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 Director 84 18.47万美元 未持股 2026-03-16
April V. Henry Director 56 未披露 未持股 2026-03-16
Patricia A. Jacobs Director 62 未披露 未持股 2026-03-16
Derek G. Hudson Director 70 未披露 未持股 2026-03-16
Michael T. Prior Director and Executive Chairman 61 262.35万美元 未持股 2026-03-16
Pamela F. Lenehan Director 73 未披露 未持股 2026-03-16
Brad W. Martin Chief Executive Officer and Director 50 82.38万美元 未持股 2026-03-16

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 Senior Vice President, General Counsel and Secretary 44 68.92万美元 未持股 2026-03-16
Carlos R. Doglioli Chief Financial Officer 56 未披露 未持股 2026-03-16
Justin Leon Senior Vice President, Corporate Development 40 未披露 未持股 2026-03-16
Brad W. Martin Chief Executive Officer and Director 50 82.38万美元 未持股 2026-03-16

董事简历

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Bernard J. Bulkin

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 has been a director of the Company since 2016 and is the Independent Lead Director of Board of Directors. He is a member of the Nominating and Corporate Governance and Audit Committees of the Board of Directors. Dr. Bulkin is also a shareholder director of a holding company for the Company's renewable energy biness operating under the "Vibrant" name in India. He held several senior management roles throughout his approximately tnty year career at British Petroleum ("BP"), including Director of the refining biness, Vice President Environmental Affairs, and Chief Scientist, and left BP in 2003. He is currently a director of VH Global Energy Infrastructure (LDN:ENRG) (Chairman), Clean Growth Leadership Network Ltd, and QLM Technology Ltd (Chairman). 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 Sdish biofuel technology developer, ARQ Ltd, K3 Solar Ltd, 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 stainable 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 an Emerit Professorial Fellow at the University of Cambridge and is the author of Crash Cse (2015), Solving Chemistry (2019), and The Material Advantage (2024). He was awarded the Hon of Officer of the Order of the British Empire (OBE) in the 2017 New Year Hons 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 has been a director of the Company since 2016 and is the Independent Lead Director of Board of Directors. He is a member of the Nominating and Corporate Governance and Audit Committees of the Board of Directors. Dr. Bulkin is also a shareholder director of a holding company for the Company's renewable energy biness operating under the "Vibrant" name in India. He held several senior management roles throughout his approximately tnty year career at British Petroleum ("BP"), including Director of the refining biness, Vice President Environmental Affairs, and Chief Scientist, and left BP in 2003. He is currently a director of VH Global Energy Infrastructure (LDN:ENRG) (Chairman), Clean Growth Leadership Network Ltd, and QLM Technology Ltd (Chairman). 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 Sdish biofuel technology developer, ARQ Ltd, K3 Solar Ltd, 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 stainable 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 an Emerit Professorial Fellow at the University of Cambridge and is the author of Crash Cse (2015), Solving Chemistry (2019), and The Material Advantage (2024). He was awarded the Hon of Officer of the Order of the British Empire (OBE) in the 2017 New Year Hons List.
April V. Henry

April V. Henry自2022年起担任公司董事。她是董事会薪酬委员会的主席。自2018年起,她担任Hawkeye Digital的管理合伙人,该公司是一家管理咨询公司,专注于推动收入增长、核心决策以及BINES和人力资本转型,为处于增长周期关键时刻的BINES提供服务。Previoly,Henry女士是SciPlay Corporation的董事,直到该公司于2023年被出售给Light & Wonder。在担任现任职务之前,Henry女士曾于2020年至2022年担任Science Inc.和Science Strategic Acquisition Corp.的企业发展执行副总裁,2018年至2019年担任Equell,Inc.的联合创始人和首席营收官,2016年至2018年担任NBC Universal,LLC的Biness Development高级副总裁,2011年至2015年担任Yahoo,Inc.的发展参谋长和企业发展副总裁。在此之前,Henry女士在其职业生涯的早期阶段曾在摩根士丹利工作了数年,担任覆盖电信和技术公司的研究分析师,并曾在Index Ventures和新闻集团公司任职。Henry女士是Evalla Advisors LLC的顾问委员会成员,S4 Capital,PLC的特别顾问,也是Defend Freedom的顾问委员会成员。Henry女士在哥伦比亚大学获得政治学本科学位。


April V. Henry has been a director of the Company since 2022. She is the Chair of the Compensation Committee of the Board of Directors. Since 2018, she has served as the Managing Partner of Hawkeye Digital, a management consulting firm that is foced on driving revenue growth, core decision making and biness and human capital transformation for binesses at critical points in their growth cycle. Previoly, Ms. Henry was a director of SciPlay Corporation until its sale to Light & Wonder in 2023. Prior to her current roles, Ms. Henry was the Executive Vice President of Corporate Development for Science Inc. and Science Strategic Acquisition Corp. from 2020 to 2022, Co Founder and Chief Revenue Officer of equell, Inc. from 2018 to 2019, a Senior Vice President of Biness Development at NBC Universal, LLC from 2016 to 2018, and the Chief of Staff of Development and Vice President of Corporate Development of Yahoo, Inc. from 2011 to 2015. Prior to that, Ms. Henry spent a number of years in the early part of her career with Morgan Stanley as a research analyst covering telecommunications and technology companies, and held positions with Index Ventures and News Corporation. Ms. Henry is on the Advisory Board of Evalla Advisors LLC, a special advisor to S4 Capital, PLC, and on the Advisory Board of Defend Freedom. Ms. Henry received her undergraduate degree in Political Science from Columbia University.
April V. Henry自2022年起担任公司董事。她是董事会薪酬委员会的主席。自2018年起,她担任Hawkeye Digital的管理合伙人,该公司是一家管理咨询公司,专注于推动收入增长、核心决策以及BINES和人力资本转型,为处于增长周期关键时刻的BINES提供服务。Previoly,Henry女士是SciPlay Corporation的董事,直到该公司于2023年被出售给Light & Wonder。在担任现任职务之前,Henry女士曾于2020年至2022年担任Science Inc.和Science Strategic Acquisition Corp.的企业发展执行副总裁,2018年至2019年担任Equell,Inc.的联合创始人和首席营收官,2016年至2018年担任NBC Universal,LLC的Biness Development高级副总裁,2011年至2015年担任Yahoo,Inc.的发展参谋长和企业发展副总裁。在此之前,Henry女士在其职业生涯的早期阶段曾在摩根士丹利工作了数年,担任覆盖电信和技术公司的研究分析师,并曾在Index Ventures和新闻集团公司任职。Henry女士是Evalla Advisors LLC的顾问委员会成员,S4 Capital,PLC的特别顾问,也是Defend Freedom的顾问委员会成员。Henry女士在哥伦比亚大学获得政治学本科学位。
April V. Henry has been a director of the Company since 2022. She is the Chair of the Compensation Committee of the Board of Directors. Since 2018, she has served as the Managing Partner of Hawkeye Digital, a management consulting firm that is foced on driving revenue growth, core decision making and biness and human capital transformation for binesses at critical points in their growth cycle. Previoly, Ms. Henry was a director of SciPlay Corporation until its sale to Light & Wonder in 2023. Prior to her current roles, Ms. Henry was the Executive Vice President of Corporate Development for Science Inc. and Science Strategic Acquisition Corp. from 2020 to 2022, Co Founder and Chief Revenue Officer of equell, Inc. from 2018 to 2019, a Senior Vice President of Biness Development at NBC Universal, LLC from 2016 to 2018, and the Chief of Staff of Development and Vice President of Corporate Development of Yahoo, Inc. from 2011 to 2015. Prior to that, Ms. Henry spent a number of years in the early part of her career with Morgan Stanley as a research analyst covering telecommunications and technology companies, and held positions with Index Ventures and News Corporation. Ms. Henry is on the Advisory Board of Evalla Advisors LLC, a special advisor to S4 Capital, PLC, and on the Advisory Board of Defend Freedom. Ms. Henry received her undergraduate degree in Political Science from Columbia University.
Patricia A. Jacobs

Patricia A. Jacobs自2023年起担任公司董事,并担任董事会提名和公司治理委员会主席和薪酬委员会成员。雅各布斯女士在其37年的电信、能源和政府部门的职业生涯中担任过多个领导职务,包括2010年至2020年担任美国电话电报新英格兰地区总裁,以及2020年至2022年退休期间担任北部地区总裁。在担任这些职位之前,Jacobs女士还曾担任国际公共事务副总裁,负责领导全球范围内的国际倡议和企业声誉活动,以及联邦公共事务区域副总裁,负责处理多起合并以及广泛的联邦立法和监管事务。在加入美国电话电报之前,Jacobs女士曾在能源和公共部门委员会担任当时的国会议员Edward J. Markey(医学硕士)的助手,并担任马萨诸塞州参议院商务和劳工委员会的工作人员。Jacobs女士于2016年被任命为马萨诸塞州港务局董事会成员,目前担任其主席,并担任审计和财务委员会以及人力资源、薪酬和多样性委员会主席。Jacobs女士还担任Avangrid(NYSE:NGR)的董事会成员,并且是其执行委员会的成员。此外,她还是新英格兰委员会的副主席,并在肯尼迪总统图书馆基金会、波士顿男孩和女孩俱乐部的董事会任职,并且是Home Base(麻省总医院和红袜基金会的合作伙伴)领导委员会的成员。Jacobs女士拥有得克萨斯大学阿廷分校的学士学位,以及波士顿学院的政治学硕士和博士学位。


Patricia A. Jacobs has been a director of the Company since 2023 and is the Chair of the Nominating and Corporate Governance Committee and member of the Compensation Committee of Board of Directors. Ms. Jacobs held several leadership positions during her 37 year career in telecommunications, energy, and government, including President, New England Region for AT&T from 2010 to 2020, and President, Northern Region from 2020 until her retirement in 2022. Prior to such positions, Ms. Jacobs also served as Vice President for International Public Affairs, where she led international initiatives and corporate reputation campaigns globally, and Regional Vice President for Federal Public Affairs, where she worked on several mergers and on a wide range of federal legislative and regulatory matters. Prior to joining AT&T, Ms. Jacobs served as an aide to then Congressman Edward J. Markey (D MA) at the Subcommittee on Energy and Por and as a member of the staff of the Massachetts Senate's Commerce and Labor Committee. Ms. Jacobs was appointed to the Board of Directors of the Massachetts Port Authority in 2016, and currently serves as its Chair, and chairs the Audit and Finance Committee and the Human Resces, Compensation and Diversity Committee. Ms. Jacobs also serves on the board of Avangrid (NYSE: NGR) and is a member of its Executive Committee. Additionally, she is Vice Chair of the New England Council and serves on the boards of the JFK Presidential Library Foundation, the Boys and Girls Clubs of Boston, and is on the Leadership Council for Home Base (a partnership of Mass General Hospital and the Red Sox Foundation). Ms. Jacobs holds a B.A. from the University of Texas at Atin, and an M.A. and Ph.D. in Political Science from Boston College.
Patricia A. Jacobs自2023年起担任公司董事,并担任董事会提名和公司治理委员会主席和薪酬委员会成员。雅各布斯女士在其37年的电信、能源和政府部门的职业生涯中担任过多个领导职务,包括2010年至2020年担任美国电话电报新英格兰地区总裁,以及2020年至2022年退休期间担任北部地区总裁。在担任这些职位之前,Jacobs女士还曾担任国际公共事务副总裁,负责领导全球范围内的国际倡议和企业声誉活动,以及联邦公共事务区域副总裁,负责处理多起合并以及广泛的联邦立法和监管事务。在加入美国电话电报之前,Jacobs女士曾在能源和公共部门委员会担任当时的国会议员Edward J. Markey(医学硕士)的助手,并担任马萨诸塞州参议院商务和劳工委员会的工作人员。Jacobs女士于2016年被任命为马萨诸塞州港务局董事会成员,目前担任其主席,并担任审计和财务委员会以及人力资源、薪酬和多样性委员会主席。Jacobs女士还担任Avangrid(NYSE:NGR)的董事会成员,并且是其执行委员会的成员。此外,她还是新英格兰委员会的副主席,并在肯尼迪总统图书馆基金会、波士顿男孩和女孩俱乐部的董事会任职,并且是Home Base(麻省总医院和红袜基金会的合作伙伴)领导委员会的成员。Jacobs女士拥有得克萨斯大学阿廷分校的学士学位,以及波士顿学院的政治学硕士和博士学位。
Patricia A. Jacobs has been a director of the Company since 2023 and is the Chair of the Nominating and Corporate Governance Committee and member of the Compensation Committee of Board of Directors. Ms. Jacobs held several leadership positions during her 37 year career in telecommunications, energy, and government, including President, New England Region for AT&T from 2010 to 2020, and President, Northern Region from 2020 until her retirement in 2022. Prior to such positions, Ms. Jacobs also served as Vice President for International Public Affairs, where she led international initiatives and corporate reputation campaigns globally, and Regional Vice President for Federal Public Affairs, where she worked on several mergers and on a wide range of federal legislative and regulatory matters. Prior to joining AT&T, Ms. Jacobs served as an aide to then Congressman Edward J. Markey (D MA) at the Subcommittee on Energy and Por and as a member of the staff of the Massachetts Senate's Commerce and Labor Committee. Ms. Jacobs was appointed to the Board of Directors of the Massachetts Port Authority in 2016, and currently serves as its Chair, and chairs the Audit and Finance Committee and the Human Resces, Compensation and Diversity Committee. Ms. Jacobs also serves on the board of Avangrid (NYSE: NGR) and is a member of its Executive Committee. Additionally, she is Vice Chair of the New England Council and serves on the boards of the JFK Presidential Library Foundation, the Boys and Girls Clubs of Boston, and is on the Leadership Council for Home Base (a partnership of Mass General Hospital and the Red Sox Foundation). Ms. Jacobs holds a B.A. from the University of Texas at Atin, and an M.A. and Ph.D. in Political Science from Boston College.
Derek G. Hudson

Derek G. Hudson自2023年起担任公司董事,并担任董事会审计和薪酬委员会成员。自2016年起,Hudson先生担任Scotia Bank Trinidad and Tobago Limited董事会主席。在2019年从壳牌特立尼达和多巴哥有限公司(“壳牌”)副总裁兼国家主席的职位上退休后,Hudson先生一直担任壳牌综合天然气BINESS的BINESS顾问,直至2021年。在2016年荷兰皇家壳牌公司和BG集团合并之前,Hudson先生曾于2007年至2012年担任BG特立尼达和多巴哥公司总裁兼资产总经理,此后担任BG东非地区的类似职务,业务覆盖坦桑尼亚、肯尼亚和马达加斯加。Hudson先生于1995年加入BG集团,此前曾于2000年至2004年担任BG英国上游集装箱公司之一的副总裁,并于2005年至2007年担任特立尼达和多巴哥的参谋长。Hudson先生还曾在大西洋液化天然气公司的董事会任职,该公司是壳牌、英国石油公司和特立尼达和多巴哥国家天然气公司的合资企业,目前是Trinity Energy的非执行董事,该公司是一家英国注册的独立公司,专注于特立尼达和多巴哥。他还曾在特立尼达和多巴哥的非政府组织和其他志愿组织任职,并于2005年至2010年担任特立尼达和多巴哥港务局非执行主席。


Derek G. Hudson has been a director of the Company since 2023 and is a member of the Audit and Compensation Committees of Board of Directors. Since 2016, Mr. Hudson has served as the Chairman of the Board of Scotia Bank Trinidad and Tobago Limited. Following his retirement as Vice President and Country Chairman of Shell Trinidad & Tobago Limited ("Shell") in 2019, Mr. Hudson served as a biness advisor to Shell's Integrated Gas Biness until 2021. Prior to the combination of Royal Dutch Shell and BG Group in 2016, Mr. Hudson served as President and Asset General Manager of BG Trinidad & Tobago from 2007 to 2012 and thereafter assumed a similar role for BG in East Africa, covering Tanzania, Kenya, and Madagascar. Mr. Hudson joined BG Group in 1995 and held previo roles as Vice President of one of BG's UK upstream binesses from 2000 to 2004 and Chief of Staff in Trinidad and Tobago from 2005 to 2007. Mr. Hudson has also served on the board of Atlantic LNG, a joint venture owned by Shell, BP, and the National Gas Company of Trinidad and Tobago, and at present is a Non Executive Director of Trinity Energy, a UK registered independent company foced on Trinidad and Tobago. He has also served on NGOs and other voluntary organizations in Trinidad and Tobago, and performed the role of Non Executive Chairman of the Port Authority of Trinidad and Tobago from 2005 to 2010.
Derek G. Hudson自2023年起担任公司董事,并担任董事会审计和薪酬委员会成员。自2016年起,Hudson先生担任Scotia Bank Trinidad and Tobago Limited董事会主席。在2019年从壳牌特立尼达和多巴哥有限公司(“壳牌”)副总裁兼国家主席的职位上退休后,Hudson先生一直担任壳牌综合天然气BINESS的BINESS顾问,直至2021年。在2016年荷兰皇家壳牌公司和BG集团合并之前,Hudson先生曾于2007年至2012年担任BG特立尼达和多巴哥公司总裁兼资产总经理,此后担任BG东非地区的类似职务,业务覆盖坦桑尼亚、肯尼亚和马达加斯加。Hudson先生于1995年加入BG集团,此前曾于2000年至2004年担任BG英国上游集装箱公司之一的副总裁,并于2005年至2007年担任特立尼达和多巴哥的参谋长。Hudson先生还曾在大西洋液化天然气公司的董事会任职,该公司是壳牌、英国石油公司和特立尼达和多巴哥国家天然气公司的合资企业,目前是Trinity Energy的非执行董事,该公司是一家英国注册的独立公司,专注于特立尼达和多巴哥。他还曾在特立尼达和多巴哥的非政府组织和其他志愿组织任职,并于2005年至2010年担任特立尼达和多巴哥港务局非执行主席。
Derek G. Hudson has been a director of the Company since 2023 and is a member of the Audit and Compensation Committees of Board of Directors. Since 2016, Mr. Hudson has served as the Chairman of the Board of Scotia Bank Trinidad and Tobago Limited. Following his retirement as Vice President and Country Chairman of Shell Trinidad & Tobago Limited ("Shell") in 2019, Mr. Hudson served as a biness advisor to Shell's Integrated Gas Biness until 2021. Prior to the combination of Royal Dutch Shell and BG Group in 2016, Mr. Hudson served as President and Asset General Manager of BG Trinidad & Tobago from 2007 to 2012 and thereafter assumed a similar role for BG in East Africa, covering Tanzania, Kenya, and Madagascar. Mr. Hudson joined BG Group in 1995 and held previo roles as Vice President of one of BG's UK upstream binesses from 2000 to 2004 and Chief of Staff in Trinidad and Tobago from 2005 to 2007. Mr. Hudson has also served on the board of Atlantic LNG, a joint venture owned by Shell, BP, and the National Gas Company of Trinidad and Tobago, and at present is a Non Executive Director of Trinity Energy, a UK registered independent company foced on Trinidad and Tobago. He has also served on NGOs and other voluntary organizations in Trinidad and Tobago, and performed the role of Non Executive Chairman of the Port Authority of Trinidad and Tobago from 2005 to 2010.
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 Executive Chairman of the Board of Directors and was President and Chief Executive Officer from 2005 through 2023. Mr. Prior joined the Company in 2003 and has served on Board of Directors since 2008. Prior to joining the Company, Mr. Prior was a partner with Q Advisors LLC, a Denver based investment banking and financial advisory firm foced on the technology and telecommunications sectors. Mr. Prior began his career as a corporate attorney with Cleary Gottlieb Steen & Hamilton LP 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 Executive Chairman of the Board of Directors and was President and Chief Executive Officer from 2005 through 2023. Mr. Prior joined the Company in 2003 and has served on Board of Directors since 2008. Prior to joining the Company, Mr. Prior was a partner with Q Advisors LLC, a Denver based investment banking and financial advisory firm foced on the technology and telecommunications sectors. Mr. Prior began his career as a corporate attorney with Cleary Gottlieb Steen & Hamilton LP 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.
Pamela F. Lenehan

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 as been a director of the Company since 2020 and is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Lenehan spent more than 20 years in financial services. In 2002, Ms. Lenehan founded Ridge Hill Consulting, LLC and has served as its President since that time. Previoly, 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 Indtries, a NYSE listed manufacturer of telecommunications components. She also previoly 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 a director of 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 previoly served on the boards of Rithm Capital, 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. Ms. Lenehan holds a NACD Director Certification from the National Association of Corporate Directors.
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 as been a director of the Company since 2020 and is Chair of the Audit Committee and a member of the Nominating and Corporate Governance Committee of the Board of Directors. Ms. Lenehan spent more than 20 years in financial services. In 2002, Ms. Lenehan founded Ridge Hill Consulting, LLC and has served as its President since that time. Previoly, 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 Indtries, a NYSE listed manufacturer of telecommunications components. She also previoly 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 a director of 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 previoly served on the boards of Rithm Capital, 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. Ms. Lenehan holds a NACD Director Certification from the National Association of Corporate Directors.
Brad W. Martin

Brad W. 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 W. Martin is Chief Executive Officer and a member of Board of Directors. Mr. Martin joined the Company in 2018 as Executive Vice President and became Chief Operating Officer in 2021. In 2024, Mr. Martin was appointed Chief Executive Officer and as a member of Board of Directors. Prior to joining in 2018, he served as the Chief Operating Officer of Senet Inc., a leading "low por wide area" network (LPWAN) operator and global service provider. From 2013 through 2015, Mr. Martin served as the Senior Vice President and Chief Quality Officer of Extreme Networks, a global leader in software driven networking solutions for Enterprise and Service Provider ctomers. From 2008 to 2013, he 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 B.S. in Mechanical Engineering from the University of Maine, and is a published author and featured indtry speaker.
Brad W. 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 W. Martin is Chief Executive Officer and a member of Board of Directors. Mr. Martin joined the Company in 2018 as Executive Vice President and became Chief Operating Officer in 2021. In 2024, Mr. Martin was appointed Chief Executive Officer and as a member of Board of Directors. Prior to joining in 2018, he served as the Chief Operating Officer of Senet Inc., a leading "low por wide area" network (LPWAN) operator and global service provider. From 2013 through 2015, Mr. Martin served as the Senior Vice President and Chief Quality Officer of Extreme Networks, a global leader in software driven networking solutions for Enterprise and Service Provider ctomers. From 2008 to 2013, he 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 B.S. in Mechanical Engineering from the University of Maine, and is a published author and featured indtry speaker.

高管简历

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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 Senior Vice President and General Counsel. Ms. Mabey joined in 2009 and previoly served as Deputy General Counsel. Prior to joining , 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 Senior Vice President and General Counsel. Ms. Mabey joined in 2009 and previoly served as Deputy General Counsel. Prior to joining , 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.
Carlos R. Doglioli

Carlos R. Doglioli是首席财务官。Doglioli先生于2024年加入,带来了重要的电信经验。在成为首席财务官之前,他曾于2014年至2023年担任拉丁美洲无线通信器件开发商、所有者和运营商Centennial TORS的首席财务官,2004年至2007年担任MetroRED Mexico的首席财务官,MetroRED Mexico是一家领先的综合通信提供商,拥有并运营最先进的高容量光纤通信,专注于墨西哥城的大中型企业客户、ISP、互联网内容提供商和电信提供商。Doglioli先生曾在Devonshire Investors(富达投资的私募股权集团)的投资组合公司担任多个高级财务职务,包括担任Backyard Farms的首席财务官和J. Robert Scott的财务董事总经理。Doglioli先生获得阿根廷布宜诺斯艾利斯CAECE大学管理信息系统(Lic.en Sistemas)学士学位和巴布森学院工商管理硕士学位,并精通英语、西班牙语和葡萄牙语。


Carlos R. Doglioli is Chief Financial Officer. Mr. Doglioli joined in 2024 and has significant telecom experience. Prior to becoming Chief Financial Officer, he served as the Chief Financial Officer of Centennial Tors, a developer, owner, and operator of wireless communication tors in Latin America, from 2014 to 2023, and from 2004 to 2007, he was the Chief Financial Officer of MetroRED Mexico, a leading integrated communications provider that owned and operated state of the art high capacity fiber optic communications foced on large and medium size corporate clients, ISPs, Internet content providers, and telecommunications providers in Mexico City. Previoly, Mr. Doglioli served in multiple senior finance roles for portfolio companies of Devonshire Investors (the private equity group of Fidelity Investments), including as Chief Financial Officer of Backyard Farms and as Managing Director of Finance at J. Robert Scott. Mr. Doglioli received a B.S. of Management Information Systems (Lic. en Sistemas) from CAECE University in Buenos Aires, Argentina and an M.B.A. from Babson College, and is fluent in English, Spanish, and Portuguese.
Carlos R. Doglioli是首席财务官。Doglioli先生于2024年加入,带来了重要的电信经验。在成为首席财务官之前,他曾于2014年至2023年担任拉丁美洲无线通信器件开发商、所有者和运营商Centennial TORS的首席财务官,2004年至2007年担任MetroRED Mexico的首席财务官,MetroRED Mexico是一家领先的综合通信提供商,拥有并运营最先进的高容量光纤通信,专注于墨西哥城的大中型企业客户、ISP、互联网内容提供商和电信提供商。Doglioli先生曾在Devonshire Investors(富达投资的私募股权集团)的投资组合公司担任多个高级财务职务,包括担任Backyard Farms的首席财务官和J. Robert Scott的财务董事总经理。Doglioli先生获得阿根廷布宜诺斯艾利斯CAECE大学管理信息系统(Lic.en Sistemas)学士学位和巴布森学院工商管理硕士学位,并精通英语、西班牙语和葡萄牙语。
Carlos R. Doglioli is Chief Financial Officer. Mr. Doglioli joined in 2024 and has significant telecom experience. Prior to becoming Chief Financial Officer, he served as the Chief Financial Officer of Centennial Tors, a developer, owner, and operator of wireless communication tors in Latin America, from 2014 to 2023, and from 2004 to 2007, he was the Chief Financial Officer of MetroRED Mexico, a leading integrated communications provider that owned and operated state of the art high capacity fiber optic communications foced on large and medium size corporate clients, ISPs, Internet content providers, and telecommunications providers in Mexico City. Previoly, Mr. Doglioli served in multiple senior finance roles for portfolio companies of Devonshire Investors (the private equity group of Fidelity Investments), including as Chief Financial Officer of Backyard Farms and as Managing Director of Finance at J. Robert Scott. Mr. Doglioli received a B.S. of Management Information Systems (Lic. en Sistemas) from CAECE University in Buenos Aires, Argentina and an M.B.A. from Babson College, and is fluent in English, Spanish, and Portuguese.
Justin Leon

Jtin Leon是企业发展高级副总裁。他于2015年加入公司,为团队带来了超过十五年的投资经验。在加入ATN之前,Leon先生曾在纽昂斯通讯从事企业战略与发展工作,这是一家上市软件公司,专注于语音识别和机器学习,在那里他在医疗保健、移动和企业软件垂直领域执行了超过10亿美元的收购。Leon先生的职业生涯始于波士顿的一家精品投资银行Stonebridge Associates,为科技、医疗设备和消费产品垂直领域的客户提供咨询服务。Leon先生在本特利学院获得了企业金融学位,并在达特茅斯的Biness塔克学院获得了工商管理硕士学位。


Justin Leon is Senior Vice President of Corporate Development.Prior to joining ATN, Mr. Leon worked in Corporate Strategy & Development for Nuance Communications, a publicly traded software company foced on speech recognition and machine learning, where he executed over $1 billion in acquisitions in the healthcare, mobile, and enterprise software verticals. Mr. Leon started his career at Stonebridge Associates, a boutique investment bank in Boston, advising clients in technology, medical device, and consumer products verticals. Mr. Leon earned a degree in corporate finance from Bentley College and an M.B.A. from the Tuck School of Biness at Dartmouth.
Jtin Leon是企业发展高级副总裁。他于2015年加入公司,为团队带来了超过十五年的投资经验。在加入ATN之前,Leon先生曾在纽昂斯通讯从事企业战略与发展工作,这是一家上市软件公司,专注于语音识别和机器学习,在那里他在医疗保健、移动和企业软件垂直领域执行了超过10亿美元的收购。Leon先生的职业生涯始于波士顿的一家精品投资银行Stonebridge Associates,为科技、医疗设备和消费产品垂直领域的客户提供咨询服务。Leon先生在本特利学院获得了企业金融学位,并在达特茅斯的Biness塔克学院获得了工商管理硕士学位。
Justin Leon is Senior Vice President of Corporate Development.Prior to joining ATN, Mr. Leon worked in Corporate Strategy & Development for Nuance Communications, a publicly traded software company foced on speech recognition and machine learning, where he executed over $1 billion in acquisitions in the healthcare, mobile, and enterprise software verticals. Mr. Leon started his career at Stonebridge Associates, a boutique investment bank in Boston, advising clients in technology, medical device, and consumer products verticals. Mr. Leon earned a degree in corporate finance from Bentley College and an M.B.A. from the Tuck School of Biness at Dartmouth.
Brad W. Martin

Brad W. 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 W. Martin is Chief Executive Officer and a member of Board of Directors. Mr. Martin joined the Company in 2018 as Executive Vice President and became Chief Operating Officer in 2021. In 2024, Mr. Martin was appointed Chief Executive Officer and as a member of Board of Directors. Prior to joining in 2018, he served as the Chief Operating Officer of Senet Inc., a leading "low por wide area" network (LPWAN) operator and global service provider. From 2013 through 2015, Mr. Martin served as the Senior Vice President and Chief Quality Officer of Extreme Networks, a global leader in software driven networking solutions for Enterprise and Service Provider ctomers. From 2008 to 2013, he 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 B.S. in Mechanical Engineering from the University of Maine, and is a published author and featured indtry speaker.
Brad W. 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 W. Martin is Chief Executive Officer and a member of Board of Directors. Mr. Martin joined the Company in 2018 as Executive Vice President and became Chief Operating Officer in 2021. In 2024, Mr. Martin was appointed Chief Executive Officer and as a member of Board of Directors. Prior to joining in 2018, he served as the Chief Operating Officer of Senet Inc., a leading "low por wide area" network (LPWAN) operator and global service provider. From 2013 through 2015, Mr. Martin served as the Senior Vice President and Chief Quality Officer of Extreme Networks, a global leader in software driven networking solutions for Enterprise and Service Provider ctomers. From 2008 to 2013, he 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 B.S. in Mechanical Engineering from the University of Maine, and is a published author and featured indtry speaker.