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 |
|---|---|---|---|---|---|---|
| Daniel G. Kelly, Jr. | 男 | Director | 69 | 2.47万美元 | 未持股 | 2021-04-30 |
| Sandra A. J. Lawrence | 女 | Director | 63 | 2.47万美元 | 未持股 | 2021-04-30 |
| Ernest A. Bates | 男 | Founder,Chairman of the Board | 84 | 25.26万美元 | 未持股 | 2021-04-30 |
| Raymond C. Stachowiak | 男 | Director,Interim President and Chief Executive Officer | 63 | 28.45万美元 | 未持股 | 2021-04-30 |
| David A. Larson | 男 | Director | 80 | 2.47万美元 | 未持股 | 2021-04-30 |
| S. Mert Ozyurek | 男 | Director | 47 | 2.47万美元 | 未持股 | 2021-04-30 |
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 |
|---|---|---|---|---|---|---|
| Ernest A. Bates | 男 | Founder,Chairman of the Board | 84 | 25.26万美元 | 未持股 | 2021-04-30 |
| Raymond C. Stachowiak | 男 | Director,Interim President and Chief Executive Officer | 63 | 28.45万美元 | 未持股 | 2021-04-30 |
| Craig K. Tagawa | 男 | President, Chief Operating and Financial Officer | 67 | 34.31万美元 | 未持股 | 2021-04-30 |
| Ernest R. Bates | 男 | Senior Vice President | 54 | 28.76万美元 | 未持股 | 2021-04-30 |
董事简历
中英对照 | 中文 | 英文- Daniel G. Kelly, Jr.
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Daniel G. Kelly, Jr.，已经退休。从1999年到2015年，他曾担任Davis Polk & Wardwell LLP的律师事务所的合伙人。
Daniel G. Kelly, Jr., was elected to the Board in 2016. Mr. Kelly was a partner of Davis Polk & Wardwell LLP, an international law firm, from 1999 to 2015 co-founding its Silicon Valley office in 1999. During his time at Davis Polk, Mr. Kelly had an extensive corporate practice representing companies, private equity funds and financial institutions in a broad array of complex transactions, and also acted as a senior advisor to boards and special committees on numerous sensitive matters. Prior to joining Davis Polk, Mr. Kelly was a senior officer of a major investment banking firm, the chief legal officer of an NYSE-listed corporation and a partner involved in management of two other law firms. Mr. Kelly is a Trustee of Choate Rosemary Hall and is on the Board of Directors of Equality Now, a global organization dedicated to creating a world in which women and girls have the same legal rights as men and boys. Mr. Kelly received his B.A. in History from Yale University and his J.D. from Columbia University School of Law. Mr. Kelly is a member of the Board of Directors of Ares Capital Corporation, a specialty finance company listed on the Nasdaq Global Select Market. - Daniel G. Kelly, Jr.，已经退休。从1999年到2015年，他曾担任Davis Polk & Wardwell LLP的律师事务所的合伙人。
- Daniel G. Kelly, Jr., was elected to the Board in 2016. Mr. Kelly was a partner of Davis Polk & Wardwell LLP, an international law firm, from 1999 to 2015 co-founding its Silicon Valley office in 1999. During his time at Davis Polk, Mr. Kelly had an extensive corporate practice representing companies, private equity funds and financial institutions in a broad array of complex transactions, and also acted as a senior advisor to boards and special committees on numerous sensitive matters. Prior to joining Davis Polk, Mr. Kelly was a senior officer of a major investment banking firm, the chief legal officer of an NYSE-listed corporation and a partner involved in management of two other law firms. Mr. Kelly is a Trustee of Choate Rosemary Hall and is on the Board of Directors of Equality Now, a global organization dedicated to creating a world in which women and girls have the same legal rights as men and boys. Mr. Kelly received his B.A. in History from Yale University and his J.D. from Columbia University School of Law. Mr. Kelly is a member of the Board of Directors of Ares Capital Corporation, a specialty finance company listed on the Nasdaq Global Select Market.
- Sandra A. J. Lawrence
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Sandra A. J. Lawrence，她曾担任Children's Mercy Hospital的执行副总裁兼首席行政官（2016-2019）和执行副总裁兼首席财务官（2005-2016），Children's Mercy Hospital是密苏里州堪萨斯城的一家综合性儿科医疗中心。此前，她曾担任Midwest Research Institute（现为MRIGlobal）的首席财务官（2005年）和高级副总裁兼财务主管（2004-2005年），这是一家位于密苏里州堪萨斯城的独立非营利性合同研究组织。在此之前，她在建筑、房地产、金融服务、包装分销和医学研究行业担任了26年的专业或管理职位。她目前担任the Delaware Funds by Macquarie基金综合体的受托人，Brixmor Property Group, Inc.（纽约证券交易所代码：BRX）的董事和审计委员会主席，以及Sera Prognostics Inc.（纳斯达克代码：Sera）的董事和审计委员会成员。此前，她是位于加州旧金山的放射外科和放射治疗设备供应商American Shared Hospital Services （NYSE American： AMS）的董事会成员，在那里她担任审计委员会主席、提名和公司治理委员会成员以及Recology， Inc.的董事会成员。她是NACD全国董事会成员，是NACD心脏地带分会的前任董事会主席，被提名为NACD董事100人，并作为NACD董事会领导研究员，担任各种慈善，非营利和民间组织的董事会成员，包括霍尔家族基金会和纳尔逊-阿特金斯艺术博物馆。她获得了Vassar College的心理学学士学位，麻省理工学院的建筑硕士学位和哈佛商学院的工商管理硕士学位。
Sandra A. J. Lawrence,was the Executive Vice President and Chief Administrative Officer (2016-2019) and Executive Vice President and Chief Financial Officer (2005-2016) of Children's Mercy Hospital, a comprehensive pediatric medical center in Kansas City, Missouri. Previously, she was the Chief Financial Officer (2005) and Senior Vice President and Treasurer (2004-2005) of Midwest Research Institute (now MRIGlobal), an independent, non-profit, contract research organization located in Kansas City, Missouri. Prior to that Ms. Lawrence spent twenty-six years in professional or management positions in the architecture, real estate, financial services, packaging distribution and medical research industries. She currently serves as a trustee of the Delaware Funds by Macquarie fund complex, as a director and as audit committee chair of Brixmor Property Group, Inc. (NYSE: BRX), and as a director at Sera Prognostics Inc. (Nasdaq: SERA) and serves on the audit committee. She was previously on the board of directors of American Shared Hospital Services (NYSE American: AMS), a provider of radiosurgical and radiation therapy equipment based in San Francisco, California, where she served as chair of the audit committee and as a member of the nominating and corporate governance committee and Recology, Inc. where she served as chair. She sits on the national board of the NACD, is past chair of the board of directors of the Heartland Chapter of the NACD, was named to the NACD Directorship 100, and as an NACD board leadership fellow, and serves on the boards of directors of various charitable, non-profit and civic organizations, including the Hall Family Foundation and the Nelson-Atkins Museum of Art. Ms. Lawrence earned a Bachelor of Arts in psychology from Vassar College, a Master of Architecture from the Massachusetts Institute of Technology and a Master of Business Administration from Harvard Business School. - Sandra A. J. Lawrence，她曾担任Children's Mercy Hospital的执行副总裁兼首席行政官（2016-2019）和执行副总裁兼首席财务官（2005-2016），Children's Mercy Hospital是密苏里州堪萨斯城的一家综合性儿科医疗中心。此前，她曾担任Midwest Research Institute（现为MRIGlobal）的首席财务官（2005年）和高级副总裁兼财务主管（2004-2005年），这是一家位于密苏里州堪萨斯城的独立非营利性合同研究组织。在此之前，她在建筑、房地产、金融服务、包装分销和医学研究行业担任了26年的专业或管理职位。她目前担任the Delaware Funds by Macquarie基金综合体的受托人，Brixmor Property Group, Inc.（纽约证券交易所代码：BRX）的董事和审计委员会主席，以及Sera Prognostics Inc.（纳斯达克代码：Sera）的董事和审计委员会成员。此前，她是位于加州旧金山的放射外科和放射治疗设备供应商American Shared Hospital Services （NYSE American： AMS）的董事会成员，在那里她担任审计委员会主席、提名和公司治理委员会成员以及Recology， Inc.的董事会成员。她是NACD全国董事会成员，是NACD心脏地带分会的前任董事会主席，被提名为NACD董事100人，并作为NACD董事会领导研究员，担任各种慈善，非营利和民间组织的董事会成员，包括霍尔家族基金会和纳尔逊-阿特金斯艺术博物馆。她获得了Vassar College的心理学学士学位，麻省理工学院的建筑硕士学位和哈佛商学院的工商管理硕士学位。
- Sandra A. J. Lawrence,was the Executive Vice President and Chief Administrative Officer (2016-2019) and Executive Vice President and Chief Financial Officer (2005-2016) of Children's Mercy Hospital, a comprehensive pediatric medical center in Kansas City, Missouri. Previously, she was the Chief Financial Officer (2005) and Senior Vice President and Treasurer (2004-2005) of Midwest Research Institute (now MRIGlobal), an independent, non-profit, contract research organization located in Kansas City, Missouri. Prior to that Ms. Lawrence spent twenty-six years in professional or management positions in the architecture, real estate, financial services, packaging distribution and medical research industries. She currently serves as a trustee of the Delaware Funds by Macquarie fund complex, as a director and as audit committee chair of Brixmor Property Group, Inc. (NYSE: BRX), and as a director at Sera Prognostics Inc. (Nasdaq: SERA) and serves on the audit committee. She was previously on the board of directors of American Shared Hospital Services (NYSE American: AMS), a provider of radiosurgical and radiation therapy equipment based in San Francisco, California, where she served as chair of the audit committee and as a member of the nominating and corporate governance committee and Recology, Inc. where she served as chair. She sits on the national board of the NACD, is past chair of the board of directors of the Heartland Chapter of the NACD, was named to the NACD Directorship 100, and as an NACD board leadership fellow, and serves on the boards of directors of various charitable, non-profit and civic organizations, including the Hall Family Foundation and the Nelson-Atkins Museum of Art. Ms. Lawrence earned a Bachelor of Arts in psychology from Vassar College, a Master of Architecture from the Massachusetts Institute of Technology and a Master of Business Administration from Harvard Business School.
- Ernest A. Bates
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Ernest A. Bates，欧内斯特·A·贝茨博士，该公司的创始人，自从公司合并就担任董事会主席兼首席执行官。他是通过职业验证的神经外科医生，目前是约翰·霍普金斯大学董事会的名誉副主席，约翰霍普金斯医学中心监事会的成员和约翰霍普金斯大学神经外科顾问委员会委员。他是一个退休了的罗切斯特大学董事会成员。他是共享成像和快速治愈的董事会成员。贝茨博士被任命在加州就业和经济增长委员会和地方法官道德选择陪审任职。1981年到1987年，他是一个加州社区大学的理事会成员，从1997年到2003年他曾在加州高速铁路管理局任职。贝茨博士是旧金山加州大学护理学院监察委员会成员。他是黑狼庄园葡萄酒责任有限公司的合作伙伴。他毕业于约翰霍普金斯大学艺术与科学学院和罗彻斯特大学医学和牙科学院。贝茨博士是前董事会成员，是目前公司销售与业务发展副总裁——欧内斯特·R·贝茨的父亲。
Ernest A. Bates, founder of the Company, has served as Chairman of the Board since the incorporation of the Company. Dr. Bates also served as Chief Executive Officer until May 4 2020 and served as the Company's Executive Chairman through December 31 2020. He is a member of several professional medical societies including several in his specialty. He is an Emeritus member of the Board of Trustees at Johns Hopkins University and the University of Rochester. Dr. Bates is a member of the Board of Overseers at UCSF School of Nursing and a former member of the Board of Trustees at UCSF Foundation and the California Higher Education Business Forum. In 1997 Dr. Bates was appointed by the California Senate to serve as a member of the California High-Speed Rail Authority. Appointed by the Governor, Dr. Bates served as a member of the Board of Governors of California Community Colleges, the District 4 Medical Quality Review Committee, and the Professional Advisory Committee at the University of California Medical Centers where he was appointed by the Speaker of the Assembly. Dr. Bates previously served on the Magistrate Judge Merit Selection Panel. In 2000 Dr. Bates received the prestigious Kjakan Award for his contribution to the spirit of entrepreneurial capitalism. Dr. Bates founded American Shared Hospital Services in 1977. Dr. Bates received his BA from Johns Hopkins University in 1958 and his MD degree from the University of Rochester School of Medicine in 1962. Dr. Bates completed a surgery internship at the Albert Einstein College of Medicine, Bronx Municipal Hospital Center in 1962. He has written chapters in the publication Textbook on Experimental Brain Tumors and Black Related Diseases. Dr. Bates completed his Neurosurgery residence at the University of California Medical Center, San Francisco in 1971. Dr. Bates is the father of Ernest R. Bates, the Company's Vice President of Sales and Business Development. - Ernest A. Bates，欧内斯特·A·贝茨博士，该公司的创始人，自从公司合并就担任董事会主席兼首席执行官。他是通过职业验证的神经外科医生，目前是约翰·霍普金斯大学董事会的名誉副主席，约翰霍普金斯医学中心监事会的成员和约翰霍普金斯大学神经外科顾问委员会委员。他是一个退休了的罗切斯特大学董事会成员。他是共享成像和快速治愈的董事会成员。贝茨博士被任命在加州就业和经济增长委员会和地方法官道德选择陪审任职。1981年到1987年，他是一个加州社区大学的理事会成员，从1997年到2003年他曾在加州高速铁路管理局任职。贝茨博士是旧金山加州大学护理学院监察委员会成员。他是黑狼庄园葡萄酒责任有限公司的合作伙伴。他毕业于约翰霍普金斯大学艺术与科学学院和罗彻斯特大学医学和牙科学院。贝茨博士是前董事会成员，是目前公司销售与业务发展副总裁——欧内斯特·R·贝茨的父亲。
- Ernest A. Bates, founder of the Company, has served as Chairman of the Board since the incorporation of the Company. Dr. Bates also served as Chief Executive Officer until May 4 2020 and served as the Company's Executive Chairman through December 31 2020. He is a member of several professional medical societies including several in his specialty. He is an Emeritus member of the Board of Trustees at Johns Hopkins University and the University of Rochester. Dr. Bates is a member of the Board of Overseers at UCSF School of Nursing and a former member of the Board of Trustees at UCSF Foundation and the California Higher Education Business Forum. In 1997 Dr. Bates was appointed by the California Senate to serve as a member of the California High-Speed Rail Authority. Appointed by the Governor, Dr. Bates served as a member of the Board of Governors of California Community Colleges, the District 4 Medical Quality Review Committee, and the Professional Advisory Committee at the University of California Medical Centers where he was appointed by the Speaker of the Assembly. Dr. Bates previously served on the Magistrate Judge Merit Selection Panel. In 2000 Dr. Bates received the prestigious Kjakan Award for his contribution to the spirit of entrepreneurial capitalism. Dr. Bates founded American Shared Hospital Services in 1977. Dr. Bates received his BA from Johns Hopkins University in 1958 and his MD degree from the University of Rochester School of Medicine in 1962. Dr. Bates completed a surgery internship at the Albert Einstein College of Medicine, Bronx Municipal Hospital Center in 1962. He has written chapters in the publication Textbook on Experimental Brain Tumors and Black Related Diseases. Dr. Bates completed his Neurosurgery residence at the University of California Medical Center, San Francisco in 1971. Dr. Bates is the father of Ernest R. Bates, the Company's Vice President of Sales and Business Development.
- Raymond C. Stachowiak
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Raymond C. Stachowiak于2009年加入董事会。他在1994年创建了共享成像并购买了共享成像伙伴的资产。自它成立至2013年3月他担任总裁兼首席执行官。2008年，他卖掉了50个共享成像兴趣值。共享成像是一个CT,MRI和PET / CT设备和服务的首选的独立供应商。他仍是其创始人和所有者。他也是RCS投资股份有限公司唯一的所有者，该公司是一家投资管理公司。1979年，他已获得印第安纳大学商务学士学位，1985年获得印第安纳大学的MBA学位。Stachowiak先生持有注册会计师证书和生产与库存管理证书和注册内部审计师证书。
Raymond C. Stachowiak joined the Board in 2009. He served as the Company's Interim President and Chief Executive Officer effective as of May 4 2020 and effective October 1 2020 serves as the Company's Chief Executive Officer. Mr. Stachowiak previously served as President and Chief Executive Officer of Shared Imaging, a preferred independent provider of CT, MRI and PET/CT equipment and services, from its inception in December 1991 until his retirement in March 2013. In 2008 Mr. Stachowiak sold 50 of his interest in Shared Imaging to Lubar Equity Fund and remains a 50 owner of Shared Imaging. Mr. Stachowiak is the sole owner of RCS Investments, Inc., and owner-manager of Stachowiak Equity Fund, both of which are private equity funds. Mr. Stachowiak received a B.S. in Business and an M.B.A. from Indiana University. He is a Certified Public Accountant inactive, Certified Internal Auditor (inactive) and holds a Certification in Production and Inventory Management. - Raymond C. Stachowiak于2009年加入董事会。他在1994年创建了共享成像并购买了共享成像伙伴的资产。自它成立至2013年3月他担任总裁兼首席执行官。2008年，他卖掉了50个共享成像兴趣值。共享成像是一个CT,MRI和PET / CT设备和服务的首选的独立供应商。他仍是其创始人和所有者。他也是RCS投资股份有限公司唯一的所有者，该公司是一家投资管理公司。1979年，他已获得印第安纳大学商务学士学位，1985年获得印第安纳大学的MBA学位。Stachowiak先生持有注册会计师证书和生产与库存管理证书和注册内部审计师证书。
- Raymond C. Stachowiak joined the Board in 2009. He served as the Company's Interim President and Chief Executive Officer effective as of May 4 2020 and effective October 1 2020 serves as the Company's Chief Executive Officer. Mr. Stachowiak previously served as President and Chief Executive Officer of Shared Imaging, a preferred independent provider of CT, MRI and PET/CT equipment and services, from its inception in December 1991 until his retirement in March 2013. In 2008 Mr. Stachowiak sold 50 of his interest in Shared Imaging to Lubar Equity Fund and remains a 50 owner of Shared Imaging. Mr. Stachowiak is the sole owner of RCS Investments, Inc., and owner-manager of Stachowiak Equity Fund, both of which are private equity funds. Mr. Stachowiak received a B.S. in Business and an M.B.A. from Indiana University. He is a Certified Public Accountant inactive, Certified Internal Auditor (inactive) and holds a Certification in Production and Inventory Management.
- David A. Larson
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David A. Larson，医学博士，美国放射学会会员，肿瘤学协会会员，2011年当选为董事。他目前在旧金山加州大学从事放射肿瘤学和华盛顿医院医疗体系伽玛刀程序。他是一个国际公认的对脑部肿瘤和中枢神经系统和身体放射外科、强度修改放疗和高度适形放射治疗的权威。他拥有芝加哥大学高能物理博士学位和迈阿密大学医学院医学博士学位。他完成了在旧金山加州大学的医学实习期和哈佛医学院放射肿瘤科住院医师培训，在那里他还担任主治医生和导师。自1986年拉尔森博士是加州大学旧金山分校的学术教师的一员，最终加入放射肿瘤学部门和神经外科，在此任职。他撰写了200多篇科技论文、评论和图书章节。他被他的同事当选众多专业领域的会长，包括美国放射治疗学和肿瘤学协会，北加州放射肿瘤学协会（NCROS）和国际立体定向放射外科学会（ISRS）。他是美国大学的辐射肿瘤学（FACRO），美国放射学院（FACR）和美国放射治疗学和肿瘤学协会（FASTRO）的会员。1991年，他被公认是美国最顶级的医生。
David A. Larson, was elected to the Board in 2011. He is professor emeritus of Radiation Oncology at the University of California, San Francisco. He is an internationally recognized authority on brain tumors and on central nervous system and body radiosurgery, intensity modified radiotherapy, and highly conformal radiotherapy. He holds a PhD in High Energy Physics from the University of Chicago and an MD from the University of Miami School of Medicine. He completed his medical internship at the University of California, San Francisco and his radiation oncology residency training at Harvard Medical School, where he also served as attending physician and instructor. Dr. Larson has been a member of the UCSF academic faculty since 1986 leading to joint professorial appointments in the Departments of Radiation Oncology and Neurosurgery. He has authored more than 200 scientific papers, reviews, and book chapters. He was elected by his peers to the presidency of numerous professional societies, including the American Society for Therapeutic Radiology and Oncology ASTRO, the Northern California Radiation Oncology Society (NCROS), and the International Stereotactic Radiosurgery Society (ISRS). He is a Fellow in the American College of Radiation Oncology (FACRO), the American College of Radiology (FACR), and the American Society for Radiology Oncology (FASTRO). He has been recognized as one of America's top doctors every year since 1991. - David A. Larson，医学博士，美国放射学会会员，肿瘤学协会会员，2011年当选为董事。他目前在旧金山加州大学从事放射肿瘤学和华盛顿医院医疗体系伽玛刀程序。他是一个国际公认的对脑部肿瘤和中枢神经系统和身体放射外科、强度修改放疗和高度适形放射治疗的权威。他拥有芝加哥大学高能物理博士学位和迈阿密大学医学院医学博士学位。他完成了在旧金山加州大学的医学实习期和哈佛医学院放射肿瘤科住院医师培训，在那里他还担任主治医生和导师。自1986年拉尔森博士是加州大学旧金山分校的学术教师的一员，最终加入放射肿瘤学部门和神经外科，在此任职。他撰写了200多篇科技论文、评论和图书章节。他被他的同事当选众多专业领域的会长，包括美国放射治疗学和肿瘤学协会，北加州放射肿瘤学协会（NCROS）和国际立体定向放射外科学会（ISRS）。他是美国大学的辐射肿瘤学（FACRO），美国放射学院（FACR）和美国放射治疗学和肿瘤学协会（FASTRO）的会员。1991年，他被公认是美国最顶级的医生。
- David A. Larson, was elected to the Board in 2011. He is professor emeritus of Radiation Oncology at the University of California, San Francisco. He is an internationally recognized authority on brain tumors and on central nervous system and body radiosurgery, intensity modified radiotherapy, and highly conformal radiotherapy. He holds a PhD in High Energy Physics from the University of Chicago and an MD from the University of Miami School of Medicine. He completed his medical internship at the University of California, San Francisco and his radiation oncology residency training at Harvard Medical School, where he also served as attending physician and instructor. Dr. Larson has been a member of the UCSF academic faculty since 1986 leading to joint professorial appointments in the Departments of Radiation Oncology and Neurosurgery. He has authored more than 200 scientific papers, reviews, and book chapters. He was elected by his peers to the presidency of numerous professional societies, including the American Society for Therapeutic Radiology and Oncology ASTRO, the Northern California Radiation Oncology Society (NCROS), and the International Stereotactic Radiosurgery Society (ISRS). He is a Fellow in the American College of Radiation Oncology (FACRO), the American College of Radiology (FACR), and the American Society for Radiology Oncology (FASTRO). He has been recognized as one of America's top doctors every year since 1991.
- S. Mert Ozyurek
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S. Mert Ozyurek在2011年当选为董事。他目前是Ozyurek A.S。 和EMKA责任有限公司的总裁，Ozyurek A.S。 是在土耳其医院Elekta伽玛刀系统的首选供应商，EMKA责任有限公司，即在美国Ozyurek A.S。的分公司。在此之前，他担任 Ozyurek A.S。的副总裁，负责国际业务和业务发展。在土耳其空军完成了军事服务之后，他加入了 Ozyurek A.S。 家族企业，担任了九年的销售经理。Ozyurek先生在1995年在土耳其成立了一个大理石出口公司。他是子公司的合作伙伴之一，该公司已经在土耳其开发了其未来业务。在土耳其安卡拉他已获得中东技术大学采矿工程硕士学位。
S. Mert Ozyurek was elected to the Board in 2011. He is currently the president of Ozyurek A.S., a healthcare company in Turkey, and EKA, LLC, in the United States. After completing military service, he joined Ozyurek A.S., the family business as a sales manager for nine years before being appointed as the vice president. Mr. Ozyurek is an entrepreneur and an angel investor. He received a B.A. degree in Mining Engineering at Middle East Technical University in Ankara, Turkey. - S. Mert Ozyurek在2011年当选为董事。他目前是Ozyurek A.S。 和EMKA责任有限公司的总裁，Ozyurek A.S。 是在土耳其医院Elekta伽玛刀系统的首选供应商，EMKA责任有限公司，即在美国Ozyurek A.S。的分公司。在此之前，他担任 Ozyurek A.S。的副总裁，负责国际业务和业务发展。在土耳其空军完成了军事服务之后，他加入了 Ozyurek A.S。 家族企业，担任了九年的销售经理。Ozyurek先生在1995年在土耳其成立了一个大理石出口公司。他是子公司的合作伙伴之一，该公司已经在土耳其开发了其未来业务。在土耳其安卡拉他已获得中东技术大学采矿工程硕士学位。
- S. Mert Ozyurek was elected to the Board in 2011. He is currently the president of Ozyurek A.S., a healthcare company in Turkey, and EKA, LLC, in the United States. After completing military service, he joined Ozyurek A.S., the family business as a sales manager for nine years before being appointed as the vice president. Mr. Ozyurek is an entrepreneur and an angel investor. He received a B.A. degree in Mining Engineering at Middle East Technical University in Ankara, Turkey.
高管简历
中英对照 | 中文 | 英文- Ernest A. Bates
Ernest A. Bates，欧内斯特·A·贝茨博士，该公司的创始人，自从公司合并就担任董事会主席兼首席执行官。他是通过职业验证的神经外科医生，目前是约翰·霍普金斯大学董事会的名誉副主席，约翰霍普金斯医学中心监事会的成员和约翰霍普金斯大学神经外科顾问委员会委员。他是一个退休了的罗切斯特大学董事会成员。他是共享成像和快速治愈的董事会成员。贝茨博士被任命在加州就业和经济增长委员会和地方法官道德选择陪审任职。1981年到1987年，他是一个加州社区大学的理事会成员，从1997年到2003年他曾在加州高速铁路管理局任职。贝茨博士是旧金山加州大学护理学院监察委员会成员。他是黑狼庄园葡萄酒责任有限公司的合作伙伴。他毕业于约翰霍普金斯大学艺术与科学学院和罗彻斯特大学医学和牙科学院。贝茨博士是前董事会成员，是目前公司销售与业务发展副总裁——欧内斯特·R·贝茨的父亲。
Ernest A. Bates, founder of the Company, has served as Chairman of the Board since the incorporation of the Company. Dr. Bates also served as Chief Executive Officer until May 4 2020 and served as the Company's Executive Chairman through December 31 2020. He is a member of several professional medical societies including several in his specialty. He is an Emeritus member of the Board of Trustees at Johns Hopkins University and the University of Rochester. Dr. Bates is a member of the Board of Overseers at UCSF School of Nursing and a former member of the Board of Trustees at UCSF Foundation and the California Higher Education Business Forum. In 1997 Dr. Bates was appointed by the California Senate to serve as a member of the California High-Speed Rail Authority. Appointed by the Governor, Dr. Bates served as a member of the Board of Governors of California Community Colleges, the District 4 Medical Quality Review Committee, and the Professional Advisory Committee at the University of California Medical Centers where he was appointed by the Speaker of the Assembly. Dr. Bates previously served on the Magistrate Judge Merit Selection Panel. In 2000 Dr. Bates received the prestigious Kjakan Award for his contribution to the spirit of entrepreneurial capitalism. Dr. Bates founded American Shared Hospital Services in 1977. Dr. Bates received his BA from Johns Hopkins University in 1958 and his MD degree from the University of Rochester School of Medicine in 1962. Dr. Bates completed a surgery internship at the Albert Einstein College of Medicine, Bronx Municipal Hospital Center in 1962. He has written chapters in the publication Textbook on Experimental Brain Tumors and Black Related Diseases. Dr. Bates completed his Neurosurgery residence at the University of California Medical Center, San Francisco in 1971. Dr. Bates is the father of Ernest R. Bates, the Company's Vice President of Sales and Business Development.- Ernest A. Bates，欧内斯特·A·贝茨博士，该公司的创始人，自从公司合并就担任董事会主席兼首席执行官。他是通过职业验证的神经外科医生，目前是约翰·霍普金斯大学董事会的名誉副主席，约翰霍普金斯医学中心监事会的成员和约翰霍普金斯大学神经外科顾问委员会委员。他是一个退休了的罗切斯特大学董事会成员。他是共享成像和快速治愈的董事会成员。贝茨博士被任命在加州就业和经济增长委员会和地方法官道德选择陪审任职。1981年到1987年，他是一个加州社区大学的理事会成员，从1997年到2003年他曾在加州高速铁路管理局任职。贝茨博士是旧金山加州大学护理学院监察委员会成员。他是黑狼庄园葡萄酒责任有限公司的合作伙伴。他毕业于约翰霍普金斯大学艺术与科学学院和罗彻斯特大学医学和牙科学院。贝茨博士是前董事会成员，是目前公司销售与业务发展副总裁——欧内斯特·R·贝茨的父亲。
- Ernest A. Bates, founder of the Company, has served as Chairman of the Board since the incorporation of the Company. Dr. Bates also served as Chief Executive Officer until May 4 2020 and served as the Company's Executive Chairman through December 31 2020. He is a member of several professional medical societies including several in his specialty. He is an Emeritus member of the Board of Trustees at Johns Hopkins University and the University of Rochester. Dr. Bates is a member of the Board of Overseers at UCSF School of Nursing and a former member of the Board of Trustees at UCSF Foundation and the California Higher Education Business Forum. In 1997 Dr. Bates was appointed by the California Senate to serve as a member of the California High-Speed Rail Authority. Appointed by the Governor, Dr. Bates served as a member of the Board of Governors of California Community Colleges, the District 4 Medical Quality Review Committee, and the Professional Advisory Committee at the University of California Medical Centers where he was appointed by the Speaker of the Assembly. Dr. Bates previously served on the Magistrate Judge Merit Selection Panel. In 2000 Dr. Bates received the prestigious Kjakan Award for his contribution to the spirit of entrepreneurial capitalism. Dr. Bates founded American Shared Hospital Services in 1977. Dr. Bates received his BA from Johns Hopkins University in 1958 and his MD degree from the University of Rochester School of Medicine in 1962. Dr. Bates completed a surgery internship at the Albert Einstein College of Medicine, Bronx Municipal Hospital Center in 1962. He has written chapters in the publication Textbook on Experimental Brain Tumors and Black Related Diseases. Dr. Bates completed his Neurosurgery residence at the University of California Medical Center, San Francisco in 1971. Dr. Bates is the father of Ernest R. Bates, the Company's Vice President of Sales and Business Development.
- Raymond C. Stachowiak
Raymond C. Stachowiak于2009年加入董事会。他在1994年创建了共享成像并购买了共享成像伙伴的资产。自它成立至2013年3月他担任总裁兼首席执行官。2008年，他卖掉了50个共享成像兴趣值。共享成像是一个CT,MRI和PET / CT设备和服务的首选的独立供应商。他仍是其创始人和所有者。他也是RCS投资股份有限公司唯一的所有者，该公司是一家投资管理公司。1979年，他已获得印第安纳大学商务学士学位，1985年获得印第安纳大学的MBA学位。Stachowiak先生持有注册会计师证书和生产与库存管理证书和注册内部审计师证书。
Raymond C. Stachowiak joined the Board in 2009. He served as the Company's Interim President and Chief Executive Officer effective as of May 4 2020 and effective October 1 2020 serves as the Company's Chief Executive Officer. Mr. Stachowiak previously served as President and Chief Executive Officer of Shared Imaging, a preferred independent provider of CT, MRI and PET/CT equipment and services, from its inception in December 1991 until his retirement in March 2013. In 2008 Mr. Stachowiak sold 50 of his interest in Shared Imaging to Lubar Equity Fund and remains a 50 owner of Shared Imaging. Mr. Stachowiak is the sole owner of RCS Investments, Inc., and owner-manager of Stachowiak Equity Fund, both of which are private equity funds. Mr. Stachowiak received a B.S. in Business and an M.B.A. from Indiana University. He is a Certified Public Accountant inactive, Certified Internal Auditor (inactive) and holds a Certification in Production and Inventory Management.- Raymond C. Stachowiak于2009年加入董事会。他在1994年创建了共享成像并购买了共享成像伙伴的资产。自它成立至2013年3月他担任总裁兼首席执行官。2008年，他卖掉了50个共享成像兴趣值。共享成像是一个CT,MRI和PET / CT设备和服务的首选的独立供应商。他仍是其创始人和所有者。他也是RCS投资股份有限公司唯一的所有者，该公司是一家投资管理公司。1979年，他已获得印第安纳大学商务学士学位，1985年获得印第安纳大学的MBA学位。Stachowiak先生持有注册会计师证书和生产与库存管理证书和注册内部审计师证书。
- Raymond C. Stachowiak joined the Board in 2009. He served as the Company's Interim President and Chief Executive Officer effective as of May 4 2020 and effective October 1 2020 serves as the Company's Chief Executive Officer. Mr. Stachowiak previously served as President and Chief Executive Officer of Shared Imaging, a preferred independent provider of CT, MRI and PET/CT equipment and services, from its inception in December 1991 until his retirement in March 2013. In 2008 Mr. Stachowiak sold 50 of his interest in Shared Imaging to Lubar Equity Fund and remains a 50 owner of Shared Imaging. Mr. Stachowiak is the sole owner of RCS Investments, Inc., and owner-manager of Stachowiak Equity Fund, both of which are private equity funds. Mr. Stachowiak received a B.S. in Business and an M.B.A. from Indiana University. He is a Certified Public Accountant inactive, Certified Internal Auditor (inactive) and holds a Certification in Production and Inventory Management.
- Craig K. Tagawa
Craig K. Tagawa自1999年2月担任首席运营官，而此前1996年5月曾担任首席财务官。1992年1月到1995年10月，Tagawa先生还担任过首席财务官。之前凭借能力，Tagawa先生于1993年2月28日担任高级副总裁。同时他也是GKF的首席执行官。1988年9月到1992年1月，Tagawa先生在公司担任过各种职务。他是约翰霍普金斯大学研究电脑一体机外部系统和技术的工程研究中心的工业政策咨询委员会的前主席。他曾获得了加州大学伯克利分校的学士学位和康奈尔大学工商管理硕士学位。
Craig K. Tagawa assumed the title of President on October 1 2020 along with his duties as Chief Operating Officer since February 1999 and Chief Financial Officer since May 1996. Mr. Tagawa also served as Chief Financial Officer from January 1992 through October 1995. Previously a Vice President in such capacity, Mr. Tagawa became a Senior Vice President on February 28 1993 and President on September 16 2020. He is also the Chief Executive Officer and policy committee member of GKF. From September 1988 through January 1992 Mr. Tagawa served in various positions with the Company. Mr. Tagawa currently serves as Chief Financial Officer and Secretary of the Ernest Bates Foundation. He received his undergraduate degree from the University of California at Berkeley and his M.B.A. from Cornell University.- Craig K. Tagawa自1999年2月担任首席运营官，而此前1996年5月曾担任首席财务官。1992年1月到1995年10月，Tagawa先生还担任过首席财务官。之前凭借能力，Tagawa先生于1993年2月28日担任高级副总裁。同时他也是GKF的首席执行官。1988年9月到1992年1月，Tagawa先生在公司担任过各种职务。他是约翰霍普金斯大学研究电脑一体机外部系统和技术的工程研究中心的工业政策咨询委员会的前主席。他曾获得了加州大学伯克利分校的学士学位和康奈尔大学工商管理硕士学位。
- Craig K. Tagawa assumed the title of President on October 1 2020 along with his duties as Chief Operating Officer since February 1999 and Chief Financial Officer since May 1996. Mr. Tagawa also served as Chief Financial Officer from January 1992 through October 1995. Previously a Vice President in such capacity, Mr. Tagawa became a Senior Vice President on February 28 1993 and President on September 16 2020. He is also the Chief Executive Officer and policy committee member of GKF. From September 1988 through January 1992 Mr. Tagawa served in various positions with the Company. Mr. Tagawa currently serves as Chief Financial Officer and Secretary of the Ernest Bates Foundation. He received his undergraduate degree from the University of California at Berkeley and his M.B.A. from Cornell University.
- Ernest R. Bates
Ernest R. Bates在2007年1月加入公司成为销售与业务发展部的副总裁。2004年到2007年2月他成为公司董事会的董事。在加入公司之前，2003年他曾是美国汇丰证券股份有限公司机构固定收益销售部的总经理。1999年到2003年，贝茨先生还担任总经理，汇丰证券（美国）股份有限公司的亚洲产品负责人。1993年到1999年贝茨先生在美林（Merrill Lynch）担任不同职位，去年担任欧洲辛迪加国际美林的副总裁。他从布朗大学获得本科学位，从沃顿商学院获得工商管理硕士学位。欧内斯特·R·贝茨是欧内斯特·A·贝茨博士的儿子，欧内斯特·A·贝茨博士担任董事会主席兼首席执行官。
Ernest R. Bates joined the Company in January 2007 as Vice President of Sales and Business Development, and assumed the title of Senior Vice President of Sales and Business Development, International Operations on October 1 2020. In October 2020 he was appointed to and currently serves as a member of AHMC Seton Medical Community Advisory Board. He was on the Board of Directors of the Company from 2004 through February 2007. Prior to joining the Company, he had been Managing Director, Institutional Fixed Income Sales of HSBC Securities USA, Inc. since 2003. Mr. Bates has also served as Managing Director, Head of Asian Product for HSBC Securities (USA) Inc. from 1999 to 2003. From 1993 through 1999 Mr. Bates held various positions with Merrill Lynch, last serving as Vice President, European Syndicate for Merrill Lynch International. He received his undergraduate degree from Brown University and a M.B.A. degree from The Wharton Business School. Ernest R. Bates is the son of Chairman of the Board Dr. Ernest A. Bates, founder of the Company.- Ernest R. Bates在2007年1月加入公司成为销售与业务发展部的副总裁。2004年到2007年2月他成为公司董事会的董事。在加入公司之前，2003年他曾是美国汇丰证券股份有限公司机构固定收益销售部的总经理。1999年到2003年，贝茨先生还担任总经理，汇丰证券（美国）股份有限公司的亚洲产品负责人。1993年到1999年贝茨先生在美林（Merrill Lynch）担任不同职位，去年担任欧洲辛迪加国际美林的副总裁。他从布朗大学获得本科学位，从沃顿商学院获得工商管理硕士学位。欧内斯特·R·贝茨是欧内斯特·A·贝茨博士的儿子，欧内斯特·A·贝茨博士担任董事会主席兼首席执行官。
- Ernest R. Bates joined the Company in January 2007 as Vice President of Sales and Business Development, and assumed the title of Senior Vice President of Sales and Business Development, International Operations on October 1 2020. In October 2020 he was appointed to and currently serves as a member of AHMC Seton Medical Community Advisory Board. He was on the Board of Directors of the Company from 2004 through February 2007. Prior to joining the Company, he had been Managing Director, Institutional Fixed Income Sales of HSBC Securities USA, Inc. since 2003. Mr. Bates has also served as Managing Director, Head of Asian Product for HSBC Securities (USA) Inc. from 1999 to 2003. From 1993 through 1999 Mr. Bates held various positions with Merrill Lynch, last serving as Vice President, European Syndicate for Merrill Lynch International. He received his undergraduate degree from Brown University and a M.B.A. degree from The Wharton Business School. Ernest R. Bates is the son of Chairman of the Board Dr. Ernest A. Bates, founder of the Company.