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 |
|---|---|---|---|---|---|---|
| Kenneth R. Wagers III | 男 | Director | 49 | 17.50万美元 | 未持股 | 2021-07-27 |
| John Heyman | 男 | Chief Executive Officer, Director | 60 | 166.48万美元 | 未持股 | 2021-07-27 |
| Erik Ragatz | 男 | Chairman of the Board | 48 | 未披露 | 未持股 | 2021-07-27 |
| Jacob Best | 男 | Director | 37 | 未披露 | 未持股 | 2021-07-27 |
| Annmarie Neal | 女 | Director | 58 | 未披露 | 未持股 | 2021-07-27 |
| Adalio Sanchez | 男 | Director | 62 | 未披露 | 未持股 | 2021-07-27 |
| Amy Steel Vanden Eykel | 男 | Director | 44 | 未披露 | 未持股 | 2021-07-27 |
| Martin Plaehn | 男 | Director | 63 | 17.50万美元 | 未持股 | 2021-07-27 |
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 |
|---|---|---|---|---|---|---|
| John Heyman | 男 | Chief Executive Officer, Director | 60 | 166.48万美元 | 未持股 | 2021-07-27 |
| Michael Carlet | 男 | Chief Financial Officer | 53 | 80.57万美元 | 未持股 | 2021-07-27 |
| Jefferson Dungan | 男 | Chief Operations Officer | 51 | 未披露 | 未持股 | 2021-07-27 |
| Jeffrey Hindman | 男 | Chief Revenue Officer | 43 | 77.52万美元 | 未持股 | 2021-07-27 |
| G Paul Hess | 男 | Chief Product Officer | 48 | 未披露 | 未持股 | 2021-07-27 |
| JD Ellis | 男 | Chief Legal Officer | 42 | 未披露 | 未持股 | 2021-07-27 |
董事简历
中英对照 | 中文 | 英文- Kenneth R. Wagers III
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KennethR.Wagers III自2018年4月起担任XPO&；8217；S首席运营官，并兼任该公司北美非载货汽车业务部门临时总裁。Wagers先生在供应链部门拥有超过二十年的经验，包括在Amazon.com，Dr Pepper Snapple Group和UPS担任高级职位。从2013年到他加入公司，他曾担任Amazon公司的财务主管，负责全球运输和物流。对于Dr Pepper Snapple Group，他曾担任消费包装商品的供应链领导职务。在UPS超过17年的时间里，他在3PL服务的扩张中发挥了重要作用，包括UPS供应链解决方案。Wagers先生拥有Georgia State University金融学硕士学位。
Kenneth R. Wagers III has served as a member of our board of directors since 2020. Mr. Wagers was recently appointed Chief Financial Officer of Flexport, a global logistics and freight forwarding business, in April 2021. Mr. Wagers has more than 25 years of experience in financial and accounting management, operations, and engineering. Prior to joining Flexport, Mr. Wagers served as Chief Financial Officer of FleetPride, a retailer of parts for heavy-duty trucks and trailers, from 2019 to 2021. Prior to joining FleetPride, Mr. Wagers served as Chief Operating Officer of XPO Logistics, a global provider of supply chain solutions, from 2018 to 2019. Prior to that, Mr. Wagers served as the Head of Finance for Worldwide Transportation and Logistics at Amazon.com from 2013 to 2018 and as Chief Financial Officer of LinkAmerica, a private equity-owned logistics and transportation business, from 2012 to 2013. Mr. Wagers also held multiple senior-level finance and accounting roles at Dr Pepper Snapple Group and UPS after beginning his career in UPS’ operations and engineering department. - KennethR.Wagers III自2018年4月起担任XPO&；8217；S首席运营官，并兼任该公司北美非载货汽车业务部门临时总裁。Wagers先生在供应链部门拥有超过二十年的经验，包括在Amazon.com，Dr Pepper Snapple Group和UPS担任高级职位。从2013年到他加入公司，他曾担任Amazon公司的财务主管，负责全球运输和物流。对于Dr Pepper Snapple Group，他曾担任消费包装商品的供应链领导职务。在UPS超过17年的时间里，他在3PL服务的扩张中发挥了重要作用，包括UPS供应链解决方案。Wagers先生拥有Georgia State University金融学硕士学位。
- Kenneth R. Wagers III has served as a member of our board of directors since 2020. Mr. Wagers was recently appointed Chief Financial Officer of Flexport, a global logistics and freight forwarding business, in April 2021. Mr. Wagers has more than 25 years of experience in financial and accounting management, operations, and engineering. Prior to joining Flexport, Mr. Wagers served as Chief Financial Officer of FleetPride, a retailer of parts for heavy-duty trucks and trailers, from 2019 to 2021. Prior to joining FleetPride, Mr. Wagers served as Chief Operating Officer of XPO Logistics, a global provider of supply chain solutions, from 2018 to 2019. Prior to that, Mr. Wagers served as the Head of Finance for Worldwide Transportation and Logistics at Amazon.com from 2013 to 2018 and as Chief Financial Officer of LinkAmerica, a private equity-owned logistics and transportation business, from 2012 to 2013. Mr. Wagers also held multiple senior-level finance and accounting roles at Dr Pepper Snapple Group and UPS after beginning his career in UPS’ operations and engineering department.
- John Heyman
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John Heyman自2015年1月起担任我们的首席执行官和董事会成员。他在技术行业工作了30多年，包括16年，最近担任RadiantSystems，Inc.的首席执行官，这是一家为酒店和零售行业提供技术的上市公司，从1995年到2011年该公司以13亿美元的价格出售给NCR Corporation。从2011年到加入Snap One，Heyman先生创立了Actuate Partners（一家私人投资公司），并担任Impact Health（医疗保健行业的技术供应商）的执行主席。Heyman先生于2016年至2019年担任Manhattan Associates的董事兼审计委员会成员，Manhattan Associates是一家上市软件供应商，管理供应链，库存和全渠道运营。
John Heyman has served as our Chief Executive Officer and a member of our board of directors since January 2015. He has worked in the technology industry for over 30 years, including sixteen years, most recently as Chief Executive Officer at Radiant Systems, Inc., a publicly-traded provider of technology to the hospitality and retail industries, from 1995 until its $1.3 billion sale to NCR Corporation in 2011. From 2011 until joining Snap One, Mr. Heyman founded Actuate Partners, a private investment firm, and served as Executive Chairman of Influence Health, a technology provider to the healthcare industry. Mr. Heyman served as a director and a member of the Audit Committee of Manhattan Associates, a publicly traded provider of software to manage supply chains, inventory and omnichannel operations, from 2016 to 2019. - John Heyman自2015年1月起担任我们的首席执行官和董事会成员。他在技术行业工作了30多年，包括16年，最近担任RadiantSystems，Inc.的首席执行官，这是一家为酒店和零售行业提供技术的上市公司，从1995年到2011年该公司以13亿美元的价格出售给NCR Corporation。从2011年到加入Snap One，Heyman先生创立了Actuate Partners（一家私人投资公司），并担任Impact Health（医疗保健行业的技术供应商）的执行主席。Heyman先生于2016年至2019年担任Manhattan Associates的董事兼审计委员会成员，Manhattan Associates是一家上市软件供应商，管理供应链，库存和全渠道运营。
- John Heyman has served as our Chief Executive Officer and a member of our board of directors since January 2015. He has worked in the technology industry for over 30 years, including sixteen years, most recently as Chief Executive Officer at Radiant Systems, Inc., a publicly-traded provider of technology to the hospitality and retail industries, from 1995 until its $1.3 billion sale to NCR Corporation in 2011. From 2011 until joining Snap One, Mr. Heyman founded Actuate Partners, a private investment firm, and served as Executive Chairman of Influence Health, a technology provider to the healthcare industry. Mr. Heyman served as a director and a member of the Audit Committee of Manhattan Associates, a publicly traded provider of software to manage supply chains, inventory and omnichannel operations, from 2016 to 2019.
- Erik Ragatz
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Erik Ragatz自2017年起担任董事会主席和成员。Ragatz先生从2001年开始在Hellman&Friedman工作，从2008年开始担任合伙人。拉加茨领导着赫尔曼和弗里德曼公司在消费、零售和工业领域的投资努力。自2014年以来，他一直担任Grocery Outlet的董事会主席，该公司是一家公开上市的消耗品和新鲜产品的极值零售商，他还曾担任Wand Topco Inc.的董事会成员，D/B/A Caliber Colliance是一家汽车车身维修和油漆连锁店，担任董事长（2014-2020年），目前担任首席董事。他曾担任Goodman Global（2008年至2012年）的董事会主席，该公司是暖通空调系统和相关材料的制造商和分销商（2010年至2020年），外部建筑材料的制造商和分销商，以及LPL（2009年至2012年）的董事，该公司是一家上市公司，为财务顾问提供经纪和投资咨询服务。
Erik Ragatz has served as Chairman and a member of our board of directors since 2017. Mr. Ragatz has worked at Hellman & Friedman since 2001 where he has been a Partner since 2008. Mr. Ragatz leads Hellman & Friedman’s efforts to invest in the consumer, retail and industrial sectors. Since 2014 he has been Chairman of the Board of Directors of Grocery Outlet, a publicly traded extreme value retailer of consumables and fresh products, and has served on the Board of Directors of Wand TopCo Inc. d/b/a Caliber Collision, a chain of auto body repair and paint shops, as Chairman (2014-2020) and currently as Lead Director. He was formerly Chairman of the Board of Directors of Goodman Global (2008-2012), a manufacturer and distributor of HVAC systems and Associated Materials (2010-2020), a manufacturer and distributor of external building materials, and a Director of LPL (2009-2012), a publicly-traded provider of brokerage and investment advisory services to financial advisors. - Erik Ragatz自2017年起担任董事会主席和成员。Ragatz先生从2001年开始在Hellman&Friedman工作，从2008年开始担任合伙人。拉加茨领导着赫尔曼和弗里德曼公司在消费、零售和工业领域的投资努力。自2014年以来，他一直担任Grocery Outlet的董事会主席，该公司是一家公开上市的消耗品和新鲜产品的极值零售商，他还曾担任Wand Topco Inc.的董事会成员，D/B/A Caliber Colliance是一家汽车车身维修和油漆连锁店，担任董事长（2014-2020年），目前担任首席董事。他曾担任Goodman Global（2008年至2012年）的董事会主席，该公司是暖通空调系统和相关材料的制造商和分销商（2010年至2020年），外部建筑材料的制造商和分销商，以及LPL（2009年至2012年）的董事，该公司是一家上市公司，为财务顾问提供经纪和投资咨询服务。
- Erik Ragatz has served as Chairman and a member of our board of directors since 2017. Mr. Ragatz has worked at Hellman & Friedman since 2001 where he has been a Partner since 2008. Mr. Ragatz leads Hellman & Friedman’s efforts to invest in the consumer, retail and industrial sectors. Since 2014 he has been Chairman of the Board of Directors of Grocery Outlet, a publicly traded extreme value retailer of consumables and fresh products, and has served on the Board of Directors of Wand TopCo Inc. d/b/a Caliber Collision, a chain of auto body repair and paint shops, as Chairman (2014-2020) and currently as Lead Director. He was formerly Chairman of the Board of Directors of Goodman Global (2008-2012), a manufacturer and distributor of HVAC systems and Associated Materials (2010-2020), a manufacturer and distributor of external building materials, and a Director of LPL (2009-2012), a publicly-traded provider of brokerage and investment advisory services to financial advisors.
- Jacob Best
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Jacob Best自2017年以来一直担任我们的董事会成员。自2016年以来，他一直担任Hellman&Friedman的董事。在加入Hellman&Friedman之前，Best先生于2013年担任医疗保健技术业务Emdeon的办公室主任，并于2014年至2016年担任Grand Rounds的医疗网络主管，Grand Rounds是一家为医生和患者提供技术支持的交互平台的供应商。从2009年到2012年，Best先生是Hellman&Friedman的合伙人，此前曾在纽约的Bain&Company工作。2016年至2020年，Best先生担任Associated Materials（外部建筑材料的制造商和分销商）的董事。Best先生曾于2012年担任Goodman Global的董事，Goodman Global是一家领先的暖通空调设备制造商和分销商，Ellucian是一家领先的高等教育机构软件供应商。
Jacob Best has served as a member of our board of directors since 2017. He has been a Director at Hellman & Friedman since 2016. Prior to joining Hellman & Friedman, Mr. Best worked as the Chief of Staff at Emdeon, a healthcare technology business, in 2013 and the Head of Medical Networks at Grand Rounds, a provider of tech-enabled interaction platforms to doctors and patients, from 2014 to 2016. From 2009 to 2012 Mr. Best was an Associate at Hellman & Friedman and previously worked at Bain & Company in New York. Mr. Best served as a director of Associated Materials, a manufacturer and distributor of external building materials, from 2016 to 2020. Mr. Best was formerly a Director of Goodman Global, a leading manufacturer and distributor of HVAC equipment, in 2012 and Ellucian, a leading provider of software to higher education institutions, in 2012. - Jacob Best自2017年以来一直担任我们的董事会成员。自2016年以来，他一直担任Hellman&Friedman的董事。在加入Hellman&Friedman之前，Best先生于2013年担任医疗保健技术业务Emdeon的办公室主任，并于2014年至2016年担任Grand Rounds的医疗网络主管，Grand Rounds是一家为医生和患者提供技术支持的交互平台的供应商。从2009年到2012年，Best先生是Hellman&Friedman的合伙人，此前曾在纽约的Bain&Company工作。2016年至2020年，Best先生担任Associated Materials（外部建筑材料的制造商和分销商）的董事。Best先生曾于2012年担任Goodman Global的董事，Goodman Global是一家领先的暖通空调设备制造商和分销商，Ellucian是一家领先的高等教育机构软件供应商。
- Jacob Best has served as a member of our board of directors since 2017. He has been a Director at Hellman & Friedman since 2016. Prior to joining Hellman & Friedman, Mr. Best worked as the Chief of Staff at Emdeon, a healthcare technology business, in 2013 and the Head of Medical Networks at Grand Rounds, a provider of tech-enabled interaction platforms to doctors and patients, from 2014 to 2016. From 2009 to 2012 Mr. Best was an Associate at Hellman & Friedman and previously worked at Bain & Company in New York. Mr. Best served as a director of Associated Materials, a manufacturer and distributor of external building materials, from 2016 to 2020. Mr. Best was formerly a Director of Goodman Global, a leading manufacturer and distributor of HVAC equipment, in 2012 and Ellucian, a leading provider of software to higher education institutions, in 2012.
- Annmarie Neal
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Annmarie Neal自2021年1月起担任我们的董事会成员。Neal博士是Hellman&Friedman的合伙人兼首席人才官，自2015年以来一直在该公司工作。在加入Hellman&Friedman之前，Neal博士经营着自己的咨询公司，从2006年到2012年在Cisco Systems担任首席人才官，从2000年到2005年在第一数据公司担任首席人才官。
Annmarie Neal has served as a member of our board of directors since January 2021. Dr. Neal is a Partner and Chief Talent Officer at Hellman & Friedman, where she has worked since 2015. Prior to joining Hellman & Friedman, Dr. Neal ran her own consulting firm and held the Chief Talent Officer roles at Cisco Systems from 2006 to 2012 and at First Data Corporation from 2000 to 2005. - Annmarie Neal自2021年1月起担任我们的董事会成员。Neal博士是Hellman&Friedman的合伙人兼首席人才官，自2015年以来一直在该公司工作。在加入Hellman&Friedman之前，Neal博士经营着自己的咨询公司，从2006年到2012年在Cisco Systems担任首席人才官，从2000年到2005年在第一数据公司担任首席人才官。
- Annmarie Neal has served as a member of our board of directors since January 2021. Dr. Neal is a Partner and Chief Talent Officer at Hellman & Friedman, where she has worked since 2015. Prior to joining Hellman & Friedman, Dr. Neal ran her own consulting firm and held the Chief Talent Officer roles at Cisco Systems from 2006 to 2012 and at First Data Corporation from 2000 to 2005.
- Adalio Sanchez
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Adalio Sanchez于2021年6月成为我们的董事会成员。Sanchez先生是S Group Advisory LLC的总裁，该公司是一家管理咨询公司，提供商业战略、技术和卓越运营方面的咨询服务。自2015年以来，他还曾担任ACI Worldwide Inc.的董事会成员，这是一家服务于电子支付市场的软件公司，自2019年以来，他曾担任Avnet Inc.的董事会成员，这是一家全球电子元器件分销和技术解决方案公司。他还担任The Mitre Corporation（非营利公司，管理联邦资助的研究与开发中心，支持几个美国政府机构）的董事会成员（2018年11月以来）。Sanchez先生此前曾于2017年5月至2019年4月在计算机存储解决方案公司Quantum Corporation的董事会任职，并于2017年11月至2018年1月担任临时首席执行官。从2014年到2015年，Sanchez先生担任国际科技公司Lenovo Group Limited的高级副总裁。在此之前，他在IBM Corporation（一家全球技术和创新公司）工作了32年，在那里他担任过各种职务，包括16年的高级执行官和全球一般管理职务。
Adalio Sanchez became a member of our board of directors in June 2021. Mr. Sanchez is President of S Group Advisory LLC, a management consulting firm providing advisory services on business strategy, technology, and operational excellence. Since 2015 he also has served on the board of directors of ACI Worldwide Inc., a software company serving the electronics payments market, and since 2019 has served on the board of Avnet Inc., a global electronic components distribution and technology solutions company. He also serves on the board of trustees of the MITRE Corporation, a not-for-profit firm that manages federally-funded research and development centers supporting several U.S. government agencies since November 2018. Mr. Sanchez previously served on the board of Quantum Corporation, a computer storage solutions company, from May 2017 to April 2019 and served as interim CEO from November 2017 to January 2018. From 2014 to 2015 Mr. Sanchez served as Senior Vice President of the Lenovo Group Limited, an international technology company. Prior to that, he spent 32 years at IBM Corporation, a global technology and innovation company, where he served in various capacities including sixteen years in senior executive and global general management roles. - Adalio Sanchez于2021年6月成为我们的董事会成员。Sanchez先生是S Group Advisory LLC的总裁，该公司是一家管理咨询公司，提供商业战略、技术和卓越运营方面的咨询服务。自2015年以来，他还曾担任ACI Worldwide Inc.的董事会成员，这是一家服务于电子支付市场的软件公司，自2019年以来，他曾担任Avnet Inc.的董事会成员，这是一家全球电子元器件分销和技术解决方案公司。他还担任The Mitre Corporation（非营利公司，管理联邦资助的研究与开发中心，支持几个美国政府机构）的董事会成员（2018年11月以来）。Sanchez先生此前曾于2017年5月至2019年4月在计算机存储解决方案公司Quantum Corporation的董事会任职，并于2017年11月至2018年1月担任临时首席执行官。从2014年到2015年，Sanchez先生担任国际科技公司Lenovo Group Limited的高级副总裁。在此之前，他在IBM Corporation（一家全球技术和创新公司）工作了32年，在那里他担任过各种职务，包括16年的高级执行官和全球一般管理职务。
- Adalio Sanchez became a member of our board of directors in June 2021. Mr. Sanchez is President of S Group Advisory LLC, a management consulting firm providing advisory services on business strategy, technology, and operational excellence. Since 2015 he also has served on the board of directors of ACI Worldwide Inc., a software company serving the electronics payments market, and since 2019 has served on the board of Avnet Inc., a global electronic components distribution and technology solutions company. He also serves on the board of trustees of the MITRE Corporation, a not-for-profit firm that manages federally-funded research and development centers supporting several U.S. government agencies since November 2018. Mr. Sanchez previously served on the board of Quantum Corporation, a computer storage solutions company, from May 2017 to April 2019 and served as interim CEO from November 2017 to January 2018. From 2014 to 2015 Mr. Sanchez served as Senior Vice President of the Lenovo Group Limited, an international technology company. Prior to that, he spent 32 years at IBM Corporation, a global technology and innovation company, where he served in various capacities including sixteen years in senior executive and global general management roles.
- Amy Steel Vanden Eykel
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Amy Steel Vanden Eykel自2020年以来一直担任我们的董事会成员。Wagers先生最近于2021年4月被任命为Flexport（全球物流和货运代理业务）的首席财务官。Wagers先生拥有超过25年的财务和会计管理、运营和工程经验。在加入Flexport之前，Wagers先生从2019年到2021年担任FleetPride（重型卡车和拖车零部件零售商）的首席财务官。在加入FleetPride之前，Wagers先生于2018年至2019年担任XPO Logistics（供应链解决方案的全球供应商）的首席运营官。在此之前，Wagers先生从2013年到2018年担任Amazon.com全球运输和物流的财务主管，从2012年到2013年担任LinkAmerica（一家私人股本拥有的物流和运输业务）的首席财务官。在UPS’；运营和工程部开始职业生涯后，Wagers先生还在Dr Pepper Snapple Group和UPS担任多个高级财务和会计职位。
Amy Steel Vanden Eykel has served as a member of our board of directors since 2020. Mr. Wagers was recently appointed Chief Financial Officer of Flexport, a global logistics and freight forwarding business, in April 2021. Mr. Wagers has more than 25 years of experience in financial and accounting management, operations, and engineering. Prior to joining Flexport, Mr. Wagers served as Chief Financial Officer of FleetPride, a retailer of parts for heavy-duty trucks and trailers, from 2019 to 2021. Prior to joining FleetPride, Mr. Wagers served as Chief Operating Officer of XPO Logistics, a global provider of supply chain solutions, from 2018 to 2019. Prior to that, Mr. Wagers served as the Head of Finance for Worldwide Transportation and Logistics at Amazon.com from 2013 to 2018 and as Chief Financial Officer of LinkAmerica, a private equity-owned logistics and transportation business, from 2012 to 2013. Mr. Wagers also held multiple senior-level finance and accounting roles at Dr Pepper Snapple Group and UPS after beginning his career in UPS’ operations and engineering department. - Amy Steel Vanden Eykel自2020年以来一直担任我们的董事会成员。Wagers先生最近于2021年4月被任命为Flexport（全球物流和货运代理业务）的首席财务官。Wagers先生拥有超过25年的财务和会计管理、运营和工程经验。在加入Flexport之前，Wagers先生从2019年到2021年担任FleetPride（重型卡车和拖车零部件零售商）的首席财务官。在加入FleetPride之前，Wagers先生于2018年至2019年担任XPO Logistics（供应链解决方案的全球供应商）的首席运营官。在此之前，Wagers先生从2013年到2018年担任Amazon.com全球运输和物流的财务主管，从2012年到2013年担任LinkAmerica（一家私人股本拥有的物流和运输业务）的首席财务官。在UPS’；运营和工程部开始职业生涯后，Wagers先生还在Dr Pepper Snapple Group和UPS担任多个高级财务和会计职位。
- Amy Steel Vanden Eykel has served as a member of our board of directors since 2020. Mr. Wagers was recently appointed Chief Financial Officer of Flexport, a global logistics and freight forwarding business, in April 2021. Mr. Wagers has more than 25 years of experience in financial and accounting management, operations, and engineering. Prior to joining Flexport, Mr. Wagers served as Chief Financial Officer of FleetPride, a retailer of parts for heavy-duty trucks and trailers, from 2019 to 2021. Prior to joining FleetPride, Mr. Wagers served as Chief Operating Officer of XPO Logistics, a global provider of supply chain solutions, from 2018 to 2019. Prior to that, Mr. Wagers served as the Head of Finance for Worldwide Transportation and Logistics at Amazon.com from 2013 to 2018 and as Chief Financial Officer of LinkAmerica, a private equity-owned logistics and transportation business, from 2012 to 2013. Mr. Wagers also held multiple senior-level finance and accounting roles at Dr Pepper Snapple Group and UPS after beginning his career in UPS’ operations and engineering department.
- Martin Plaehn
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Martin Plaehn自2011年9月担任总裁以及首席执行官，同时担任董事会成员，另外，自2014年1月1日他担任董事会主席。在加入我公司前，Plaehn先生从2010年到2011年担任真实网络股份有限公司负责产品和服务开发的高级副总裁，该公司是一家互联网媒体传递软件的供应商。此前，Plaehn先生从2008年到2010年担任首席执行官和执行团队的顾问，同时是一些技术公司的投资人。此前，Plaehn先生从2006年到2008年担任Bungee实验室的总裁和首席执行官，该实验室是一家云计算和平台服务公司。此前，Plaehn先生从1999年到2004年担任真实网络公司负责技术产品和服务的执行副总裁，随后从2004年到2005年领导真实网络公司扥休闲游戏部门。此前，Plaehn先生在1998年担任观点数字公司（后来被CA股份有限公司收购）的董事会主席和首席执行官，该公司是一家信息技术管理公司。Plaehn先生从加利福尼亚大学圣地亚哥分校获得数学学士学位，他同时还是加利福尼亚大学圣地亚哥分校科学家和工程师执行官项目的毕业生。
Martin Plaehn has served as a member of our board of directors since 2019. He served as the Chief Executive Officer and Chairman of the Board of Control4 Corporation until its acquisition by Snap One in 2019. Mr. Plaehn joined Control4 in 2011 and led the company's growth, including its initial public offering in 2013. Prior to Control4 he held a variety of positions in the electronics industry including roles as Senior Vice President of Product and Service Development at RealNetworks from 2010 to 2011; Chief Executive Officer at Bungee Labs from 2006 to 2008; Executive Vice President of Technology Products and Services at RealNetworks from 1999 to 2004; Chief Executive Officer of Viewpoint Digital from 1996 to 1999; Senior Vice President of Product Development at Alias | Wavefront; and Executive Vice President of Business and Product Development, as well as a member of the board of directors, at Wavefront Technologies until its merger with Alias Research in 1995. - Martin Plaehn自2011年9月担任总裁以及首席执行官，同时担任董事会成员，另外，自2014年1月1日他担任董事会主席。在加入我公司前，Plaehn先生从2010年到2011年担任真实网络股份有限公司负责产品和服务开发的高级副总裁，该公司是一家互联网媒体传递软件的供应商。此前，Plaehn先生从2008年到2010年担任首席执行官和执行团队的顾问，同时是一些技术公司的投资人。此前，Plaehn先生从2006年到2008年担任Bungee实验室的总裁和首席执行官，该实验室是一家云计算和平台服务公司。此前，Plaehn先生从1999年到2004年担任真实网络公司负责技术产品和服务的执行副总裁，随后从2004年到2005年领导真实网络公司扥休闲游戏部门。此前，Plaehn先生在1998年担任观点数字公司（后来被CA股份有限公司收购）的董事会主席和首席执行官，该公司是一家信息技术管理公司。Plaehn先生从加利福尼亚大学圣地亚哥分校获得数学学士学位，他同时还是加利福尼亚大学圣地亚哥分校科学家和工程师执行官项目的毕业生。
- Martin Plaehn has served as a member of our board of directors since 2019. He served as the Chief Executive Officer and Chairman of the Board of Control4 Corporation until its acquisition by Snap One in 2019. Mr. Plaehn joined Control4 in 2011 and led the company's growth, including its initial public offering in 2013. Prior to Control4 he held a variety of positions in the electronics industry including roles as Senior Vice President of Product and Service Development at RealNetworks from 2010 to 2011; Chief Executive Officer at Bungee Labs from 2006 to 2008; Executive Vice President of Technology Products and Services at RealNetworks from 1999 to 2004; Chief Executive Officer of Viewpoint Digital from 1996 to 1999; Senior Vice President of Product Development at Alias | Wavefront; and Executive Vice President of Business and Product Development, as well as a member of the board of directors, at Wavefront Technologies until its merger with Alias Research in 1995.
高管简历
中英对照 | 中文 | 英文- John Heyman
John Heyman自2015年1月起担任我们的首席执行官和董事会成员。他在技术行业工作了30多年，包括16年，最近担任RadiantSystems，Inc.的首席执行官，这是一家为酒店和零售行业提供技术的上市公司，从1995年到2011年该公司以13亿美元的价格出售给NCR Corporation。从2011年到加入Snap One，Heyman先生创立了Actuate Partners（一家私人投资公司），并担任Impact Health（医疗保健行业的技术供应商）的执行主席。Heyman先生于2016年至2019年担任Manhattan Associates的董事兼审计委员会成员，Manhattan Associates是一家上市软件供应商，管理供应链，库存和全渠道运营。
John Heyman has served as our Chief Executive Officer and a member of our board of directors since January 2015. He has worked in the technology industry for over 30 years, including sixteen years, most recently as Chief Executive Officer at Radiant Systems, Inc., a publicly-traded provider of technology to the hospitality and retail industries, from 1995 until its $1.3 billion sale to NCR Corporation in 2011. From 2011 until joining Snap One, Mr. Heyman founded Actuate Partners, a private investment firm, and served as Executive Chairman of Influence Health, a technology provider to the healthcare industry. Mr. Heyman served as a director and a member of the Audit Committee of Manhattan Associates, a publicly traded provider of software to manage supply chains, inventory and omnichannel operations, from 2016 to 2019.- John Heyman自2015年1月起担任我们的首席执行官和董事会成员。他在技术行业工作了30多年，包括16年，最近担任RadiantSystems，Inc.的首席执行官，这是一家为酒店和零售行业提供技术的上市公司，从1995年到2011年该公司以13亿美元的价格出售给NCR Corporation。从2011年到加入Snap One，Heyman先生创立了Actuate Partners（一家私人投资公司），并担任Impact Health（医疗保健行业的技术供应商）的执行主席。Heyman先生于2016年至2019年担任Manhattan Associates的董事兼审计委员会成员，Manhattan Associates是一家上市软件供应商，管理供应链，库存和全渠道运营。
- John Heyman has served as our Chief Executive Officer and a member of our board of directors since January 2015. He has worked in the technology industry for over 30 years, including sixteen years, most recently as Chief Executive Officer at Radiant Systems, Inc., a publicly-traded provider of technology to the hospitality and retail industries, from 1995 until its $1.3 billion sale to NCR Corporation in 2011. From 2011 until joining Snap One, Mr. Heyman founded Actuate Partners, a private investment firm, and served as Executive Chairman of Influence Health, a technology provider to the healthcare industry. Mr. Heyman served as a director and a member of the Audit Committee of Manhattan Associates, a publicly traded provider of software to manage supply chains, inventory and omnichannel operations, from 2016 to 2019.
- Michael Carlet
Michael Carlet自2014年起担任公司首席财务官。加入Snap One之前，从2013年到2014年，Carlet先生担任Sears Holdings汽车部门的首席运营官和首席财务官。在Sears之前，他在Driven Brands，Inc.（Meineke Car Care Centers，Inc.，Maaco Franchising，Inc.和其他汽车特许经营品牌的母公司）任职超过15年，在那里他从2002年到2013年担任首席财务官，从1997年到2000年担任财务总监。他的职业生涯始于安永会计师事务所（Ernst&Young）的公共会计。
Michael Carlet has served as our Chief Financial Officer since 2014. Prior to joining Snap One, Mr. Carlet served as Chief Operating Officer and Chief Financial Officer of the automotive division of Sears Holdings from 2013 to 2014. Prior to Sears, Mr. Carlet spent over 15 years with Driven Brands, Inc., the parent company of Meineke Car Care Centers, Inc., Maaco Franchising, Inc. and other automotive franchise brands, where he served as Chief Financial Officer from 2002 to 2013 and as Controller from 1997 to 2000. He began his career in public accounting with Ernst & Young.- Michael Carlet自2014年起担任公司首席财务官。加入Snap One之前，从2013年到2014年，Carlet先生担任Sears Holdings汽车部门的首席运营官和首席财务官。在Sears之前，他在Driven Brands，Inc.（Meineke Car Care Centers，Inc.，Maaco Franchising，Inc.和其他汽车特许经营品牌的母公司）任职超过15年，在那里他从2002年到2013年担任首席财务官，从1997年到2000年担任财务总监。他的职业生涯始于安永会计师事务所（Ernst&Young）的公共会计。
- Michael Carlet has served as our Chief Financial Officer since 2014. Prior to joining Snap One, Mr. Carlet served as Chief Operating Officer and Chief Financial Officer of the automotive division of Sears Holdings from 2013 to 2014. Prior to Sears, Mr. Carlet spent over 15 years with Driven Brands, Inc., the parent company of Meineke Car Care Centers, Inc., Maaco Franchising, Inc. and other automotive franchise brands, where he served as Chief Financial Officer from 2002 to 2013 and as Controller from 1997 to 2000. He began his career in public accounting with Ernst & Young.
- Jefferson Dungan
Jefferson Dungan自我们于2019年8月完成对Control4的收购以来，一直担任我们的首席运营官。从2006年到2019年8月，Dungan先生在Control4担任产品营销、IT、运营和业务开发的领导职位，最近担任运营和业务开发高级副总裁。Dungan还领导了Control4’；对Leaf，Pakedge和Triad的收购。在Control4之前，Dungan先生在惠普，Celestica和BEA担任高级职位。
Jefferson Dungan has served as our Chief Operations Officer since we completed the acquisition of Control4 in August 2019. From 2006 to August 2019 Mr. Dungan held leadership positions at Control4 in Product Marketing, IT, Operations and Business Development, most recently serving as Senior Vice President, Operations and Business Development. Mr. Dungan also led Control4’s acquisitions of Leaf, PakEdge and Triad. Prior to Control4 Mr. Dungan held senior positions at HP, Celestica and BEA.- Jefferson Dungan自我们于2019年8月完成对Control4的收购以来，一直担任我们的首席运营官。从2006年到2019年8月，Dungan先生在Control4担任产品营销、IT、运营和业务开发的领导职位，最近担任运营和业务开发高级副总裁。Dungan还领导了Control4’；对Leaf，Pakedge和Triad的收购。在Control4之前，Dungan先生在惠普，Celestica和BEA担任高级职位。
- Jefferson Dungan has served as our Chief Operations Officer since we completed the acquisition of Control4 in August 2019. From 2006 to August 2019 Mr. Dungan held leadership positions at Control4 in Product Marketing, IT, Operations and Business Development, most recently serving as Senior Vice President, Operations and Business Development. Mr. Dungan also led Control4’s acquisitions of Leaf, PakEdge and Triad. Prior to Control4 Mr. Dungan held senior positions at HP, Celestica and BEA.
- Jeffrey Hindman
Jeffrey Hindman自2019年起担任我们的首席营收官。他于2016年加入Snap One，担任新市场总裁，并于2018年成为销售与市场营销的执行副总裁。在Snap One之前，Hindman先生在RadiantSystems，Inc.工作了8年，最终NCR Corporation一家餐馆、零售商和银行的企业技术供应商，该公司于2011年收购了Radiant，担任多种职务，最近担任NCR’；S Hospitality SMB部门的总经理。加入Radiant之前，Hindman先生是McKinsey&Company的顾问，J.P.Morgan的技术投资银行家。
Jeffrey Hindman has served as our Chief Revenue Officer since 2019. He joined Snap One in 2016 as President of New Markets and became Executive Vice President of Sales and Marketing in 2018. Prior to Snap One, Mr. Hindman served eight years with Radiant Systems, Inc. and ultimately NCR Corporation an enterprise technology provider for restaurants, retailers and banks, which acquired Radiant in 2011 in a variety of roles, most recently as General Manager of NCR’s Hospitality SMB division. Prior to Radiant, Mr. Hindman was a consultant with McKinsey & Company and a technology investment banker with J.P. Morgan.- Jeffrey Hindman自2019年起担任我们的首席营收官。他于2016年加入Snap One，担任新市场总裁，并于2018年成为销售与市场营销的执行副总裁。在Snap One之前，Hindman先生在RadiantSystems，Inc.工作了8年，最终NCR Corporation一家餐馆、零售商和银行的企业技术供应商，该公司于2011年收购了Radiant，担任多种职务，最近担任NCR’；S Hospitality SMB部门的总经理。加入Radiant之前，Hindman先生是McKinsey&Company的顾问，J.P.Morgan的技术投资银行家。
- Jeffrey Hindman has served as our Chief Revenue Officer since 2019. He joined Snap One in 2016 as President of New Markets and became Executive Vice President of Sales and Marketing in 2018. Prior to Snap One, Mr. Hindman served eight years with Radiant Systems, Inc. and ultimately NCR Corporation an enterprise technology provider for restaurants, retailers and banks, which acquired Radiant in 2011 in a variety of roles, most recently as General Manager of NCR’s Hospitality SMB division. Prior to Radiant, Mr. Hindman was a consultant with McKinsey & Company and a technology investment banker with J.P. Morgan.
- G Paul Hess
G Paul Hess自2019年以来担任我们的首席产品官，自2010年加入Snap One以来担任产品开发，产品管理和营销的高级职位。在加入Snap One之前，从2003年到2010年，Hess先生领导Elan Home Systems（现为Nortek Security and Control的一部分，一家住宅控制和音频视频制造商）的区域和全国销售职务。在加入Elan之前，Hess先生曾在视听零售销售部门工作，之后过渡到共同拥有一家专注于高端和房地产智能家居项目的智能家居经销店。
G Paul Hess has served as our Chief Product Officer since 2019 and has held senior positions in product development, product management and marketing since joining Snap One in 2010. Prior to Snap One, Mr. Hess led regional and national sales roles for ELAN Home Systems, now part of Nortek Security and Control, a residential control and audio-video manufacturer, from 2003 to 2010. Prior to ELAN, Mr. Hess worked in audiovisual retail sales before transitioning to co-ownership of a smart home dealership focused on upscale and estate smart home projects.- G Paul Hess自2019年以来担任我们的首席产品官，自2010年加入Snap One以来担任产品开发，产品管理和营销的高级职位。在加入Snap One之前，从2003年到2010年，Hess先生领导Elan Home Systems（现为Nortek Security and Control的一部分，一家住宅控制和音频视频制造商）的区域和全国销售职务。在加入Elan之前，Hess先生曾在视听零售销售部门工作，之后过渡到共同拥有一家专注于高端和房地产智能家居项目的智能家居经销店。
- G Paul Hess has served as our Chief Product Officer since 2019 and has held senior positions in product development, product management and marketing since joining Snap One in 2010. Prior to Snap One, Mr. Hess led regional and national sales roles for ELAN Home Systems, now part of Nortek Security and Control, a residential control and audio-video manufacturer, from 2003 to 2010. Prior to ELAN, Mr. Hess worked in audiovisual retail sales before transitioning to co-ownership of a smart home dealership focused on upscale and estate smart home projects.
- JD Ellis
JD Ellis自2019年8月起担任我们的首席法务官，并自2020年2月起领导我们的人力资源部门。在加入Snap One之前，Ellis先生从2010年到2019年8月在Control4Corporation工作，包括从2018年到2019年担任总法律顾问兼人力资源主管，从2010年到2018年担任副总法律顾问。在Control4之前，Ellis从2007年开始担任Ivanti（前身为Landesk Software）的内部法律顾问，直到2010年该公司被Emerson Electric收购。
JD Ellis has served as our Chief Legal Officer since August 2019 and has also led our Human Resources department since February 2020. Prior to joining Snap One, Mr. Ellis worked at Control4 Corporation from 2010 to August 2019 including as General Counsel and head of Human Resources from 2018 to 2019 and as Associate General Counsel from 2010 to 2018. Prior to Control4 Mr. Ellis served as in-house legal counsel to Ivanti formerly LANDesk Software from 2007 through the company’s acquisition by Emerson Electric in 2010.- JD Ellis自2019年8月起担任我们的首席法务官，并自2020年2月起领导我们的人力资源部门。在加入Snap One之前，Ellis先生从2010年到2019年8月在Control4Corporation工作，包括从2018年到2019年担任总法律顾问兼人力资源主管，从2010年到2018年担任副总法律顾问。在Control4之前，Ellis从2007年开始担任Ivanti（前身为Landesk Software）的内部法律顾问，直到2010年该公司被Emerson Electric收购。
- JD Ellis has served as our Chief Legal Officer since August 2019 and has also led our Human Resources department since February 2020. Prior to joining Snap One, Mr. Ellis worked at Control4 Corporation from 2010 to August 2019 including as General Counsel and head of Human Resources from 2018 to 2019 and as Associate General Counsel from 2010 to 2018. Prior to Control4 Mr. Ellis served as in-house legal counsel to Ivanti formerly LANDesk Software from 2007 through the company’s acquisition by Emerson Electric in 2010.