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 |
|---|---|---|---|---|---|---|
| Sharon R. Gabrielson | 女 | Chair of the Board | 60 | 24.38万美元 | 未持股 | 2021-10-06 |
| Susan N. Vogt | 女 | Director | 67 | 未披露 | 未持股 | 2021-10-06 |
| W. Patrick Mulloy II | 男 | Director | 68 | 10.94万美元 | 未持股 | 2021-10-06 |
| Susan N. Vogt | 女 | Director | 67 | 16.25万美元 | 未持股 | 2021-10-06 |
| Parris H. Holmes | 男 | Director | 77 | 16.25万美元 | 未持股 | 2021-10-06 |
| David P. Tusa | 男 | Director, Chief Executive Officer and President | 61 | 84.25万美元 | 未持股 | 2021-10-06 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Dennis P. Halligan | 男 | Vice President of Sales and Marketing | 47 | 14.37万美元 | 未持股 | 2021-10-06 |
| David P. Tusa | 男 | Director, Chief Executive Officer and President | 61 | 84.25万美元 | 未持股 | 2021-10-06 |
| Diana P. Diaz | 女 | Executive Vice President and Chief Financial Officer | 58 | 55.43万美元 | 未持股 | 2021-10-06 |
| Gregory C. Davis | 男 | Vice President of Operations | 54 | 35.36万美元 | 未持股 | 2021-10-06 |
董事简历
中英对照 | 中文 | 英文- Sharon R. Gabrielson
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SharonR.Gabrielson自2019年2月起担任公司董事，并于2019年6月担任董事会非执行主席。她此前曾于2018年10月至2019年11月担任Catasys NASDAQ:CATS的独立董事，也是提名/治理和审计委员会的成员，以及CyberMDX，战略合作伙伴和Alluma的咨询委员会成员。她目前担任Ethos公司的董事会成员。Gabrielson女士在梦百合行业拥有超过30年的领导经验，最近于2015年至2020年7月担任Mayo Clinic全球业务解决方案主席。Gabrielson女士还曾在梅奥诊所（Mayo Clinic）担任多个职务，包括卫生系统行政副主席和系统与程序司科长。在她从2000年到现在在Mayo Clinic任职之前，Gabrielson女士曾在Olmsted Medical Center和LifeSource Upper Midwest Organ Procurement Organization Organization组织担任多个职位，并开始了她作为注册护士的职业生涯。
Sharon R. Gabrielson has served as a director of the Company since February 2019 and assumed the position of non-executive Chair of the Board in June 2019. She previously served as an independent director for Catasys NASDAQ: CATS from October 2018 to November 2019 where she was also a member of the nominating/governance and audit committees, and as an advisory board member for CyberMdx and Strategic Partners. She currently serves as a board member for Ethos Veterinary Health. Ms. Gabrielson has over 30 years' leadership and operations experience in the healthcare industry, having retired from Mayo Clinic in 2020. At Mayo Clinic she most recently served as the Chair of Global Business Solutions from 2015 to July 2020. Ms. Gabrielson has also served in multiple functions for the Mayo Clinic, including the Vice Chair of Health System Administration and Section Head of the Division of Systems and Procedures. Prior to her time at the Mayo Clinic from 2000 to 2020 Ms. Gabrielson served in various positions with the Olmsted Medical Center and LifeSource Upper Midwest Organ Procurement Organization and began her career as a registered nurse. - SharonR.Gabrielson自2019年2月起担任公司董事，并于2019年6月担任董事会非执行主席。她此前曾于2018年10月至2019年11月担任Catasys NASDAQ:CATS的独立董事，也是提名/治理和审计委员会的成员，以及CyberMDX，战略合作伙伴和Alluma的咨询委员会成员。她目前担任Ethos公司的董事会成员。Gabrielson女士在梦百合行业拥有超过30年的领导经验，最近于2015年至2020年7月担任Mayo Clinic全球业务解决方案主席。Gabrielson女士还曾在梅奥诊所（Mayo Clinic）担任多个职务，包括卫生系统行政副主席和系统与程序司科长。在她从2000年到现在在Mayo Clinic任职之前，Gabrielson女士曾在Olmsted Medical Center和LifeSource Upper Midwest Organ Procurement Organization Organization组织担任多个职位，并开始了她作为注册护士的职业生涯。
- Sharon R. Gabrielson has served as a director of the Company since February 2019 and assumed the position of non-executive Chair of the Board in June 2019. She previously served as an independent director for Catasys NASDAQ: CATS from October 2018 to November 2019 where she was also a member of the nominating/governance and audit committees, and as an advisory board member for CyberMdx and Strategic Partners. She currently serves as a board member for Ethos Veterinary Health. Ms. Gabrielson has over 30 years' leadership and operations experience in the healthcare industry, having retired from Mayo Clinic in 2020. At Mayo Clinic she most recently served as the Chair of Global Business Solutions from 2015 to July 2020. Ms. Gabrielson has also served in multiple functions for the Mayo Clinic, including the Vice Chair of Health System Administration and Section Head of the Division of Systems and Procedures. Prior to her time at the Mayo Clinic from 2000 to 2020 Ms. Gabrielson served in various positions with the Olmsted Medical Center and LifeSource Upper Midwest Organ Procurement Organization and began her career as a registered nurse.
- Susan N. Vogt
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SusanN.Vogt自2019年9月起担任公司董事。她目前还担任Anika Therapeutics NASDAQ:ANIK和Charlotte’s Web，Inc.（TSX:CWEB和OTCQX:CWBHF）的独立董事，在那里她也是审计和治理委员会的成员或主席。Vogt女士在全球生命科学，制药，生物技术和临床诊断市场拥有超过35年的经验，担任公司领导职务，并在该行业的几家上市和私营公司的董事会任职，包括之前在英国TAP Biosystems的董事会任职，Andor Technology，PLC（LSE:AND）和Justrite Manufacturing。Vogt’；女士的公司领导经验包括2013年至2018年担任生物科学公司Aushon Biosystems，Inc.的首席执行官兼董事，该公司于2018年1月被Quanterix Corporation（NASDAQ:QTRX）收购。Vogt&8217；女士先前的公司领导经验包括在Seracare LifeSciences，Inc.（纳斯达克股票代码:SRLS）担任首席执行官，以及在Millipore Corporation担任多个职位的24年职业生涯。
Susan N. Vogt has served as a director of the Company since September 2019. She also currently serves as an independent director for Anika Therapeutics NASDAQ: ANIK and Charlotte's Web, Inc. (TSX: CWEB and OTCQX: CWBHF) where she is also a member or chair of the audit and governance committees. Ms. Vogt has over 35 years of experience in the global life science, pharmaceutical, biotech and clinical diagnostics markets in corporate leadership roles as well as serving on the board of directors for several public and private companies in the industry including prior board service with UK-based Tap Biosystems, Andor Technology, PLC (LSE: AND) and Justrite Manufacturing. Ms. Vogt's corporate leadership experience includes serving as CEO and Director from 2013 to 2018 of Aushon Biosystems, Inc., a biosciences company which was acquired by Quanterix Corporation (NASDAQ: QTRX) in January 2018. Ms. Vogt's prior corporate leadership experience included the CEO role at Seracare Life Sciences, Inc. (NASDAQ: SRLS) and a twenty-four-year career in multiple roles at Millipore Corporation. - SusanN.Vogt自2019年9月起担任公司董事。她目前还担任Anika Therapeutics NASDAQ:ANIK和Charlotte’s Web，Inc.（TSX:CWEB和OTCQX:CWBHF）的独立董事，在那里她也是审计和治理委员会的成员或主席。Vogt女士在全球生命科学，制药，生物技术和临床诊断市场拥有超过35年的经验，担任公司领导职务，并在该行业的几家上市和私营公司的董事会任职，包括之前在英国TAP Biosystems的董事会任职，Andor Technology，PLC（LSE:AND）和Justrite Manufacturing。Vogt’；女士的公司领导经验包括2013年至2018年担任生物科学公司Aushon Biosystems，Inc.的首席执行官兼董事，该公司于2018年1月被Quanterix Corporation（NASDAQ:QTRX）收购。Vogt&8217；女士先前的公司领导经验包括在Seracare LifeSciences，Inc.（纳斯达克股票代码:SRLS）担任首席执行官，以及在Millipore Corporation担任多个职位的24年职业生涯。
- Susan N. Vogt has served as a director of the Company since September 2019. She also currently serves as an independent director for Anika Therapeutics NASDAQ: ANIK and Charlotte's Web, Inc. (TSX: CWEB and OTCQX: CWBHF) where she is also a member or chair of the audit and governance committees. Ms. Vogt has over 35 years of experience in the global life science, pharmaceutical, biotech and clinical diagnostics markets in corporate leadership roles as well as serving on the board of directors for several public and private companies in the industry including prior board service with UK-based Tap Biosystems, Andor Technology, PLC (LSE: AND) and Justrite Manufacturing. Ms. Vogt's corporate leadership experience includes serving as CEO and Director from 2013 to 2018 of Aushon Biosystems, Inc., a biosciences company which was acquired by Quanterix Corporation (NASDAQ: QTRX) in January 2018. Ms. Vogt's prior corporate leadership experience included the CEO role at Seracare Life Sciences, Inc. (NASDAQ: SRLS) and a twenty-four-year career in multiple roles at Millipore Corporation.
- W. Patrick Mulloy II
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W.Patrick Mulloy II自2021年2月起担任公司董事。Mulloy先生在高级住房和长期护理行业拥有超过20年的经验，曾领导三家成功的高级住房公司。最近，他担任Elmcroft Senior Living的首席执行官，该公司是一家提供辅助和独立生活以及记忆和暂托服务的公司，从2006年成立到2018年初，他领导了18个州的80多个社区。从1996年到2000年初，他担任Atria Senior Living，Inc.的总裁兼首席执行官，该公司是一家大型的全国性退休、辅助生活和痴呆症护理服务提供商。他曾担任Atria公司（私人和公共实体）的首席执行官，并领导该公司成功出售给Lazard Freres Real Estate Investments公司。2000年，Mulloy先生被摩根士丹利Capital Partners聘用，领导其风险投资支持的高级住房公司LifeTrust America。2004年，他在LifeTrust出售和合并到Five Star Quality Care，Inc.（一家更大的、全国性的、公开上市的高级住房服务提供商）中发挥了重要作用。在1996年之前，Mulloy先生从事法律工作近20年，还担任肯塔基州州长的财政部长。
W. Patrick Mulloy II has served as a director of the Company since February 2021. Mr. Mulloy has more than 20 years of experience in the senior housing and long-term care industry, having led three successful senior housing companies. Most recently he served as Chief Executive Officer of Elmcroft Senior Living, a provider of assisted and independent living, as well as memory and respite care, with over 80 communities in 18 states, which he led from its founding in 2006 through early 2018.From 1996 through early 2000 he served as President and Chief Executive Officer of Atria Senior Living, Inc., a large, national provider of retirement, assisted living and dementia care services. He served as CEO of Atria as both a private and public entity and led the successful sale of that company to Lazard Freres Real Estate Investments. In 2000 Mr. Mulloy was recruited by Morgan Stanley Capital Partners to lead their venture backed senior housing company, LifeTrust America. In 2004 he was instrumental in the sale and merger of Lifetrust into Five Star Quality Care, Inc., a larger, national, publicly traded provider of senior housing services. Prior to 1996 Mr. Mulloy practiced law for nearly 20 years and also served as the Secretary of Finance to the Governor of Kentucky. - W.Patrick Mulloy II自2021年2月起担任公司董事。Mulloy先生在高级住房和长期护理行业拥有超过20年的经验，曾领导三家成功的高级住房公司。最近，他担任Elmcroft Senior Living的首席执行官，该公司是一家提供辅助和独立生活以及记忆和暂托服务的公司，从2006年成立到2018年初，他领导了18个州的80多个社区。从1996年到2000年初，他担任Atria Senior Living，Inc.的总裁兼首席执行官，该公司是一家大型的全国性退休、辅助生活和痴呆症护理服务提供商。他曾担任Atria公司（私人和公共实体）的首席执行官，并领导该公司成功出售给Lazard Freres Real Estate Investments公司。2000年，Mulloy先生被摩根士丹利Capital Partners聘用，领导其风险投资支持的高级住房公司LifeTrust America。2004年，他在LifeTrust出售和合并到Five Star Quality Care，Inc.（一家更大的、全国性的、公开上市的高级住房服务提供商）中发挥了重要作用。在1996年之前，Mulloy先生从事法律工作近20年，还担任肯塔基州州长的财政部长。
- W. Patrick Mulloy II has served as a director of the Company since February 2021. Mr. Mulloy has more than 20 years of experience in the senior housing and long-term care industry, having led three successful senior housing companies. Most recently he served as Chief Executive Officer of Elmcroft Senior Living, a provider of assisted and independent living, as well as memory and respite care, with over 80 communities in 18 states, which he led from its founding in 2006 through early 2018.From 1996 through early 2000 he served as President and Chief Executive Officer of Atria Senior Living, Inc., a large, national provider of retirement, assisted living and dementia care services. He served as CEO of Atria as both a private and public entity and led the successful sale of that company to Lazard Freres Real Estate Investments. In 2000 Mr. Mulloy was recruited by Morgan Stanley Capital Partners to lead their venture backed senior housing company, LifeTrust America. In 2004 he was instrumental in the sale and merger of Lifetrust into Five Star Quality Care, Inc., a larger, national, publicly traded provider of senior housing services. Prior to 1996 Mr. Mulloy practiced law for nearly 20 years and also served as the Secretary of Finance to the Governor of Kentucky.
- Susan N. Vogt
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Susan N. Vogt，自2018年10月起担任董事，从2013年到2018年1月被收购，担任Aushon Biosystems，Inc.的首席执行官兼总裁，Aushon Biosystems，Inc.是一家多重免疫分析平台的开发商。从2006年到2011年，担任Seracare Life Sciences, Inc.的首席执行官，总裁兼董事，该公司是纳斯达克上市的生命科学开发商，提供促进人类诊断和治疗的产品。Andor Technology LSE的前任董事:从2010年到2013年。从1981年到2005年，在Millipore Corporation（现为MillipoResigma的一部分，Merck KGaA的生命科学业务）担任多个管理和高级职员职位，该公司是一家在纽约证券交易所上市的生物技术和制药行业的生命科学研究、药物开发和制造技术的开发商，其中包括其他领导职务，生物制药部门总裁，副总裁兼实验室水部门总经理，副总裁兼分析产品部门总经理。Sharps Compliance，Inc.（纳斯达克代码:SMED）自2019年10月以来，是一家领先的全方位服务的国家综合废物管理服务提供商，包括医疗，制药和危险废物。自2020年9月以来，Charlotte’s Web Holdings，Inc.（多伦多证券交易所代码:CWEB）是CBD健康产品的领先提供商。波士顿大学工商管理硕士，专注于金融，布朗大学艺术史学士。
Susan N. Vogt,Chief Executive Officer and President of Aushon Biosystems, Inc., a developer of a multiplex immunoassay platform, from 2013 until its acquisition in January 2018;Chief Executive Officer, President, and a director of SeraCare Life Sciences, Inc., a NASDAQ-listed life sciences developer of products facilitating human diagnostics and therapeutics, from 2006 to 2011;Former director of Andor Technology (LSE:AND) from 2010 to 2013;From 1981 to 2005, various management and officer positions at Millipore Corporation (now part of MilliporeSigma, the life science business of Merck KGaA), an NYSE-listed developer of technologies for life science research, drug development and manufacturing for the biotechnology and pharmaceutical industries, including, among other leadership roles, President of the Biopharmaceutical Division, Vice President and General Manager of the Laboratory Water Division, Vice President and General Manager of the Analytical Products Division.Sharps Compliance, Inc. (NASDAQ: SMED) a leading full-service national provider of comprehensive waste management services, including medical, pharmaceutical, and hazardous waste, from October 2019 through completion of the merger and acquisition by an affiliate of Aurora Capital Partners, a private equity firm, in August 2022;Charlotte's Web Holdings, Inc. (TSX: CWEB) a leading provider of CBD wellness products, from September 2020 - present;M.B.A. from Boston University, concentration in Finance;A.B. in Art History from Brown University. - Susan N. Vogt，自2018年10月起担任董事，从2013年到2018年1月被收购，担任Aushon Biosystems，Inc.的首席执行官兼总裁，Aushon Biosystems，Inc.是一家多重免疫分析平台的开发商。从2006年到2011年，担任Seracare Life Sciences, Inc.的首席执行官，总裁兼董事，该公司是纳斯达克上市的生命科学开发商，提供促进人类诊断和治疗的产品。Andor Technology LSE的前任董事:从2010年到2013年。从1981年到2005年，在Millipore Corporation（现为MillipoResigma的一部分，Merck KGaA的生命科学业务）担任多个管理和高级职员职位，该公司是一家在纽约证券交易所上市的生物技术和制药行业的生命科学研究、药物开发和制造技术的开发商，其中包括其他领导职务，生物制药部门总裁，副总裁兼实验室水部门总经理，副总裁兼分析产品部门总经理。Sharps Compliance，Inc.（纳斯达克代码:SMED）自2019年10月以来，是一家领先的全方位服务的国家综合废物管理服务提供商，包括医疗，制药和危险废物。自2020年9月以来，Charlotte’s Web Holdings，Inc.（多伦多证券交易所代码:CWEB）是CBD健康产品的领先提供商。波士顿大学工商管理硕士，专注于金融，布朗大学艺术史学士。
- Susan N. Vogt,Chief Executive Officer and President of Aushon Biosystems, Inc., a developer of a multiplex immunoassay platform, from 2013 until its acquisition in January 2018;Chief Executive Officer, President, and a director of SeraCare Life Sciences, Inc., a NASDAQ-listed life sciences developer of products facilitating human diagnostics and therapeutics, from 2006 to 2011;Former director of Andor Technology (LSE:AND) from 2010 to 2013;From 1981 to 2005, various management and officer positions at Millipore Corporation (now part of MilliporeSigma, the life science business of Merck KGaA), an NYSE-listed developer of technologies for life science research, drug development and manufacturing for the biotechnology and pharmaceutical industries, including, among other leadership roles, President of the Biopharmaceutical Division, Vice President and General Manager of the Laboratory Water Division, Vice President and General Manager of the Analytical Products Division.Sharps Compliance, Inc. (NASDAQ: SMED) a leading full-service national provider of comprehensive waste management services, including medical, pharmaceutical, and hazardous waste, from October 2019 through completion of the merger and acquisition by an affiliate of Aurora Capital Partners, a private equity firm, in August 2022;Charlotte's Web Holdings, Inc. (TSX: CWEB) a leading provider of CBD wellness products, from September 2020 - present;M.B.A. from Boston University, concentration in Finance;A.B. in Art History from Brown University.
- Parris H. Holmes
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Parris H. Holmes，他是公司的董事（1998年7月以来）。他此前曾任职公司董事会（从1992年3月到1996年4月）。他曾担任New Century Equity Holdings Corporation的董事会主席和首席执行官（从1996年5月到2004年7月）。他曾担任USLD Communications公司（原名U.S. Long Distance公司，USLD）的董事会主席兼首席执行官（从1986年9月到1996年8月），以及USLD公司的董事会主席（直到1997年6月2日）。1997年6月2日，他曾一直担任USLD公司的总裁。他也曾担任Princeton eCom Corporation（电子账单陈述和支付服务的领先供应商）的董事会成员（从1998年9月到2004年3月）。他曾担任Tanisys Technology公司的董事会成员（2002年1月）。他给董事会带来丰富的经验，涉及担任许多行业许多公共和私人公司的首席执行官、董事长和董事会成员。
Parris H. Holmes has served as a director of the Company since July 1998. He previously served on the Company's Board of Directors from March 1992 until April 1996. Mr. Holmes served as Chairman of the Board and Chief Executive Officer of New Century Equity Holdings Corporation from May 1996 to June 2004. Mr. Holmes served as both Chairman of the Board and Chief Executive Officer of USLD Communications Corp., formerly U.S. Long Distance Corp. "USLD", from September 1986 until August 1996 and served as Chairman of the Board of USLD until June 2 1997. Prior to March 1993 Mr. Holmes also served as President of USLD. Mr. Holmes was a member of the Board of Directors of Princeton eCom Corporation, a leading provider of electronic bill presentment and payment services, from September 1998 until March 2004. Mr. Holmes served as a member of the Board of Directors of Tanisys Technology Inc. from June 1993 through January 2002. - Parris H. Holmes，他是公司的董事（1998年7月以来）。他此前曾任职公司董事会（从1992年3月到1996年4月）。他曾担任New Century Equity Holdings Corporation的董事会主席和首席执行官（从1996年5月到2004年7月）。他曾担任USLD Communications公司（原名U.S. Long Distance公司，USLD）的董事会主席兼首席执行官（从1986年9月到1996年8月），以及USLD公司的董事会主席（直到1997年6月2日）。1997年6月2日，他曾一直担任USLD公司的总裁。他也曾担任Princeton eCom Corporation（电子账单陈述和支付服务的领先供应商）的董事会成员（从1998年9月到2004年3月）。他曾担任Tanisys Technology公司的董事会成员（2002年1月）。他给董事会带来丰富的经验，涉及担任许多行业许多公共和私人公司的首席执行官、董事长和董事会成员。
- Parris H. Holmes has served as a director of the Company since July 1998. He previously served on the Company's Board of Directors from March 1992 until April 1996. Mr. Holmes served as Chairman of the Board and Chief Executive Officer of New Century Equity Holdings Corporation from May 1996 to June 2004. Mr. Holmes served as both Chairman of the Board and Chief Executive Officer of USLD Communications Corp., formerly U.S. Long Distance Corp. "USLD", from September 1986 until August 1996 and served as Chairman of the Board of USLD until June 2 1997. Prior to March 1993 Mr. Holmes also served as President of USLD. Mr. Holmes was a member of the Board of Directors of Princeton eCom Corporation, a leading provider of electronic bill presentment and payment services, from September 1998 until March 2004. Mr. Holmes served as a member of the Board of Directors of Tanisys Technology Inc. from June 1993 through January 2002.
- David P. Tusa
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David P. Tusa ，他于2010年6月被任命为公司总裁，于2010年9月30日当选首席执行官，并于2010年11月当选董事会成员。他于2003年2月加入公司，担任执行副总裁、首席财务官和业务发展职务，直到2010年6月被任命为公司总裁。他曾担任Billing Concepts公司的执行副总裁兼首席财务官（从1999年8月到2004年6月）。任职Billing Concepts公司之前，他曾担任 U.S. Legal Support公司（提供诉讼支持服务）的执行副总裁兼首席财务官（从1997年9月到1999年8月）。他也曾担任Serv-Tech公司（为多个行业上市工业客户提供专业服务）的高级副总裁兼首席财务官（从1994年4月到1997年8月）。此外，他曾担任CRSS公司（上市多元化服务公司）的多种职务从1990年5月到1994年4月）。他曾担任公司的董事会顾问（从2001年10月到2003年2月）。他是注册会计师，并持有休斯顿大学（the University of Houston）的工商管理学士学位。他给董事会带来广泛的知识，涉及公司及其业务（来自于超过十年的顾问或公司的高管任职服务，担任其他高速增长上市公司的企业高管经历），以及他的财务会计经验、其他上市公司董事的任职经验。
David P. Tusa was appointed President of the Company in June 2010 Chief Executive Officer on September 30 2010 and a member of the Board of Directors in November 2010. He joined the Company in February 2003 as the Executive Vice President, Chief Financial Officer and Business Development and served in such positions until he was named President of the Company in June 2010. Mr. Tusa was the Executive Vice President and Chief Financial Officer of Billing Concepts Corp. from August 1999 until June 2004. Prior to Billing Concepts, Mr. Tusa was Executive Vice President and Chief Financial Officer of U.S. Legal Support, a provider of litigation support services, during the period from September 1997 to August 1999. Mr. Tusa also served as Senior Vice President and Chief Financial Officer of Serv-Tech, Inc., a publicly-held provider of specialty services to industrial customers in multiple industries, from April 1994 through August 1997. Additionally, Mr. Tusa held various positions with CRSS, Inc., a publicly-held diversified services company from May 1990 through April 1994. Mr. Tusa served as an advisor to the Board of Directors of the Company from October 2001 to February 2003. He is a Certified Public Accountant and holds a BBA from the University of Houston. - David P. Tusa ，他于2010年6月被任命为公司总裁，于2010年9月30日当选首席执行官，并于2010年11月当选董事会成员。他于2003年2月加入公司，担任执行副总裁、首席财务官和业务发展职务，直到2010年6月被任命为公司总裁。他曾担任Billing Concepts公司的执行副总裁兼首席财务官（从1999年8月到2004年6月）。任职Billing Concepts公司之前，他曾担任 U.S. Legal Support公司（提供诉讼支持服务）的执行副总裁兼首席财务官（从1997年9月到1999年8月）。他也曾担任Serv-Tech公司（为多个行业上市工业客户提供专业服务）的高级副总裁兼首席财务官（从1994年4月到1997年8月）。此外，他曾担任CRSS公司（上市多元化服务公司）的多种职务从1990年5月到1994年4月）。他曾担任公司的董事会顾问（从2001年10月到2003年2月）。他是注册会计师，并持有休斯顿大学（the University of Houston）的工商管理学士学位。他给董事会带来广泛的知识，涉及公司及其业务（来自于超过十年的顾问或公司的高管任职服务，担任其他高速增长上市公司的企业高管经历），以及他的财务会计经验、其他上市公司董事的任职经验。
- David P. Tusa was appointed President of the Company in June 2010 Chief Executive Officer on September 30 2010 and a member of the Board of Directors in November 2010. He joined the Company in February 2003 as the Executive Vice President, Chief Financial Officer and Business Development and served in such positions until he was named President of the Company in June 2010. Mr. Tusa was the Executive Vice President and Chief Financial Officer of Billing Concepts Corp. from August 1999 until June 2004. Prior to Billing Concepts, Mr. Tusa was Executive Vice President and Chief Financial Officer of U.S. Legal Support, a provider of litigation support services, during the period from September 1997 to August 1999. Mr. Tusa also served as Senior Vice President and Chief Financial Officer of Serv-Tech, Inc., a publicly-held provider of specialty services to industrial customers in multiple industries, from April 1994 through August 1997. Additionally, Mr. Tusa held various positions with CRSS, Inc., a publicly-held diversified services company from May 1990 through April 1994. Mr. Tusa served as an advisor to the Board of Directors of the Company from October 2001 to February 2003. He is a Certified Public Accountant and holds a BBA from the University of Houston.
高管简历
中英对照 | 中文 | 英文- Dennis P. Halligan
Dennis P. Halligan，2011年2月加入本公司，担任营销总监，直到2014年11月20日被任命为营销副总裁。加入本公司之前，他担任Stir Creative的高级助理，这是专注于数字品牌、传统及电子商务平台的网络营销机构。此前，他是的高级营销经理，负责得克萨斯、俄克拉荷马、路易斯安那市场的品牌推广、销售配送、新产品发布。他在 University of Louisiana at Lafayette获得营销学士学位。
Dennis P. Halligan,Vice President of Sales and Marketing, joined the Company in February 2011 as the Company's Director of Marketing and served in such position until November 2014 at which time he was named Vice President of Marketing. During 2016 Mr. Halligan began to lead the Company's Inside Sales group and in May of 2021 was promoted to Vice President of Sales and Marketing. Prior to his employment with the Company, Mr. Halligan was a principal with Stir Creative, a web marketing agency focused on digital branding as well as the development of traditional and ecommerce platforms. Prior to this,he was a Senior Marketing Manager at R.J. Reynolds Tobacco Company, responsible for brand promotions, sales distribution and new product launches in the company's Texas, Oklahoma and Louisiana markets. Mr. Halligan holds a BS in Marketing from the University of Louisiana at Lafayette.- Dennis P. Halligan，2011年2月加入本公司，担任营销总监，直到2014年11月20日被任命为营销副总裁。加入本公司之前，他担任Stir Creative的高级助理，这是专注于数字品牌、传统及电子商务平台的网络营销机构。此前，他是的高级营销经理，负责得克萨斯、俄克拉荷马、路易斯安那市场的品牌推广、销售配送、新产品发布。他在 University of Louisiana at Lafayette获得营销学士学位。
- Dennis P. Halligan,Vice President of Sales and Marketing, joined the Company in February 2011 as the Company's Director of Marketing and served in such position until November 2014 at which time he was named Vice President of Marketing. During 2016 Mr. Halligan began to lead the Company's Inside Sales group and in May of 2021 was promoted to Vice President of Sales and Marketing. Prior to his employment with the Company, Mr. Halligan was a principal with Stir Creative, a web marketing agency focused on digital branding as well as the development of traditional and ecommerce platforms. Prior to this,he was a Senior Marketing Manager at R.J. Reynolds Tobacco Company, responsible for brand promotions, sales distribution and new product launches in the company's Texas, Oklahoma and Louisiana markets. Mr. Halligan holds a BS in Marketing from the University of Louisiana at Lafayette.
- David P. Tusa
David P. Tusa ，他于2010年6月被任命为公司总裁，于2010年9月30日当选首席执行官，并于2010年11月当选董事会成员。他于2003年2月加入公司，担任执行副总裁、首席财务官和业务发展职务，直到2010年6月被任命为公司总裁。他曾担任Billing Concepts公司的执行副总裁兼首席财务官（从1999年8月到2004年6月）。任职Billing Concepts公司之前，他曾担任 U.S. Legal Support公司（提供诉讼支持服务）的执行副总裁兼首席财务官（从1997年9月到1999年8月）。他也曾担任Serv-Tech公司（为多个行业上市工业客户提供专业服务）的高级副总裁兼首席财务官（从1994年4月到1997年8月）。此外，他曾担任CRSS公司（上市多元化服务公司）的多种职务从1990年5月到1994年4月）。他曾担任公司的董事会顾问（从2001年10月到2003年2月）。他是注册会计师，并持有休斯顿大学（the University of Houston）的工商管理学士学位。他给董事会带来广泛的知识，涉及公司及其业务（来自于超过十年的顾问或公司的高管任职服务，担任其他高速增长上市公司的企业高管经历），以及他的财务会计经验、其他上市公司董事的任职经验。
David P. Tusa was appointed President of the Company in June 2010 Chief Executive Officer on September 30 2010 and a member of the Board of Directors in November 2010. He joined the Company in February 2003 as the Executive Vice President, Chief Financial Officer and Business Development and served in such positions until he was named President of the Company in June 2010. Mr. Tusa was the Executive Vice President and Chief Financial Officer of Billing Concepts Corp. from August 1999 until June 2004. Prior to Billing Concepts, Mr. Tusa was Executive Vice President and Chief Financial Officer of U.S. Legal Support, a provider of litigation support services, during the period from September 1997 to August 1999. Mr. Tusa also served as Senior Vice President and Chief Financial Officer of Serv-Tech, Inc., a publicly-held provider of specialty services to industrial customers in multiple industries, from April 1994 through August 1997. Additionally, Mr. Tusa held various positions with CRSS, Inc., a publicly-held diversified services company from May 1990 through April 1994. Mr. Tusa served as an advisor to the Board of Directors of the Company from October 2001 to February 2003. He is a Certified Public Accountant and holds a BBA from the University of Houston.- David P. Tusa ，他于2010年6月被任命为公司总裁，于2010年9月30日当选首席执行官，并于2010年11月当选董事会成员。他于2003年2月加入公司，担任执行副总裁、首席财务官和业务发展职务，直到2010年6月被任命为公司总裁。他曾担任Billing Concepts公司的执行副总裁兼首席财务官（从1999年8月到2004年6月）。任职Billing Concepts公司之前，他曾担任 U.S. Legal Support公司（提供诉讼支持服务）的执行副总裁兼首席财务官（从1997年9月到1999年8月）。他也曾担任Serv-Tech公司（为多个行业上市工业客户提供专业服务）的高级副总裁兼首席财务官（从1994年4月到1997年8月）。此外，他曾担任CRSS公司（上市多元化服务公司）的多种职务从1990年5月到1994年4月）。他曾担任公司的董事会顾问（从2001年10月到2003年2月）。他是注册会计师，并持有休斯顿大学（the University of Houston）的工商管理学士学位。他给董事会带来广泛的知识，涉及公司及其业务（来自于超过十年的顾问或公司的高管任职服务，担任其他高速增长上市公司的企业高管经历），以及他的财务会计经验、其他上市公司董事的任职经验。
- David P. Tusa was appointed President of the Company in June 2010 Chief Executive Officer on September 30 2010 and a member of the Board of Directors in November 2010. He joined the Company in February 2003 as the Executive Vice President, Chief Financial Officer and Business Development and served in such positions until he was named President of the Company in June 2010. Mr. Tusa was the Executive Vice President and Chief Financial Officer of Billing Concepts Corp. from August 1999 until June 2004. Prior to Billing Concepts, Mr. Tusa was Executive Vice President and Chief Financial Officer of U.S. Legal Support, a provider of litigation support services, during the period from September 1997 to August 1999. Mr. Tusa also served as Senior Vice President and Chief Financial Officer of Serv-Tech, Inc., a publicly-held provider of specialty services to industrial customers in multiple industries, from April 1994 through August 1997. Additionally, Mr. Tusa held various positions with CRSS, Inc., a publicly-held diversified services company from May 1990 through April 1994. Mr. Tusa served as an advisor to the Board of Directors of the Company from October 2001 to February 2003. He is a Certified Public Accountant and holds a BBA from the University of Houston.
- Diana P. Diaz
Diana P. Diaz，在自2023年6月起担任公司临时首席财务官后，于2023年10月成为Direct Digital Holdings, Inc.TERM3。Diaz女士加入公司之前任职于Sharps Compliance Corp.（之前在纳斯达克上市（SMED）），Sharps Compliance Corp.是一家全国领先的医疗保健废物管理提供商，为多个医疗保健相关市场的客户提供服务，专门从事受监管的废物流，包括医疗、药品和危险，她总共服务了13年，包括从2010年6月至2022年2月担任副总裁兼首席财务官。Diaz女士在此之前的职务包括：2006年9月至2009年5月在德克萨斯州休斯顿大学综合医院担任首席财务官；2002年9月至2006年8月在德克萨斯州医疗中心Memorial Hermann Healthcare System担任财务总监；1998年7月至2002年5月在Reliant Energy担任批发集团财务总监。Diaz女士于1985年7月至1998年6月在德勤会计师事务所开始了她的职业生涯，结束了她在该事务所担任审计高级经理的任期。Diaz女士在得克萨斯大学奥斯汀分校获得会计学学士学位，并在Rice University's Jesse H. Jones Graduate School of Management获得MBA学位。
Diana P. Diaz,became Direct Digital Holdings, Inc. Chief Financial Officer in October 2023 after serving as the Company's interim Chief Financial Officer since June 2023. Ms. Diaz joined the Company from Sharps Compliance Corp. (previously Nasdaq listed (SMED)) until its acquisition), a leading national healthcare waste management provider to customers in multiple healthcare-related markets, specializing in regulated waste streams including medical, pharmaceutical and hazardous, where she served for a total of 13 years, including as Vice President and Chief Financial Officer from June 2010 to February 2022. Ms. Diaz's prior positions include Chief Financial Officer of University General Hospital in Houston, Texas from September 2006 to May 2009, Controller at Memorial Hermann Healthcare System, Texas Medical Center from September 2002 to August 2006 and Controller of the wholesale group at Reliant Energy from July 1998 to May 2002. Ms. Diaz started her career at Deloitte & Touch LLP where she worked from July 1985 to June 1998, ending her tenure at that firm as Audit Senior Manager. Ms. Diaz received her BBA in Accounting from The University of Texas at Austin and her MBA from Rice University's Jesse H. Jones Graduate School of Management.- Diana P. Diaz，在自2023年6月起担任公司临时首席财务官后，于2023年10月成为Direct Digital Holdings, Inc.TERM3。Diaz女士加入公司之前任职于Sharps Compliance Corp.（之前在纳斯达克上市（SMED）），Sharps Compliance Corp.是一家全国领先的医疗保健废物管理提供商，为多个医疗保健相关市场的客户提供服务，专门从事受监管的废物流，包括医疗、药品和危险，她总共服务了13年，包括从2010年6月至2022年2月担任副总裁兼首席财务官。Diaz女士在此之前的职务包括：2006年9月至2009年5月在德克萨斯州休斯顿大学综合医院担任首席财务官；2002年9月至2006年8月在德克萨斯州医疗中心Memorial Hermann Healthcare System担任财务总监；1998年7月至2002年5月在Reliant Energy担任批发集团财务总监。Diaz女士于1985年7月至1998年6月在德勤会计师事务所开始了她的职业生涯，结束了她在该事务所担任审计高级经理的任期。Diaz女士在得克萨斯大学奥斯汀分校获得会计学学士学位，并在Rice University's Jesse H. Jones Graduate School of Management获得MBA学位。
- Diana P. Diaz,became Direct Digital Holdings, Inc. Chief Financial Officer in October 2023 after serving as the Company's interim Chief Financial Officer since June 2023. Ms. Diaz joined the Company from Sharps Compliance Corp. (previously Nasdaq listed (SMED)) until its acquisition), a leading national healthcare waste management provider to customers in multiple healthcare-related markets, specializing in regulated waste streams including medical, pharmaceutical and hazardous, where she served for a total of 13 years, including as Vice President and Chief Financial Officer from June 2010 to February 2022. Ms. Diaz's prior positions include Chief Financial Officer of University General Hospital in Houston, Texas from September 2006 to May 2009, Controller at Memorial Hermann Healthcare System, Texas Medical Center from September 2002 to August 2006 and Controller of the wholesale group at Reliant Energy from July 1998 to May 2002. Ms. Diaz started her career at Deloitte & Touch LLP where she worked from July 1985 to June 1998, ending her tenure at that firm as Audit Senior Manager. Ms. Diaz received her BBA in Accounting from The University of Texas at Austin and her MBA from Rice University's Jesse H. Jones Graduate School of Management.
- Gregory C. Davis
Gregory C. Davis， 他是运营副总裁，担任公司信息技术顾问（始于2004年），并于2007年3月被任命为信息技术董事。他于2011年5月被提升为业务副总裁，负责公司的传统仓库、生产和分销职能，还管理公司的新解决方案产品的现有和新客户的数据和技术需求的交付和集成。他还继续管理公司的信息技术职能。加入公司之前，他曾担任一个信息技术公司的创始人，并担任信息技术行业的多种职务。
Gregory C. Davis,Vice President of Operations, served as an information technology consultant to the Company beginning in 2004 and was appointed Director of Information Technology in March 2007. Mr. Davis was promoted to Vice President of Operations in May 2011 with responsibility for the Company's traditional warehouse, manufacturing and distribution functions, while also managing delivery and integration of the increased data and technology requirements of the Company's new solution offerings to its existing and new customers. Mr. Davis also continues to manage the information technology functions of the Company and during 2016 began to oversee customer service. Prior to joining the Company, Mr. Davis was the founder of an information technology company and held various positions in the information technology industry.- Gregory C. Davis， 他是运营副总裁，担任公司信息技术顾问（始于2004年），并于2007年3月被任命为信息技术董事。他于2011年5月被提升为业务副总裁，负责公司的传统仓库、生产和分销职能，还管理公司的新解决方案产品的现有和新客户的数据和技术需求的交付和集成。他还继续管理公司的信息技术职能。加入公司之前，他曾担任一个信息技术公司的创始人，并担任信息技术行业的多种职务。
- Gregory C. Davis,Vice President of Operations, served as an information technology consultant to the Company beginning in 2004 and was appointed Director of Information Technology in March 2007. Mr. Davis was promoted to Vice President of Operations in May 2011 with responsibility for the Company's traditional warehouse, manufacturing and distribution functions, while also managing delivery and integration of the increased data and technology requirements of the Company's new solution offerings to its existing and new customers. Mr. Davis also continues to manage the information technology functions of the Company and during 2016 began to oversee customer service. Prior to joining the Company, Mr. Davis was the founder of an information technology company and held various positions in the information technology industry.