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 |
|---|---|---|---|---|---|---|
| Lewis H. Ferguson III | 男 | Independent Director | 80 | 50.65万美元 | 未持股 | 2025-09-02 |
| Sheryl Kennedy | 女 | Independent Director | 70 | 50.75万美元 | 未持股 | 2025-09-02 |
| Eve Howard | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Deneen Howell | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Paul de Sa | -- | Independent Director | -- | 未披露 | 未持股 | 2025-09-02 |
| Marc Montagner | 男 | Lead Independent Director | 63 | 50.65万美元 | 未持股 | 2025-09-02 |
| Dave Schaeffer | 男 | President, Chairman of the Board and Chief Executive Officer | 68 | 1402.05万美元 | 未持股 | 2025-09-02 |
| Steven D. Brooks | 男 | Independent Director | 73 | 50.65万美元 | 未持股 | 2025-09-02 |
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 |
|---|---|---|---|---|---|---|
| John B. Chang | 男 | Chief Legal Officer | 53 | 未披露 | 未持股 | 2025-09-02 |
| Thaddeus G. Weed | 男 | Vice President, Principal Accounting Officer, Chief Financial Officer and Treasurer | 63 | 219.04万美元 | 未持股 | 2025-09-02 |
| Dave Schaeffer | 男 | President, Chairman of the Board and Chief Executive Officer | 68 | 1402.05万美元 | 未持股 | 2025-09-02 |
| Henry W. Kilmer | 男 | Vice President, Network Strategy | 56 | 未披露 | 未持股 | 2025-09-02 |
董事简历
中英对照 | 中文 | 英文- Lewis H. Ferguson III
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Lewis H.Ferguson III自2018年10月起担任我们的董事会成员。2011年至2018年，他曾两次担任美国上市公司审计师监督机构上市公司会计监督委员会（PCAOB”；）的董事会成员。Ferguson先生于2012年至2015年担任独立审计监管机构国际论坛（International Forum of Independent Audit Regulators）的副主席兼主席，该论坛是全球50多个独立审计监管机构的国际协调机构。Ferguson先生还从2004年到2007年担任PCAOB的第一总法律顾问。在PCAOB任职之前，Ferguson先生于1979年至1993年和1998年至2003年担任Williams&Connolly，LLP律师事务所的合伙人，并于2007年至2011年担任Gibson，Dunn&Crutcher，LLP（“；Gibson Dunn”；）律师事务所的合伙人。Ferguson先生曾在不同的时间任职于七家公司的董事会，其中两家是公共的，五家是私人的。这两家上市公司分别是Wright Medical Technologies（1994年至1997年）和公司前身Cogent Communications Group，Inc.（2007年至2009年）。
Lewis H. Ferguson III has served on Board since October 2018. From 2011 to 2018 he served two terms as a board member of the Public Company Accounting Oversight Board, the oversight body for auditors of U.S. public companies. Mr. Ferguson served as Vice-Chair and Chair of the International Forum of Independent Audit Regulators, the international coordinating body of more than 50 independent audit regulators throughout the world, from 2012 to 2015. Mr. Ferguson also served as the first general counsel of the PCAOB from 2004 to 2007. Prior to his service at the PCAOB, Mr. Ferguson was a partner at the law firm of Williams & Connolly, LLP from 1979 to 1993 and 1998 to 2003 and at the law firm of Gibson, Dunn & Crutcher, LLP from 2007 to 2011. Mr. Ferguson has at various times served on the boards of seven companies, two public and five private. The two public companies were Wright Medical Technologies (1994 to 1997) and Cogent Communications Group, Inc., a predecessor of the Company (2007 to 2009). - Lewis H.Ferguson III自2018年10月起担任我们的董事会成员。2011年至2018年，他曾两次担任美国上市公司审计师监督机构上市公司会计监督委员会（PCAOB”；）的董事会成员。Ferguson先生于2012年至2015年担任独立审计监管机构国际论坛（International Forum of Independent Audit Regulators）的副主席兼主席，该论坛是全球50多个独立审计监管机构的国际协调机构。Ferguson先生还从2004年到2007年担任PCAOB的第一总法律顾问。在PCAOB任职之前，Ferguson先生于1979年至1993年和1998年至2003年担任Williams&Connolly，LLP律师事务所的合伙人，并于2007年至2011年担任Gibson，Dunn&Crutcher，LLP（“；Gibson Dunn”；）律师事务所的合伙人。Ferguson先生曾在不同的时间任职于七家公司的董事会，其中两家是公共的，五家是私人的。这两家上市公司分别是Wright Medical Technologies（1994年至1997年）和公司前身Cogent Communications Group，Inc.（2007年至2009年）。
- Lewis H. Ferguson III has served on Board since October 2018. From 2011 to 2018 he served two terms as a board member of the Public Company Accounting Oversight Board, the oversight body for auditors of U.S. public companies. Mr. Ferguson served as Vice-Chair and Chair of the International Forum of Independent Audit Regulators, the international coordinating body of more than 50 independent audit regulators throughout the world, from 2012 to 2015. Mr. Ferguson also served as the first general counsel of the PCAOB from 2004 to 2007. Prior to his service at the PCAOB, Mr. Ferguson was a partner at the law firm of Williams & Connolly, LLP from 1979 to 1993 and 1998 to 2003 and at the law firm of Gibson, Dunn & Crutcher, LLP from 2007 to 2011. Mr. Ferguson has at various times served on the boards of seven companies, two public and five private. The two public companies were Wright Medical Technologies (1994 to 1997) and Cogent Communications Group, Inc., a predecessor of the Company (2007 to 2009).
- Sheryl Kennedy
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Sheryl Kennedy自2019年11月起担任我们的董事会成员。Kennedy女士在Private Debt Partners，Inc.的董事会任职，在审计，财务和风险委员会任职，并担任CLS Group Holdings AG的董事，在审计和财务，提名和治理，以及主席委员会，并担任其子公司CLS UK Intermediate Holdings Ltd.的董事会主席。Kennedy女士于2019年期间担任IBM公司Promontory Financial Group Canada的非执行主席，此前曾于2009年至2018年担任Promontory Canada的首席执行官。从1994年到2008年，她曾担任加拿大银行（Bank of Canada）的副行长，也曾担任瑞士巴塞尔国际清算银行（Bank for International Settlements）的市场委员会主席（2003年至2006年）。她也曾于2006年担任Scotiabank公司的国际战略高级顾问。在加拿大银行任职之前，Kennedy女士曾在加拿大联邦财政部工作，并在加拿大驻法国巴黎大使馆担任财务顾问。Kennedy女士在滑铁卢大学（University of Waterloo）董事会任职，担任其养老金投资委员会和负责投资咨询小组的主席，并担任其财务和投资委员会的成员，是加拿大圣公会总议会养老金计划的受托人及其资产组合委员会的主席，并且是母亲事务中心的副主席。她毕业于滑铁卢大学（University of Waterloo）和哈佛大学（Harvard University）。
Sheryl Kennedy has served on Board since November 2019. Ms. Kennedy serves on the board of directors of Private Debt Partners, Inc., serving on the Audit, Finance and Risk Committee and a Director of the CLS Group Holdings AG, serving on the Audit and Finance, the Nominating and Governance, and the Chairs Committees and also as Chair of the board of its subsidiary, CLS UK Intermediate Holdings Ltd. Ms. Kennedy served as non-executive Chair of Promontory Financial Group Canada, an IBM Company, during the course of 2019 and previously was CEO of Promontory Canada from 2009 through 2018. From 1994 to 2008 she was Deputy Governor of the Bank of Canada and chaired the Markets Committee at the Bank for International Settlements in Basel, Switzerland from 2003 to 2006. She also served as Senior Advisor for International Strategy for Scotiabank in 2006. Prior to her time with the Bank of Canada, Ms. Kennedy worked in the Canadian federal Department of Finance and served as Finance Counsellor at the Canadian Embassy in Paris, France. Ms. Kennedy serves on the University of Waterloo Board of Governors chairing both its Pension Investment Committee and Responsible Investing Advisory Group and serving as a member of its Finance and Investment Committee, is a Trustee of the Anglican Church of Canada General Synod Pension Plan and Chair of its Asset Mix Committee and is Vice Chair of the Mothers Matter Centre. - Sheryl Kennedy自2019年11月起担任我们的董事会成员。Kennedy女士在Private Debt Partners，Inc.的董事会任职，在审计，财务和风险委员会任职，并担任CLS Group Holdings AG的董事，在审计和财务，提名和治理，以及主席委员会，并担任其子公司CLS UK Intermediate Holdings Ltd.的董事会主席。Kennedy女士于2019年期间担任IBM公司Promontory Financial Group Canada的非执行主席，此前曾于2009年至2018年担任Promontory Canada的首席执行官。从1994年到2008年，她曾担任加拿大银行（Bank of Canada）的副行长，也曾担任瑞士巴塞尔国际清算银行（Bank for International Settlements）的市场委员会主席（2003年至2006年）。她也曾于2006年担任Scotiabank公司的国际战略高级顾问。在加拿大银行任职之前，Kennedy女士曾在加拿大联邦财政部工作，并在加拿大驻法国巴黎大使馆担任财务顾问。Kennedy女士在滑铁卢大学（University of Waterloo）董事会任职，担任其养老金投资委员会和负责投资咨询小组的主席，并担任其财务和投资委员会的成员，是加拿大圣公会总议会养老金计划的受托人及其资产组合委员会的主席，并且是母亲事务中心的副主席。她毕业于滑铁卢大学（University of Waterloo）和哈佛大学（Harvard University）。
- Sheryl Kennedy has served on Board since November 2019. Ms. Kennedy serves on the board of directors of Private Debt Partners, Inc., serving on the Audit, Finance and Risk Committee and a Director of the CLS Group Holdings AG, serving on the Audit and Finance, the Nominating and Governance, and the Chairs Committees and also as Chair of the board of its subsidiary, CLS UK Intermediate Holdings Ltd. Ms. Kennedy served as non-executive Chair of Promontory Financial Group Canada, an IBM Company, during the course of 2019 and previously was CEO of Promontory Canada from 2009 through 2018. From 1994 to 2008 she was Deputy Governor of the Bank of Canada and chaired the Markets Committee at the Bank for International Settlements in Basel, Switzerland from 2003 to 2006. She also served as Senior Advisor for International Strategy for Scotiabank in 2006. Prior to her time with the Bank of Canada, Ms. Kennedy worked in the Canadian federal Department of Finance and served as Finance Counsellor at the Canadian Embassy in Paris, France. Ms. Kennedy serves on the University of Waterloo Board of Governors chairing both its Pension Investment Committee and Responsible Investing Advisory Group and serving as a member of its Finance and Investment Committee, is a Trustee of the Anglican Church of Canada General Synod Pension Plan and Chair of its Asset Mix Committee and is Vice Chair of the Mothers Matter Centre.
- Eve Howard
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- Deneen Howell
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- Paul de Sa
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- Marc Montagner
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Marc Montagner，自2024年1月起担任执行副总裁兼首席财务官。在担任执行副总裁兼首席财务官之前，他曾担任Sba Communications Corporation的财务执行副总裁（从2023年10月到2023年12月）。Montagner先生是一名电信和财务主管，拥有30多年的经验。Montagner先生自2010年4月起担任Cogent Communications董事会成员，并自2020年2月起担任首席独立董事。从2022年2月到2024年3月，Montagner先生担任总部位于弗吉尼亚州的卫星运营商Intelsat的董事，并担任审计委员会主席。他曾担任Cerence Inc.的首席财务官（从2022年4月到2022年5月）。他曾担任Endurance International Group Holdings， Inc. （NASDAQ： EIGI）的首席财务官（从2015年到2021年）。2012年至2015年8月，他曾担任LightSquared的首席财务官。此前，他曾担任LightSquared的战略、开发和分销执行副总裁。在2009年2月加入LightSquared之前，Montagner先生是Banc of America Securities全球电信、媒体和技术并购集团的董事总经理兼联席主管。2006年8月之前，他是Sprint Nextel Corporation的企业发展和并购高级副总裁。在此之前，Montagner先生是Morgan Stanley媒体和电信集团的董事总经理。在加入Morgan Stanley之前，Montagner先生在纽约的France Telecom工作，担任北美企业发展主管。
Marc Montagner,has served as Executive Vice President and Chief Financial Officer since January 2024. Prior to serving as Executive Vice President and Chief Financial Officer, Mr. Montagner served as Sba Communications Corporation Executive Vice President - Finance from October 2023 until December 2023. Mr. Montagner is a telecommunications and finance executive with over 30 years of experience. Mr. Montagner has served on the Board of Directors at Cogent Communications since April 2010 and has served as the Lead Independent Director since February 2020. From February 2022 to March 2024, Mr. Montagner served as a director of Intelsat, a satellite operator based in Virginia, and served as the Chair of the Audit Committee. Mr. Montagner served as the Chief Financial Officer at Cerence Inc. from April 2022 to May 2022. Mr. Montagner served as Chief Financial Officer at Endurance International Group Holdings, Inc. (NASDAQ: EIGI) from 2015 to 2021. He was previously Chief Financial Officer at LightSquared from 2012 until August 2015. Previously, he had been Executive Vice President of Strategy, Development and Distribution at LightSquared. Prior to joining LightSquared in February of 2009, Mr. Montagner was Managing Director and Co-Head of the Global Telecom, Media and Technology Merger and Acquisition Group at Banc of America Securities. Until August of 2006, he was Senior Vice President, Corporate Development and M&A with the Sprint Nextel Corporation. Prior to this, Mr. Montagner was a Managing Director in the Media and Telecom Group at Morgan Stanley. Prior to joining Morgan Stanley, Mr. Montagner worked for France Telecom in New York where he was Head of Corporate Development for North America. - Marc Montagner，自2024年1月起担任执行副总裁兼首席财务官。在担任执行副总裁兼首席财务官之前，他曾担任Sba Communications Corporation的财务执行副总裁（从2023年10月到2023年12月）。Montagner先生是一名电信和财务主管，拥有30多年的经验。Montagner先生自2010年4月起担任Cogent Communications董事会成员，并自2020年2月起担任首席独立董事。从2022年2月到2024年3月，Montagner先生担任总部位于弗吉尼亚州的卫星运营商Intelsat的董事，并担任审计委员会主席。他曾担任Cerence Inc.的首席财务官（从2022年4月到2022年5月）。他曾担任Endurance International Group Holdings， Inc. （NASDAQ： EIGI）的首席财务官（从2015年到2021年）。2012年至2015年8月，他曾担任LightSquared的首席财务官。此前，他曾担任LightSquared的战略、开发和分销执行副总裁。在2009年2月加入LightSquared之前，Montagner先生是Banc of America Securities全球电信、媒体和技术并购集团的董事总经理兼联席主管。2006年8月之前，他是Sprint Nextel Corporation的企业发展和并购高级副总裁。在此之前，Montagner先生是Morgan Stanley媒体和电信集团的董事总经理。在加入Morgan Stanley之前，Montagner先生在纽约的France Telecom工作，担任北美企业发展主管。
- Marc Montagner,has served as Executive Vice President and Chief Financial Officer since January 2024. Prior to serving as Executive Vice President and Chief Financial Officer, Mr. Montagner served as Sba Communications Corporation Executive Vice President - Finance from October 2023 until December 2023. Mr. Montagner is a telecommunications and finance executive with over 30 years of experience. Mr. Montagner has served on the Board of Directors at Cogent Communications since April 2010 and has served as the Lead Independent Director since February 2020. From February 2022 to March 2024, Mr. Montagner served as a director of Intelsat, a satellite operator based in Virginia, and served as the Chair of the Audit Committee. Mr. Montagner served as the Chief Financial Officer at Cerence Inc. from April 2022 to May 2022. Mr. Montagner served as Chief Financial Officer at Endurance International Group Holdings, Inc. (NASDAQ: EIGI) from 2015 to 2021. He was previously Chief Financial Officer at LightSquared from 2012 until August 2015. Previously, he had been Executive Vice President of Strategy, Development and Distribution at LightSquared. Prior to joining LightSquared in February of 2009, Mr. Montagner was Managing Director and Co-Head of the Global Telecom, Media and Technology Merger and Acquisition Group at Banc of America Securities. Until August of 2006, he was Senior Vice President, Corporate Development and M&A with the Sprint Nextel Corporation. Prior to this, Mr. Montagner was a Managing Director in the Media and Telecom Group at Morgan Stanley. Prior to joining Morgan Stanley, Mr. Montagner worked for France Telecom in New York where he was Head of Corporate Development for North America.
- Dave Schaeffer
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Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
Dave Schaeffer founded Company in August 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer because he is the founder of the Company and has successfully led the Company and the Board since the Company was founded. For this reason he has been nominated to continue serving on the Board. Since 2014 Mr. Schaeffer has been a director of CyberArk Software Ltd. (NASDAQ: CYBR), a publicly traded Israeli company. - Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
- Dave Schaeffer founded Company in August 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer because he is the founder of the Company and has successfully led the Company and the Board since the Company was founded. For this reason he has been nominated to continue serving on the Board. Since 2014 Mr. Schaeffer has been a director of CyberArk Software Ltd. (NASDAQ: CYBR), a publicly traded Israeli company.
- Steven D. Brooks
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Steven D. Brooks，自2003年10月起担任董事会成员。Brooks先生是一位私人投资者。1999年至2009年担任BCP资本管理公司管理合伙人。从1997年到1999年，BrooksheD先生在Donaldson，Lufkin & Jenrette从事技术行业并购业务。此前，Brooks先生曾在投资银行和私募股权领域担任多个职位，包括：瑞士联合银行Global Technology银行业务主管、Robertson Stephens企业融资管理合伙人、Alex Brown & Sons西海岸技术投资银行业务创始人和管理合伙人，以及德克萨斯州沃思堡私募股权公司Rainwater，Inc.的负责人。
Steven D. Brooks has served on Board since October 2003. Mr. Brooks is a private investor. He was Managing Partner of BCP Capital Management from 1999 to 2009. From 1997 until 1999 Mr. Brooksheaded the technology industry mergers and acquisition practice at Donaldson, Lufkin & Jenrette. Previously, Mr. Brooks held a variety of positions in the investment banking and private equity fields, including: Head of Global Technology Banking at Union Bank of Switzerland, Managing Partner of Corporate Finance at Robertson Stephens, founder and Managing Partner of West Coast technology investment banking at Alex Brown & Sons, and Principal at Rainwater, Inc., a private equity firm in Fort Worth, Texas. - Steven D. Brooks，自2003年10月起担任董事会成员。Brooks先生是一位私人投资者。1999年至2009年担任BCP资本管理公司管理合伙人。从1997年到1999年，BrooksheD先生在Donaldson，Lufkin & Jenrette从事技术行业并购业务。此前，Brooks先生曾在投资银行和私募股权领域担任多个职位，包括：瑞士联合银行Global Technology银行业务主管、Robertson Stephens企业融资管理合伙人、Alex Brown & Sons西海岸技术投资银行业务创始人和管理合伙人，以及德克萨斯州沃思堡私募股权公司Rainwater，Inc.的负责人。
- Steven D. Brooks has served on Board since October 2003. Mr. Brooks is a private investor. He was Managing Partner of BCP Capital Management from 1999 to 2009. From 1997 until 1999 Mr. Brooksheaded the technology industry mergers and acquisition practice at Donaldson, Lufkin & Jenrette. Previously, Mr. Brooks held a variety of positions in the investment banking and private equity fields, including: Head of Global Technology Banking at Union Bank of Switzerland, Managing Partner of Corporate Finance at Robertson Stephens, founder and Managing Partner of West Coast technology investment banking at Alex Brown & Sons, and Principal at Rainwater, Inc., a private equity firm in Fort Worth, Texas.
高管简历
中英对照 | 中文 | 英文- John B. Chang
John B.Chang于2005年加入我们，并于2019年5月被任命为首席法律官。在被任命为首席法务官之前，张先生曾担任Vice President和副总法律顾问。在加入我们之前，Chang先生曾在Starband Communications，Inc.和Teligent，Inc.担任法律职务，并在O’；Melveny&Myers LLP从事私人执业。
John B. Chang joined in 2005 and was appointed Chief Legal Officer in May 2019. Prior to being appointed Chief Legal Officer, Mr. Chang served as Vice President and Deputy General Counsel. Prior to joining, Mr. Chang held legal positions with StarBand Communications, Inc. and Teligent, Inc. and was in private practice with O'Melveny & Myers LLP.- John B.Chang于2005年加入我们，并于2019年5月被任命为首席法律官。在被任命为首席法务官之前，张先生曾担任Vice President和副总法律顾问。在加入我们之前，Chang先生曾在Starband Communications，Inc.和Teligent，Inc.担任法律职务，并在O’；Melveny&Myers LLP从事私人执业。
- John B. Chang joined in 2005 and was appointed Chief Legal Officer in May 2019. Prior to being appointed Chief Legal Officer, Mr. Chang served as Vice President and Deputy General Counsel. Prior to joining, Mr. Chang held legal positions with StarBand Communications, Inc. and Teligent, Inc. and was in private practice with O'Melveny & Myers LLP.
- Thaddeus G. Weed
Thaddeus G. Weed，曾担任副总裁兼财务总监，至2004年5月成为首席财务官兼财务主管。从1997年到1999年，Weed先生在Transaction Network Services，Inc.担任财务高级副总裁兼财务主管。1987年至1997年，Weed先生受雇于Arthur Andersen LLP，担任高级审计经理。
Thaddeus G. Weed, joined in 2000 and served as Vice President and Controller until May 2004 when he became Chief Financial Officer and Treasurer. From 1997 to 1999 Mr. Weed served as Senior Vice President of Finance and Treasurer at Transaction Network Services, Inc. where Mr. Weed undertook a broad range of financial management responsibilities. From 1987 to 1997 Mr. Weed was employed at Arthur Andersen LLP where he served as Senior Audit Manager.- Thaddeus G. Weed，曾担任副总裁兼财务总监，至2004年5月成为首席财务官兼财务主管。从1997年到1999年，Weed先生在Transaction Network Services，Inc.担任财务高级副总裁兼财务主管。1987年至1997年，Weed先生受雇于Arthur Andersen LLP，担任高级审计经理。
- Thaddeus G. Weed, joined in 2000 and served as Vice President and Controller until May 2004 when he became Chief Financial Officer and Treasurer. From 1997 to 1999 Mr. Weed served as Senior Vice President of Finance and Treasurer at Transaction Network Services, Inc. where Mr. Weed undertook a broad range of financial management responsibilities. From 1987 to 1997 Mr. Weed was employed at Arthur Andersen LLP where he served as Senior Audit Manager.
- Dave Schaeffer
Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
Dave Schaeffer founded Company in August 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer because he is the founder of the Company and has successfully led the Company and the Board since the Company was founded. For this reason he has been nominated to continue serving on the Board. Since 2014 Mr. Schaeffer has been a director of CyberArk Software Ltd. (NASDAQ: CYBR), a publicly traded Israeli company.- Dave Schaeffer，于1999年8月创立Company，现任董事会主席、首席执行官兼总裁。在创立公司之前，Schaeffer先生是宽带电信提供商Pathnet，Inc.的创始人，他在1995年至1997年期间担任首席执行官，并在1997年至1999年期间担任董事长。Schaeffer先生自1999年以来一直担任董事。Schaeffer先生同时担任董事长和首席执行官，因为他是公司的创始人，并且自公司成立以来成功地领导了公司和董事会。为此，他被提名继续在董事会任职。自2014年以来，Schaeffer先生一直担任CyberArk Software Ltd.（纳斯达克股票代码：CYBR）的董事。
- Dave Schaeffer founded Company in August 1999 and is Chairman of the Board, Chief Executive Officer and President. Prior to founding the Company, Mr. Schaeffer was the founder of Pathnet, Inc., a broadband telecommunications provider, where he served as Chief Executive Officer from 1995 until 1997 and as Chairman from 1997 until 1999. Mr. Schaeffer has been a director since 1999. Mr. Schaeffer serves as both Chairman and Chief Executive Officer because he is the founder of the Company and has successfully led the Company and the Board since the Company was founded. For this reason he has been nominated to continue serving on the Board. Since 2014 Mr. Schaeffer has been a director of CyberArk Software Ltd. (NASDAQ: CYBR), a publicly traded Israeli company.
- Henry W. Kilmer
Henry W. Kilmer，担任IP工程副总裁。Kilmer先生曾在UUNET now威瑞森通信、Sprint、Digex/Intermedia和Metromedia Fiber Networks/Abovenet（现为Zayo）担任工程和运营高级副总裁。最近，Kilmer先生担任Terrapin Communications，Inc.的总裁，这是一家小型咨询公司，专注于为GPX、Airband以及Switch and Data（现为易昆尼克斯的一部分）等公司提供网络咨询和技术战略制定。
Henry W. Kilmer joined in 2011 and serves as Vice President of IP Engineering. Prior to joining, Mr. Kilmer held positions with UUNET now Verizon, Sprint, Digex/Intermedia and Metromedia Fiber Networks/Abovenet (now Zayo) where he was Senior Vice President of Engineering and Operations. Most recently, Mr. Kilmer was President of Terrapin Communications, Inc., a small consulting firm that focused on network consulting and technical strategy development for companies like GPX, Airband, and Switch and Data (now part of Equinix).- Henry W. Kilmer，担任IP工程副总裁。Kilmer先生曾在UUNET now威瑞森通信、Sprint、Digex/Intermedia和Metromedia Fiber Networks/Abovenet（现为Zayo）担任工程和运营高级副总裁。最近，Kilmer先生担任Terrapin Communications，Inc.的总裁，这是一家小型咨询公司，专注于为GPX、Airband以及Switch and Data（现为易昆尼克斯的一部分）等公司提供网络咨询和技术战略制定。
- Henry W. Kilmer joined in 2011 and serves as Vice President of IP Engineering. Prior to joining, Mr. Kilmer held positions with UUNET now Verizon, Sprint, Digex/Intermedia and Metromedia Fiber Networks/Abovenet (now Zayo) where he was Senior Vice President of Engineering and Operations. Most recently, Mr. Kilmer was President of Terrapin Communications, Inc., a small consulting firm that focused on network consulting and technical strategy development for companies like GPX, Airband, and Switch and Data (now part of Equinix).