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 |
|---|---|---|---|---|---|---|
| Bernard J. Bulkin | 男 | Director | 78 | 18.47万美元 | 未持股 | 2021-03-01 |
| James S. Eisenstein | 男 | Director | 62 | 10.93万美元 | 未持股 | 2021-03-01 |
| Richard J. Ganong | 男 | Director | 57 | 17.57万美元 | 未持股 | 2021-03-01 |
| John C. Kennedy | 男 | Director | 56 | 17.62万美元 | 未持股 | 2021-03-01 |
| Michael T. Prior | 男 | Chairman, President, Chief Executive Officer,Director | 56 | 262.35万美元 | 未持股 | 2021-03-01 |
| Charles J. Roesslein | 男 | Director | 72 | 19.17万美元 | 未持股 | 2021-03-01 |
| Pamela F. Lenehan | 女 | Director | 68 | 未披露 | 未持股 | 2021-03-01 |
| Liane J. Pelletier | 女 | Director | 63 | 19.82万美元 | 未持股 | 2021-03-01 |
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 |
|---|---|---|---|---|---|---|
| Mary Mabey | 女 | Senior Vice President, General Counsel and Secretary | 39 | 68.92万美元 | 未持股 | 2021-03-01 |
| Michael T. Prior | 男 | Chairman, President, Chief Executive Officer,Director | 56 | 262.35万美元 | 未持股 | 2021-03-01 |
| Justin D. Benincasa | 男 | Chief Financial Officer | 58 | 121.22万美元 | 未持股 | 2021-03-01 |
| Brad Martin | 男 | Executive Vice President, Business Operations | 45 | 82.38万美元 | 未持股 | 2021-03-01 |
董事简历
中英对照 | 中文 | 英文- Bernard J. Bulkin
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Bernard J. Bulkin，他一直担任公司的董事（2016年3月以来）。他曾任职British Petroleum近20年，担任一些高级管理职务，包括炼油业务主管、环境事务副总裁，以及首席科学家，并于2003年退任BP公司。他目前是Ludgate Investments Limited、K3Solar Ltd的董事，也是the FTSE Environmental Markets Advisory Committee的成员。他曾任职于Severn Trent plc（瑞典生物燃料技术开发商）、HMN Colmworth Ltd（瑞典生物燃料技术开发商）、Chemrec AB（瑞典生物燃料技术开发商）、REAC Fuel AB（瑞典生物燃料技术开发商）、Ze-gen Corporation（可再生能源公司）的董事会，也主管领导两个英国上市公司的董事会，其中包括AEA Technology plc（从2005年到2009年）、Pursuit Dynamics Plc（从2011年到2013年）。他曾担任英国可再生能源办公室（the UK Office of Renewable Energy）的主席（2010年至2013年），也曾担任一些其它英国政府可持续能源和运输职务。他持有the Polytechnic Institute of Brooklyn的化学学士学位，以及Purdue University的物理化学博士学位。他是the University of Cambridge的专业成员，也是Crash Course（于2015年3月出版）的作者。
Bernard J. Bulkin was elected in March 2016 as a director of ATN International, Inc. the “Company” and is the Chair of our Nominating and Corporate Governance Committee and a member of our Audit Committee. Dr. Bulkin have particular expertise in the field of renewable energy, and is shareholder director for the ATN renewable energy joint venture, Aragorn Holding Company Two. He held several senior management roles throughout his approximately twenty-year career at British Petroleum, including Director of the refining business, Vice President Environmental Affairs, and Chief Scientist, and left BP in 2003. He is currently a Director of K3Solar Ltd., VH-Global Sustainable Energy Opportunities plc (Chairman), and ARQ, Ltd. Dr. Bulkin has served on the boards of Severn Trent plc, Ludgate Investments Limited, HMN Colmworth Ltd., Chemrec AB and REAC Fuel AB, each a Swedish biofuel technology developer, and Ze-gen Corporation, a renewable energy company, and chaired the boards of two UK public companies: AEA Technology plc (from 2005 until 2009), and Pursuit Dynamics Plc (from 2011 until 2013). Dr. Bulkin served as Chair of the UK Office of Renewable Energy from 2010 until 2013 was a member of the FTSE Environmental Markets Advisory Committee (2010-2017) and has held several other UK government roles in sustainable energy and transport. He earned a B.S. in Chemistry from the Polytechnic Institute of Brooklyn and a Ph.D. in Physical Chemistry from Purdue University. Dr. Bulkin is Emeritus Professorial Fellow at the University of Cambridge and is the author of Crash Course -2015 and Solving Chemistry -2019 He was awarded the Honour of Officer of the Order of the British Empire (OBE) in the 2017 New Year Honours List. - Bernard J. Bulkin，他一直担任公司的董事（2016年3月以来）。他曾任职British Petroleum近20年，担任一些高级管理职务，包括炼油业务主管、环境事务副总裁，以及首席科学家，并于2003年退任BP公司。他目前是Ludgate Investments Limited、K3Solar Ltd的董事，也是the FTSE Environmental Markets Advisory Committee的成员。他曾任职于Severn Trent plc（瑞典生物燃料技术开发商）、HMN Colmworth Ltd（瑞典生物燃料技术开发商）、Chemrec AB（瑞典生物燃料技术开发商）、REAC Fuel AB（瑞典生物燃料技术开发商）、Ze-gen Corporation（可再生能源公司）的董事会，也主管领导两个英国上市公司的董事会，其中包括AEA Technology plc（从2005年到2009年）、Pursuit Dynamics Plc（从2011年到2013年）。他曾担任英国可再生能源办公室（the UK Office of Renewable Energy）的主席（2010年至2013年），也曾担任一些其它英国政府可持续能源和运输职务。他持有the Polytechnic Institute of Brooklyn的化学学士学位，以及Purdue University的物理化学博士学位。他是the University of Cambridge的专业成员，也是Crash Course（于2015年3月出版）的作者。
- Bernard J. Bulkin was elected in March 2016 as a director of ATN International, Inc. the “Company” and is the Chair of our Nominating and Corporate Governance Committee and a member of our Audit Committee. Dr. Bulkin have particular expertise in the field of renewable energy, and is shareholder director for the ATN renewable energy joint venture, Aragorn Holding Company Two. He held several senior management roles throughout his approximately twenty-year career at British Petroleum, including Director of the refining business, Vice President Environmental Affairs, and Chief Scientist, and left BP in 2003. He is currently a Director of K3Solar Ltd., VH-Global Sustainable Energy Opportunities plc (Chairman), and ARQ, Ltd. Dr. Bulkin has served on the boards of Severn Trent plc, Ludgate Investments Limited, HMN Colmworth Ltd., Chemrec AB and REAC Fuel AB, each a Swedish biofuel technology developer, and Ze-gen Corporation, a renewable energy company, and chaired the boards of two UK public companies: AEA Technology plc (from 2005 until 2009), and Pursuit Dynamics Plc (from 2011 until 2013). Dr. Bulkin served as Chair of the UK Office of Renewable Energy from 2010 until 2013 was a member of the FTSE Environmental Markets Advisory Committee (2010-2017) and has held several other UK government roles in sustainable energy and transport. He earned a B.S. in Chemistry from the Polytechnic Institute of Brooklyn and a Ph.D. in Physical Chemistry from Purdue University. Dr. Bulkin is Emeritus Professorial Fellow at the University of Cambridge and is the author of Crash Course -2015 and Solving Chemistry -2019 He was awarded the Honour of Officer of the Order of the British Empire (OBE) in the 2017 New Year Honours List.
- James S. Eisenstein
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James S.Eisenstein自2019年10月以来一直担任我们的董事，并且是我们的提名和公司治理委员会以及薪酬委员会的成员。他目前是Grupo Torresur公司（他共同创立的专注于拉丁美洲的无线铁塔公司）的董事长兼首席执行官。在共同创立Grupo Torresur之前，Eisenstein先生从2003年到2008年担任Optasite Holding Company，Inc.的董事长兼首席执行官，2003年担任Concourse Communications Group LLC的首席执行官，后来担任American Tower Corporation的首席运营官，该公司是他共同创立的，1995年至2003年。在共同创立American Tower之前，Eisenstein先生从1990年到1995年担任Amaturo Group，Ltd.的合伙人兼首席运营官，Amaturo Group，Ltd.是广播电台的所有者和运营商；Meagher and Flom从1986年到1988年，1984年到1986年在Vinson&Elkins。他目前是CTI Towers，Inc.的董事会成员，并曾担任Eaton Towers，Ltd.的董事会主席，直到2019年底该公司被出售。他还曾于2011年至2016年担任Nexamp，Inc.的董事。Eisenstein先生毕业于乔治敦大学（Georgetown University），并持有宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）的工商管理硕士学位和宾夕法尼亚大学法学院（University of Pennsylvania Law School）的法学博士学位。
James S. Eisenstein has been a director of ours since October 2019 and is a member of our Compensation Committee and our Nominating and Corporate Governance Committee. He is currently Chairman and Chief Executive Officer of Grupo TorreSur, a Latin American focused wireless tower company. Prior to co-founding Grupo TorreSur, Mr. Eisenstein was Chairman and Chief Executive Officer of Optasite Holding Company, Inc. from 2003 to 2008; Chief Executive Officer of Concourse Communications Group LLC in 2003 and Chief Operating Officer and, later, Chief Development Officer of American Tower Corporation, which he co-founded, from 1995 to 2003. Before co-founding American Tower, Mr. Eisenstein was a Partner and Chief Operating Officer of Amaturo Group, Ltd., the owner and operator of radio stations, from 1990 to 1995; was Deputy General Counsel of Home Shopping Network from 1988 to 1990; and an associate at Skadden, Arps, Slate, Meagher and Flom from 1986 to 1988 and at Vinson & Elkins from 1984 to 1986. He was Chairman of the Board of Directors of Eaton Towers, Ltd. until the end of 2019 at which time the Company was sold, and was a member of the Board of Directors of CTI Towers, Inc. until the end of 2020 at which time that Company was sold. He also served as a director of Nexamp, Inc. from 2011-2016. Mr. Eisenstein is a graduate of Georgetown University and holds an M.B.A. from The Wharton School and a J.D. from the University of Pennsylvania Law School. - James S.Eisenstein自2019年10月以来一直担任我们的董事，并且是我们的提名和公司治理委员会以及薪酬委员会的成员。他目前是Grupo Torresur公司（他共同创立的专注于拉丁美洲的无线铁塔公司）的董事长兼首席执行官。在共同创立Grupo Torresur之前，Eisenstein先生从2003年到2008年担任Optasite Holding Company，Inc.的董事长兼首席执行官，2003年担任Concourse Communications Group LLC的首席执行官，后来担任American Tower Corporation的首席运营官，该公司是他共同创立的，1995年至2003年。在共同创立American Tower之前，Eisenstein先生从1990年到1995年担任Amaturo Group，Ltd.的合伙人兼首席运营官，Amaturo Group，Ltd.是广播电台的所有者和运营商；Meagher and Flom从1986年到1988年，1984年到1986年在Vinson&Elkins。他目前是CTI Towers，Inc.的董事会成员，并曾担任Eaton Towers，Ltd.的董事会主席，直到2019年底该公司被出售。他还曾于2011年至2016年担任Nexamp，Inc.的董事。Eisenstein先生毕业于乔治敦大学（Georgetown University），并持有宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）的工商管理硕士学位和宾夕法尼亚大学法学院（University of Pennsylvania Law School）的法学博士学位。
- James S. Eisenstein has been a director of ours since October 2019 and is a member of our Compensation Committee and our Nominating and Corporate Governance Committee. He is currently Chairman and Chief Executive Officer of Grupo TorreSur, a Latin American focused wireless tower company. Prior to co-founding Grupo TorreSur, Mr. Eisenstein was Chairman and Chief Executive Officer of Optasite Holding Company, Inc. from 2003 to 2008; Chief Executive Officer of Concourse Communications Group LLC in 2003 and Chief Operating Officer and, later, Chief Development Officer of American Tower Corporation, which he co-founded, from 1995 to 2003. Before co-founding American Tower, Mr. Eisenstein was a Partner and Chief Operating Officer of Amaturo Group, Ltd., the owner and operator of radio stations, from 1990 to 1995; was Deputy General Counsel of Home Shopping Network from 1988 to 1990; and an associate at Skadden, Arps, Slate, Meagher and Flom from 1986 to 1988 and at Vinson & Elkins from 1984 to 1986. He was Chairman of the Board of Directors of Eaton Towers, Ltd. until the end of 2019 at which time the Company was sold, and was a member of the Board of Directors of CTI Towers, Inc. until the end of 2020 at which time that Company was sold. He also served as a director of Nexamp, Inc. from 2011-2016. Mr. Eisenstein is a graduate of Georgetown University and holds an M.B.A. from The Wharton School and a J.D. from the University of Pennsylvania Law School.
- Richard J. Ganong
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Richard J.Ganong自2018年6月起一直担任我们的董事，并担任我们的薪酬委员会主席。Ganong先生在金融服务行业拥有超过25年的经验，专注于风险投资和对冲基金投资。他曾担任The Tudor Investment Corporation（国际公认的多元化投资管理公司）的合伙人（从1993年到2009年），也曾担任the Tudor Venture Group（管理一系列基金，为各种信息技术行业的私人公司提供增长资本）的创始普通合伙人。Ganong先生于2014年至2016年担任Bowdoin College发展和校友关系高级副总裁，最近创立了Five Pine Partners，在那里他专注于为信息技术、消费者和食品领域的新兴公司提供建议和投资。Ganong先生也是达特茅斯塔克学校（Tuck School at Dartmouth）监督员委员会的名誉成员。他目前是the Maine Technology Institute、the Gulf of Maine Research Institute、Wolfe’s Neck Center for Agriculture and Environment的董事会成员。Ganong先生拥有Bowdoin College文学学士学位和达特茅斯塔克学校（Tuck School at Dartmouth）工商管理硕士学位。
Richard J. Ganong has been a director of ours since June 2018 and is the Chair of our Compensation Committee. Mr. Ganong has more than 25 years of experience in the financial services industry with a focus on venture capital and hedge fund investing. He was a Partner at the Tudor Investment Corporation from 1993 to 2009 an internationally recognized diversified investment management firm, and was a founding General Partner of the Tudor Venture Group which managed a series of funds providing growth capital to private companies in various information technology industries. Mr. Ganong was the Senior Vice President of Development and Alumni Relations at Bowdoin College from 2014 to 2016 and most recently founded Five Pine Partners, an investment and advisory boutique. Mr. Ganong also is an emeritus member of the Board of Overseers at The Tuck School at Dartmouth. He is currently a member of the Board of Directors for The Maine Technology Institute, The Gulf of Maine Research Institute, and a Director at Ethic Bank. Mr. Ganong holds a Bachelor of Arts from Bowdoin College and an M.B.A. from the Tuck School at Dartmouth. - Richard J.Ganong自2018年6月起一直担任我们的董事，并担任我们的薪酬委员会主席。Ganong先生在金融服务行业拥有超过25年的经验，专注于风险投资和对冲基金投资。他曾担任The Tudor Investment Corporation（国际公认的多元化投资管理公司）的合伙人（从1993年到2009年），也曾担任the Tudor Venture Group（管理一系列基金，为各种信息技术行业的私人公司提供增长资本）的创始普通合伙人。Ganong先生于2014年至2016年担任Bowdoin College发展和校友关系高级副总裁，最近创立了Five Pine Partners，在那里他专注于为信息技术、消费者和食品领域的新兴公司提供建议和投资。Ganong先生也是达特茅斯塔克学校（Tuck School at Dartmouth）监督员委员会的名誉成员。他目前是the Maine Technology Institute、the Gulf of Maine Research Institute、Wolfe’s Neck Center for Agriculture and Environment的董事会成员。Ganong先生拥有Bowdoin College文学学士学位和达特茅斯塔克学校（Tuck School at Dartmouth）工商管理硕士学位。
- Richard J. Ganong has been a director of ours since June 2018 and is the Chair of our Compensation Committee. Mr. Ganong has more than 25 years of experience in the financial services industry with a focus on venture capital and hedge fund investing. He was a Partner at the Tudor Investment Corporation from 1993 to 2009 an internationally recognized diversified investment management firm, and was a founding General Partner of the Tudor Venture Group which managed a series of funds providing growth capital to private companies in various information technology industries. Mr. Ganong was the Senior Vice President of Development and Alumni Relations at Bowdoin College from 2014 to 2016 and most recently founded Five Pine Partners, an investment and advisory boutique. Mr. Ganong also is an emeritus member of the Board of Overseers at The Tuck School at Dartmouth. He is currently a member of the Board of Directors for The Maine Technology Institute, The Gulf of Maine Research Institute, and a Director at Ethic Bank. Mr. Ganong holds a Bachelor of Arts from Bowdoin College and an M.B.A. from the Tuck School at Dartmouth.
- John C. Kennedy
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JohnC.Kennedy自2018年6月以来一直担任我们的董事，并且是我们提名和公司治理委员会的成员。Kennedy先生是Platform Science，Inc.的创始人兼首席执行官，这是一家互联车辆和运输技术领域的新兴公司。此前，他是Qualcomm Enterprise Services的总裁，以及Omnitracs，Inc.的总裁。肯尼迪是新闻集团（news corp.）的资深人士，2009年至2012年，他曾在该公司担任数字媒体运营执行Vice President。从2007年到2008年，他曾担任Fox Interactive Media公司的负责战略和企业发展的执行Vice President，并作为Fox Networks Group公司的企业发展高级副总裁在Fox开始了他的职业生涯，在那里，他是福克斯/NBC环球联合团队的一员，该团队创建了现在称为“Hulu”的合资企业。他的背景包括在技术初创公司担任多个领导和战略角色，包括卫星宽带初创公司Teledesic，先锋在线视频网站Load Media Network，Kennedy先生在该公司担任Leap Wireless和Wireless Facilities International的首席执行官。他的商业生涯始于担任Idanta Partners公司的风险资本合伙人。Kennedy先生于2016年以美国海军预备役指挥官的身份退休，此前曾担任Diux的创始团队成员，Diux是国防部最近在硅谷建立的存在。他曾担任美国参议员约翰·麦凯恩（John McCain）的幕僚，参谋长联席会议副主席的助手，并在第一次海湾战争中担任海军飞行员。Kennedy先生拥有美国海军学院（United States Naval Academy）的经济与工程学士学位和哈佛商学院（Harvard Business School）的工商管理硕士学位，并曾是布鲁金斯学会（Brookings Institution）的法律研究员。
John C. Kennedy has been a director of ours since June 2018 and is a member of our Nominating and Corporate Governance Committee. Mr. Kennedy is the founder and CEO of Platform Science, Inc., an emerging company in the connected vehicle and transportation technology space. Previously, he was the President of Qualcomm Enterprise Services and the President of Qualcomm's Omnitracs business unit. Mr. Kennedy is a veteran of News Corp., where he served as Executive Vice President of Operations-Digital Media, and as a Senior Vice President of Corporate Development at Fox Networks Group, where he was part of the joint Fox/NBC Universal team that created the joint venture now known as “Hulu”. Mr. Kennedy retired as a Commander in the U.S. Navy Reserves in 2016 after serving as a founding team member of DiUX, the Department of Defense's Silicon Valley presence. Previously, he served on the staff of U.S. Senator John McCain, was the Aide de Camp to the Vice Chairman of the Joint Chiefs of Staff and deployed as a Naval Flight Officer during the first Gulf War. Mr. Kennedy holds a B.S. in Economics from the United States Naval Academy and an M.B.A. from the Harvard Business School, and was a Legis Fellow of the Brookings Institution. - JohnC.Kennedy自2018年6月以来一直担任我们的董事，并且是我们提名和公司治理委员会的成员。Kennedy先生是Platform Science，Inc.的创始人兼首席执行官，这是一家互联车辆和运输技术领域的新兴公司。此前，他是Qualcomm Enterprise Services的总裁，以及Omnitracs，Inc.的总裁。肯尼迪是新闻集团（news corp.）的资深人士，2009年至2012年，他曾在该公司担任数字媒体运营执行Vice President。从2007年到2008年，他曾担任Fox Interactive Media公司的负责战略和企业发展的执行Vice President，并作为Fox Networks Group公司的企业发展高级副总裁在Fox开始了他的职业生涯，在那里，他是福克斯/NBC环球联合团队的一员，该团队创建了现在称为“Hulu”的合资企业。他的背景包括在技术初创公司担任多个领导和战略角色，包括卫星宽带初创公司Teledesic，先锋在线视频网站Load Media Network，Kennedy先生在该公司担任Leap Wireless和Wireless Facilities International的首席执行官。他的商业生涯始于担任Idanta Partners公司的风险资本合伙人。Kennedy先生于2016年以美国海军预备役指挥官的身份退休，此前曾担任Diux的创始团队成员，Diux是国防部最近在硅谷建立的存在。他曾担任美国参议员约翰·麦凯恩（John McCain）的幕僚，参谋长联席会议副主席的助手，并在第一次海湾战争中担任海军飞行员。Kennedy先生拥有美国海军学院（United States Naval Academy）的经济与工程学士学位和哈佛商学院（Harvard Business School）的工商管理硕士学位，并曾是布鲁金斯学会（Brookings Institution）的法律研究员。
- John C. Kennedy has been a director of ours since June 2018 and is a member of our Nominating and Corporate Governance Committee. Mr. Kennedy is the founder and CEO of Platform Science, Inc., an emerging company in the connected vehicle and transportation technology space. Previously, he was the President of Qualcomm Enterprise Services and the President of Qualcomm's Omnitracs business unit. Mr. Kennedy is a veteran of News Corp., where he served as Executive Vice President of Operations-Digital Media, and as a Senior Vice President of Corporate Development at Fox Networks Group, where he was part of the joint Fox/NBC Universal team that created the joint venture now known as “Hulu”. Mr. Kennedy retired as a Commander in the U.S. Navy Reserves in 2016 after serving as a founding team member of DiUX, the Department of Defense's Silicon Valley presence. Previously, he served on the staff of U.S. Senator John McCain, was the Aide de Camp to the Vice Chairman of the Joint Chiefs of Staff and deployed as a Naval Flight Officer during the first Gulf War. Mr. Kennedy holds a B.S. in Economics from the United States Naval Academy and an M.B.A. from the Harvard Business School, and was a Legis Fellow of the Brookings Institution.
- Michael T. Prior
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自2005年12月，Michael T. Prior一直是我们的总裁兼首席执行官。自2003年6月开始担任公司主管。2008年5月，他当选为董事。在加入公司前，他是 Q Advisors LLC合伙人，这是一家总部位于丹佛的投资银行和金融咨询公司，专注于技术和电信行业。他在Cleary Gottlieb Steen & Hamilton LP 开始了他的律师事业律师。他获得了Vassar College文学士学位和成绩优异从 Brooklyn Law School获得法学博士学位。他目前担任 Competitive Carriers Association董事会成员。他也是 Essex County Community Foundation董事会的积极成员，旨在促进慈善事业，支持社会慈善活动的地区非营利组织的。他是Cornelius B. Prior的儿子，我们公司的董事会主席。 2008年，他此前被Ernst & Young LLP提名为新英格兰地区年度企业家和被DEMARCHE Associates提名为美国最佳首席执行官之一。
Michael T. Prior is the chairman of the Board of Directors and has been our President and Chief Executive Officer since December 2005 and an officer of the Company since June 2003. He was elected to the Board in May 2008. Previous to joining the Company, Mr. Prior was a partner with Q Advisors LLC, a Denver based investment banking and financial advisory firm focused on the technology and telecommunications sectors. Mr. Prior began his career as a corporate attorney with Cleary Gottlieb Steen & Hamilton LLP in London and New York. He received a B.A. degree from Vassar College and a J.D. degree summa cum laude from Brooklyn Law School. Mr. Prior currently serves on the Board of Directors of the Competitive Carriers Association. In 2008 Mr. Prior was named Entrepreneur of the Year for the New England Region by Ernst & Young LLP and One of America’s Best CEOs by DeMarche Associates, Inc. - 自2005年12月，Michael T. Prior一直是我们的总裁兼首席执行官。自2003年6月开始担任公司主管。2008年5月，他当选为董事。在加入公司前，他是 Q Advisors LLC合伙人，这是一家总部位于丹佛的投资银行和金融咨询公司，专注于技术和电信行业。他在Cleary Gottlieb Steen & Hamilton LP 开始了他的律师事业律师。他获得了Vassar College文学士学位和成绩优异从 Brooklyn Law School获得法学博士学位。他目前担任 Competitive Carriers Association董事会成员。他也是 Essex County Community Foundation董事会的积极成员，旨在促进慈善事业，支持社会慈善活动的地区非营利组织的。他是Cornelius B. Prior的儿子，我们公司的董事会主席。 2008年，他此前被Ernst & Young LLP提名为新英格兰地区年度企业家和被DEMARCHE Associates提名为美国最佳首席执行官之一。
- Michael T. Prior is the chairman of the Board of Directors and has been our President and Chief Executive Officer since December 2005 and an officer of the Company since June 2003. He was elected to the Board in May 2008. Previous to joining the Company, Mr. Prior was a partner with Q Advisors LLC, a Denver based investment banking and financial advisory firm focused on the technology and telecommunications sectors. Mr. Prior began his career as a corporate attorney with Cleary Gottlieb Steen & Hamilton LLP in London and New York. He received a B.A. degree from Vassar College and a J.D. degree summa cum laude from Brooklyn Law School. Mr. Prior currently serves on the Board of Directors of the Competitive Carriers Association. In 2008 Mr. Prior was named Entrepreneur of the Year for the New England Region by Ernst & Young LLP and One of America’s Best CEOs by DeMarche Associates, Inc.
- Charles J. Roesslein
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Charles J. Roesslein，自2000年7月担任NI公司董事会成员。自2004年以来Roesslein先生担任奥斯汀远程服务有限责任公司（Austin Tele-Services）的首席执行官，该公司在电信和IT资产的二级市场上。在2000年期间Roesslein先生担任一家互联网服务供应商——神童通信公司（Prodigy Communications Corporation）董事会主席兼总裁。从1999年到2000年他曾担任有线电视服务提供商——SBC-CATV的总裁，从1997年到1999年担任SBC通信公司的应用研究部门——SBC技术资源公司的总裁。在1997年之前Roesslein先生任职于SBC通讯公司和西南贝尔公司（Southwestern Bell）的执行官位置。 Roesslein先生拥有美国密苏里 - 哥伦比亚大学（the University of Missouri-Columbia）的机械工程学士学位，并拥有密苏里州堪萨斯城大学（the University of Missouri-Kansas City）的金融学硕士学位。Roesslein先生现任一家上市公司——大西洋远程网络公司（Atlantic Tele-Network）的董事。
Charles J. Roesslein has been a director of ours since April 2002 and is the Chair of our Audit Committee. He has been a director of National Instruments Corporation since July 2000 and is the Co-Founder of Austin Tele-Services Partners, LP, a telecommunications provider, for whom he served as Chief Executive Officer from 2004 to January 2016. He is a retired officer of SBC Communications. Mr. Roesslein previously served as Chairman of the Board of Directors, President and Chief Executive Officer of Prodigy Communications Corporation from June of 2000 until December of 2000. He served as President and Chief Executive Officer of SBC-CATV from October 1999 until May 2000 and as President and Chief Executive Officer of SBC Technology Resources from August 1997 to October 1999. Mr. Roesslein holds a BS in Mechanical Engineering from the University of Missouri-Columbia and a master’s degree in Finance from the University of Missouri-Kansas City. - Charles J. Roesslein，自2000年7月担任NI公司董事会成员。自2004年以来Roesslein先生担任奥斯汀远程服务有限责任公司（Austin Tele-Services）的首席执行官，该公司在电信和IT资产的二级市场上。在2000年期间Roesslein先生担任一家互联网服务供应商——神童通信公司（Prodigy Communications Corporation）董事会主席兼总裁。从1999年到2000年他曾担任有线电视服务提供商——SBC-CATV的总裁，从1997年到1999年担任SBC通信公司的应用研究部门——SBC技术资源公司的总裁。在1997年之前Roesslein先生任职于SBC通讯公司和西南贝尔公司（Southwestern Bell）的执行官位置。 Roesslein先生拥有美国密苏里 - 哥伦比亚大学（the University of Missouri-Columbia）的机械工程学士学位，并拥有密苏里州堪萨斯城大学（the University of Missouri-Kansas City）的金融学硕士学位。Roesslein先生现任一家上市公司——大西洋远程网络公司（Atlantic Tele-Network）的董事。
- Charles J. Roesslein has been a director of ours since April 2002 and is the Chair of our Audit Committee. He has been a director of National Instruments Corporation since July 2000 and is the Co-Founder of Austin Tele-Services Partners, LP, a telecommunications provider, for whom he served as Chief Executive Officer from 2004 to January 2016. He is a retired officer of SBC Communications. Mr. Roesslein previously served as Chairman of the Board of Directors, President and Chief Executive Officer of Prodigy Communications Corporation from June of 2000 until December of 2000. He served as President and Chief Executive Officer of SBC-CATV from October 1999 until May 2000 and as President and Chief Executive Officer of SBC Technology Resources from August 1997 to October 1999. Mr. Roesslein holds a BS in Mechanical Engineering from the University of Missouri-Columbia and a master’s degree in Finance from the University of Missouri-Kansas City.
- Pamela F. Lenehan
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Pamela F. Lenehan，2006年9月以来，她担任我们董事会成员。2008年以来，她在National Mentor Holdings, Inc.（个体发育障碍和脑损伤服务的供应商）的董事会任职。2011年以来，她在American Superconductor Corporation（为清洁能源提供技术和解决方案的公司）的董事会任职。从2004年12月到2013年3月，她是Spartech Corporation的董事会成员。从2001年4月到2007年12月，她是Avid Technology的董事会成员。2002年6月以来，她担任Ridge Hill Consulting, LLC（战略咨询公司）的总裁。从2000年3月到2001年9月，她担任 Convergent Networks, Inc.（电信设备制造商和软件）的副总裁和首席财务官。从1995年2月到2000年1月，她曾是Oak Industries, Inc.（通信组件的制造商，2000年1月被Corning, Inc.收购）的高级副总裁负责公司发展和财务主管。此前，她曾在Credit Suisse First Boston的投资银行部门担任董事总经理和美国大通曼哈顿银行（Chase Manhattan Bank）的公司银行也副总裁。她在the Center for Women & Enterprise（非盈利组织）的董事会任职。她获得the American College of Corporate Directors的硕士专业总监认证。她获得布朗大学（ Brown University）的数理经济学学士学位和经济学硕士学位。
Pamela F. Lenehan has been a director of ours since June 2020 and is a member of our Audit Committee. Ms. Lenehan spent more than 20 years in financial services. In June 2002 Ms. Lenehan founded Ridge Hill Consulting, LLC and has served as President since that time. Previously, she served as Chief Financial Officer of Convergent Networks, a high technology start-up and was Senior Vice President, Corporate Development and Treasurer of Oak Industries, a NYSE-listed manufacturer of telecommunications components. She also previously served as a Managing Director in Investment Banking for 14 years at Credit Suisse First Boston and started her career in corporate banking at Chase Manhattan Bank. Ms. Lenehan is also currently a director of New Residential Investment Corp., the Center for Women & Enterprise, the National Association of Corporate Directors New England Chapter, and is co-chair of the Boston Chapter of Women Corporate Directors. Ms. Lenehan previously served on the boards of Monotype Imaging, Civitas Solutions, American Superconductor, Spartech Corporation and Avid Technology. Ms. Lenehan has a B.A. in Mathematical Economics, Cum Laude and with Honors, and a M.A. in Economics from Brown University. She holds an Executive Masters Professional Director Certification, Platinum Level, from the American College of Corporate Directors, a national director education organization, and in 2017 received their Distinguished Director Award. - Pamela F. Lenehan，2006年9月以来，她担任我们董事会成员。2008年以来，她在National Mentor Holdings, Inc.（个体发育障碍和脑损伤服务的供应商）的董事会任职。2011年以来，她在American Superconductor Corporation（为清洁能源提供技术和解决方案的公司）的董事会任职。从2004年12月到2013年3月，她是Spartech Corporation的董事会成员。从2001年4月到2007年12月，她是Avid Technology的董事会成员。2002年6月以来，她担任Ridge Hill Consulting, LLC（战略咨询公司）的总裁。从2000年3月到2001年9月，她担任 Convergent Networks, Inc.（电信设备制造商和软件）的副总裁和首席财务官。从1995年2月到2000年1月，她曾是Oak Industries, Inc.（通信组件的制造商，2000年1月被Corning, Inc.收购）的高级副总裁负责公司发展和财务主管。此前，她曾在Credit Suisse First Boston的投资银行部门担任董事总经理和美国大通曼哈顿银行（Chase Manhattan Bank）的公司银行也副总裁。她在the Center for Women & Enterprise（非盈利组织）的董事会任职。她获得the American College of Corporate Directors的硕士专业总监认证。她获得布朗大学（ Brown University）的数理经济学学士学位和经济学硕士学位。
- Pamela F. Lenehan has been a director of ours since June 2020 and is a member of our Audit Committee. Ms. Lenehan spent more than 20 years in financial services. In June 2002 Ms. Lenehan founded Ridge Hill Consulting, LLC and has served as President since that time. Previously, she served as Chief Financial Officer of Convergent Networks, a high technology start-up and was Senior Vice President, Corporate Development and Treasurer of Oak Industries, a NYSE-listed manufacturer of telecommunications components. She also previously served as a Managing Director in Investment Banking for 14 years at Credit Suisse First Boston and started her career in corporate banking at Chase Manhattan Bank. Ms. Lenehan is also currently a director of New Residential Investment Corp., the Center for Women & Enterprise, the National Association of Corporate Directors New England Chapter, and is co-chair of the Boston Chapter of Women Corporate Directors. Ms. Lenehan previously served on the boards of Monotype Imaging, Civitas Solutions, American Superconductor, Spartech Corporation and Avid Technology. Ms. Lenehan has a B.A. in Mathematical Economics, Cum Laude and with Honors, and a M.A. in Economics from Brown University. She holds an Executive Masters Professional Director Certification, Platinum Level, from the American College of Corporate Directors, a national director education organization, and in 2017 received their Distinguished Director Award.
- Liane J. Pelletier
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Liane J. Pelletier， 2013年5月成为公司董事。她是Alaska Communications Systems（电信和信息技术服务提供商）的前主席、首席执行官和总裁，从2003年10月到2011年4月领导该公司。从1986年11月到2003年10月，她在Sprint Corporation（一家电信公司）担任多个行政职务。Pelletier女士是ATN International董事会薪酬、提名和公司治理委员会成员，并担任Frontdoor董事会审计和薪酬委员会成员。
Liane J. Pelletier,became a Director of the Company in May 2013. Ms. Pelletier is the former Chairperson, Chief Executive Officer and President of Alaska Communications Systems, a telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a telecommunications company. Ms. Pelletier is a member of the Compensation and Nominating and Corporate Governance Committees on the Board of Directors of ATN International, and serves on the board of Frontdoor as member of the Audit and Compensation Committees. - Liane J. Pelletier， 2013年5月成为公司董事。她是Alaska Communications Systems（电信和信息技术服务提供商）的前主席、首席执行官和总裁，从2003年10月到2011年4月领导该公司。从1986年11月到2003年10月，她在Sprint Corporation（一家电信公司）担任多个行政职务。Pelletier女士是ATN International董事会薪酬、提名和公司治理委员会成员，并担任Frontdoor董事会审计和薪酬委员会成员。
- Liane J. Pelletier,became a Director of the Company in May 2013. Ms. Pelletier is the former Chairperson, Chief Executive Officer and President of Alaska Communications Systems, a telecommunication and information technology services provider, leading the firm from October 2003 to April 2011. From November 1986 to October 2003, Ms. Pelletier held a number of executive positions at Sprint Corporation, a telecommunications company. Ms. Pelletier is a member of the Compensation and Nominating and Corporate Governance Committees on the Board of Directors of ATN International, and serves on the board of Frontdoor as member of the Audit and Compensation Committees.
高管简历
中英对照 | 中文 | 英文- Mary Mabey
Mary Mabey是我们的高级副总裁and General CounselMabey女士于2009年加入我们，此前曾担任我们的副总法律顾问。加入我们之前，她曾任职Edwards Angell Palmer&Dodge LLP（现称为Locke Lord LLP，位于波士顿）的律师事务所，在那里她曾建议上市公司和私人公司进行国内和国际交易，涉及公司和证券法事务、合并、收购和融资交易、公司治理、和其他一般公司事项。Mabey女士在圣母大学（University of Notre Dame）获得学士学位，在德克萨斯大学法学院（University of Texas School of Law）获得法学博士学位。
Mary Mabey is our Senior Vice President and General Counsel. Ms. Mabey joined us in 2009 and previously served as our Deputy General Counsel. Prior to joining us, Ms. Mabey was with the law firm of Edwards Angell Palmer & Dodge LLP now Locke Lord LLP in Boston, where she advised public and private companies in domestic and international transactions on corporate and securities law matters, merger, acquisition and financing transactions, corporate governance, and other general corporate matters. Ms. Mabey received a B.A. degree from the University of Notre Dame and a J.D. degree from the University of Texas School of Law.- Mary Mabey是我们的高级副总裁and General CounselMabey女士于2009年加入我们，此前曾担任我们的副总法律顾问。加入我们之前，她曾任职Edwards Angell Palmer&Dodge LLP（现称为Locke Lord LLP，位于波士顿）的律师事务所，在那里她曾建议上市公司和私人公司进行国内和国际交易，涉及公司和证券法事务、合并、收购和融资交易、公司治理、和其他一般公司事项。Mabey女士在圣母大学（University of Notre Dame）获得学士学位，在德克萨斯大学法学院（University of Texas School of Law）获得法学博士学位。
- Mary Mabey is our Senior Vice President and General Counsel. Ms. Mabey joined us in 2009 and previously served as our Deputy General Counsel. Prior to joining us, Ms. Mabey was with the law firm of Edwards Angell Palmer & Dodge LLP now Locke Lord LLP in Boston, where she advised public and private companies in domestic and international transactions on corporate and securities law matters, merger, acquisition and financing transactions, corporate governance, and other general corporate matters. Ms. Mabey received a B.A. degree from the University of Notre Dame and a J.D. degree from the University of Texas School of Law.
- Michael T. Prior
自2005年12月，Michael T. Prior一直是我们的总裁兼首席执行官。自2003年6月开始担任公司主管。2008年5月，他当选为董事。在加入公司前，他是 Q Advisors LLC合伙人，这是一家总部位于丹佛的投资银行和金融咨询公司，专注于技术和电信行业。他在Cleary Gottlieb Steen & Hamilton LP 开始了他的律师事业律师。他获得了Vassar College文学士学位和成绩优异从 Brooklyn Law School获得法学博士学位。他目前担任 Competitive Carriers Association董事会成员。他也是 Essex County Community Foundation董事会的积极成员，旨在促进慈善事业，支持社会慈善活动的地区非营利组织的。他是Cornelius B. Prior的儿子，我们公司的董事会主席。 2008年，他此前被Ernst & Young LLP提名为新英格兰地区年度企业家和被DEMARCHE Associates提名为美国最佳首席执行官之一。
Michael T. Prior is the chairman of the Board of Directors and has been our President and Chief Executive Officer since December 2005 and an officer of the Company since June 2003. He was elected to the Board in May 2008. Previous to joining the Company, Mr. Prior was a partner with Q Advisors LLC, a Denver based investment banking and financial advisory firm focused on the technology and telecommunications sectors. Mr. Prior began his career as a corporate attorney with Cleary Gottlieb Steen & Hamilton LLP in London and New York. He received a B.A. degree from Vassar College and a J.D. degree summa cum laude from Brooklyn Law School. Mr. Prior currently serves on the Board of Directors of the Competitive Carriers Association. In 2008 Mr. Prior was named Entrepreneur of the Year for the New England Region by Ernst & Young LLP and One of America’s Best CEOs by DeMarche Associates, Inc.- 自2005年12月，Michael T. Prior一直是我们的总裁兼首席执行官。自2003年6月开始担任公司主管。2008年5月，他当选为董事。在加入公司前，他是 Q Advisors LLC合伙人，这是一家总部位于丹佛的投资银行和金融咨询公司，专注于技术和电信行业。他在Cleary Gottlieb Steen & Hamilton LP 开始了他的律师事业律师。他获得了Vassar College文学士学位和成绩优异从 Brooklyn Law School获得法学博士学位。他目前担任 Competitive Carriers Association董事会成员。他也是 Essex County Community Foundation董事会的积极成员，旨在促进慈善事业，支持社会慈善活动的地区非营利组织的。他是Cornelius B. Prior的儿子，我们公司的董事会主席。 2008年，他此前被Ernst & Young LLP提名为新英格兰地区年度企业家和被DEMARCHE Associates提名为美国最佳首席执行官之一。
- Michael T. Prior is the chairman of the Board of Directors and has been our President and Chief Executive Officer since December 2005 and an officer of the Company since June 2003. He was elected to the Board in May 2008. Previous to joining the Company, Mr. Prior was a partner with Q Advisors LLC, a Denver based investment banking and financial advisory firm focused on the technology and telecommunications sectors. Mr. Prior began his career as a corporate attorney with Cleary Gottlieb Steen & Hamilton LLP in London and New York. He received a B.A. degree from Vassar College and a J.D. degree summa cum laude from Brooklyn Law School. Mr. Prior currently serves on the Board of Directors of the Competitive Carriers Association. In 2008 Mr. Prior was named Entrepreneur of the Year for the New England Region by Ernst & Young LLP and One of America’s Best CEOs by DeMarche Associates, Inc.
- Justin D. Benincasa
Justin D. Benincasa是公司的财务总监及司库。在2006年5月加入公司之前，他是Windover Development, LLC 负责人自2004年以来。从1998年到2004年，他担任American Tower Corporation财务及行政部副总裁。这是一家领先的无线和广播通讯基础设施公司，在那里他管理财务和会计，出纳，IT，税务，租赁管理和物业管理。在此之前，他是American Radio Systems Corporation副总裁兼财务总监，并在American Cablesystems Corporation担任会计及财务职位。 他持有Bentley University工商管理硕士学位及University of Massachusetts学士学位。
Justin D. Benincasa is our Chief Financial Officer. Prior to joining us in May 2006 Mr. Benincasa was a Principal at Windover Development, LLC since 2004. From 1998 to 2004 he was Executive Vice President of Finance and Administration at American Tower Corporation, a leading wireless and broadcast communications infrastructure company, where he managed finance and accounting, treasury, IT, tax, lease administration and property management. Prior to that, he was Vice President and Corporate Controller at American Radio Systems Corporation and held accounting and finance positions at American Cablesystems Corporation. Mr. Benincasa holds an M.B.A. degree from Bentley University and a B.A. degree from the University of Massachusetts.- Justin D. Benincasa是公司的财务总监及司库。在2006年5月加入公司之前，他是Windover Development, LLC 负责人自2004年以来。从1998年到2004年，他担任American Tower Corporation财务及行政部副总裁。这是一家领先的无线和广播通讯基础设施公司，在那里他管理财务和会计，出纳，IT，税务，租赁管理和物业管理。在此之前，他是American Radio Systems Corporation副总裁兼财务总监，并在American Cablesystems Corporation担任会计及财务职位。 他持有Bentley University工商管理硕士学位及University of Massachusetts学士学位。
- Justin D. Benincasa is our Chief Financial Officer. Prior to joining us in May 2006 Mr. Benincasa was a Principal at Windover Development, LLC since 2004. From 1998 to 2004 he was Executive Vice President of Finance and Administration at American Tower Corporation, a leading wireless and broadcast communications infrastructure company, where he managed finance and accounting, treasury, IT, tax, lease administration and property management. Prior to that, he was Vice President and Corporate Controller at American Radio Systems Corporation and held accounting and finance positions at American Cablesystems Corporation. Mr. Benincasa holds an M.B.A. degree from Bentley University and a B.A. degree from the University of Massachusetts.
- Brad Martin
Brad Martin，他曾一直任职我们的高级领导团队（2005年以来），也曾一直担任我们的业务运作执行副总裁（2011年1月以来）。2000年进入消费金融行业之前，他曾担任美国海军士官。他曾就读于Dallas Baptist University。
Brad Martin is our Executive Vice President, Business Operations. Prior to joining us in 2018 he previously served as Chief Operating Officer for Senet Inc., a leading “low power wide area” network LPWAN operator and global service provider. From 2013 through 2015 Mr. Martin served as Senior Vice President and Chief Quality Officer with Extreme Networks, a global leader in software-driven networking solutions for Enterprise and Service Provider customers. Between 2008 and 2013 Mr. Martin served as Vice President of Engineering Operations and Quality with Siemens Enterprise Communications and Enterasys Networks, delivering voice and data networking hardware and software solutions to global enterprises. Mr. Martin holds a Bachelor of Science, Mechanical Engineering from the University of Maine, is a published author and featured industry speaker.- Brad Martin，他曾一直任职我们的高级领导团队（2005年以来），也曾一直担任我们的业务运作执行副总裁（2011年1月以来）。2000年进入消费金融行业之前，他曾担任美国海军士官。他曾就读于Dallas Baptist University。
- Brad Martin is our Executive Vice President, Business Operations. Prior to joining us in 2018 he previously served as Chief Operating Officer for Senet Inc., a leading “low power wide area” network LPWAN operator and global service provider. From 2013 through 2015 Mr. Martin served as Senior Vice President and Chief Quality Officer with Extreme Networks, a global leader in software-driven networking solutions for Enterprise and Service Provider customers. Between 2008 and 2013 Mr. Martin served as Vice President of Engineering Operations and Quality with Siemens Enterprise Communications and Enterasys Networks, delivering voice and data networking hardware and software solutions to global enterprises. Mr. Martin holds a Bachelor of Science, Mechanical Engineering from the University of Maine, is a published author and featured industry speaker.