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 |
|---|---|---|---|---|---|---|
| Richard L. Kauffman | 男 | Director | 70 | 37.00万美元 | 未持股 | 2018-08-31 |
| Eric K. Brandt | 男 | Chairman of the Board | 62 | 50.50万美元 | 0.69 | 2018-08-31 |
| Catherine J. Friedman | 女 | Director | 65 | 38.50万美元 | 未持股 | 2018-08-31 |
| Thomas J. McInerney | 男 | Chief Executive Officer and Director | 60 | 402.45万美元 | 4.43 | 2018-08-31 |
| Tor R. Braham | 男 | Director | 67 | 37.00万美元 | 1.78 | 2018-08-31 |
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 |
|---|---|---|---|---|---|---|
| Alexi A. Wellman | -- | Chief Financial and Accounting Officer | 55 | 未披露 | 未持股 | 2018-08-31 |
| Alexi A. Wellman | 女 | Chief Financial and Accounting Officer | 55 | 89.35万美元 | 未持股 | 2018-08-31 |
| Arthur Chong | 男 | General Counsel and Secretary | 71 | 202.45万美元 | 未持股 | 2018-08-31 |
| Thomas J. McInerney | 男 | Chief Executive Officer and Director | 60 | 402.45万美元 | 4.43 | 2018-08-31 |
董事简历
中英对照 | 中文 | 英文- Richard L. Kauffman
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Richard L. Kauffman，他曾一直担任基金董事会成员（2017年8月以来）。2013年2月以来，他一直担任纽约州的能源与金融主席，负责监管和管理纽约州的整个能源组合。2013年6月以来，他也担任the New York State Energy Research and Development Agency的董事会主席。加入州政府之前，他曾从事能源和财务，担任一些国家的最高水平职务，最近担任美国能源部Steven Chu秘书的高级顾问（从2011年9月到2013年2月）。从事公共服务生涯之前，他曾担任Good Energies, Inc.（清洁能源技术的领先投资者）的首席执行官（从2006年9月到2010年8月）。从2004年7月到2006年9月，他曾担任Goldman Sachs的合伙人，在那里他曾主管全球融资集团。1993年5月至2004年7月，他曾任职Morgan Stanley，最近担任Morgan Stanley的机构证券业务副主席，以及其全球银行部门的联席主管。他曾担任Levi Strauss & Co。的董事会主席，在那里他也曾担任财务委员会的主席。他也曾任职于一些非盈利组织的董事会，包括the Brookings Institution、the Wildlife Conservation Society，目前是The Wallace Foundation的董事会成员。
Richard L. Kauffman has served as a member of the Fund’s Board of Directors since August 2017. Since February 2013 Mr. Kauffman has been the Chairman of Energy & Finance for New York State, overseeing and managing New York State’s entire energy portfolio, and since June 2013 he has also served as Chair of the New York State Energy Research and Development Agency Board. Prior to joining the state administration, Mr. Kauffman worked in energy and finance at some of the nation’s highest levels, most recently serving as senior advisor to Secretary Steven Chu at the U.S. Department of Energy from September 2011 through February 2013. Prior to his public service career, from September 2006 through August 2010 he was chief executive officer of Good Energies, Inc., a leading investor in clean energy technologies. From July 2004 through September 2006 Mr. Kauffman was a partner of Goldman Sachs where he chaired the Global Financing Group; and from May 1993 to July 2004 he worked at Morgan Stanley, most recently as vice chairman of Morgan Stanley’s Institutional Securities Business and co-head of its Global Banking Department. Mr. Kauffman has served as chairman of the board of Levi Strauss & Co., where he was also chair of the finance committee. He has also served on the boards of several nonprofit organizations, including the Brookings Institution and the Wildlife Conservation Society, and is currently a member of the board of The Wallace Foundation. He is a member of the Council on Foreign Relations. - Richard L. Kauffman，他曾一直担任基金董事会成员（2017年8月以来）。2013年2月以来，他一直担任纽约州的能源与金融主席，负责监管和管理纽约州的整个能源组合。2013年6月以来，他也担任the New York State Energy Research and Development Agency的董事会主席。加入州政府之前，他曾从事能源和财务，担任一些国家的最高水平职务，最近担任美国能源部Steven Chu秘书的高级顾问（从2011年9月到2013年2月）。从事公共服务生涯之前，他曾担任Good Energies, Inc.（清洁能源技术的领先投资者）的首席执行官（从2006年9月到2010年8月）。从2004年7月到2006年9月，他曾担任Goldman Sachs的合伙人，在那里他曾主管全球融资集团。1993年5月至2004年7月，他曾任职Morgan Stanley，最近担任Morgan Stanley的机构证券业务副主席，以及其全球银行部门的联席主管。他曾担任Levi Strauss & Co。的董事会主席，在那里他也曾担任财务委员会的主席。他也曾任职于一些非盈利组织的董事会，包括the Brookings Institution、the Wildlife Conservation Society，目前是The Wallace Foundation的董事会成员。
- Richard L. Kauffman has served as a member of the Fund’s Board of Directors since August 2017. Since February 2013 Mr. Kauffman has been the Chairman of Energy & Finance for New York State, overseeing and managing New York State’s entire energy portfolio, and since June 2013 he has also served as Chair of the New York State Energy Research and Development Agency Board. Prior to joining the state administration, Mr. Kauffman worked in energy and finance at some of the nation’s highest levels, most recently serving as senior advisor to Secretary Steven Chu at the U.S. Department of Energy from September 2011 through February 2013. Prior to his public service career, from September 2006 through August 2010 he was chief executive officer of Good Energies, Inc., a leading investor in clean energy technologies. From July 2004 through September 2006 Mr. Kauffman was a partner of Goldman Sachs where he chaired the Global Financing Group; and from May 1993 to July 2004 he worked at Morgan Stanley, most recently as vice chairman of Morgan Stanley’s Institutional Securities Business and co-head of its Global Banking Department. Mr. Kauffman has served as chairman of the board of Levi Strauss & Co., where he was also chair of the finance committee. He has also served on the boards of several nonprofit organizations, including the Brookings Institution and the Wildlife Conservation Society, and is currently a member of the board of The Wallace Foundation. He is a member of the Council on Foreign Relations.
- Eric K. Brandt
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Eric K. Brandt，他是Broadcom Corporation（全球半导体设备供应商）的前执行副总裁兼首席财务官，从2007年3月起担任该职位，直到2016年2月与Avago Technologies Limited合并。2005年9月至2007年3月，他担任Avanir Pharmaceuticals， Inc.（一家制药公司）的总裁兼首席执行官。在Avanir Pharmaceuticals之前，他曾担任Allergan Inc.（一家全球专业制药公司）的财务和技术运营执行副总裁兼首席财务官，在那里他还担任过许多其他高级职位。自2024年5月以来，他一直担任Option Care Health， Inc.（家庭和替代站点输液服务的健康提供商）的董事会成员，在那里他担任薪酬委员会和财务与投资委员会的成员；Gen Digital Inc.（前身为NortonLifeLock， Inc.），一家消费者网络安全提供商，自2020年2月起担任审计委员会主席；The Macerich Company，一家专注于区域购物中心的房地产投资信托基金，自2018年6月起担任资本配置委员会主席和薪酬委员会成员；和Altaba Inc.（原雅虎）雅虎（Yahoo! Inc.）是一家保留下来的私人公司，随后在雅虎完成收购后更名。自公司成立以来，他担任首席独立董事和审计委员会主席，并担任董事会主席、提名和治理委员会主席，以及薪酬委员会成员。2004年至2024年，他曾担任牙科产品解决方案制造商和分销商Dentsply Sirona Inc.（前身为Dentsply International， Inc.）的董事会成员，担任董事会非执行主席、执行委员会主席，并担任公司治理和提名委员会、人力资源委员会、审计和财务委员会的成员；MC10， Inc.，一家私人持有的医疗设备物联网（IoT）公司，从2016年3月到2018年2月，他担任薪酬委员会和治理委员会主席；雅虎2016年3月至2017年6月，他担任董事会主席兼审计和财务委员会主席；2002年至2009年，他担任Vertex Pharmaceuticals， Inc.（制药公司）的审计委员会主席，以及提名和治理委员会成员；2005年至2007年，他在Avanir Pharmaceuticals公司工作。他拥有哈佛商学院的工商管理硕士学位和麻省理工学院的化学工程学士学位。
Eric K. Brandt is the former Executive Vice President and Chief Financial Officer of Broadcom Corporation, a global supplier of semiconductor devices, a position he held from March 2007 until its merger with Avago Technologies Limited in February 2016. From September 2005 to March 2007, Mr. Brandt served as President and Chief Executive Officer of Avanir Pharmaceuticals, Inc., a pharmaceutical company. Prior to Avanir Pharmaceuticals, Mr. Brandt was Executive Vice President Finance and Technical Operations and Chief Financial Officer of Allergan Inc., a global specialty pharmaceutical company, where he also held a number of other senior positions following his arrival there in May 1999.He previoly served on the board of directors of: The Macerich Company, a real estate investment trt foced on retail real estate, from June 2018 to June 2025, where he was the chair of the capital allocation committee and a member of the compensation committee; Dentsply Sirona Inc. (formerly Dentsply International, Inc.), a manufacturer and distributor of dental product solutions, from 2004 to 2024, where he was the non executive chair of the board, chair of the executive committee, and served as a member of the corporate governance and nominating committee, the human resces committee, and the audit and finance committee; MC10, Inc., a privately held medical device Internet of Things (IoT) company, from March 2016 until February 2018, where he was chair of the compensation committee and governance committee; Yahoo! Inc., a digital information discovery company, from March 2016 to June 2017, where he was chair of the board and chair of the audit and finance committee; Vertex Pharmaceuticals, Inc., a pharmaceutical company, from 2002 to 2009, where he was chair of the audit committee, and a member of the nominating and governance committee; and Avanir Pharmaceuticals from 2005 to 2007.Mr. Brandt earned an M.B.A. degree from the Harvard Graduate School of Biness and a B.S. degree in chemical engineering from the Massachetts Institute of Technology. He has competed the NYU Law – Nasdaq Cyber Scholar Program and the U.S. Secret Service and the National Association of Corporate Directors Cybersecurity Program. - Eric K. Brandt，他是Broadcom Corporation（全球半导体设备供应商）的前执行副总裁兼首席财务官，从2007年3月起担任该职位，直到2016年2月与Avago Technologies Limited合并。2005年9月至2007年3月，他担任Avanir Pharmaceuticals， Inc.（一家制药公司）的总裁兼首席执行官。在Avanir Pharmaceuticals之前，他曾担任Allergan Inc.（一家全球专业制药公司）的财务和技术运营执行副总裁兼首席财务官，在那里他还担任过许多其他高级职位。自2024年5月以来，他一直担任Option Care Health， Inc.（家庭和替代站点输液服务的健康提供商）的董事会成员，在那里他担任薪酬委员会和财务与投资委员会的成员；Gen Digital Inc.（前身为NortonLifeLock， Inc.），一家消费者网络安全提供商，自2020年2月起担任审计委员会主席；The Macerich Company，一家专注于区域购物中心的房地产投资信托基金，自2018年6月起担任资本配置委员会主席和薪酬委员会成员；和Altaba Inc.（原雅虎）雅虎（Yahoo! Inc.）是一家保留下来的私人公司，随后在雅虎完成收购后更名。自公司成立以来，他担任首席独立董事和审计委员会主席，并担任董事会主席、提名和治理委员会主席，以及薪酬委员会成员。2004年至2024年，他曾担任牙科产品解决方案制造商和分销商Dentsply Sirona Inc.（前身为Dentsply International， Inc.）的董事会成员，担任董事会非执行主席、执行委员会主席，并担任公司治理和提名委员会、人力资源委员会、审计和财务委员会的成员；MC10， Inc.，一家私人持有的医疗设备物联网（IoT）公司，从2016年3月到2018年2月，他担任薪酬委员会和治理委员会主席；雅虎2016年3月至2017年6月，他担任董事会主席兼审计和财务委员会主席；2002年至2009年，他担任Vertex Pharmaceuticals， Inc.（制药公司）的审计委员会主席，以及提名和治理委员会成员；2005年至2007年，他在Avanir Pharmaceuticals公司工作。他拥有哈佛商学院的工商管理硕士学位和麻省理工学院的化学工程学士学位。
- Eric K. Brandt is the former Executive Vice President and Chief Financial Officer of Broadcom Corporation, a global supplier of semiconductor devices, a position he held from March 2007 until its merger with Avago Technologies Limited in February 2016. From September 2005 to March 2007, Mr. Brandt served as President and Chief Executive Officer of Avanir Pharmaceuticals, Inc., a pharmaceutical company. Prior to Avanir Pharmaceuticals, Mr. Brandt was Executive Vice President Finance and Technical Operations and Chief Financial Officer of Allergan Inc., a global specialty pharmaceutical company, where he also held a number of other senior positions following his arrival there in May 1999.He previoly served on the board of directors of: The Macerich Company, a real estate investment trt foced on retail real estate, from June 2018 to June 2025, where he was the chair of the capital allocation committee and a member of the compensation committee; Dentsply Sirona Inc. (formerly Dentsply International, Inc.), a manufacturer and distributor of dental product solutions, from 2004 to 2024, where he was the non executive chair of the board, chair of the executive committee, and served as a member of the corporate governance and nominating committee, the human resces committee, and the audit and finance committee; MC10, Inc., a privately held medical device Internet of Things (IoT) company, from March 2016 until February 2018, where he was chair of the compensation committee and governance committee; Yahoo! Inc., a digital information discovery company, from March 2016 to June 2017, where he was chair of the board and chair of the audit and finance committee; Vertex Pharmaceuticals, Inc., a pharmaceutical company, from 2002 to 2009, where he was chair of the audit committee, and a member of the nominating and governance committee; and Avanir Pharmaceuticals from 2005 to 2007.Mr. Brandt earned an M.B.A. degree from the Harvard Graduate School of Biness and a B.S. degree in chemical engineering from the Massachetts Institute of Technology. He has competed the NYU Law – Nasdaq Cyber Scholar Program and the U.S. Secret Service and the National Association of Corporate Directors Cybersecurity Program.
- Catherine J. Friedman
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Catherine J. Friedman，自2013年以来我们的董事会成员。她自2006年起成为一名公共和私人增长公司的独立咨询师。在此之前，她从1997年到2006年担任摩根士丹利的董事总经理；从1993年到2006年任西海岸医疗和生物技术实践的负责人及摩根士丹利（Morgan Stanley）的联席董事。自2007年以来，她曾在一个公开上市的生物制药公司XenoPort 公司的董事会任职，也在其审计和治理委员会任职。她于2007年加入一家公开上市的医疗器械公司Enteromedics的董事会，也担任其审计委员会的主席。她是半岛酒店的the Boys and Girls Club的董事会成员达七年之久，在那里她是行政和程序委员会的成员。她是阿瑟顿圣心学校董事会的成员。她有哈佛大学学士学位，获得了弗吉尼亚大学达顿商学院的MBA学位。
Catherine J. Friedman has served as a member of our board of directors since September 2020. Ms. Friedman has been an independent financial consultant serving public and private companies in the life sciences industry since 2006. Ms. Friedman served in various executive roles from 1982 to 2006 at Morgan Stanley, an investment bank and financial services company, including as Manager Director from 1997 to 2006 and Head of West Coast Healthcare and Co-Head of the Biotechnology Practice from 1993 to 2006. She currently serves as Chairperson of the board at GRAIL, Inc., a cancer testing company, and on the board of directors of Altaba Inc., a closed-end management investment company formerly Yahoo! Inc., and Radius Health, Inc., a biopharmaceutical company. Ms. Friedman previously served on the board of directors of EnteroMedics, Inc., GSV Capital Corp., Innoviva, Inc. (formerly Theravance, Inc.), and XenoPort, Inc. She holds an A.B. in Economics from Harvard University and an M.B.A. from the University of Virginia Darden School of Business, where she serves as a member of the Darden School Foundation Board of Trustees. - Catherine J. Friedman，自2013年以来我们的董事会成员。她自2006年起成为一名公共和私人增长公司的独立咨询师。在此之前，她从1997年到2006年担任摩根士丹利的董事总经理；从1993年到2006年任西海岸医疗和生物技术实践的负责人及摩根士丹利（Morgan Stanley）的联席董事。自2007年以来，她曾在一个公开上市的生物制药公司XenoPort 公司的董事会任职，也在其审计和治理委员会任职。她于2007年加入一家公开上市的医疗器械公司Enteromedics的董事会，也担任其审计委员会的主席。她是半岛酒店的the Boys and Girls Club的董事会成员达七年之久，在那里她是行政和程序委员会的成员。她是阿瑟顿圣心学校董事会的成员。她有哈佛大学学士学位，获得了弗吉尼亚大学达顿商学院的MBA学位。
- Catherine J. Friedman has served as a member of our board of directors since September 2020. Ms. Friedman has been an independent financial consultant serving public and private companies in the life sciences industry since 2006. Ms. Friedman served in various executive roles from 1982 to 2006 at Morgan Stanley, an investment bank and financial services company, including as Manager Director from 1997 to 2006 and Head of West Coast Healthcare and Co-Head of the Biotechnology Practice from 1993 to 2006. She currently serves as Chairperson of the board at GRAIL, Inc., a cancer testing company, and on the board of directors of Altaba Inc., a closed-end management investment company formerly Yahoo! Inc., and Radius Health, Inc., a biopharmaceutical company. Ms. Friedman previously served on the board of directors of EnteroMedics, Inc., GSV Capital Corp., Innoviva, Inc. (formerly Theravance, Inc.), and XenoPort, Inc. She holds an A.B. in Economics from Harvard University and an M.B.A. from the University of Virginia Darden School of Business, where she serves as a member of the Darden School Foundation Board of Trustees.
- Thomas J. McInerney
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Thomas J. McInerney，自2012年4月他一直担任公司的董事会成员。从2005年1月至2012年3月，他曾担任IAC/ InterActiveCorp公司“国际综艺合家欢”（一家互联网公司）的执行副总裁兼财务总监。从2003年1月至2005年12月，他还担任IAC的零售部门（包括HSN公司和基石品牌）的行政总裁。从1999年5月至2003年1月他担任Ticketmaster 的执行副总裁兼首席财务官特玛，以前被称为票务在线- 城市搜寻公司（Ticketmaster Online-CitySearch）-现场娱乐票务和营销公司。从1986年到1988年和1990-1999年他曾任职于摩根士丹利（一家全球性金融服务公司），担任首席。他服务于HSN公司（一个电视和网上零售商），以及间隔休闲集团公司（到度假行业提供会员资格和休闲服务供应商）的董事会。
Thomas J. McInerney,has held key executive roles in finance and corporate leadership. He served as CEO of Altaba Inc. (2017-2021), the successor to Yahoo! Inc., where he continues as Chairman (since 2022). Previously at IAC/InterActiveCorp, he was EVP and CFO (2005-2012) and CEO of its retail division (2003-2005). His earlier experience includes EVP and CFO roles at Ticketmaster (1999-2003) and investment positions at Morgan Stanley (1986-1988; 1990-1999), where he rose to Principal. McInerney maintains his directorship at Altaba (2017-Present). - Thomas J. McInerney，自2012年4月他一直担任公司的董事会成员。从2005年1月至2012年3月，他曾担任IAC/ InterActiveCorp公司“国际综艺合家欢”（一家互联网公司）的执行副总裁兼财务总监。从2003年1月至2005年12月，他还担任IAC的零售部门（包括HSN公司和基石品牌）的行政总裁。从1999年5月至2003年1月他担任Ticketmaster 的执行副总裁兼首席财务官特玛，以前被称为票务在线- 城市搜寻公司（Ticketmaster Online-CitySearch）-现场娱乐票务和营销公司。从1986年到1988年和1990-1999年他曾任职于摩根士丹利（一家全球性金融服务公司），担任首席。他服务于HSN公司（一个电视和网上零售商），以及间隔休闲集团公司（到度假行业提供会员资格和休闲服务供应商）的董事会。
- Thomas J. McInerney,has held key executive roles in finance and corporate leadership. He served as CEO of Altaba Inc. (2017-2021), the successor to Yahoo! Inc., where he continues as Chairman (since 2022). Previously at IAC/InterActiveCorp, he was EVP and CFO (2005-2012) and CEO of its retail division (2003-2005). His earlier experience includes EVP and CFO roles at Ticketmaster (1999-2003) and investment positions at Morgan Stanley (1986-1988; 1990-1999), where he rose to Principal. McInerney maintains his directorship at Altaba (2017-Present).
- Tor R. Braham
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Tor R. Braham ，他于2013年9月加入董事会。他曾担任Deutsche Bank Securities公司（国际金融服务集团）的董事总经理、全球负责人，负责技术、合并和收购（从2004年到2012年）。此前，他曾担任Credit Suisse First Boston公司（国际金融服务集团）的董事总经理兼联席主管，负责美国西海岸技术、合并和收购（从2000年10月到2004年）。此前，他曾担任UBS Securities公司的投资银行家，以及一个著名的硅谷的律师事务所的律师。他持有Columbia College的英语学士学位，以及New York University School of Law的法学博士学位。
Tor R. Braham,has served as a member of board of directors since March 2018. He also served as a director of Viavi Solutions Inc. (Nasdaq: VIAV), a network and service enablement and optical coatings company from May 2017 to November 2024. Mr. Braham is also Of Counsel to the law firm of King, Holmes, Paterno and Soriano, LLP. He previously served as a member of the board of directors of Yahoo! Inc., a provider of web services from April 2016 to June 2017, Altaba, Inc., a publicly traded investment company from June 2017 to December 2021, NetApp, Inc. (Nasdaq: NTAP), a computer storage and data management company, from September 2013 to March 2016, Sigma Designs, Inc., an integrated circuit provider for the home entertainment market, from June 2014 to August 2016, Live Oak Acquisition Corp (NYSE: DNMR) from February 2020 to December 2020, and Live Oak Acquisition Corp II (NYSE: LOKB), from December 2020 to October 2021. Mr. Braham served as Managing Director and Global Head of Technology Mergers and Acquisitions for Deutsche Bank Securities Inc., an investment bank, from 2004 until November 2012. From 2000 to 2004, he served as Managing Director and Co-Head of West Coast U.S. Technology, Mergers and Acquisitions for Credit Suisse First Boston, an investment bank. Prior to that role, Mr. Braham served as an investment banker with Warburg Dillon Read LLC and as an attorney at Wilson Sonsini Goodrich & Rosati. Mr. Braham holds a J.D. from New York University School of Law and a B.A. from Columbia College. Mr. Braham has specific attributes that qualify him to serve as a member of board of directors, including his extensive financial experience and knowledge of the technology industry gained through his service as an investment banker and lawyer to technology companies, as well as his service on public and private company boards. - Tor R. Braham ，他于2013年9月加入董事会。他曾担任Deutsche Bank Securities公司（国际金融服务集团）的董事总经理、全球负责人，负责技术、合并和收购（从2004年到2012年）。此前，他曾担任Credit Suisse First Boston公司（国际金融服务集团）的董事总经理兼联席主管，负责美国西海岸技术、合并和收购（从2000年10月到2004年）。此前，他曾担任UBS Securities公司的投资银行家，以及一个著名的硅谷的律师事务所的律师。他持有Columbia College的英语学士学位，以及New York University School of Law的法学博士学位。
- Tor R. Braham,has served as a member of board of directors since March 2018. He also served as a director of Viavi Solutions Inc. (Nasdaq: VIAV), a network and service enablement and optical coatings company from May 2017 to November 2024. Mr. Braham is also Of Counsel to the law firm of King, Holmes, Paterno and Soriano, LLP. He previously served as a member of the board of directors of Yahoo! Inc., a provider of web services from April 2016 to June 2017, Altaba, Inc., a publicly traded investment company from June 2017 to December 2021, NetApp, Inc. (Nasdaq: NTAP), a computer storage and data management company, from September 2013 to March 2016, Sigma Designs, Inc., an integrated circuit provider for the home entertainment market, from June 2014 to August 2016, Live Oak Acquisition Corp (NYSE: DNMR) from February 2020 to December 2020, and Live Oak Acquisition Corp II (NYSE: LOKB), from December 2020 to October 2021. Mr. Braham served as Managing Director and Global Head of Technology Mergers and Acquisitions for Deutsche Bank Securities Inc., an investment bank, from 2004 until November 2012. From 2000 to 2004, he served as Managing Director and Co-Head of West Coast U.S. Technology, Mergers and Acquisitions for Credit Suisse First Boston, an investment bank. Prior to that role, Mr. Braham served as an investment banker with Warburg Dillon Read LLC and as an attorney at Wilson Sonsini Goodrich & Rosati. Mr. Braham holds a J.D. from New York University School of Law and a B.A. from Columbia College. Mr. Braham has specific attributes that qualify him to serve as a member of board of directors, including his extensive financial experience and knowledge of the technology industry gained through his service as an investment banker and lawyer to technology companies, as well as his service on public and private company boards.
高管简历
中英对照 | 中文 | 英文- Alexi A. Wellman
Alexi A. Wellman，担任Yahoo的副总裁、全球总会计师（2015年10月至出售交易结束），Yahoo的财务副总裁（从2013年11月到2015年10月）、Nebraska Book Company, Inc. 的首席财务官（2011年12月至2013年6月）。
Alexi A. Wellman,Vice President, Global Controller of Yahoo from October 2015 through the closing of the Sale Transaction; Vice President, Finance of Yahoo from November 2013 to October 2015; Chief Financial Officer of Nebraska Book Company, Inc. from December 2011 to June 2013.- Alexi A. Wellman，担任Yahoo的副总裁、全球总会计师（2015年10月至出售交易结束），Yahoo的财务副总裁（从2013年11月到2015年10月）、Nebraska Book Company, Inc. 的首席财务官（2011年12月至2013年6月）。
- Alexi A. Wellman,Vice President, Global Controller of Yahoo from October 2015 through the closing of the Sale Transaction; Vice President, Finance of Yahoo from November 2013 to October 2015; Chief Financial Officer of Nebraska Book Company, Inc. from December 2011 to June 2013.
- Alexi A. Wellman
AlexiA.Wellman自注册声明生效之日起担任我们的董事之一。Wellman女士是AltabaInc.（一家封闭式管理投资公司）的首席财务和会计官，她于2017年加入该公司。Wellman女士是Yahoo Inc.的副总裁和全球财务总监。NASDAQ:YHOO（2015年至2017年），此前曾担任财务副总裁（2013年至2015年）。从2011年到2013年，Wellman女士担任内布拉斯加图书公司（Nebraska Book Company，Inc.）的首席财务官。在此之前，Wellman女士从2004年到2011年担任KPMG LLP的合伙人。Wellman女士目前担任V2Verify的董事，V2Verify是一家语音生物识别和身份管理解决方案提供商，自2018年以来担任MatmaCorp的董事，MatmaCorp是一家综合诊断测试解决方案开发商，自2020年7月起担任TWC Tech Holdings II Corp.（NASDAQ:TWCT）的董事兼审计和薪酬委员会成员，自2020年12月起担任Nebula Caravel AcquisitionCorp.（NASDAQ:NEBC）的董事兼审计和薪酬委员会成员。Wellman女士将担任Galliot Acquisition Corp.（NASDAQ:TWCG）的董事，以及Mistico Acquisition Corp.（NASDAQ:TWCM）和Brigantine Acquisition Corp.（NASDAQ:BRIG）的审计和薪酬委员会的董事和成员，自其注册声明生效之日起。她此前曾于2018年至2021年担任Endurance International Group（NASDAQ:EIGI）的董事，并于2016年至2018年担任Yahoo Japan（TYO:4689）的董事。Wellman女士拥有内布拉斯加大学会计和商业管理学士学位。
Alexi A. Wellman serves as one of our Directors as of the effective date of the registration statement. Ms. Wellman is the Chief Financial and Accounting Officer at Altaba Inc., a closed-ended management investment company, which she joined in 2017. Ms. Wellman was the Vice President, Global Controller of Yahoo Inc. NASDAQ: YHOO from 2015 to 2017 and prior to that role, served as Vice President, Finance from 2013 to 2015. From 2011 to 2013 Ms. Wellman served as Chief Financial Officer of Nebraska Book Company, Inc. Prior to that, Ms. Wellman served as a Partner at KPMG LLP from 2004 to 2011. Ms. Wellman currently serves as a director of V2verify, a voice biometrics and identity management solutions provider, since 2018 a director of MatMaCorp, a developer of comprehensive diagnostic testing solutions, since 2020 a director and member of the audit and compensation committees of TWC Tech Holdings II Corp. (NASDAQ: TWCT) since July 2020 and as a director and member of the audit and compensation committees of Nebula Caravel Acquisition Corp. (NASDAQ:NEBC) since December 2020. Ms. Wellman will serve as a director of Galliot Acquisition Corp. (NASDAQ: TWCG) and as a director and member of the audit and compensation committee of Mistico Acquisition Corp. (NASDAQ: TWCM) and Brigantine Acquisition Corp. (NASDAQ: BRIG), each as of the effective date of their registration statements. She previously served as a director of Endurance International Group (NASDAQ: EIGI) from 2018 to 2021 and as a director of Yahoo Japan (TYO: 4689) from 2016 to 2018. Ms. Wellman holds a B.S. in Accounting & Business Management from the University of Nebraska.- AlexiA.Wellman自注册声明生效之日起担任我们的董事之一。Wellman女士是AltabaInc.（一家封闭式管理投资公司）的首席财务和会计官，她于2017年加入该公司。Wellman女士是Yahoo Inc.的副总裁和全球财务总监。NASDAQ:YHOO（2015年至2017年），此前曾担任财务副总裁（2013年至2015年）。从2011年到2013年，Wellman女士担任内布拉斯加图书公司（Nebraska Book Company，Inc.）的首席财务官。在此之前，Wellman女士从2004年到2011年担任KPMG LLP的合伙人。Wellman女士目前担任V2Verify的董事，V2Verify是一家语音生物识别和身份管理解决方案提供商，自2018年以来担任MatmaCorp的董事，MatmaCorp是一家综合诊断测试解决方案开发商，自2020年7月起担任TWC Tech Holdings II Corp.（NASDAQ:TWCT）的董事兼审计和薪酬委员会成员，自2020年12月起担任Nebula Caravel AcquisitionCorp.（NASDAQ:NEBC）的董事兼审计和薪酬委员会成员。Wellman女士将担任Galliot Acquisition Corp.（NASDAQ:TWCG）的董事，以及Mistico Acquisition Corp.（NASDAQ:TWCM）和Brigantine Acquisition Corp.（NASDAQ:BRIG）的审计和薪酬委员会的董事和成员，自其注册声明生效之日起。她此前曾于2018年至2021年担任Endurance International Group（NASDAQ:EIGI）的董事，并于2016年至2018年担任Yahoo Japan（TYO:4689）的董事。Wellman女士拥有内布拉斯加大学会计和商业管理学士学位。
- Alexi A. Wellman serves as one of our Directors as of the effective date of the registration statement. Ms. Wellman is the Chief Financial and Accounting Officer at Altaba Inc., a closed-ended management investment company, which she joined in 2017. Ms. Wellman was the Vice President, Global Controller of Yahoo Inc. NASDAQ: YHOO from 2015 to 2017 and prior to that role, served as Vice President, Finance from 2013 to 2015. From 2011 to 2013 Ms. Wellman served as Chief Financial Officer of Nebraska Book Company, Inc. Prior to that, Ms. Wellman served as a Partner at KPMG LLP from 2004 to 2011. Ms. Wellman currently serves as a director of V2verify, a voice biometrics and identity management solutions provider, since 2018 a director of MatMaCorp, a developer of comprehensive diagnostic testing solutions, since 2020 a director and member of the audit and compensation committees of TWC Tech Holdings II Corp. (NASDAQ: TWCT) since July 2020 and as a director and member of the audit and compensation committees of Nebula Caravel Acquisition Corp. (NASDAQ:NEBC) since December 2020. Ms. Wellman will serve as a director of Galliot Acquisition Corp. (NASDAQ: TWCG) and as a director and member of the audit and compensation committee of Mistico Acquisition Corp. (NASDAQ: TWCM) and Brigantine Acquisition Corp. (NASDAQ: BRIG), each as of the effective date of their registration statements. She previously served as a director of Endurance International Group (NASDAQ: EIGI) from 2018 to 2021 and as a director of Yahoo Japan (TYO: 4689) from 2016 to 2018. Ms. Wellman holds a B.S. in Accounting & Business Management from the University of Nebraska.
- Arthur Chong
Arthur Chong，于2008年10月加入博通公司担任高级副总裁、总法律顾问兼秘书。在2010年2月，他成为执行副总裁、总法律顾问兼秘书。他还担任了博通公司附属公司董事一职。从2005年11月至2008年10月，他担任安可保险公司的执行副总裁兼首席法务官，这是一家于2008年9月被利宝互助保险集团收购的财产意外险公司。此前，从1999年到2005年10月，他在麦克森公司任职20多年，这是一家医疗保健服务和信息技术公司；并在最近担任了副总法律顾问。他获得了加州大学伯克利分校文学士学位和哈佛法学院法学博士学位。
Arthur Chong,General Counsel and Secretary of Yahoo from March 2017 through the closing of the Sale Transaction; Outside Legal Advisor to Yahoo from October 2016 to March 2017; Special Advisor to Sheppard, Mullin, Richter & Hampton LLP from June 2016 to October 2016; Executive Vice President, General Counsel and Secretary of Broadcom Corporation from October 2008 to February 2016.- Arthur Chong，于2008年10月加入博通公司担任高级副总裁、总法律顾问兼秘书。在2010年2月，他成为执行副总裁、总法律顾问兼秘书。他还担任了博通公司附属公司董事一职。从2005年11月至2008年10月，他担任安可保险公司的执行副总裁兼首席法务官，这是一家于2008年9月被利宝互助保险集团收购的财产意外险公司。此前，从1999年到2005年10月，他在麦克森公司任职20多年，这是一家医疗保健服务和信息技术公司；并在最近担任了副总法律顾问。他获得了加州大学伯克利分校文学士学位和哈佛法学院法学博士学位。
- Arthur Chong,General Counsel and Secretary of Yahoo from March 2017 through the closing of the Sale Transaction; Outside Legal Advisor to Yahoo from October 2016 to March 2017; Special Advisor to Sheppard, Mullin, Richter & Hampton LLP from June 2016 to October 2016; Executive Vice President, General Counsel and Secretary of Broadcom Corporation from October 2008 to February 2016.
- Thomas J. McInerney
Thomas J. McInerney，自2012年4月他一直担任公司的董事会成员。从2005年1月至2012年3月，他曾担任IAC/ InterActiveCorp公司“国际综艺合家欢”（一家互联网公司）的执行副总裁兼财务总监。从2003年1月至2005年12月，他还担任IAC的零售部门（包括HSN公司和基石品牌）的行政总裁。从1999年5月至2003年1月他担任Ticketmaster 的执行副总裁兼首席财务官特玛，以前被称为票务在线- 城市搜寻公司（Ticketmaster Online-CitySearch）-现场娱乐票务和营销公司。从1986年到1988年和1990-1999年他曾任职于摩根士丹利（一家全球性金融服务公司），担任首席。他服务于HSN公司（一个电视和网上零售商），以及间隔休闲集团公司（到度假行业提供会员资格和休闲服务供应商）的董事会。
Thomas J. McInerney,has held key executive roles in finance and corporate leadership. He served as CEO of Altaba Inc. (2017-2021), the successor to Yahoo! Inc., where he continues as Chairman (since 2022). Previously at IAC/InterActiveCorp, he was EVP and CFO (2005-2012) and CEO of its retail division (2003-2005). His earlier experience includes EVP and CFO roles at Ticketmaster (1999-2003) and investment positions at Morgan Stanley (1986-1988; 1990-1999), where he rose to Principal. McInerney maintains his directorship at Altaba (2017-Present).- Thomas J. McInerney，自2012年4月他一直担任公司的董事会成员。从2005年1月至2012年3月，他曾担任IAC/ InterActiveCorp公司“国际综艺合家欢”（一家互联网公司）的执行副总裁兼财务总监。从2003年1月至2005年12月，他还担任IAC的零售部门（包括HSN公司和基石品牌）的行政总裁。从1999年5月至2003年1月他担任Ticketmaster 的执行副总裁兼首席财务官特玛，以前被称为票务在线- 城市搜寻公司（Ticketmaster Online-CitySearch）-现场娱乐票务和营销公司。从1986年到1988年和1990-1999年他曾任职于摩根士丹利（一家全球性金融服务公司），担任首席。他服务于HSN公司（一个电视和网上零售商），以及间隔休闲集团公司（到度假行业提供会员资格和休闲服务供应商）的董事会。
- Thomas J. McInerney,has held key executive roles in finance and corporate leadership. He served as CEO of Altaba Inc. (2017-2021), the successor to Yahoo! Inc., where he continues as Chairman (since 2022). Previously at IAC/InterActiveCorp, he was EVP and CFO (2005-2012) and CEO of its retail division (2003-2005). His earlier experience includes EVP and CFO roles at Ticketmaster (1999-2003) and investment positions at Morgan Stanley (1986-1988; 1990-1999), where he rose to Principal. McInerney maintains his directorship at Altaba (2017-Present).