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 |
|---|---|---|---|---|---|---|
| Lori O'Neill | 女 | Independent Director | 59 | 未披露 | 未持股 | 2025-12-31 |
| Wayne Wouters | 男 | Independent Director | 74 | 20.56万美元 | 未持股 | 2025-12-31 |
| Barry Mainz | 男 | Director | 61 | 未披露 | 未持股 | 2025-12-31 |
| Lisa Disbrow | 女 | Independent Director | 62 | 22.46万美元 | 未持股 | 2025-12-31 |
| Philip Brace | 男 | Independent Director | 55 | 未披露 | 未持股 | 2025-12-31 |
| Lisa Bahash | 女 | Independent Director | 58 | 未披露 | 未持股 | 2025-12-31 |
| John Giamatteo | 男 | Chief Executive Officer and Director | 58 | 233.08万美元 | 未持股 | 2025-12-31 |
| Richard Lynch | 男 | Chair of the Board and Independent Director | 76 | 20.56万美元 | 未持股 | 2025-12-31 |
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 |
|---|---|---|---|---|---|---|
| Phil Kurtz | -- | Chief Legal Officer and Corporate Secretary | -- | 139.18万美元 | 未持股 | 2025-12-31 |
| Jennifer Armstrong Owen | -- | Senior Vice President and Chief People Officer | -- | 未披露 | 未持股 | 2025-12-31 |
| Tim Foote | -- | Chief Financial Officer | -- | 未披露 | 未持股 | 2025-12-31 |
| John Giamatteo | 男 | Chief Executive Officer and Director | 58 | 233.08万美元 | 未持股 | 2025-12-31 |
董事简历
中英对照 | 中文 | 英文- Lori O'Neill
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Lori O'Neill，是美国伊利诺伊州的特许专业会计师和注册会计师，目前为成长型公司提供咨询服务。在为从初创公司到跨国公司的成长型公司提供超过24年的服务、支持复杂的交易、私募和公开股权发行、加拿大和美国的并购活动之后，她于2012年从全球专业服务公司德勤律师事务所的合伙企业退休。O'Neill女士担任安大略省彩票和博彩公司审计和风险管理委员会的董事会成员和主席，加拿大国防建设公司的董事会成员和审计委员会主席，Hydro Ottawa、渥太华大学心脏研究所、Startup Canada、PageCloud Inc.的董事会成员以及Ashbury学院的董事会成员。O'Neill女士1988年毕业于卡尔顿大学，获得最高荣誉商业学士学位，1990年获得CA认定。她2003年的注册会计师认定于1999年被《渥太华商业杂志》评为“40岁以下40强”，并于2012年完成了ICD主任教育课程，获得ICD.D认定。
Lori O'Neill is a Chartered Professional Accountant and Certified Public Accountant Illinois and currently provides consulting services to growth companies. She retired from partnership in the global professional services firm Deloitte LLP in 2012 after over 24 years serving growth companies from startups to multinationals, supporting complex transactions, private and public equity offerings, mergers and acquisitions in Canada and the U.S. Ms. O'Neill serves as board member and chair of the Audit and Risk Management Committee of the Ontario Lottery and Gaming Corporation, board member and chair of the Audit Committee of Defence Construction Canada, member of the board of directors of Hydro Ottawa, the University of Ottawa Heart Institute, Startup Canada, PageCloud Inc. and the board of governors of Ashbury College. Ms. O'Neill graduated from Carleton University with a Bachelor of Commerce Highest Honours in 1988 achieved her CA designation in 1990 her CPA designation in 2003 was recognized as "Top Forty under Forty" in 1999 by the Ottawa Business Journal, and completed the ICD Director Education Program attaining the ICD.D designation in 2012. - Lori O'Neill，是美国伊利诺伊州的特许专业会计师和注册会计师，目前为成长型公司提供咨询服务。在为从初创公司到跨国公司的成长型公司提供超过24年的服务、支持复杂的交易、私募和公开股权发行、加拿大和美国的并购活动之后，她于2012年从全球专业服务公司德勤律师事务所的合伙企业退休。O'Neill女士担任安大略省彩票和博彩公司审计和风险管理委员会的董事会成员和主席，加拿大国防建设公司的董事会成员和审计委员会主席，Hydro Ottawa、渥太华大学心脏研究所、Startup Canada、PageCloud Inc.的董事会成员以及Ashbury学院的董事会成员。O'Neill女士1988年毕业于卡尔顿大学，获得最高荣誉商业学士学位，1990年获得CA认定。她2003年的注册会计师认定于1999年被《渥太华商业杂志》评为“40岁以下40强”，并于2012年完成了ICD主任教育课程，获得ICD.D认定。
- Lori O'Neill is a Chartered Professional Accountant and Certified Public Accountant Illinois and currently provides consulting services to growth companies. She retired from partnership in the global professional services firm Deloitte LLP in 2012 after over 24 years serving growth companies from startups to multinationals, supporting complex transactions, private and public equity offerings, mergers and acquisitions in Canada and the U.S. Ms. O'Neill serves as board member and chair of the Audit and Risk Management Committee of the Ontario Lottery and Gaming Corporation, board member and chair of the Audit Committee of Defence Construction Canada, member of the board of directors of Hydro Ottawa, the University of Ottawa Heart Institute, Startup Canada, PageCloud Inc. and the board of governors of Ashbury College. Ms. O'Neill graduated from Carleton University with a Bachelor of Commerce Highest Honours in 1988 achieved her CA designation in 1990 her CPA designation in 2003 was recognized as "Top Forty under Forty" in 1999 by the Ottawa Business Journal, and completed the ICD Director Education Program attaining the ICD.D designation in 2012.
- Wayne Wouters
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Wayne Wouters ，他从2015年10月起在该公司担任董事。他持有Saskatchewan 大学的商务学士学位和Queen大学的经济硕士学位。他是McCarthy Tétrault LLP的战略和政策顾问，担任United Way Worldwide理事会成员。2009-2014年，他是Privy Council of Canada 的职员，在那个职位上，担任总理副部长，内阁秘书兼公共服务负责人。此前，他是加拿大国库委员会秘书，曾担任加拿大公共服务其他高级职位。他持有许多奖项，包括Saskatchewan大型法学院的荣誉博士学位、Queen’s Diamond Jubilee Medal和United Way Canada的André Mailhot 终身成就奖。2014年他被总理任命为枢密院成员。
Wayne Wouters,has served as a director of the Company and as a member of the Audit and Risk Management Committee since October 2015. He is a Strategic and Policy Advisor to McCarthy Tétrault LLP, a director of Canadian Utilities Limited and Foran Mining Corporation, and a former director of Champion Iron Limited. From 2009 to 2014, Mr. Wouters was the Clerk of the Privy Council of Canada and, in that capacity, held the roles of Deputy Minister to the Prime Minister, Secretary to the Cabinet and Head of the Public Service. Prior to his tenure as Clerk, Mr. Wouters was Secretary of the Treasury Board of Canada and served in deputy ministerial and other senior positions in the Canadian public service. Mr. Wouters has received numerous awards, including Honorary Doctorates of Laws from the Universities of Saskatchewan and Manitoba, the Queen's Diamond Jubilee Medal and the André Mailhot Award for lifetime achievement from the United Way Canada. He was inducted by the Prime Minister as a member of the Privy Council in 2014 and was invested into the Order of Canada as an officer in 2017. Mr. Wouters has an honours bachelor of commerce degree from the University of Saskatchewan and a master's degree in economics from Queen's University. - Wayne Wouters ，他从2015年10月起在该公司担任董事。他持有Saskatchewan 大学的商务学士学位和Queen大学的经济硕士学位。他是McCarthy Tétrault LLP的战略和政策顾问，担任United Way Worldwide理事会成员。2009-2014年，他是Privy Council of Canada 的职员，在那个职位上，担任总理副部长，内阁秘书兼公共服务负责人。此前，他是加拿大国库委员会秘书，曾担任加拿大公共服务其他高级职位。他持有许多奖项，包括Saskatchewan大型法学院的荣誉博士学位、Queen’s Diamond Jubilee Medal和United Way Canada的André Mailhot 终身成就奖。2014年他被总理任命为枢密院成员。
- Wayne Wouters,has served as a director of the Company and as a member of the Audit and Risk Management Committee since October 2015. He is a Strategic and Policy Advisor to McCarthy Tétrault LLP, a director of Canadian Utilities Limited and Foran Mining Corporation, and a former director of Champion Iron Limited. From 2009 to 2014, Mr. Wouters was the Clerk of the Privy Council of Canada and, in that capacity, held the roles of Deputy Minister to the Prime Minister, Secretary to the Cabinet and Head of the Public Service. Prior to his tenure as Clerk, Mr. Wouters was Secretary of the Treasury Board of Canada and served in deputy ministerial and other senior positions in the Canadian public service. Mr. Wouters has received numerous awards, including Honorary Doctorates of Laws from the Universities of Saskatchewan and Manitoba, the Queen's Diamond Jubilee Medal and the André Mailhot Award for lifetime achievement from the United Way Canada. He was inducted by the Prime Minister as a member of the Privy Council in 2014 and was invested into the Order of Canada as an officer in 2017. Mr. Wouters has an honours bachelor of commerce degree from the University of Saskatchewan and a master's degree in economics from Queen's University.
- Barry Mainz
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Barry Mainz，曾担任Wind River（嵌入式和移动软件公司，Intel Corporation的全资子公司）的总裁（2013年10月至2015年12月），在那里他曾负责管理Wind River业务，并制定公司的战略。成为其总裁之前，他曾担任Wind River的首席运营官（2007年2月至2013年9月），在那里他负责Wind River的日常运营、Wind River的全球客户运营副总裁（从2005年7月到2007年1月）。从1999年5月到2005年6月，他曾担任Mercury Interactive Corporation（软件公司）的企业销售部门的副总裁。他持有San Francisco State大学的通讯学士学位。
Barry Mainz served as President of Wind River, an embedded and mobile software company and wholly owned subsidiary of Intel Corporation, from October 2013 to December 2015 where he was responsible for the management of Wind River's business and setting the company's strategy. Before becoming its President, Mr. Mainz served as Wind River's Chief Operating Officer from February 2007 until September 2013 where he was responsible for Wind River's day to day operations, and as Wind River's Vice President, Worldwide Customer Operations, from July 2005 until January 2007. From May 1999 until June 2005 Mr. Mainz served as Vice President, Corporate Sales Division, for Mercury Interactive Corporation, a software company. Mr. Mainz holds a B.A. in Communications from San Francisco State University. - Barry Mainz，曾担任Wind River（嵌入式和移动软件公司，Intel Corporation的全资子公司）的总裁（2013年10月至2015年12月），在那里他曾负责管理Wind River业务，并制定公司的战略。成为其总裁之前，他曾担任Wind River的首席运营官（2007年2月至2013年9月），在那里他负责Wind River的日常运营、Wind River的全球客户运营副总裁（从2005年7月到2007年1月）。从1999年5月到2005年6月，他曾担任Mercury Interactive Corporation（软件公司）的企业销售部门的副总裁。他持有San Francisco State大学的通讯学士学位。
- Barry Mainz served as President of Wind River, an embedded and mobile software company and wholly owned subsidiary of Intel Corporation, from October 2013 to December 2015 where he was responsible for the management of Wind River's business and setting the company's strategy. Before becoming its President, Mr. Mainz served as Wind River's Chief Operating Officer from February 2007 until September 2013 where he was responsible for Wind River's day to day operations, and as Wind River's Vice President, Worldwide Customer Operations, from July 2005 until January 2007. From May 1999 until June 2005 Mr. Mainz served as Vice President, Corporate Sales Division, for Mercury Interactive Corporation, a software company. Mr. Mainz holds a B.A. in Communications from San Francisco State University.
- Lisa Disbrow
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Lisa Disbrow拥有弗吉尼亚大学学士学位和乔治华盛顿大学硕士学位。她于2015年1月至2017年6月担任美国空军副部长，并于2017年1月至2017年5月担任美国空军代理部长。在此之前，从2014年到2016年，她担任美国空军财务管理助理部长和审计长。她于1985年被任命为美国空军（U.S. Air Force）现役，直到1992年，主要从事情报和操作规划工作。沙漠风暴行动之后，她转到空军预备队。在她的联邦文职生涯中，她在国家安全委员会、联合参谋部和国家侦察办公室担任过关键职位。她是Mercury Systems, Inc.和Perspecta Inc.的董事。
Lisa Disbrow,has served as a director of the Company since August 2019 and as Chair of the Audit and Risk Management Committee since September 2021. She is the Chair of the NobleReach Foundation and is a director of CACI International Inc, Mercury Systems, Inc., and Avathon, Inc. In addition, Ms. Disbrow is as a Senior Fellow at the Johns Hopkins University Applied Physics Lab and the Vice Chair of the National Defense Industrial Association. She also recently served on the President's Export Council, as Chair of the Secretary of Defense's Reserve Forces Policy Board, and as a Commissioner on the Congressional Planning, Programming, Budgeting and Execution Reform Commission. Previously, Ms. Disbrow served as the Senate-confirmed Under Secretary of the United States Air Force. She also served as Acting Secretary of the Air Force and was the Senate-confirmed chief financial officer of the Air Force, as the Assistant Secretary for Financial Management and Comptroller. Ms. Disbrow retired from the Air Force in 2008 as a colonel after 23 years of active and reserve duty. She has a BA from the University of Virginia, an MA from The George Washington University and an MS from The National War College in National Strategy. - Lisa Disbrow拥有弗吉尼亚大学学士学位和乔治华盛顿大学硕士学位。她于2015年1月至2017年6月担任美国空军副部长，并于2017年1月至2017年5月担任美国空军代理部长。在此之前，从2014年到2016年，她担任美国空军财务管理助理部长和审计长。她于1985年被任命为美国空军（U.S. Air Force）现役，直到1992年，主要从事情报和操作规划工作。沙漠风暴行动之后，她转到空军预备队。在她的联邦文职生涯中，她在国家安全委员会、联合参谋部和国家侦察办公室担任过关键职位。她是Mercury Systems, Inc.和Perspecta Inc.的董事。
- Lisa Disbrow,has served as a director of the Company since August 2019 and as Chair of the Audit and Risk Management Committee since September 2021. She is the Chair of the NobleReach Foundation and is a director of CACI International Inc, Mercury Systems, Inc., and Avathon, Inc. In addition, Ms. Disbrow is as a Senior Fellow at the Johns Hopkins University Applied Physics Lab and the Vice Chair of the National Defense Industrial Association. She also recently served on the President's Export Council, as Chair of the Secretary of Defense's Reserve Forces Policy Board, and as a Commissioner on the Congressional Planning, Programming, Budgeting and Execution Reform Commission. Previously, Ms. Disbrow served as the Senate-confirmed Under Secretary of the United States Air Force. She also served as Acting Secretary of the Air Force and was the Senate-confirmed chief financial officer of the Air Force, as the Assistant Secretary for Financial Management and Comptroller. Ms. Disbrow retired from the Air Force in 2008 as a colonel after 23 years of active and reserve duty. She has a BA from the University of Virginia, an MA from The George Washington University and an MS from The National War College in National Strategy.
- Philip Brace
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Philip Brace，自2023年起担任Lantronix, Inc.董事会成员。Brace先生于2021年7月至2023年1月期间担任希拉无线公司的总裁兼首席执行官，该公司是一家为关键任务应用提供高性能蜂窝网络的制造商。在此之前，Brace先生于2019年4月至2021年7月担任国际多云数据管理公司Veritas Technologies的执行副总裁。他于2015年7月至2017年10月担任数据存储技术和基础设施解决方案提供商希捷科技的云系统和电子解决方案总裁，并于2014年9月至2015年7月担任希捷电子解决方案执行副总裁。Brace先生的职业生涯始于英特尔公司和LSI公司，担任过各种工程和管理职务。Brace先生自2023年9月起担任Inseego Corp.（纳斯达克：Inseego）的董事，该公司是一家云管理的无线广域网和智能边缘解决方案的设计者和开发商，并自2024年2月起担任TERM3的执行主席。布雷斯先生还是黑莓有限公司（NYSE：BB）的董事，他于2024年2月被任命为该公司的董事，并在薪酬、提名和治理委员会任职。
Philip Brace,has served as a director of the Company since February 2024 and as Chair of the Nomination and Governance Committee since April 2025, prior to which he was Chair of the CNG Committee beginning in November 2024. Mr. Brace is the Chief Executive Officer of Skyworks Solutions Inc., and previously served as President and Chief Executive Officer of Sierra Wireless Inc. until its acquisition by Semtech Corporation in 2023. Prior to this, Mr. Brace served as Executive Vice President at Veritas Technologies, President of Seagate Technology's Cloud Systems and Electronic Solutions, Executive Vice President at LSI Corporation, and General Manager at Intel Corporation. Mr. Brace has also served as Executive Chairman of Inseego Inc. and as a director of Lantronix Corp. Mr. Brace holds a Bachelor of Applied Science degree in Computer Engineering from the University of Waterloo and a Master's degree in Electrical Engineering from California State University, Sacramento. He has also participated in the Stanford University Directors' Consortium. - Philip Brace，自2023年起担任Lantronix, Inc.董事会成员。Brace先生于2021年7月至2023年1月期间担任希拉无线公司的总裁兼首席执行官，该公司是一家为关键任务应用提供高性能蜂窝网络的制造商。在此之前，Brace先生于2019年4月至2021年7月担任国际多云数据管理公司Veritas Technologies的执行副总裁。他于2015年7月至2017年10月担任数据存储技术和基础设施解决方案提供商希捷科技的云系统和电子解决方案总裁，并于2014年9月至2015年7月担任希捷电子解决方案执行副总裁。Brace先生的职业生涯始于英特尔公司和LSI公司，担任过各种工程和管理职务。Brace先生自2023年9月起担任Inseego Corp.（纳斯达克：Inseego）的董事，该公司是一家云管理的无线广域网和智能边缘解决方案的设计者和开发商，并自2024年2月起担任TERM3的执行主席。布雷斯先生还是黑莓有限公司（NYSE：BB）的董事，他于2024年2月被任命为该公司的董事，并在薪酬、提名和治理委员会任职。
- Philip Brace,has served as a director of the Company since February 2024 and as Chair of the Nomination and Governance Committee since April 2025, prior to which he was Chair of the CNG Committee beginning in November 2024. Mr. Brace is the Chief Executive Officer of Skyworks Solutions Inc., and previously served as President and Chief Executive Officer of Sierra Wireless Inc. until its acquisition by Semtech Corporation in 2023. Prior to this, Mr. Brace served as Executive Vice President at Veritas Technologies, President of Seagate Technology's Cloud Systems and Electronic Solutions, Executive Vice President at LSI Corporation, and General Manager at Intel Corporation. Mr. Brace has also served as Executive Chairman of Inseego Inc. and as a director of Lantronix Corp. Mr. Brace holds a Bachelor of Applied Science degree in Computer Engineering from the University of Waterloo and a Master's degree in Electrical Engineering from California State University, Sacramento. He has also participated in the Stanford University Directors' Consortium.
- Lisa Bahash
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Lisa Bahash，自2024年9月起担任公司董事，自2025年4月起担任薪酬委员会主席。Bahash女士在汽车OEM、一级供应商和售后市场领域拥有超过30年的经验。她曾在捷普公司担任汽车和运输高级副总裁，瞄准连接性、电气化和ADAS领域的机会。在加入捷普之前，Bahash女士是集团副总裁兼江森自控电源解决方案业务总经理，领导包括先进储能和锂离子技术在内的OEM和技术战略。她还是Ride Control，LLC（加布里埃尔）的总裁兼首席执行官，在此之前，她曾在福特汽车公司担任领导职务。最近，Bahash女士担任Architect Equity LLC的负责人和运营合伙人。她是Syrah Resources Ltd.的董事会成员，担任薪酬、提名和治理委员会主席以及可持续发展委员会成员。Bahash女士还是Mattr Corp.的前任董事。她拥有韦恩州立大学的工程管理硕士学位和密歇根大学的机械工程理学学士学位。2015年，Bahash女士被公认为Automotive News北美汽车行业百大领军女性之一。
Lisa Bahash,has served as a director of the Company since September 2024 and has been Chair of the Compensation Committee since April 2025. Ms. Bahash has over 30 years of experience in the automotive OEM, Tier 1 supplier and aftermarket sectors. She served as Senior Vice President, Automotive and Transportation with Jabil Inc., targeting opportunities in connectivity, electrification and ADAS. Prior to Jabil, Ms. Bahash was Group Vice President and General Manager of Johnson Control's Power Solutions business, leading the OEM and technology strategies including advanced energy storage and lithium-ion technologies. She was also President and CEO of Ride Control, LLC (Gabriel), prior to which she held leadership positions at Ford Motor Company. Most recently, Ms. Bahash served as Principal and Operating Partner at Architect Equity LLC. She is a member of the Board of Directors at Syrah Resources Ltd., where she serves as Chair of the Remuneration, Nomination and Governance Committee and as a member of the Sustainability Committee. Ms. Bahash is also a former director of Mattr Corp. She holds a Master of Engineering Management degree from Wayne State University and a Bachelor of Science degree in Mechanical Engineering from the University of Michigan. In 2015, Ms. Bahash was recognized as one of Automotive News Top 100 Leading Women in the North American Auto Industry. - Lisa Bahash，自2024年9月起担任公司董事，自2025年4月起担任薪酬委员会主席。Bahash女士在汽车OEM、一级供应商和售后市场领域拥有超过30年的经验。她曾在捷普公司担任汽车和运输高级副总裁，瞄准连接性、电气化和ADAS领域的机会。在加入捷普之前，Bahash女士是集团副总裁兼江森自控电源解决方案业务总经理，领导包括先进储能和锂离子技术在内的OEM和技术战略。她还是Ride Control，LLC（加布里埃尔）的总裁兼首席执行官，在此之前，她曾在福特汽车公司担任领导职务。最近，Bahash女士担任Architect Equity LLC的负责人和运营合伙人。她是Syrah Resources Ltd.的董事会成员，担任薪酬、提名和治理委员会主席以及可持续发展委员会成员。Bahash女士还是Mattr Corp.的前任董事。她拥有韦恩州立大学的工程管理硕士学位和密歇根大学的机械工程理学学士学位。2015年，Bahash女士被公认为Automotive News北美汽车行业百大领军女性之一。
- Lisa Bahash,has served as a director of the Company since September 2024 and has been Chair of the Compensation Committee since April 2025. Ms. Bahash has over 30 years of experience in the automotive OEM, Tier 1 supplier and aftermarket sectors. She served as Senior Vice President, Automotive and Transportation with Jabil Inc., targeting opportunities in connectivity, electrification and ADAS. Prior to Jabil, Ms. Bahash was Group Vice President and General Manager of Johnson Control's Power Solutions business, leading the OEM and technology strategies including advanced energy storage and lithium-ion technologies. She was also President and CEO of Ride Control, LLC (Gabriel), prior to which she held leadership positions at Ford Motor Company. Most recently, Ms. Bahash served as Principal and Operating Partner at Architect Equity LLC. She is a member of the Board of Directors at Syrah Resources Ltd., where she serves as Chair of the Remuneration, Nomination and Governance Committee and as a member of the Sustainability Committee. Ms. Bahash is also a former director of Mattr Corp. She holds a Master of Engineering Management degree from Wayne State University and a Bachelor of Science degree in Mechanical Engineering from the University of Michigan. In 2015, Ms. Bahash was recognized as one of Automotive News Top 100 Leading Women in the North American Auto Industry.
- John Giamatteo
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John Giamatteo，他曾一直担任RealNetworks公司的首席运营官（2008年6月以来）。他于2005年6月加入RealNetworks公司，也曾担任技术产品和解决方案、国际业务总裁（从2006年11月到2008年6月），以及负责全球业务的产品和服务、国际业务的执行副总裁（2005年6月至2006年10月）。从1988年到2005年6月，他任职Nortel Networks Corporation（通信解决方案的供应商），在那里他曾担任多种管理职务，最近担任亚太总裁。他持有St. John’s University的会计学士学位和工商管理硕士学位。
John Giamatteo has served as Chief Operating Officer of RealNetworks since June 2008. Mr. Giamatteo joined RealNetworks in June 2005 and served as President, Technology Products and Solutions and International Operations from November 2006 to June 2008 and as Executive Vice President, Worldwide Business Products and Services and International Operations from June 2005 to October 2006. From 1988 to June 2005, Mr. Giamatteo was employed by Nortel Networks Corporation, a provider of communications solutions, where he held various management positions, most recently serving as President, Asia Pacific. Mr. Giamatteo holds a B.S. in Accounting and an M.B.A. from St. John's University. - John Giamatteo，他曾一直担任RealNetworks公司的首席运营官（2008年6月以来）。他于2005年6月加入RealNetworks公司，也曾担任技术产品和解决方案、国际业务总裁（从2006年11月到2008年6月），以及负责全球业务的产品和服务、国际业务的执行副总裁（2005年6月至2006年10月）。从1988年到2005年6月，他任职Nortel Networks Corporation（通信解决方案的供应商），在那里他曾担任多种管理职务，最近担任亚太总裁。他持有St. John’s University的会计学士学位和工商管理硕士学位。
- John Giamatteo has served as Chief Operating Officer of RealNetworks since June 2008. Mr. Giamatteo joined RealNetworks in June 2005 and served as President, Technology Products and Solutions and International Operations from November 2006 to June 2008 and as Executive Vice President, Worldwide Business Products and Services and International Operations from June 2005 to October 2006. From 1988 to June 2005, Mr. Giamatteo was employed by Nortel Networks Corporation, a provider of communications solutions, where he held various management positions, most recently serving as President, Asia Pacific. Mr. Giamatteo holds a B.S. in Accounting and an M.B.A. from St. John's University.
- Richard Lynch
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Richard Lynch，自2013年2月起担任BLACKBERRY Ltd的董事，自2023年11月起担任董事会主席。他还在薪酬委员会和提名与治理委员会任职。此前，Lynch先生曾担任威瑞森通信和威瑞森通信无线的执行副总裁兼首席技术官。他是电气和电子工程师协会的终身研究员，也是iconectiv、Cohere Technologies，Inc.和Aeronet Global Communications Holdings Limited的董事。Lynch先生于2012年至2016年担任优科无线 Inc.的董事，并于2014年至2020年担任Ribbon Communications的董事，包括于2017年至2020年担任董事长。他还曾在多个专业组织任职，包括GSM协会、CDMA发展集团、联邦通信委员会技术咨询委员会和通信安全可靠性和互操作性委员会。Lynch先生荣获蜂窝电信和互联网协会颁发的总裁奖，还入选了无线历史基金会的Hall of Fame。Lynch先生拥有洛厄尔技术学院（马萨诸塞大学）的电气工程学士和硕士学位，以及宾夕法尼亚大学沃顿商学院和康奈尔大学约翰逊管理学院的研究生高管教育。
Richard Lynch,has served as a director of the Company since February 2013 and as Chair of the Board since November 2023. He also serves on the Compensation Committee and the Nomination and Governance Committee. Previously, Mr. Lynch served as Executive Vice-President & Chief Technology Officer of Verizon Communications and Verizon Wireless. He is a Life Fellow of The Institute of Electrical and Electronic Engineers and a director of iconectiv, Cohere Technologies, Inc. and Aeronet Global Communications Holdings Limited. Mr. Lynch was a director of Ruckus Wireless Inc. from 2012 to 2016 and of Ribbon Communications from 2014 to 2020, including serving as Chairman from 2017 to 2020. He has also served on a number of professional organizations including the GSM Association, the CDMA Development Group, the Federal Communications Commission Technical Advisory Committee and the Communications Security Reliability and Interoperability Council. Mr. Lynch has been honored with the President's Award by the Cellular Telecommunications and Internet Association and has also been inducted into the Wireless History Foundation's Hall of Fame. Mr. Lynch has bachelor's and master's degrees in electrical engineering from Lowell Technological Institute (University of Massachusetts) and post-graduate executive education from the Wharton School at the University of Pennsylvania and the Johnson School of Management at Cornell University. - Richard Lynch，自2013年2月起担任BLACKBERRY Ltd的董事，自2023年11月起担任董事会主席。他还在薪酬委员会和提名与治理委员会任职。此前，Lynch先生曾担任威瑞森通信和威瑞森通信无线的执行副总裁兼首席技术官。他是电气和电子工程师协会的终身研究员，也是iconectiv、Cohere Technologies，Inc.和Aeronet Global Communications Holdings Limited的董事。Lynch先生于2012年至2016年担任优科无线 Inc.的董事，并于2014年至2020年担任Ribbon Communications的董事，包括于2017年至2020年担任董事长。他还曾在多个专业组织任职，包括GSM协会、CDMA发展集团、联邦通信委员会技术咨询委员会和通信安全可靠性和互操作性委员会。Lynch先生荣获蜂窝电信和互联网协会颁发的总裁奖，还入选了无线历史基金会的Hall of Fame。Lynch先生拥有洛厄尔技术学院（马萨诸塞大学）的电气工程学士和硕士学位，以及宾夕法尼亚大学沃顿商学院和康奈尔大学约翰逊管理学院的研究生高管教育。
- Richard Lynch,has served as a director of the Company since February 2013 and as Chair of the Board since November 2023. He also serves on the Compensation Committee and the Nomination and Governance Committee. Previously, Mr. Lynch served as Executive Vice-President & Chief Technology Officer of Verizon Communications and Verizon Wireless. He is a Life Fellow of The Institute of Electrical and Electronic Engineers and a director of iconectiv, Cohere Technologies, Inc. and Aeronet Global Communications Holdings Limited. Mr. Lynch was a director of Ruckus Wireless Inc. from 2012 to 2016 and of Ribbon Communications from 2014 to 2020, including serving as Chairman from 2017 to 2020. He has also served on a number of professional organizations including the GSM Association, the CDMA Development Group, the Federal Communications Commission Technical Advisory Committee and the Communications Security Reliability and Interoperability Council. Mr. Lynch has been honored with the President's Award by the Cellular Telecommunications and Internet Association and has also been inducted into the Wireless History Foundation's Hall of Fame. Mr. Lynch has bachelor's and master's degrees in electrical engineering from Lowell Technological Institute (University of Massachusetts) and post-graduate executive education from the Wharton School at the University of Pennsylvania and the Johnson School of Management at Cornell University.
高管简历
中英对照 | 中文 | 英文- Phil Kurtz
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Jennifer Armstrong Owen
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Tim Foote
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- John Giamatteo
John Giamatteo，他曾一直担任RealNetworks公司的首席运营官（2008年6月以来）。他于2005年6月加入RealNetworks公司，也曾担任技术产品和解决方案、国际业务总裁（从2006年11月到2008年6月），以及负责全球业务的产品和服务、国际业务的执行副总裁（2005年6月至2006年10月）。从1988年到2005年6月，他任职Nortel Networks Corporation（通信解决方案的供应商），在那里他曾担任多种管理职务，最近担任亚太总裁。他持有St. John’s University的会计学士学位和工商管理硕士学位。
John Giamatteo has served as Chief Operating Officer of RealNetworks since June 2008. Mr. Giamatteo joined RealNetworks in June 2005 and served as President, Technology Products and Solutions and International Operations from November 2006 to June 2008 and as Executive Vice President, Worldwide Business Products and Services and International Operations from June 2005 to October 2006. From 1988 to June 2005, Mr. Giamatteo was employed by Nortel Networks Corporation, a provider of communications solutions, where he held various management positions, most recently serving as President, Asia Pacific. Mr. Giamatteo holds a B.S. in Accounting and an M.B.A. from St. John's University.- John Giamatteo，他曾一直担任RealNetworks公司的首席运营官（2008年6月以来）。他于2005年6月加入RealNetworks公司，也曾担任技术产品和解决方案、国际业务总裁（从2006年11月到2008年6月），以及负责全球业务的产品和服务、国际业务的执行副总裁（2005年6月至2006年10月）。从1988年到2005年6月，他任职Nortel Networks Corporation（通信解决方案的供应商），在那里他曾担任多种管理职务，最近担任亚太总裁。他持有St. John’s University的会计学士学位和工商管理硕士学位。
- John Giamatteo has served as Chief Operating Officer of RealNetworks since June 2008. Mr. Giamatteo joined RealNetworks in June 2005 and served as President, Technology Products and Solutions and International Operations from November 2006 to June 2008 and as Executive Vice President, Worldwide Business Products and Services and International Operations from June 2005 to October 2006. From 1988 to June 2005, Mr. Giamatteo was employed by Nortel Networks Corporation, a provider of communications solutions, where he held various management positions, most recently serving as President, Asia Pacific. Mr. Giamatteo holds a B.S. in Accounting and an M.B.A. from St. John's University.