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 |
|---|---|---|---|---|---|---|
| Julie Shimer | 女 | Independent Director | 73 | 26.50万美元 | 未持股 | 2025-12-01 |
| David Pacitti | -- | Chief Executive Officer, Director | -- | 未披露 | 未持股 | 2025-12-01 |
| Indrani Lall Franchini | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-01 |
| Lisa C. Egbuonu Davis | -- | Independent Director | -- | 未披露 | 未持股 | 2025-12-01 |
| Gary D. Blackford | 男 | Chairman of the Board | 68 | 35.67万美元 | 未持股 | 2025-12-01 |
| Patrick J. O'Leary | 男 | Independent Director | 68 | 26.83万美元 | 未持股 | 2025-12-01 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| David Pacitti | -- | Chief Executive Officer, Director | -- | 未披露 | 未持股 | 2025-12-01 |
| Jason Pickett | -- | Vice President, Corporate Finance and Treasurer | -- | 未披露 | 未持股 | 2025-12-01 |
| Scott Galovan | 男 | Senior Vice President, Chief Financial Officer | 46 | 未披露 | 未持股 | 2025-12-01 |
| John Joseph Hurley | -- | Principal Accounting Officer and Controller | -- | 未披露 | 未持股 | 2025-12-01 |
| Sigfrido Delgado | -- | Senior Vice President, Integrated Supply Chain | -- | 未披露 | 未持股 | 2025-12-01 |
董事简历
中英对照 | 中文 | 英文- Julie Shimer
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Julie Shimer，2014年10月当选为本公司董事；现为薪酬委员会主席。她目前是一名私人投资者，有着30年的产品开发经验，其中许多年任职于大型的通信公司。2007年3月至2012年4月，她担任Welch Allyn, Inc.的首席执行官，这是一线医疗产品与解决方案制造商；2002年7月起，担任其董事。此前，她担任Vocera Communications, Inc的总裁、首席执行官，无线通信系统提供商，还担任其董事。她曾担任3Com Corporation、Motorola的总经理，以及Motorola、AT&T Bell Laboratories的产品开发负责人。2007年3月起，她一直担任Netgear, Inc的董事，这是家庭和小型企业网络解决方案提供商；2013年7月起，担任EarthLink Holdings Corp的董事，这是管理式网络和云服务的领先供应商。她还曾担任 Empire State Development Corp.的主席，这是纽约州的经济发展机构。
Julie Shimer,is currently a private investor and has 30 years of product development experience, including many years with major telecommunications companies. Welch Allyn, Inc., a manufacturer of frontline medical products and solutions, Chief Executive Officer and Director March 2007 to April 2012 Vocera Communications, Inc. a provider of wireless communications systems, President, Chief Executive Officer and Director, 3Com Corporation, General Manager. Motorola, General Manager and Product Development Leader, AT&T Bell Laboratories, Product Development Leader. OTHER CURRENT PUBLIC COMPANY BOARDS:Apollo Endosurgery, Inc., Masimo Corporation. OTHER CURRENT DIRECTORSHIPS: Advisor to Kitchology, a mobile platform empowering families dealing with special diets through the power of technology and community, Advisor to CPLANE Networks, a leader in end-to-end data center and wide area network service orchestration that enables software-defined networking (SDN) and network function virtualization (NFV) services to be launched and managed in a single environment. NetGear, Inc. a provider of home and small business network solutions, Windstream Holdings, Inc., a leading telecommunications and cloud services provider, Earthlink, Inc., an internet service provider. Welch Allyn, Inc. (July 2002 to April 2012). - Julie Shimer，2014年10月当选为本公司董事；现为薪酬委员会主席。她目前是一名私人投资者，有着30年的产品开发经验，其中许多年任职于大型的通信公司。2007年3月至2012年4月，她担任Welch Allyn, Inc.的首席执行官，这是一线医疗产品与解决方案制造商；2002年7月起，担任其董事。此前，她担任Vocera Communications, Inc的总裁、首席执行官，无线通信系统提供商，还担任其董事。她曾担任3Com Corporation、Motorola的总经理，以及Motorola、AT&T Bell Laboratories的产品开发负责人。2007年3月起，她一直担任Netgear, Inc的董事，这是家庭和小型企业网络解决方案提供商；2013年7月起，担任EarthLink Holdings Corp的董事，这是管理式网络和云服务的领先供应商。她还曾担任 Empire State Development Corp.的主席，这是纽约州的经济发展机构。
- Julie Shimer,is currently a private investor and has 30 years of product development experience, including many years with major telecommunications companies. Welch Allyn, Inc., a manufacturer of frontline medical products and solutions, Chief Executive Officer and Director March 2007 to April 2012 Vocera Communications, Inc. a provider of wireless communications systems, President, Chief Executive Officer and Director, 3Com Corporation, General Manager. Motorola, General Manager and Product Development Leader, AT&T Bell Laboratories, Product Development Leader. OTHER CURRENT PUBLIC COMPANY BOARDS:Apollo Endosurgery, Inc., Masimo Corporation. OTHER CURRENT DIRECTORSHIPS: Advisor to Kitchology, a mobile platform empowering families dealing with special diets through the power of technology and community, Advisor to CPLANE Networks, a leader in end-to-end data center and wide area network service orchestration that enables software-defined networking (SDN) and network function virtualization (NFV) services to be launched and managed in a single environment. NetGear, Inc. a provider of home and small business network solutions, Windstream Holdings, Inc., a leading telecommunications and cloud services provider, Earthlink, Inc., an internet service provider. Welch Allyn, Inc. (July 2002 to April 2012).
- David Pacitti
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- Indrani Lall Franchini
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- Lisa C. Egbuonu Davis
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- Gary D. Blackford
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Gary D. Blackford自2016年8月起担任Obalon Therapeutics, Inc.的董事之一。从2002年到2015年2月，他担任Universal Hospital Services, Inc.的董事会主席兼首席执行官。纽交所：UHS是一家领先的医疗技术外包和医疗保健行业服务提供商。从2001年到2002年，他担任therapeutic Health Services, Inc.（专业制药和健康服务公司）的首席执行官。从1999年到2001年，他也是ShopforSchool, Inc.（在线零售商）的首席执行官。Blackford先生自2014年起担任Avanos Medical, Inc.（纽约证券交易所：AVNS）的董事（自2020年起担任董事长），自2017年起担任明尼苏达州儿童医院和诊所（自2020年起担任董事长），自2022年2月起担任Lifespace Communities, Inc.（非营利组织）的董事。2008年至2020年，他担任Wright Medical Group, N.V。（纳斯达克代码：WMGI）的董事；2016年至2020年，他担任PipelineRX, Inc.的董事。
Gary D. Blackford,has served as one of Reshape Lifesciences Inc. directors since August 2016. From 2002 until February 2015, Mr. Blackford was the Chairman of the Board and Chief Executive Officer of Universal Hospital Services, Inc. (NYSE: UHS), a leading nationwide provider of medical technology outsourcing and services to the health care industry. Mr. Blackford was the Chief Executive Officer of Curative Health Services, Inc., a specialty pharmacy and health services company, from 2001 to 2002. He was also the Chief Executive Officer of ShopforSchool, Inc., an online retailer, from 1999 to 2001. Mr. Blackford has also been a director of Avanos Medical, Inc. (NYSE: AVNS) since 2014 (and Chairman since 2020), Children's Hospitals and Clinics of Minnesota since 2017 (and Chairman since 2020), and Lifespace Communities, Inc., a not-for-profit organization, since February 2022. He was a director of Wright Medical Group, N.V. (NASDAQ: WMGI) from 2008 to 2020 and PipelineRX, Inc. from 2016 to 2020. - Gary D. Blackford自2016年8月起担任Obalon Therapeutics, Inc.的董事之一。从2002年到2015年2月，他担任Universal Hospital Services, Inc.的董事会主席兼首席执行官。纽交所：UHS是一家领先的医疗技术外包和医疗保健行业服务提供商。从2001年到2002年，他担任therapeutic Health Services, Inc.（专业制药和健康服务公司）的首席执行官。从1999年到2001年，他也是ShopforSchool, Inc.（在线零售商）的首席执行官。Blackford先生自2014年起担任Avanos Medical, Inc.（纽约证券交易所：AVNS）的董事（自2020年起担任董事长），自2017年起担任明尼苏达州儿童医院和诊所（自2020年起担任董事长），自2022年2月起担任Lifespace Communities, Inc.（非营利组织）的董事。2008年至2020年，他担任Wright Medical Group, N.V。（纳斯达克代码：WMGI）的董事；2016年至2020年，他担任PipelineRX, Inc.的董事。
- Gary D. Blackford,has served as one of Reshape Lifesciences Inc. directors since August 2016. From 2002 until February 2015, Mr. Blackford was the Chairman of the Board and Chief Executive Officer of Universal Hospital Services, Inc. (NYSE: UHS), a leading nationwide provider of medical technology outsourcing and services to the health care industry. Mr. Blackford was the Chief Executive Officer of Curative Health Services, Inc., a specialty pharmacy and health services company, from 2001 to 2002. He was also the Chief Executive Officer of ShopforSchool, Inc., an online retailer, from 1999 to 2001. Mr. Blackford has also been a director of Avanos Medical, Inc. (NYSE: AVNS) since 2014 (and Chairman since 2020), Children's Hospitals and Clinics of Minnesota since 2017 (and Chairman since 2020), and Lifespace Communities, Inc., a not-for-profit organization, since February 2022. He was a director of Wright Medical Group, N.V. (NASDAQ: WMGI) from 2008 to 2020 and PipelineRX, Inc. from 2016 to 2020.
- Patrick J. O'Leary
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Patrick J. O'Leary， 2012年8月从SPX退休，1996年起担任财务副总裁、财务主管和首席财务官，2004年起担任执行副总裁。在他任职SPX超过15年的时间里，他是公司转型的主要架构师，直到他退休。加入SPX之前，他曾担任Carlisle Plastics， Inc.的首席财务官和董事（从1994年到1996年）。他的职业生涯始于Deloitte & Touche LLP，从1978年到1994年担任各种职务，包括1988年到1994年担任Deloitte & Touche LLP波士顿办事处的合伙人。他目前是Avanos Medical Inc.的董事；2005年至2018年，他曾担任PulteGroup， Inc.的董事。他在英国Southampton大学获得会计和法律学士学位。
Patrick J. O'Leary,retired in August 2012 from SPX, having served as Vice President, Finance, Treasurer and Chief Financial Officer from 1996, and later as Executive Vice President in 2004. During his more than 15 years with SPX, he was a principal architect of the Company's transformation until his retirement. Prior to joining SPX, Mr. O'Leary served as Chief Financial Officer and a director of Carlisle Plastics, Inc., from 1994 to 1996. He began his career with Deloitte & Touche LLP, where he held various roles of increasing responsibility from 1978 to 1994, including Partner in the firm's Boston office from 1988 to 1994. Mr. O'Leary is currently a director of Avanos Medical Inc.; he previously served as a director of PulteGroup, Inc. from 2005 until 2018. He earned his bachelor's degree in Accountancy and Law from the University of Southampton, England. - Patrick J. O'Leary， 2012年8月从SPX退休，1996年起担任财务副总裁、财务主管和首席财务官，2004年起担任执行副总裁。在他任职SPX超过15年的时间里，他是公司转型的主要架构师，直到他退休。加入SPX之前，他曾担任Carlisle Plastics， Inc.的首席财务官和董事（从1994年到1996年）。他的职业生涯始于Deloitte & Touche LLP，从1978年到1994年担任各种职务，包括1988年到1994年担任Deloitte & Touche LLP波士顿办事处的合伙人。他目前是Avanos Medical Inc.的董事；2005年至2018年，他曾担任PulteGroup， Inc.的董事。他在英国Southampton大学获得会计和法律学士学位。
- Patrick J. O'Leary,retired in August 2012 from SPX, having served as Vice President, Finance, Treasurer and Chief Financial Officer from 1996, and later as Executive Vice President in 2004. During his more than 15 years with SPX, he was a principal architect of the Company's transformation until his retirement. Prior to joining SPX, Mr. O'Leary served as Chief Financial Officer and a director of Carlisle Plastics, Inc., from 1994 to 1996. He began his career with Deloitte & Touche LLP, where he held various roles of increasing responsibility from 1978 to 1994, including Partner in the firm's Boston office from 1988 to 1994. Mr. O'Leary is currently a director of Avanos Medical Inc.; he previously served as a director of PulteGroup, Inc. from 2005 until 2018. He earned his bachelor's degree in Accountancy and Law from the University of Southampton, England.
高管简历
中英对照 | 中文 | 英文- David Pacitti
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- Jason Pickett
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- Scott Galovan
Scott Galovan，最近担任Avanos战略和企业发展高级副总裁。他在该公司的背景长达12年，突出表现在领导多项收购和剥离计划的良好记录。在加入Avanos之前，他曾在纽威品牌、Equity Pacific Partners、英特尔 Capital担任过10年的战略、财务和并购职务。Galovan获得了BYU的学士学位和加州大学洛杉矶分校的工商管理硕士学位，并在那里担任风险研究员。
Scott Galovan,most recently served as Avanos' senior vice president of strategy and corporate development. His background with the company spans 12 years and is highlighted by a proven track record of leading a number of acquisition and divestiture initiatives. Prior to Avanos, he spent 10 years in a variety of strategy, finance, and M&A roles for Newell Brands, Equity Pacific Partners, and Intel Capital.Galovan earned a bachelor's degree from BYU and a master's of business administration from the University of California at Los Angeles, where he was a Venture Fellow.- Scott Galovan，最近担任Avanos战略和企业发展高级副总裁。他在该公司的背景长达12年，突出表现在领导多项收购和剥离计划的良好记录。在加入Avanos之前，他曾在纽威品牌、Equity Pacific Partners、英特尔 Capital担任过10年的战略、财务和并购职务。Galovan获得了BYU的学士学位和加州大学洛杉矶分校的工商管理硕士学位，并在那里担任风险研究员。
- Scott Galovan,most recently served as Avanos' senior vice president of strategy and corporate development. His background with the company spans 12 years and is highlighted by a proven track record of leading a number of acquisition and divestiture initiatives. Prior to Avanos, he spent 10 years in a variety of strategy, finance, and M&A roles for Newell Brands, Equity Pacific Partners, and Intel Capital.Galovan earned a bachelor's degree from BYU and a master's of business administration from the University of California at Los Angeles, where he was a Venture Fellow.
- John Joseph Hurley
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- Sigfrido Delgado
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