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
Richard A. Karp Director 79 未披露 未持股 2023-05-01
Robert J. Chamberlain Director 69 9.50万美元 未持股 2023-05-01
Mary Jesse Director 58 9.80万美元 未持股 2023-05-01
Ryan Vardeman Chairperson of the Board 45 12.80万美元 未持股 2023-05-01
Richard A Karp Director 79 未披露 未持股 2023-05-01
Ralph C. Derrickson Director, President and Chief Executive Officer 64 45.90万美元 未持股 2023-05-01
Bernee D.L. Strom Director 75 7.79万美元 未持股 2023-05-01

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Cheryl A. Wynne Chief Financial Officer, Secretary and Treasurer 43 未披露 未持股 2023-05-01
Ralph C. Derrickson Director, President and Chief Executive Officer 64 45.90万美元 未持股 2023-05-01

董事简历

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Richard A. Karp

Richard A. Karp 自2015年5月起担任公司董事。Karp是一名私人投资者,担任TicTran Corp(一家高科技初创公司,创立于2010年1月)创始人和首席执行官。1986年到2009年担任Catapult Communications Corp(曾于NASDAQ CATT上市,“Catapult”一家由他创立的电信通讯公司)董事长和首席执行官。Catapult进行上市,最终于2009年被Ixia (NASDAQ:XXIA)收购。创立Catapult之前, Karp在电信通讯和信息系统行业担任多个高级职位。 Karp持有California Institute of Technology理学学士学位;the University of Wisconsin-Madison数学硕士学位以及Stanford University计算机科学博士学位。


Richard A. Karp has served on Ipass Inc. Board of Directors since May 2015.Mr. Karp is a private investor and serves as the Founder and CEO of TicTran Corp, a high tech startup founded in January 2010. From 1986 through 2009 Dr. Karp served as Chairman and CEO of Catapult Communications Corp. formerly NASDAQ CATT ("Catapult"), a telecommunications company that he founded. Catapult was taken public and ultimately sold to Ixia (NASDAQ: XXIA) in 2009. Prior to founding Catapult, Dr. Karp held senior positions in the telecommunications and information systems industries. Dr. Karp holds a Bachelor of Science degree from the California Institute of Technology, a Masters degree in Math from the University of Wisconsin-Madison and a Ph.D. in Computer Science from Stanford University.
Richard A. Karp 自2015年5月起担任公司董事。Karp是一名私人投资者,担任TicTran Corp(一家高科技初创公司,创立于2010年1月)创始人和首席执行官。1986年到2009年担任Catapult Communications Corp(曾于NASDAQ CATT上市,“Catapult”一家由他创立的电信通讯公司)董事长和首席执行官。Catapult进行上市,最终于2009年被Ixia (NASDAQ:XXIA)收购。创立Catapult之前, Karp在电信通讯和信息系统行业担任多个高级职位。 Karp持有California Institute of Technology理学学士学位;the University of Wisconsin-Madison数学硕士学位以及Stanford University计算机科学博士学位。
Richard A. Karp has served on Ipass Inc. Board of Directors since May 2015.Mr. Karp is a private investor and serves as the Founder and CEO of TicTran Corp, a high tech startup founded in January 2010. From 1986 through 2009 Dr. Karp served as Chairman and CEO of Catapult Communications Corp. formerly NASDAQ CATT ("Catapult"), a telecommunications company that he founded. Catapult was taken public and ultimately sold to Ixia (NASDAQ: XXIA) in 2009. Prior to founding Catapult, Dr. Karp held senior positions in the telecommunications and information systems industries. Dr. Karp holds a Bachelor of Science degree from the California Institute of Technology, a Masters degree in Math from the University of Wisconsin-Madison and a Ph.D. in Computer Science from Stanford University.
Robert J. Chamberlain

Robert J. Chamberlain,自2015年8月以来,他担任董事。2014年8月至2016年4月,他曾担任Big Fish Games Incorporated(休闲游戏的领先供应商,于2014年12月被Churchill Downs, Inc.收购)的首席财务官。2013年2月至2014年8月,他曾担任Audience Science Incorporated(企业广告管理系统的领先供应商)的高级副总裁兼首席财务官。此前,他曾担任PopCap Games Incorporated(其它博弈游戏的供应商,被Electronic Arts, Inc收购)的高级副总裁兼首席财务官(2009年至2011年8月)。2006年至2009年,他曾担任WatchGuard Technologies Incorporated(防火墙和统一威胁管理设备的私人全球供应商)的首席财务官。他也曾担任西雅图地区其它科技公司的首席财务官,其中包括F5 Networks、Onyx Software Corp.(被Consona Corporation收购)、Photodisc (被Getty Images, Inc.收购)。职业生涯早期,他曾担任KPMG公司的西雅图办公室的审计合伙人,在那里他曾服务中间市场公共和私人企业。他持有California State University Northridge的会计工商管理学士学位。


Robert J. Chamberlain,has been a director since August 2015. Since April 2018, Mr. Chamberlain was Chief Financial Officer of ZipWhip from April 2018 until October 2021 (acquired by Twilio Inc.). From August 2014 to April 2016, Mr. Chamberlain served as the Chief Financial Officer of Big Fish Games Incorporated, a leading provider of casual games, which was acquired by Churchill Downs, Inc. in December 2014. From February 2013 to August 2014, Mr. Chamberlain served as the Senior Vice President and Chief Financial Officer of Audience Science Incorporated, a leading provider of enterprise advertising management systems. Prior to that, Mr. Chamberlain was the Chief Financial Officer of other technology companies in the Seattle area including PopCap Games Incorporated (acquired by Electronic Arts, Inc.), WatchGuard Technologies Incorporated, F5 Networks, Onyx Software Corp. (acquired by Consona Corporation) and Photodisc (acquired by Getty Images, Inc.). Earlier in his career, Mr. Chamberlain was an audit partner in the Seattle office of KPMG where he served middle market public and private companies. Mr. Chamberlain has a B.S. in Business Administration-Accounting from California State University Northridge.
Robert J. Chamberlain,自2015年8月以来,他担任董事。2014年8月至2016年4月,他曾担任Big Fish Games Incorporated(休闲游戏的领先供应商,于2014年12月被Churchill Downs, Inc.收购)的首席财务官。2013年2月至2014年8月,他曾担任Audience Science Incorporated(企业广告管理系统的领先供应商)的高级副总裁兼首席财务官。此前,他曾担任PopCap Games Incorporated(其它博弈游戏的供应商,被Electronic Arts, Inc收购)的高级副总裁兼首席财务官(2009年至2011年8月)。2006年至2009年,他曾担任WatchGuard Technologies Incorporated(防火墙和统一威胁管理设备的私人全球供应商)的首席财务官。他也曾担任西雅图地区其它科技公司的首席财务官,其中包括F5 Networks、Onyx Software Corp.(被Consona Corporation收购)、Photodisc (被Getty Images, Inc.收购)。职业生涯早期,他曾担任KPMG公司的西雅图办公室的审计合伙人,在那里他曾服务中间市场公共和私人企业。他持有California State University Northridge的会计工商管理学士学位。
Robert J. Chamberlain,has been a director since August 2015. Since April 2018, Mr. Chamberlain was Chief Financial Officer of ZipWhip from April 2018 until October 2021 (acquired by Twilio Inc.). From August 2014 to April 2016, Mr. Chamberlain served as the Chief Financial Officer of Big Fish Games Incorporated, a leading provider of casual games, which was acquired by Churchill Downs, Inc. in December 2014. From February 2013 to August 2014, Mr. Chamberlain served as the Senior Vice President and Chief Financial Officer of Audience Science Incorporated, a leading provider of enterprise advertising management systems. Prior to that, Mr. Chamberlain was the Chief Financial Officer of other technology companies in the Seattle area including PopCap Games Incorporated (acquired by Electronic Arts, Inc.), WatchGuard Technologies Incorporated, F5 Networks, Onyx Software Corp. (acquired by Consona Corporation) and Photodisc (acquired by Getty Images, Inc.). Earlier in his career, Mr. Chamberlain was an audit partner in the Seattle office of KPMG where he served middle market public and private companies. Mr. Chamberlain has a B.S. in Business Administration-Accounting from California State University Northridge.
Mary Jesse

Mary Jesse自2016年8月起担任董事。杰西女士是无线、媒体和产品开发领域的技术执行官、战略家、发明家和先驱。自2018年1月以来,杰西女士一直担任和友媒体(Heyou Media)的首席执行官兼董事会成员,这是一家技术驱动的内容公司,授权,生产和分销数字媒体。2003年以来,她一直担任Hexagon Blue LLC(技术和商业咨询公司,服务于多种组织和行业)的管理合伙人。从2015年9月到2017年10月,她曾担任VRStudios公司(全球虚拟现实公司,位于华盛顿贝尔维尤)的首席战略官。从2007年到2014年10月,她曾担任Ivy Corp.(企业信息技术公司)的创始人兼首席执行官。此前,她曾担任RadioFrame Networks公司的联合创始人兼首席技术官、McCaw Cellular Communications公司的战略技术Vice President,以及AT&T Wireless公司的技术开发Vice President。Jesse女士拥有犹他大学(University of Utah)的电气工程学士学位和圣克拉拉大学(Santa Clara University)的电气工程硕士学位,此外还拥有19项专利。她目前任职于华盛顿贝尔维尤商会(the Bellevue,Washington,Chamber of Commerce)董事会,并担任多个技术公司的顾问。Jesse女士自愿抽出时间支持STEM教育,创业以及商业和技术的多样性。


Mary Jesse,has been a director since August 2016. Ms. Jesse is a technology executive, strategist, inventor and pioneer in the wireless industry. Ms. Jesse currently serves as Chairman of the Board of MTI, a global hardware, software and services provider. She served as COO of MTI from Feb 2020 to June 2020, CEO of MTI from June 2020 to March 2023 and has been on the board of directors of MTI since Jan 2020. From 2019 to 2020, she served as a Senior Director for Alvarez & Marsal in their Corporate Performance Improvement (CPI) division. From January 2018 to August 2018, Ms. Jesse served as Chief Executive Officer and board member of Heyou Media, a technology-driven content company. From September 2015 to October 2017, she served as Chief Strategy Officer of VRstudios, a global virtual reality company based in Bellevue, Washington. From 2007 to October 2014, she was the founder and Chief Executive Officer of Ivy Corp., an enterprise messaging technology company. Prior to that, she served as the co-founder and Chief Technology Officer of RadioFrame Networks; Vice President of Strategic Technology of McCaw Cellular Communications, Inc.; and Vice President of Technology Development of AT&T Wireless. A licensed professional engineer, Ms. Jesse holds a B.S. in electrical engineering from the University of Utah and an M.S. in electrical engineering from Santa Clara University, in addition to having authored nineteen patents. She currently serves on the Washington Governors University business council in addition to serving as an advisor to multiple technology companies. Ms. Jesse volunteers her time to support STEM education, entrepreneurship and diversity in business and technology.
Mary Jesse自2016年8月起担任董事。杰西女士是无线、媒体和产品开发领域的技术执行官、战略家、发明家和先驱。自2018年1月以来,杰西女士一直担任和友媒体(Heyou Media)的首席执行官兼董事会成员,这是一家技术驱动的内容公司,授权,生产和分销数字媒体。2003年以来,她一直担任Hexagon Blue LLC(技术和商业咨询公司,服务于多种组织和行业)的管理合伙人。从2015年9月到2017年10月,她曾担任VRStudios公司(全球虚拟现实公司,位于华盛顿贝尔维尤)的首席战略官。从2007年到2014年10月,她曾担任Ivy Corp.(企业信息技术公司)的创始人兼首席执行官。此前,她曾担任RadioFrame Networks公司的联合创始人兼首席技术官、McCaw Cellular Communications公司的战略技术Vice President,以及AT&T Wireless公司的技术开发Vice President。Jesse女士拥有犹他大学(University of Utah)的电气工程学士学位和圣克拉拉大学(Santa Clara University)的电气工程硕士学位,此外还拥有19项专利。她目前任职于华盛顿贝尔维尤商会(the Bellevue,Washington,Chamber of Commerce)董事会,并担任多个技术公司的顾问。Jesse女士自愿抽出时间支持STEM教育,创业以及商业和技术的多样性。
Mary Jesse,has been a director since August 2016. Ms. Jesse is a technology executive, strategist, inventor and pioneer in the wireless industry. Ms. Jesse currently serves as Chairman of the Board of MTI, a global hardware, software and services provider. She served as COO of MTI from Feb 2020 to June 2020, CEO of MTI from June 2020 to March 2023 and has been on the board of directors of MTI since Jan 2020. From 2019 to 2020, she served as a Senior Director for Alvarez & Marsal in their Corporate Performance Improvement (CPI) division. From January 2018 to August 2018, Ms. Jesse served as Chief Executive Officer and board member of Heyou Media, a technology-driven content company. From September 2015 to October 2017, she served as Chief Strategy Officer of VRstudios, a global virtual reality company based in Bellevue, Washington. From 2007 to October 2014, she was the founder and Chief Executive Officer of Ivy Corp., an enterprise messaging technology company. Prior to that, she served as the co-founder and Chief Technology Officer of RadioFrame Networks; Vice President of Strategic Technology of McCaw Cellular Communications, Inc.; and Vice President of Technology Development of AT&T Wireless. A licensed professional engineer, Ms. Jesse holds a B.S. in electrical engineering from the University of Utah and an M.S. in electrical engineering from Santa Clara University, in addition to having authored nineteen patents. She currently serves on the Washington Governors University business council in addition to serving as an advisor to multiple technology companies. Ms. Jesse volunteers her time to support STEM education, entrepreneurship and diversity in business and technology.
Ryan Vardeman

Ryan Vardeman自2018年6月起担任董事。Vardeman先生是Palogic Value Management,L.P.的负责人和联合创始人,该公司是一家总部位于德克萨斯州达拉斯的投资管理公司,自2007年1月以来一直担任该职位。Vardeman先生拥有丰富的公司战略、运营、财务和投资经验,包括资本结构分析、专注于小盘股票以及投资于广泛的行业,重点是技术和软件公司。Vardeman先生拥有得克萨斯理工大学的电气工程和计算机科学学士学位,以及范德比尔特大学欧文管理学院的工商管理硕士学位。


Ryan Vardeman,has been a director since June 2018. Mr. Vardeman is a principal and co-founder of Palogic Value Management, L.P., a Dallas, Texas based investment management company, a position he has held since January 2007. Mr. Vardeman has extensive corporate strategy, operating, financial and investment experience including capital structure analysis, a focus on small-cap equities, and investing in a broad range of industries with an emphasis on technology and software companies. Mr. Vardeman holds a B.S. in Electrical Engineering and Computer Science from Texas Tech University and an M.B.A. from the Owen Graduate School of Management at Vanderbilt University.
Ryan Vardeman自2018年6月起担任董事。Vardeman先生是Palogic Value Management,L.P.的负责人和联合创始人,该公司是一家总部位于德克萨斯州达拉斯的投资管理公司,自2007年1月以来一直担任该职位。Vardeman先生拥有丰富的公司战略、运营、财务和投资经验,包括资本结构分析、专注于小盘股票以及投资于广泛的行业,重点是技术和软件公司。Vardeman先生拥有得克萨斯理工大学的电气工程和计算机科学学士学位,以及范德比尔特大学欧文管理学院的工商管理硕士学位。
Ryan Vardeman,has been a director since June 2018. Mr. Vardeman is a principal and co-founder of Palogic Value Management, L.P., a Dallas, Texas based investment management company, a position he has held since January 2007. Mr. Vardeman has extensive corporate strategy, operating, financial and investment experience including capital structure analysis, a focus on small-cap equities, and investing in a broad range of industries with an emphasis on technology and software companies. Mr. Vardeman holds a B.S. in Electrical Engineering and Computer Science from Texas Tech University and an M.B.A. from the Owen Graduate School of Management at Vanderbilt University.
Richard A Karp

Richard A Karp,是一位连续创业者,拥有创立和领导科技公司的丰富经验。自2009年以来,他一直担任TicTran Corporation的首席执行官,这家公司是他在加利福尼亚州山景城创立的,旨在探索新概念。他从1986年起担任Catapult Communications(NasdaqGS:CATT)的创始人、董事长兼首席执行官,直到2009年被Ixia(NasdaqGS:XXIA)收购。在此之前,Karp先生于1982年至1986年担任Tri-Data Systems的工程副总裁。卡普先生于1981年创立了他的第一家公司红杉系统公司。Karp先生于1964年获得加州理工学院计算机学士学位,1966年获得威斯康星大学麦迪逊分校数学硕士学位,1980年获得斯坦福大学计算机科学博士学位。


Richard A Karp,is a serial entrepreneur with extensive experience founding and leading technology companies. Since 2009 he has been Chief Executive Officer at TicTran Corporation, a company he founded in Mountain View, CA to explore new concepts. He served as founder, Chairman and CEO of Catapult Communications (NasdaqGS:CATT) from 1986 until it was acquired by Ixia (NasdaqGS:XXIA) in 2009. Prior to that Mr. Karp was Vice President of Engineering at Tri-Data Systems from 1982 to 1986. Mr. Karp founded his first company, Sequoia Systems, in 1981. Mr. Karp received his BS in Computer from California Institute of Technology in 1964, his MS in Mathematics from University of Wisconsin-Madison in 1966, and his Ph.D. in Computer Science from Stanford University in 1980.
Richard A Karp,是一位连续创业者,拥有创立和领导科技公司的丰富经验。自2009年以来,他一直担任TicTran Corporation的首席执行官,这家公司是他在加利福尼亚州山景城创立的,旨在探索新概念。他从1986年起担任Catapult Communications(NasdaqGS:CATT)的创始人、董事长兼首席执行官,直到2009年被Ixia(NasdaqGS:XXIA)收购。在此之前,Karp先生于1982年至1986年担任Tri-Data Systems的工程副总裁。卡普先生于1981年创立了他的第一家公司红杉系统公司。Karp先生于1964年获得加州理工学院计算机学士学位,1966年获得威斯康星大学麦迪逊分校数学硕士学位,1980年获得斯坦福大学计算机科学博士学位。
Richard A Karp,is a serial entrepreneur with extensive experience founding and leading technology companies. Since 2009 he has been Chief Executive Officer at TicTran Corporation, a company he founded in Mountain View, CA to explore new concepts. He served as founder, Chairman and CEO of Catapult Communications (NasdaqGS:CATT) from 1986 until it was acquired by Ixia (NasdaqGS:XXIA) in 2009. Prior to that Mr. Karp was Vice President of Engineering at Tri-Data Systems from 1982 to 1986. Mr. Karp founded his first company, Sequoia Systems, in 1981. Mr. Karp received his BS in Computer from California Institute of Technology in 1964, his MS in Mathematics from University of Wisconsin-Madison in 1966, and his Ph.D. in Computer Science from Stanford University in 1980.
Ralph C. Derrickson

Ralph C. Derrickson 于2004年7月担任董事会董事。Derrickson先生在大量领域拥有超过28年的技术管理经验,包括创业公司、临时管理和公司重组。Derrickson先生目前是卡蕾娜股份有限公司(Carena, Inc.)的总裁、首席执行官兼董事,该公司是一家医疗保健公司。加入 Carena股份有限公司(Carena, Inc.)前,Derrickson先生从2001年10月到2004年7月担任伏尔甘股份有限公司(Vulcan Inc.)风险投资部的总经理,该公司是一家总部在华盛顿西雅图市的投资管理公司。 Derrickson先生是分水岭资本(Watershed Capital)的创始合伙人,该公司是一家早期风险投资公司,他还是管理咨询公司RCollins集团有限责任公司(RCollins Group, LLC)的管理成员。他从2009年9月到2012年7月担任Array健康方案公司(Array Health Solutions)的董事会董事。在这之前,从1997年4月到2001年11月,他还担任里肯股份有限公司(Metricom, Inc.)董事会董事,该公司是一家公开交易公司,并从2001年2月到2001年8月担任里肯公司(Metricom )的临时首席执行官。从1993年6月到1997年6月,他担任星潮股份有限公司( Starwave Corporation)的产品开发部副总裁,这是一家互联网领军企业。早些时候,Derrickson先生在里肯股份有限公司( Metricom, Inc.)、Starware 股份有限公司( Starware Corporation)、和NeXT 计算机股份有限公司( NeXT Computer, Inc. )担任过高级管理职位。他在很多创业技术公司担任过董事。 Derrickson先生是华盛顿大学的迈克尔G福斯特商学院(the Michael G. Foster School of Business)的讲师,还是华盛顿大学企业家精神与创新中心( the Center for Entrepreneurship and Innovation)的管理顾问委员会委员。Derrickson先生还是华盛顿班布里奇岛港岛学校(The Island School on Bainbridge Island)的受委托委员会委员,也是国家科学院国际总裁协会( the President's Circle of the National Academy of Sciences)、国家工程院( the National Academy of Engineering)和美国医学研究所(the Institute of Medicine)的成员。Derrickson先生在罗彻斯特理工学院获得系统软件学士学位。


Ralph C. Derrickson,has been a director and Bsquare Corporation President and Chief Executive Officer since March 2019. Prior to that, since July 2018, Mr. Derrickson served as the Managing Director of RCollins Group, a strategic consulting company, and from October 2017 until July 2018, he served as the Senior Vice President of Corporate Development for Avizia, Inc., a telemedicine hardware, software and physician services company, until its acquisition by American Well in July 2018. From January 2006 until October 2017, Mr. Derrickson served as the President and Chief Executive Officer of Carena, Inc., a virtual care software and physician services company, until its acquisition by Avizia in October 2017. Prior to that, Mr. Derrickson was managing director of venture investments at Vulcan Inc., an investment management firm, was a founding partner of Watershed Capital, an early-stage venture capital firm, and held senior leadership positions at Metricom, Starwave Corporation (acquired by Walt Disney), NeXT Computer (acquired by Apple Computer) and Sun Microsystems. Since 2004, Mr. Derrickson has been a board member of Perficient, Inc. (NASDAQ: PRFT), a publicly traded digital transformation consulting company. Mr. Derrickson holds a B.T. in Systems Software Science from the Rochester Institute of Technology.
Ralph C. Derrickson 于2004年7月担任董事会董事。Derrickson先生在大量领域拥有超过28年的技术管理经验,包括创业公司、临时管理和公司重组。Derrickson先生目前是卡蕾娜股份有限公司(Carena, Inc.)的总裁、首席执行官兼董事,该公司是一家医疗保健公司。加入 Carena股份有限公司(Carena, Inc.)前,Derrickson先生从2001年10月到2004年7月担任伏尔甘股份有限公司(Vulcan Inc.)风险投资部的总经理,该公司是一家总部在华盛顿西雅图市的投资管理公司。 Derrickson先生是分水岭资本(Watershed Capital)的创始合伙人,该公司是一家早期风险投资公司,他还是管理咨询公司RCollins集团有限责任公司(RCollins Group, LLC)的管理成员。他从2009年9月到2012年7月担任Array健康方案公司(Array Health Solutions)的董事会董事。在这之前,从1997年4月到2001年11月,他还担任里肯股份有限公司(Metricom, Inc.)董事会董事,该公司是一家公开交易公司,并从2001年2月到2001年8月担任里肯公司(Metricom )的临时首席执行官。从1993年6月到1997年6月,他担任星潮股份有限公司( Starwave Corporation)的产品开发部副总裁,这是一家互联网领军企业。早些时候,Derrickson先生在里肯股份有限公司( Metricom, Inc.)、Starware 股份有限公司( Starware Corporation)、和NeXT 计算机股份有限公司( NeXT Computer, Inc. )担任过高级管理职位。他在很多创业技术公司担任过董事。 Derrickson先生是华盛顿大学的迈克尔G福斯特商学院(the Michael G. Foster School of Business)的讲师,还是华盛顿大学企业家精神与创新中心( the Center for Entrepreneurship and Innovation)的管理顾问委员会委员。Derrickson先生还是华盛顿班布里奇岛港岛学校(The Island School on Bainbridge Island)的受委托委员会委员,也是国家科学院国际总裁协会( the President's Circle of the National Academy of Sciences)、国家工程院( the National Academy of Engineering)和美国医学研究所(the Institute of Medicine)的成员。Derrickson先生在罗彻斯特理工学院获得系统软件学士学位。
Ralph C. Derrickson,has been a director and Bsquare Corporation President and Chief Executive Officer since March 2019. Prior to that, since July 2018, Mr. Derrickson served as the Managing Director of RCollins Group, a strategic consulting company, and from October 2017 until July 2018, he served as the Senior Vice President of Corporate Development for Avizia, Inc., a telemedicine hardware, software and physician services company, until its acquisition by American Well in July 2018. From January 2006 until October 2017, Mr. Derrickson served as the President and Chief Executive Officer of Carena, Inc., a virtual care software and physician services company, until its acquisition by Avizia in October 2017. Prior to that, Mr. Derrickson was managing director of venture investments at Vulcan Inc., an investment management firm, was a founding partner of Watershed Capital, an early-stage venture capital firm, and held senior leadership positions at Metricom, Starwave Corporation (acquired by Walt Disney), NeXT Computer (acquired by Apple Computer) and Sun Microsystems. Since 2004, Mr. Derrickson has been a board member of Perficient, Inc. (NASDAQ: PRFT), a publicly traded digital transformation consulting company. Mr. Derrickson holds a B.T. in Systems Software Science from the Rochester Institute of Technology.
Bernee D.L. Strom

Bernee D.L. Strom自2004年担任公司董事,同时是薪酬和提名/管理委员会成员。Strom女士从2010年5月到2012年12月担任主持董事。从2006年5月到2007年5月,她担任审计委员会主席,同时从2004年5月到2006年5月担任提名/管理委员会主席。Strom女士是WebTuner集团董事会主席一级首席执行官,该公司是一家下一代电视系统软件基础设施的开发商。她还是合伙人复兴有限责任公司创始合伙人,该公司是一家伙计特种管理服务公司,并提向客户公司供亲身实践的过渡期行政管理和咨询服务。Strom女士还担任Ensequence公司董事,该公司是一家软件公司,该公司已开发出通过电缆、卫星、宽带和移动设备的互动视频跨平台技术。自1990年,她还担任风暴集团总裁以及首席执行官,该供公司是一家投资和商业资讯公司。从2000年7月到2001年2月担任iCopyright.com董事会主席以及首席执行官,该公司是一家互联网信息服务提供商。从2000年1月到6月担任信息空间网风险有限责任公司总裁,该公司是信息空间股份有限公司风险投资子部门,后者是为无线设备和网页提供信息和商业基础设施服务的全球提供商。从1998年到1999年,她担任信息空间股份有限公司总裁以及首席运营官。从1997年到1998年,她担任沃克数字公司及其第一个衍生公司priceline.com的首席执行官。从1995年到1997年,她是美国数字广播合伙人限责任公司总裁以及首席执行官,该公司是一家通信技术公司。Strom女士从纽约州立大学获得数学和历史学学士学位,以及数学和数学教育学硕士学位、博士学位和准博士学位;另外,从加州大学洛杉矶分校安德森商学院获得工商管理学硕士学位。她最近被安德森商学院评选为最有影响力的100名校友。


Bernee D.L. Strom,has been a director since August 2022. Since April 2015, Ms. Strom has served as a Senior Advisor for Digital Media to Cascadia Capital, an investment bank, and as a Senior Advisor to SkyLIFE Technologies, a humanitarian focused aerial delivery company. Ms. Strom has also served as President and Chief Executive Officer of The Strom Group, an investment and business advisory firm, since January 1990. From May 2008 to October 2014 Ms. Strom was Chairman and CEO of WebTuner Corp., a provider of software infrastructure that brings broadband to television, continuing as Executive Chairman until May 2015. From May 2002 until October 2008, she was Executive Chair of Ensequence, Inc., providing technology for interactive TV. Ms. Strom has extensive board experience on public, private and non-profit boards. Ms. Strom most recently served as a member of the board of directors of MicroVision, Inc., (NASDAQ: MVIS), a NASDAQ listed company focused on the development of lidar sensors, from October 2017 to March 2021.
Bernee D.L. Strom自2004年担任公司董事,同时是薪酬和提名/管理委员会成员。Strom女士从2010年5月到2012年12月担任主持董事。从2006年5月到2007年5月,她担任审计委员会主席,同时从2004年5月到2006年5月担任提名/管理委员会主席。Strom女士是WebTuner集团董事会主席一级首席执行官,该公司是一家下一代电视系统软件基础设施的开发商。她还是合伙人复兴有限责任公司创始合伙人,该公司是一家伙计特种管理服务公司,并提向客户公司供亲身实践的过渡期行政管理和咨询服务。Strom女士还担任Ensequence公司董事,该公司是一家软件公司,该公司已开发出通过电缆、卫星、宽带和移动设备的互动视频跨平台技术。自1990年,她还担任风暴集团总裁以及首席执行官,该供公司是一家投资和商业资讯公司。从2000年7月到2001年2月担任iCopyright.com董事会主席以及首席执行官,该公司是一家互联网信息服务提供商。从2000年1月到6月担任信息空间网风险有限责任公司总裁,该公司是信息空间股份有限公司风险投资子部门,后者是为无线设备和网页提供信息和商业基础设施服务的全球提供商。从1998年到1999年,她担任信息空间股份有限公司总裁以及首席运营官。从1997年到1998年,她担任沃克数字公司及其第一个衍生公司priceline.com的首席执行官。从1995年到1997年,她是美国数字广播合伙人限责任公司总裁以及首席执行官,该公司是一家通信技术公司。Strom女士从纽约州立大学获得数学和历史学学士学位,以及数学和数学教育学硕士学位、博士学位和准博士学位;另外,从加州大学洛杉矶分校安德森商学院获得工商管理学硕士学位。她最近被安德森商学院评选为最有影响力的100名校友。
Bernee D.L. Strom,has been a director since August 2022. Since April 2015, Ms. Strom has served as a Senior Advisor for Digital Media to Cascadia Capital, an investment bank, and as a Senior Advisor to SkyLIFE Technologies, a humanitarian focused aerial delivery company. Ms. Strom has also served as President and Chief Executive Officer of The Strom Group, an investment and business advisory firm, since January 1990. From May 2008 to October 2014 Ms. Strom was Chairman and CEO of WebTuner Corp., a provider of software infrastructure that brings broadband to television, continuing as Executive Chairman until May 2015. From May 2002 until October 2008, she was Executive Chair of Ensequence, Inc., providing technology for interactive TV. Ms. Strom has extensive board experience on public, private and non-profit boards. Ms. Strom most recently served as a member of the board of directors of MicroVision, Inc., (NASDAQ: MVIS), a NASDAQ listed company focused on the development of lidar sensors, from October 2017 to March 2021.

高管简历

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Cheryl A. Wynne

Cheryl A. Wynne,自2020年11月加入Bsquare Corporation以来,曾担任公司控制人兼财务高级总监,并于2023年2月成为Bsquare Corporation首席财务官。在加入BSQUARE科技之前,Wynne女士于2019年5月至2020年5月在国土水利Forterra, Inc.担任财务总监,后于2020年5月至2020年11月担任Forterra组织的首席财务官。在加入Forterra之前,Wynne女士于2015年9月至2019年4月担任非营利性器官采购组织LifeCenter Northwest的财务和行政副总裁。Wynne女士的职业生涯始于安永会计师事务所,随后在诺德斯特龙担任了近十年的各种财务和会计职务。Wynne女士是一名注册会计师,拥有得克萨斯州立大学会计学学士和硕士学位。


Cheryl A. Wynne,became Bsquare Corporation CFO in February 2023 after serving as Corporate Controller and Senior Director of Finance since joining Bsquare Corporation in November 2020. Prior to joining Bsquare, Ms. Wynne was the Controller at Forterra, Inc., a land conservancy, from May 2019 to May 2020 and then served as Forterra's organization's Chief Financial Officer from May 2020 to November 2020. Prior to joining Forterra, Ms. Wynne was the Vice President of Finance and Administration at LifeCenter Northwest, a nonprofit organ procurement organization, from September 2015 to April 2019. Ms. Wynne began her career at Ernst & Young and then served in various finance and accounting roles at Nordstrom for close to ten years. Ms. Wynne is a certified public accountant and holds a BA and a Master of Accountancy from Texas State University.
Cheryl A. Wynne,自2020年11月加入Bsquare Corporation以来,曾担任公司控制人兼财务高级总监,并于2023年2月成为Bsquare Corporation首席财务官。在加入BSQUARE科技之前,Wynne女士于2019年5月至2020年5月在国土水利Forterra, Inc.担任财务总监,后于2020年5月至2020年11月担任Forterra组织的首席财务官。在加入Forterra之前,Wynne女士于2015年9月至2019年4月担任非营利性器官采购组织LifeCenter Northwest的财务和行政副总裁。Wynne女士的职业生涯始于安永会计师事务所,随后在诺德斯特龙担任了近十年的各种财务和会计职务。Wynne女士是一名注册会计师,拥有得克萨斯州立大学会计学学士和硕士学位。
Cheryl A. Wynne,became Bsquare Corporation CFO in February 2023 after serving as Corporate Controller and Senior Director of Finance since joining Bsquare Corporation in November 2020. Prior to joining Bsquare, Ms. Wynne was the Controller at Forterra, Inc., a land conservancy, from May 2019 to May 2020 and then served as Forterra's organization's Chief Financial Officer from May 2020 to November 2020. Prior to joining Forterra, Ms. Wynne was the Vice President of Finance and Administration at LifeCenter Northwest, a nonprofit organ procurement organization, from September 2015 to April 2019. Ms. Wynne began her career at Ernst & Young and then served in various finance and accounting roles at Nordstrom for close to ten years. Ms. Wynne is a certified public accountant and holds a BA and a Master of Accountancy from Texas State University.
Ralph C. Derrickson

Ralph C. Derrickson 于2004年7月担任董事会董事。Derrickson先生在大量领域拥有超过28年的技术管理经验,包括创业公司、临时管理和公司重组。Derrickson先生目前是卡蕾娜股份有限公司(Carena, Inc.)的总裁、首席执行官兼董事,该公司是一家医疗保健公司。加入 Carena股份有限公司(Carena, Inc.)前,Derrickson先生从2001年10月到2004年7月担任伏尔甘股份有限公司(Vulcan Inc.)风险投资部的总经理,该公司是一家总部在华盛顿西雅图市的投资管理公司。 Derrickson先生是分水岭资本(Watershed Capital)的创始合伙人,该公司是一家早期风险投资公司,他还是管理咨询公司RCollins集团有限责任公司(RCollins Group, LLC)的管理成员。他从2009年9月到2012年7月担任Array健康方案公司(Array Health Solutions)的董事会董事。在这之前,从1997年4月到2001年11月,他还担任里肯股份有限公司(Metricom, Inc.)董事会董事,该公司是一家公开交易公司,并从2001年2月到2001年8月担任里肯公司(Metricom )的临时首席执行官。从1993年6月到1997年6月,他担任星潮股份有限公司( Starwave Corporation)的产品开发部副总裁,这是一家互联网领军企业。早些时候,Derrickson先生在里肯股份有限公司( Metricom, Inc.)、Starware 股份有限公司( Starware Corporation)、和NeXT 计算机股份有限公司( NeXT Computer, Inc. )担任过高级管理职位。他在很多创业技术公司担任过董事。 Derrickson先生是华盛顿大学的迈克尔G福斯特商学院(the Michael G. Foster School of Business)的讲师,还是华盛顿大学企业家精神与创新中心( the Center for Entrepreneurship and Innovation)的管理顾问委员会委员。Derrickson先生还是华盛顿班布里奇岛港岛学校(The Island School on Bainbridge Island)的受委托委员会委员,也是国家科学院国际总裁协会( the President's Circle of the National Academy of Sciences)、国家工程院( the National Academy of Engineering)和美国医学研究所(the Institute of Medicine)的成员。Derrickson先生在罗彻斯特理工学院获得系统软件学士学位。


Ralph C. Derrickson,has been a director and Bsquare Corporation President and Chief Executive Officer since March 2019. Prior to that, since July 2018, Mr. Derrickson served as the Managing Director of RCollins Group, a strategic consulting company, and from October 2017 until July 2018, he served as the Senior Vice President of Corporate Development for Avizia, Inc., a telemedicine hardware, software and physician services company, until its acquisition by American Well in July 2018. From January 2006 until October 2017, Mr. Derrickson served as the President and Chief Executive Officer of Carena, Inc., a virtual care software and physician services company, until its acquisition by Avizia in October 2017. Prior to that, Mr. Derrickson was managing director of venture investments at Vulcan Inc., an investment management firm, was a founding partner of Watershed Capital, an early-stage venture capital firm, and held senior leadership positions at Metricom, Starwave Corporation (acquired by Walt Disney), NeXT Computer (acquired by Apple Computer) and Sun Microsystems. Since 2004, Mr. Derrickson has been a board member of Perficient, Inc. (NASDAQ: PRFT), a publicly traded digital transformation consulting company. Mr. Derrickson holds a B.T. in Systems Software Science from the Rochester Institute of Technology.
Ralph C. Derrickson 于2004年7月担任董事会董事。Derrickson先生在大量领域拥有超过28年的技术管理经验,包括创业公司、临时管理和公司重组。Derrickson先生目前是卡蕾娜股份有限公司(Carena, Inc.)的总裁、首席执行官兼董事,该公司是一家医疗保健公司。加入 Carena股份有限公司(Carena, Inc.)前,Derrickson先生从2001年10月到2004年7月担任伏尔甘股份有限公司(Vulcan Inc.)风险投资部的总经理,该公司是一家总部在华盛顿西雅图市的投资管理公司。 Derrickson先生是分水岭资本(Watershed Capital)的创始合伙人,该公司是一家早期风险投资公司,他还是管理咨询公司RCollins集团有限责任公司(RCollins Group, LLC)的管理成员。他从2009年9月到2012年7月担任Array健康方案公司(Array Health Solutions)的董事会董事。在这之前,从1997年4月到2001年11月,他还担任里肯股份有限公司(Metricom, Inc.)董事会董事,该公司是一家公开交易公司,并从2001年2月到2001年8月担任里肯公司(Metricom )的临时首席执行官。从1993年6月到1997年6月,他担任星潮股份有限公司( Starwave Corporation)的产品开发部副总裁,这是一家互联网领军企业。早些时候,Derrickson先生在里肯股份有限公司( Metricom, Inc.)、Starware 股份有限公司( Starware Corporation)、和NeXT 计算机股份有限公司( NeXT Computer, Inc. )担任过高级管理职位。他在很多创业技术公司担任过董事。 Derrickson先生是华盛顿大学的迈克尔G福斯特商学院(the Michael G. Foster School of Business)的讲师,还是华盛顿大学企业家精神与创新中心( the Center for Entrepreneurship and Innovation)的管理顾问委员会委员。Derrickson先生还是华盛顿班布里奇岛港岛学校(The Island School on Bainbridge Island)的受委托委员会委员,也是国家科学院国际总裁协会( the President's Circle of the National Academy of Sciences)、国家工程院( the National Academy of Engineering)和美国医学研究所(the Institute of Medicine)的成员。Derrickson先生在罗彻斯特理工学院获得系统软件学士学位。
Ralph C. Derrickson,has been a director and Bsquare Corporation President and Chief Executive Officer since March 2019. Prior to that, since July 2018, Mr. Derrickson served as the Managing Director of RCollins Group, a strategic consulting company, and from October 2017 until July 2018, he served as the Senior Vice President of Corporate Development for Avizia, Inc., a telemedicine hardware, software and physician services company, until its acquisition by American Well in July 2018. From January 2006 until October 2017, Mr. Derrickson served as the President and Chief Executive Officer of Carena, Inc., a virtual care software and physician services company, until its acquisition by Avizia in October 2017. Prior to that, Mr. Derrickson was managing director of venture investments at Vulcan Inc., an investment management firm, was a founding partner of Watershed Capital, an early-stage venture capital firm, and held senior leadership positions at Metricom, Starwave Corporation (acquired by Walt Disney), NeXT Computer (acquired by Apple Computer) and Sun Microsystems. Since 2004, Mr. Derrickson has been a board member of Perficient, Inc. (NASDAQ: PRFT), a publicly traded digital transformation consulting company. Mr. Derrickson holds a B.T. in Systems Software Science from the Rochester Institute of Technology.