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 |
|---|---|---|---|---|---|---|
| Christopher Young | 男 | President, Chief Executive Officer and Director | 53 | 未披露 | 未持股 | 2025-11-10 |
| Amanda Westphal Radcliffe | 女 | Director | 57 | 17.80万美元 | 未持股 | 2025-11-10 |
| Stefanie Westphal Thompson | 女 | Director | 62 | 17.45万美元 | 未持股 | 2025-11-10 |
| Eric Andersen | 男 | Director | 63 | 201.50万美元 | 未持股 | 2025-11-10 |
| J. Richard Stamm | 男 | Director | 69 | 119.50万美元 | 未持股 | 2025-11-10 |
| Philip Saunders | 男 | Director | 59 | 未披露 | 未持股 | 2025-11-10 |
| Bradley Gayton | 男 | Director | 62 | 未披露 | 未持股 | 2025-11-10 |
| Mark J. Mendola | 男 | Director | 61 | 未披露 | 未持股 | 2025-11-10 |
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 |
|---|---|---|---|---|---|---|
| Christopher Young | 男 | President, Chief Executive Officer and Director | 53 | 未披露 | 未持股 | 2025-11-10 |
| Bryan Rowland | 男 | Senior Vice President and General Counsel | 45 | 40.79万美元 | 未持股 | 2025-11-10 |
| John Schwab | 男 | Chief Financial Officer | 57 | 98.04万美元 | 未持股 | 2025-11-10 |
董事简历
中英对照 | 中文 | 英文- Christopher Young
-
Christopher Young自2011年1月起担任公司董事。自2014年10月起担任Intel Corporation 英特尔安全集团高级副总裁和总经理。加入Intel之前， Young曾在Cisco Systems, Inc.任职，从2011年11月到2014年9月担任安全与管理集团高级副总裁。在此之前，他在 VMware, Inc.（云计算和虚拟化软件和服务供应商）、RSA（一家信息安全公司）以及America Online, Inc. 担任多个管理职位。在他的职业生涯早期， Young曾担任Cyveillance, Inc.（一家网络监控和情报公司）创始人和总裁。此外他还在Mercer Management Consulting任职多年，担任多个顾问职位。他持有Princeton University公共政策学士学位；以及Harvard Business School工商管理硕士学位。
Christopher Young has served on board of directors since October 2016. Since April 2017 Mr. Young has served as CEO of McAfee, LLC. He joined Intel Corporation as Senior Vice President and General Manager, Intel Security Group in October 2014 and later led the initiative to spin out McAfee, one of the largest, pure-play cybersecurity brands in the world. From November 2011 to September 2014 Mr. Young served as Senior Vice President, Security and Government Group at Cisco Systems, Inc., a technology networking company. Mr. Young serves as a member of the President's National Security Telecommunications Advisory Committee and on the board of the non-profit Cyber Threat Alliance. Earlier in his career, he led cybersecurity efforts at RSA a division of Dell EMC and AOL. He also led end user computing at VMware and cofounded Cyveillance. Mr. Young has served on the board of directors of American Express since March 2018. From January 2011 to August 2016 he was a board member of Rapid7 Inc. and has also served on the Board of Trustees of Princeton University. Mr. Young holds an A.B. degree cum laude from Princeton University and an M.B.A. degree with distinction from the Harvard Business School. - Christopher Young自2011年1月起担任公司董事。自2014年10月起担任Intel Corporation 英特尔安全集团高级副总裁和总经理。加入Intel之前， Young曾在Cisco Systems, Inc.任职，从2011年11月到2014年9月担任安全与管理集团高级副总裁。在此之前，他在 VMware, Inc.（云计算和虚拟化软件和服务供应商）、RSA（一家信息安全公司）以及America Online, Inc. 担任多个管理职位。在他的职业生涯早期， Young曾担任Cyveillance, Inc.（一家网络监控和情报公司）创始人和总裁。此外他还在Mercer Management Consulting任职多年，担任多个顾问职位。他持有Princeton University公共政策学士学位；以及Harvard Business School工商管理硕士学位。
- Christopher Young has served on board of directors since October 2016. Since April 2017 Mr. Young has served as CEO of McAfee, LLC. He joined Intel Corporation as Senior Vice President and General Manager, Intel Security Group in October 2014 and later led the initiative to spin out McAfee, one of the largest, pure-play cybersecurity brands in the world. From November 2011 to September 2014 Mr. Young served as Senior Vice President, Security and Government Group at Cisco Systems, Inc., a technology networking company. Mr. Young serves as a member of the President's National Security Telecommunications Advisory Committee and on the board of the non-profit Cyber Threat Alliance. Earlier in his career, he led cybersecurity efforts at RSA a division of Dell EMC and AOL. He also led end user computing at VMware and cofounded Cyveillance. Mr. Young has served on the board of directors of American Express since March 2018. From January 2011 to August 2016 he was a board member of Rapid7 Inc. and has also served on the Board of Trustees of Princeton University. Mr. Young holds an A.B. degree cum laude from Princeton University and an M.B.A. degree with distinction from the Harvard Business School.
- Amanda Westphal Radcliffe
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Amanda Westphal Radcliffe，1993年起，担任本公司董事。在加入我们的董事会之前，Radcliffe女士在公司担任过各种职务，从技术软件教练和生产到中间市场产品团队。加入公司之前，她曾担任全球企业旅游管理公司的中间市场董事总经理。Radcliffe女士任职于费城儿童医院董事会、基金会监督员委员会和圣乔大学金尼自闭症教育和支持咨询委员会。Radcliffe女士是Drexel University A.J.Drexel自闭症研究所董事会主席和Breastcare.org名誉主席。Radcliffe女士也是Philadelphia Chapter of Women Corporate Directors的成员。Radcliffe女士拥有摩拉维亚学院（Moravian College）的文学学士学位，在德雷克塞尔大学（Drexel University）就读商学院，并在沃顿商学院（Wharton School）就读高管教育课程。
Amanda Westphal Radcliffe,has served on Board since 1993. Prior to joining Board, Ms. Radcliffe served in a variety of roles at the Company, from technical software instructor, to finance, production, and middle market product teams. Prior to joining the Company, she was a Managing Director at Rosenbluth International, since acquired by American Express. Ms. Radcliffe is Founding Member Emeritus of the Neurodiversity Employment Network of Philadelphia and serves on the St. Joe's University Kinney Center for Autism Education and Support Advisory Board. Ms. Radcliffe is Chair Emeritus of the Children's Hospital of Philadelphia Foundation Board of Advisors, Chair Emeritus of the Drexel University, A.J. Drexel Autism Institute Board, and Chair Emeritus of Breastcancer.org.Ms. Radcliffe is also a member of the Philadelphia Chapter of Women Corporate Directors and NACD. Ms. Radcliffe holds a BA from Moravian University. - Amanda Westphal Radcliffe，1993年起，担任本公司董事。在加入我们的董事会之前，Radcliffe女士在公司担任过各种职务，从技术软件教练和生产到中间市场产品团队。加入公司之前，她曾担任全球企业旅游管理公司的中间市场董事总经理。Radcliffe女士任职于费城儿童医院董事会、基金会监督员委员会和圣乔大学金尼自闭症教育和支持咨询委员会。Radcliffe女士是Drexel University A.J.Drexel自闭症研究所董事会主席和Breastcare.org名誉主席。Radcliffe女士也是Philadelphia Chapter of Women Corporate Directors的成员。Radcliffe女士拥有摩拉维亚学院（Moravian College）的文学学士学位，在德雷克塞尔大学（Drexel University）就读商学院，并在沃顿商学院（Wharton School）就读高管教育课程。
- Amanda Westphal Radcliffe,has served on Board since 1993. Prior to joining Board, Ms. Radcliffe served in a variety of roles at the Company, from technical software instructor, to finance, production, and middle market product teams. Prior to joining the Company, she was a Managing Director at Rosenbluth International, since acquired by American Express. Ms. Radcliffe is Founding Member Emeritus of the Neurodiversity Employment Network of Philadelphia and serves on the St. Joe's University Kinney Center for Autism Education and Support Advisory Board. Ms. Radcliffe is Chair Emeritus of the Children's Hospital of Philadelphia Foundation Board of Advisors, Chair Emeritus of the Drexel University, A.J. Drexel Autism Institute Board, and Chair Emeritus of Breastcancer.org.Ms. Radcliffe is also a member of the Philadelphia Chapter of Women Corporate Directors and NACD. Ms. Radcliffe holds a BA from Moravian University.
- Stefanie Westphal Thompson
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Stefanie Westphal Thompson于1991年加入公司，担任过各种职务，包括财务主管。在加入公司之前，Thompson女士是Chemical Bank（现为Chase的一部分）的Vice President，在那里她专门负责管理中间市场公司的银行关系。Thompson女士在布林莫尔医院（Bryn Mawr Hospital）的基金会董事会任职八年，担任其受托人委员会负责人和副主席。Thompson女士还在宾夕法尼亚Rosemont的Agnes Irwin School董事会任职十年，领导其受托人委员会。Thompson女士在福特汉姆大学（Fordham University）获得金融学工商管理硕士学位，并在拉斐特学院（Lafayette College）获得工程与经济学双学士学位。
Stefanie Westphal Thompson,has served on Board since 1993. She joined the Company in 1991 and has served in a variety of roles, including Treasurer. Prior to joining the Company, Ms. Thompson was a Vice President at Chemical Bank (now part of Chase), where she specialized in managing the banking relationship for middle market companies. Ms. Thompson sat on Bryn Mawr Hospital's Foundation Board for eight years, serving as Head of their Trustee Committee and as Vice-Chair and is a member of NACD. Ms. Thompson also served on the Board of the Agnes Irwin School in Rosemont, Pennsylvania, for ten years, heading its Trustees Committee. Ms. Thompson earned an MBA in Finance from Fordham University and has a dual BA in Engineering and Economics from Lafayette College. - Stefanie Westphal Thompson于1991年加入公司，担任过各种职务，包括财务主管。在加入公司之前，Thompson女士是Chemical Bank（现为Chase的一部分）的Vice President，在那里她专门负责管理中间市场公司的银行关系。Thompson女士在布林莫尔医院（Bryn Mawr Hospital）的基金会董事会任职八年，担任其受托人委员会负责人和副主席。Thompson女士还在宾夕法尼亚Rosemont的Agnes Irwin School董事会任职十年，领导其受托人委员会。Thompson女士在福特汉姆大学（Fordham University）获得金融学工商管理硕士学位，并在拉斐特学院（Lafayette College）获得工程与经济学双学士学位。
- Stefanie Westphal Thompson,has served on Board since 1993. She joined the Company in 1991 and has served in a variety of roles, including Treasurer. Prior to joining the Company, Ms. Thompson was a Vice President at Chemical Bank (now part of Chase), where she specialized in managing the banking relationship for middle market companies. Ms. Thompson sat on Bryn Mawr Hospital's Foundation Board for eight years, serving as Head of their Trustee Committee and as Vice-Chair and is a member of NACD. Ms. Thompson also served on the Board of the Agnes Irwin School in Rosemont, Pennsylvania, for ten years, heading its Trustees Committee. Ms. Thompson earned an MBA in Finance from Fordham University and has a dual BA in Engineering and Economics from Lafayette College.
- Eric Andersen
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Eric Andersen于2008年1月加入我们的董事会，目前担任首席董事。他在IBM，PricewaterhouseCoopers LLP“；PwC”；和PwC Consulting拥有超过25年的咨询和管理经验。他在过去的15年里一直在私人股本公司工作。他目前是Peak Equity（“；Peak”；）的管理合伙人，这是一家位于费城的私人股本公司，专注于中低档市场企业软件。加入Peak之前，他曾担任Milestone Partners公司（费城的私人股本公司）的合伙人，也曾担任Silver Lake Partners公司（纽约的专注于技术的私人股本公司）的董事总经理。在PwC，PwC Consulting和IBM任职期间，Andersen先生是高级合伙人和高级执行官，领导美国和亚洲以及全球的几个业务。Andersen先生目前是私营软件公司G5的董事长。此外，他任职于American Public Education Inc.（上市的在线高等教育公司）的董事会，在那里他是薪酬委员会的主席和审计委员会的成员。Andersen先生拥有宾夕法尼亚大学沃顿商学院的工商管理硕士学位和巴克内尔大学的学士学位。
Eric Andersen,joined Board in January 2008 and currently serves as lead independent director. He has over 25 years of consulting and management experience at IBM, PwC, and PwC Consulting. His last 15 years have been spent in private equity. He is currently a part-time operating partner at PeakEquity ("Peak"), a Philadelphia-based private equity firm focused on lower middle market enterprise software. In addition, he is serving as an Adjunct Professor at the Villanova School of Business. Prior to joining Peak, Mr. Andersen was a partner at Milestone Partners, a Philadelphia-based private equity firm and he was a managing director at Silver Lake Partners, a technology-focused private equity firm based in New York. During his tenures with PwC, PwC Consulting, and IBM, Mr. Andersen was a senior partner and senior executive leading several businesses in the United States and Asia as well as globally. Mr. Andersen is currently a director of American Public Education Inc., a publicly traded online higher education company where he is also a member of the management development and compensation committee and was Chairman from May 2020 until March 2025. Mr. Andersen is also a member of NACD. Mr. Andersen holds an MBA from the Wharton School at the University of Pennsylvania and a BS from Bucknell University. - Eric Andersen于2008年1月加入我们的董事会，目前担任首席董事。他在IBM，PricewaterhouseCoopers LLP“；PwC”；和PwC Consulting拥有超过25年的咨询和管理经验。他在过去的15年里一直在私人股本公司工作。他目前是Peak Equity（“；Peak”；）的管理合伙人，这是一家位于费城的私人股本公司，专注于中低档市场企业软件。加入Peak之前，他曾担任Milestone Partners公司（费城的私人股本公司）的合伙人，也曾担任Silver Lake Partners公司（纽约的专注于技术的私人股本公司）的董事总经理。在PwC，PwC Consulting和IBM任职期间，Andersen先生是高级合伙人和高级执行官，领导美国和亚洲以及全球的几个业务。Andersen先生目前是私营软件公司G5的董事长。此外，他任职于American Public Education Inc.（上市的在线高等教育公司）的董事会，在那里他是薪酬委员会的主席和审计委员会的成员。Andersen先生拥有宾夕法尼亚大学沃顿商学院的工商管理硕士学位和巴克内尔大学的学士学位。
- Eric Andersen,joined Board in January 2008 and currently serves as lead independent director. He has over 25 years of consulting and management experience at IBM, PwC, and PwC Consulting. His last 15 years have been spent in private equity. He is currently a part-time operating partner at PeakEquity ("Peak"), a Philadelphia-based private equity firm focused on lower middle market enterprise software. In addition, he is serving as an Adjunct Professor at the Villanova School of Business. Prior to joining Peak, Mr. Andersen was a partner at Milestone Partners, a Philadelphia-based private equity firm and he was a managing director at Silver Lake Partners, a technology-focused private equity firm based in New York. During his tenures with PwC, PwC Consulting, and IBM, Mr. Andersen was a senior partner and senior executive leading several businesses in the United States and Asia as well as globally. Mr. Andersen is currently a director of American Public Education Inc., a publicly traded online higher education company where he is also a member of the management development and compensation committee and was Chairman from May 2020 until March 2025. Mr. Andersen is also a member of NACD. Mr. Andersen holds an MBA from the Wharton School at the University of Pennsylvania and a BS from Bucknell University.
- J. Richard Stamm
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J.Richard Stamm于2019年1月加入我们的董事会。在加入我们的董事会之前，Stamm先生是PricewaterhouseCoopers LLP“；PwC”；的合伙人30年，在此期间，他服务于众多的国内和国际客户，并担任过许多领导职务。在普华永道的最后12年职业生涯中，Stamm先生是该公司的副主席兼美国税务负责人，然后晋升为普华永道全球税务副主席。Stamm先生是Stamm Development Group LLC（费城地区房地产开发商）的副总裁兼首席财务官。Stamm先生是南加州大学Leventhal会计学院顾问委员会的名誉成员，之前是Germantown Academy和Lycoming College的董事会成员。Stamm先生在莱康明学院获得会计学学士学位。
J. Richard Stamm,joined Board in January 2019. Prior to joining Board, Mr. Stamm was a partner with PricewaterhouseCoopers LLP ("PwC') for 30 years, during which time he served a long list of domestic and international clients and held numerous leadership positions. Over the final 12 years of his career with PwC, Mr. Stamm was the firm's Vice Chairman and U.S. Tax Leader, and then progressed to PwC's Vice Chairman of Global Tax. Mr. Stamm is Vice President and Chief Financial Officer of Stamm Development Group LLC, a Philadelphia and South Florida area real-estate developer. Mr. Stamm is a member of the Advisory Board of Siegfried Advisory, LLC, member emeritus of the Board of Advisors for the Leventhal School of Accounting at the University of Southern California, and was formerly a member of the Boards of Germantown Academy and Lycoming College. Mr. Stamm received a BA in Accounting from Lycoming College. - J.Richard Stamm于2019年1月加入我们的董事会。在加入我们的董事会之前，Stamm先生是PricewaterhouseCoopers LLP“；PwC”；的合伙人30年，在此期间，他服务于众多的国内和国际客户，并担任过许多领导职务。在普华永道的最后12年职业生涯中，Stamm先生是该公司的副主席兼美国税务负责人，然后晋升为普华永道全球税务副主席。Stamm先生是Stamm Development Group LLC（费城地区房地产开发商）的副总裁兼首席财务官。Stamm先生是南加州大学Leventhal会计学院顾问委员会的名誉成员，之前是Germantown Academy和Lycoming College的董事会成员。Stamm先生在莱康明学院获得会计学学士学位。
- J. Richard Stamm,joined Board in January 2019. Prior to joining Board, Mr. Stamm was a partner with PricewaterhouseCoopers LLP ("PwC') for 30 years, during which time he served a long list of domestic and international clients and held numerous leadership positions. Over the final 12 years of his career with PwC, Mr. Stamm was the firm's Vice Chairman and U.S. Tax Leader, and then progressed to PwC's Vice Chairman of Global Tax. Mr. Stamm is Vice President and Chief Financial Officer of Stamm Development Group LLC, a Philadelphia and South Florida area real-estate developer. Mr. Stamm is a member of the Advisory Board of Siegfried Advisory, LLC, member emeritus of the Board of Advisors for the Leventhal School of Accounting at the University of Southern California, and was formerly a member of the Boards of Germantown Academy and Lycoming College. Mr. Stamm received a BA in Accounting from Lycoming College.
- Philip Saunders
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菲利普·桑德斯，2022年6月加入董事会。桑德斯先生自2022年12月起担任相对论的首席执行官。他最近担任市场领先的人才管理软件即服务（SaaS）公司Cornerstone OnDemand的首席执行官和董事会成员。Saunders先生成功实施了一项公司转型计划，从而恢复了增长，扩大了盈利能力，并提高了客户保留率。Saunders先生最终在2021年10月通过Clearlake Capital的收购，通过公私交易成功地完成了该公司的销售过程。在此之前，Cornerstone于2020年4月收购了沙巴软件，Saunders先生是Saba的董事会成员，并担任首席执行官，负责领导业务转型，执行多项收购，加速增长和EBITDA扩张。在2015年加入Saba之前，Saunders先生是SafeNet，Inc.（被Gemalto N.V.收购）的总裁和董事会成员。桑德斯先生是全国公司董事协会（“NACD”）的成员。Saunders先生拥有Seton Hall大学W. Paul Stillman商学院国际金融专业的MBA学位。桑德斯先生被Comparably评为2021年最佳CEO 100强之一。
Philip Saunders,joined Board in June 2022. Mr. Saunders is the Chief Executive Officer of Relativity since December 2022. He was recently the Chief Executive Officer and member of the board of directors of Cornerstone OnDemand, a market leading talent management Software as a Service (SaaS) company. Mr. Saunders successfully implemented a company transformation initiative resulting in a return to growth, expansion of profitability, and increased customer retention. Mr. Saunders ultimately executed a successful sales process of the company via a public-to-private transaction in October 2021 with the acquisition by Clearlake Capital. This followed Cornerstone's acquisition in April 2020 of Saba Software, Inc., where Mr. Saunders was a member of Saba's board of directors, and served as Chief Executive Officer, where he was responsible for leading the transformation of the business, executed on multiple acquisitions, and accelerated growth and EBITDA expansion. Prior to joining Saba in 2015, Mr. Saunders was President and a member of the board of directors of SafeNet, Inc. (acquired by Gemalto N.V.). Mr. Saunders is a member of the National Association of Corporate Directors ("NACD"). Mr. Saunders holds an MBA with an International Finance concentration from Seton Hall University's W. Paul Stillman School of Business. Mr. Saunders has been recognized by Comparably as one of the top 100 Best CEO's in 2021. - 菲利普·桑德斯，2022年6月加入董事会。桑德斯先生自2022年12月起担任相对论的首席执行官。他最近担任市场领先的人才管理软件即服务（SaaS）公司Cornerstone OnDemand的首席执行官和董事会成员。Saunders先生成功实施了一项公司转型计划，从而恢复了增长，扩大了盈利能力，并提高了客户保留率。Saunders先生最终在2021年10月通过Clearlake Capital的收购，通过公私交易成功地完成了该公司的销售过程。在此之前，Cornerstone于2020年4月收购了沙巴软件，Saunders先生是Saba的董事会成员，并担任首席执行官，负责领导业务转型，执行多项收购，加速增长和EBITDA扩张。在2015年加入Saba之前，Saunders先生是SafeNet，Inc.（被Gemalto N.V.收购）的总裁和董事会成员。桑德斯先生是全国公司董事协会（“NACD”）的成员。Saunders先生拥有Seton Hall大学W. Paul Stillman商学院国际金融专业的MBA学位。桑德斯先生被Comparably评为2021年最佳CEO 100强之一。
- Philip Saunders,joined Board in June 2022. Mr. Saunders is the Chief Executive Officer of Relativity since December 2022. He was recently the Chief Executive Officer and member of the board of directors of Cornerstone OnDemand, a market leading talent management Software as a Service (SaaS) company. Mr. Saunders successfully implemented a company transformation initiative resulting in a return to growth, expansion of profitability, and increased customer retention. Mr. Saunders ultimately executed a successful sales process of the company via a public-to-private transaction in October 2021 with the acquisition by Clearlake Capital. This followed Cornerstone's acquisition in April 2020 of Saba Software, Inc., where Mr. Saunders was a member of Saba's board of directors, and served as Chief Executive Officer, where he was responsible for leading the transformation of the business, executed on multiple acquisitions, and accelerated growth and EBITDA expansion. Prior to joining Saba in 2015, Mr. Saunders was President and a member of the board of directors of SafeNet, Inc. (acquired by Gemalto N.V.). Mr. Saunders is a member of the National Association of Corporate Directors ("NACD"). Mr. Saunders holds an MBA with an International Finance concentration from Seton Hall University's W. Paul Stillman School of Business. Mr. Saunders has been recognized by Comparably as one of the top 100 Best CEO's in 2021.
- Bradley Gayton
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布拉德利·盖顿，2021年加入董事会。Gayton先生此前曾担任可口可乐公司高级副总裁兼总法律顾问。在加入The Coca-Cola Company之前，Gayton先生在福特汽车公司的多个领导职位上工作了29年，最近担任过集团副总裁、首席行政官和总法律顾问。Gayton先生在法律、治理、税收和技术方面拥有深厚的经验。他在跨国企业的纳税义务方面带来了全球视角，并拥有通过组织创新开发解决方案的经验。在福特工作期间，他领导了一些探索，以了解人工智能如何成为福泰制药，Inc.适用于不同商业应用程序的ed，并与福泰制药就该公司在全球范围内的税务合规解决方案进行了合作。Gayton先生是NACD的成员。Gayton先生于1986年获得纽约州立大学布法罗分校管理学院工商管理学士学位，并获得纽约州立大学布法罗分校法学院京东学位。
Bradley Gayton,joined Board in 2021. Mr. Gayton previously served as the Senior Vice President, General Counsel of the Coca-Cola Company. Prior to joining The Coca-Cola Company, Mr. Gayton spent 29 years in various leadership positions at Ford Motor Company and most recently as Group Vice President, Chief Administrative Officer and General Counsel. Mr. Gayton has deep experience in law, governance, tax and technology. He hass a global perspective in terms of the tax obligations for multinational enterprises and has experience in developing solutions through organizational innovation. While at Ford, he led explorations to see how artificial intelligence could be Vertex, Inc. ed for different business applications and collaborated with Vertex on the company's tax compliance solutions worldwide. Mr. Gayton is a member of NACD. Mr. Gayton has a BS in Business Administration from the State University of New York at Buffalo, School of Management in 1986 and a JD from the State University of New York at Buffalo, Law School. - 布拉德利·盖顿，2021年加入董事会。Gayton先生此前曾担任可口可乐公司高级副总裁兼总法律顾问。在加入The Coca-Cola Company之前，Gayton先生在福特汽车公司的多个领导职位上工作了29年，最近担任过集团副总裁、首席行政官和总法律顾问。Gayton先生在法律、治理、税收和技术方面拥有深厚的经验。他在跨国企业的纳税义务方面带来了全球视角，并拥有通过组织创新开发解决方案的经验。在福特工作期间，他领导了一些探索，以了解人工智能如何成为福泰制药，Inc.适用于不同商业应用程序的ed，并与福泰制药就该公司在全球范围内的税务合规解决方案进行了合作。Gayton先生是NACD的成员。Gayton先生于1986年获得纽约州立大学布法罗分校管理学院工商管理学士学位，并获得纽约州立大学布法罗分校法学院京东学位。
- Bradley Gayton,joined Board in 2021. Mr. Gayton previously served as the Senior Vice President, General Counsel of the Coca-Cola Company. Prior to joining The Coca-Cola Company, Mr. Gayton spent 29 years in various leadership positions at Ford Motor Company and most recently as Group Vice President, Chief Administrative Officer and General Counsel. Mr. Gayton has deep experience in law, governance, tax and technology. He hass a global perspective in terms of the tax obligations for multinational enterprises and has experience in developing solutions through organizational innovation. While at Ford, he led explorations to see how artificial intelligence could be Vertex, Inc. ed for different business applications and collaborated with Vertex on the company's tax compliance solutions worldwide. Mr. Gayton is a member of NACD. Mr. Gayton has a BS in Business Administration from the State University of New York at Buffalo, School of Management in 1986 and a JD from the State University of New York at Buffalo, Law School.
- Mark J. Mendola
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Mark J. Mendola，是在年度会议上加入董事会的董事提名人。Mendola先生曾于2016年至2024年在普华永道担任美国副主席兼美国领导团队管理合伙人。在他任职期间，他通过向数字化和全球交付转型，显着增加了收入，并推动盈利能力和份额价值达到创纪录水平。Mendola先生领导了普华永道的业务，制定并执行了全公司的增长战略，并领导了普华永道通过技术转变商业模式和服务产品的努力，并全面负责公司的人员和数字化转型战略。Mendola先生还曾于2011 – 2016年担任普华永道美国税务负责人、美国领导团队、全球税务领导团队、2009 – 2011年担任普华永道美国税务管理合伙人、2007 – 2009年担任普华永道加拿大税务实务负责人、2003– 2007年担任美国汽车行业负责人、全球税务汽车行业负责人、底特律普华永道办公室管理合伙人。Mendola先生是底特律经济俱乐部董事会和奥克兰大学工商管理学院访客委员会（荣誉退休）的成员。Mendola先生在圣母大学获得MBA学位，在奥克兰大学获得会计学学士学位。
Mark J. Mendola,is a nominee for director to join Board at the Annual Meeting. Mr. Mendola was previously the US Vice Chair and Managing Partner, US Leadership Team, at PwC from 2016 until 2024. During his tenure he grew revenue significantly and drove profitability and share value to record levels through the transformation to digital and global delivery. Mr. Mendola led PwC's businesses, developed and executed firmwide growth strategies, and led PwC's efforts to transform business models and service offerings through technology and had overall responsibility for the firm's people and digital transformation strategies. Mr. Mendola also held the position of PwC US Tax Leader, US Leadership Team, Global Tax Leadership Team from 2011 – 2016, PwC US Tax Managing Partner from 2009 – 2011, PwC Leader, Canadian Tax Practice from 2007 – 2009, and PwC Office Managing Partner, Detroit, US Automotive Sector Leader and Global Tax Automotive Sector Leader from 2003 – 2007. Mr. Mendola is a member of the Detroit Economic Club Board of Directors and Oakland University, School of Business Administration Board of Visitors (Emeritus). Mr. Mendola received an MBA from the University of Notre Dame, and a BA in Accounting from Oakland University. - Mark J. Mendola，是在年度会议上加入董事会的董事提名人。Mendola先生曾于2016年至2024年在普华永道担任美国副主席兼美国领导团队管理合伙人。在他任职期间，他通过向数字化和全球交付转型，显着增加了收入，并推动盈利能力和份额价值达到创纪录水平。Mendola先生领导了普华永道的业务，制定并执行了全公司的增长战略，并领导了普华永道通过技术转变商业模式和服务产品的努力，并全面负责公司的人员和数字化转型战略。Mendola先生还曾于2011 – 2016年担任普华永道美国税务负责人、美国领导团队、全球税务领导团队、2009 – 2011年担任普华永道美国税务管理合伙人、2007 – 2009年担任普华永道加拿大税务实务负责人、2003– 2007年担任美国汽车行业负责人、全球税务汽车行业负责人、底特律普华永道办公室管理合伙人。Mendola先生是底特律经济俱乐部董事会和奥克兰大学工商管理学院访客委员会（荣誉退休）的成员。Mendola先生在圣母大学获得MBA学位，在奥克兰大学获得会计学学士学位。
- Mark J. Mendola,is a nominee for director to join Board at the Annual Meeting. Mr. Mendola was previously the US Vice Chair and Managing Partner, US Leadership Team, at PwC from 2016 until 2024. During his tenure he grew revenue significantly and drove profitability and share value to record levels through the transformation to digital and global delivery. Mr. Mendola led PwC's businesses, developed and executed firmwide growth strategies, and led PwC's efforts to transform business models and service offerings through technology and had overall responsibility for the firm's people and digital transformation strategies. Mr. Mendola also held the position of PwC US Tax Leader, US Leadership Team, Global Tax Leadership Team from 2011 – 2016, PwC US Tax Managing Partner from 2009 – 2011, PwC Leader, Canadian Tax Practice from 2007 – 2009, and PwC Office Managing Partner, Detroit, US Automotive Sector Leader and Global Tax Automotive Sector Leader from 2003 – 2007. Mr. Mendola is a member of the Detroit Economic Club Board of Directors and Oakland University, School of Business Administration Board of Visitors (Emeritus). Mr. Mendola received an MBA from the University of Notre Dame, and a BA in Accounting from Oakland University.
高管简历
中英对照 | 中文 | 英文- Christopher Young
Christopher Young自2011年1月起担任公司董事。自2014年10月起担任Intel Corporation 英特尔安全集团高级副总裁和总经理。加入Intel之前， Young曾在Cisco Systems, Inc.任职，从2011年11月到2014年9月担任安全与管理集团高级副总裁。在此之前，他在 VMware, Inc.（云计算和虚拟化软件和服务供应商）、RSA（一家信息安全公司）以及America Online, Inc. 担任多个管理职位。在他的职业生涯早期， Young曾担任Cyveillance, Inc.（一家网络监控和情报公司）创始人和总裁。此外他还在Mercer Management Consulting任职多年，担任多个顾问职位。他持有Princeton University公共政策学士学位；以及Harvard Business School工商管理硕士学位。
Christopher Young has served on board of directors since October 2016. Since April 2017 Mr. Young has served as CEO of McAfee, LLC. He joined Intel Corporation as Senior Vice President and General Manager, Intel Security Group in October 2014 and later led the initiative to spin out McAfee, one of the largest, pure-play cybersecurity brands in the world. From November 2011 to September 2014 Mr. Young served as Senior Vice President, Security and Government Group at Cisco Systems, Inc., a technology networking company. Mr. Young serves as a member of the President's National Security Telecommunications Advisory Committee and on the board of the non-profit Cyber Threat Alliance. Earlier in his career, he led cybersecurity efforts at RSA a division of Dell EMC and AOL. He also led end user computing at VMware and cofounded Cyveillance. Mr. Young has served on the board of directors of American Express since March 2018. From January 2011 to August 2016 he was a board member of Rapid7 Inc. and has also served on the Board of Trustees of Princeton University. Mr. Young holds an A.B. degree cum laude from Princeton University and an M.B.A. degree with distinction from the Harvard Business School.- Christopher Young自2011年1月起担任公司董事。自2014年10月起担任Intel Corporation 英特尔安全集团高级副总裁和总经理。加入Intel之前， Young曾在Cisco Systems, Inc.任职，从2011年11月到2014年9月担任安全与管理集团高级副总裁。在此之前，他在 VMware, Inc.（云计算和虚拟化软件和服务供应商）、RSA（一家信息安全公司）以及America Online, Inc. 担任多个管理职位。在他的职业生涯早期， Young曾担任Cyveillance, Inc.（一家网络监控和情报公司）创始人和总裁。此外他还在Mercer Management Consulting任职多年，担任多个顾问职位。他持有Princeton University公共政策学士学位；以及Harvard Business School工商管理硕士学位。
- Christopher Young has served on board of directors since October 2016. Since April 2017 Mr. Young has served as CEO of McAfee, LLC. He joined Intel Corporation as Senior Vice President and General Manager, Intel Security Group in October 2014 and later led the initiative to spin out McAfee, one of the largest, pure-play cybersecurity brands in the world. From November 2011 to September 2014 Mr. Young served as Senior Vice President, Security and Government Group at Cisco Systems, Inc., a technology networking company. Mr. Young serves as a member of the President's National Security Telecommunications Advisory Committee and on the board of the non-profit Cyber Threat Alliance. Earlier in his career, he led cybersecurity efforts at RSA a division of Dell EMC and AOL. He also led end user computing at VMware and cofounded Cyveillance. Mr. Young has served on the board of directors of American Express since March 2018. From January 2011 to August 2016 he was a board member of Rapid7 Inc. and has also served on the Board of Trustees of Princeton University. Mr. Young holds an A.B. degree cum laude from Princeton University and an M.B.A. degree with distinction from the Harvard Business School.
- Bryan Rowland
Bryan Rowland于2017年成为我们的总法律顾问。在加入公司之前，Rowland先生于2005年至2016年在Checkpoint Systems担任多个职位，包括2014年至2016年担任高级副总裁，总法律顾问，首席合规官和公司秘书。Mr.Rowland在Towson University获得心理学和哲学学士学位，在Villanova University Charles Widger School of Law获得法学博士学位。
Bryan Rowland,became General Counsel in 2017. Prior to joining the Company, Mr. Rowland held various roles at Checkpoint Systems from 2005 to 2016, including serving as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary from 2014 to 2016. Mr. Rowland received a BA in Psychology and Philosophy from Towson University and a Juris Doctorate degree from Villanova University Charles Widger School of Law.- Bryan Rowland于2017年成为我们的总法律顾问。在加入公司之前，Rowland先生于2005年至2016年在Checkpoint Systems担任多个职位，包括2014年至2016年担任高级副总裁，总法律顾问，首席合规官和公司秘书。Mr.Rowland在Towson University获得心理学和哲学学士学位，在Villanova University Charles Widger School of Law获得法学博士学位。
- Bryan Rowland,became General Counsel in 2017. Prior to joining the Company, Mr. Rowland held various roles at Checkpoint Systems from 2005 to 2016, including serving as Senior Vice President, General Counsel, Chief Compliance Officer and Corporate Secretary from 2014 to 2016. Mr. Rowland received a BA in Psychology and Philosophy from Towson University and a Juris Doctorate degree from Villanova University Charles Widger School of Law.
- John Schwab
John Schwab于2020年成为首席财务官。在加入公司之前，他曾担任Flagship Credit Acceptance的首席财务官（2015年至2019年）。他的职业生涯始于Arthur Andersen LLP的保险服务。他持有LaSalle大学的会计学士学位。
John Schwab,became Chief Financial Officer in 2020. Prior to joining the Company, Mr. Schwab served as Chief Financial Officer of Flagship Credit Acceptance from 2015 until 2019. Mr. Schwab began his career in assurance services at Arthur Andersen LLP. Mr. Schwab received a BS in Accounting from LaSalle University.- John Schwab于2020年成为首席财务官。在加入公司之前，他曾担任Flagship Credit Acceptance的首席财务官（2015年至2019年）。他的职业生涯始于Arthur Andersen LLP的保险服务。他持有LaSalle大学的会计学士学位。
- John Schwab,became Chief Financial Officer in 2020. Prior to joining the Company, Mr. Schwab served as Chief Financial Officer of Flagship Credit Acceptance from 2015 until 2019. Mr. Schwab began his career in assurance services at Arthur Andersen LLP. Mr. Schwab received a BS in Accounting from LaSalle University.