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 | President, Chief Executive Officer, Chairman of the Board and Director | 62 | 284.83万 | 669.47 | 2026-05-28 |
| David Borland | 男 | Independent Director | 78 | 21.00万 | 23.85 | 2026-05-28 |
| Bonnie Carroll | 女 | Independent Director | 68 | 20.50万 | 9.60 | 2026-05-28 |
| Fredrick D. Schaufeld | 男 | Independent Director | 66 | 21.00万 | 149.45 | 2026-05-28 |
| John W. Maluda | 男 | Director | 72 | 19.00万 | 13.29 | 2026-05-28 |
| Derrick D. Dockery | 男 | Independent Director | 45 | 20.00万 | 13.01 | 2026-05-28 |
| Brad Jacobs | 男 | Independent Director | 68 | 未披露 | 8.58 | 2026-05-28 |
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 | President, Chief Executive Officer, Chairman of the Board and Director | 62 | 284.83万 | 669.47 | 2026-05-28 |
| Mark Griffin | 男 | Executive Vice President, Security Solutions and President, General Manager, Telos Identity Management Solutions, LLC | 65 | 134.23万 | 120.91 | 2026-05-28 |
| Malcolm G. Cooke | 男 | Vice President, Chief Information Technology Officer | 51 | 66.50万 | 11.11 | 2026-05-28 |
| G. Mark Bendza | 男 | Executive Vice President and Chief Financial Officer | 50 | 133.61万 | 69.25 | 2026-05-28 |
| Donna K. Hill | 女 | Vice President of Human Resources | 53 | 未披露 | 未持股 | 2026-05-28 |
| Edward Hutchinson Robbins, Jr. | 男 | Executive Vice President, General Counsel | 59 | 116.78万 | 55.97 | 2026-05-28 |
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 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. 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 currently serves on the boards of Tragedy Assistance Program for Survivors, Inc. (TAPS), the INOVA Foundation and the Wolf Trap Foundation. Mr. Wood holds a Bachelor of Science in Business Administration in finance and a minor in computer science from Georgetown University. - 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 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. 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 currently serves on the boards of Tragedy Assistance Program for Survivors, Inc. (TAPS), the INOVA Foundation and the Wolf Trap Foundation. Mr. Wood holds a Bachelor of Science in Business Administration in finance and a minor in computer science from Georgetown University.
- David Borland
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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,was elected to the Board of Directors in March 2004 after retiring as Deputy Chief Information Officer ("CIO") of the U.S. Army with more than 30 years of experience in the U.S. Government. 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,was elected to the Board of Directors in March 2004 after retiring as Deputy Chief Information Officer ("CIO") of the U.S. Army with more than 30 years of experience in the U.S. Government. 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,was elected to the Board in September 2020. Ms. Carroll has also held appointments in the government, including White House Liaison at the Department of Veterans Affairs under President George W. Bush, Executive Assistant to the President for Cabinet Affairs under President Reagan, and 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 the 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 U.S. Department of Defense. - 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,was elected to the Board in September 2020. Ms. Carroll has also held appointments in the government, including White House Liaison at the Department of Veterans Affairs under President George W. Bush, Executive Assistant to the President for Cabinet Affairs under President Reagan, and 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 the 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 U.S. Department of Defense.
- 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,was elected to the Board in November 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. Mr. Schaufeld also owns American Bike Ride, the parent of DC Bike Ride. Prior to SWaN, Mr. Schaufeld founded and led NEW Corp. (NEW), which was acquired by Asurion (now NEW Asurion) in 2008. Mr. Schaufeld currently sits on the boards of several private companies. Mr. Schaufeld is the recipient of Ernst & Young's "Entrepreneur of the Year" award, is a member of the Horatio Alger Association, and is a member of the Economic Club of Washington, D.C., the Young Presidents Organization (YPO) and its Peace Action Network Arab American Action Forum. Mr. Schaufeld also sits on the board of several charitable organizations, including the Wolf Trap Foundation. Mr. Schaufeld received his Bachelor's degree 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,was elected to the Board in November 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. Mr. Schaufeld also owns American Bike Ride, the parent of DC Bike Ride. Prior to SWaN, Mr. Schaufeld founded and led NEW Corp. (NEW), which was acquired by Asurion (now NEW Asurion) in 2008. Mr. Schaufeld currently sits on the boards of several private companies. Mr. Schaufeld is the recipient of Ernst & Young's "Entrepreneur of the Year" award, is a member of the Horatio Alger Association, and is a member of the Economic Club of Washington, D.C., the Young Presidents Organization (YPO) and its Peace Action Network Arab American Action Forum. Mr. Schaufeld also sits on the board of several charitable organizations, including the Wolf Trap Foundation. Mr. Schaufeld received his Bachelor's degree 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,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 30,000 personnel. Previously, General Maluda was Vice Commander, 8th Air Force, at 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's staff experience included positions at Headquarters U.S. Air Force, Air Combat Command, U.S. Air Force in Europe, Air Force Special Operations Command, U.S. Space Command and the White House Communications Agency. 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,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 30,000 personnel. Previously, General Maluda was Vice Commander, 8th Air Force, at 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's staff experience included positions at Headquarters U.S. Air Force, Air Combat Command, U.S. Air Force in Europe, Air Force Special Operations Command, U.S. Space Command and the White House Communications Agency. 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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Derrick D. Dockery,于2022年1月19日当选为董事会成员。Dockery先生是成立于2013年的非营利组织Yellow Ribbons United的联合创始人,该组织利用专业体育平台和美国公司的资源来提高对影响退役和现役军人及其家人的问题的认识。此前,Dockery先生曾在美国众议院为议长Paul Ryan(2016-2019年)担任商业和政府间联盟主任;众议院监督和政府改革委员会主席Jason Chaffetz(2015-2016年)担任沟通和联盟协调员;众议院预算委员会办公室主席Paul Ryan(2013-2015年)担任通信新闻助理。从2003年到2013年,Dockery先生在达拉斯牛仔队、华盛顿红皮队(现称为指挥官)和布法罗比尔队担任进攻边裁,从事职业橄榄球。Dockery先生拥有得克萨斯大学奥斯汀分校的教育学理学学士学位,辅修传播学,以及华盛顿特区乔治华盛顿大学的工商管理硕士学位。
Derrick D. Dockery,was elected to the Board on January 19, 2022. Mr. Dockery is the Co-Founder of Yellow Ribbons United, a non-profit founded in 2013, which leverages professional sports platforms and resources of corporate America to increase awareness of issues affecting retired and active-duty military personnel and their families. Previously, Mr. Dockery worked at the U.S. House of Representatives for Speaker Paul Ryan (2016-2019) as Business and Intergovernmental Coalition Director; Chairman Jason Chaffetz, House Oversight and Government Reform Committee (2015-2016) as Communications and Coalitions Coordinator; and Chairman Paul Ryan, House Budget Committee Office (2013-2015) as Communications Press Assistant. From 2003 to 2013, Mr. Dockery played professional football as an offensive lineman for the Dallas Cowboys, Washington Redskins (now called the Commanders), and the Buffalo Bills. Mr. Dockery holds a Bachelor of Science in Education with a minor in Communications from the University of Texas at Austin, Texas and a Master of Business Administration from George Washington University in Washington, D.C. - Derrick D. Dockery,于2022年1月19日当选为董事会成员。Dockery先生是成立于2013年的非营利组织Yellow Ribbons United的联合创始人,该组织利用专业体育平台和美国公司的资源来提高对影响退役和现役军人及其家人的问题的认识。此前,Dockery先生曾在美国众议院为议长Paul Ryan(2016-2019年)担任商业和政府间联盟主任;众议院监督和政府改革委员会主席Jason Chaffetz(2015-2016年)担任沟通和联盟协调员;众议院预算委员会办公室主席Paul Ryan(2013-2015年)担任通信新闻助理。从2003年到2013年,Dockery先生在达拉斯牛仔队、华盛顿红皮队(现称为指挥官)和布法罗比尔队担任进攻边裁,从事职业橄榄球。Dockery先生拥有得克萨斯大学奥斯汀分校的教育学理学学士学位,辅修传播学,以及华盛顿特区乔治华盛顿大学的工商管理硕士学位。
- Derrick D. Dockery,was elected to the Board on January 19, 2022. Mr. Dockery is the Co-Founder of Yellow Ribbons United, a non-profit founded in 2013, which leverages professional sports platforms and resources of corporate America to increase awareness of issues affecting retired and active-duty military personnel and their families. Previously, Mr. Dockery worked at the U.S. House of Representatives for Speaker Paul Ryan (2016-2019) as Business and Intergovernmental Coalition Director; Chairman Jason Chaffetz, House Oversight and Government Reform Committee (2015-2016) as Communications and Coalitions Coordinator; and Chairman Paul Ryan, House Budget Committee Office (2013-2015) as Communications Press Assistant. From 2003 to 2013, Mr. Dockery played professional football as an offensive lineman for the Dallas Cowboys, Washington Redskins (now called the Commanders), and the Buffalo Bills. Mr. Dockery holds a Bachelor of Science in Education with a minor in Communications from the University of Texas at Austin, Texas and a Master of Business Administration from George Washington University in Washington, D.C.
- Brad Jacobs
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Brad Jacobs,于2022年1月19日当选为董事会成员。雅各布斯是多家律师事务所关于美国国防部和机构竞标抗议活动的顾问。从2000年11月到2014年9月,雅各布斯在BAE Systems,Inc.担任过各种财务职务,该公司在全球拥有43,700名员工,2013年的销售额约为120亿美元。在BAE Systems,Inc.,他曾担任以下职务:财务高级副总裁(2009年3月至2014年9月);财务、并购副总裁(2007年9月至2009年2月);财务、电子和集成解决方案运营集团副总裁(2000年11月至2007年8月)。从1992年3月到2000年11月,Jacobs先生在洛克希德马丁公司担任过各种管理职务。雅各布斯还担任幸存者悲剧援助计划(TAPS)和大奥兰多犹太人联合会的董事会成员。Jacobs先生拥有马里兰大学金融学理学学士学位(经济学荣誉学位)和普渡大学工业管理理学硕士学位。
Brad Jacobs,was elected to the Board on January 19, 2022. Mr. Jacobs is a consultant for various law firms regarding U.S. Department of Defense and agency bid protests. From November 2000 until September 2014, Mr. Jacobs served in various finance roles at BAE Systems, Inc., which had 43,700 employees worldwide and generated approximately $12 billion in sales in 2013. At BAE Systems, Inc., he held the following positions: Senior Vice President, Finance (March 2009 to September 2014); Vice President, Finance, Mergers & Acquisitions (September 2007 to February 2009); and Vice President, Finance, Electronics & Integrated Solutions Operating Group (November 2000 to August 2007). From March 1992 until November 2000, Mr. Jacobs worked in various management roles at Lockheed Martin Company. Mr. Jacobs also serves on the Board of Tragedy Assistance Program for Survivors, Inc. (TAPS) and the Jewish Federation for Greater Orlando. Mr. Jacobs holds a Bachelor of Science in Finance (with honors in Economics) from the University of Maryland and a Master of Science in Industrial Administration from Purdue University. - Brad Jacobs,于2022年1月19日当选为董事会成员。雅各布斯是多家律师事务所关于美国国防部和机构竞标抗议活动的顾问。从2000年11月到2014年9月,雅各布斯在BAE Systems,Inc.担任过各种财务职务,该公司在全球拥有43,700名员工,2013年的销售额约为120亿美元。在BAE Systems,Inc.,他曾担任以下职务:财务高级副总裁(2009年3月至2014年9月);财务、并购副总裁(2007年9月至2009年2月);财务、电子和集成解决方案运营集团副总裁(2000年11月至2007年8月)。从1992年3月到2000年11月,Jacobs先生在洛克希德马丁公司担任过各种管理职务。雅各布斯还担任幸存者悲剧援助计划(TAPS)和大奥兰多犹太人联合会的董事会成员。Jacobs先生拥有马里兰大学金融学理学学士学位(经济学荣誉学位)和普渡大学工业管理理学硕士学位。
- Brad Jacobs,was elected to the Board on January 19, 2022. Mr. Jacobs is a consultant for various law firms regarding U.S. Department of Defense and agency bid protests. From November 2000 until September 2014, Mr. Jacobs served in various finance roles at BAE Systems, Inc., which had 43,700 employees worldwide and generated approximately $12 billion in sales in 2013. At BAE Systems, Inc., he held the following positions: Senior Vice President, Finance (March 2009 to September 2014); Vice President, Finance, Mergers & Acquisitions (September 2007 to February 2009); and Vice President, Finance, Electronics & Integrated Solutions Operating Group (November 2000 to August 2007). From March 1992 until November 2000, Mr. Jacobs worked in various management roles at Lockheed Martin Company. Mr. Jacobs also serves on the Board of Tragedy Assistance Program for Survivors, Inc. (TAPS) and the Jewish Federation for Greater Orlando. Mr. Jacobs holds a Bachelor of Science in Finance (with honors in Economics) from the University of Maryland and a Master of Science in Industrial Administration from Purdue University.
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 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. 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 currently serves on the boards of Tragedy Assistance Program for Survivors, Inc. (TAPS), the INOVA Foundation and the Wolf Trap Foundation. Mr. Wood holds a Bachelor of Science in Business Administration in finance and a minor in computer science from Georgetown University.- 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 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. 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 currently serves on the boards of Tragedy Assistance Program for Survivors, Inc. (TAPS), the INOVA Foundation and the Wolf Trap Foundation. Mr. Wood holds a Bachelor of Science in Business Administration in finance and a minor in computer science from Georgetown University.
- 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 2021, Mr. Griffin also assumed the role of Executive Vice President, Security Solutions. Mr. Griffin was previously a board member of the Federation for Identity and Cross-Credentialing Systems ("FiXs") in Fairfax, Virginia, a coalition of commercial companies, government contractors, and non-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. Mr. Griffin has over 30 years of experience in government IT contracting, materials management and systems integration projects in the electronics and communications fields. 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, Defense Manpower Data Center (DMDC), General Services Administration, 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 2021, Mr. Griffin also assumed the role of Executive Vice President, Security Solutions. Mr. Griffin was previously a board member of the Federation for Identity and Cross-Credentialing Systems ("FiXs") in Fairfax, Virginia, a coalition of commercial companies, government contractors, and non-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. Mr. Griffin has over 30 years of experience in government IT contracting, materials management and systems integration projects in the electronics and communications fields. 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, Defense Manpower Data Center (DMDC), General Services Administration, and Immigration and Naturalization Services. Mr. Griffin holds a Bachelor of Science in Engineering from Virginia Polytechnic Institute and State University.
- Malcolm G. Cooke
Malcolm G. Cooke,2008年6月加入公司,担任系统工程师。此后升任多个职位,2013年7月起担任现职。在这个职位上,库克先生负责公司所有的企业信息技术运营准备,以及内部信息技术举措和战略。他负责监督Telos所有设施的物理、逻辑和工业安全。在加入公司之前,库克先生曾在Equitrac和ReMax担任过各种IT支持和管理职务,还曾在美国海军服役。自2021年以来,库克先生一直担任劳登ARC的董事会成员,该组织倡导、教育和支持残疾人及其家庭。库克先生拥有众多认证,包括A +、N +、Security +、MSS、MCP、MCSA、MCTS和VMTSP。Cooke先生拥有美国洲际大学信息技术学士学位和ECPI大学计算机科学副学士学位。
Malcolm G. Cooke,joined the Company in June 2008 as a systems engineer. He was promoted to various positions since then and has held his current position since July 2013. In this role, Mr. Cooke is responsible for all of the Company's corporate information technology operational readiness, as well as internal information technology initiatives and strategy. He oversees the physical, logical, and industrial security for all Telos facilities. Prior to joining the Company, Mr. Cooke served in various IT support and management roles at Equitrac and ReMax, and also served in the U.S. Navy. Since 2021, Mr. Cooke has served on the Board of Directors of the ARC of Loudoun, which advocates for, educates and supports people with disabilities and their families. Mr. Cooke has numerous certifications, including A+, N+, Security +, MSS, MCP, MCSA, MCTS, and VMTSP. Mr. Cooke holds a bachelor's degree in information technology from American InterContinental University and an associate's degree in computer science from ECPI University.- Malcolm G. Cooke,2008年6月加入公司,担任系统工程师。此后升任多个职位,2013年7月起担任现职。在这个职位上,库克先生负责公司所有的企业信息技术运营准备,以及内部信息技术举措和战略。他负责监督Telos所有设施的物理、逻辑和工业安全。在加入公司之前,库克先生曾在Equitrac和ReMax担任过各种IT支持和管理职务,还曾在美国海军服役。自2021年以来,库克先生一直担任劳登ARC的董事会成员,该组织倡导、教育和支持残疾人及其家庭。库克先生拥有众多认证,包括A +、N +、Security +、MSS、MCP、MCSA、MCTS和VMTSP。Cooke先生拥有美国洲际大学信息技术学士学位和ECPI大学计算机科学副学士学位。
- Malcolm G. Cooke,joined the Company in June 2008 as a systems engineer. He was promoted to various positions since then and has held his current position since July 2013. In this role, Mr. Cooke is responsible for all of the Company's corporate information technology operational readiness, as well as internal information technology initiatives and strategy. He oversees the physical, logical, and industrial security for all Telos facilities. Prior to joining the Company, Mr. Cooke served in various IT support and management roles at Equitrac and ReMax, and also served in the U.S. Navy. Since 2021, Mr. Cooke has served on the Board of Directors of the ARC of Loudoun, which advocates for, educates and supports people with disabilities and their families. Mr. Cooke has numerous certifications, including A+, N+, Security +, MSS, MCP, MCSA, MCTS, and VMTSP. Mr. Cooke holds a bachelor's degree in information technology from American InterContinental University and an associate's degree in computer science from ECPI University.
- G. Mark Bendza
G. Mark Bendza,全面负责公司的会计、财务报告、财务规划和分析、财务战略、企业发展、合同、采购、投资者关系、税务和财务职能。Bendza先生在投资者关系、业务发展、财务规划和分析、财务战略、并购和资本市场方面拥有超过20年的经验。在加入公司之前,他曾在全球公司担任财务和业务管理方面的日益负责的职位,包括2019年至2021年担任霍尼韦尔副总裁兼投资者关系主管;2016年至2019年担任公司担任诺斯罗普·格鲁门国际业务副总裁;2012年至2015年担任诺斯罗普·格鲁门财务规划和分析高级总监;1998年至2011年担任主要投资银行的并购、资本市场和信贷职务。Bendza先生拥有卫斯理大学学士学位和哥伦比亚商学院MBA学位。
G. Mark Bendza,has overall responsibility for the Company's accounting, financial reporting, financial planning and analysis, financial strategy, corporate development, contracts, purchasing, investor relations, tax, and treasury functions. Mr. Bendza has over 20 years of experience in investor relations, business development, financial planning and analysis, financial strategy, mergers and acquisitions, and capital markets. Prior to joining the Company, he held positions of increasing responsibility in finance and business management with global companies, including vice president and head of investor relations for Honeywell from 2019 to 2021; vice president of international business for Northrop Grumman from 2016 to 2019; senior director of financial planning and analysis for Northrop Grumman from 2012 to 2015; and mergers and acquisitions, capital markets, and credit roles with major investment banks from 1998 to 2011. Mr. Bendza holds a bachelor's degree from Wesleyan University and an MBA from Columbia Business School.- G. Mark Bendza,全面负责公司的会计、财务报告、财务规划和分析、财务战略、企业发展、合同、采购、投资者关系、税务和财务职能。Bendza先生在投资者关系、业务发展、财务规划和分析、财务战略、并购和资本市场方面拥有超过20年的经验。在加入公司之前,他曾在全球公司担任财务和业务管理方面的日益负责的职位,包括2019年至2021年担任霍尼韦尔副总裁兼投资者关系主管;2016年至2019年担任公司担任诺斯罗普·格鲁门国际业务副总裁;2012年至2015年担任诺斯罗普·格鲁门财务规划和分析高级总监;1998年至2011年担任主要投资银行的并购、资本市场和信贷职务。Bendza先生拥有卫斯理大学学士学位和哥伦比亚商学院MBA学位。
- G. Mark Bendza,has overall responsibility for the Company's accounting, financial reporting, financial planning and analysis, financial strategy, corporate development, contracts, purchasing, investor relations, tax, and treasury functions. Mr. Bendza has over 20 years of experience in investor relations, business development, financial planning and analysis, financial strategy, mergers and acquisitions, and capital markets. Prior to joining the Company, he held positions of increasing responsibility in finance and business management with global companies, including vice president and head of investor relations for Honeywell from 2019 to 2021; vice president of international business for Northrop Grumman from 2016 to 2019; senior director of financial planning and analysis for Northrop Grumman from 2012 to 2015; and mergers and acquisitions, capital markets, and credit roles with major investment banks from 1998 to 2011. Mr. Bendza holds a bachelor's degree from Wesleyan University and an MBA from Columbia Business School.
- Donna K. Hill
Donna K. Hill,于2021年2月加入公司,担任人力资源总监。她于2022年2月晋升现职。在这个职位上,希尔女士负责所有人力资源职能的领导和运营,包括人才获取、员工敬业度、绩效管理、薪酬和福利。在加入公司之前,Hill女士拥有超过20年的招聘和人力资源管理经验,包括在甘尼特和AOL担任人力资源职位。
Donna K. Hill,joined the Company in February 2021 as Director, Human Resources. She was promoted to her current position in February 2022. In this role, Ms. Hill is responsible for the leadership and operations of all human resources functions, including talent acquisition, employee engagement, performance management, compensation and benefits. Prior to joining the Company, Ms. Hill had more than 20 years of recruiting and human resource management experience, including human resource positions at Gannett and AOL.- Donna K. Hill,于2021年2月加入公司,担任人力资源总监。她于2022年2月晋升现职。在这个职位上,希尔女士负责所有人力资源职能的领导和运营,包括人才获取、员工敬业度、绩效管理、薪酬和福利。在加入公司之前,Hill女士拥有超过20年的招聘和人力资源管理经验,包括在甘尼特和AOL担任人力资源职位。
- Donna K. Hill,joined the Company in February 2021 as Director, Human Resources. She was promoted to her current position in February 2022. In this role, Ms. Hill is responsible for the leadership and operations of all human resources functions, including talent acquisition, employee engagement, performance management, compensation and benefits. Prior to joining the Company, Ms. Hill had more than 20 years of recruiting and human resource management experience, including human resource positions at Gannett and AOL.
- Edward Hutchinson Robbins, Jr.
Edward Hutchinson Robbins,Jr.在一系列具有挑战性的商业问题上为他的客户提供建议和宣传。从1993年到2022年1月,Robbins先生是马里兰州巴尔的摩市Miles & Stockbridge P.C.的合伙人和负责人,从2006年到2016年,他领导了该公司的商业和商业诉讼业务组。在他的职业生涯中,罗宾斯先生除了就商业策略、合同条款和风险规避向客户提供建议外,还通过谈判、替代性纠纷解决和诉讼解决了数百起复杂的纠纷。Robbins先生于1993年以优异成绩获得杜克大学法学博士学位,并于1988年以优异成绩获得三一学院本科学位。罗宾斯先生是马里兰州志愿律师服务的顾问委员会成员,也是巴尔的摩中心舞台的受托人。
Edward Hutchinson Robbins, Jr.,has advised and advocated for his clients across a wide array of challenging business issues. From 1993 through January 2022, Mr. Robbins was an associate and principal of Miles & Stockbridge P.C., in Baltimore, Maryland, and from 2006 through 2016, he led the firm's Commercial and Business Litigation Practice Group. Over the course of his career, Mr. Robbins has resolved hundreds of complex disputes through negotiation, alternative dispute resolution, and litigation, in addition to advising his clients on business strategy, contract terms, and risk avoidance. Mr. Robbins earned his juris doctor degree, with honors, from Duke University in 1993, and his undergraduate degree, with honors, from Trinity College in 1988. Mr. Robbins is on the Advisory Board of the Maryland Volunteer Lawyers Service and is a trustee of Baltimore Center Stage.- Edward Hutchinson Robbins,Jr.在一系列具有挑战性的商业问题上为他的客户提供建议和宣传。从1993年到2022年1月,Robbins先生是马里兰州巴尔的摩市Miles & Stockbridge P.C.的合伙人和负责人,从2006年到2016年,他领导了该公司的商业和商业诉讼业务组。在他的职业生涯中,罗宾斯先生除了就商业策略、合同条款和风险规避向客户提供建议外,还通过谈判、替代性纠纷解决和诉讼解决了数百起复杂的纠纷。Robbins先生于1993年以优异成绩获得杜克大学法学博士学位,并于1988年以优异成绩获得三一学院本科学位。罗宾斯先生是马里兰州志愿律师服务的顾问委员会成员,也是巴尔的摩中心舞台的受托人。
- Edward Hutchinson Robbins, Jr.,has advised and advocated for his clients across a wide array of challenging business issues. From 1993 through January 2022, Mr. Robbins was an associate and principal of Miles & Stockbridge P.C., in Baltimore, Maryland, and from 2006 through 2016, he led the firm's Commercial and Business Litigation Practice Group. Over the course of his career, Mr. Robbins has resolved hundreds of complex disputes through negotiation, alternative dispute resolution, and litigation, in addition to advising his clients on business strategy, contract terms, and risk avoidance. Mr. Robbins earned his juris doctor degree, with honors, from Duke University in 1993, and his undergraduate degree, with honors, from Trinity College in 1988. Mr. Robbins is on the Advisory Board of the Maryland Volunteer Lawyers Service and is a trustee of Baltimore Center Stage.