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
Bradford L. Brooks Director 53 11.50万美元 未持股 2021-03-02
Cheryl Cook Director 57 11.00万美元 未持股 2021-03-02
Tracey Luttrell Director 52 未披露 未持股 2021-03-02
Kumarakulasingam Suriyakumar Director, Chairman, President and Chief Executive Officer 67 141.85万美元 未持股 2021-03-02
Dewitt Kerry McCluggage Director 66 11.50万美元 未持股 2021-03-02
Mark W. Mealy Director 63 11.50万美元 未持股 2021-03-02

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
Kumarakulasingam Suriyakumar Director, Chairman, President and Chief Executive Officer 67 141.85万美元 未持股 2021-03-02
Rahul K. Roy Chief Technology Officer 61 111.39万美元 未持股 2021-03-02
Dilantha Wijesuriya Chief Operating Officer 59 108.28万美元 未持股 2021-03-02
Jorge Avalos Chief Financial Officer 45 82.75万美元 未持股 2021-03-02

董事简历

中英对照 |  中文 |  英文
Bradford L. Brooks

BradfordL.Brooks目前是OneLogin的总裁兼首席执行官,这是一家基于云的身份和访问管理即服务的全球领导者。从2015年1月至2017年6月,布鲁克斯先生担任CMO兼DocuSign产品管理和工程执行主管。Brooks先生在DocuSign之前曾在瞻博网络和微软担任高级管理职位。布鲁克斯先生拥有奇科加利福尼亚州立大学的经济学学士学位和亚利桑那州立大学雷鸟全球管理学院的国际管理硕士学位。


Bradford L. Brooks is currently President and CEO of OneLogin, a global leader in cloud-based identity and access management as a service. From January 2015 to June 2017 Mr. Brooks was CMO as well as the executive leader of product management and engineering for DocuSign. Mr. Brooks held senior executive level positions at Juniper Networks and Microsoft prior to DocuSign. Mr. Brooks has a Bachelor of Science in Economics from California State University, Chico, and a Masters of International Management from Thunderbird School of Global Management, Arizona State University.
BradfordL.Brooks目前是OneLogin的总裁兼首席执行官,这是一家基于云的身份和访问管理即服务的全球领导者。从2015年1月至2017年6月,布鲁克斯先生担任CMO兼DocuSign产品管理和工程执行主管。Brooks先生在DocuSign之前曾在瞻博网络和微软担任高级管理职位。布鲁克斯先生拥有奇科加利福尼亚州立大学的经济学学士学位和亚利桑那州立大学雷鸟全球管理学院的国际管理硕士学位。
Bradford L. Brooks is currently President and CEO of OneLogin, a global leader in cloud-based identity and access management as a service. From January 2015 to June 2017 Mr. Brooks was CMO as well as the executive leader of product management and engineering for DocuSign. Mr. Brooks held senior executive level positions at Juniper Networks and Microsoft prior to DocuSign. Mr. Brooks has a Bachelor of Science in Economics from California State University, Chico, and a Masters of International Management from Thunderbird School of Global Management, Arizona State University.
Cheryl Cook

Cheryl Cook,现任Dell EMC高级副总裁,负责领导Dell’;s Global Partner营销组织的发展和战略,并推动长期合作伙伴营销战略。她于2011年从Nuance Communications公司加入戴尔公司,在那里她曾担任高级副总裁(从2010年2月到2011年2月),管理所有业务领域的销售。此前,Cook女士是Sun Microsystems的高级副总裁。库克女士拥有佛罗里达大学的计算机科学学士学位。


Cheryl Cook is currently a Senior Vice President at Dell EMC, and is responsible for spearheading development and strategy for Dell's Global Partner Marketing Organization and driving long-term partner marketing strategy. She joined Dell in 2011 from Nuance Communications, where she served as a Senior Vice President from February 2010 to February 2011 managing sales across all lines of business. Previously Ms. Cook was a Senior Vice President at Sun Microsystems. Ms. Cook has a Bachelor of Science in Computer Science from the University of Florida.
Cheryl Cook,现任Dell EMC高级副总裁,负责领导Dell’;s Global Partner营销组织的发展和战略,并推动长期合作伙伴营销战略。她于2011年从Nuance Communications公司加入戴尔公司,在那里她曾担任高级副总裁(从2010年2月到2011年2月),管理所有业务领域的销售。此前,Cook女士是Sun Microsystems的高级副总裁。库克女士拥有佛罗里达大学的计算机科学学士学位。
Cheryl Cook is currently a Senior Vice President at Dell EMC, and is responsible for spearheading development and strategy for Dell's Global Partner Marketing Organization and driving long-term partner marketing strategy. She joined Dell in 2011 from Nuance Communications, where she served as a Senior Vice President from February 2010 to February 2011 managing sales across all lines of business. Previously Ms. Cook was a Senior Vice President at Sun Microsystems. Ms. Cook has a Bachelor of Science in Computer Science from the University of Florida.
Tracey Luttrell

Tracey Luttrell于2018年8月加入ARC Document Solutions,担任其公司法律顾问兼公司秘书,此前她曾于2008年至2012年担任该职务。在公司任职之前,Luttrell女士在多家律师事务所从事公司法业务,包括硅谷知名律师事务所Wilson Sonsini Goodrich&Rosati,她在全球咨询公司RGP担任业务发展职务。她拥有丰富的经验,曾担任多个行业部门的上市和私人公司的法律顾问,并拥有加拿大蒙特利尔麦吉尔大学的法律和本科学位。


Tracey Luttrell joined ARC Document Solutions as its Corporate Counsel and Corporate Secretary in August 2018 a role that she previously held from 2008 to 2012. Prior to her role with the Company, Ms. Luttrell practiced corporate law with several law firms, including Wilson Sonsini Goodrich & Rosati, a preeminent Silicon Valley law firm, and she held a business development role with RGP, a global consulting firm. She has extensive experience working as counsel to public and private companies in a variety of industry sectors, and holds her law and undergraduate degrees from McGill University in Montreal, Canada.
Tracey Luttrell于2018年8月加入ARC Document Solutions,担任其公司法律顾问兼公司秘书,此前她曾于2008年至2012年担任该职务。在公司任职之前,Luttrell女士在多家律师事务所从事公司法业务,包括硅谷知名律师事务所Wilson Sonsini Goodrich&Rosati,她在全球咨询公司RGP担任业务发展职务。她拥有丰富的经验,曾担任多个行业部门的上市和私人公司的法律顾问,并拥有加拿大蒙特利尔麦吉尔大学的法律和本科学位。
Tracey Luttrell joined ARC Document Solutions as its Corporate Counsel and Corporate Secretary in August 2018 a role that she previously held from 2008 to 2012. Prior to her role with the Company, Ms. Luttrell practiced corporate law with several law firms, including Wilson Sonsini Goodrich & Rosati, a preeminent Silicon Valley law firm, and she held a business development role with RGP, a global consulting firm. She has extensive experience working as counsel to public and private companies in a variety of industry sectors, and holds her law and undergraduate degrees from McGill University in Montreal, Canada.
Kumarakulasingam Suriyakumar

Kumarakulasingam Suriyakumar,自2007年6月1日起担任本公司总裁兼首席执行官。从1991年起担任公司总裁兼首席营运官,直到他被任命为首席执行官。2008年7月24日,他被任命为公司董事长。1998年3月起,他担任控股公司的顾问,直到2004年10月他被任命为董事。1989年,他加入本公司的前身 Micro Device,并于1990年担任副总裁。加入本公司前,他受聘于Aitken Spence & Co,这是一家高度多元化的企业集团,也是斯里兰卡最大的五家企业之一。 他目前担任私营公司Mobitor的董事。


Kumarakulasingam Suriyakumar has served as our President and Chief Executive Officer since June 1 2007 and he served as our President and Chief Operating Officer from 1991 until his appointment as Chief Executive Officer. On July 24 2008 Mr. Suriyakumar was appointed Chairman of our board of directors. Mr. Suriyakumar served as an advisor of Holdings from March 1998 until his appointment as a director of the Company in October 2004. Mr. Suriyakumar joined Micro Device, Inc. our predecessor company in 1989. He became the Vice President of Micro Device, Inc. in 1990. Prior to joining the Company, Mr. Suriyakumar was employed with Aitken Spence & Co. LTD, a highly diversified conglomerate and one of the five largest corporations in Sri Lanka. Mr. Suriyakumar currently serves as Chairman of the board of directors of Mobitor, L.L.C., a privately-held company.
Kumarakulasingam Suriyakumar,自2007年6月1日起担任本公司总裁兼首席执行官。从1991年起担任公司总裁兼首席营运官,直到他被任命为首席执行官。2008年7月24日,他被任命为公司董事长。1998年3月起,他担任控股公司的顾问,直到2004年10月他被任命为董事。1989年,他加入本公司的前身 Micro Device,并于1990年担任副总裁。加入本公司前,他受聘于Aitken Spence & Co,这是一家高度多元化的企业集团,也是斯里兰卡最大的五家企业之一。 他目前担任私营公司Mobitor的董事。
Kumarakulasingam Suriyakumar has served as our President and Chief Executive Officer since June 1 2007 and he served as our President and Chief Operating Officer from 1991 until his appointment as Chief Executive Officer. On July 24 2008 Mr. Suriyakumar was appointed Chairman of our board of directors. Mr. Suriyakumar served as an advisor of Holdings from March 1998 until his appointment as a director of the Company in October 2004. Mr. Suriyakumar joined Micro Device, Inc. our predecessor company in 1989. He became the Vice President of Micro Device, Inc. in 1990. Prior to joining the Company, Mr. Suriyakumar was employed with Aitken Spence & Co. LTD, a highly diversified conglomerate and one of the five largest corporations in Sri Lanka. Mr. Suriyakumar currently serves as Chairman of the board of directors of Mobitor, L.L.C., a privately-held company.
Dewitt Kerry McCluggage

Dewitt Kerry McCluggage,2006年2月被任命为本公司董事,2007年被任命为首席独立董事。他目前担任 Craftsman Films的总裁,这是一个生产电影和电视节目的公司,他在2002年1月创办。作为一个媒体相关公司的活跃的投资人,他目前担任Content Media Corp的董事,这是一个位于英国的影视产品发行公司,曾在另类交易市场上市,在2012年被私有化。他也是 Trifecta Entertainment的股权投资人,该公司在美国市场提供独立的联合销售和广告交换服务。他曾担任派拉蒙视业务的总裁,然后在1993年担任董事长,他从1991年起负责监管所有的电视业务,直到2002他辞职。在此之前,1987-1991,他曾担任环球电视公司的总裁。


Dewitt Kerry McCluggage is our lead independent director and currently serves as the President of Craftsman Films, Inc., which produces motion pictures and television programs, a company he started in January 2002. An active investor in media-related companies, Mr. McCluggage previously served as a director of Content Media Corporation, Ltd., a private UK-based distributor of film and television products, which was publicly-traded on the AIM market but went private in 2012. Mr. McCluggage is also an equity investor in Trifecta Entertainment, LLC, offering independent syndication sales and barter advertising in the U.S. Mr. McCluggage served as President, and then in 1993 Chairman, of Paramount Television Group, where he was responsible for overseeing all television operations from 1991 until his resignation in 2002. Prior to that, Mr. McCluggage served as President of Universal Television from 1987 to 1991. Mr. McCluggage served on the board of directors of IDW Media Holdings, Inc. from September 2017 until February 2019 and as its CEO from July 2018 until February 2019. Mr. McCluggage has a Bachelor of Arts from University of Southern California and a Masters of Business Administration from Harvard Business School.
Dewitt Kerry McCluggage,2006年2月被任命为本公司董事,2007年被任命为首席独立董事。他目前担任 Craftsman Films的总裁,这是一个生产电影和电视节目的公司,他在2002年1月创办。作为一个媒体相关公司的活跃的投资人,他目前担任Content Media Corp的董事,这是一个位于英国的影视产品发行公司,曾在另类交易市场上市,在2012年被私有化。他也是 Trifecta Entertainment的股权投资人,该公司在美国市场提供独立的联合销售和广告交换服务。他曾担任派拉蒙视业务的总裁,然后在1993年担任董事长,他从1991年起负责监管所有的电视业务,直到2002他辞职。在此之前,1987-1991,他曾担任环球电视公司的总裁。
Dewitt Kerry McCluggage is our lead independent director and currently serves as the President of Craftsman Films, Inc., which produces motion pictures and television programs, a company he started in January 2002. An active investor in media-related companies, Mr. McCluggage previously served as a director of Content Media Corporation, Ltd., a private UK-based distributor of film and television products, which was publicly-traded on the AIM market but went private in 2012. Mr. McCluggage is also an equity investor in Trifecta Entertainment, LLC, offering independent syndication sales and barter advertising in the U.S. Mr. McCluggage served as President, and then in 1993 Chairman, of Paramount Television Group, where he was responsible for overseeing all television operations from 1991 until his resignation in 2002. Prior to that, Mr. McCluggage served as President of Universal Television from 1987 to 1991. Mr. McCluggage served on the board of directors of IDW Media Holdings, Inc. from September 2017 until February 2019 and as its CEO from July 2018 until February 2019. Mr. McCluggage has a Bachelor of Arts from University of Southern California and a Masters of Business Administration from Harvard Business School.
Mark W. Mealy

Mark W. Mealy,2005年3月被任命为公司董事。2005年10月起,他担任私人股权投资公司Colville Capital 的管理合伙人。2000年3月至2004年10月,他担任投资银行公司Wachovia Securities的总经理、并购部总监。1998年4月至2000年3月,他担任第一联合证券并购部总经理;,1989年4月至1998年4月,担任投资银行公司Bowles Hollowell Conner & Co.的总经理。他现任以下公司的董事: Insource Performance Solutions, LLC 和 Motion & Flow Control Products, Inc.。


Mark W. Mealy has served as Managing Partner of Colville Capital LLC, a private investment firm, since October 2005. Mr. Mealy also served as the Managing Director and Group Head of Mergers and Acquisitions of Wachovia Securities, Inc., an investment banking firm, from March 2000 until October 2004. Mr. Mealy served as the Managing Director, Mergers and Acquisitions, of First Union Securities, Inc., an investment banking firm, from April 1998 to March 2000 and as the Managing Director of Bowles Hollowell Conner & Co., an investment banking firm, from April 1989 to April 1998. Mr. Mealy is currently a director of the following companies: Motion & Flow Control Products, Inc., Kurz Industrial Solutions, Inc. and Stored Energy Holdings, Inc. Mr. Mealy has a Bachelor of Arts degree from the Woodrow Wilson School of Public and International Affairs at Princeton University.
Mark W. Mealy,2005年3月被任命为公司董事。2005年10月起,他担任私人股权投资公司Colville Capital 的管理合伙人。2000年3月至2004年10月,他担任投资银行公司Wachovia Securities的总经理、并购部总监。1998年4月至2000年3月,他担任第一联合证券并购部总经理;,1989年4月至1998年4月,担任投资银行公司Bowles Hollowell Conner & Co.的总经理。他现任以下公司的董事: Insource Performance Solutions, LLC 和 Motion & Flow Control Products, Inc.。
Mark W. Mealy has served as Managing Partner of Colville Capital LLC, a private investment firm, since October 2005. Mr. Mealy also served as the Managing Director and Group Head of Mergers and Acquisitions of Wachovia Securities, Inc., an investment banking firm, from March 2000 until October 2004. Mr. Mealy served as the Managing Director, Mergers and Acquisitions, of First Union Securities, Inc., an investment banking firm, from April 1998 to March 2000 and as the Managing Director of Bowles Hollowell Conner & Co., an investment banking firm, from April 1989 to April 1998. Mr. Mealy is currently a director of the following companies: Motion & Flow Control Products, Inc., Kurz Industrial Solutions, Inc. and Stored Energy Holdings, Inc. Mr. Mealy has a Bachelor of Arts degree from the Woodrow Wilson School of Public and International Affairs at Princeton University.

高管简历

中英对照 |  中文 |  英文
Kumarakulasingam Suriyakumar

Kumarakulasingam Suriyakumar,自2007年6月1日起担任本公司总裁兼首席执行官。从1991年起担任公司总裁兼首席营运官,直到他被任命为首席执行官。2008年7月24日,他被任命为公司董事长。1998年3月起,他担任控股公司的顾问,直到2004年10月他被任命为董事。1989年,他加入本公司的前身 Micro Device,并于1990年担任副总裁。加入本公司前,他受聘于Aitken Spence & Co,这是一家高度多元化的企业集团,也是斯里兰卡最大的五家企业之一。 他目前担任私营公司Mobitor的董事。


Kumarakulasingam Suriyakumar has served as our President and Chief Executive Officer since June 1 2007 and he served as our President and Chief Operating Officer from 1991 until his appointment as Chief Executive Officer. On July 24 2008 Mr. Suriyakumar was appointed Chairman of our board of directors. Mr. Suriyakumar served as an advisor of Holdings from March 1998 until his appointment as a director of the Company in October 2004. Mr. Suriyakumar joined Micro Device, Inc. our predecessor company in 1989. He became the Vice President of Micro Device, Inc. in 1990. Prior to joining the Company, Mr. Suriyakumar was employed with Aitken Spence & Co. LTD, a highly diversified conglomerate and one of the five largest corporations in Sri Lanka. Mr. Suriyakumar currently serves as Chairman of the board of directors of Mobitor, L.L.C., a privately-held company.
Kumarakulasingam Suriyakumar,自2007年6月1日起担任本公司总裁兼首席执行官。从1991年起担任公司总裁兼首席营运官,直到他被任命为首席执行官。2008年7月24日,他被任命为公司董事长。1998年3月起,他担任控股公司的顾问,直到2004年10月他被任命为董事。1989年,他加入本公司的前身 Micro Device,并于1990年担任副总裁。加入本公司前,他受聘于Aitken Spence & Co,这是一家高度多元化的企业集团,也是斯里兰卡最大的五家企业之一。 他目前担任私营公司Mobitor的董事。
Kumarakulasingam Suriyakumar has served as our President and Chief Executive Officer since June 1 2007 and he served as our President and Chief Operating Officer from 1991 until his appointment as Chief Executive Officer. On July 24 2008 Mr. Suriyakumar was appointed Chairman of our board of directors. Mr. Suriyakumar served as an advisor of Holdings from March 1998 until his appointment as a director of the Company in October 2004. Mr. Suriyakumar joined Micro Device, Inc. our predecessor company in 1989. He became the Vice President of Micro Device, Inc. in 1990. Prior to joining the Company, Mr. Suriyakumar was employed with Aitken Spence & Co. LTD, a highly diversified conglomerate and one of the five largest corporations in Sri Lanka. Mr. Suriyakumar currently serves as Chairman of the board of directors of Mobitor, L.L.C., a privately-held company.
Rahul K. Roy

Rahul K. Roy,2000年9月加入控股公司,担任其首席技术官。加入本公司前,从1993年起,他曾是MirrorPlus Technologies的创始人、总裁、首席执行官,直到该公司于1999年被本公司收购,该公司从事开发复印行业的软件。1993年起,他担任InPrint的首席运营官,该公司为技术公司提供印刷、软件、复制、包装、装配和配送等服务,直到1999年该公司被本公司收购。


Rahul K. Roy joined Holdings, our predecessor company, as its Chief Technology Officer in September 2000. Prior to joining the Company, Mr. Roy was the founder, President and Chief Executive Officer of MirrorPlus Technologies, Inc., which developed software for the reprographics industry, from August 1993 until it was acquired by the Company in 1999. Mr. Roy also served as the Chief Operating Officer of InPrint Corporation, a provider of printing, software, duplication, packaging, assembly and distribution services to technology companies, from 1993 until it was acquired by the Company in 1998.
Rahul K. Roy,2000年9月加入控股公司,担任其首席技术官。加入本公司前,从1993年起,他曾是MirrorPlus Technologies的创始人、总裁、首席执行官,直到该公司于1999年被本公司收购,该公司从事开发复印行业的软件。1993年起,他担任InPrint的首席运营官,该公司为技术公司提供印刷、软件、复制、包装、装配和配送等服务,直到1999年该公司被本公司收购。
Rahul K. Roy joined Holdings, our predecessor company, as its Chief Technology Officer in September 2000. Prior to joining the Company, Mr. Roy was the founder, President and Chief Executive Officer of MirrorPlus Technologies, Inc., which developed software for the reprographics industry, from August 1993 until it was acquired by the Company in 1999. Mr. Roy also served as the Chief Operating Officer of InPrint Corporation, a provider of printing, software, duplication, packaging, assembly and distribution services to technology companies, from 1993 until it was acquired by the Company in 1998.
Dilantha Wijesuriya

Dilantha Wijesuriya,1991年1月加入本公司的分部Ford Graphics。2001年,他成为该分部的总裁;2004年,成为本公司的区域运营负责人,担任该职直到2008年8月,他被任命为全国运营高级副总裁。2011年2月25日,他被任命为公司首席运营官。


Dilantha Wijesuriya joined Ford Graphics, a former division of the Company, in January 1991. He subsequently became president of that division in 2001 and became a Company regional operations head in 2004 which position he retained until his appointment as the Company’s Senior Vice President, National Operations, in August 2008. Mr. Wijesuriya was appointed Chief Operating Officer of the Company on February 25 2011. Prior to his employment with the Company, Mr. Wijesuriya was a divisional manager with Aitken Spence & Co. LTD, a highly diversified conglomerate and one of the five largest corporations in Sri Lanka.
Dilantha Wijesuriya,1991年1月加入本公司的分部Ford Graphics。2001年,他成为该分部的总裁;2004年,成为本公司的区域运营负责人,担任该职直到2008年8月,他被任命为全国运营高级副总裁。2011年2月25日,他被任命为公司首席运营官。
Dilantha Wijesuriya joined Ford Graphics, a former division of the Company, in January 1991. He subsequently became president of that division in 2001 and became a Company regional operations head in 2004 which position he retained until his appointment as the Company’s Senior Vice President, National Operations, in August 2008. Mr. Wijesuriya was appointed Chief Operating Officer of the Company on February 25 2011. Prior to his employment with the Company, Mr. Wijesuriya was a divisional manager with Aitken Spence & Co. LTD, a highly diversified conglomerate and one of the five largest corporations in Sri Lanka.
Jorge Avalos

Jorge Avalos,2011年4月11日被任命为本公司首席财务官/财务副总裁。他于2006年6月加入本公司,担任财务总监。2006年12月,他成为企业财务总监。2010年12月,他成为副总裁兼企业财务总监。2005年3月至2006年6月,他受聘于在线网络和社会媒体公司Vendare Media Group,并担任财务总监。1998年9月至2005年3月,他任职于普华永道公司,这是全球性的审计、保证、税务及咨询专业服务公司,他离开的时候担任保证经理。


Jorge Avalos was appointed Chief Financial Officer effective February 2015. From 2011 until his appointment as CFO, Mr. Avalos was Chief Accounting Officer and Vice President Finance of the Company. Mr. Avalos joined the Company in June 2006 as the Company’s Director of Finance and became the Company’s Corporate Controller in December 2006 and then Vice President, Corporate Controller in December 2010. Prior to joining the Company Mr. Avalos was employed with Vendare Media Group, an online network and social media company, as its controller. From September 1998 through March 2005 Mr. Avalos was employed in a variety of audit and management roles with PricewaterhouseCoopers LLP.
Jorge Avalos,2011年4月11日被任命为本公司首席财务官/财务副总裁。他于2006年6月加入本公司,担任财务总监。2006年12月,他成为企业财务总监。2010年12月,他成为副总裁兼企业财务总监。2005年3月至2006年6月,他受聘于在线网络和社会媒体公司Vendare Media Group,并担任财务总监。1998年9月至2005年3月,他任职于普华永道公司,这是全球性的审计、保证、税务及咨询专业服务公司,他离开的时候担任保证经理。
Jorge Avalos was appointed Chief Financial Officer effective February 2015. From 2011 until his appointment as CFO, Mr. Avalos was Chief Accounting Officer and Vice President Finance of the Company. Mr. Avalos joined the Company in June 2006 as the Company’s Director of Finance and became the Company’s Corporate Controller in December 2006 and then Vice President, Corporate Controller in December 2010. Prior to joining the Company Mr. Avalos was employed with Vendare Media Group, an online network and social media company, as its controller. From September 1998 through March 2005 Mr. Avalos was employed in a variety of audit and management roles with PricewaterhouseCoopers LLP.