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 |
|---|---|---|---|---|---|---|
| John Gerber | 男 | Chairman of the Board, Independent Director | 58 | 14.75万美元 | 未持股 | 2021-03-12 |
| Scott Bibaud | 男 | President, Chief Executive Officer and Director | 58 | 202.75万美元 | 未持股 | 2021-03-12 |
| C. Rinn Cleavelin | 男 | Independent Director | 77 | 11.25万美元 | 未持股 | 2021-03-12 |
| Steve Shevick | 男 | Independent Director | 64 | 12.50万美元 | 未持股 | 2021-03-12 |
| Duy Loan T. Le | 女 | Independent Director | 58 | 12.00万美元 | 未持股 | 2021-03-12 |
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 |
|---|---|---|---|---|---|---|
| Scott Bibaud | 男 | President, Chief Executive Officer and Director | 58 | 202.75万美元 | 未持股 | 2021-03-12 |
| Robert Mears | 男 | Chief Technology Officer | 60 | 84.55万美元 | 未持股 | 2021-03-12 |
| Francis Laurencio | 男 | Chief Financial and Accounting Officer | 51 | 77.81万美元 | 未持股 | 2021-03-12 |
董事简历
中英对照 | 中文 | 英文- John Gerber
-
John Gerber，他曾担任我们的董事（2007年以来），以及我们董事会的主席（2011年以来）。过去5年里，他曾一直担任Four Points公司（专业投资集团，拥有超过18亿美元的投资和资本交易经验，涉及40项房地产和风险资本投资）的管理合伙人。他拥有多元化的企业和项目管理、项目和企业融资和发展经验。他以优异成绩毕业于Princeton University，获得学士学位，并获得Harvard University的硕士学位。
John Gerber has served as a member of our Board since 2007 and Chairman of the Board since 2011. For the past eight years, Mr. Gerber has served as managing partner of Four Points, a specialty investment group with more than $1.8 billion of investment and capital transaction experience across 40 real estate and venture capital investments. He has diversified experience in corporate and project management, project and venture finance and development. Mr. Gerber has a BSE degree magna cum laude from Princeton University and a master’s degree from Harvard University. - John Gerber，他曾担任我们的董事（2007年以来），以及我们董事会的主席（2011年以来）。过去5年里，他曾一直担任Four Points公司（专业投资集团，拥有超过18亿美元的投资和资本交易经验，涉及40项房地产和风险资本投资）的管理合伙人。他拥有多元化的企业和项目管理、项目和企业融资和发展经验。他以优异成绩毕业于Princeton University，获得学士学位，并获得Harvard University的硕士学位。
- John Gerber has served as a member of our Board since 2007 and Chairman of the Board since 2011. For the past eight years, Mr. Gerber has served as managing partner of Four Points, a specialty investment group with more than $1.8 billion of investment and capital transaction experience across 40 real estate and venture capital investments. He has diversified experience in corporate and project management, project and venture finance and development. Mr. Gerber has a BSE degree magna cum laude from Princeton University and a master’s degree from Harvard University.
- Scott Bibaud
-
Scott Bibaud，自2015年10月起担任我公司总裁，首席执行官和董事。Bibaud活跃于半导体行业20年以上。2012年6月至2015年8月，他曾担任 Altera's Communications and Broadcast Division高级副总裁和总经理。在此之前，2000年6月至2011年5月间，他曾担任Broadcom 移动平台集团的执行副总裁和总经理。Mr. Bibaud获得了Rensselaer Polytechnic Institute 电子工程学士学位和Harvard University工商管理硕士学位。
Scott Bibaud has served as our president, chief executive officer and a director since October 2015. Mr. Bibaud has been active in the semiconductor industry for over twenty-five years. Prior to joining Atomera, Mr. Bibaud was an executive-in-residence at Foundation Capital, a venture capital firm where he was active in portfolio semiconductor companies and evaluating potential new investments. From June 2012 to August 2014 he was senior vice president and general manager of Altera’s Communications and Broadcast Division. From June 2000 to May 2011 he was at Broadcom as executive vice president and general manager of the mobile platforms group. Mr. Bibaud received a B.S. degree in electrical engineering from Rensselaer Polytechnic Institute and an MBA from Harvard Business School. - Scott Bibaud，自2015年10月起担任我公司总裁，首席执行官和董事。Bibaud活跃于半导体行业20年以上。2012年6月至2015年8月，他曾担任 Altera's Communications and Broadcast Division高级副总裁和总经理。在此之前，2000年6月至2011年5月间，他曾担任Broadcom 移动平台集团的执行副总裁和总经理。Mr. Bibaud获得了Rensselaer Polytechnic Institute 电子工程学士学位和Harvard University工商管理硕士学位。
- Scott Bibaud has served as our president, chief executive officer and a director since October 2015. Mr. Bibaud has been active in the semiconductor industry for over twenty-five years. Prior to joining Atomera, Mr. Bibaud was an executive-in-residence at Foundation Capital, a venture capital firm where he was active in portfolio semiconductor companies and evaluating potential new investments. From June 2012 to August 2014 he was senior vice president and general manager of Altera’s Communications and Broadcast Division. From June 2000 to May 2011 he was at Broadcom as executive vice president and general manager of the mobile platforms group. Mr. Bibaud received a B.S. degree in electrical engineering from Rensselaer Polytechnic Institute and an MBA from Harvard Business School.
- C. Rinn Cleavelin
-
C. Rinn Cleavelin, Ph.D.，2009年12月以来，他担任我们董事会成员。从2002年7月到2007年11月，他担任Texas Instruments的外部研究与开发的设备和生产经理。从2000年1月至2002年6月，他担任International SEMATECH的首席运营官，负责所有技术项目和设施先进的技术发展。此前从1998年到2000年，他担任International SEMATECH的前端处理董事。2007年11月以来，他从事代表Atomera和其他半导体工业公司的顾问活动。他持有Texas Tech University的物理学博士学位。
C. Rinn Cleavelin has served as a member of our Board since December 2009. From July 2002 to November 2007 Dr. Cleavelin oversaw semiconductor external research programs at numerous universities and in affiliation with the Semiconductor Research Corporation and International SEMATECH for Texas Instruments. Dr. Cleavelin retired from Texas Instruments after 30 years of employment in 2007. From January 2000 to June 2002 Dr. Cleavelin served as chief operating officer of International SEMATECH, where he was responsible for all technical programs and the advanced technology development facility. Previously, Dr. Cleavelin served as director of front-end processing at International SEMATECH from 1998 to 2000. Since November 2007 Dr. Cleavelin has engaged in consulting activities on behalf of several companies in the semiconductor industry. Dr. Cleavelin has been awarded 38 U.S. Patents and has a Ph.D. in Physics from Texas Tech University. - C. Rinn Cleavelin, Ph.D.，2009年12月以来，他担任我们董事会成员。从2002年7月到2007年11月，他担任Texas Instruments的外部研究与开发的设备和生产经理。从2000年1月至2002年6月，他担任International SEMATECH的首席运营官，负责所有技术项目和设施先进的技术发展。此前从1998年到2000年，他担任International SEMATECH的前端处理董事。2007年11月以来，他从事代表Atomera和其他半导体工业公司的顾问活动。他持有Texas Tech University的物理学博士学位。
- C. Rinn Cleavelin has served as a member of our Board since December 2009. From July 2002 to November 2007 Dr. Cleavelin oversaw semiconductor external research programs at numerous universities and in affiliation with the Semiconductor Research Corporation and International SEMATECH for Texas Instruments. Dr. Cleavelin retired from Texas Instruments after 30 years of employment in 2007. From January 2000 to June 2002 Dr. Cleavelin served as chief operating officer of International SEMATECH, where he was responsible for all technical programs and the advanced technology development facility. Previously, Dr. Cleavelin served as director of front-end processing at International SEMATECH from 1998 to 2000. Since November 2007 Dr. Cleavelin has engaged in consulting activities on behalf of several companies in the semiconductor industry. Dr. Cleavelin has been awarded 38 U.S. Patents and has a Ph.D. in Physics from Texas Tech University.
- Steve Shevick
-
Steve Shevick自2016年8月起担任董事会成员。从2020年5月至今，谢维克担任Brewed Foods，Inc.的首席财务官/顾问，该公司是一家私人公司，从2019年1月至2020年1月，谢维克担任Percolate Industries，Inc.的首席财务官，该公司基于一种专有的无动物蛋白开发一系列食品，该公司开发，营销和销售用于管理多渠道营销活动的软件。2013年10月至2018年7月，谢维克先生担任云基础设施安全技术开发商CloudPassage，Inc.的首席财务官。2008年5月至2013年10月，Shevick先生担任生物化学生产技术开发商Cobalt Technologies的首席财务官。从1995年到2005年，谢维克先生担任Synopsys，Inc.公司的总法律顾问和首席财务官，这是一家为半导体行业提供电子设计自动化软件的领先供应商。Shevick先生持有Harvard College的A.B.和Georgetown University Law Center的J.D.。
Steve Shevick has served as a member of our Board since August 2016. From May 2020 to the present, Mr. Shevick has served as CFO/Advisor to Brewed Foods, Inc., a private company developing a line of food products based on a proprietary animal-free protein From January 2019 to January 2020 Mr. Shevick served as chief financial officer of Percolate Industries, Inc., which develops, markets and sells software for managing multi-channel marketing campaigns. From October 2013 to July 2018 Mr. Shevick served as chief financial officer of CloudPassage, Inc., a developer of cloud infrastructure security technologies. From May 2008 to October 2013 Mr. Shevick served as chief financial officer of Cobalt Technologies, a developer of bio-chemical production technologies. From 1995 to 2005 Mr. Shevick served in the roles of general counsel and chief financial officer of Synopsys, Inc., a leading provider of electronic design automation software for the semiconductor industry. Mr. Shevick holds an A.B. from Harvard College and a J.D. from Georgetown University Law Center. - Steve Shevick自2016年8月起担任董事会成员。从2020年5月至今，谢维克担任Brewed Foods，Inc.的首席财务官/顾问，该公司是一家私人公司，从2019年1月至2020年1月，谢维克担任Percolate Industries，Inc.的首席财务官，该公司基于一种专有的无动物蛋白开发一系列食品，该公司开发，营销和销售用于管理多渠道营销活动的软件。2013年10月至2018年7月，谢维克先生担任云基础设施安全技术开发商CloudPassage，Inc.的首席财务官。2008年5月至2013年10月，Shevick先生担任生物化学生产技术开发商Cobalt Technologies的首席财务官。从1995年到2005年，谢维克先生担任Synopsys，Inc.公司的总法律顾问和首席财务官，这是一家为半导体行业提供电子设计自动化软件的领先供应商。Shevick先生持有Harvard College的A.B.和Georgetown University Law Center的J.D.。
- Steve Shevick has served as a member of our Board since August 2016. From May 2020 to the present, Mr. Shevick has served as CFO/Advisor to Brewed Foods, Inc., a private company developing a line of food products based on a proprietary animal-free protein From January 2019 to January 2020 Mr. Shevick served as chief financial officer of Percolate Industries, Inc., which develops, markets and sells software for managing multi-channel marketing campaigns. From October 2013 to July 2018 Mr. Shevick served as chief financial officer of CloudPassage, Inc., a developer of cloud infrastructure security technologies. From May 2008 to October 2013 Mr. Shevick served as chief financial officer of Cobalt Technologies, a developer of bio-chemical production technologies. From 1995 to 2005 Mr. Shevick served in the roles of general counsel and chief financial officer of Synopsys, Inc., a leading provider of electronic design automation software for the semiconductor industry. Mr. Shevick holds an A.B. from Harvard College and a J.D. from Georgetown University Law Center.
- Duy Loan T. Le
-
Duy Loan T. Le，自2002年9月担任NI 公司的董事会成员。她在德州仪器公司“TI”（Texas Instruments）度过持续31年的职业生涯，在2002年Le女士成为TI公司第一位入选为高级研究员队伍的女性。在此之前，她担任德州仪器公司（TI）的各种领导职务。自2000年以来，她一直担任德州仪器公司（TI）数字信号处理器（DSP）的先进技术部门经理，其职责其中包括先进的技术节点的产品执行协助，如180纳米，130纳米，90纳米，65纳米，40纳米，28纳米。Le女士是现任嵌入式处理技术（EP）RAMP经理，负责德州仪器公司（TI）数十亿美元数字业务的技术准备和产品执行。Le女士已获得24项专利，并有7个正在申请。她拥有德克萨斯大学奥斯汀分校（the UT Austin）的电气工程学士学位和休斯敦大学的工商管理硕士学位。
Duy Loan T. Le,has been a member of the Board of Directors since October 2018. She retired from Texas Instruments Inc. in February 2015, most recently holding the title of Senior Fellow since 2002. During her 33-year career at Texas Instruments, Ms. Le held various leadership positions, including Advanced Technology Ramp Manager for the Embedded Processing Division and worldwide project manager for the Memory Division. Since 2016, she has been president and sole partner of DLE Management Consulting LLC, a management consulting firm. Ms. Le has 33 years of experience in semiconductors, specifically in chip design, silicon manufacturing technology development, and advanced technology manufacturing from concept to high volume production, and 33 years of global business experience, including managing global R&D centers, joint ventures, foundries, and OSAT (Outsourced Semiconductor Assembly and Test) partnerships in Asia and Europe. Ms. Le is currently a member of the board of directors of Cirrus Logic, Inc. (Nasdaq: CRUS) and Atomera Incorporated (Nasdaq: ATOM), and also served as a director of Ballard Power Systems (Nasdaq: BLDP) from 2017 to February 2023 and National Instruments Corp. (Nasdaq: NATI) from 2002 to October 2023. - Duy Loan T. Le，自2002年9月担任NI 公司的董事会成员。她在德州仪器公司“TI”（Texas Instruments）度过持续31年的职业生涯，在2002年Le女士成为TI公司第一位入选为高级研究员队伍的女性。在此之前，她担任德州仪器公司（TI）的各种领导职务。自2000年以来，她一直担任德州仪器公司（TI）数字信号处理器（DSP）的先进技术部门经理，其职责其中包括先进的技术节点的产品执行协助，如180纳米，130纳米，90纳米，65纳米，40纳米，28纳米。Le女士是现任嵌入式处理技术（EP）RAMP经理，负责德州仪器公司（TI）数十亿美元数字业务的技术准备和产品执行。Le女士已获得24项专利，并有7个正在申请。她拥有德克萨斯大学奥斯汀分校（the UT Austin）的电气工程学士学位和休斯敦大学的工商管理硕士学位。
- Duy Loan T. Le,has been a member of the Board of Directors since October 2018. She retired from Texas Instruments Inc. in February 2015, most recently holding the title of Senior Fellow since 2002. During her 33-year career at Texas Instruments, Ms. Le held various leadership positions, including Advanced Technology Ramp Manager for the Embedded Processing Division and worldwide project manager for the Memory Division. Since 2016, she has been president and sole partner of DLE Management Consulting LLC, a management consulting firm. Ms. Le has 33 years of experience in semiconductors, specifically in chip design, silicon manufacturing technology development, and advanced technology manufacturing from concept to high volume production, and 33 years of global business experience, including managing global R&D centers, joint ventures, foundries, and OSAT (Outsourced Semiconductor Assembly and Test) partnerships in Asia and Europe. Ms. Le is currently a member of the board of directors of Cirrus Logic, Inc. (Nasdaq: CRUS) and Atomera Incorporated (Nasdaq: ATOM), and also served as a director of Ballard Power Systems (Nasdaq: BLDP) from 2017 to February 2023 and National Instruments Corp. (Nasdaq: NATI) from 2002 to October 2023.
高管简历
中英对照 | 中文 | 英文- Scott Bibaud
Scott Bibaud，自2015年10月起担任我公司总裁，首席执行官和董事。Bibaud活跃于半导体行业20年以上。2012年6月至2015年8月，他曾担任 Altera's Communications and Broadcast Division高级副总裁和总经理。在此之前，2000年6月至2011年5月间，他曾担任Broadcom 移动平台集团的执行副总裁和总经理。Mr. Bibaud获得了Rensselaer Polytechnic Institute 电子工程学士学位和Harvard University工商管理硕士学位。
Scott Bibaud has served as our president, chief executive officer and a director since October 2015. Mr. Bibaud has been active in the semiconductor industry for over twenty-five years. Prior to joining Atomera, Mr. Bibaud was an executive-in-residence at Foundation Capital, a venture capital firm where he was active in portfolio semiconductor companies and evaluating potential new investments. From June 2012 to August 2014 he was senior vice president and general manager of Altera’s Communications and Broadcast Division. From June 2000 to May 2011 he was at Broadcom as executive vice president and general manager of the mobile platforms group. Mr. Bibaud received a B.S. degree in electrical engineering from Rensselaer Polytechnic Institute and an MBA from Harvard Business School.- Scott Bibaud，自2015年10月起担任我公司总裁，首席执行官和董事。Bibaud活跃于半导体行业20年以上。2012年6月至2015年8月，他曾担任 Altera's Communications and Broadcast Division高级副总裁和总经理。在此之前，2000年6月至2011年5月间，他曾担任Broadcom 移动平台集团的执行副总裁和总经理。Mr. Bibaud获得了Rensselaer Polytechnic Institute 电子工程学士学位和Harvard University工商管理硕士学位。
- Scott Bibaud has served as our president, chief executive officer and a director since October 2015. Mr. Bibaud has been active in the semiconductor industry for over twenty-five years. Prior to joining Atomera, Mr. Bibaud was an executive-in-residence at Foundation Capital, a venture capital firm where he was active in portfolio semiconductor companies and evaluating potential new investments. From June 2012 to August 2014 he was senior vice president and general manager of Altera’s Communications and Broadcast Division. From June 2000 to May 2011 he was at Broadcom as executive vice president and general manager of the mobile platforms group. Mr. Bibaud received a B.S. degree in electrical engineering from Rensselaer Polytechnic Institute and an MBA from Harvard Business School.
- Robert Mears
Robert Mears是我们公司的创始人，自成立以来一直担任我们的首席技术官。 Mears博士也从2015年10月开始担任我们的总裁。Mears博士在20世纪80年代后期共同开发了一种用于长距离光网络的变革性技术，并创作或合作了大约150个出版物和许多专利。 他是英国剑桥Pembroke College的荣誉院士。
Robert Mears is the founder of our Company and has served as our chief technology officer since inception. Dr. Mears also served as our president from inception to October 2015. Dr. Mears co-developed a transformative technology for long-distance optical networks in the late 1980’s and has authored or co-authored approximately 170 publications and numerous patents. He is an Emeritus Fellow of Pembroke College, Cambridge, England.- Robert Mears是我们公司的创始人，自成立以来一直担任我们的首席技术官。 Mears博士也从2015年10月开始担任我们的总裁。Mears博士在20世纪80年代后期共同开发了一种用于长距离光网络的变革性技术，并创作或合作了大约150个出版物和许多专利。 他是英国剑桥Pembroke College的荣誉院士。
- Robert Mears is the founder of our Company and has served as our chief technology officer since inception. Dr. Mears also served as our president from inception to October 2015. Dr. Mears co-developed a transformative technology for long-distance optical networks in the late 1980’s and has authored or co-authored approximately 170 publications and numerous patents. He is an Emeritus Fellow of Pembroke College, Cambridge, England.
- Francis Laurencio
Francis Laurencio，自2016年2月起担任首席财务官；在加入Atomera之前，他于2013年2月至2015年7月间担任Sycomp, A Technology Company Inc.的首席财务官，2015年7月至2016年1月间担任Sycomp的总顾问。他于2012年1月至12月间担任Orbis Global, Inc.的首席财务官，2009年12月至2011年12月间担任Smapper Technologies, Inc.的首席财务官。他获得了Princeton University的学士学位，以及New York University School of Law的法学博士学位。
Francis Laurencio has served as our chief financial officer since February 2016. Prior to joining Atomera, Mr. Laurencio served as chief financial officer of Sycomp, A Technology Company Inc. from February 2013 to July 2015 and head of global compliance from July 2015 to January 2016. Mr. Laurencio also served as chief financial officer of Orbis Global, Inc. from January 2012 to December 2012 through its acquisition by Infor and chief financial officer of Smapper Technologies, Inc. from December 2009 to December 2011. Mr. Laurencio holds an A.B. degree from Princeton University and a J.D. from New York University School of Law.- Francis Laurencio，自2016年2月起担任首席财务官；在加入Atomera之前，他于2013年2月至2015年7月间担任Sycomp, A Technology Company Inc.的首席财务官，2015年7月至2016年1月间担任Sycomp的总顾问。他于2012年1月至12月间担任Orbis Global, Inc.的首席财务官，2009年12月至2011年12月间担任Smapper Technologies, Inc.的首席财务官。他获得了Princeton University的学士学位，以及New York University School of Law的法学博士学位。
- Francis Laurencio has served as our chief financial officer since February 2016. Prior to joining Atomera, Mr. Laurencio served as chief financial officer of Sycomp, A Technology Company Inc. from February 2013 to July 2015 and head of global compliance from July 2015 to January 2016. Mr. Laurencio also served as chief financial officer of Orbis Global, Inc. from January 2012 to December 2012 through its acquisition by Infor and chief financial officer of Smapper Technologies, Inc. from December 2009 to December 2011. Mr. Laurencio holds an A.B. degree from Princeton University and a J.D. from New York University School of Law.