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 |
|---|---|---|---|---|---|---|
| Bruce Taten | 男 | Director | 69 | 19.00万美元 | 未持股 | 2025-12-03 |
| Bryan Ingram | 男 | Director | 62 | 19.25万美元 | 未持股 | 2025-12-03 |
| Michele Klein | 女 | Director | 76 | 18.50万美元 | 未持股 | 2025-12-03 |
| Laxmi Akkaraju | 女 | Director | 56 | 18.75万美元 | 未持股 | 2025-12-03 |
| Scott K. Halliday | 男 | Director | 65 | 9.30万美元 | 未持股 | 2025-12-03 |
| John Mutch | 男 | Chair of the Board and Director | 69 | 25.35万美元 | 未持股 | 2025-12-03 |
| Peter A. Smith | 男 | Chief Executive Officer,Director and President | 59 | 377.21万美元 | 未持股 | 2025-12-03 |
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 |
|---|---|---|---|---|---|---|
| Erin Boase | 女 | General Counsel, Vice President Legal Affairs | 46 | 81.21万美元 | 未持股 | 2025-12-03 |
| Gary G. Croke | 男 | Vice President, Marketing and Product Line Mgmt | 53 | 59.41万美元 | 未持股 | 2025-12-03 |
| Andrew M. Fredrickson | 男 | Vice President of Corporate Finance | 35 | 未披露 | 未持股 | 2025-12-03 |
| Andrew C. Schmidt | 男 | Principal Accounting Officer,Senior Vice President and Chief Financial Officer | 63 | 未披露 | 未持股 | 2025-12-03 |
| Peter A. Smith | 男 | Chief Executive Officer,Director and President | 59 | 377.21万美元 | 未持股 | 2025-12-03 |
董事简历
中英对照 | 中文 | 英文- Bruce Taten
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Bruce Taten于2008年起担任Cooper Industries，plc的高级副总裁、总法律顾问和首席合规官，直至2012年10月Cooper Industries，plc与Eaton Corporation合并。此前，Taten先生曾于2003年至2008年在Nabors Industries担任副总裁兼总法律顾问，此前曾在Simpson Thacher &； Bartlett LLP和Sutherland Asbill &； Brennan LLP从事法律工作。在上法学院之前，他在纽约的Peat Marwick Mitchell &； Co.公司（现为毕马威会计师事务所）担任注册会计师。Taten先生目前是一名执业律师和私人投资者。他获准在德克萨斯州和纽约州从事法律工作。Taten先生于2020年获得了可持续会计准则委员会SASB颁发的金融服务监督证书。Taten先生拥有Georgetown大学的学士和硕士学位以及Vanderbilt大学的法学博士学位。
Bruce Taten was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Indtries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previoly, Mr. Taten was Vice President and General Counsel at Nabors Indtries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Stainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on the board of directors of Jeld n Holdings, Inc. (NYSE:JELD), since 2014 and currently serves as chair of the governance and nominating committee and on the compensation committee. - Bruce Taten于2008年起担任Cooper Industries，plc的高级副总裁、总法律顾问和首席合规官，直至2012年10月Cooper Industries，plc与Eaton Corporation合并。此前，Taten先生曾于2003年至2008年在Nabors Industries担任副总裁兼总法律顾问，此前曾在Simpson Thacher &； Bartlett LLP和Sutherland Asbill &； Brennan LLP从事法律工作。在上法学院之前，他在纽约的Peat Marwick Mitchell &； Co.公司（现为毕马威会计师事务所）担任注册会计师。Taten先生目前是一名执业律师和私人投资者。他获准在德克萨斯州和纽约州从事法律工作。Taten先生于2020年获得了可持续会计准则委员会SASB颁发的金融服务监督证书。Taten先生拥有Georgetown大学的学士和硕士学位以及Vanderbilt大学的法学博士学位。
- Bruce Taten was appointed to the Board on March 2022. Mr. Taten served as Senior Vice President, General Counsel and Chief Compliance Officer for Cooper Indtries, plc from 2008 until its merger with Eaton Corporation in October 2012. Previoly, Mr. Taten was Vice President and General Counsel at Nabors Indtries from 2003 until 2008 and earlier practiced law with Simpson Thacher & Bartlett LLP and Sutherland Asbill & Brennan LLP. Before attending law school, he practiced as a C.P.A. with Peat Marwick Mitchell & Co., which is now KPMG, in New York. From 2015 to date, Mr. Taten is a practicing attorney and private investor. He is admitted to practice law in the states of Texas and New York. Mr. Taten earned his FSA Credential from the Stainability Accounting Standards Board (SASB) in 2020. Mr. Taten holds a B.S. and Masters degree from Georgetown University and a J.D. from Vanderbilt University. Mr. Taten has served on the board of directors of Jeld n Holdings, Inc. (NYSE:JELD), since 2014 and currently serves as chair of the governance and nominating committee and on the compensation committee.
- Bryan Ingram
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Bryan Ingram自2018年10月起担任董事。英格拉姆先生于2020年3月20日从博通退休。英格拉姆先生于2015年11月至2019年11月3日以及2007年至2013年3月担任博通无线半导体部门WSD的高级副总裁兼总经理。作为高级副总裁和总经理，Ingram先生在WSD监督用于手机和其他通信设备的射频组件的开发，生产和营销。Ingram从2013年4月到2015年10月担任Avago Technologies首席运营官。在这个职位上，他领导遗留的Avago业务单元和运营。从2005年到2007年，Ingram先生是WSD的Vice President。在安捷伦半导体产品集团（SPG）于2005年创立Avago之前，Ingram先生是SPG无线半导体部门的Vice President和总经理。Ingram从1986年到1999年在Hewlett Packard and Westinghouse担任多个管理职位。Ingram先生拥有伊利诺伊大学（University of Illinois）电气工程理学学士学位和约翰霍普金斯大学（Johns Hopkins University）电气工程理学硕士学位。
Bryan Ingram has served on the Board since November 2021. Mr. Ingram is a senior corporate executive and advisor whose technology career spans 35 years in executive management roles with indtry leaders Broadcom, Avago, Agilent, HP, and stinghoe. He has a proven record in the global semiconductor indtry for delivering highly differentiated product performance, cost improvements, resilient supply chains, and driving growth through the wireless ecosystem. Mr. Ingram presently serves as a director for SGH (formerly Smart Global Holdings), where he was elected in October 2018 and serves on the nominating and governance committee as ll as the compensation committee. Mr. Ingram was also a director for Anokiwave from June 2020 until February 2025. Most recently, from November 2019 to March 2020, Mr. Ingram served as a consultant for Broadcom, and he previoly served as senior vice president and general manager of Broadcom's Wireless Semiconductor Division, from November 2015 to October 2019, where he oversaw the development, production, and marketing of RF components for handsets and other wireless devices. Prior to Broadcom, Mr. Ingram served as the Chief Operating Officer for Avago Technologies from April 2013 to October 2015. From October of 2015 until May 2016, Mr. Ingram served as the Senior Vice President and General Manager of the Wireless Semiconductor Division of Avago Technologies. Mr. Ingram holds a Bachelor of Science in Electrical Engineering from the University of Illinois and a Master of Science in Electrical Engineering from Johns Hopkins University. - Bryan Ingram自2018年10月起担任董事。英格拉姆先生于2020年3月20日从博通退休。英格拉姆先生于2015年11月至2019年11月3日以及2007年至2013年3月担任博通无线半导体部门WSD的高级副总裁兼总经理。作为高级副总裁和总经理，Ingram先生在WSD监督用于手机和其他通信设备的射频组件的开发，生产和营销。Ingram从2013年4月到2015年10月担任Avago Technologies首席运营官。在这个职位上，他领导遗留的Avago业务单元和运营。从2005年到2007年，Ingram先生是WSD的Vice President。在安捷伦半导体产品集团（SPG）于2005年创立Avago之前，Ingram先生是SPG无线半导体部门的Vice President和总经理。Ingram从1986年到1999年在Hewlett Packard and Westinghouse担任多个管理职位。Ingram先生拥有伊利诺伊大学（University of Illinois）电气工程理学学士学位和约翰霍普金斯大学（Johns Hopkins University）电气工程理学硕士学位。
- Bryan Ingram has served on the Board since November 2021. Mr. Ingram is a senior corporate executive and advisor whose technology career spans 35 years in executive management roles with indtry leaders Broadcom, Avago, Agilent, HP, and stinghoe. He has a proven record in the global semiconductor indtry for delivering highly differentiated product performance, cost improvements, resilient supply chains, and driving growth through the wireless ecosystem. Mr. Ingram presently serves as a director for SGH (formerly Smart Global Holdings), where he was elected in October 2018 and serves on the nominating and governance committee as ll as the compensation committee. Mr. Ingram was also a director for Anokiwave from June 2020 until February 2025. Most recently, from November 2019 to March 2020, Mr. Ingram served as a consultant for Broadcom, and he previoly served as senior vice president and general manager of Broadcom's Wireless Semiconductor Division, from November 2015 to October 2019, where he oversaw the development, production, and marketing of RF components for handsets and other wireless devices. Prior to Broadcom, Mr. Ingram served as the Chief Operating Officer for Avago Technologies from April 2013 to October 2015. From October of 2015 until May 2016, Mr. Ingram served as the Senior Vice President and General Manager of the Wireless Semiconductor Division of Avago Technologies. Mr. Ingram holds a Bachelor of Science in Electrical Engineering from the University of Illinois and a Master of Science in Electrical Engineering from Johns Hopkins University.
- Michele Klein
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Michele Klein于2021年5月被任命为董事会成员。Klein女士是一位经验丰富的上市公司董事，风险资本投资者和首席执行官。2021年8月，Michele Klein当选为Rockley NYSE:RKLY的董事，该公司是光子芯片组开发商和传感器和通信产品模块供应商，她担任提名和治理委员会主席。2019年，Michele Klein当选为Intevac NASDAQ:IVAC的董事，该公司是工业国防和沉积系统的夜视设备制造商，她在该公司担任薪酬以及提名和治理委员会成员。2017年，她当选为Photon Control（半导体行业的光学传感器和系统供应商）的董事，在那里她担任并购委员会主席，并担任审计委员会成员，直到2021年7月公司被收购。自2012年以来，Klein女士一直担任Jasper Ridge Inc.的首席执行官，该公司是一家开发技术以改善视力的私人公司。她也是Gridtential Energy（一家私人能源存储公司）的董事。从2005年到2010年，她曾担任Applied Ventures公司（应用材料公司的风险资本部门）的高级董事，在那里她曾推荐和管理能源存储和太阳能的投资，并代表应用材料公司在7家技术公司的董事会任职。Klein女士共同创立了Boxer Cross，这是一家半导体设备制造商，并从1997年开始担任首席执行官兼董事，直到2003年被Applied Materials收购。她此前曾共同创立并领导High Yield Technology公司（半导体计量公司）（从1986年到1996年被Public Pacific Scientific公司收购）。Klein女士获得了伊利诺伊大学的学士学位和斯坦福大学商学院的工商管理硕士学位。
Michele Klein was appointed to the Board in May 2021. She is an experienced public company director, venture capital investor and CEO. Ms. Klein chairs Governance and Nominating committee and serves on the Compensation and Nominating and Governance Committees. From 2019 until March 2025, Ms. Klein was a director of Intevac, where she served on the Compensation and Nominating and Governance Committees. From 2021 to 2023 Ms. Klein was a director of Rockley Photonics where she chaired the Nominating and Governance committee and served on Compensation. In 2017 she was elected a director of Photon Control, a provider of optical sensors and systems to the semiconductor indtry, where she served on Audit and chaired the M&A Committee from 2017 until the Company's acquisition in 2021. She is also a director of Gridtential Energy, a private company. From 2005 to 2010 Ms. Klein served as Sr. Director of Applied Ventures LLC, the venture capital arm of Applied Materials, where she recommended and managed investments in energy storage and solar energy and represented Applied Materials on the boards of energy technology companies. Ms. Klein co founded Boxer Cross, a semiconductor equipment manufacturer, and served as Chief Executive Officer and Director from 1997 until its acquisition by Applied Materials in 2003. She previoly co founded and led High Yield Technology, a semiconductor metrology company, from 1986 until its acquisition by public Pacific Scientific in 1996. Ms. Klein earned a BS degree from the University of Illinois and an MBA from the Stanford Graduate School of Biness. - Michele Klein于2021年5月被任命为董事会成员。Klein女士是一位经验丰富的上市公司董事，风险资本投资者和首席执行官。2021年8月，Michele Klein当选为Rockley NYSE:RKLY的董事，该公司是光子芯片组开发商和传感器和通信产品模块供应商，她担任提名和治理委员会主席。2019年，Michele Klein当选为Intevac NASDAQ:IVAC的董事，该公司是工业国防和沉积系统的夜视设备制造商，她在该公司担任薪酬以及提名和治理委员会成员。2017年，她当选为Photon Control（半导体行业的光学传感器和系统供应商）的董事，在那里她担任并购委员会主席，并担任审计委员会成员，直到2021年7月公司被收购。自2012年以来，Klein女士一直担任Jasper Ridge Inc.的首席执行官，该公司是一家开发技术以改善视力的私人公司。她也是Gridtential Energy（一家私人能源存储公司）的董事。从2005年到2010年，她曾担任Applied Ventures公司（应用材料公司的风险资本部门）的高级董事，在那里她曾推荐和管理能源存储和太阳能的投资，并代表应用材料公司在7家技术公司的董事会任职。Klein女士共同创立了Boxer Cross，这是一家半导体设备制造商，并从1997年开始担任首席执行官兼董事，直到2003年被Applied Materials收购。她此前曾共同创立并领导High Yield Technology公司（半导体计量公司）（从1986年到1996年被Public Pacific Scientific公司收购）。Klein女士获得了伊利诺伊大学的学士学位和斯坦福大学商学院的工商管理硕士学位。
- Michele Klein was appointed to the Board in May 2021. She is an experienced public company director, venture capital investor and CEO. Ms. Klein chairs Governance and Nominating committee and serves on the Compensation and Nominating and Governance Committees. From 2019 until March 2025, Ms. Klein was a director of Intevac, where she served on the Compensation and Nominating and Governance Committees. From 2021 to 2023 Ms. Klein was a director of Rockley Photonics where she chaired the Nominating and Governance committee and served on Compensation. In 2017 she was elected a director of Photon Control, a provider of optical sensors and systems to the semiconductor indtry, where she served on Audit and chaired the M&A Committee from 2017 until the Company's acquisition in 2021. She is also a director of Gridtential Energy, a private company. From 2005 to 2010 Ms. Klein served as Sr. Director of Applied Ventures LLC, the venture capital arm of Applied Materials, where she recommended and managed investments in energy storage and solar energy and represented Applied Materials on the boards of energy technology companies. Ms. Klein co founded Boxer Cross, a semiconductor equipment manufacturer, and served as Chief Executive Officer and Director from 1997 until its acquisition by Applied Materials in 2003. She previoly co founded and led High Yield Technology, a semiconductor metrology company, from 1986 until its acquisition by public Pacific Scientific in 1996. Ms. Klein earned a BS degree from the University of Illinois and an MBA from the Stanford Graduate School of Biness.
- Laxmi Akkaraju
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Laxmi Akkaraju自2021年4月起担任工业软件全球领导者Cognite的首席交付官，此前自2021年起担任战略和客户服务高级副总裁。她还是Moller Mobility Group的董事会成员，也是数字挪威和BI挪威商学院的顾问委员会成员。在加入Cognite之前，Akkaraju女士曾于2017年至2020年担任GSM协会（GSM Association，GSM Association）的首席战略官，该协会是一个代表全球移动网络运营商利益的非营利行业组织。2008年至2017年，Akkaraju女士担任EVRY的代理执行副总裁，在此之前，她曾担任Mu Dynamics（现为思博伦）和Holte Consulting的高级职位。Akkaraju女士拥有新墨西哥大学土木工程理学学士学位和科罗拉多大学博尔德分校土木工程理学硕士学位。
Laxmi Akkaraju has served on the Board since November 2023. Ms. Akkaraju has been the Chief Delivery Officer for Cognite, a global leader in indtrial software, since April 2021, having previoly served in Senior Vice President roles for Strategy and Ctomer Services since 2021. She is also a Board Member for the Moller Mobility Group and sits on the Advisory Boards for Digital Norway and BI Norgian Biness School. Prior to Cognite, Ms. Akkaraju was Chief Strategy Officer from 2017 to 2020 for the GSM Association (GSMA), a non profit indtry organization that represents the interests of mobile network operators worldwide. From 2008 to 2017 Ms. Akkaraju was an acting Executive Vice President at EVRY, and prior to that held senior positions at Mu Dynamics (now Spirent) and Holte Consulting. Ms. Akkaraju holds a Bachelor of Science in Civil Engineering from University of New Mexico and a Master of Science in Civil Engineering from the University of Colorado Boulder. - Laxmi Akkaraju自2021年4月起担任工业软件全球领导者Cognite的首席交付官，此前自2021年起担任战略和客户服务高级副总裁。她还是Moller Mobility Group的董事会成员，也是数字挪威和BI挪威商学院的顾问委员会成员。在加入Cognite之前，Akkaraju女士曾于2017年至2020年担任GSM协会（GSM Association，GSM Association）的首席战略官，该协会是一个代表全球移动网络运营商利益的非营利行业组织。2008年至2017年，Akkaraju女士担任EVRY的代理执行副总裁，在此之前，她曾担任Mu Dynamics（现为思博伦）和Holte Consulting的高级职位。Akkaraju女士拥有新墨西哥大学土木工程理学学士学位和科罗拉多大学博尔德分校土木工程理学硕士学位。
- Laxmi Akkaraju has served on the Board since November 2023. Ms. Akkaraju has been the Chief Delivery Officer for Cognite, a global leader in indtrial software, since April 2021, having previoly served in Senior Vice President roles for Strategy and Ctomer Services since 2021. She is also a Board Member for the Moller Mobility Group and sits on the Advisory Boards for Digital Norway and BI Norgian Biness School. Prior to Cognite, Ms. Akkaraju was Chief Strategy Officer from 2017 to 2020 for the GSM Association (GSMA), a non profit indtry organization that represents the interests of mobile network operators worldwide. From 2008 to 2017 Ms. Akkaraju was an acting Executive Vice President at EVRY, and prior to that held senior positions at Mu Dynamics (now Spirent) and Holte Consulting. Ms. Akkaraju holds a Bachelor of Science in Civil Engineering from University of New Mexico and a Master of Science in Civil Engineering from the University of Colorado Boulder.
- Scott K. Halliday
-
自2025年1月起在董事会任职。Halliday先生在安永（前安永）工作了三十七年，直到2019年退休。Halliday先生在安永担任的职务包括高级和董事会级别的职位，包括安永英国和日本公司的董事长，以及安永全球、美洲、EMEIA和日本董事会的董事。Halliday先生领导了数十亿美元的业务和数千名员工，同时指导和引导战略增长。他还协助英国和日本的审计公司治理准则的制定，与英国财务报告委员会（FRC）和日本金融厅（JFSA）密切合作。Halliday先生带来了丰富的经验，为全球500强公司的董事会和审计委员会以及国际政府提供咨询，以应对关键趋势、治理和风险管理。Halliday先生拥有得克萨斯大学会计学工商管理学士学位，是一名注册会计师。
Scott K. Halliday has served on the Board since January 2025. Mr. Halliday worked for EY (formerly Ernst & Young) for thirty seven years until his retirement in 2019. Mr. Halliday's roles with EY included senior and board level positions, including Chairman of EY's United Kingdom and Japan firms, and Director of EY Global, Americas, EMEIA and Japan boards. Mr. Halliday led multibillion dollar operations and thoands of employees, while directing and navigating strategic growth. He also assisted in the development of the Audit Firm Governance Code in both the UK and Japan, working closely with the UK Financial Reporting Council (FRC) and Japan Financial Services Agency (JFSA).Mr. Halliday holds a Bachelor of Biness Administration in Accounting from the University of Texas and is a Certified Public Accountant. - 自2025年1月起在董事会任职。Halliday先生在安永（前安永）工作了三十七年，直到2019年退休。Halliday先生在安永担任的职务包括高级和董事会级别的职位，包括安永英国和日本公司的董事长，以及安永全球、美洲、EMEIA和日本董事会的董事。Halliday先生领导了数十亿美元的业务和数千名员工，同时指导和引导战略增长。他还协助英国和日本的审计公司治理准则的制定，与英国财务报告委员会（FRC）和日本金融厅（JFSA）密切合作。Halliday先生带来了丰富的经验，为全球500强公司的董事会和审计委员会以及国际政府提供咨询，以应对关键趋势、治理和风险管理。Halliday先生拥有得克萨斯大学会计学工商管理学士学位，是一名注册会计师。
- Scott K. Halliday has served on the Board since January 2025. Mr. Halliday worked for EY (formerly Ernst & Young) for thirty seven years until his retirement in 2019. Mr. Halliday's roles with EY included senior and board level positions, including Chairman of EY's United Kingdom and Japan firms, and Director of EY Global, Americas, EMEIA and Japan boards. Mr. Halliday led multibillion dollar operations and thoands of employees, while directing and navigating strategic growth. He also assisted in the development of the Audit Firm Governance Code in both the UK and Japan, working closely with the UK Financial Reporting Council (FRC) and Japan Financial Services Agency (JFSA).Mr. Halliday holds a Bachelor of Biness Administration in Accounting from the University of Texas and is a Certified Public Accountant.
- John Mutch
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John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago. - John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
- John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago.
- Peter A. Smith
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Peter A. Smith，2020年1月被任命为总裁兼首席执行官。在加入Aviat Networks之前，Smith先生于2017年3月至2019年12月担任Jeld-Wen的美国Windows和加拿大高级副总裁。在加入Jeld-Wen之前，他于2013年10月至2017年3月担任Polypore国际运输和工业部门总裁。此前，他曾于2011年9月至2013年10月担任Voltaix Inc.的首席执行官和董事。在其职业生涯的早期，Smith先生曾在《财富》100强和《财富》500强公司担任过多个行政领导职务，其中包括Cooper Industries、Dover Knowles Electronics和Honeywell Specialty Materials。他还曾担任Soleras Advanced Coatings的董事会成员（2015年8月至2018年10月）和Adaptive 3D Technologies的董事会成员（2020年12月至2021年5月出售）。Smith先生同时拥有Rutgers大学材料（陶瓷）工程理学学士学位和材料科学与工程博士学位，并拥有Arizona State大学工商管理硕士学位。
Peter A. Smith has been President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in biness management and a proven track record of creating value for companies. He most recently served as Senior Vice President, Windows and Canada for Jeld n from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld n's $1B+ windows biness, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld n, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Indtrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previoly, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide. Earlier in his career, Mr. Smith held vario executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Indtries, Dover Knowles Electronics and Honeyll Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, biness development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University and holds a Master of Biness Administration degree from Arizona State University. - Peter A. Smith，2020年1月被任命为总裁兼首席执行官。在加入Aviat Networks之前，Smith先生于2017年3月至2019年12月担任Jeld-Wen的美国Windows和加拿大高级副总裁。在加入Jeld-Wen之前，他于2013年10月至2017年3月担任Polypore国际运输和工业部门总裁。此前，他曾于2011年9月至2013年10月担任Voltaix Inc.的首席执行官和董事。在其职业生涯的早期，Smith先生曾在《财富》100强和《财富》500强公司担任过多个行政领导职务，其中包括Cooper Industries、Dover Knowles Electronics和Honeywell Specialty Materials。他还曾担任Soleras Advanced Coatings的董事会成员（2015年8月至2018年10月）和Adaptive 3D Technologies的董事会成员（2020年12月至2021年5月出售）。Smith先生同时拥有Rutgers大学材料（陶瓷）工程理学学士学位和材料科学与工程博士学位，并拥有Arizona State大学工商管理硕士学位。
- Peter A. Smith has been President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in biness management and a proven track record of creating value for companies. He most recently served as Senior Vice President, Windows and Canada for Jeld n from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld n's $1B+ windows biness, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld n, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Indtrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previoly, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide. Earlier in his career, Mr. Smith held vario executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Indtries, Dover Knowles Electronics and Honeyll Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, biness development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University and holds a Master of Biness Administration degree from Arizona State University.
高管简历
中英对照 | 中文 | 英文- Erin Boase
Erin Boase负责法律职能的所有方面。Boase女士为团队带来了在隐私、雇佣、合规、房地产、并购以及版权、商标和其他产品、软件、服务和云相关法律事务方面的丰富经验。Boase女士之前曾在LifeSize，Inc.担任法律主管和公司秘书。在此之前，她是思科（前身为Duo Security，Inc.）的高级企业法律顾问，负责管理GDPR隐私合规性的采用、公司政策的制定、版权和商标、技术合规性以及其他法律事务。在她职业生涯的早期，她曾在戴尔的计算机和安全业务以及汤森路透担任法律职位，负责渐进式责任。Erin拥有法学博士学位、技术和通信学位，并以优异成绩毕业于托马斯杰斐逊法学院，并获得中西部州立大学文学学士学位。
Erin Boase is responsible for all aspects of the Legal function. Ms. Boase has a depth of experience to the team in privacy, employment, compliance, real estate, M&A, as ll as, copyright, trademark and other product, software, service and cloud related legal matters. Ms. Boase was previoly at Lifesize, Inc. where she served as Head of Legal and Corporate Secretary. Prior to that she was the Senior Corporate Counsel at Cisco (formerly Duo Security, Inc.) where she managed the adoption of GDPR privacy compliance, development of company policies, copyright and trademark, technical compliance as ll as other legal matters. Earlier in her career she held legal positions of progressive responsibility with Dell's Computer and Security biness and Thomson Reuters. Ms. Boase holds a Juris Doctorate, Technology and Communications and graduated Cum Laude from Thomas Jefferson School of Law and a Bachelor of Arts from Midstern State University.- Erin Boase负责法律职能的所有方面。Boase女士为团队带来了在隐私、雇佣、合规、房地产、并购以及版权、商标和其他产品、软件、服务和云相关法律事务方面的丰富经验。Boase女士之前曾在LifeSize，Inc.担任法律主管和公司秘书。在此之前，她是思科（前身为Duo Security，Inc.）的高级企业法律顾问，负责管理GDPR隐私合规性的采用、公司政策的制定、版权和商标、技术合规性以及其他法律事务。在她职业生涯的早期，她曾在戴尔的计算机和安全业务以及汤森路透担任法律职位，负责渐进式责任。Erin拥有法学博士学位、技术和通信学位，并以优异成绩毕业于托马斯杰斐逊法学院，并获得中西部州立大学文学学士学位。
- Erin Boase is responsible for all aspects of the Legal function. Ms. Boase has a depth of experience to the team in privacy, employment, compliance, real estate, M&A, as ll as, copyright, trademark and other product, software, service and cloud related legal matters. Ms. Boase was previoly at Lifesize, Inc. where she served as Head of Legal and Corporate Secretary. Prior to that she was the Senior Corporate Counsel at Cisco (formerly Duo Security, Inc.) where she managed the adoption of GDPR privacy compliance, development of company policies, copyright and trademark, technical compliance as ll as other legal matters. Earlier in her career she held legal positions of progressive responsibility with Dell's Computer and Security biness and Thomson Reuters. Ms. Boase holds a Juris Doctorate, Technology and Communications and graduated Cum Laude from Thomas Jefferson School of Law and a Bachelor of Arts from Midstern State University.
- Gary G. Croke
Gary G. Croke负责Aviat的全球营销，包括公司和战略营销职能以及产品线管理。Croke先生制定了Aviat的全球产品和营销战略，并确保在全公司范围内成功实施。他的团队的主要重点是通过定义和推出推动客户经济价值的新解决方案来实现业务增长。Croke先生在数据和移动通信领域拥有超过25年的领导经验，他擅长通过产生业务成果的需求生成计划提供创造性和引人注目的价值主张。Gary拥有纽芬兰纪念大学电气工程学士学位，并在渥太华大学攻读工商管理研究生/研究。
Gary G. Croke is responsible for Aviat's global marketing and product development. This includes oversight over corporate and strategic marketing functions, product line management, and research and development of new product offerings. Mr. Croke charts Aviat's global product and marketing strategy, and research and development to ensure successful company wide implementation. His team's primary foc is on achieving biness growth through the definition and launch of new solutions that drive ctomer economic value. Mr. Croke has over 25 years of leadership experience in the data and mobile communications sectors and he is highly skilled at delivering creative and compelling value propositions with demand generation programs that produce biness results. Mr. Croke has a bachelor's degree in electrical engineering from Memorial University of Newfoundland and has pursued postgraduate studies/research in biness administration at the University of Ottawa.- Gary G. Croke负责Aviat的全球营销，包括公司和战略营销职能以及产品线管理。Croke先生制定了Aviat的全球产品和营销战略，并确保在全公司范围内成功实施。他的团队的主要重点是通过定义和推出推动客户经济价值的新解决方案来实现业务增长。Croke先生在数据和移动通信领域拥有超过25年的领导经验，他擅长通过产生业务成果的需求生成计划提供创造性和引人注目的价值主张。Gary拥有纽芬兰纪念大学电气工程学士学位，并在渥太华大学攻读工商管理研究生/研究。
- Gary G. Croke is responsible for Aviat's global marketing and product development. This includes oversight over corporate and strategic marketing functions, product line management, and research and development of new product offerings. Mr. Croke charts Aviat's global product and marketing strategy, and research and development to ensure successful company wide implementation. His team's primary foc is on achieving biness growth through the definition and launch of new solutions that drive ctomer economic value. Mr. Croke has over 25 years of leadership experience in the data and mobile communications sectors and he is highly skilled at delivering creative and compelling value propositions with demand generation programs that produce biness results. Mr. Croke has a bachelor's degree in electrical engineering from Memorial University of Newfoundland and has pursued postgraduate studies/research in biness administration at the University of Ottawa.
- Andrew M. Fredrickson
Andrew M. Fredrickson在全球范围内领导企业发展、投资者关系和财务职能。在加入Aviat之前，Fredrickson先生于2019年至2022年在JELD N担任各种策略职务，并于2014年至2017年在Motley Fool担任投资分析师。他于2012年在William Blair开始了他的投资银行职业生涯。Fredrickson先生拥有杜克大学BINCE Administration硕士学位和弗吉尼亚大学理学学士学位。
Andrew M. Fredrickson leads the corporate development, investor relations and treasury functions globally. Before joining Aviat, Mr. Fredrickson held vario strategy roles at JELD N from 2019 to 2022 and worked as an investment analyst at the Motley Fool from 2014 to 2017. He began his career in investment banking at William Blair in 2012. Mr. Fredrickson holds a Master of Biness Administration from Duke University and a Bachelor of Science from the University of Virginia.- Andrew M. Fredrickson在全球范围内领导企业发展、投资者关系和财务职能。在加入Aviat之前，Fredrickson先生于2019年至2022年在JELD N担任各种策略职务，并于2014年至2017年在Motley Fool担任投资分析师。他于2012年在William Blair开始了他的投资银行职业生涯。Fredrickson先生拥有杜克大学BINCE Administration硕士学位和弗吉尼亚大学理学学士学位。
- Andrew M. Fredrickson leads the corporate development, investor relations and treasury functions globally. Before joining Aviat, Mr. Fredrickson held vario strategy roles at JELD N from 2019 to 2022 and worked as an investment analyst at the Motley Fool from 2014 to 2017. He began his career in investment banking at William Blair in 2012. Mr. Fredrickson holds a Master of Biness Administration from Duke University and a Bachelor of Science from the University of Virginia.
- Andrew C. Schmidt
Andrew C. Schmidt，他于2005年6月加入公司，并担任公司的首席财务官。加入Smith Micro公司之前，他曾担任Genius Products公司（公开上市的娱乐公司）的首席财务官（从2004年8月到2005年6月）。从2003年4月到2004年6月，他曾担任Peregrine Systems公司（企业级软件上市供应商，然后根据第十一章重组）的财务副总裁兼代理首席会计官。从2000年7月到2003年1月，他曾担任Mad Catz Interactive公司（控制台游戏配件的供应商）的执行副总裁兼首席财务官。他持有美国德克萨斯大学（The University of Texas）的金融工商管理学士学位，以及San Diego State University的会计硕士学位。
Andrew C. Schmidt served as Vice President of Finance, Chief Financial Officer and Secretary of Iteris, Inc. NASD:"ITI", a publicly traded technology company from March 2015 through December 2019. Prior to joining Iteris, Mr. Schmidt served as the Chief Financial Officer and Corporate Secretary of Smith Micro Software, Inc., a publicly-held provider of wireless and mobility software solutions from 2005 to May 2014. Prior to joining Smith Micro, Mr. Schmidt held CFO roles for several other public companies, including Genius Products, an entertainment company, and Mad Catz Interactive, a provider of console video game accessories. He also served as Vice President (Finance) of Peregrine Systems, a publicly-held provider of enterprise level software. Mr. Schmidt holds a B.B.A. degree in Finance from the University of Texas and an M.S. degree in Accountancy from San Diego State University.- Andrew C. Schmidt，他于2005年6月加入公司，并担任公司的首席财务官。加入Smith Micro公司之前，他曾担任Genius Products公司（公开上市的娱乐公司）的首席财务官（从2004年8月到2005年6月）。从2003年4月到2004年6月，他曾担任Peregrine Systems公司（企业级软件上市供应商，然后根据第十一章重组）的财务副总裁兼代理首席会计官。从2000年7月到2003年1月，他曾担任Mad Catz Interactive公司（控制台游戏配件的供应商）的执行副总裁兼首席财务官。他持有美国德克萨斯大学（The University of Texas）的金融工商管理学士学位，以及San Diego State University的会计硕士学位。
- Andrew C. Schmidt served as Vice President of Finance, Chief Financial Officer and Secretary of Iteris, Inc. NASD:"ITI", a publicly traded technology company from March 2015 through December 2019. Prior to joining Iteris, Mr. Schmidt served as the Chief Financial Officer and Corporate Secretary of Smith Micro Software, Inc., a publicly-held provider of wireless and mobility software solutions from 2005 to May 2014. Prior to joining Smith Micro, Mr. Schmidt held CFO roles for several other public companies, including Genius Products, an entertainment company, and Mad Catz Interactive, a provider of console video game accessories. He also served as Vice President (Finance) of Peregrine Systems, a publicly-held provider of enterprise level software. Mr. Schmidt holds a B.B.A. degree in Finance from the University of Texas and an M.S. degree in Accountancy from San Diego State University.
- Peter A. Smith
Peter A. Smith，2020年1月被任命为总裁兼首席执行官。在加入Aviat Networks之前，Smith先生于2017年3月至2019年12月担任Jeld-Wen的美国Windows和加拿大高级副总裁。在加入Jeld-Wen之前，他于2013年10月至2017年3月担任Polypore国际运输和工业部门总裁。此前，他曾于2011年9月至2013年10月担任Voltaix Inc.的首席执行官和董事。在其职业生涯的早期，Smith先生曾在《财富》100强和《财富》500强公司担任过多个行政领导职务，其中包括Cooper Industries、Dover Knowles Electronics和Honeywell Specialty Materials。他还曾担任Soleras Advanced Coatings的董事会成员（2015年8月至2018年10月）和Adaptive 3D Technologies的董事会成员（2020年12月至2021年5月出售）。Smith先生同时拥有Rutgers大学材料（陶瓷）工程理学学士学位和材料科学与工程博士学位，并拥有Arizona State大学工商管理硕士学位。
Peter A. Smith has been President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in biness management and a proven track record of creating value for companies. He most recently served as Senior Vice President, Windows and Canada for Jeld n from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld n's $1B+ windows biness, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld n, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Indtrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previoly, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide. Earlier in his career, Mr. Smith held vario executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Indtries, Dover Knowles Electronics and Honeyll Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, biness development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University and holds a Master of Biness Administration degree from Arizona State University.- Peter A. Smith，2020年1月被任命为总裁兼首席执行官。在加入Aviat Networks之前，Smith先生于2017年3月至2019年12月担任Jeld-Wen的美国Windows和加拿大高级副总裁。在加入Jeld-Wen之前，他于2013年10月至2017年3月担任Polypore国际运输和工业部门总裁。此前，他曾于2011年9月至2013年10月担任Voltaix Inc.的首席执行官和董事。在其职业生涯的早期，Smith先生曾在《财富》100强和《财富》500强公司担任过多个行政领导职务，其中包括Cooper Industries、Dover Knowles Electronics和Honeywell Specialty Materials。他还曾担任Soleras Advanced Coatings的董事会成员（2015年8月至2018年10月）和Adaptive 3D Technologies的董事会成员（2020年12月至2021年5月出售）。Smith先生同时拥有Rutgers大学材料（陶瓷）工程理学学士学位和材料科学与工程博士学位，并拥有Arizona State大学工商管理硕士学位。
- Peter A. Smith has been President and CEO since January 2020 and a member of the Board since February 2020. Mr. Smith has more than 25 years of leadership experience in biness management and a proven track record of creating value for companies. He most recently served as Senior Vice President, Windows and Canada for Jeld n from March 2017 to December 2019, where he had full profit and loss responsibility for Jeld n's $1B+ windows biness, implementing lean manufacturing principles and strategic development programs to deliver growth and improved profitability. Prior to Jeld n, from October 2013 to March 2017, he served as President of Polypore International's Transportation and Indtrial segment and oversaw transformative initiatives that helped prepare the former public company for sale to the Asahi Kasei Group. Previoly, he served as Chief Executive Officer and a director of Voltaix Inc., until its sale to Air Liquide. Earlier in his career, Mr. Smith held vario executive leadership positions at Fortune 100 and Fortune 500 companies, including Cooper Indtries, Dover Knowles Electronics and Honeyll Specialty Materials. In these roles, his responsibilities ran the gamut of operations, sales and marketing, biness development, and mergers and acquisitions. Mr. Smith also served on the boards of Adaptive 3D from 2020 to 2021 and Soleras Advanced Coatings from 2015 to 2018. He has both a Bachelor of Science degree in Material (Ceramics) Engineering and PhD in Material Science and Engineering from Rutgers University and holds a Master of Biness Administration degree from Arizona State University.