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 |
|---|---|---|---|---|---|---|
| Melvin Keating | 男 | Independent Director | 78 | 16.00万美元 | 2.89 | 2025-09-04 |
| Dana Jones | 女 | Independent Director | 50 | 17.25万美元 | 未持股 | 2025-09-04 |
| Michael A. Kaufman | 男 | Chairman and Independent Director | 53 | 20.25万美元 | 240.88 | 2025-09-04 |
| Jerry Jones | 男 | Independent Director | 69 | 未披露 | 未持股 | 2025-09-04 |
| Lisa Pope | 女 | Independent Director | 62 | 4.45万美元 | 未持股 | 2025-09-04 |
| John Mutch | 男 | Independent Director | 69 | 17.00万美元 | 3.43 | 2025-09-04 |
| Jerry C. Jones | 男 | Independent Director | 69 | 17.00万美元 | 2.50 | 2025-09-04 |
| Ramesh Srinivasan | 男 | President and Chief Executive Officer, Director | 65 | 162.29万美元 | 75.95 | 2025-09-04 |
| Donald Colvin | 男 | Independent Director | 72 | 16.50万美元 | 2.50 | 2025-09-04 |
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 |
|---|---|---|---|---|---|---|
| Chris Robertson | 男 | Vice President, Corporate Controller and Treasurer | 54 | 未披露 | 未持股 | 2025-09-04 |
| William David Wood III | 男 | Senior Vice President and Chief Financial Officer | 47 | 未披露 | 未持股 | 2025-09-04 |
| Sethuram Shivashankar | 男 | Senior Vice President, Chief Technology Officer and Chief Information Officer | 55 | 79.95万美元 | 未持股 | 2025-09-04 |
| Kyle Badger | -- | Senior Vice President, General Counsel and Secretary | 56 | 未披露 | 未持股 | 2025-09-04 |
| Joe Youssef | 男 | Chief Commercial Officer & Senior Vice President of Sales - Americas & EMEA | 51 | 264.43万美元 | 未持股 | 2025-09-04 |
| Kyle C. Badger | 男 | Senior Vice President, General Counsel and Secretary | 57 | 74.98万美元 | 18.66 | 2025-09-04 |
| Ramesh Srinivasan | 男 | President and Chief Executive Officer, Director | 65 | 162.29万美元 | 75.95 | 2025-09-04 |
董事简历
中英对照 | 中文 | 英文- Melvin Keating
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Melvin Keating，董事，审计委员会主席，提名和公司治理委员会成员。Keating先生于2016年8月成为我们的董事。Keating先生自2008年11月起担任顾问，为私募股权公司和企业提供投资建议和其他服务。此外，Keating先生自2015年9月起担任AgilySys Inc.的董事，该公司是一家领先的技术公司，为销售点POS，物业管理，库存和采购，劳动力管理，分析，文档管理以及移动和无线解决方案和服务提供创新软件。在过去五年中，Keating先生还曾担任以下上市公司的董事会成员:Red Lion Hotels Corporation（2010年至2017年）；API TechnologiesCorp.；Crown Crafts Inc.（2010年8月至2013年8月）和遗留平台现代化提供商ModSys InternationalLtd.（前身为BluePhoenix Solutions Ltd.）。Keating先生拥有罗格斯大学（Rutgers University）艺术史学士学位（在那里他曾是亨利·罗格斯学者），以及会计学硕士学位（他曾是壳牌石油研究员）和金融学工商管理硕士学位（他曾是本杰明·富兰克林研究员），均来自宾夕法尼亚大学沃顿商学院。
Melvin Keating,has been a consultant, providing investment advice and other services to private and public companies and private equity firms since 2008. Mr. Keating serves as a director and Chairman of the Board (since December, 2024) of Rocky Mountain Chocolate Factory (NASDAQ: RMCF). From 2016-2023, Mr. Keating served as a director of MagnaChip Semiconductor Corporation (NYSE: MX), a specialist in OLED panel technology and a designer/manufacturer of analog and mixed signal semiconductor platform solutions. Previously he was a director of Vitamin Shoppe Inc., a retailer of nutritional supplements, from April 2018 until it was taken private in December 2019, and Red Lion Hotels Corporation from July 2010 until June 2017, serving as Chairman of the Board from May 2013 to 2015. Mr. Keating also served on the boards of directors of the following public companies: SPS Commerce, Inc., a provider of cloud-based supply chain management solutions (March 2018 to May 2019), and Harte Hanks Inc. a global marketing services firm (2017 until July 2020). From 2005 - 2008, Mr. Keating was President and CEO of Alliance Semiconductor Corporation. - Melvin Keating，董事，审计委员会主席，提名和公司治理委员会成员。Keating先生于2016年8月成为我们的董事。Keating先生自2008年11月起担任顾问，为私募股权公司和企业提供投资建议和其他服务。此外，Keating先生自2015年9月起担任AgilySys Inc.的董事，该公司是一家领先的技术公司，为销售点POS，物业管理，库存和采购，劳动力管理，分析，文档管理以及移动和无线解决方案和服务提供创新软件。在过去五年中，Keating先生还曾担任以下上市公司的董事会成员:Red Lion Hotels Corporation（2010年至2017年）；API TechnologiesCorp.；Crown Crafts Inc.（2010年8月至2013年8月）和遗留平台现代化提供商ModSys InternationalLtd.（前身为BluePhoenix Solutions Ltd.）。Keating先生拥有罗格斯大学（Rutgers University）艺术史学士学位（在那里他曾是亨利·罗格斯学者），以及会计学硕士学位（他曾是壳牌石油研究员）和金融学工商管理硕士学位（他曾是本杰明·富兰克林研究员），均来自宾夕法尼亚大学沃顿商学院。
- Melvin Keating,has been a consultant, providing investment advice and other services to private and public companies and private equity firms since 2008. Mr. Keating serves as a director and Chairman of the Board (since December, 2024) of Rocky Mountain Chocolate Factory (NASDAQ: RMCF). From 2016-2023, Mr. Keating served as a director of MagnaChip Semiconductor Corporation (NYSE: MX), a specialist in OLED panel technology and a designer/manufacturer of analog and mixed signal semiconductor platform solutions. Previously he was a director of Vitamin Shoppe Inc., a retailer of nutritional supplements, from April 2018 until it was taken private in December 2019, and Red Lion Hotels Corporation from July 2010 until June 2017, serving as Chairman of the Board from May 2013 to 2015. Mr. Keating also served on the boards of directors of the following public companies: SPS Commerce, Inc., a provider of cloud-based supply chain management solutions (March 2018 to May 2019), and Harte Hanks Inc. a global marketing services firm (2017 until July 2020). From 2005 - 2008, Mr. Keating was President and CEO of Alliance Semiconductor Corporation.
- Dana Jones
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Dana Jones是Sparta Systems的首席执行官和董事，Sparta Systems是生命科学领域数字企业质量管理软件的市场领导者。她还担任RealPage，Inc.的董事。房地产行业软件和数据分析提供商RP（NASDAQ:RP）（自2019年10月起）。在2018年4月加入Sparta之前，Dana于2016年和2017年担任Active Network（活动和事件管理软件的领导者）的首席执行官。在加入Active Network之前，琼斯女士于2012年至2017年担任全球航空业软件提供商Sabre Airline Solutions的首席营销官兼产品高级副总裁。在加入Sabre之前，Jones女士共同创立了Noesis Energy，并担任产品、销售、营销和运营的执行Vice President。Jones女士在过去20年中担任早期阶段和全球公开交易的企业软件公司的执行和一般管理职位，包括The Reynolds Company和Vignette。她的职业生涯始于担任A.T.Kearney公司的管理顾问。Jones女士以优异成绩毕业于密歇根大学（University of Michigan），并持有工业与运营工程学士学位。
Dana Jones,has served as Chief Executive Officer and President of RealPage, Inc. since August 2021. She also serves as a member of RealPage's Board of Directors and has over two decades of experience leading and growing global enterprise software businesses.Prior to RealPage, Ms. Jones was the Chief Executive Officer of Sparta Systems, the market leader in digital enterprise quality management software for the life sciences space, from March 2018 until March 2021 when Sparta was acquired by Honeywell. Prior to joining Sparta Systems in April 2018, Dana served as Chief Executive Officer of Active Network, the leader in activity and event management software, during 2016 and 2017. Before joining Active Network, Ms. Jones was Chief Marketing Officer and Senior Vice President of Products for Sabre Airline Solutions, a global provider of software to the airline industry, from 2012 to 2017. Prior to Sabre, Ms. Jones co-founded Noesis Energy and served as Executive Vice President of Product, Sales, Marketing, and Operations. Ms. Jones also served on the board of directors of Zapata Computing from June 2021 - October 2024, a leading enterprise software company for NISQ-based quantum applications. - Dana Jones是Sparta Systems的首席执行官和董事，Sparta Systems是生命科学领域数字企业质量管理软件的市场领导者。她还担任RealPage，Inc.的董事。房地产行业软件和数据分析提供商RP（NASDAQ:RP）（自2019年10月起）。在2018年4月加入Sparta之前，Dana于2016年和2017年担任Active Network（活动和事件管理软件的领导者）的首席执行官。在加入Active Network之前，琼斯女士于2012年至2017年担任全球航空业软件提供商Sabre Airline Solutions的首席营销官兼产品高级副总裁。在加入Sabre之前，Jones女士共同创立了Noesis Energy，并担任产品、销售、营销和运营的执行Vice President。Jones女士在过去20年中担任早期阶段和全球公开交易的企业软件公司的执行和一般管理职位，包括The Reynolds Company和Vignette。她的职业生涯始于担任A.T.Kearney公司的管理顾问。Jones女士以优异成绩毕业于密歇根大学（University of Michigan），并持有工业与运营工程学士学位。
- Dana Jones,has served as Chief Executive Officer and President of RealPage, Inc. since August 2021. She also serves as a member of RealPage's Board of Directors and has over two decades of experience leading and growing global enterprise software businesses.Prior to RealPage, Ms. Jones was the Chief Executive Officer of Sparta Systems, the market leader in digital enterprise quality management software for the life sciences space, from March 2018 until March 2021 when Sparta was acquired by Honeywell. Prior to joining Sparta Systems in April 2018, Dana served as Chief Executive Officer of Active Network, the leader in activity and event management software, during 2016 and 2017. Before joining Active Network, Ms. Jones was Chief Marketing Officer and Senior Vice President of Products for Sabre Airline Solutions, a global provider of software to the airline industry, from 2012 to 2017. Prior to Sabre, Ms. Jones co-founded Noesis Energy and served as Executive Vice President of Product, Sales, Marketing, and Operations. Ms. Jones also served on the board of directors of Zapata Computing from June 2021 - October 2024, a leading enterprise software company for NISQ-based quantum applications.
- Michael A. Kaufman
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Michael A. Kaufman，自2022年7月17日起担任Yatra Online, Inc.董事会非执行董事。Michael Kaufman是纽约投资咨询公司MAK Capital的首席执行官，他于2002年创立了该公司。他是Agilysys, Inc.董事兼董事会主席，并担任Skyline Champion Corporation、Trailhead Biosystems和AZP，LLC的董事。考夫曼拥有芝加哥大学经济学学士学位，并在那里获得了工商管理硕士学位。他还获得了耶鲁大学的法律学位。
Michael A. Kaufman,has served as a non-executive member of Board since July 17, 2022. Michael Kaufman is the Chief Executive Officer and Chief Investment Officer of MAK Capital, an investment advisory firm based in New York, which he founded in 2002. He is director and Chairman of the Board of Agilysys, Inc., and serves as a director for Trailhead Biosystems and Noveome Biotherapeutics, Inc. He served as a director of Champion Homes, Inc. from 2018 till 2024. Mr. Kaufman holds a B.A. degree in Economics from the University of Chicago, where he also received his M.B.A. degree. He also earned a law degree from Yale University. - Michael A. Kaufman，自2022年7月17日起担任Yatra Online, Inc.董事会非执行董事。Michael Kaufman是纽约投资咨询公司MAK Capital的首席执行官，他于2002年创立了该公司。他是Agilysys, Inc.董事兼董事会主席，并担任Skyline Champion Corporation、Trailhead Biosystems和AZP，LLC的董事。考夫曼拥有芝加哥大学经济学学士学位，并在那里获得了工商管理硕士学位。他还获得了耶鲁大学的法律学位。
- Michael A. Kaufman,has served as a non-executive member of Board since July 17, 2022. Michael Kaufman is the Chief Executive Officer and Chief Investment Officer of MAK Capital, an investment advisory firm based in New York, which he founded in 2002. He is director and Chairman of the Board of Agilysys, Inc., and serves as a director for Trailhead Biosystems and Noveome Biotherapeutics, Inc. He served as a director of Champion Homes, Inc. from 2018 till 2024. Mr. Kaufman holds a B.A. degree in Economics from the University of Chicago, where he also received his M.B.A. degree. He also earned a law degree from Yale University.
- Jerry Jones
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Jerry Jones，是LiveRamp Holdings，Inc.（NYSE：RAMP）的执行副总裁、首席道德和法务官，该公司是一家软件即服务（SaaS）公司，提供数据协作的身份平台。他的职责包括监督其法律、隐私和安全团队以及各种战略举措，包括合并和联盟的战略和执行，以及担任大多数全资子公司的董事。在2018年9月加入LiveRamp之前，Jones先生自1999年起担任Acxiom的首席道德和法务官，负责监督所有法律和数据道德事务，并领导了收购美国、欧洲、中国和中东业务的努力。在加入安客诚之前，琼斯先生是阿肯色州小石城的罗斯律师事务所的合伙人，在那里他专门从事了19年的问题解决和商业诉讼，代表了广泛的商业利益。琼斯先生是美国商会董事会成员，也是马德里俱乐部的特别顾问。
Jerry Jones,is the Executive Vice President, Chief Ethics and Legal Officer of LiveRamp Holdings, Inc. (NYSE: RAMP), a software-as-a-service (SaaS) company that provides the identity platform for data collaboration. His responsibilities include oversight of its legal, privacy and security teams and various strategic initiatives, including the strategy and execution of mergers and alliances, as well as serving as a director of most wholly owned subsidiary companies. Prior to joining LiveRamp in September 2018, Mr. Jones was the Chief Ethics and Legal Officer at Acxiom since 1999, where he oversaw all legal and data ethics matters and led the efforts to acquire businesses in the U.S., Europe, China, and the Middle East. Prior to joining Acxiom, Mr. Jones was a partner with the Rose Law Firm in Little Rock, Arkansas, where he specialized in problem solving and business litigation for 19 years, representing a broad range of business interests. Mr. Jones is a member of the Board of the U.S. Chamber of Commerce and a Special Advisor to the Club de Madrid. - Jerry Jones，是LiveRamp Holdings，Inc.（NYSE：RAMP）的执行副总裁、首席道德和法务官，该公司是一家软件即服务（SaaS）公司，提供数据协作的身份平台。他的职责包括监督其法律、隐私和安全团队以及各种战略举措，包括合并和联盟的战略和执行，以及担任大多数全资子公司的董事。在2018年9月加入LiveRamp之前，Jones先生自1999年起担任Acxiom的首席道德和法务官，负责监督所有法律和数据道德事务，并领导了收购美国、欧洲、中国和中东业务的努力。在加入安客诚之前，琼斯先生是阿肯色州小石城的罗斯律师事务所的合伙人，在那里他专门从事了19年的问题解决和商业诉讼，代表了广泛的商业利益。琼斯先生是美国商会董事会成员，也是马德里俱乐部的特别顾问。
- Jerry Jones,is the Executive Vice President, Chief Ethics and Legal Officer of LiveRamp Holdings, Inc. (NYSE: RAMP), a software-as-a-service (SaaS) company that provides the identity platform for data collaboration. His responsibilities include oversight of its legal, privacy and security teams and various strategic initiatives, including the strategy and execution of mergers and alliances, as well as serving as a director of most wholly owned subsidiary companies. Prior to joining LiveRamp in September 2018, Mr. Jones was the Chief Ethics and Legal Officer at Acxiom since 1999, where he oversaw all legal and data ethics matters and led the efforts to acquire businesses in the U.S., Europe, China, and the Middle East. Prior to joining Acxiom, Mr. Jones was a partner with the Rose Law Firm in Little Rock, Arkansas, where he specialized in problem solving and business litigation for 19 years, representing a broad range of business interests. Mr. Jones is a member of the Board of the U.S. Chamber of Commerce and a Special Advisor to the Club de Madrid.
- Lisa Pope
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Lisa Pope，在软件行业拥有超过30年的专业知识。从2022年4月到2025年2月，她担任Epicor的总裁，这是一家在制造、分销和零售市场价值12亿美元的企业软件公司。在担任该职务之前，她于2017年3月至2022年4月担任美洲执行副总裁。在加入Epicor之前，Pope女士曾在Infor、QAD和Oracle技术公司担任战略领导职务，推动了SaaS的显着增长和客户保留率。Pope女士目前担任Apex Analytix的董事会成员，这是一家PE在供应链领域拥有1亿美元的SaaS公司。
Lisa Pope,has over 30 years of expertise in the software industry. From April 2022-February 2025, she served as the President of Epicor, a $1.2 Billion Enterprise Software player in the manufacturing, distribution and retail markets. Prior to that role, she served as Executive Vice President – Americas from March 2017-April 2022. Prior to Epicor, Ms. Pope held strategic leadership roles at Infor, QAD and Oracle technology companies, driving significant SaaS growth and customer retention. Ms. Pope currently serves as a board member at Apex Analytix, a PE owned $100M SaaS company in the supply chain space. - Lisa Pope，在软件行业拥有超过30年的专业知识。从2022年4月到2025年2月，她担任Epicor的总裁，这是一家在制造、分销和零售市场价值12亿美元的企业软件公司。在担任该职务之前，她于2017年3月至2022年4月担任美洲执行副总裁。在加入Epicor之前，Pope女士曾在Infor、QAD和Oracle技术公司担任战略领导职务，推动了SaaS的显着增长和客户保留率。Pope女士目前担任Apex Analytix的董事会成员，这是一家PE在供应链领域拥有1亿美元的SaaS公司。
- Lisa Pope,has over 30 years of expertise in the software industry. From April 2022-February 2025, she served as the President of Epicor, a $1.2 Billion Enterprise Software player in the manufacturing, distribution and retail markets. Prior to that role, she served as Executive Vice President – Americas from March 2017-April 2022. Prior to Epicor, Ms. Pope held strategic leadership roles at Infor, QAD and Oracle technology companies, driving significant SaaS growth and customer retention. Ms. Pope currently serves as a board member at Apex Analytix, a PE owned $100M SaaS company in the supply chain space.
- John Mutch
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John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago. - John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
- John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago.
- Jerry C. Jones
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Jerry Jones，是LiveRamp Holdings，Inc.（NYSE：RAMP）的执行副总裁、首席道德和法务官，该公司是一家软件即服务（SaaS）公司，提供数据协作的身份平台。他的职责包括监督其法律、隐私和安全团队以及各种战略举措，包括合并和联盟的战略和执行，以及担任大多数全资子公司的董事。在2018年9月加入LiveRamp之前，Jones先生自1999年起担任Acxiom的首席道德和法务官，负责监督所有法律和数据道德事务，并领导了收购美国、欧洲、中国和中东业务的努力。在加入安客诚之前，琼斯先生是阿肯色州小石城的罗斯律师事务所的合伙人，在那里他专门从事了19年的问题解决和商业诉讼，代表了广泛的商业利益。琼斯先生是美国商会董事会成员，也是马德里俱乐部的特别顾问。
Jerry C. Jones,is the Executive Vice President, Chief Ethics and Legal Officer of LiveRamp Holdings, Inc. (NYSE: RAMP), a software-as-a-service (SaaS) company that provides the identity platform for data collaboration. His responsibilities include oversight of its legal, privacy and security teams and various strategic initiatives, including the strategy and execution of mergers and alliances, as well as serving as a director of most wholly owned subsidiary companies. Prior to joining LiveRamp in September 2018, Mr. Jones was the Chief Ethics and Legal Officer at Acxiom since 1999, where he oversaw all legal and data ethics matters and led the efforts to acquire businesses in the U.S., Europe, China, and the Middle East. Prior to joining Acxiom, Mr. Jones was a partner with the Rose Law Firm in Little Rock, Arkansas, where he specialized in problem solving and business litigation for 19 years, representing a broad range of business interests. Mr. Jones is a member of the Board of the U.S. Chamber of Commerce and a Special Advisor to the Club de Madrid. - Jerry Jones，是LiveRamp Holdings，Inc.（NYSE：RAMP）的执行副总裁、首席道德和法务官，该公司是一家软件即服务（SaaS）公司，提供数据协作的身份平台。他的职责包括监督其法律、隐私和安全团队以及各种战略举措，包括合并和联盟的战略和执行，以及担任大多数全资子公司的董事。在2018年9月加入LiveRamp之前，Jones先生自1999年起担任Acxiom的首席道德和法务官，负责监督所有法律和数据道德事务，并领导了收购美国、欧洲、中国和中东业务的努力。在加入安客诚之前，琼斯先生是阿肯色州小石城的罗斯律师事务所的合伙人，在那里他专门从事了19年的问题解决和商业诉讼，代表了广泛的商业利益。琼斯先生是美国商会董事会成员，也是马德里俱乐部的特别顾问。
- Jerry C. Jones,is the Executive Vice President, Chief Ethics and Legal Officer of LiveRamp Holdings, Inc. (NYSE: RAMP), a software-as-a-service (SaaS) company that provides the identity platform for data collaboration. His responsibilities include oversight of its legal, privacy and security teams and various strategic initiatives, including the strategy and execution of mergers and alliances, as well as serving as a director of most wholly owned subsidiary companies. Prior to joining LiveRamp in September 2018, Mr. Jones was the Chief Ethics and Legal Officer at Acxiom since 1999, where he oversaw all legal and data ethics matters and led the efforts to acquire businesses in the U.S., Europe, China, and the Middle East. Prior to joining Acxiom, Mr. Jones was a partner with the Rose Law Firm in Little Rock, Arkansas, where he specialized in problem solving and business litigation for 19 years, representing a broad range of business interests. Mr. Jones is a member of the Board of the U.S. Chamber of Commerce and a Special Advisor to the Club de Madrid.
- Ramesh Srinivasan
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Ramesh Srinivasan， 2012年12月，他成为董事，接着被提拔为首席行政官；2005年3月，他加入Bally，担任Bally Systems行政副总裁；2011年4月1日，他正式被提升为总裁和首席运营官；2012年12月4日，他正式被提升为总裁和首席行政官；1998年至2005年，他在Manhattan Associates（一家在软件解决方案的行业供应链的全球领导者）担任过多个职务，包括仓库管理部行政副总裁。作为一个首席行政官，并且在公司担任了10多年高级员工，他给董事会带来了对Bally的业务、运营和战略规划深刻理解。在他之前的职务中，他还获得了科技产业的丰富经验。他在董事会任职还可以为董事会和管理层之间提供沟通渠道。
Ramesh Srinivasan,has been President and Chief Executive Officer of the Company since January 2017. He previously served as CEO of Ooyala, a Silicon Valley based provider of a suite of technology offerings in the online video space, from January 2016 to November 2016. From March 2015 to November 2015, he was President and CEO of Innotrac Corp., an ecommerce fulfillment provider which merged with eBay Enterprise to form Radial Inc. in 2015. Prior to that, Mr. Srinivasan served as President and CEO of Bally Technologies Inc. (NYSE: BYI) from December 2012 to May 2014, and President and COO from April 2011 to December 2012; he started as Executive Vice President of Bally Systems in March 2005. Mr. Srinivasan was with Manhattan Associates from 1998 to 2005, where his last position was Executive Vice-President of Warehouse Management Systems. - Ramesh Srinivasan， 2012年12月，他成为董事，接着被提拔为首席行政官；2005年3月，他加入Bally，担任Bally Systems行政副总裁；2011年4月1日，他正式被提升为总裁和首席运营官；2012年12月4日，他正式被提升为总裁和首席行政官；1998年至2005年，他在Manhattan Associates（一家在软件解决方案的行业供应链的全球领导者）担任过多个职务，包括仓库管理部行政副总裁。作为一个首席行政官，并且在公司担任了10多年高级员工，他给董事会带来了对Bally的业务、运营和战略规划深刻理解。在他之前的职务中，他还获得了科技产业的丰富经验。他在董事会任职还可以为董事会和管理层之间提供沟通渠道。
- Ramesh Srinivasan,has been President and Chief Executive Officer of the Company since January 2017. He previously served as CEO of Ooyala, a Silicon Valley based provider of a suite of technology offerings in the online video space, from January 2016 to November 2016. From March 2015 to November 2015, he was President and CEO of Innotrac Corp., an ecommerce fulfillment provider which merged with eBay Enterprise to form Radial Inc. in 2015. Prior to that, Mr. Srinivasan served as President and CEO of Bally Technologies Inc. (NYSE: BYI) from December 2012 to May 2014, and President and COO from April 2011 to December 2012; he started as Executive Vice President of Bally Systems in March 2005. Mr. Srinivasan was with Manhattan Associates from 1998 to 2005, where his last position was Executive Vice-President of Warehouse Management Systems.
- Donald Colvin
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Donald Colvin，他是Viavi Solutions Inc.（纳斯达克股票代码：VIAV）的董事，Viavi Solutions Inc.是网络测试、监控和保证解决方案的全球供应商，也是Maxeon Solar（纳斯达克股票代码：MAXN）的董事兼董事长。2007年至2011年，他曾担任新加坡私人科技公司UTAC Holdings, Ltd.的董事，以及Applied Micro Circuits Corporation的董事。2012年11月至2015年1月，他曾担任Caesars Entertainment Corporation的首席财务官。Caesars Entertainment Group于2015年1月申请破产保护。在此之前，他从2003年4月到2012年10月担任ON Semiconductor的执行副总裁兼首席财务官。在加入ON Semiconductor之前，他曾担任多个财务领导职位，包括Atmel Corporation的财务副总裁兼首席财务官，欧洲硅结构的首席财务官以及摩托罗拉公司的多个财务职位。他以优异的成绩获得了Strathclyde大学in Scotland的经济学学士学位和工商管理硕士学位。
Donald Colvin,was the Interim Chief Financial Officer of Isola Group Ltd. from June 2015 to July 2016. Mr. Colvin previously served as Chief Financial Officer of Caesars Entertainment Corporation from November 2012 to January 2015 and before that was Executive Vice President and Chief Financial Officer of ON Semiconductor Corp. from April 2003 to October 2012. Prior to joining ON Semiconductor, he held a number of financial leadership positions, including Vice President of Finance and Chief Financial Officer of Atmel Corporation, Chief Financial Officer of European Silicon Structures as well as several financial roles at Motorola Inc. Mr. Colvin recently joined the Board of Directors of Maxeon Solar Technologies and is Chairman of the Board of Directors, member of the Audit Committee and Chair of the Compensation Committee. Mr. Colvin also serves as a member of the Board of Directors and Chair of the Audit Committee of Agilysys, Inc. and was previously a Director of Applied Micro Circuits Corp. - Donald Colvin，他是Viavi Solutions Inc.（纳斯达克股票代码：VIAV）的董事，Viavi Solutions Inc.是网络测试、监控和保证解决方案的全球供应商，也是Maxeon Solar（纳斯达克股票代码：MAXN）的董事兼董事长。2007年至2011年，他曾担任新加坡私人科技公司UTAC Holdings, Ltd.的董事，以及Applied Micro Circuits Corporation的董事。2012年11月至2015年1月，他曾担任Caesars Entertainment Corporation的首席财务官。Caesars Entertainment Group于2015年1月申请破产保护。在此之前，他从2003年4月到2012年10月担任ON Semiconductor的执行副总裁兼首席财务官。在加入ON Semiconductor之前，他曾担任多个财务领导职位，包括Atmel Corporation的财务副总裁兼首席财务官，欧洲硅结构的首席财务官以及摩托罗拉公司的多个财务职位。他以优异的成绩获得了Strathclyde大学in Scotland的经济学学士学位和工商管理硕士学位。
- Donald Colvin,was the Interim Chief Financial Officer of Isola Group Ltd. from June 2015 to July 2016. Mr. Colvin previously served as Chief Financial Officer of Caesars Entertainment Corporation from November 2012 to January 2015 and before that was Executive Vice President and Chief Financial Officer of ON Semiconductor Corp. from April 2003 to October 2012. Prior to joining ON Semiconductor, he held a number of financial leadership positions, including Vice President of Finance and Chief Financial Officer of Atmel Corporation, Chief Financial Officer of European Silicon Structures as well as several financial roles at Motorola Inc. Mr. Colvin recently joined the Board of Directors of Maxeon Solar Technologies and is Chairman of the Board of Directors, member of the Audit Committee and Chair of the Compensation Committee. Mr. Colvin also serves as a member of the Board of Directors and Chair of the Audit Committee of Agilysys, Inc. and was previously a Director of Applied Micro Circuits Corp.
高管简历
中英对照 | 中文 | 英文- Chris Robertson
Chris Robertson，公司财务总监兼财务主管（2017年6月至2019年6月）。从2017年2月至2017年6月担任公司财务总监。2010年至2017年1月，担任Grant Thornton LLP的董事总经理。
Chris Robertson,Vice President, Corporate Controller and Treasurer, since June 2019. Previously he served as Corporate Controller and Treasurer from June 2017 to June 2019.- Chris Robertson，公司财务总监兼财务主管（2017年6月至2019年6月）。从2017年2月至2017年6月担任公司财务总监。2010年至2017年1月，担任Grant Thornton LLP的董事总经理。
- Chris Robertson,Vice President, Corporate Controller and Treasurer, since June 2019. Previously he served as Corporate Controller and Treasurer from June 2017 to June 2019.
- William David Wood III
William David Wood III，自2019年6月至2020年5月担任公司战略和投资者关系副总裁。副总裁，自2017年6月至2019年6月担任财务。2016年6月至2017年6月担任财务规划与分析高级总监。2013年8月至2016年6月担任财务规划与分析总监。从2011年11月到2013年8月担任酒店部门财务总监。
William David Wood III,Senior Vice President and Chief Financial Officer since June 2020. Previously he served as Vice President – Corporate Strategy & Investor Relations from June 2019 to May 2020, and Vice President – Finance from June 2017 to June 2019.- William David Wood III，自2019年6月至2020年5月担任公司战略和投资者关系副总裁。副总裁，自2017年6月至2019年6月担任财务。2016年6月至2017年6月担任财务规划与分析高级总监。2013年8月至2016年6月担任财务规划与分析总监。从2011年11月到2013年8月担任酒店部门财务总监。
- William David Wood III,Senior Vice President and Chief Financial Officer since June 2020. Previously he served as Vice President – Corporate Strategy & Investor Relations from June 2019 to May 2020, and Vice President – Finance from June 2017 to June 2019.
- Sethuram Shivashankar
Sethuram Shivashankar，高级副总裁兼首席信息官，2022年3月至2023年7月。2018年10月至2021年4月担任科学运动会游戏系统高级副总裁。2017年10月至2018年10月担任科学运动会技术高级副总裁。
Sethuram Shivashankar,Senior Vice President, Chief Technology Officer and Chief Information Officer, since July 2023. Previously he served as Senior Vice President, Chief Information Officer from March 2022 to July 2023, and Vice President, Special Projects, from January 2022 to March 2022. Prior to Agilysys, he served as Senior Vice President, Gaming Systems at Scientific Games from October 2018 to April 2021.- Sethuram Shivashankar，高级副总裁兼首席信息官，2022年3月至2023年7月。2018年10月至2021年4月担任科学运动会游戏系统高级副总裁。2017年10月至2018年10月担任科学运动会技术高级副总裁。
- Sethuram Shivashankar,Senior Vice President, Chief Technology Officer and Chief Information Officer, since July 2023. Previously he served as Senior Vice President, Chief Information Officer from March 2022 to July 2023, and Vice President, Special Projects, from January 2022 to March 2022. Prior to Agilysys, he served as Senior Vice President, Gaming Systems at Scientific Games from October 2018 to April 2021.
- Kyle Badger
Kyle Badger，自2011年10月起担任高级副总裁、总法律顾问和秘书。
Kyle Badger,Senior Vice President, General Counsel and Secretary since October 2011.- Kyle Badger，自2011年10月起担任高级副总裁、总法律顾问和秘书。
- Kyle Badger,Senior Vice President, General Counsel and Secretary since October 2011.
- Joe Youssef
Joe Youssef，自2024年8月起担任首席商务官兼销售-美洲和欧洲、中东和非洲地区高级副总裁，当时他加入了诶吉利斯。此前，他在Amadeus担任2023-2024年商业执行副总裁，2020-2023年商业智能和数据解决方案执行副总裁，2014-2020年酒店执行副总裁。
Joe Youssef,Chief Commercial Officer & Senior Vice President of Sales - Americas & EMEA since August 2024, when he joined Agilysys. Previously, he was Executive Vice President – Commercial from 2023-2024, Executive Vice President – Business Intelligence and Data solutions from 2020-2023, and Executive Vice President - Hospitality from 2014-2020 at Amadeus.- Joe Youssef，自2024年8月起担任首席商务官兼销售-美洲和欧洲、中东和非洲地区高级副总裁，当时他加入了诶吉利斯。此前，他在Amadeus担任2023-2024年商业执行副总裁，2020-2023年商业智能和数据解决方案执行副总裁，2014-2020年酒店执行副总裁。
- Joe Youssef,Chief Commercial Officer & Senior Vice President of Sales - Americas & EMEA since August 2024, when he joined Agilysys. Previously, he was Executive Vice President – Commercial from 2023-2024, Executive Vice President – Business Intelligence and Data solutions from 2020-2023, and Executive Vice President - Hospitality from 2014-2020 at Amadeus.
- Kyle C. Badger
Kyle C. Badger，自2007年到2011年10月任理查森电子股份有限公司执行副总裁、总顾问兼秘书。自2006年到2007年任 Ice Miller有限责任合伙公司高级顾问；自2003年到2006年任 McDermott, Will & Emery有限责任合伙公司合伙人。
Kyle C. Badger,Executive Vice President, General Counsel and Secretary at Richardson Electronics, Ltd. from 2007 until October 2011.- Kyle C. Badger，自2007年到2011年10月任理查森电子股份有限公司执行副总裁、总顾问兼秘书。自2006年到2007年任 Ice Miller有限责任合伙公司高级顾问；自2003年到2006年任 McDermott, Will & Emery有限责任合伙公司合伙人。
- Kyle C. Badger,Executive Vice President, General Counsel and Secretary at Richardson Electronics, Ltd. from 2007 until October 2011.
- Ramesh Srinivasan
Ramesh Srinivasan， 2012年12月，他成为董事，接着被提拔为首席行政官；2005年3月，他加入Bally，担任Bally Systems行政副总裁；2011年4月1日，他正式被提升为总裁和首席运营官；2012年12月4日，他正式被提升为总裁和首席行政官；1998年至2005年，他在Manhattan Associates（一家在软件解决方案的行业供应链的全球领导者）担任过多个职务，包括仓库管理部行政副总裁。作为一个首席行政官，并且在公司担任了10多年高级员工，他给董事会带来了对Bally的业务、运营和战略规划深刻理解。在他之前的职务中，他还获得了科技产业的丰富经验。他在董事会任职还可以为董事会和管理层之间提供沟通渠道。
Ramesh Srinivasan,has been President and Chief Executive Officer of the Company since January 2017. He previously served as CEO of Ooyala, a Silicon Valley based provider of a suite of technology offerings in the online video space, from January 2016 to November 2016. From March 2015 to November 2015, he was President and CEO of Innotrac Corp., an ecommerce fulfillment provider which merged with eBay Enterprise to form Radial Inc. in 2015. Prior to that, Mr. Srinivasan served as President and CEO of Bally Technologies Inc. (NYSE: BYI) from December 2012 to May 2014, and President and COO from April 2011 to December 2012; he started as Executive Vice President of Bally Systems in March 2005. Mr. Srinivasan was with Manhattan Associates from 1998 to 2005, where his last position was Executive Vice-President of Warehouse Management Systems.- Ramesh Srinivasan， 2012年12月，他成为董事，接着被提拔为首席行政官；2005年3月，他加入Bally，担任Bally Systems行政副总裁；2011年4月1日，他正式被提升为总裁和首席运营官；2012年12月4日，他正式被提升为总裁和首席行政官；1998年至2005年，他在Manhattan Associates（一家在软件解决方案的行业供应链的全球领导者）担任过多个职务，包括仓库管理部行政副总裁。作为一个首席行政官，并且在公司担任了10多年高级员工，他给董事会带来了对Bally的业务、运营和战略规划深刻理解。在他之前的职务中，他还获得了科技产业的丰富经验。他在董事会任职还可以为董事会和管理层之间提供沟通渠道。
- Ramesh Srinivasan,has been President and Chief Executive Officer of the Company since January 2017. He previously served as CEO of Ooyala, a Silicon Valley based provider of a suite of technology offerings in the online video space, from January 2016 to November 2016. From March 2015 to November 2015, he was President and CEO of Innotrac Corp., an ecommerce fulfillment provider which merged with eBay Enterprise to form Radial Inc. in 2015. Prior to that, Mr. Srinivasan served as President and CEO of Bally Technologies Inc. (NYSE: BYI) from December 2012 to May 2014, and President and COO from April 2011 to December 2012; he started as Executive Vice President of Bally Systems in March 2005. Mr. Srinivasan was with Manhattan Associates from 1998 to 2005, where his last position was Executive Vice-President of Warehouse Management Systems.