔兰都柏林Fleetmatics, PLC （FLTX）的全球业务发展高级副总裁。从2007年7月到2011年1月，他担任Art Technology Group （ARTG）的企业发展高级副总裁。从2002年9月到2007年6月，他担任Hyperion Solutions （HYSL）的企业发展副总裁。他持有Cornell University的工商管理硕士学位和Dartmouth College的文学学士学位。
- Andrew M. Reynolds,has served as Chief Executive Officer of Linxup, LLC, a provider of fleet management software, since August 2023. He also serves as an independent director for AddSecure, and Idle Smart. From June 2011 until December 2017, Mr. Reynolds served as Senior Vice President of Global Business Development at Fleetmatics, PLC, of Dublin, Ireland (FLTX). From July 2007 until January 2011, Mr. Reynolds served as Senior Vice President of Corporate Development at Art Technology Group (ARTG). From September 2002 until June 2007, Mr. Reynolds served as Vice President of Corporate Development for Hyperion Solutions (HYSL). Mr. Reynolds received an M.B.A. from Cornell University and an A.B. from Dartmouth College.
- Peter H. Kamin
-
Peter H. Kamin，2012年8月起，他担任Tile Shop Holdings, Inc.董事会成员。2012年1月至2012年8月，他担任The Tile Sho管理委员会成员。2012年1月起，他担任投资基金3K Limited Partnership的主理合伙人。2000年1月至2012年1月，他担任投资基金ValueAct Capital的创始合伙人。2012年6月起，他担任上市教育旅游公司Ambassadors Group, Inc.的董事和审计委员会成员；2012年5月起，担任上市公司MAM Software Group, Inc.的董事和治理委员会成员，该公司为汽车售后市场提供商业自动化和电子商务解决方案；2012年4月起，他担任Rand Worldwide, Inc.的董事和审计委员会成员，该公司为工程和设计公司提供技术解决方案和专业服务。2007年4月至2011年12月，他担任上市公司Adesa, Inc.的董事会成员和审计委员会成员，该公司提供汽车拍卖和再营销服务；2007年2月至2011年12月，担任上市公司Seitel, Inc.的董事会成员和审计与薪酬委员会成员，该公司为石油与天然气行业提供近岸地震数据；2007年1月至2008年9月，担任Exterran Holdings, Inc.的董事会成员和治理委员会成员，该公司提供天然气压缩产品与服务。他在哈佛大学商学研究院（Harvard University Graduate School of Business）获得工商管理学硕士学位，在塔夫斯大学（Tufts University）获得经济学学士学位。
Peter H. Kamin,is the founder and Managing Partner of 3K Limited Partnership. Prior to the formation of 3K, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. Mr. Kamin has served on the Board of Directors of Tile Shop Holdings, Inc. (Nasdaq: TTSH), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, since 2012, and as Chairman since July 2018. Mr. Kamin previously served on the boards of directors of MAM Software Group, Inc. (formerly Nasdaq: MAM), a leading provider of cloud-based business and on-premise management solutions for the auto parts, tires and vertical distribution industries, from 2012 to October 2019, and IAA, Inc. (NYSE: IAA), a publicly traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc from June 2019 until it was sold in March 2023. Mr. Kamin holds a BA from Tufts University and an MBA from Harvard's Graduate School of Business. - Peter H. Kamin，2012年8月起，他担任Tile Shop Holdings, Inc.董事会成员。2012年1月至2012年8月，他担任The Tile Sho管理委员会成员。2012年1月起，他担任投资基金3K Limited Partnership的主理合伙人。2000年1月至2012年1月，他担任投资基金ValueAct Capital的创始合伙人。2012年6月起，他担任上市教育旅游公司Ambassadors Group, Inc.的董事和审计委员会成员；2012年5月起，担任上市公司MAM Software Group, Inc.的董事和治理委员会成员，该公司为汽车售后市场提供商业自动化和电子商务解决方案；2012年4月起，他担任Rand Worldwide, Inc.的董事和审计委员会成员，该公司为工程和设计公司提供技术解决方案和专业服务。2007年4月至2011年12月，他担任上市公司Adesa, Inc.的董事会成员和审计委员会成员，该公司提供汽车拍卖和再营销服务；2007年2月至2011年12月，担任上市公司Seitel, Inc.的董事会成员和审计与薪酬委员会成员，该公司为石油与天然气行业提供近岸地震数据；2007年1月至2008年9月，担任Exterran Holdings, Inc.的董事会成员和治理委员会成员，该公司提供天然气压缩产品与服务。他在哈佛大学商学研究院（Harvard University Graduate School of Business）获得工商管理学硕士学位，在塔夫斯大学（Tufts University）获得经济学学士学位。
- Peter H. Kamin,is the founder and Managing Partner of 3K Limited Partnership. Prior to the formation of 3K, Mr. Kamin was a founding member and Managing Partner of ValueAct Capital. Mr. Kamin has served on the Board of Directors of Tile Shop Holdings, Inc. (Nasdaq: TTSH), a specialty retailer of natural stone and man-made tiles, setting and maintenance materials, and related accessories, since 2012, and as Chairman since July 2018. Mr. Kamin previously served on the boards of directors of MAM Software Group, Inc. (formerly Nasdaq: MAM), a leading provider of cloud-based business and on-premise management solutions for the auto parts, tires and vertical distribution industries, from 2012 to October 2019, and IAA, Inc. (NYSE: IAA), a publicly traded multi-channel vehicle marketplace and former subsidiary of KAR Auction Services, Inc from June 2019 until it was sold in March 2023. Mr. Kamin holds a BA from Tufts University and an MBA from Harvard's Graduate School of Business.
- Robyn C. Davis
-
Robyn C. Davis，自2000年以来一直担任Angel Healthcare Investors，LLC的董事总经理，该公司是一家专注于医疗器械、生命科学和专业制药公司的早期投资集团。此外，戴维斯女士还是领导力联盟的全球执行教练。在加入Angel Healthcare之前，Davis女士曾担任Barents Group，LLC的商业银行服务实践主管、贝恩公司的战略顾问和美国计算机科学公司的顾问。她目前担任生命科学样本管理解决方案提供商Azenta生命科学（AZTA：Nasdaq-GS）和为多种条件开发新型融合蛋白平台的早期公司Akston Biosciences的董事。戴维斯女士拥有塔夫茨大学国际关系学士学位和哈佛商学院工商管理硕士学位。她拥有美国公司董事学院的执行硕士专业董事认证。
Robyn C. Davis has served as Managing Director of AngelHealthcare Investors, a group comprised of Boston based health and investment leaders. Ms. Davis manages the investment process and the portfolio of early stage investments including medical devices, life sciences, information technology and professional services. She served on the boards of several portfolio companies and actively contributed to their fundraising, biness model, and successful exit. - Robyn C. Davis，自2000年以来一直担任Angel Healthcare Investors，LLC的董事总经理，该公司是一家专注于医疗器械、生命科学和专业制药公司的早期投资集团。此外，戴维斯女士还是领导力联盟的全球执行教练。在加入Angel Healthcare之前，Davis女士曾担任Barents Group，LLC的商业银行服务实践主管、贝恩公司的战略顾问和美国计算机科学公司的顾问。她目前担任生命科学样本管理解决方案提供商Azenta生命科学（AZTA：Nasdaq-GS）和为多种条件开发新型融合蛋白平台的早期公司Akston Biosciences的董事。戴维斯女士拥有塔夫茨大学国际关系学士学位和哈佛商学院工商管理硕士学位。她拥有美国公司董事学院的执行硕士专业董事认证。
- Robyn C. Davis has served as Managing Director of AngelHealthcare Investors, a group comprised of Boston based health and investment leaders. Ms. Davis manages the investment process and the portfolio of early stage investments including medical devices, life sciences, information technology and professional services. She served on the boards of several portfolio companies and actively contributed to their fundraising, biness model, and successful exit.
- Darius G. Nevin
-
Darius G. Nevin，自2022年起担任Psychemedics Corporation董事会成员，自2023年8月起担任董事长。自2010年以来，Nevin先生一直是G3 Capital Partners LLC的成员，该公司是安全、电信和经常性服务领域私募股权公司的顾问，也是附属投资控股公司G3 Investment Holdings LLC的成员。Nevin先生自2016年以来一直在Alarm.com控股，Inc.（纳斯达克：ALRM）的董事会任职，该公司是一家为家庭和企业主提供交互式安全解决方案的供应商，自2016年以来也一直在Cohealo，Inc.的董事会任职，该公司是一家由风险投资支持的技术和服务公司，为健康系统开发产品。在共同创立G3 Capital Partners，LLC之前，Nevin先生曾在2001年至2010年6月期间担任Protection One，Inc.的首席财务官，该公司当时是一家上市公司。从2013年7月到2017年2月被收购，他担任WCI社区，Inc.的董事和审计委员会主席，该公司当时是一家上市的社区开发商和豪华住宅建筑商。Nevin先生获得哈佛大学学士学位和芝加哥大学布斯商学院工商管理硕士学位。
Darius G. Nevin has been a director since March 2025, and Executive Chairman of the Board of Directors since July 31, 2025. Mr. Nevin is a highly respected finance executive with more than 30 years of experience, including as a former Chief Financial Officer of a publicly traded company and public company director on multiple boards. Mr. Nevin served for nine years as Chief Financial Officer at then publicly traded Protection One, Inc., one of the largest security monitoring companies in the United States during his tenure. In this role, he was instrumental in orchestrating a comprehensive financial turnaround that significantly enhanced operational efficiency, culminating in the successful sale of the company. Since 2016, he has served on the board of Alarm.com, a global leader in internet of things security and automation solutions. In 2022, Mr. Nevin joined the board of drug testing company Psychemedics Corporation, where he serves as Chairman. In addition, he served on the board of WCI Communities, Inc., a luxury homebuilder, from shortly after its initial public offering on the NYSE in 2013 until its sale in 2017. Mr. Nevin received a bachelor's degree from Harvard University and an M.B.A. from the University of Chicago Booth School of Biness. - Darius G. Nevin，自2022年起担任Psychemedics Corporation董事会成员，自2023年8月起担任董事长。自2010年以来，Nevin先生一直是G3 Capital Partners LLC的成员，该公司是安全、电信和经常性服务领域私募股权公司的顾问，也是附属投资控股公司G3 Investment Holdings LLC的成员。Nevin先生自2016年以来一直在Alarm.com控股，Inc.（纳斯达克：ALRM）的董事会任职，该公司是一家为家庭和企业主提供交互式安全解决方案的供应商，自2016年以来也一直在Cohealo，Inc.的董事会任职，该公司是一家由风险投资支持的技术和服务公司，为健康系统开发产品。在共同创立G3 Capital Partners，LLC之前，Nevin先生曾在2001年至2010年6月期间担任Protection One，Inc.的首席财务官，该公司当时是一家上市公司。从2013年7月到2017年2月被收购，他担任WCI社区，Inc.的董事和审计委员会主席，该公司当时是一家上市的社区开发商和豪华住宅建筑商。Nevin先生获得哈佛大学学士学位和芝加哥大学布斯商学院工商管理硕士学位。
- Darius G. Nevin has been a director since March 2025, and Executive Chairman of the Board of Directors since July 31, 2025. Mr. Nevin is a highly respected finance executive with more than 30 years of experience, including as a former Chief Financial Officer of a publicly traded company and public company director on multiple boards. Mr. Nevin served for nine years as Chief Financial Officer at then publicly traded Protection One, Inc., one of the largest security monitoring companies in the United States during his tenure. In this role, he was instrumental in orchestrating a comprehensive financial turnaround that significantly enhanced operational efficiency, culminating in the successful sale of the company. Since 2016, he has served on the board of Alarm.com, a global leader in internet of things security and automation solutions. In 2022, Mr. Nevin joined the board of drug testing company Psychemedics Corporation, where he serves as Chairman. In addition, he served on the board of WCI Communities, Inc., a luxury homebuilder, from shortly after its initial public offering on the NYSE in 2013 until its sale in 2017. Mr. Nevin received a bachelor's degree from Harvard University and an M.B.A. from the University of Chicago Booth School of Biness.
高管简历
中英对照 | 中文 | 英文- Brian Hullinger
Brian Hullinger，自2023年8月起担任公司首席执行官、总裁、董事。从2018年到2023年，他担任Cisive，Inc.的首席营收官，这是一家风险评估、行政支持和劳动力解决方案公司。2016年至2018年，他担任E-Verifile.com，Inc.的首席执行官，该公司于2018年被出售给Cisive。从2012年到2016年，Hullinger先生在信息技术公司First Advantage Corporation担任过多个领导职务。从1991年到2012年，他曾在管理软件公司Social Solutions，Inc.、电信设备提供商Gelco Expense Management（现作为Concur SAP开展业务）、Norstan Communications，Inc.（现作为BlackBox Network Services开展业务）以及业务外包解决方案的全球供应商自动数据处理公司（纳斯达克：ADP）担任各种收入增长职务。
Brian Hullinger,has served as Chief Executive Officer, President, and as a director of the Company since August 2023. From 2018 until 2023 he served as Chief Revenue Officer of Cisive, Inc., a risk assessment, administrative support and workforce solutions company. From 2016 to 2018, he served as CEO of E-Verifile.com, Inc. which was sold to Cisive in 2018. From 2012 until 2016 Mr. Hullinger served in various leadership positions with First Advantage Corporation, an information technology company. From 1991 until 2012 he served in various revenue growth roles with Social Solutions, Inc., a management software company, Gelco Expense Management (now doing business as Concur SAP), Norstan Communications, Inc. (now doing business as BlackBox Network Services), a telecommunications equipment provider, and Automatic Data Processing, Inc. (Nasdaq: ADP), a global provider of business outsourcing solutions.- Brian Hullinger，自2023年8月起担任公司首席执行官、总裁、董事。从2018年到2023年，他担任Cisive，Inc.的首席营收官，这是一家风险评估、行政支持和劳动力解决方案公司。2016年至2018年，他担任E-Verifile.com，Inc.的首席执行官，该公司于2018年被出售给Cisive。从2012年到2016年，Hullinger先生在信息技术公司First Advantage Corporation担任过多个领导职务。从1991年到2012年，他曾在管理软件公司Social Solutions，Inc.、电信设备提供商Gelco Expense Management（现作为Concur SAP开展业务）、Norstan Communications，Inc.（现作为BlackBox Network Services开展业务）以及业务外包解决方案的全球供应商自动数据处理公司（纳斯达克：ADP）担任各种收入增长职务。
- Brian Hullinger,has served as Chief Executive Officer, President, and as a director of the Company since August 2023. From 2018 until 2023 he served as Chief Revenue Officer of Cisive, Inc., a risk assessment, administrative support and workforce solutions company. From 2016 to 2018, he served as CEO of E-Verifile.com, Inc. which was sold to Cisive in 2018. From 2012 until 2016 Mr. Hullinger served in various leadership positions with First Advantage Corporation, an information technology company. From 1991 until 2012 he served in various revenue growth roles with Social Solutions, Inc., a management software company, Gelco Expense Management (now doing business as Concur SAP), Norstan Communications, Inc. (now doing business as BlackBox Network Services), a telecommunications equipment provider, and Automatic Data Processing, Inc. (Nasdaq: ADP), a global provider of business outsourcing solutions.
- Shannon Shoemaker
Shannon Shoemaker，自2023年9月起担任公司首席营收官。从2018年到2023年，她曾在全球就业筛选公司Cisive担任多个领导职位，最近担任营销和战略联盟高级副总裁。在此之前，她曾于2017年至2018年担任背景调查、验证和药物测试公司Scout Logic的创始合伙人和副总裁。2012年至2017年，她在First Advantage（纳斯达克：FA）担任销售副总裁。
Shannon Shoemaker,has served as Chief Revenue Officer for the Company since September 2023. From 2018 until 2023 she served in several various leadership positions at Cisive, a global employment screening firm, most recently as Senior Vice President, Marketing and Strategic Alliances. Prior to that, she was a Founding Partner and Vice President at Scout Logic, a background investigation, verification and drug testing company, from 2017 to 2018. From 2012 to 2017 she served as the Vice President of Sales at First Advantage (Nasdaq: FA).- Shannon Shoemaker，自2023年9月起担任公司首席营收官。从2018年到2023年，她曾在全球就业筛选公司Cisive担任多个领导职位，最近担任营销和战略联盟高级副总裁。在此之前，她曾于2017年至2018年担任背景调查、验证和药物测试公司Scout Logic的创始合伙人和副总裁。2012年至2017年，她在First Advantage（纳斯达克：FA）担任销售副总裁。
- Shannon Shoemaker,has served as Chief Revenue Officer for the Company since September 2023. From 2018 until 2023 she served in several various leadership positions at Cisive, a global employment screening firm, most recently as Senior Vice President, Marketing and Strategic Alliances. Prior to that, she was a Founding Partner and Vice President at Scout Logic, a background investigation, verification and drug testing company, from 2017 to 2018. From 2012 to 2017 she served as the Vice President of Sales at First Advantage (Nasdaq: FA).
- Daniella Mehalik
Daniella Mehalik，自2023年11月起担任公司财务副总裁。从2021年到2023年，她在NeuBase Therapeutics, Inc.担任财务总监。从2019年到2021年，她在DXTX Medical，Inc.担任财务总监。从2018年到2019年，她在Arconic Corporation（纽约证券交易所代码：ARNC）担任审计小组组长。她同时拥有卡洛大学的理学学士和理学硕士学位（会计学）。
Daniella Mehalik,has served as Vice President of Finance of the Company since November 2023. From 2021 until 2023 she served as Controller at Neubase Therapeutics, Inc. From 2019 until 2021 she served as Controller at DxTx Medical, Inc. From 2018 to 2019 she served as Audit Team Leader at Arconic Corporation (NYSE: ARNC). She holds both a Bachelor of Science and a Master of Science (in Accounting) from Carlow University.- Daniella Mehalik，自2023年11月起担任公司财务副总裁。从2021年到2023年，她在NeuBase Therapeutics, Inc.担任财务总监。从2019年到2021年，她在DXTX Medical，Inc.担任财务总监。从2018年到2019年，她在Arconic Corporation（纽约证券交易所代码：ARNC）担任审计小组组长。她同时拥有卡洛大学的理学学士和理学硕士学位（会计学）。
- Daniella Mehalik,has served as Vice President of Finance of the Company since November 2023. From 2021 until 2023 she served as Controller at Neubase Therapeutics, Inc. From 2019 until 2021 she served as Controller at DxTx Medical, Inc. From 2018 to 2019 she served as Audit Team Leader at Arconic Corporation (NYSE: ARNC). She holds both a Bachelor of Science and a Master of Science (in Accounting) from Carlow University.