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 |
|---|---|---|---|---|---|---|
| Cynthia J. Comparin | 女 | Director | 59 | 17.00万美元 | 未持股 | 2018-07-16 |
| Richard L. Crouch | 男 | Director | 71 | 18.50万美元 | 未持股 | 2018-07-16 |
| Thomas G. Greig | 男 | Director and Non-Executive Chairman | 70 | 24.50万美元 | 未持股 | 2018-07-16 |
| John S. Heller | 男 | Director | 64 | 17.57万美元 | 未持股 | 2018-07-16 |
| Joel T. Trammell | 男 | Director,President and Chief Executive Officer | 53 | 79.38万美元 | 未持股 | 2018-07-16 |
| Richard C. Elias | 男 | Director | 64 | 17.00万美元 | 未持股 | 2018-07-16 |
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 |
|---|---|---|---|---|---|---|
| David J. Russo | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 67 | 112.40万美元 | 未持股 | 2018-07-16 |
| Ronald Basso | 男 | Executive Vice President, General Counsel and Secretary | 66 | 110.65万美元 | 未持股 | 2018-07-16 |
| Joel T. Trammell | 男 | Director,President and Chief Executive Officer | 53 | 79.38万美元 | 未持股 | 2018-07-16 |
董事简历
中英对照 | 中文 | 英文- Cynthia J. Comparin
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Cynthia Comparin是Animato Technologies Corp.（一家为企业客户提供业务和技术解决方案的私营公司）的创始人和最近退休的首席执行官。她在整个职业生涯中曾担任数十亿美元的全球科技公司的多种高级执行职务。Comparin女士的专业领域包括:独立董事公司董事会经验，国际业务，战略发展，业务发展，财务和会计，包括并购和资产剥离。Comparin女士是纳斯达克上市公司Universal Display Corporation的独立董事，她在该公司的审计委员会任职。Comparin女士还是纳斯达克上市公司Black Box Corporation的独立董事，也是全国公司董事协会的研究员。在成立Animato之前，Comparin女士创建了Alltel的企业网络服务部并担任总裁，为全球客户提供咨询，集成和运营服务。任职Alltel公司之前，Comparin女士曾担任Nortel公司网络转型服务部的Vice President兼总经理，Recognition International公司（一家全球性技术公司）的拉丁美洲总经理，并曾在EDS公司（后被惠普公司收购）担任多个美国和国际管理职位长达10年。
Cynthia J. Comparin is the founder and retired CEO of Animato Technologies Corp., a private company providing biness and technology solutions to enterprise clients. She held vario senior executive positions in multibillion dollar global technology corporations throughout her career. Prior to establishing Animato, Ms. Comparin created and was president of Alltel's Enterprise Network Services Division, providing consulting, integration, and operations services to worldwide ctomers. Before Alltel, Ms. Comparin was Vice President and General Manager for Nortel's Network Transformation Services Division, general manager of Latin America for Recognition International, a global technology company, and spent 10 years in vario U.S. based and international management positions at EDS, which was later acquired by HP.Ms. Comparin is an independent director of Universal Display Corporation, where she is the Chair of the Audit/Cybersecurity Committee and a member of the Nominating & Governance Committee and Environmental & Social Governance Committee. She is a National Association for Corporate Directors fellow and Board member of Latino Corporate Directors Association. Ms. Comparin also holds a certificate of Systemic Cyber Risk Governance for Corporate Directors and is one of the Company's Audit Committee financial experts. - Cynthia Comparin是Animato Technologies Corp.（一家为企业客户提供业务和技术解决方案的私营公司）的创始人和最近退休的首席执行官。她在整个职业生涯中曾担任数十亿美元的全球科技公司的多种高级执行职务。Comparin女士的专业领域包括:独立董事公司董事会经验，国际业务，战略发展，业务发展，财务和会计，包括并购和资产剥离。Comparin女士是纳斯达克上市公司Universal Display Corporation的独立董事，她在该公司的审计委员会任职。Comparin女士还是纳斯达克上市公司Black Box Corporation的独立董事，也是全国公司董事协会的研究员。在成立Animato之前，Comparin女士创建了Alltel的企业网络服务部并担任总裁，为全球客户提供咨询，集成和运营服务。任职Alltel公司之前，Comparin女士曾担任Nortel公司网络转型服务部的Vice President兼总经理，Recognition International公司（一家全球性技术公司）的拉丁美洲总经理，并曾在EDS公司（后被惠普公司收购）担任多个美国和国际管理职位长达10年。
- Cynthia J. Comparin is the founder and retired CEO of Animato Technologies Corp., a private company providing biness and technology solutions to enterprise clients. She held vario senior executive positions in multibillion dollar global technology corporations throughout her career. Prior to establishing Animato, Ms. Comparin created and was president of Alltel's Enterprise Network Services Division, providing consulting, integration, and operations services to worldwide ctomers. Before Alltel, Ms. Comparin was Vice President and General Manager for Nortel's Network Transformation Services Division, general manager of Latin America for Recognition International, a global technology company, and spent 10 years in vario U.S. based and international management positions at EDS, which was later acquired by HP.Ms. Comparin is an independent director of Universal Display Corporation, where she is the Chair of the Audit/Cybersecurity Committee and a member of the Nominating & Governance Committee and Environmental & Social Governance Committee. She is a National Association for Corporate Directors fellow and Board member of Latino Corporate Directors Association. Ms. Comparin also holds a certificate of Systemic Cyber Risk Governance for Corporate Directors and is one of the Company's Audit Committee financial experts.
- Richard L. Crouch
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Richard L. Crouch， 2004年8月10日，他当选为董事。1979年至2004年，他是普华永道会计师事务所的一位普通合伙人，曾担任主要分配给上市公司的审计合伙人。他曾担任公司的多个职位，包括担任一个区域会计，审计和SEC的服务顾问。2004年7月2日，他从公司退休。
Richard L. Crouch, was elected as a director on August 10 2004. Mr. Crouch was a General Partner with the firm of PricewaterhouseCoopers LLP from 1979 to 2004 having served as an Audit Partner principally assigned to public companies. He served in various capacities for the firm, including service as a regional accounting, auditing and Securities and Exchange Commission “SEC” services consultant. He retired from the firm on July 2 2004. - Richard L. Crouch， 2004年8月10日，他当选为董事。1979年至2004年，他是普华永道会计师事务所的一位普通合伙人，曾担任主要分配给上市公司的审计合伙人。他曾担任公司的多个职位，包括担任一个区域会计，审计和SEC的服务顾问。2004年7月2日，他从公司退休。
- Richard L. Crouch, was elected as a director on August 10 2004. Mr. Crouch was a General Partner with the firm of PricewaterhouseCoopers LLP from 1979 to 2004 having served as an Audit Partner principally assigned to public companies. He served in various capacities for the firm, including service as a regional accounting, auditing and Securities and Exchange Commission “SEC” services consultant. He retired from the firm on July 2 2004.
- Thomas G. Greig
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Thomas G. Greig，自2013年1月以来，是该公司的首席董事；自2003年1月以来，是该公司的董事之一。自1998年7月以来，在一家私募股本投资公司- Liberty Capital Partners股份有限公司工作；目前担任高级总经理职位。1985年12月-1998年7月期间，在一家投资银行业务公司- Donaldson, Lufkin， & Jenrette股份有限公司担任总经理。他拥有从Princeton大学获得的工程学士学位、从纽约大学（New York University）获得的电气工程硕士学位，以及从哈佛大学工商管理研究生院（Harvard University Graduate School of Business Administration）获得的工商管理硕士学位。目前是Black Box公司的非执行董事长。
Thomas G. Greig,was elected as a director on August 10 1999 and appointed as non-executive Chairman of the Board in May 2004. Mr. Greig was a Senior Managing Director of Liberty Capital Partners, a private equity partnership, from 1998 until his retirement in June 2016. He is also the non-executive Chairman of the Board of publicly-held Rudolph Technologies, Inc. and a privately-held company. - Thomas G. Greig，自2013年1月以来，是该公司的首席董事；自2003年1月以来，是该公司的董事之一。自1998年7月以来，在一家私募股本投资公司- Liberty Capital Partners股份有限公司工作；目前担任高级总经理职位。1985年12月-1998年7月期间，在一家投资银行业务公司- Donaldson, Lufkin， & Jenrette股份有限公司担任总经理。他拥有从Princeton大学获得的工程学士学位、从纽约大学（New York University）获得的电气工程硕士学位，以及从哈佛大学工商管理研究生院（Harvard University Graduate School of Business Administration）获得的工商管理硕士学位。目前是Black Box公司的非执行董事长。
- Thomas G. Greig,was elected as a director on August 10 1999 and appointed as non-executive Chairman of the Board in May 2004. Mr. Greig was a Senior Managing Director of Liberty Capital Partners, a private equity partnership, from 1998 until his retirement in June 2016. He is also the non-executive Chairman of the Board of publicly-held Rudolph Technologies, Inc. and a privately-held company.
- John S. Heller
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John S. Heller， 2013年3月27日，他选为董事；2013年8月6日，当选为我们的股东。2012年2月他从Caterpillar有限公司退休，建筑和采矿设备、柴油和天然气发动机、工业用燃气轮、机柴油 - 电力机车的制造商。他在Caterpillar38年的职业生涯中，担任越来越重要的职务，最后担任5年多的副总裁兼首席信息官。
John S. Heller,was selected to be a director on March 27 2013 and was elected by our stockholders on August 6 2013. Mr. Heller retired from Caterpillar Inc., a manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, in February 2012. He held a number of positions of increasing responsibility at Caterpillar during a 38-year career, last serving as Vice President and Chief Information Officer for more than the last 5 years. - John S. Heller， 2013年3月27日，他选为董事；2013年8月6日，当选为我们的股东。2012年2月他从Caterpillar有限公司退休，建筑和采矿设备、柴油和天然气发动机、工业用燃气轮、机柴油 - 电力机车的制造商。他在Caterpillar38年的职业生涯中，担任越来越重要的职务，最后担任5年多的副总裁兼首席信息官。
- John S. Heller,was selected to be a director on March 27 2013 and was elected by our stockholders on August 6 2013. Mr. Heller retired from Caterpillar Inc., a manufacturer of construction and mining equipment, diesel and natural gas engines, industrial gas turbines and diesel-electric locomotives, in February 2012. He held a number of positions of increasing responsibility at Caterpillar during a 38-year career, last serving as Vice President and Chief Information Officer for more than the last 5 years.
- Joel T. Trammell
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Joel T. Trammell， 2013年3月27日，他被选为董事；2013年8月6日，当选为我们的股东。自2013年来，他是Khorus有限公司的创办人及行政总裁，一家基于软件的管理系统供应商。自2011年来，他也一直是孤石科技集团（一家私人股权投资公司）的执行合伙人；自2013年起，担任Lake Austin顾问（一家对冲基金）的管理合伙人。从2010年6月直到它在2012年11月被NetApp有限公司收购，他是CacheIQ公司（一家网络计算公司）的创办人、行政总裁。此前，2000年6月至2009年11月，他曾是NetQoS有限公司（一家网络管理软件和服务公司）的创办人并担任首席执行官。
Joel T. Trammell,was elected to the position of President and CEO on November 16 2017. He previously was selected to be a director on March 27 2013 and was elected by our stockholders on August 6 2013. Mr. Trammell is the founder and was Chief Executive Officer of Khorus Software, LLC, a provider of software-based management systems, until November 2017. He also has been a Managing Partner of Lone Rock Technology Group, a private equity firm, since 2011 and a Managing Partner of Lake Austin Advisors, a hedge fund, since 2013. He was a founder and the Chief Executive Officer of CacheIQ, Inc., a network computing company, from June 2010 until it was acquired by NetApp, Inc. in November 2012. Previously, he was a founder and served as the Chief Executive Officer of NetQoS, Inc., a network management software and services company, from June 2000 to November 2009. - Joel T. Trammell， 2013年3月27日，他被选为董事；2013年8月6日，当选为我们的股东。自2013年来，他是Khorus有限公司的创办人及行政总裁，一家基于软件的管理系统供应商。自2011年来，他也一直是孤石科技集团（一家私人股权投资公司）的执行合伙人；自2013年起，担任Lake Austin顾问（一家对冲基金）的管理合伙人。从2010年6月直到它在2012年11月被NetApp有限公司收购，他是CacheIQ公司（一家网络计算公司）的创办人、行政总裁。此前，2000年6月至2009年11月，他曾是NetQoS有限公司（一家网络管理软件和服务公司）的创办人并担任首席执行官。
- Joel T. Trammell,was elected to the position of President and CEO on November 16 2017. He previously was selected to be a director on March 27 2013 and was elected by our stockholders on August 6 2013. Mr. Trammell is the founder and was Chief Executive Officer of Khorus Software, LLC, a provider of software-based management systems, until November 2017. He also has been a Managing Partner of Lone Rock Technology Group, a private equity firm, since 2011 and a Managing Partner of Lake Austin Advisors, a hedge fund, since 2013. He was a founder and the Chief Executive Officer of CacheIQ, Inc., a network computing company, from June 2010 until it was acquired by NetApp, Inc. in November 2012. Previously, he was a founder and served as the Chief Executive Officer of NetQoS, Inc., a network management software and services company, from June 2000 to November 2009.
- Richard C. Elias
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Richard C. Elias ，自2014年4月2日以来，他一直担任我们董事会的成员。他于2014年4月1日从PPG Industries, Inc.退休。在他退休之前，他担任 PPG Industries, Inc. 的高级副总裁负责光学和特殊材料（2008年7月到2014年3月30日）。他曾担任Optical Products of PPG Industries, Inc.的副总裁（2000年4月到2008年6月）。
Richard C. Elias has been a member of Board of Directors since April 2014. Mr. Elias retired from PPG Industries, Inc. prior to joining Board. Prior to his retirement, Mr. Elias served as the Senior Vice President - Optical and Specialty Materials of PPG Industries, Inc. from July 2008 through March 30 2014. From April 2000 through June 2008 Mr. Elias held the position of Vice President, Optical Products of PPG Industries, Inc. Mr. Elias is a director of Black Box Corporation NASDAQ: "BBOX" and is a member of its Compensation Committee and its Nominating & Governance Committee. - Richard C. Elias ，自2014年4月2日以来，他一直担任我们董事会的成员。他于2014年4月1日从PPG Industries, Inc.退休。在他退休之前，他担任 PPG Industries, Inc. 的高级副总裁负责光学和特殊材料（2008年7月到2014年3月30日）。他曾担任Optical Products of PPG Industries, Inc.的副总裁（2000年4月到2008年6月）。
- Richard C. Elias has been a member of Board of Directors since April 2014. Mr. Elias retired from PPG Industries, Inc. prior to joining Board. Prior to his retirement, Mr. Elias served as the Senior Vice President - Optical and Specialty Materials of PPG Industries, Inc. from July 2008 through March 30 2014. From April 2000 through June 2008 Mr. Elias held the position of Vice President, Optical Products of PPG Industries, Inc. Mr. Elias is a director of Black Box Corporation NASDAQ: "BBOX" and is a member of its Compensation Committee and its Nominating & Governance Committee.
高管简历
中英对照 | 中文 | 英文- David J. Russo
David J. Russo在2012年8月辞去了首席会计官的职位，由Scanlon先生上任，现在担任的是高级副总裁，首席财务官和财务总监。2010年3月，Russo先生被推选为高级副总裁，首席财务官和会计官以及财务总监，他曾在2002年12月开始担任高级副总裁，首席财务官和财务总监。2002年7月到2002年12月期间，Russo先生曾担任副总裁和首席财务官。从1999年起，Russo先生曾是WESCO International Inc.的公司主管，直到2002年他加入我们公司。1999年之前，Russo先生还曾担任过 Life Fitness Inc.的公司主管。
David J. Russo was named Senior Vice President, Chief Financial Officer and Treasurer and, in those roles, he serves as the Company's principal financial officer and principal accounting officer on April 24 2017. Mr. Russo most recently served as the Senior Vice President, Chief Financial Officer and Treasurer of L. B. Foster Company since 2002. He previously served as Corporate Controller of WESCO International Inc. from 1999 to 2002.- David J. Russo在2012年8月辞去了首席会计官的职位，由Scanlon先生上任，现在担任的是高级副总裁，首席财务官和财务总监。2010年3月，Russo先生被推选为高级副总裁，首席财务官和会计官以及财务总监，他曾在2002年12月开始担任高级副总裁，首席财务官和财务总监。2002年7月到2002年12月期间，Russo先生曾担任副总裁和首席财务官。从1999年起，Russo先生曾是WESCO International Inc.的公司主管，直到2002年他加入我们公司。1999年之前，Russo先生还曾担任过 Life Fitness Inc.的公司主管。
- David J. Russo was named Senior Vice President, Chief Financial Officer and Treasurer and, in those roles, he serves as the Company's principal financial officer and principal accounting officer on April 24 2017. Mr. Russo most recently served as the Senior Vice President, Chief Financial Officer and Treasurer of L. B. Foster Company since 2002. He previously served as Corporate Controller of WESCO International Inc. from 1999 to 2002.
- Ronald Basso
Ronald Basso，于2019年加入Coherent Corp担任企业发展副总裁，并于2022年3月被任命为首席法律和合规官兼公司秘书。此前，他曾担任Black Box Corporation的业务发展执行副总裁、总法律顾问兼秘书6年。在此之前，他在Buchanan Ingersoll & Rooney PC公司工作了28年，涉及公司、治理、证券、资本市场交易、并购和高管薪酬事务方面的重要客户服务。他于1987年在Coherent IPO团队任职，并担任Coherent的SEC法律顾问25年，直到他加入Black Box。他持有the University of Pittsburgh的经济学学士学位（summa cum laude）和法学博士学位（Order of the Coif）。
Ronald Basso,joined the Company in 2019 as Vice President, Corporate Development, and was named Chief Legal and Compliance Officer and Secretary in March 2022. Previously, Mr. Basso was the Executive Vice President of Business Development, General Counsel & Secretary for Black Box Corp. for six years. Before that, his 28-year career at Buchanan Ingersoll & Rooney PC involved significant client engagements on corporate governance, securities, capital markets transactions, M&A, and executive compensation matters. He served on the II-VI IPO team in 1987 and as the Company's SEC counsel for 25 years until he joined Black Box. Mr. Basso holds a bachelor's degree (summa cum laude) in Economics and a Juris Doctor degree (Order of the Coif) from the University of Pittsburgh.- Ronald Basso，于2019年加入Coherent Corp担任企业发展副总裁，并于2022年3月被任命为首席法律和合规官兼公司秘书。此前，他曾担任Black Box Corporation的业务发展执行副总裁、总法律顾问兼秘书6年。在此之前，他在Buchanan Ingersoll & Rooney PC公司工作了28年，涉及公司、治理、证券、资本市场交易、并购和高管薪酬事务方面的重要客户服务。他于1987年在Coherent IPO团队任职，并担任Coherent的SEC法律顾问25年，直到他加入Black Box。他持有the University of Pittsburgh的经济学学士学位（summa cum laude）和法学博士学位（Order of the Coif）。
- Ronald Basso,joined the Company in 2019 as Vice President, Corporate Development, and was named Chief Legal and Compliance Officer and Secretary in March 2022. Previously, Mr. Basso was the Executive Vice President of Business Development, General Counsel & Secretary for Black Box Corp. for six years. Before that, his 28-year career at Buchanan Ingersoll & Rooney PC involved significant client engagements on corporate governance, securities, capital markets transactions, M&A, and executive compensation matters. He served on the II-VI IPO team in 1987 and as the Company's SEC counsel for 25 years until he joined Black Box. Mr. Basso holds a bachelor's degree (summa cum laude) in Economics and a Juris Doctor degree (Order of the Coif) from the University of Pittsburgh.
- Joel T. Trammell
Joel T. Trammell， 2013年3月27日，他被选为董事；2013年8月6日，当选为我们的股东。自2013年来，他是Khorus有限公司的创办人及行政总裁，一家基于软件的管理系统供应商。自2011年来，他也一直是孤石科技集团（一家私人股权投资公司）的执行合伙人；自2013年起，担任Lake Austin顾问（一家对冲基金）的管理合伙人。从2010年6月直到它在2012年11月被NetApp有限公司收购，他是CacheIQ公司（一家网络计算公司）的创办人、行政总裁。此前，2000年6月至2009年11月，他曾是NetQoS有限公司（一家网络管理软件和服务公司）的创办人并担任首席执行官。
Joel T. Trammell,was elected to the position of President and CEO on November 16 2017. He previously was selected to be a director on March 27 2013 and was elected by our stockholders on August 6 2013. Mr. Trammell is the founder and was Chief Executive Officer of Khorus Software, LLC, a provider of software-based management systems, until November 2017. He also has been a Managing Partner of Lone Rock Technology Group, a private equity firm, since 2011 and a Managing Partner of Lake Austin Advisors, a hedge fund, since 2013. He was a founder and the Chief Executive Officer of CacheIQ, Inc., a network computing company, from June 2010 until it was acquired by NetApp, Inc. in November 2012. Previously, he was a founder and served as the Chief Executive Officer of NetQoS, Inc., a network management software and services company, from June 2000 to November 2009.- Joel T. Trammell， 2013年3月27日，他被选为董事；2013年8月6日，当选为我们的股东。自2013年来，他是Khorus有限公司的创办人及行政总裁，一家基于软件的管理系统供应商。自2011年来，他也一直是孤石科技集团（一家私人股权投资公司）的执行合伙人；自2013年起，担任Lake Austin顾问（一家对冲基金）的管理合伙人。从2010年6月直到它在2012年11月被NetApp有限公司收购，他是CacheIQ公司（一家网络计算公司）的创办人、行政总裁。此前，2000年6月至2009年11月，他曾是NetQoS有限公司（一家网络管理软件和服务公司）的创办人并担任首席执行官。
- Joel T. Trammell,was elected to the position of President and CEO on November 16 2017. He previously was selected to be a director on March 27 2013 and was elected by our stockholders on August 6 2013. Mr. Trammell is the founder and was Chief Executive Officer of Khorus Software, LLC, a provider of software-based management systems, until November 2017. He also has been a Managing Partner of Lone Rock Technology Group, a private equity firm, since 2011 and a Managing Partner of Lake Austin Advisors, a hedge fund, since 2013. He was a founder and the Chief Executive Officer of CacheIQ, Inc., a network computing company, from June 2010 until it was acquired by NetApp, Inc. in November 2012. Previously, he was a founder and served as the Chief Executive Officer of NetQoS, Inc., a network management software and services company, from June 2000 to November 2009.