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 |
|---|---|---|---|---|---|---|
| Joseph L. Carlini | 男 | Director | 54 | 14.24万美元 | 未持股 | 2017-04-17 |
| Lawrence C. Karlson | 男 | Director | 74 | 16.19万美元 | 未持股 | 2017-04-17 |
| Albert E. Smith | 男 | Director | 67 | 15.59万美元 | 未持股 | 2017-04-17 |
| Michael J. Emmi | 男 | Director | 75 | 15.59万美元 | 未持股 | 2017-04-17 |
| Walter R. Garrison | 男 | Director | 90 | 19.09万美元 | 未持股 | 2017-04-17 |
| Ronald J. Kozich | 男 | Director | 78 | 15.89万美元 | 未持股 | 2017-04-17 |
| Barton J. Winokur | 男 | Director | 77 | 14.99万美元 | 未持股 | 2017-04-17 |
| Anna M. Seal | 女 | Director | 61 | 15.29万美元 | 未持股 | 2017-04-17 |
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 |
|---|---|---|---|---|---|---|
| Michael S. Castleman | 男 | Executive Vice President and Chief Financial Officer | 49 | 49.16万美元 | 未持股 | 2017-04-17 |
| Brian D. Short | 男 | Chief Administrative Officer and General Counsel | 44 | 40.89万美元 | 未持股 | 2017-04-17 |
董事简历
中英对照 | 中文 | 英文- Joseph L. Carlini
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Joseph L. Carlini，自2014年5月起担任CDI董事。Carlini自2006年起担任McKean Defense Group（一家工程和技术解决方案公司，为美国军队和其他联邦政府客户提供服务）首席执行官。他从1998年到2006年担任Science Applications International Corporation SAIC（一家技术、工程和企业IT服务供应商，主要为美国政府服务）集团高级副总裁。
Joseph L. Carlini has been a director of CDI since May 2014. Mr. Carlini has been the Chief Executive Officer of McKean Defense Group, Inc., an engineering and technology solutions firm that provides services to the U.S. Navy and other federal government customers, since 2006. From 1998 until 2006 he was a Group Senior Vice President of Science Applications International Corporation SAIC, a provider of technical, engineering and enterprise IT services, primarily to the U.S. government. - Joseph L. Carlini，自2014年5月起担任CDI董事。Carlini自2006年起担任McKean Defense Group（一家工程和技术解决方案公司，为美国军队和其他联邦政府客户提供服务）首席执行官。他从1998年到2006年担任Science Applications International Corporation SAIC（一家技术、工程和企业IT服务供应商，主要为美国政府服务）集团高级副总裁。
- Joseph L. Carlini has been a director of CDI since May 2014. Mr. Carlini has been the Chief Executive Officer of McKean Defense Group, Inc., an engineering and technology solutions firm that provides services to the U.S. Navy and other federal government customers, since 2006. From 1998 until 2006 he was a Group Senior Vice President of Science Applications International Corporation SAIC, a provider of technical, engineering and enterprise IT services, primarily to the U.S. government.
- Lawrence C. Karlson
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Lawrence C. Karlson于2009年11月被选到董事会工作。他在审计委员会（Audit Committee），财务部和企业发展委员会（Corporate Development Committee）工作。他是私人投资者，之前担任产业和技术公司的独立顾问。他自1989年以来在CDI Corp.董事会工作，自2005年以来在H & E Equipment Services, Inc.董事会工作。他从2001年到2004年是Berwind Financial Corporation的主席兼首席执行官。他在Fisher & Porter Co。开始他的职业生涯，在那里他担任不同职位，责任也越来越大，包括美国业务（U.S. Operations）的董事和主席。1983年他创立仪器制造公司Nobel Electronics（随后与Pharos AB合并），在那里他担任董事，成为总裁兼首席执行官。1990年Pharos收购了Spectra Physics。他服务于继任公司Spectra Physics AB，担任董事和非执行主席，直到他退休。
Lawrence C. Karlson has been a Director of the Company since its formation in September 2005. He had served as a Director of H&E LLC from its formation in June 2002 until its merger with and into the Company in February 2006. He previously served as Chairman and CEO of Berwind Financial Corporation from 2001 to 2004. Mr. Karlson also previously served as Chairman of Spectra-Physics AB and President and CEO of Pharos AB. He served as a director of CDI Corporation from 1989 to September 2017. Previously he was Chairman and a director of Mikron Infrared, Inc. and served as a director of the Campbell Soup Company from 2009 to November 2015. Mr. Karlson currently serves a board member of several private companies. Mr. Karlson is the author of Corporate Value Creation, published by John Wiley & Sons. - Lawrence C. Karlson于2009年11月被选到董事会工作。他在审计委员会（Audit Committee），财务部和企业发展委员会（Corporate Development Committee）工作。他是私人投资者，之前担任产业和技术公司的独立顾问。他自1989年以来在CDI Corp.董事会工作，自2005年以来在H & E Equipment Services, Inc.董事会工作。他从2001年到2004年是Berwind Financial Corporation的主席兼首席执行官。他在Fisher & Porter Co。开始他的职业生涯，在那里他担任不同职位，责任也越来越大，包括美国业务（U.S. Operations）的董事和主席。1983年他创立仪器制造公司Nobel Electronics（随后与Pharos AB合并），在那里他担任董事，成为总裁兼首席执行官。1990年Pharos收购了Spectra Physics。他服务于继任公司Spectra Physics AB，担任董事和非执行主席，直到他退休。
- Lawrence C. Karlson has been a Director of the Company since its formation in September 2005. He had served as a Director of H&E LLC from its formation in June 2002 until its merger with and into the Company in February 2006. He previously served as Chairman and CEO of Berwind Financial Corporation from 2001 to 2004. Mr. Karlson also previously served as Chairman of Spectra-Physics AB and President and CEO of Pharos AB. He served as a director of CDI Corporation from 1989 to September 2017. Previously he was Chairman and a director of Mikron Infrared, Inc. and served as a director of the Campbell Soup Company from 2009 to November 2015. Mr. Karlson currently serves a board member of several private companies. Mr. Karlson is the author of Corporate Value Creation, published by John Wiley & Sons.
- Albert E. Smith
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Albert E. Smith，从2006年3月至2008年1月曾担任利科技（Tetra Tech, Inc）的董事长，并自2005年5月一直是利科技（Tetra Tech, Inc）的董事，自2008年10月他担任CDI公司董事，2002年至2005年，他曾担任国防部部长科学委员会的成员。从1985年8月至2005年1月Smith先生受雇于洛克希德·马丁公司（Lockheed Martin Corp.），自1999年9月至2005年6月Smith先生担任洛克希德·马丁公司（Lockheed Martin Corp.）的执行副总裁，自2006年他一直是公司的董事，并担任财务委员会主席，并成为高管薪酬委员会成员。
Albert E. Smith has been a director of CDI since 2008 and served as Lead Director from February 2014 to November 2016. He was the Chairman of Tetra Tech, Inc., an environmental engineering and consulting firm, from 2006 until 2008. He was Executive Vice President of Lockheed Martin Corporation, an aerospace, defense, security and technology company, from 2000 to 2004. He has served as a director of Tetra Tech, Inc. since 2005 and as a director of Curtiss-Wright Corporation since 2006. - Albert E. Smith，从2006年3月至2008年1月曾担任利科技（Tetra Tech, Inc）的董事长，并自2005年5月一直是利科技（Tetra Tech, Inc）的董事，自2008年10月他担任CDI公司董事，2002年至2005年，他曾担任国防部部长科学委员会的成员。从1985年8月至2005年1月Smith先生受雇于洛克希德·马丁公司（Lockheed Martin Corp.），自1999年9月至2005年6月Smith先生担任洛克希德·马丁公司（Lockheed Martin Corp.）的执行副总裁，自2006年他一直是公司的董事，并担任财务委员会主席，并成为高管薪酬委员会成员。
- Albert E. Smith has been a director of CDI since 2008 and served as Lead Director from February 2014 to November 2016. He was the Chairman of Tetra Tech, Inc., an environmental engineering and consulting firm, from 2006 until 2008. He was Executive Vice President of Lockheed Martin Corporation, an aerospace, defense, security and technology company, from 2000 to 2004. He has served as a director of Tetra Tech, Inc. since 2005 and as a director of Curtiss-Wright Corporation since 2006.
- Michael J. Emmi
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自1999年Michael J. Emmi一直任CDI公司的董事。自2002年以来，他一直是IPR International LLC董事会主席，公司主要提供电子数据存储备份，归档，业务连续性和数据中心服务。自2002年至2013年4月，他是IPR International LLC首席行政总裁。从1985年到2002年，他是Systems & Computer Technology公司主席兼CEO，公司为高等教育，当地政府，公用事业和制造业提供信息技术服务和软件系统。2003年至2007年 任Metallurg董事。2004年至2006年任教育管理公司董事。
Michael J. Emmi has been a director of CDI since 1999. Since 2002 he has been the Chairman of the Board of IPR International LLC, which provides electronic data backup storage, archiving, business continuity and data center services. He was the Chief Executive Officer of IPR International LLC from 2002 to April 2013. From 1985 to 2002 he was the Chairman and CEO of Systems & Computer Technology Corporation, a public company which provided information technology services and software to higher education, local government, utilities and manufacturing customers. He served as a director of Metallurg, Inc. from 2003 to 2007 and as a director of Education Management Corporation from 2004 to 2006. - 自1999年Michael J. Emmi一直任CDI公司的董事。自2002年以来，他一直是IPR International LLC董事会主席，公司主要提供电子数据存储备份，归档，业务连续性和数据中心服务。自2002年至2013年4月，他是IPR International LLC首席行政总裁。从1985年到2002年，他是Systems & Computer Technology公司主席兼CEO，公司为高等教育，当地政府，公用事业和制造业提供信息技术服务和软件系统。2003年至2007年 任Metallurg董事。2004年至2006年任教育管理公司董事。
- Michael J. Emmi has been a director of CDI since 1999. Since 2002 he has been the Chairman of the Board of IPR International LLC, which provides electronic data backup storage, archiving, business continuity and data center services. He was the Chief Executive Officer of IPR International LLC from 2002 to April 2013. From 1985 to 2002 he was the Chairman and CEO of Systems & Computer Technology Corporation, a public company which provided information technology services and software to higher education, local government, utilities and manufacturing customers. He served as a director of Metallurg, Inc. from 2003 to 2007 and as a director of Education Management Corporation from 2004 to 2006.
- Walter R. Garrison
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自1958年以来，Walter R. Garrison一直任CDI董事。自1961年以来，任CDI的董事会主席。从1961年直到1997年，他还任CDI的总裁兼首席执行官。
Walter R. Garrison has been a director of CDI since 1958 and the Chairman of the Board of CDI since 1961. From 1961 until 1997 he was also the President and CEO of CDI. - 自1958年以来，Walter R. Garrison一直任CDI董事。自1961年以来，任CDI的董事会主席。从1961年直到1997年，他还任CDI的总裁兼首席执行官。
- Walter R. Garrison has been a director of CDI since 1958 and the Chairman of the Board of CDI since 1961. From 1961 until 1997 he was also the President and CEO of CDI.
- Ronald J. Kozich
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自2003年起，Ronald J. Kozich一直任CDI公司的董事。从1991年至1999年，他曾是 Ernst & Young LLP费城地区的运营合伙人，这是一家大型会计师事务所，那时他退休了。他是一名注册会计师。2000年至2011年，他曾担任Tasty Baking公司董事。
Ronald J. Kozich has been a director of CDI since 2003. He was the Managing Partner of the Philadelphia region of Ernst & Young LLP, a large accounting firm, from 1991 to 1999 when he retired. He is a Certified Public Accountant. He served as a director of Tasty Baking Company from 2000 to 2011. - 自2003年起，Ronald J. Kozich一直任CDI公司的董事。从1991年至1999年，他曾是 Ernst & Young LLP费城地区的运营合伙人，这是一家大型会计师事务所，那时他退休了。他是一名注册会计师。2000年至2011年，他曾担任Tasty Baking公司董事。
- Ronald J. Kozich has been a director of CDI since 2003. He was the Managing Partner of the Philadelphia region of Ernst & Young LLP, a large accounting firm, from 1991 to 1999 when he retired. He is a Certified Public Accountant. He served as a director of Tasty Baking Company from 2000 to 2011.
- Barton J. Winokur
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自1968年以来Barton J. Winokur一直任CDI的董事。自1972年以来，他一直是 Dechert LLP合伙人，这是一家国际律师事务所。1996年至2011年他是 Dechert LLP主席兼首席执行官。
Barton J. Winokur has been a director of CDI since 1968. He has been a partner at Dechert LLP, an international law firm, since 1972. He was the Chairman and CEO of Dechert LLP from 1996 to 2011. - 自1968年以来Barton J. Winokur一直任CDI的董事。自1972年以来，他一直是 Dechert LLP合伙人，这是一家国际律师事务所。1996年至2011年他是 Dechert LLP主席兼首席执行官。
- Barton J. Winokur has been a director of CDI since 1968. He has been a partner at Dechert LLP, an international law firm, since 1972. He was the Chairman and CEO of Dechert LLP from 1996 to 2011.
- Anna M. Seal
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自2010年起，Anna M. Seal 任CDI的董事。从2001至2012年，她是GlaxoSmithKline全球制造与供应部高级副总裁兼首席财务官，这是一家大型的制药和消费者保健公司的。她是一名注册会计师，并为财务执行官协会及美国执业会计师公会会员。她自2005年至2007年曾担任Arrow International的董事。
Anna M. Seal has been a director of CDI since 2010. Since 2015 she has been actively involved in the launch of Falcon Therapeutics Inc., a biotechnology company focused on stem cell therapies for the treatment and cure of brain cancer. From 2001 to 2012 she was Senior Vice President and Chief Financial Officer of the Global Manufacturing and Supply Division of GlaxoSmithKline, a major pharmaceutical and consumer healthcare company. She previously served as General Manager and CFO of Smithkline Beecham’s Animal Health Division, effecting a turnaround and subsequent sale of that business. Ms. Seal is a Certified Public Accountant and is a member of the Financial Executives Institute and American Institute of Certified Public Accountants. She served as a director of Arrow International, Inc. from 2005 until 2007 and served on that company’s Audit Committee as the “audit committee financial expert”. - 自2010年起，Anna M. Seal 任CDI的董事。从2001至2012年，她是GlaxoSmithKline全球制造与供应部高级副总裁兼首席财务官，这是一家大型的制药和消费者保健公司的。她是一名注册会计师，并为财务执行官协会及美国执业会计师公会会员。她自2005年至2007年曾担任Arrow International的董事。
- Anna M. Seal has been a director of CDI since 2010. Since 2015 she has been actively involved in the launch of Falcon Therapeutics Inc., a biotechnology company focused on stem cell therapies for the treatment and cure of brain cancer. From 2001 to 2012 she was Senior Vice President and Chief Financial Officer of the Global Manufacturing and Supply Division of GlaxoSmithKline, a major pharmaceutical and consumer healthcare company. She previously served as General Manager and CFO of Smithkline Beecham’s Animal Health Division, effecting a turnaround and subsequent sale of that business. Ms. Seal is a Certified Public Accountant and is a member of the Financial Executives Institute and American Institute of Certified Public Accountants. She served as a director of Arrow International, Inc. from 2005 until 2007 and served on that company’s Audit Committee as the “audit committee financial expert”.
高管简历
中英对照 | 中文 | 英文- Michael S. Castleman
Michael S. Castleman，2015年3月以来，一直是CDI的执行副总裁、首席财务官。2014年10月至2015年3月，他担任企业发展与运营执行副总裁。加入CDI之前，2011年9月至2014年10月，他在Sears Holdings Corporation SHC担任Kenmore, Craftsman and DieHard 业务总裁，以及企业高级副总裁；2011年4月至8月，担任Kenmore, Craftsman and DieHard 业务的首席财务官，以及企业副总裁。2009年1月至2011年1月，他是EHP Capital, LLC 、 Springline Advisors LLC （专注于价值投资的公司）的创始合伙人。此前，他曾是Lehman Brothers Inc的董事总经理，以及Lehman Brothers Venture Partners的联合创始人、联席总监。
Michael S. Castleman has been the President and interim Chief Executive Officer of CDI since September 15 2016. He is, and has been since March 2015 CDI’s Chief Financial Officer. He was an Executive Vice President of CDI from October 2014 until September 15 2016. From October 2014 to March 2015 he was CDI’s Executive Vice President - Corporate Development and Operations. Prior to joining CDI, Mr. Castleman was President of the Kenmore, Craftsman and DieHard business unit of Sears Holdings Corporation “SHC” and a Corporate Senior Vice President of SHC (from September 2011 to October 2014). He was the Chief Financial Officer of the Kenmore, Craftsman and DieHard business unit of SHC and a Corporate Vice President of SHC from April 2011 to August 2011. From January 2009 to January 2011 he was a founding partner of EHP Capital, LLC and Springline Advisors LLC (value-focused investment vehicles). He previously served as a Managing Director of Lehman Brothers Inc. and co-founder and co-head of Lehman Brothers Venture Partners.- Michael S. Castleman，2015年3月以来，一直是CDI的执行副总裁、首席财务官。2014年10月至2015年3月，他担任企业发展与运营执行副总裁。加入CDI之前，2011年9月至2014年10月，他在Sears Holdings Corporation SHC担任Kenmore, Craftsman and DieHard 业务总裁，以及企业高级副总裁；2011年4月至8月，担任Kenmore, Craftsman and DieHard 业务的首席财务官，以及企业副总裁。2009年1月至2011年1月，他是EHP Capital, LLC 、 Springline Advisors LLC （专注于价值投资的公司）的创始合伙人。此前，他曾是Lehman Brothers Inc的董事总经理，以及Lehman Brothers Venture Partners的联合创始人、联席总监。
- Michael S. Castleman has been the President and interim Chief Executive Officer of CDI since September 15 2016. He is, and has been since March 2015 CDI’s Chief Financial Officer. He was an Executive Vice President of CDI from October 2014 until September 15 2016. From October 2014 to March 2015 he was CDI’s Executive Vice President - Corporate Development and Operations. Prior to joining CDI, Mr. Castleman was President of the Kenmore, Craftsman and DieHard business unit of Sears Holdings Corporation “SHC” and a Corporate Senior Vice President of SHC (from September 2011 to October 2014). He was the Chief Financial Officer of the Kenmore, Craftsman and DieHard business unit of SHC and a Corporate Vice President of SHC from April 2011 to August 2011. From January 2009 to January 2011 he was a founding partner of EHP Capital, LLC and Springline Advisors LLC (value-focused investment vehicles). He previously served as a Managing Director of Lehman Brothers Inc. and co-founder and co-head of Lehman Brothers Venture Partners.
- Brian D. Short
自2009年起，Brian D. Short 一直是CDI高级副总裁的，行政总监兼总法律顾问。2006年至2009年他 是Dechert LLP律师事务所的合伙人，并在公司的企业及证券集团实践。
Brian D. Short has been the Chief Administrative Officer and General Counsel of CDI since March 2009. He became an Executive Vice President in March 2015. Prior to joining CDI, he was a partner in the law firm of Dechert LLP and practiced in the firm’s Corporate and Securities group.- 自2009年起，Brian D. Short 一直是CDI高级副总裁的，行政总监兼总法律顾问。2006年至2009年他 是Dechert LLP律师事务所的合伙人，并在公司的企业及证券集团实践。
- Brian D. Short has been the Chief Administrative Officer and General Counsel of CDI since March 2009. He became an Executive Vice President in March 2015. Prior to joining CDI, he was a partner in the law firm of Dechert LLP and practiced in the firm’s Corporate and Securities group.