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 |
|---|---|---|---|---|---|---|
| Douglas A. Dennerline | 男 | Director, Chairman-Elect | 62 | 10.87万美元 | 未持股 | 2021-05-17 |
| A. Lanham Napier | 男 | Director | 50 | 9.73万美元 | 未持股 | 2021-05-17 |
| Matthew Levin | 男 | President and Chief Executive Officer, Director | 47 | 未披露 | 未持股 | 2021-05-17 |
| Zeynep Young | 女 | Director | 50 | 未披露 | 未持股 | 2021-05-17 |
| Coretha M. Rushing | 女 | Director | 64 | 未披露 | 未持股 | 2021-05-17 |
| Stephen M. Swad | 男 | Strategic Advisor to the Chief Executive Officer, Director | 59 | 260.89万美元 | 未持股 | 2021-05-17 |
| Francis J. Pelzer V | 男 | Director | 50 | 11.91万美元 | 未持股 | 2021-05-17 |
| Mason R. Holland, Jr. | 男 | Executive Chairman, Director | 56 | 82.63万美元 | 未持股 | 2021-05-17 |
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 |
|---|---|---|---|---|---|---|
| Matthew Levin | 男 | President and Chief Executive Officer, Director | 47 | 未披露 | 未持股 | 2021-05-17 |
| Alpana Wegner | 女 | Chief Financial Officer, Treasurer | 48 | 82.16万美元 | 未持股 | 2021-05-17 |
| Stephen M. Swad | 男 | Strategic Advisor to the Chief Executive Officer, Director | 59 | 260.89万美元 | 未持股 | 2021-05-17 |
| Mason R. Holland, Jr. | 男 | Executive Chairman, Director | 56 | 82.63万美元 | 未持股 | 2021-05-17 |
董事简历
中英对照 | 中文 | 英文- Douglas A. Dennerline
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Douglas A. Dennerline自2014年8月起担任董事会的成员。他在审计，薪酬和提名和治理委员会工作。他最近担任Alfresco Software股份有限公司（Alfresco Software, Inc）担任首席执行官，先前担任SuccessFactors股份有限公司（SuccessFactors, Inc）的总裁和董事。在加入SuccessFactors之前，他是salesforce.com股份有限公司（salesforce.com, inc. NYSE： CRM）负责美国和EMEA销售执行副总裁。他拥有亚利桑那州国家大学（Arizona State University）商业管理学士学位。
Douglas A. Dennerline has served as a member of the board of directors since August 2014. He serves on the compensation and talent and nominating and governance committees. He is currently Chief Executive Officer and Executive Chairman of BetterWorks Systems, Inc. From January 2013 to March 2018 he was Chief Executive Officer and on the board of directors of Alfresco Software, Inc. and was previously President and a director of SuccessFactors, Inc. Prior to joining SuccessFactors, Mr. Dennerline was Executive Vice President of Sales, Americas and Europe, Middle East and Africa for Salesforce.com, Inc. NYSE: CRM. He is currently serving on the board of VBrick Systems, Inc. AmplifiedAg, Inc., and Aktana, Inc. and previously served on the board of SugarCRM Inc. Mr. Dennerline holds a B.S. in Business Administration from Arizona State University. - Douglas A. Dennerline自2014年8月起担任董事会的成员。他在审计，薪酬和提名和治理委员会工作。他最近担任Alfresco Software股份有限公司（Alfresco Software, Inc）担任首席执行官，先前担任SuccessFactors股份有限公司（SuccessFactors, Inc）的总裁和董事。在加入SuccessFactors之前，他是salesforce.com股份有限公司（salesforce.com, inc. NYSE： CRM）负责美国和EMEA销售执行副总裁。他拥有亚利桑那州国家大学（Arizona State University）商业管理学士学位。
- Douglas A. Dennerline has served as a member of the board of directors since August 2014. He serves on the compensation and talent and nominating and governance committees. He is currently Chief Executive Officer and Executive Chairman of BetterWorks Systems, Inc. From January 2013 to March 2018 he was Chief Executive Officer and on the board of directors of Alfresco Software, Inc. and was previously President and a director of SuccessFactors, Inc. Prior to joining SuccessFactors, Mr. Dennerline was Executive Vice President of Sales, Americas and Europe, Middle East and Africa for Salesforce.com, Inc. NYSE: CRM. He is currently serving on the board of VBrick Systems, Inc. AmplifiedAg, Inc., and Aktana, Inc. and previously served on the board of SugarCRM Inc. Mr. Dennerline holds a B.S. in Business Administration from Arizona State University.
- A. Lanham Napier
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A. Lanham Napier自2014年9月起担任我们公司董事会的成员。他在公司的薪酬、提名和管理委员会工作。他先前是Rackspace Hosting股份有限公司（Rackspace Hosting, Inc. NYSE： RAX）首席执行官。他在Rackspace的14年的不同时间里，他也担任其他职位，包括总裁，财务总监和董事会成员。在那之前，他是Merrill Lynch & Co股份有限公司（Merrill Lynch & Co., Inc）的分析师。他拥有哈佛大学（Harvard University）工商管理硕士学位和莱斯大学（Rice University）经济学学士学位。
A. Lanham Napier has served as a member of the board of directors since September 2014. He serves on the audit and nominating and governance committees and is the chair of the nominating and governance committee. Mr. Napier is a Co-Founder, Co-Chief Executive Officer, and member of the board of managers of BuildGroup Management, LLC. BuildGroup Management, LLC is a privately held company based in Austin, Texas, that operates and invests in emerging software companies in select technology categories. Affiliates of BuildGroup Management, LLC hold all of the outstanding shares of our Preferred Stock. Mr. Napier is also Co-Chief Executive Officer and chairman of the board of Build Acquisition Corp. NYSE: BGSX.UN, a newly incorporated blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. Mr. Napier was formerly the Chief Executive Officer of Rackspace Hosting, Inc. (NYSE: RAX), which was acquired by Apollo Global Management, LLC. At various times during his 14 years at Rackspace, he also served in other capacities at the company, including as its President, Chief Financial Officer, and member of its board of directors. Prior to that, Mr. Napier was an analyst of Merrill Lynch & Co., Inc. Mr. Napier serves on the board of directors of Transtelco, Inc., Anaconda Inc., DigniFi Tech Inc., and Leading Quality Assurance Limited, among others. Mr. Napier holds an M.B.A. from Harvard University and a B.A. in Economics from Rice University. - A. Lanham Napier自2014年9月起担任我们公司董事会的成员。他在公司的薪酬、提名和管理委员会工作。他先前是Rackspace Hosting股份有限公司（Rackspace Hosting, Inc. NYSE： RAX）首席执行官。他在Rackspace的14年的不同时间里，他也担任其他职位，包括总裁，财务总监和董事会成员。在那之前，他是Merrill Lynch & Co股份有限公司（Merrill Lynch & Co., Inc）的分析师。他拥有哈佛大学（Harvard University）工商管理硕士学位和莱斯大学（Rice University）经济学学士学位。
- A. Lanham Napier has served as a member of the board of directors since September 2014. He serves on the audit and nominating and governance committees and is the chair of the nominating and governance committee. Mr. Napier is a Co-Founder, Co-Chief Executive Officer, and member of the board of managers of BuildGroup Management, LLC. BuildGroup Management, LLC is a privately held company based in Austin, Texas, that operates and invests in emerging software companies in select technology categories. Affiliates of BuildGroup Management, LLC hold all of the outstanding shares of our Preferred Stock. Mr. Napier is also Co-Chief Executive Officer and chairman of the board of Build Acquisition Corp. NYSE: BGSX.UN, a newly incorporated blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. Mr. Napier was formerly the Chief Executive Officer of Rackspace Hosting, Inc. (NYSE: RAX), which was acquired by Apollo Global Management, LLC. At various times during his 14 years at Rackspace, he also served in other capacities at the company, including as its President, Chief Financial Officer, and member of its board of directors. Prior to that, Mr. Napier was an analyst of Merrill Lynch & Co., Inc. Mr. Napier serves on the board of directors of Transtelco, Inc., Anaconda Inc., DigniFi Tech Inc., and Leading Quality Assurance Limited, among others. Mr. Napier holds an M.B.A. from Harvard University and a B.A. in Economics from Rice University.
- Matthew Levin
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Matthew Levin于2018年11月加入ADP，担任首席战略官。 在加入ADP之前，他于2017年1月至2018年期间担任Psilos集团经理的执行合伙人。在加入Psilos集团经理之前，他于2011年8月至2016年12月担任Aon plc的执行副总裁兼全球战略主管。
Matthew Levin has been our President, Chief Executive Officer and a member of the board of directors since May 2021. He previously served as the Chief Strategy Officer of Automatic Data Processing, Inc. ADP (NASDAQ: ADP), a leading provider of human capital management solutions, from November 2018 until his recent appointment. Prior to joining ADP, Mr. Levin was a Managing Partner of Psilos Group Managers, a growth equity firm where he specialized in technology-enabled services investments, from January 2017 to October 2018. Prior to joining Psilos Group Managers, he was Executive Vice President and Head of Global Strategy of Aon plc (NYSE: AON), a leading professional services firm providing a broad range of risk, retirement and health solutions, from August 2011 to December 2016. Prior to Aon, Mr. Levin served as Senior Vice President of Corporate Development and Strategy for Hewitt Associates, a leader in health, retirement and human capital consulting, and outsourcing services. He was a core member of the team that led the $4.9 billion merger between Aon Consulting and Hewitt Associates, creating an industry-leading benefits and human resources solutions firm. Earlier in his career, he served as Senior Vice President of Corporate Development and Strategic Planning for IHS Inc. and as Vice President, Global Operations Officer for the human capital solutions business at Hudson Highland Group, Inc. Mr. Levin began his career in the First Scholar Program at First Chicago NBD, now JP Morgan Chase, before serving as a management consultant at Sibson & Company. Matthew holds a master’s degree in business administration from the University of Chicago Booth School of Business and a bachelor’s degree from Northwestern University. - Matthew Levin于2018年11月加入ADP，担任首席战略官。 在加入ADP之前，他于2017年1月至2018年期间担任Psilos集团经理的执行合伙人。在加入Psilos集团经理之前，他于2011年8月至2016年12月担任Aon plc的执行副总裁兼全球战略主管。
- Matthew Levin has been our President, Chief Executive Officer and a member of the board of directors since May 2021. He previously served as the Chief Strategy Officer of Automatic Data Processing, Inc. ADP (NASDAQ: ADP), a leading provider of human capital management solutions, from November 2018 until his recent appointment. Prior to joining ADP, Mr. Levin was a Managing Partner of Psilos Group Managers, a growth equity firm where he specialized in technology-enabled services investments, from January 2017 to October 2018. Prior to joining Psilos Group Managers, he was Executive Vice President and Head of Global Strategy of Aon plc (NYSE: AON), a leading professional services firm providing a broad range of risk, retirement and health solutions, from August 2011 to December 2016. Prior to Aon, Mr. Levin served as Senior Vice President of Corporate Development and Strategy for Hewitt Associates, a leader in health, retirement and human capital consulting, and outsourcing services. He was a core member of the team that led the $4.9 billion merger between Aon Consulting and Hewitt Associates, creating an industry-leading benefits and human resources solutions firm. Earlier in his career, he served as Senior Vice President of Corporate Development and Strategic Planning for IHS Inc. and as Vice President, Global Operations Officer for the human capital solutions business at Hudson Highland Group, Inc. Mr. Levin began his career in the First Scholar Program at First Chicago NBD, now JP Morgan Chase, before serving as a management consultant at Sibson & Company. Matthew holds a master’s degree in business administration from the University of Chicago Booth School of Business and a bachelor’s degree from Northwestern University.
- Zeynep Young
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Zeynep Young自2021年1月起担任董事会成员。自2020年12月以来，Young女士一直担任BuildGroup Management，LLC的战略顾问。BuildGroup Management，LLC是一家位于德克萨斯州奥斯汀的私人控股公司，经营和投资于精选技术类别的新兴软件公司。Young女士还是Build Acquisition Corp.的联席首席执行官兼董事。纽约证券交易所:BGSX.UN，一家新成立的空白支票公司，其目的是与一个或多个企业进行合并，资本交换，资产收购，股票购买，重组或类似业务合并。从2020年3月至2020年12月，她担任Calytera，Inc.的首席执行官。在此之前，她是Next Coast Ventures，LLC的风险合伙人兼顾问，她于2017年3月加入该公司。Young女士从2009年2月到2016年1月担任Double Line，Inc.的创始人兼首席执行官。从2005年10月到2009年2月，她担任Michael&Susan Dell Foundation的德克萨斯州投资组合总监，负责监管教育和医疗保健领域的市场领先技术的投资组合。Young女士于1997年在麦肯锡公司开始了她的职业生涯。Young女士曾于2019年8月至2021年1月担任Cipherloc Corporation董事会和薪酬委员会成员。Young女士还担任YPO Austin，Texas2036和Texas Book Festival的董事会成员。Young女士拥有西北大学凯洛格管理学院的工商管理硕士学位，以及莱斯大学的经济学和社会学学士学位。
Zeynep Young has served as a member of the board of directors since January 2021. Since December 2020 Ms. Young has served as the Strategic Advisor for BuildGroup Management, LLC. BuildGroup Management, LLC is a privately held company based in Austin, Texas, that operates and invests in emerging software companies in select technology categories. Ms. Young is also Co-Chief Executive Officer and a director of Build Acquisition Corp. NYSE: BGSX.UN, a newly incorporated blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. From March 2020 until December 2020 she was the Chief Executive Officer of Calytera, Inc. Prior to that, she was a venture partner and advisor for Next Coast Ventures, LLC, which she joined in March 2017. Ms. Young was the Founder and Chief Executive Officer of Double Line, Inc. from February 2009 until January 2016. She was Portfolio Director, Texas for The Michael & Susan Dell Foundation from October 2005 through February 2009 where she oversaw a portfolio of investments in market-leading technologies in education and healthcare. Ms. Young began her career at McKinsey & Company in 1997. Ms. Young previously served as a member of the board of directors and compensation committee of Cipherloc Corporation (OTCQB: CLOC) from August 2019 until January 2021. Ms. Young also serves on the boards of YPO Austin, Texas 2036 and Texas Book Festival. Ms. Young holds an M.B.A. from the Kellogg School of Management at Northwestern University and a B.A. in Economics and Sociology from Rice University. - Zeynep Young自2021年1月起担任董事会成员。自2020年12月以来，Young女士一直担任BuildGroup Management，LLC的战略顾问。BuildGroup Management，LLC是一家位于德克萨斯州奥斯汀的私人控股公司，经营和投资于精选技术类别的新兴软件公司。Young女士还是Build Acquisition Corp.的联席首席执行官兼董事。纽约证券交易所:BGSX.UN，一家新成立的空白支票公司，其目的是与一个或多个企业进行合并，资本交换，资产收购，股票购买，重组或类似业务合并。从2020年3月至2020年12月，她担任Calytera，Inc.的首席执行官。在此之前，她是Next Coast Ventures，LLC的风险合伙人兼顾问，她于2017年3月加入该公司。Young女士从2009年2月到2016年1月担任Double Line，Inc.的创始人兼首席执行官。从2005年10月到2009年2月，她担任Michael&Susan Dell Foundation的德克萨斯州投资组合总监，负责监管教育和医疗保健领域的市场领先技术的投资组合。Young女士于1997年在麦肯锡公司开始了她的职业生涯。Young女士曾于2019年8月至2021年1月担任Cipherloc Corporation董事会和薪酬委员会成员。Young女士还担任YPO Austin，Texas2036和Texas Book Festival的董事会成员。Young女士拥有西北大学凯洛格管理学院的工商管理硕士学位，以及莱斯大学的经济学和社会学学士学位。
- Zeynep Young has served as a member of the board of directors since January 2021. Since December 2020 Ms. Young has served as the Strategic Advisor for BuildGroup Management, LLC. BuildGroup Management, LLC is a privately held company based in Austin, Texas, that operates and invests in emerging software companies in select technology categories. Ms. Young is also Co-Chief Executive Officer and a director of Build Acquisition Corp. NYSE: BGSX.UN, a newly incorporated blank check company formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization, or similar business combination with one or more businesses. From March 2020 until December 2020 she was the Chief Executive Officer of Calytera, Inc. Prior to that, she was a venture partner and advisor for Next Coast Ventures, LLC, which she joined in March 2017. Ms. Young was the Founder and Chief Executive Officer of Double Line, Inc. from February 2009 until January 2016. She was Portfolio Director, Texas for The Michael & Susan Dell Foundation from October 2005 through February 2009 where she oversaw a portfolio of investments in market-leading technologies in education and healthcare. Ms. Young began her career at McKinsey & Company in 1997. Ms. Young previously served as a member of the board of directors and compensation committee of Cipherloc Corporation (OTCQB: CLOC) from August 2019 until January 2021. Ms. Young also serves on the boards of YPO Austin, Texas 2036 and Texas Book Festival. Ms. Young holds an M.B.A. from the Kellogg School of Management at Northwestern University and a B.A. in Economics and Sociology from Rice University.
- Coretha M. Rushing
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Coretha M. Rushing，自2006年以来担任Equifax Inc.副总裁兼人事总监。在进入Equifax之前，她在总部位于亚特兰大的Cameron Wesley LLC.担任高管培训师和人力资源顾问。在此前的1996至2004年间，她在可口可乐公司任人力资源部高级副总裁。
Coretha M. Rushing has served as a member of the board of directors since March 2021. Ms. Rushing is Managing Director of Merryck & Co. Americas, LLC, a global executive coaching and mentoring firm.From May 2006 to December 2019 she was Corporate Vice President and Chief Human Resources Officer of Equifax Inc. NYSE: EFX. Prior to that, from April 1996 to June 2005 she was Senior Vice President, Chief Human Resources Officer at The Coca-Cola Company (NYSE: KO). Ms. Rushing currently serves on the board of directors and compensation committee of 2U, Inc. (NASDAQ: TWOU) and is an external board advisor for Spencer Stuart Consulting Firm. She previously served on the board, including most recently as Chair and then Chair Emeritus, of The Society for Human Resource Management. Ms. Rushing holds a B.S. in Industrial Psychology from East Carolina University and an M.Ed. in Human Resources and Counseling from The George Washington University. - Coretha M. Rushing，自2006年以来担任Equifax Inc.副总裁兼人事总监。在进入Equifax之前，她在总部位于亚特兰大的Cameron Wesley LLC.担任高管培训师和人力资源顾问。在此前的1996至2004年间，她在可口可乐公司任人力资源部高级副总裁。
- Coretha M. Rushing has served as a member of the board of directors since March 2021. Ms. Rushing is Managing Director of Merryck & Co. Americas, LLC, a global executive coaching and mentoring firm.From May 2006 to December 2019 she was Corporate Vice President and Chief Human Resources Officer of Equifax Inc. NYSE: EFX. Prior to that, from April 1996 to June 2005 she was Senior Vice President, Chief Human Resources Officer at The Coca-Cola Company (NYSE: KO). Ms. Rushing currently serves on the board of directors and compensation committee of 2U, Inc. (NASDAQ: TWOU) and is an external board advisor for Spencer Stuart Consulting Firm. She previously served on the board, including most recently as Chair and then Chair Emeritus, of The Society for Human Resource Management. Ms. Rushing holds a B.S. in Industrial Psychology from East Carolina University and an M.Ed. in Human Resources and Counseling from The George Washington University.
- Stephen M. Swad
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Stephen M. Swad，自2012年2月以来，担任总裁、首席执行官和董事。在担任总裁和首席执行官之前，曾于2010年11月一直到2012年5月之前，担任本公司的财务总监。在加入该公司之前，曾于2009年5月-2010年10月期间，在Comverse Technology股份有限公司“Comverse”担任执行副总裁和财务总监。2007年-2008年期间，曾在Federal National Mortgage Association （Fannie Mae）担任执行副总裁和财务总监。此前曾于2003-2007年期间，在AOL有限责任公司担任执行副总裁和财务总监。还曾在Time Warner及其子公司担任各种高级财务管理职位。他原先是KPMG LLP的一位合伙人，还曾在SEC担任副总会计师。2011年8月一直到2013年2月期间在Eloqua股份有限公司的董事会任职，包括在2012年8月和2013年2月期间（该公司为一家上市公司的时候）。自2013年12月期间在Benefitfocus股份有限公司的董事会任职。拥有从密歇根大学（University of Michigan）获得的工商管理学士学位；是一名注册会计师。
Stephen M. Swad has been Strategic Advisor to our Chief Executive Officer since May 2021 and a member of the board of directors since August 2020. He previously served as our Chief Executive Officer from August 2020 to May 2021 during which time he also served on our board, and as Chief Financial Officer from July 2019 to August 2020. He also had previously served on our board from December 2013 until July 2019. From January 2016 until July 2019 Mr. Swad served as Chief Financial Officer of Vox Media, LLC. From February 2012 until April 2015 Mr. Swad served as the President, Chief Executive Officer, and a director of Rosetta Stone Inc., a previously publicly held language-learning software company until its merger with Cambium Holding Corp. in 2020. He was previously its Chief Financial Officer beginning in November 2010. Prior to joining Rosetta Stone, Mr. Swad served as the Executive Vice President and Chief Financial Officer of Comverse Technology, Inc., beginning in May 2009. Prior to that, he served as Executive Vice President and Chief Financial Officer of Federal National Mortgage Association Fannie Mae (OTCQB: FNMA) from May 2007 until August 2008. He has also held various senior financial management positions with then-public companies, including AOL Inc. (now a part of Oath Inc., which was renamed Verizon Media, which is a division of Verizon Communications) and Time Warner Inc. (now known as Warner Media, LLC) and its subsidiaries. Mr. Swad, a former partner of KPMG LLP, has also served as a Deputy Chief Accountant at the SEC. He served on the board of Eloqua, Inc. from August of 2011 until February 2013 including between August 2012 and February 2013 during which time it was a publicly held company. Mr. Swad holds a B.A. in business administration from the University of Michigan. - Stephen M. Swad，自2012年2月以来，担任总裁、首席执行官和董事。在担任总裁和首席执行官之前，曾于2010年11月一直到2012年5月之前，担任本公司的财务总监。在加入该公司之前，曾于2009年5月-2010年10月期间，在Comverse Technology股份有限公司“Comverse”担任执行副总裁和财务总监。2007年-2008年期间，曾在Federal National Mortgage Association （Fannie Mae）担任执行副总裁和财务总监。此前曾于2003-2007年期间，在AOL有限责任公司担任执行副总裁和财务总监。还曾在Time Warner及其子公司担任各种高级财务管理职位。他原先是KPMG LLP的一位合伙人，还曾在SEC担任副总会计师。2011年8月一直到2013年2月期间在Eloqua股份有限公司的董事会任职，包括在2012年8月和2013年2月期间（该公司为一家上市公司的时候）。自2013年12月期间在Benefitfocus股份有限公司的董事会任职。拥有从密歇根大学（University of Michigan）获得的工商管理学士学位；是一名注册会计师。
- Stephen M. Swad has been Strategic Advisor to our Chief Executive Officer since May 2021 and a member of the board of directors since August 2020. He previously served as our Chief Executive Officer from August 2020 to May 2021 during which time he also served on our board, and as Chief Financial Officer from July 2019 to August 2020. He also had previously served on our board from December 2013 until July 2019. From January 2016 until July 2019 Mr. Swad served as Chief Financial Officer of Vox Media, LLC. From February 2012 until April 2015 Mr. Swad served as the President, Chief Executive Officer, and a director of Rosetta Stone Inc., a previously publicly held language-learning software company until its merger with Cambium Holding Corp. in 2020. He was previously its Chief Financial Officer beginning in November 2010. Prior to joining Rosetta Stone, Mr. Swad served as the Executive Vice President and Chief Financial Officer of Comverse Technology, Inc., beginning in May 2009. Prior to that, he served as Executive Vice President and Chief Financial Officer of Federal National Mortgage Association Fannie Mae (OTCQB: FNMA) from May 2007 until August 2008. He has also held various senior financial management positions with then-public companies, including AOL Inc. (now a part of Oath Inc., which was renamed Verizon Media, which is a division of Verizon Communications) and Time Warner Inc. (now known as Warner Media, LLC) and its subsidiaries. Mr. Swad, a former partner of KPMG LLP, has also served as a Deputy Chief Accountant at the SEC. He served on the board of Eloqua, Inc. from August of 2011 until February 2013 including between August 2012 and February 2013 during which time it was a publicly held company. Mr. Swad holds a B.A. in business administration from the University of Michigan.
- Francis J. Pelzer V
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Francis J. Pelzer V ，他于2010年5月加入Concur公司，并担任首席财务官。加入Concur公司之前，他曾担任Deutsche Bank的软件投资银行集团的董事兼副总裁、Credit Suisse First Boston的副总裁，以及Kurt Salmon Associates的管理顾问。
Francis J. Pelzer V has served as a member of the board of directors since May 2013. He serves on the audit and compensation and talent committees and is the chair of the audit committee. He is currently Executive Vice President and Chief Financial Officer of F5 Networks, Inc. NASDAQ: FFIV. Until May 2018 Mr. Pelzer served as President and Chief Operating Officer of SAP SE’s (Xetra: SAP) Cloud Business Group, and he was the Chief Financial Officer prior to that, starting in January 2015. From May 2010 to January 2015 Mr. Pelzer served as the Chief Financial Officer of Concur Technologies, Inc. (acquired by SAP SE), a provider of web-based and mobile integrated travel and expense management solutions. From 2004 to May 2010 Mr. Pelzer served as a Director and Vice President in the Software Investment Banking group at Deutsche Bank AG (NYSE: DB). Prior to that, Mr. Pelzer was a Vice President with Credit Suisse First Boston and a management consultant with Kurt Salmon Associates, now a part of Accenture plc (NYSE: ACN). Mr. Pelzer serves on the board of directors Duck Creek Technologies, Inc. (NASDAQ: DCT). Mr. Pelzer graduated with an M.B.A. as an Edward Tuck Scholar with Distinction from the Tuck School of Business at Dartmouth and holds a B.A. from Dartmouth College. - Francis J. Pelzer V ，他于2010年5月加入Concur公司，并担任首席财务官。加入Concur公司之前，他曾担任Deutsche Bank的软件投资银行集团的董事兼副总裁、Credit Suisse First Boston的副总裁，以及Kurt Salmon Associates的管理顾问。
- Francis J. Pelzer V has served as a member of the board of directors since May 2013. He serves on the audit and compensation and talent committees and is the chair of the audit committee. He is currently Executive Vice President and Chief Financial Officer of F5 Networks, Inc. NASDAQ: FFIV. Until May 2018 Mr. Pelzer served as President and Chief Operating Officer of SAP SE’s (Xetra: SAP) Cloud Business Group, and he was the Chief Financial Officer prior to that, starting in January 2015. From May 2010 to January 2015 Mr. Pelzer served as the Chief Financial Officer of Concur Technologies, Inc. (acquired by SAP SE), a provider of web-based and mobile integrated travel and expense management solutions. From 2004 to May 2010 Mr. Pelzer served as a Director and Vice President in the Software Investment Banking group at Deutsche Bank AG (NYSE: DB). Prior to that, Mr. Pelzer was a Vice President with Credit Suisse First Boston and a management consultant with Kurt Salmon Associates, now a part of Accenture plc (NYSE: ACN). Mr. Pelzer serves on the board of directors Duck Creek Technologies, Inc. (NASDAQ: DCT). Mr. Pelzer graduated with an M.B.A. as an Edward Tuck Scholar with Distinction from the Tuck School of Business at Dartmouth and holds a B.A. from Dartmouth College.
- Mason R. Holland, Jr.
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Mason R. Holland, Jr. 公司创始人之一，自2000年6月公司创立以来开始担任执行董事长和董事。他负责业界领袖及客户战略伙伴关系的协调，并担任审计和企业管制委员会成员。1988年成立美国养老金公司并从1988年到2006年担任公司董事长和总裁。他的其他任职经历包括在1989年建立Holland 财产有限公司（一家房地产开发公司），2009年5月收购Eclipse的航空航天公司（一家喷气飞机制造商）并担任董事长和首席执行官。他曾经参加弗吉尼亚诺福克弗吉尼亚大学学习。
Mason R. Holland, Jr. one of our founders, has been our Executive Chairman and a member of the board of directors since our founding in June 2000. Mr. Holland is responsible for the coordination of strategic partnerships with industry leaders and client relations. Mr. Holland founded American Pensions, Inc. in 1988 serving as its Chairman and President from 1988 to 2003. Mr. Holland also has established and operated a number of other business entities throughout his 35 plus year career, including a real estate development firm established in 1989 and still operational and a jet aircraft manufacturer for which he served as lead investor, chief executive officer and board chairman from 2009 to 2014. Mr. Holland has served on the board of the private company AmplifiedAg, Inc. since September 2018 and on the boards of the following non-profit organizations, American Red Cross, Lowcountry Chapter, South Carolina Region; South Carolina Aquarium; and The Charleston Gaillard Management Corporation. Mr. Holland attended Old Dominion University in Norfolk, Virginia. - Mason R. Holland, Jr. 公司创始人之一，自2000年6月公司创立以来开始担任执行董事长和董事。他负责业界领袖及客户战略伙伴关系的协调，并担任审计和企业管制委员会成员。1988年成立美国养老金公司并从1988年到2006年担任公司董事长和总裁。他的其他任职经历包括在1989年建立Holland 财产有限公司（一家房地产开发公司），2009年5月收购Eclipse的航空航天公司（一家喷气飞机制造商）并担任董事长和首席执行官。他曾经参加弗吉尼亚诺福克弗吉尼亚大学学习。
- Mason R. Holland, Jr. one of our founders, has been our Executive Chairman and a member of the board of directors since our founding in June 2000. Mr. Holland is responsible for the coordination of strategic partnerships with industry leaders and client relations. Mr. Holland founded American Pensions, Inc. in 1988 serving as its Chairman and President from 1988 to 2003. Mr. Holland also has established and operated a number of other business entities throughout his 35 plus year career, including a real estate development firm established in 1989 and still operational and a jet aircraft manufacturer for which he served as lead investor, chief executive officer and board chairman from 2009 to 2014. Mr. Holland has served on the board of the private company AmplifiedAg, Inc. since September 2018 and on the boards of the following non-profit organizations, American Red Cross, Lowcountry Chapter, South Carolina Region; South Carolina Aquarium; and The Charleston Gaillard Management Corporation. Mr. Holland attended Old Dominion University in Norfolk, Virginia.
高管简历
中英对照 | 中文 | 英文- Matthew Levin
Matthew Levin于2018年11月加入ADP，担任首席战略官。 在加入ADP之前，他于2017年1月至2018年期间担任Psilos集团经理的执行合伙人。在加入Psilos集团经理之前，他于2011年8月至2016年12月担任Aon plc的执行副总裁兼全球战略主管。
Matthew Levin has been our President, Chief Executive Officer and a member of the board of directors since May 2021. He previously served as the Chief Strategy Officer of Automatic Data Processing, Inc. ADP (NASDAQ: ADP), a leading provider of human capital management solutions, from November 2018 until his recent appointment. Prior to joining ADP, Mr. Levin was a Managing Partner of Psilos Group Managers, a growth equity firm where he specialized in technology-enabled services investments, from January 2017 to October 2018. Prior to joining Psilos Group Managers, he was Executive Vice President and Head of Global Strategy of Aon plc (NYSE: AON), a leading professional services firm providing a broad range of risk, retirement and health solutions, from August 2011 to December 2016. Prior to Aon, Mr. Levin served as Senior Vice President of Corporate Development and Strategy for Hewitt Associates, a leader in health, retirement and human capital consulting, and outsourcing services. He was a core member of the team that led the $4.9 billion merger between Aon Consulting and Hewitt Associates, creating an industry-leading benefits and human resources solutions firm. Earlier in his career, he served as Senior Vice President of Corporate Development and Strategic Planning for IHS Inc. and as Vice President, Global Operations Officer for the human capital solutions business at Hudson Highland Group, Inc. Mr. Levin began his career in the First Scholar Program at First Chicago NBD, now JP Morgan Chase, before serving as a management consultant at Sibson & Company. Matthew holds a master’s degree in business administration from the University of Chicago Booth School of Business and a bachelor’s degree from Northwestern University.- Matthew Levin于2018年11月加入ADP，担任首席战略官。 在加入ADP之前，他于2017年1月至2018年期间担任Psilos集团经理的执行合伙人。在加入Psilos集团经理之前，他于2011年8月至2016年12月担任Aon plc的执行副总裁兼全球战略主管。
- Matthew Levin has been our President, Chief Executive Officer and a member of the board of directors since May 2021. He previously served as the Chief Strategy Officer of Automatic Data Processing, Inc. ADP (NASDAQ: ADP), a leading provider of human capital management solutions, from November 2018 until his recent appointment. Prior to joining ADP, Mr. Levin was a Managing Partner of Psilos Group Managers, a growth equity firm where he specialized in technology-enabled services investments, from January 2017 to October 2018. Prior to joining Psilos Group Managers, he was Executive Vice President and Head of Global Strategy of Aon plc (NYSE: AON), a leading professional services firm providing a broad range of risk, retirement and health solutions, from August 2011 to December 2016. Prior to Aon, Mr. Levin served as Senior Vice President of Corporate Development and Strategy for Hewitt Associates, a leader in health, retirement and human capital consulting, and outsourcing services. He was a core member of the team that led the $4.9 billion merger between Aon Consulting and Hewitt Associates, creating an industry-leading benefits and human resources solutions firm. Earlier in his career, he served as Senior Vice President of Corporate Development and Strategic Planning for IHS Inc. and as Vice President, Global Operations Officer for the human capital solutions business at Hudson Highland Group, Inc. Mr. Levin began his career in the First Scholar Program at First Chicago NBD, now JP Morgan Chase, before serving as a management consultant at Sibson & Company. Matthew holds a master’s degree in business administration from the University of Chicago Booth School of Business and a bachelor’s degree from Northwestern University.
- Alpana Wegner
Alpana Wegner自2020年8月起担任我们的首席财务官。在此之前，Wegner女士自2017年12月起担任我们的副总裁，公司财务总监，并于2017年4月首次加入公司，担任运营商业务部总经理。此前，Wegner女士在Blackbaud, Inc.工作纳斯达克:BLKB，2008年10月开始。她首先担任SEC Reporting的董事，然后担任临时公司财务总监，随后担任企业客户业务单元的首席财务官和销售运营的副总裁。从2001年5月到2004年8月，Wegner女士担任Allied Waste Industries，Inc.（后来被共和废品处理公司收购）的外部报告和合规总监。她也曾任职Arthur Andersen LLP的保证和业务咨询部门。Wegner女士此前曾在非营利组织Louie’；s Kids，Inc.的董事会任职。Wegner女士拥有注册会计师称号，并获得了亚利桑那州立大学会计学士学位。
Alpana Wegner has been our Chief Financial Officer since August 2020. Prior to that Ms. Wegner has served as our Vice President, Corporate Controller since December 2017 having first joined the Company in April 2017 in the carrier business unit as general manager. Previously, Ms. Wegner worked for Blackbaud, Inc. NASDAQ: BLKB beginning in October 2008. She served first as director of SEC reporting, then interim Corporate Controller, followed by Vice President roles as the Chief Financial Officer of the enterprise customer business unit, and in sales operations. From May 2001 to August 2004 Ms. Wegner served as the director of external reporting and compliance at Allied Waste Industries, Inc. (which was later purchased by Republic Services, Inc.). She also served in the assurance and business advisory segment of Arthur Andersen LLP. Ms. Wegner has previously served on the board of the non-profit Louie’s Kids, Inc. Ms. Wegner holds the CPA designation and received a B.S. in Accountancy from Arizona State University.- Alpana Wegner自2020年8月起担任我们的首席财务官。在此之前，Wegner女士自2017年12月起担任我们的副总裁，公司财务总监，并于2017年4月首次加入公司，担任运营商业务部总经理。此前，Wegner女士在Blackbaud, Inc.工作纳斯达克:BLKB，2008年10月开始。她首先担任SEC Reporting的董事，然后担任临时公司财务总监，随后担任企业客户业务单元的首席财务官和销售运营的副总裁。从2001年5月到2004年8月，Wegner女士担任Allied Waste Industries，Inc.（后来被共和废品处理公司收购）的外部报告和合规总监。她也曾任职Arthur Andersen LLP的保证和业务咨询部门。Wegner女士此前曾在非营利组织Louie’；s Kids，Inc.的董事会任职。Wegner女士拥有注册会计师称号，并获得了亚利桑那州立大学会计学士学位。
- Alpana Wegner has been our Chief Financial Officer since August 2020. Prior to that Ms. Wegner has served as our Vice President, Corporate Controller since December 2017 having first joined the Company in April 2017 in the carrier business unit as general manager. Previously, Ms. Wegner worked for Blackbaud, Inc. NASDAQ: BLKB beginning in October 2008. She served first as director of SEC reporting, then interim Corporate Controller, followed by Vice President roles as the Chief Financial Officer of the enterprise customer business unit, and in sales operations. From May 2001 to August 2004 Ms. Wegner served as the director of external reporting and compliance at Allied Waste Industries, Inc. (which was later purchased by Republic Services, Inc.). She also served in the assurance and business advisory segment of Arthur Andersen LLP. Ms. Wegner has previously served on the board of the non-profit Louie’s Kids, Inc. Ms. Wegner holds the CPA designation and received a B.S. in Accountancy from Arizona State University.
- Stephen M. Swad
Stephen M. Swad，自2012年2月以来，担任总裁、首席执行官和董事。在担任总裁和首席执行官之前，曾于2010年11月一直到2012年5月之前，担任本公司的财务总监。在加入该公司之前，曾于2009年5月-2010年10月期间，在Comverse Technology股份有限公司“Comverse”担任执行副总裁和财务总监。2007年-2008年期间，曾在Federal National Mortgage Association （Fannie Mae）担任执行副总裁和财务总监。此前曾于2003-2007年期间，在AOL有限责任公司担任执行副总裁和财务总监。还曾在Time Warner及其子公司担任各种高级财务管理职位。他原先是KPMG LLP的一位合伙人，还曾在SEC担任副总会计师。2011年8月一直到2013年2月期间在Eloqua股份有限公司的董事会任职，包括在2012年8月和2013年2月期间（该公司为一家上市公司的时候）。自2013年12月期间在Benefitfocus股份有限公司的董事会任职。拥有从密歇根大学（University of Michigan）获得的工商管理学士学位；是一名注册会计师。
Stephen M. Swad has been Strategic Advisor to our Chief Executive Officer since May 2021 and a member of the board of directors since August 2020. He previously served as our Chief Executive Officer from August 2020 to May 2021 during which time he also served on our board, and as Chief Financial Officer from July 2019 to August 2020. He also had previously served on our board from December 2013 until July 2019. From January 2016 until July 2019 Mr. Swad served as Chief Financial Officer of Vox Media, LLC. From February 2012 until April 2015 Mr. Swad served as the President, Chief Executive Officer, and a director of Rosetta Stone Inc., a previously publicly held language-learning software company until its merger with Cambium Holding Corp. in 2020. He was previously its Chief Financial Officer beginning in November 2010. Prior to joining Rosetta Stone, Mr. Swad served as the Executive Vice President and Chief Financial Officer of Comverse Technology, Inc., beginning in May 2009. Prior to that, he served as Executive Vice President and Chief Financial Officer of Federal National Mortgage Association Fannie Mae (OTCQB: FNMA) from May 2007 until August 2008. He has also held various senior financial management positions with then-public companies, including AOL Inc. (now a part of Oath Inc., which was renamed Verizon Media, which is a division of Verizon Communications) and Time Warner Inc. (now known as Warner Media, LLC) and its subsidiaries. Mr. Swad, a former partner of KPMG LLP, has also served as a Deputy Chief Accountant at the SEC. He served on the board of Eloqua, Inc. from August of 2011 until February 2013 including between August 2012 and February 2013 during which time it was a publicly held company. Mr. Swad holds a B.A. in business administration from the University of Michigan.- Stephen M. Swad，自2012年2月以来，担任总裁、首席执行官和董事。在担任总裁和首席执行官之前，曾于2010年11月一直到2012年5月之前，担任本公司的财务总监。在加入该公司之前，曾于2009年5月-2010年10月期间，在Comverse Technology股份有限公司“Comverse”担任执行副总裁和财务总监。2007年-2008年期间，曾在Federal National Mortgage Association （Fannie Mae）担任执行副总裁和财务总监。此前曾于2003-2007年期间，在AOL有限责任公司担任执行副总裁和财务总监。还曾在Time Warner及其子公司担任各种高级财务管理职位。他原先是KPMG LLP的一位合伙人，还曾在SEC担任副总会计师。2011年8月一直到2013年2月期间在Eloqua股份有限公司的董事会任职，包括在2012年8月和2013年2月期间（该公司为一家上市公司的时候）。自2013年12月期间在Benefitfocus股份有限公司的董事会任职。拥有从密歇根大学（University of Michigan）获得的工商管理学士学位；是一名注册会计师。
- Stephen M. Swad has been Strategic Advisor to our Chief Executive Officer since May 2021 and a member of the board of directors since August 2020. He previously served as our Chief Executive Officer from August 2020 to May 2021 during which time he also served on our board, and as Chief Financial Officer from July 2019 to August 2020. He also had previously served on our board from December 2013 until July 2019. From January 2016 until July 2019 Mr. Swad served as Chief Financial Officer of Vox Media, LLC. From February 2012 until April 2015 Mr. Swad served as the President, Chief Executive Officer, and a director of Rosetta Stone Inc., a previously publicly held language-learning software company until its merger with Cambium Holding Corp. in 2020. He was previously its Chief Financial Officer beginning in November 2010. Prior to joining Rosetta Stone, Mr. Swad served as the Executive Vice President and Chief Financial Officer of Comverse Technology, Inc., beginning in May 2009. Prior to that, he served as Executive Vice President and Chief Financial Officer of Federal National Mortgage Association Fannie Mae (OTCQB: FNMA) from May 2007 until August 2008. He has also held various senior financial management positions with then-public companies, including AOL Inc. (now a part of Oath Inc., which was renamed Verizon Media, which is a division of Verizon Communications) and Time Warner Inc. (now known as Warner Media, LLC) and its subsidiaries. Mr. Swad, a former partner of KPMG LLP, has also served as a Deputy Chief Accountant at the SEC. He served on the board of Eloqua, Inc. from August of 2011 until February 2013 including between August 2012 and February 2013 during which time it was a publicly held company. Mr. Swad holds a B.A. in business administration from the University of Michigan.
- Mason R. Holland, Jr.
Mason R. Holland, Jr. 公司创始人之一，自2000年6月公司创立以来开始担任执行董事长和董事。他负责业界领袖及客户战略伙伴关系的协调，并担任审计和企业管制委员会成员。1988年成立美国养老金公司并从1988年到2006年担任公司董事长和总裁。他的其他任职经历包括在1989年建立Holland 财产有限公司（一家房地产开发公司），2009年5月收购Eclipse的航空航天公司（一家喷气飞机制造商）并担任董事长和首席执行官。他曾经参加弗吉尼亚诺福克弗吉尼亚大学学习。
Mason R. Holland, Jr. one of our founders, has been our Executive Chairman and a member of the board of directors since our founding in June 2000. Mr. Holland is responsible for the coordination of strategic partnerships with industry leaders and client relations. Mr. Holland founded American Pensions, Inc. in 1988 serving as its Chairman and President from 1988 to 2003. Mr. Holland also has established and operated a number of other business entities throughout his 35 plus year career, including a real estate development firm established in 1989 and still operational and a jet aircraft manufacturer for which he served as lead investor, chief executive officer and board chairman from 2009 to 2014. Mr. Holland has served on the board of the private company AmplifiedAg, Inc. since September 2018 and on the boards of the following non-profit organizations, American Red Cross, Lowcountry Chapter, South Carolina Region; South Carolina Aquarium; and The Charleston Gaillard Management Corporation. Mr. Holland attended Old Dominion University in Norfolk, Virginia.- Mason R. Holland, Jr. 公司创始人之一，自2000年6月公司创立以来开始担任执行董事长和董事。他负责业界领袖及客户战略伙伴关系的协调，并担任审计和企业管制委员会成员。1988年成立美国养老金公司并从1988年到2006年担任公司董事长和总裁。他的其他任职经历包括在1989年建立Holland 财产有限公司（一家房地产开发公司），2009年5月收购Eclipse的航空航天公司（一家喷气飞机制造商）并担任董事长和首席执行官。他曾经参加弗吉尼亚诺福克弗吉尼亚大学学习。
- Mason R. Holland, Jr. one of our founders, has been our Executive Chairman and a member of the board of directors since our founding in June 2000. Mr. Holland is responsible for the coordination of strategic partnerships with industry leaders and client relations. Mr. Holland founded American Pensions, Inc. in 1988 serving as its Chairman and President from 1988 to 2003. Mr. Holland also has established and operated a number of other business entities throughout his 35 plus year career, including a real estate development firm established in 1989 and still operational and a jet aircraft manufacturer for which he served as lead investor, chief executive officer and board chairman from 2009 to 2014. Mr. Holland has served on the board of the private company AmplifiedAg, Inc. since September 2018 and on the boards of the following non-profit organizations, American Red Cross, Lowcountry Chapter, South Carolina Region; South Carolina Aquarium; and The Charleston Gaillard Management Corporation. Mr. Holland attended Old Dominion University in Norfolk, Virginia.