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 |
|---|---|---|---|---|---|---|
| Susan S. Harnett | 女 | Independent Director | 68 | 33.37万美元 | 未持股 | 2025-12-17 |
| Duncan J. McEwan | 男 | Chairman and Director | 71 | 35.62万美元 | 未持股 | 2025-12-17 |
| Timothy Hanley | 男 | Independent Director | 69 | 33.37万美元 | 未持股 | 2025-12-17 |
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 |
|---|---|---|---|---|---|---|
| Tiah Reppas | 女 | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-12-17 |
| Kurt L. Kalbfleisch | 男 | Chief Executive Officer and Chief Financial Officer | 59 | 109.05万美元 | 未持股 | 2025-12-17 |
董事简历
中英对照 | 中文 | 英文- Susan S. Harnett
-
Susan S. Harnett，自2015年起担任纽约金融科技创新实验室（FinTech Innovation Lab）数字创业公司的高级顾问和导师。她是How Women Invest的创始有限合伙人，也是How Women Lead（自2022年11月以来致力于为女性领导的公司增加风险投资的组织）的执行委员会成员。Harnett女士担任OFG Bancorp的董事会成员。（纽约证券交易所代码：OFG），总部位于波多黎各圣胡安的金融控股公司，自2019年6月起担任商业风险与合规委员会成员，提名和治理委员会主席，并担任审计委员会成员，直至2021年4月。她还担任Life Storage, Inc. （LSI） （NYSE： LSI）的董事会成员，从2021年2月到2023年7月担任其审计和风险管理、薪酬和人力资本委员会成员，直到LSI并入Extra Space Storage （ESS） （NYSE： EXR），这是一家自助存储物业的所有者和运营商，当时她成为ESS的董事会成员。她于2021年4月加入GoalSetter董事会，担任Astia Venture Capital代表。从2012年到2015年，她担任QBE Insurance Group Limited（“QBE Insurance”）北美首席运营官，这是一家国际保险公司和再保险公司。从2001年到2012年，她在Citigroup Inc.（一家跨国投资银行和金融服务公司）担任多个关键职位，担任国内、国际和全球角色。她在花旗任职期间的最后三个职位包括本地消费者贷款总裁（2011-2012）、全球业务绩效主管（2008-2011）和花旗银行德国首席执行官（2004-2007）。从2015年到2016年被KeyCorp（纽约证券交易所代码：KEY）收购，Harnett女士还担任Wellabe Inc.（互助保险公司）和First Niagara Financial Group（资产400亿美元的上市银行）的董事会和审计委员会成员。她还曾担任QBE Insurance、CitiFinancial和Visa Canada的董事会成员。她曾担任花旗德国管理委员会主席和马奎特大学商学院全球展望咨询小组主席。她是National Association of Corporate Directors （NACD）的注册公司董事，也是DCRO Institute的合格风险总监。她持有Marquette University的学士学位和Northwestern University的Kellogg Graduate School of Management的工商管理硕士学位。
Susan S. Harnett,has been a senior advisor to digital startups and mentor at New York's FinTech Innovation Lab since 2015. Ms. Harnett is a founding limited partner in How Women Invest, and a member of the Executive Board of How Women Lead, organizations committed to increasing venture funding to female founders. Ms. Harnett serves as a member of the board of directors of OFG Bancorp. (NYSE: OFG), a financial holding company based in San Juan, Puerto Rico, since June 2019, serving on the Business Risk and Compliance Committee, Chair of the Nomination and Governance Committee, and served on the Audit Committee. Ms. Harnett also served as a member of the board of directors of Life Storage, Inc. ("LSI") (NYSE: LSI), serving on its Audit and Risk Management and Compensation and Human Capital Committees from February 2021 to July 2023 until LSI merged into Extra Space Storage (NYSE: EXR), an owner and operator of self-storage properties, at which time Ms. Harnett became a member of the board of directors of Extra Space Storage servicing on the Nomination and Governance Committee, and Compensation Committee. In April 2021, Ms. Harnett joined the board of GoalSetter as the Astia Venture Capital Representative. From 2012 to 2015, Ms. Harnett was Chief Operating Officer of North America for QBE Insurance Group Limited ("QBE Insurance"), an international insurer and reinsurer. From 2001 to 2012, Ms. Harnett held several key positions at Citigroup Inc. ("Citi"), a multinational investment bank and financial services company in domestic, international, and global roles. Ms. Harnett also served on the Board of Directors and on the Audit Committee of Wellabe Inc., a mutual insurance company, and First Niagara Financial Group, a $40 billion in assets publicly traded bank, from 2015 until its acquisition by KeyCorp (NYSE:KEY) in 2016. Ms. Harnett has also served on the boards of QBE Insurance, CitiFinancial, and Visa Canada. Ms. Harnett was Chair of Citi's management board in Germany and of the Global Perspectives Advisory Group of Marquette University's College of Business. Ms. Harnett is a Certified Corporate Director by National Association of Corporate Directors (NACD) and a Qualified Risk Director from the DCRO Institute. Ms. Harnett holds a Bachelor's degree from Marquette University and an Executive Master of Business Administration degree from Northwestern University's Kellogg Graduate School of Management. - Susan S. Harnett，自2015年起担任纽约金融科技创新实验室（FinTech Innovation Lab）数字创业公司的高级顾问和导师。她是How Women Invest的创始有限合伙人，也是How Women Lead（自2022年11月以来致力于为女性领导的公司增加风险投资的组织）的执行委员会成员。Harnett女士担任OFG Bancorp的董事会成员。（纽约证券交易所代码：OFG），总部位于波多黎各圣胡安的金融控股公司，自2019年6月起担任商业风险与合规委员会成员，提名和治理委员会主席，并担任审计委员会成员，直至2021年4月。她还担任Life Storage, Inc. （LSI） （NYSE： LSI）的董事会成员，从2021年2月到2023年7月担任其审计和风险管理、薪酬和人力资本委员会成员，直到LSI并入Extra Space Storage （ESS） （NYSE： EXR），这是一家自助存储物业的所有者和运营商，当时她成为ESS的董事会成员。她于2021年4月加入GoalSetter董事会，担任Astia Venture Capital代表。从2012年到2015年，她担任QBE Insurance Group Limited（“QBE Insurance”）北美首席运营官，这是一家国际保险公司和再保险公司。从2001年到2012年，她在Citigroup Inc.（一家跨国投资银行和金融服务公司）担任多个关键职位，担任国内、国际和全球角色。她在花旗任职期间的最后三个职位包括本地消费者贷款总裁（2011-2012）、全球业务绩效主管（2008-2011）和花旗银行德国首席执行官（2004-2007）。从2015年到2016年被KeyCorp（纽约证券交易所代码：KEY）收购，Harnett女士还担任Wellabe Inc.（互助保险公司）和First Niagara Financial Group（资产400亿美元的上市银行）的董事会和审计委员会成员。她还曾担任QBE Insurance、CitiFinancial和Visa Canada的董事会成员。她曾担任花旗德国管理委员会主席和马奎特大学商学院全球展望咨询小组主席。她是National Association of Corporate Directors （NACD）的注册公司董事，也是DCRO Institute的合格风险总监。她持有Marquette University的学士学位和Northwestern University的Kellogg Graduate School of Management的工商管理硕士学位。
- Susan S. Harnett,has been a senior advisor to digital startups and mentor at New York's FinTech Innovation Lab since 2015. Ms. Harnett is a founding limited partner in How Women Invest, and a member of the Executive Board of How Women Lead, organizations committed to increasing venture funding to female founders. Ms. Harnett serves as a member of the board of directors of OFG Bancorp. (NYSE: OFG), a financial holding company based in San Juan, Puerto Rico, since June 2019, serving on the Business Risk and Compliance Committee, Chair of the Nomination and Governance Committee, and served on the Audit Committee. Ms. Harnett also served as a member of the board of directors of Life Storage, Inc. ("LSI") (NYSE: LSI), serving on its Audit and Risk Management and Compensation and Human Capital Committees from February 2021 to July 2023 until LSI merged into Extra Space Storage (NYSE: EXR), an owner and operator of self-storage properties, at which time Ms. Harnett became a member of the board of directors of Extra Space Storage servicing on the Nomination and Governance Committee, and Compensation Committee. In April 2021, Ms. Harnett joined the board of GoalSetter as the Astia Venture Capital Representative. From 2012 to 2015, Ms. Harnett was Chief Operating Officer of North America for QBE Insurance Group Limited ("QBE Insurance"), an international insurer and reinsurer. From 2001 to 2012, Ms. Harnett held several key positions at Citigroup Inc. ("Citi"), a multinational investment bank and financial services company in domestic, international, and global roles. Ms. Harnett also served on the Board of Directors and on the Audit Committee of Wellabe Inc., a mutual insurance company, and First Niagara Financial Group, a $40 billion in assets publicly traded bank, from 2015 until its acquisition by KeyCorp (NYSE:KEY) in 2016. Ms. Harnett has also served on the boards of QBE Insurance, CitiFinancial, and Visa Canada. Ms. Harnett was Chair of Citi's management board in Germany and of the Global Perspectives Advisory Group of Marquette University's College of Business. Ms. Harnett is a Certified Corporate Director by National Association of Corporate Directors (NACD) and a Qualified Risk Director from the DCRO Institute. Ms. Harnett holds a Bachelor's degree from Marquette University and an Executive Master of Business Administration degree from Northwestern University's Kellogg Graduate School of Management.
- Duncan J. McEwan
-
DuncanJ.McEwan是一位Corporate Director，曾任Diligent Inc.总裁，该公司是他于1991年创立的一家咨询公司，专门为以技术为基础的客户提供并购和战略建议。McEwan先生曾担任Call-Net Enterprises Inc.的执行Vice President兼首席战略官，该公司是一家长途电话服务提供商，直到2004年至2005年该公司并入Rogers Communication Inc.，他还是Sprint Canada Inc.的总裁兼首席运营官，Sprint Canada Inc.是一家综合性公司，国家电信供应商（2001-2004年）；高速数据和因特网线路供应商Northpoint Canada Communications首席执行官（2000-2001年）；加拿大卫星通信业务发展Vice President（“；CANCOM”；）（1996-1998年）；CANCOM总裁兼首席执行官（1998-2000年）。McEwan先生自2010年以来一直担任Geminare，Inc.的董事会主席，该公司是业务连续性和基于云的软件系统的新兴全球领导者，此前曾在多个其他公共和私人公司董事会任职。McEwan先生毕业于多伦多大学（University of Toronto）。
Duncan J. McEwan,is a corporate director, and former President of Diligent Inc., a consulting company he founded in 1991 specializing in M&A and strategic advice for technology-based clients. Mr. McEwan was Executive Vice President and Chief Strategy Officer of Call-Net Enterprises Inc., a provider of long-distance telephone services until it merged into Rogers Communication Inc. (2004-2005); President and Chief Operating Officer of Sprint Canada Inc., an integrated, national telecommunications provider (2001-2004); Chief Executive Officer of Northpoint Canada Communications, a provider of high-speed data and Internet (DSL) lines (2000-2001); Vice President of Business Development of Canadian Satellite Communications ("Cancom") (1996-1998); and President and Chief Executive Officer of Cancom (1998-2000). Mr. McEwan was Chairman of the Board of Geminare Incorporated, a business continuity and cloud-based software systems provider, from 2010 until October 2021 when the company was sold and has previously served on a number of other public and private company boards. Mr. McEwan holds a Bachelor of Science degree in Zoology from the University of Toronto. - DuncanJ.McEwan是一位Corporate Director，曾任Diligent Inc.总裁，该公司是他于1991年创立的一家咨询公司，专门为以技术为基础的客户提供并购和战略建议。McEwan先生曾担任Call-Net Enterprises Inc.的执行Vice President兼首席战略官，该公司是一家长途电话服务提供商，直到2004年至2005年该公司并入Rogers Communication Inc.，他还是Sprint Canada Inc.的总裁兼首席运营官，Sprint Canada Inc.是一家综合性公司，国家电信供应商（2001-2004年）；高速数据和因特网线路供应商Northpoint Canada Communications首席执行官（2000-2001年）；加拿大卫星通信业务发展Vice President（“；CANCOM”；）（1996-1998年）；CANCOM总裁兼首席执行官（1998-2000年）。McEwan先生自2010年以来一直担任Geminare，Inc.的董事会主席，该公司是业务连续性和基于云的软件系统的新兴全球领导者，此前曾在多个其他公共和私人公司董事会任职。McEwan先生毕业于多伦多大学（University of Toronto）。
- Duncan J. McEwan,is a corporate director, and former President of Diligent Inc., a consulting company he founded in 1991 specializing in M&A and strategic advice for technology-based clients. Mr. McEwan was Executive Vice President and Chief Strategy Officer of Call-Net Enterprises Inc., a provider of long-distance telephone services until it merged into Rogers Communication Inc. (2004-2005); President and Chief Operating Officer of Sprint Canada Inc., an integrated, national telecommunications provider (2001-2004); Chief Executive Officer of Northpoint Canada Communications, a provider of high-speed data and Internet (DSL) lines (2000-2001); Vice President of Business Development of Canadian Satellite Communications ("Cancom") (1996-1998); and President and Chief Executive Officer of Cancom (1998-2000). Mr. McEwan was Chairman of the Board of Geminare Incorporated, a business continuity and cloud-based software systems provider, from 2010 until October 2021 when the company was sold and has previously served on a number of other public and private company boards. Mr. McEwan holds a Bachelor of Science degree in Zoology from the University of Toronto.
- Timothy Hanley
-
蒂莫西·汉利自2020年3月起担任马凯特大学商学院凯斯代理院长。2002年5月至2019年5月，Hanley先生在Deloitte & Touche LLP（“德勤”）工作，并以高级合伙人的身份退休。在德勤工作的17年里，汉利领导了公司的Global Consumer和工业产品业务，他帮助公司的年收入增长到了140亿美元以上。在德勤工作期间，汉利担任过多个领导职务，包括美国副主席兼工艺和工业产品负责人。自2019年6月以来，汉利一直是德勤的顾问，帮助他们在亚洲建立领导力发展项目。汉利的职业生涯始于1978年的安达信，曾担任大型制造商的审计合伙人。汉利先生是全国制造商协会的董事会成员，经常为消费品、零售和分销行业的私营公司提供咨询。汉利先生是一位经验丰富的全球高管，在数字化转型、组织战略制定和执行、收购和市场开发方面拥有为制造商提供咨询的经验。汉利先生是一名合格的财务专家，在董事会会议室和与审计委员会合作方面经验丰富。Hanley先生拥有马凯特大学会计学学士学位。
Timothy Hanley,has served as the Acting Keyes Dean for the College of Business at Marquette University since March 2020. From May 2002 to May 2019, Mr. Hanley worked at Deloitte & Touche LLP ("Deloitte"), where he retired as a Senior Partner. During his 17 years at Deloitte, Mr. Hanley led the firm's Global Consumer and Industrial Products practice, which he helped grow to more than $14 billion in annual revenue. While at Deloitte, Mr. Hanley served in multiple leadership roles, including the U.S. Vice Chairman and Process and Industrial Products Leader. Since June 2019, Mr. Hanley has been an advisor to Deloitte helping them build a leadership development program in Asia. Mr. Hanley began his career at Arthur Andersen in 1978 and served as an audit partner for large manufacturers. Mr. Hanley served as a board member of the National Association of Manufacturers and regularly advises privately held companies in the consumer products, retail, and distribution industries. Mr. Hanley is a seasoned global executive with experience consulting with manufacturers regarding digital transformation, organizational strategy development and execution, acquisitions, and market development. Mr. Hanley is a qualified financial expert and has significant experience in the board room and working with audit committees. Mr. Hanley holds a Bachelor of Science degree in Accounting from Marquette University. - 蒂莫西·汉利自2020年3月起担任马凯特大学商学院凯斯代理院长。2002年5月至2019年5月，Hanley先生在Deloitte & Touche LLP（“德勤”）工作，并以高级合伙人的身份退休。在德勤工作的17年里，汉利领导了公司的Global Consumer和工业产品业务，他帮助公司的年收入增长到了140亿美元以上。在德勤工作期间，汉利担任过多个领导职务，包括美国副主席兼工艺和工业产品负责人。自2019年6月以来，汉利一直是德勤的顾问，帮助他们在亚洲建立领导力发展项目。汉利的职业生涯始于1978年的安达信，曾担任大型制造商的审计合伙人。汉利先生是全国制造商协会的董事会成员，经常为消费品、零售和分销行业的私营公司提供咨询。汉利先生是一位经验丰富的全球高管，在数字化转型、组织战略制定和执行、收购和市场开发方面拥有为制造商提供咨询的经验。汉利先生是一名合格的财务专家，在董事会会议室和与审计委员会合作方面经验丰富。Hanley先生拥有马凯特大学会计学学士学位。
- Timothy Hanley,has served as the Acting Keyes Dean for the College of Business at Marquette University since March 2020. From May 2002 to May 2019, Mr. Hanley worked at Deloitte & Touche LLP ("Deloitte"), where he retired as a Senior Partner. During his 17 years at Deloitte, Mr. Hanley led the firm's Global Consumer and Industrial Products practice, which he helped grow to more than $14 billion in annual revenue. While at Deloitte, Mr. Hanley served in multiple leadership roles, including the U.S. Vice Chairman and Process and Industrial Products Leader. Since June 2019, Mr. Hanley has been an advisor to Deloitte helping them build a leadership development program in Asia. Mr. Hanley began his career at Arthur Andersen in 1978 and served as an audit partner for large manufacturers. Mr. Hanley served as a board member of the National Association of Manufacturers and regularly advises privately held companies in the consumer products, retail, and distribution industries. Mr. Hanley is a seasoned global executive with experience consulting with manufacturers regarding digital transformation, organizational strategy development and execution, acquisitions, and market development. Mr. Hanley is a qualified financial expert and has significant experience in the board room and working with audit committees. Mr. Hanley holds a Bachelor of Science degree in Accounting from Marquette University.
高管简历
中英对照 | 中文 | 英文- Tiah Reppas
Tiah Repas，是一名现役注册会计师。Repas女士自2025年4月起担任公司会计和财务副总裁，并于2017年11月至2019年1月担任公司财务副总裁兼公司财务总监，于2014年12月至2019年1月担任公司财务总监。自2021年7月以来，RepPas女士一直担任小型上市公司和私营公司的部分首席会计官、财务总监和顾问。在此职位上，她负责会计和技术会计职能、SEC合规、管理审计、税务和银行审计、审查和合规，并支持融资和并购活动。2019年1月至2021年7月，RepPas女士于2020年1月至2021年7月担任Ra Medical Systems, Inc.（纽约证券交易所代码：RMED）的公司控制人、首席会计官和公司控制人，并于2021年3月至2021年7月担任副总裁、首席会计官和公司控制人。Repas女士是德勤会计师事务所（Deloitte & Touche LLP）的前审计师，拥有加州大学圣塔芭芭拉分校（University of California at Santa Barbara）的商业经济学学士学位，主修会计。
Tiah Reppas,is an active Certified Public Accountant. Ms. Reppas has served as the Company's Vice President of Accounting and Finance since April 2025 and as the Company's Vice President of Finance and Corporate Controller from November 2017 to January 2019 and Corporate Controller from December 2014 to January 2019. Since July 2021 Ms. Reppas has been a fractional Chief Accounting Officer, Controller and advisor to small public and private companies. In this capacity she has been responsible for accounting and technical accounting functions, SEC compliance, managed audit, tax and banking audits, reviews and compliance, and supported capital raises and mergers and acquisition activities. From January 2019 to July 2021, Ms. Reppas served as Corporate Controller of Ra Medical Systems, Inc. (NYSE:RMED), Chief Accounting Officer and Corporate Controller from January 2020 to July 2021 and Vice President, Chief Accounting Officer and Corporate Controller from March 2021 to July 2021. Ms. Reppas is a former auditor with Deloitte & Touche LLP and holds a Bachelor of Arts, business economics with accounting emphasis, from the University of California at Santa Barbara.- Tiah Repas，是一名现役注册会计师。Repas女士自2025年4月起担任公司会计和财务副总裁，并于2017年11月至2019年1月担任公司财务副总裁兼公司财务总监，于2014年12月至2019年1月担任公司财务总监。自2021年7月以来，RepPas女士一直担任小型上市公司和私营公司的部分首席会计官、财务总监和顾问。在此职位上，她负责会计和技术会计职能、SEC合规、管理审计、税务和银行审计、审查和合规，并支持融资和并购活动。2019年1月至2021年7月，RepPas女士于2020年1月至2021年7月担任Ra Medical Systems, Inc.（纽约证券交易所代码：RMED）的公司控制人、首席会计官和公司控制人，并于2021年3月至2021年7月担任副总裁、首席会计官和公司控制人。Repas女士是德勤会计师事务所（Deloitte & Touche LLP）的前审计师，拥有加州大学圣塔芭芭拉分校（University of California at Santa Barbara）的商业经济学学士学位，主修会计。
- Tiah Reppas,is an active Certified Public Accountant. Ms. Reppas has served as the Company's Vice President of Accounting and Finance since April 2025 and as the Company's Vice President of Finance and Corporate Controller from November 2017 to January 2019 and Corporate Controller from December 2014 to January 2019. Since July 2021 Ms. Reppas has been a fractional Chief Accounting Officer, Controller and advisor to small public and private companies. In this capacity she has been responsible for accounting and technical accounting functions, SEC compliance, managed audit, tax and banking audits, reviews and compliance, and supported capital raises and mergers and acquisition activities. From January 2019 to July 2021, Ms. Reppas served as Corporate Controller of Ra Medical Systems, Inc. (NYSE:RMED), Chief Accounting Officer and Corporate Controller from January 2020 to July 2021 and Vice President, Chief Accounting Officer and Corporate Controller from March 2021 to July 2021. Ms. Reppas is a former auditor with Deloitte & Touche LLP and holds a Bachelor of Arts, business economics with accounting emphasis, from the University of California at Santa Barbara.
- Kurt L. Kalbfleisch
Kurt L. Kalbfleisch，与Overland Storage已有20年的相关服务经历；从2012年6月起担任本公司的高级副总裁；2008年2月起，担任首席财务官；2009年10月起担任秘书。2007年7月至2012年6月，他担任本公司的财务副总裁。2007年8月至2008年2月，他担任本公司的临时首席财务官。
Kurt L. Kalbfleisch,has served as Acting Chief Executive Officer since January 31, 2025 and Senior Vice President, Chief Financial Officer, and Secretary of the Company since December 1, 2014. Mr. Kalbfleisch also served as Chief Financial Officer of Overland Storage, Inc. ("Overland") from February 2008 until his resignation from Overland on July 19, 2022. Previously, Mr. Kalbfleisch served in various other roles at Overland since July 2007, including Senior Vice President, Secretary and Vice President of Finance. Prior to joining Overland, he was a manufacturing budget analyst for McDonnell Douglas Corp. Mr. Kalbfleisch also served on the board of Paladin Group. Mr. Kalbfleisch holds a Bachelor of Arts in Business from Point Loma Nazarene University and a Master of Business Administration from the University of San Diego.- Kurt L. Kalbfleisch，与Overland Storage已有20年的相关服务经历；从2012年6月起担任本公司的高级副总裁；2008年2月起，担任首席财务官；2009年10月起担任秘书。2007年7月至2012年6月，他担任本公司的财务副总裁。2007年8月至2008年2月，他担任本公司的临时首席财务官。
- Kurt L. Kalbfleisch,has served as Acting Chief Executive Officer since January 31, 2025 and Senior Vice President, Chief Financial Officer, and Secretary of the Company since December 1, 2014. Mr. Kalbfleisch also served as Chief Financial Officer of Overland Storage, Inc. ("Overland") from February 2008 until his resignation from Overland on July 19, 2022. Previously, Mr. Kalbfleisch served in various other roles at Overland since July 2007, including Senior Vice President, Secretary and Vice President of Finance. Prior to joining Overland, he was a manufacturing budget analyst for McDonnell Douglas Corp. Mr. Kalbfleisch also served on the board of Paladin Group. Mr. Kalbfleisch holds a Bachelor of Arts in Business from Point Loma Nazarene University and a Master of Business Administration from the University of San Diego.