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 |
|---|---|---|---|---|---|---|
| John B. Wood | 男 | Chairman of the Board and Chief Executive Officer | 62 | 未披露 | 未持股 | 2025-07-08 |
| David Borland | 男 | Independent Director | 77 | 未披露 | 未持股 | 2025-07-08 |
| Bonnie Carroll | 女 | Independent Director | 68 | 未披露 | 未持股 | 2025-07-08 |
| Fredrick D. Schaufeld | 男 | Independent Director | 66 | 未披露 | 未持股 | 2025-07-08 |
| John W. Maluda | 男 | Director | 71 | 未披露 | 未持股 | 2025-07-08 |
| Derrick D. Dockery | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-08 |
| Bradley W. Jacobs | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-08 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| John B. Wood | 男 | Chairman of the Board and Chief Executive Officer | 62 | 未披露 | 未持股 | 2025-07-08 |
| Mark Griffin | 男 | Executive Vice President, Security Solutions; President and General Manager, Telos Identity Management Solutions, LLC | 65 | 未披露 | 未持股 | 2025-07-08 |
| Donald Joseph Terreri | 男 | Controller and Chief Accounting Officer,Principal Accounting Officer | 43 | 未披露 | 未持股 | 2025-07-08 |
| Malcolm G. Cooke | -- | Vice President and Chief Information Technology Officer | -- | 未披露 | 未持股 | 2025-07-08 |
| G. Mark Bendza | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-07-08 |
| Donna K. Hill | -- | Vice President, Human Resources | -- | 未披露 | 未持股 | 2025-07-08 |
| Edward Hutchinson Robbins, Jr. | -- | Executive Vice President and General Counsel | -- | 未披露 | 未持股 | 2025-07-08 |
董事简历
中英对照 | 中文 | 英文- John B. Wood
-
JohnB.Wood于1992年加入该公司，担任执行Vice President兼首席运营官，并于1994年被任命为总裁兼首席执行官，直到2000年3月被任命为新设立的董事会执行主席。2002年，在董事会重组之后，他成为董事会主席。2003年1月，Wood先生恢复了总裁和首席执行官的职位。伍德先生还应公司要求担任Telos Identity Management Solutions，LLC（“；Telos ID”；）的董事会主席。在加入公司之前，Wood先生在华尔街为Dean Witter Reynolds，UBS Securities和他自己的精品投资银行工作。Wood先生毕业于乔治敦大学（Georgetown University），在那里他获得了金融和计算机科学工商管理理学学士学位。Wood先生还在几个顾问委员会和一个基金会董事会任职。伍德先生是该公司负责市场营销和战略的执行Vice President EmmettJ.Wood先生的兄弟。
John B. Wood joined the Company in 1992 as Executive Vice President and Chief Operating Officer "COO" and in 1994 was named President and Chief Executive Officer ("CEO") until March 2000 when he was appointed to the newly created position of Executive Chairman of the Board. In 2002 he became Chairman of the Board subsequent to a restructuring of the Board of Directors. In January 2003 Mr. Wood resumed the positions of President and CEO. Mr. Wood also holds the position of Chairman of the Board for Telos Identity Management Solutions, LLC ("Telos ID") at the request of the Company. Prior to joining the Company, Mr. Wood worked on Wall Street for Dean Witter Reynolds, UBS Securities, and his own boutique investment bank. Mr. Wood graduated from Georgetown University where he earned a Bachelor of Science in Business Administration in finance and computer science. Mr. Wood also serves on several advisory boards and one foundation board. Mr. Wood is the brother of Mr. Emmett J. Wood, the Executive Vice President, Marketing & Strategy, of the Company. - JohnB.Wood于1992年加入该公司，担任执行Vice President兼首席运营官，并于1994年被任命为总裁兼首席执行官，直到2000年3月被任命为新设立的董事会执行主席。2002年，在董事会重组之后，他成为董事会主席。2003年1月，Wood先生恢复了总裁和首席执行官的职位。伍德先生还应公司要求担任Telos Identity Management Solutions，LLC（“；Telos ID”；）的董事会主席。在加入公司之前，Wood先生在华尔街为Dean Witter Reynolds，UBS Securities和他自己的精品投资银行工作。Wood先生毕业于乔治敦大学（Georgetown University），在那里他获得了金融和计算机科学工商管理理学学士学位。Wood先生还在几个顾问委员会和一个基金会董事会任职。伍德先生是该公司负责市场营销和战略的执行Vice President EmmettJ.Wood先生的兄弟。
- John B. Wood joined the Company in 1992 as Executive Vice President and Chief Operating Officer "COO" and in 1994 was named President and Chief Executive Officer ("CEO") until March 2000 when he was appointed to the newly created position of Executive Chairman of the Board. In 2002 he became Chairman of the Board subsequent to a restructuring of the Board of Directors. In January 2003 Mr. Wood resumed the positions of President and CEO. Mr. Wood also holds the position of Chairman of the Board for Telos Identity Management Solutions, LLC ("Telos ID") at the request of the Company. Prior to joining the Company, Mr. Wood worked on Wall Street for Dean Witter Reynolds, UBS Securities, and his own boutique investment bank. Mr. Wood graduated from Georgetown University where he earned a Bachelor of Science in Business Administration in finance and computer science. Mr. Wood also serves on several advisory boards and one foundation board. Mr. Wood is the brother of Mr. Emmett J. Wood, the Executive Vice President, Marketing & Strategy, of the Company.
- David Borland
-
2004年1月起，担任信息技术咨询公司Borland Group的David Borland总裁。Borland先生于2004年3月从美国的副首席信息官“；CIO”；退休后当选为董事会成员。Borland先生的美国陆军职业经历还包括担任指挥，控制，通信和计算机信息系统副总监；信息系统选择和收购机构总监；以及许多其他职位。从1966年到1970年，Borland先生在美国空军服役。Borland先生获得了众多奖项，包括高级行政服务成员的杰出总统职级奖（1996年和2003年），杰出总统职级奖-2000年和杰出文职服务的美国陆军勋章（1998年和2003年）。Borland先生拥有George Washington University金融学硕士学位。
David Borland President, Borland Group, an information technology consulting company, since January 2004. Mr. Borland was elected to the Board of Directors in March 2004 after retiring as Deputy Chief Information Officer "CIO" of the U.S. Mr. Borland's U.S. Army career experience also includes serving as Vice Director of Information Systems for Command, Control, Communications, and Computers; Director of the Information Systems Selection and Acquisition Agency; and numerous other positions. From 1966 through 1970 Mr. Borland served in the U.S. Air Force. Mr. Borland received numerous awards, including the Meritorious Presidential Rank Award for Senior Executive Service Members (1996 and 2003), the Distinguished Presidential Rank Award -2000 and the U.S. Army Decoration for Exceptional Civilian Service (1998 and 2003). Mr. Borland holds a Master's Degree in Finance from George Washington University. - 2004年1月起，担任信息技术咨询公司Borland Group的David Borland总裁。Borland先生于2004年3月从美国的副首席信息官“；CIO”；退休后当选为董事会成员。Borland先生的美国陆军职业经历还包括担任指挥，控制，通信和计算机信息系统副总监；信息系统选择和收购机构总监；以及许多其他职位。从1966年到1970年，Borland先生在美国空军服役。Borland先生获得了众多奖项，包括高级行政服务成员的杰出总统职级奖（1996年和2003年），杰出总统职级奖-2000年和杰出文职服务的美国陆军勋章（1998年和2003年）。Borland先生拥有George Washington University金融学硕士学位。
- David Borland President, Borland Group, an information technology consulting company, since January 2004. Mr. Borland was elected to the Board of Directors in March 2004 after retiring as Deputy Chief Information Officer "CIO" of the U.S. Mr. Borland's U.S. Army career experience also includes serving as Vice Director of Information Systems for Command, Control, Communications, and Computers; Director of the Information Systems Selection and Acquisition Agency; and numerous other positions. From 1966 through 1970 Mr. Borland served in the U.S. Air Force. Mr. Borland received numerous awards, including the Meritorious Presidential Rank Award for Senior Executive Service Members (1996 and 2003), the Distinguished Presidential Rank Award -2000 and the U.S. Army Decoration for Exceptional Civilian Service (1998 and 2003). Mr. Borland holds a Master's Degree in Finance from George Washington University.
- Bonnie Carroll
-
自1994年以来，Bonnie Carroll为幸存者援助计划TAPS的主席兼创始人，该计划是一个非营利组织，为哀悼一名军人死亡的家人提供安慰，案例和资源。卡罗尔女士于2020年9月21日当选为我们的董事会成员。卡罗尔女士还曾在政府任职，包括乔治·W·布什总统领导下的退伍军人事务部（VA）的白宫联络员，里根总统领导下的总统内阁事务执行助理，以及伊拉克自由行动期间的伊拉克交通部高级顾问。Carroll女士在空军预备役服役31年后以少校身份退休，在那里她的职业生涯包括担任HQ USAF伤亡行动主管。在加入USAFR之前，Carroll少校在空军国民警卫队（Air National Guard）担任了16年的士官，然后担任了16年的军官，包括运输官，后勤官和执行官。卡罗尔女士拥有美国大学公共管理和政治学学位，并完成了哈佛大学JohnF.Kennedy政府学院关于解决国际冲突的行政领导课程。她是几个兵役学校的毕业生，包括美国空军后勤官课程、中队军官学校、国防平等机会管理学院、军事科学院和美国空军基础培训（荣誉毕业生）。卡罗尔女士获得了巴拉克·奥巴马总统颁发的总统自由勋章以及国防部颁发的Zachary和Elizabeth Fisher杰出平民人道主义奖。
Bonnie Carroll President and Founder, Tragedy Assistance Program for Survivors TAPS, a non-profit organization that provides comfort, case, and resources to family members grieving the death of a member of the military, since 1994. Ms. Carroll was elected to Board of Directors on September 21 2020. Ms. Carroll also has held appointments in the government, including White House Liaison at the Department of Veterans Affairs (VA) under President George W. Bush, Executive Assistant to the President for Cabinet Affairs under President Reagan, and the Senior Advisor to the Iraqi Ministry of Communications during Operation Iraqi Freedom. Ms. Carroll retired as a Major in the Air Force Reserve following 31 years of service, where her career included serving as Chief, Casualty Operations, HQ USAF. Prior to joining the USAFR, Maj. Carroll served 16 years as both a noncommissioned officer and then a commissioned officer in the Air National Guard as a Transportation Officer, Logistics Officer, and Executive Officer. Ms. Carroll holds a degree in Public Administration and Political Science from American University and has completed Harvard University John F. Kennedy School of Government's Executive Leadership Program on International Conflict Resolution. She is a graduate of several military service schools, including the USAF Logistics Officer Course, Squadron Officers School, Defense Equal Opportunity Management Institute, Academy of Military Science and USAF Basic Training (Honor Graduate). Ms. Carroll received the Presidential Medal of Freedom from President Barack Obama and the Zachary and Elizabeth Fisher Distinguished Civilian Humanitarian Award from the DoD. - 自1994年以来，Bonnie Carroll为幸存者援助计划TAPS的主席兼创始人，该计划是一个非营利组织，为哀悼一名军人死亡的家人提供安慰，案例和资源。卡罗尔女士于2020年9月21日当选为我们的董事会成员。卡罗尔女士还曾在政府任职，包括乔治·W·布什总统领导下的退伍军人事务部（VA）的白宫联络员，里根总统领导下的总统内阁事务执行助理，以及伊拉克自由行动期间的伊拉克交通部高级顾问。Carroll女士在空军预备役服役31年后以少校身份退休，在那里她的职业生涯包括担任HQ USAF伤亡行动主管。在加入USAFR之前，Carroll少校在空军国民警卫队（Air National Guard）担任了16年的士官，然后担任了16年的军官，包括运输官，后勤官和执行官。卡罗尔女士拥有美国大学公共管理和政治学学位，并完成了哈佛大学JohnF.Kennedy政府学院关于解决国际冲突的行政领导课程。她是几个兵役学校的毕业生，包括美国空军后勤官课程、中队军官学校、国防平等机会管理学院、军事科学院和美国空军基础培训（荣誉毕业生）。卡罗尔女士获得了巴拉克·奥巴马总统颁发的总统自由勋章以及国防部颁发的Zachary和Elizabeth Fisher杰出平民人道主义奖。
- Bonnie Carroll President and Founder, Tragedy Assistance Program for Survivors TAPS, a non-profit organization that provides comfort, case, and resources to family members grieving the death of a member of the military, since 1994. Ms. Carroll was elected to Board of Directors on September 21 2020. Ms. Carroll also has held appointments in the government, including White House Liaison at the Department of Veterans Affairs (VA) under President George W. Bush, Executive Assistant to the President for Cabinet Affairs under President Reagan, and the Senior Advisor to the Iraqi Ministry of Communications during Operation Iraqi Freedom. Ms. Carroll retired as a Major in the Air Force Reserve following 31 years of service, where her career included serving as Chief, Casualty Operations, HQ USAF. Prior to joining the USAFR, Maj. Carroll served 16 years as both a noncommissioned officer and then a commissioned officer in the Air National Guard as a Transportation Officer, Logistics Officer, and Executive Officer. Ms. Carroll holds a degree in Public Administration and Political Science from American University and has completed Harvard University John F. Kennedy School of Government's Executive Leadership Program on International Conflict Resolution. She is a graduate of several military service schools, including the USAF Logistics Officer Course, Squadron Officers School, Defense Equal Opportunity Management Institute, Academy of Military Science and USAF Basic Training (Honor Graduate). Ms. Carroll received the Presidential Medal of Freedom from President Barack Obama and the Zachary and Elizabeth Fisher Distinguished Civilian Humanitarian Award from the DoD.
- Fredrick D. Schaufeld
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自2006年以来，FredrickD.Schaufeld Swan&Legend Venture Partners Swan的联合创始人兼董事总经理。Schaufeld先生于2020年11月8日当选为董事会成员。Schaufeld先生是Monumental Sports and Entertainment的合伙人，该公司拥有华盛顿首都（NHL）、奇才队（NBA）、Mystics（WNBA）、首都城Go-Go（NBA-G）和首都一竞技场。他是the Washington National（MLB）、Team Liquid（电子竞技）、the Professional Fighters League（PFL）和The Hill Top House Hotel，Harpers Ferry的合伙人。任职Swan公司之前，Schaufeld先生创立并领导New Corp.（New），该公司于2008年被Asurion公司（现为New Asurion公司）收购。Schaufeld先生目前在几家私人公司的董事会任职。Schaufeld先生在利哈伊大学（Lehigh University）获得政府文学学士学位。
Fredrick D. Schaufeld Co-Founder and Managing Director of SWaN & Legend Venture Partners SWaN since 2006. Mr. Schaufeld was elected to the Board of Directors on November 8 2020. Mr. Schaufeld is a Partner in Monumental Sports and Entertainment, which owns the Washington Capitals (NHL), Wizards (NBA), Mystics (WNBA), Capital City Go-Go (NBA-G) and the Capital One Arena. He is a Partner in the Washington Nationals (MLB), Team Liquid (e-Sports), the Professional Fighters League (PFL) and the Hill Top House Hotel, Harpers Ferry. Prior to SWaN, Mr. Schaufeld founded and led NEW Corp. (NEW), which was acquired by Asurion in 2008 (now NEW Asurion). Mr. Schaufeld currently sits on the boards of several private companies. Mr. Schaufeld received his BA in Government from Lehigh University. - 自2006年以来，FredrickD.Schaufeld Swan&Legend Venture Partners Swan的联合创始人兼董事总经理。Schaufeld先生于2020年11月8日当选为董事会成员。Schaufeld先生是Monumental Sports and Entertainment的合伙人，该公司拥有华盛顿首都（NHL）、奇才队（NBA）、Mystics（WNBA）、首都城Go-Go（NBA-G）和首都一竞技场。他是the Washington National（MLB）、Team Liquid（电子竞技）、the Professional Fighters League（PFL）和The Hill Top House Hotel，Harpers Ferry的合伙人。任职Swan公司之前，Schaufeld先生创立并领导New Corp.（New），该公司于2008年被Asurion公司（现为New Asurion公司）收购。Schaufeld先生目前在几家私人公司的董事会任职。Schaufeld先生在利哈伊大学（Lehigh University）获得政府文学学士学位。
- Fredrick D. Schaufeld Co-Founder and Managing Director of SWaN & Legend Venture Partners SWaN since 2006. Mr. Schaufeld was elected to the Board of Directors on November 8 2020. Mr. Schaufeld is a Partner in Monumental Sports and Entertainment, which owns the Washington Capitals (NHL), Wizards (NBA), Mystics (WNBA), Capital City Go-Go (NBA-G) and the Capital One Arena. He is a Partner in the Washington Nationals (MLB), Team Liquid (e-Sports), the Professional Fighters League (PFL) and the Hill Top House Hotel, Harpers Ferry. Prior to SWaN, Mr. Schaufeld founded and led NEW Corp. (NEW), which was acquired by Asurion in 2008 (now NEW Asurion). Mr. Schaufeld currently sits on the boards of several private companies. Mr. Schaufeld received his BA in Government from Lehigh University.
- John W. Maluda
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JohnW.Maluda退休时，美国空军Major General。Maluda将军于2009年10月当选为董事会成员。他在连续服役超过34年后，于2009年9月从美国空军（U.S.Air Force）退休。在他退休时，马鲁达将军是网络空间转型和战略总监，在美国空军部长办公室，首席信息官。在这个职位上，他制定了通信和信息活动的理论、战略和政策，并担任30000人的职能倡导者。在此之前，马鲁达将军是路易斯安那州巴克斯代尔空军基地第8空军副司令。马鲁达将军于1973年加入美国空军，并于1978年作为阿拉巴马州特洛伊州立大学ROTC项目的杰出毕业生接受了他的任命。他的Career Highlights包括在三个主要司令部服役，分别是联合战斗司令部、国防部、白宫和空军。General Maluda持有Auburn University电子工程理学学士学位、the University of Southern California系统管理硕士学位，以及上市公司董事教育和认证组织American College of Corporate Directors的董事硕士认证。
John W. Maluda Retired, U.S. Air Force Major General. General Maluda was elected to the Board in October 2009. He retired from the U.S. Air Force in September 2009 after more than 34 years of continuous active duty. At the time of his retirement, General Maluda was Director of Cyberspace Transformation and Strategy, in the Office of the Secretary of the Air Force, and Chief Information Officer. In that capacity, he shaped doctrine, strategy, and policy for communications and information activities and served as the functional advocate for 30000 personnel. Prior to that, General Maluda was Vice Commander, 8th Air Force, Barksdale Air Force Base, Louisiana. General Maluda enlisted in the Air Force in 1973 and received his commission in 1978 as a distinguished graduate of the ROTC program at Troy State University in Alabama. His career highlights include serving at three major commands, with unified combatant commands, a defense agency, the White House and the Air Staff. General Maluda holds a Bachelor of Science in Electrical Engineering from Auburn University, a Master's Degree in Systems Management from the University of Southern California, and Master's Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. - JohnW.Maluda退休时，美国空军Major General。Maluda将军于2009年10月当选为董事会成员。他在连续服役超过34年后，于2009年9月从美国空军（U.S.Air Force）退休。在他退休时，马鲁达将军是网络空间转型和战略总监，在美国空军部长办公室，首席信息官。在这个职位上，他制定了通信和信息活动的理论、战略和政策，并担任30000人的职能倡导者。在此之前，马鲁达将军是路易斯安那州巴克斯代尔空军基地第8空军副司令。马鲁达将军于1973年加入美国空军，并于1978年作为阿拉巴马州特洛伊州立大学ROTC项目的杰出毕业生接受了他的任命。他的Career Highlights包括在三个主要司令部服役，分别是联合战斗司令部、国防部、白宫和空军。General Maluda持有Auburn University电子工程理学学士学位、the University of Southern California系统管理硕士学位，以及上市公司董事教育和认证组织American College of Corporate Directors的董事硕士认证。
- John W. Maluda Retired, U.S. Air Force Major General. General Maluda was elected to the Board in October 2009. He retired from the U.S. Air Force in September 2009 after more than 34 years of continuous active duty. At the time of his retirement, General Maluda was Director of Cyberspace Transformation and Strategy, in the Office of the Secretary of the Air Force, and Chief Information Officer. In that capacity, he shaped doctrine, strategy, and policy for communications and information activities and served as the functional advocate for 30000 personnel. Prior to that, General Maluda was Vice Commander, 8th Air Force, Barksdale Air Force Base, Louisiana. General Maluda enlisted in the Air Force in 1973 and received his commission in 1978 as a distinguished graduate of the ROTC program at Troy State University in Alabama. His career highlights include serving at three major commands, with unified combatant commands, a defense agency, the White House and the Air Staff. General Maluda holds a Bachelor of Science in Electrical Engineering from Auburn University, a Master's Degree in Systems Management from the University of Southern California, and Master's Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.
- Derrick D. Dockery
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- Bradley W. Jacobs
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高管简历
中英对照 | 中文 | 英文- John B. Wood
JohnB.Wood于1992年加入该公司，担任执行Vice President兼首席运营官，并于1994年被任命为总裁兼首席执行官，直到2000年3月被任命为新设立的董事会执行主席。2002年，在董事会重组之后，他成为董事会主席。2003年1月，Wood先生恢复了总裁和首席执行官的职位。伍德先生还应公司要求担任Telos Identity Management Solutions，LLC（“；Telos ID”；）的董事会主席。在加入公司之前，Wood先生在华尔街为Dean Witter Reynolds，UBS Securities和他自己的精品投资银行工作。Wood先生毕业于乔治敦大学（Georgetown University），在那里他获得了金融和计算机科学工商管理理学学士学位。Wood先生还在几个顾问委员会和一个基金会董事会任职。伍德先生是该公司负责市场营销和战略的执行Vice President EmmettJ.Wood先生的兄弟。
John B. Wood joined the Company in 1992 as Executive Vice President and Chief Operating Officer "COO" and in 1994 was named President and Chief Executive Officer ("CEO") until March 2000 when he was appointed to the newly created position of Executive Chairman of the Board. In 2002 he became Chairman of the Board subsequent to a restructuring of the Board of Directors. In January 2003 Mr. Wood resumed the positions of President and CEO. Mr. Wood also holds the position of Chairman of the Board for Telos Identity Management Solutions, LLC ("Telos ID") at the request of the Company. Prior to joining the Company, Mr. Wood worked on Wall Street for Dean Witter Reynolds, UBS Securities, and his own boutique investment bank. Mr. Wood graduated from Georgetown University where he earned a Bachelor of Science in Business Administration in finance and computer science. Mr. Wood also serves on several advisory boards and one foundation board. Mr. Wood is the brother of Mr. Emmett J. Wood, the Executive Vice President, Marketing & Strategy, of the Company.- JohnB.Wood于1992年加入该公司，担任执行Vice President兼首席运营官，并于1994年被任命为总裁兼首席执行官，直到2000年3月被任命为新设立的董事会执行主席。2002年，在董事会重组之后，他成为董事会主席。2003年1月，Wood先生恢复了总裁和首席执行官的职位。伍德先生还应公司要求担任Telos Identity Management Solutions，LLC（“；Telos ID”；）的董事会主席。在加入公司之前，Wood先生在华尔街为Dean Witter Reynolds，UBS Securities和他自己的精品投资银行工作。Wood先生毕业于乔治敦大学（Georgetown University），在那里他获得了金融和计算机科学工商管理理学学士学位。Wood先生还在几个顾问委员会和一个基金会董事会任职。伍德先生是该公司负责市场营销和战略的执行Vice President EmmettJ.Wood先生的兄弟。
- John B. Wood joined the Company in 1992 as Executive Vice President and Chief Operating Officer "COO" and in 1994 was named President and Chief Executive Officer ("CEO") until March 2000 when he was appointed to the newly created position of Executive Chairman of the Board. In 2002 he became Chairman of the Board subsequent to a restructuring of the Board of Directors. In January 2003 Mr. Wood resumed the positions of President and CEO. Mr. Wood also holds the position of Chairman of the Board for Telos Identity Management Solutions, LLC ("Telos ID") at the request of the Company. Prior to joining the Company, Mr. Wood worked on Wall Street for Dean Witter Reynolds, UBS Securities, and his own boutique investment bank. Mr. Wood graduated from Georgetown University where he earned a Bachelor of Science in Business Administration in finance and computer science. Mr. Wood also serves on several advisory boards and one foundation board. Mr. Wood is the brother of Mr. Emmett J. Wood, the Executive Vice President, Marketing & Strategy, of the Company.
- Mark Griffin
Mark Griffin于1984年加入该公司，担任项目经理。他于2004年1月被提升为公司传统业务部门的Vice President，并于2007年1月被提升为身份管理Vice President。2007年4月，他被任命为新成立的Telos ID的负责人。2017年11月，格里芬先生加入了弗吉尼亚州费尔法克斯的身份和交叉认证系统联合会（Federation for Identity and交叉认证系统联合会）董事会，这是一个由商业公司，政府承包商和非营利实体组成的联盟，该联盟建立并维护了一个基于安全，信任，隐私的全球互操作性身份和交叉认证网络，标准操作规则、政策和技术标准。他一直参与陆军、海军、联邦航空管理局、运输安全局、DMDC、总务署、医疗保险和医疗补助中心、美国人口普查局以及移民和归化局的许多最关键项目的日常运营，并全面负责管理这些项目。Griffin先生拥有弗吉尼亚理工学院（Virginia Polytechnic Institute）和州立大学（State University）的工程学理学士学位。
Mark Griffin joined the Company in 1984 as program manager. He was promoted to vice president for the Company's traditional business division in January 2004 and to Vice President, Identity Management, effective January 2007. In April 2007 he was appointed to head the newly formed Telos ID. In November 2017 Mr. Griffin joined the board of the Federation for Identity and Cross-Credentialing Systems "FiXs" in Fairfax, Virginia, a coalition of commercial companies, government contractors, and not-for-profit entities that have established and maintained a worldwide, interoperable identity and cross-credentialing network built on security, trust, privacy, standard operating rules, policies and technical standards. He has been involved in day-to-day operations of and has had overall management responsibility for many of Telos'most critical programs for the Army, Navy, Federal Aviation Administration, Transportation Security Administration, DMDC, General Services Administration, Centers for Medicare and Medicaid, the U.S. Census Bureau and Immigration and Naturalization Services. Mr. Griffin holds a Bachelor of Science in Engineering from Virginia Polytechnic Institute and State University.- Mark Griffin于1984年加入该公司，担任项目经理。他于2004年1月被提升为公司传统业务部门的Vice President，并于2007年1月被提升为身份管理Vice President。2007年4月，他被任命为新成立的Telos ID的负责人。2017年11月，格里芬先生加入了弗吉尼亚州费尔法克斯的身份和交叉认证系统联合会（Federation for Identity and交叉认证系统联合会）董事会，这是一个由商业公司，政府承包商和非营利实体组成的联盟，该联盟建立并维护了一个基于安全，信任，隐私的全球互操作性身份和交叉认证网络，标准操作规则、政策和技术标准。他一直参与陆军、海军、联邦航空管理局、运输安全局、DMDC、总务署、医疗保险和医疗补助中心、美国人口普查局以及移民和归化局的许多最关键项目的日常运营，并全面负责管理这些项目。Griffin先生拥有弗吉尼亚理工学院（Virginia Polytechnic Institute）和州立大学（State University）的工程学理学士学位。
- Mark Griffin joined the Company in 1984 as program manager. He was promoted to vice president for the Company's traditional business division in January 2004 and to Vice President, Identity Management, effective January 2007. In April 2007 he was appointed to head the newly formed Telos ID. In November 2017 Mr. Griffin joined the board of the Federation for Identity and Cross-Credentialing Systems "FiXs" in Fairfax, Virginia, a coalition of commercial companies, government contractors, and not-for-profit entities that have established and maintained a worldwide, interoperable identity and cross-credentialing network built on security, trust, privacy, standard operating rules, policies and technical standards. He has been involved in day-to-day operations of and has had overall management responsibility for many of Telos'most critical programs for the Army, Navy, Federal Aviation Administration, Transportation Security Administration, DMDC, General Services Administration, Centers for Medicare and Medicaid, the U.S. Census Bureau and Immigration and Naturalization Services. Mr. Griffin holds a Bachelor of Science in Engineering from Virginia Polytechnic Institute and State University.
- Donald Joseph Terreri
Donald Joseph Terreri，此前曾于2024年7月至2025年6月期间担任CBRE政府和国防业务的区域财务总监，此前该公司收购了Arlington Capital Partners旗下的投资组合公司J & J Worldwide Services（“J & J Worldwide”）。Terreri先生从2022年10月起一直担任强生全球的公司财务总监，直到2024年7月被收购。2019年2月至2022年10月，Terreri先生曾任职于ICF国际（NASDAQ：ICFI），担任助理财务总监（2019年2月– 2020年9月），后担任副总裁、公司财务总监、首席会计官（2020年10月– 2022年10月）。2018年2月至2019年2月，Terreri先生任职于Privia Health，担任控制人。2011年12月至2018年2月，Terreri先生在Discovery Communications担任过多个职位：公司和财务会计总监（2015年7月– 2018年2月）；公司会计高级经理（2013年10月– 2015年7月）；公司会计经理（2011年12月– 2013年10月）。此外，Terreri先生拥有超过五年的公共会计经验。Terreri先生在弗吉尼亚州布莱克斯堡的弗吉尼亚理工大学获得了会计与信息系统学士学位。此外，Terreri先生是弗吉尼亚州的注册会计师。
Donald Joseph Terreri,previously worked as Regional Finance Director for CBRE Government and Defense Business, from July 2024 until June 2025, after it acquired J&J Worldwide Services ("J&J Worldwide"), a portfolio company of Arlington Capital Partners. Mr. Terreri was the Corporate Controller at J&J Worldwide from October 2022 until the acquisition in July 2024. From February 2019 through October 2022, Mr. Terreri worked for ICF International (NASDAQ:ICFI) as Assistant Controller (February 2019 – September 2020) and then VP, Corporate Controller, Principal Accounting Officer (October 2020 – October 2022). From February 2018 to February 2019, Mr. Terreri worked for Privia Health as Controller. From December 2011 to February 2018, Mr. Terreri held various positions at Discovery Communications: Director, Corporate and Treasury Accounting (July 2015 – February 2018); Senior Manager, Corporate Accounting (October 2013 – July 2015); and Manager, Corporate Accounting (December 2011 – October 2013). In addition, Mr. Terreri has over five years of public accounting experience. Mr. Terreri received his B.S. in Accounting & Information Systems from Virginia Tech in Blacksburg, Virginia. In addition, Mr. Terreri is a Certified Public Accountant in Virginia.- Donald Joseph Terreri，此前曾于2024年7月至2025年6月期间担任CBRE政府和国防业务的区域财务总监，此前该公司收购了Arlington Capital Partners旗下的投资组合公司J & J Worldwide Services（“J & J Worldwide”）。Terreri先生从2022年10月起一直担任强生全球的公司财务总监，直到2024年7月被收购。2019年2月至2022年10月，Terreri先生曾任职于ICF国际（NASDAQ：ICFI），担任助理财务总监（2019年2月– 2020年9月），后担任副总裁、公司财务总监、首席会计官（2020年10月– 2022年10月）。2018年2月至2019年2月，Terreri先生任职于Privia Health，担任控制人。2011年12月至2018年2月，Terreri先生在Discovery Communications担任过多个职位：公司和财务会计总监（2015年7月– 2018年2月）；公司会计高级经理（2013年10月– 2015年7月）；公司会计经理（2011年12月– 2013年10月）。此外，Terreri先生拥有超过五年的公共会计经验。Terreri先生在弗吉尼亚州布莱克斯堡的弗吉尼亚理工大学获得了会计与信息系统学士学位。此外，Terreri先生是弗吉尼亚州的注册会计师。
- Donald Joseph Terreri,previously worked as Regional Finance Director for CBRE Government and Defense Business, from July 2024 until June 2025, after it acquired J&J Worldwide Services ("J&J Worldwide"), a portfolio company of Arlington Capital Partners. Mr. Terreri was the Corporate Controller at J&J Worldwide from October 2022 until the acquisition in July 2024. From February 2019 through October 2022, Mr. Terreri worked for ICF International (NASDAQ:ICFI) as Assistant Controller (February 2019 – September 2020) and then VP, Corporate Controller, Principal Accounting Officer (October 2020 – October 2022). From February 2018 to February 2019, Mr. Terreri worked for Privia Health as Controller. From December 2011 to February 2018, Mr. Terreri held various positions at Discovery Communications: Director, Corporate and Treasury Accounting (July 2015 – February 2018); Senior Manager, Corporate Accounting (October 2013 – July 2015); and Manager, Corporate Accounting (December 2011 – October 2013). In addition, Mr. Terreri has over five years of public accounting experience. Mr. Terreri received his B.S. in Accounting & Information Systems from Virginia Tech in Blacksburg, Virginia. In addition, Mr. Terreri is a Certified Public Accountant in Virginia.
- Malcolm G. Cooke
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- G. Mark Bendza
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- Donna K. Hill
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- Edward Hutchinson Robbins, Jr.
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