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 |
|---|---|---|---|---|---|---|
| Amy J. Hillman | 女 | Director | 56 | 31.00万美元 | 未持股 | 2021-06-30 |
| Stephen A. Miles | 男 | Director | 53 | 30.00万美元 | 未持股 | 2021-06-30 |
| Robert E. Radway | 男 | Director | 61 | 30.00万美元 | 未持股 | 2021-06-30 |
| Eileen J. Voynick | 女 | Director | 67 | 30.00万美元 | 未持股 | 2021-06-30 |
| Leslie A. Brun | 男 | Director | 69 | 49.75万美元 | 未持股 | 2021-06-30 |
| Frank S. Sowinski | 男 | Director | 65 | 32.00万美元 | 未持股 | 2021-06-30 |
| Brian M. Krzanich | 男 | Director,President and Chief Executive Officer | 61 | 1264.82万美元 | 未持股 | 2021-06-30 |
| Stephen F. Schuckenbrock | 男 | Director | 61 | 30.00万美元 | 未持股 | 2021-06-30 |
| Willie A. Deese | 男 | Director | 66 | 31.50万美元 | 未持股 | 2021-06-30 |
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 |
|---|---|---|---|---|---|---|
| Lee J. Brunz | 男 | Executive Vice President, General Counsel and Secretary | 51 | 276.47万美元 | 未持股 | 2021-06-30 |
| Amy J. Hillman | 女 | Director | 56 | 31.00万美元 | 未持股 | 2021-06-30 |
| Joseph A. Tautges | 男 | Executive Vice President, Chief Operating Officer | 45 | 512.34万美元 | 未持股 | 2021-06-30 |
| Amy W. Byrne | 女 | Executive Vice President, Chief Human Resources Officer | 50 | 276.59万美元 | 未持股 | 2021-06-30 |
| Mahesh Shah | 男 | Executive Vice President, Chief Product,Technology Officer | 44 | 397.76万美元 | 未持股 | 2021-06-30 |
| Eric J. Guerin | 男 | Executive Vice President, Chief Financial Officer | 50 | 302.96万美元 | 未持股 | 2021-06-30 |
| Brian M. Krzanich | 男 | Director,President and Chief Executive Officer | 61 | 1264.82万美元 | 未持股 | 2021-06-30 |
董事简历
中英对照 | 中文 | 英文- Amy J. Hillman
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Amy J. Hillman自公司剥离起担任一名独立董事和提名与治理委员会的董事长。2013年起 Hillman女孩担任亚利桑那州国家大学卡蕾商学院（W. P. Carey School of Business at Arizona State University）的院长，她自2006年起担任教授，2001-2006年担任副教授。先前，Hillman女士担任密歇根州立大学（Michigan State University）和加拿大西安大略大学（University of Western Ontario）助理教授。另外她的管理技巧得益于她在美国最大的商学院之一担任领导者。
Amy J. Hillman served as the Dean of the W. P. Carey School of Business at Arizona State University from 2013 to 2021 where she has taught as a Professor since 2006 and as an Associate Professor from 2001 to 2006. She holds a PhD in Strategic Management and is a fellow of the Academy of Management and Strategic Management Society. Dr. Hillman serves on the board of Bashas’, a private grocery store chain with locations in Arizona and New Mexico. Dr. Hillman previously served as a non-director member of the independent governance committee of Amerco, Inc. from 2016 to 2019. - Amy J. Hillman自公司剥离起担任一名独立董事和提名与治理委员会的董事长。2013年起 Hillman女孩担任亚利桑那州国家大学卡蕾商学院（W. P. Carey School of Business at Arizona State University）的院长，她自2006年起担任教授，2001-2006年担任副教授。先前，Hillman女士担任密歇根州立大学（Michigan State University）和加拿大西安大略大学（University of Western Ontario）助理教授。另外她的管理技巧得益于她在美国最大的商学院之一担任领导者。
- Amy J. Hillman served as the Dean of the W. P. Carey School of Business at Arizona State University from 2013 to 2021 where she has taught as a Professor since 2006 and as an Associate Professor from 2001 to 2006. She holds a PhD in Strategic Management and is a fellow of the Academy of Management and Strategic Management Society. Dr. Hillman serves on the board of Bashas’, a private grocery store chain with locations in Arizona and New Mexico. Dr. Hillman previously served as a non-director member of the independent governance committee of Amerco, Inc. from 2016 to 2019.
- Stephen A. Miles
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Stephen A. Miles自公司剥离起担任独立董事。2012年起 Miles先生担任The Miles Group（全球首席执行官和董事会顾问和咨询服务提供商，专注于主题的继承、董事会和组织有效性和才能管理）的创立者和首席执行官。先前，Miles先生担任Heidrick & Struggles（一个全球猎头和执行领导咨询公司）的领导咨询副董事长（2010-2012年）；也是Heidrick & Struggles的经营合伙人和领导咨询负责人（2005-2010年），负责管理公司的全球领导咨询服务业务。
Stephen A. Miles has served as the founder and Chief Executive Officer of The Miles Group, a provider of global chief executive officer and board consulting and advisory services focused on the topics of succession, board and organizational effectiveness, and talent management, since 2012. Previously, Mr. Miles served as Vice Chairman, Leadership Advisory at Heidrick & Struggles, a global executive search and executive leadership consulting firm from 2010 to 2012 and as Managing Partner and Head, Leadership Advisory for Heidrick & Struggles from 2005 to 2010 where he was responsible for managing its global Leadership Advisory Services business. - Stephen A. Miles自公司剥离起担任独立董事。2012年起 Miles先生担任The Miles Group（全球首席执行官和董事会顾问和咨询服务提供商，专注于主题的继承、董事会和组织有效性和才能管理）的创立者和首席执行官。先前，Miles先生担任Heidrick & Struggles（一个全球猎头和执行领导咨询公司）的领导咨询副董事长（2010-2012年）；也是Heidrick & Struggles的经营合伙人和领导咨询负责人（2005-2010年），负责管理公司的全球领导咨询服务业务。
- Stephen A. Miles has served as the founder and Chief Executive Officer of The Miles Group, a provider of global chief executive officer and board consulting and advisory services focused on the topics of succession, board and organizational effectiveness, and talent management, since 2012. Previously, Mr. Miles served as Vice Chairman, Leadership Advisory at Heidrick & Struggles, a global executive search and executive leadership consulting firm from 2010 to 2012 and as Managing Partner and Head, Leadership Advisory for Heidrick & Struggles from 2005 to 2010 where he was responsible for managing its global Leadership Advisory Services business.
- Robert E. Radway
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Robert E. Radway自公司剥离起担任独立董事。2010年起 Radway先生担任NXT Capital（一家私人拥有的商业财务公司，拥有将近45亿美元和管理资产）的创立者、董事长和首席执行官。2001-2008年Radway先生担任Merrill Lynch Capital（Merrill Lynch Bank USA的商业金融单位）的总经理和董事，在2008年被收购之前，拥有和管理超过300亿美元和将近550名员工。在他在Merrill Lynch Capital服务之前，Radway先生在Heller Financial股份有限公司（Heller Financial, Inc.）担任高级职位，包括公司战略和发展执行副总裁，负责公司的战略规划、业务拓展和全球并购。Radway先生在NXT Capital担任首席执行官，也是Merrill Lynch Capital的总裁，提供给他广泛的执行管理、运营和商务战略经验。
Robert E. Radway is the former Chairman and CEO of NXT Capital, a middle-market lender and asset manager with approximately $10 billion in assets under management. He founded NXT Capital in 2010 and served as its Chairman and CEO until December 2020 and Chairman until October 2021. In August 2018 NXT Capital was acquired by ORIX Corporation USA, a wholly owned subsidiary of ORIX Corporation, a publicly traded, diversified financial services company headquartered in Tokyo, Japan. From 2001 to 2008 Mr. Radway served as Managing Director and President of Merrill Lynch Capital, the commercial finance unit of Merrill Lynch Bank USA that, prior to its sale in 2008 had owned and managed assets in excess of $30 billion. Prior to his service with Merrill Lynch Capital, Mr. Radway held senior positions with Heller Financial, Inc., including Executive Vice President of Corporate Strategy and Development responsible for the company’s strategic planning, business development, and M&A worldwide. - Robert E. Radway自公司剥离起担任独立董事。2010年起 Radway先生担任NXT Capital（一家私人拥有的商业财务公司，拥有将近45亿美元和管理资产）的创立者、董事长和首席执行官。2001-2008年Radway先生担任Merrill Lynch Capital（Merrill Lynch Bank USA的商业金融单位）的总经理和董事，在2008年被收购之前，拥有和管理超过300亿美元和将近550名员工。在他在Merrill Lynch Capital服务之前，Radway先生在Heller Financial股份有限公司（Heller Financial, Inc.）担任高级职位，包括公司战略和发展执行副总裁，负责公司的战略规划、业务拓展和全球并购。Radway先生在NXT Capital担任首席执行官，也是Merrill Lynch Capital的总裁，提供给他广泛的执行管理、运营和商务战略经验。
- Robert E. Radway is the former Chairman and CEO of NXT Capital, a middle-market lender and asset manager with approximately $10 billion in assets under management. He founded NXT Capital in 2010 and served as its Chairman and CEO until December 2020 and Chairman until October 2021. In August 2018 NXT Capital was acquired by ORIX Corporation USA, a wholly owned subsidiary of ORIX Corporation, a publicly traded, diversified financial services company headquartered in Tokyo, Japan. From 2001 to 2008 Mr. Radway served as Managing Director and President of Merrill Lynch Capital, the commercial finance unit of Merrill Lynch Bank USA that, prior to its sale in 2008 had owned and managed assets in excess of $30 billion. Prior to his service with Merrill Lynch Capital, Mr. Radway held senior positions with Heller Financial, Inc., including Executive Vice President of Corporate Strategy and Development responsible for the company’s strategic planning, business development, and M&A worldwide.
- Eileen J. Voynick
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EileenJ.Voynick曾于2011年至2018年担任企业质量管理软件解决方案领先提供商Sparta Systems的首席执行官。加入Sparta Systems公司之前，她曾担任Allscripts公司的首席运营官。任职Allscripts公司之前，她曾担任Misys公司的负责全球销售、服务和支持的执行Vice President，也曾担任Oracle公司、SAP公司、Siebel Systems公司、Gartner公司、Ariba公司和埃森哲公司的多种管理职务。她于2016年至2018年担任AdvancedMD的董事，于2013年至2020年7月担任费城大学董事会主席，于2017年至2020年7月担任Jefferson Health的董事会和执行委员会成员并于2017年至2020年7月担任托马斯·杰斐逊大学董事会主席。
Eileen J. Voynick served as Chief Executive Officer of Sparta Systems, a leading provider of enterprise-quality management software solutions, from 2011 to 2018. Prior to joining Sparta Systems, she served as the Chief Operating Officer at Allscripts. Before Allscripts, she served as Executive Vice President of global sales, services, and support at Misys and served in various management positions at Oracle, SAP, Siebel Systems, Gartner, Ariba and Accenture. Ms. Voynick has served as a member of the board of Skydeck Acquisition Corp., a company incorporated for the purpose of effecting a business combination, since May 2021. She previously served as a director at AdvancedMD from 2016 to 2018 as the Chair of the Board of Trustees at Philadelphia University from 2013 to 2020 as a member of the Board of Trustees and Executive Committee of Jefferson Health from 2017 to 2020 and as the Chair of the Board of Trustees of Thomas Jefferson University from 2017 to 2020. - EileenJ.Voynick曾于2011年至2018年担任企业质量管理软件解决方案领先提供商Sparta Systems的首席执行官。加入Sparta Systems公司之前，她曾担任Allscripts公司的首席运营官。任职Allscripts公司之前，她曾担任Misys公司的负责全球销售、服务和支持的执行Vice President，也曾担任Oracle公司、SAP公司、Siebel Systems公司、Gartner公司、Ariba公司和埃森哲公司的多种管理职务。她于2016年至2018年担任AdvancedMD的董事，于2013年至2020年7月担任费城大学董事会主席，于2017年至2020年7月担任Jefferson Health的董事会和执行委员会成员并于2017年至2020年7月担任托马斯·杰斐逊大学董事会主席。
- Eileen J. Voynick served as Chief Executive Officer of Sparta Systems, a leading provider of enterprise-quality management software solutions, from 2011 to 2018. Prior to joining Sparta Systems, she served as the Chief Operating Officer at Allscripts. Before Allscripts, she served as Executive Vice President of global sales, services, and support at Misys and served in various management positions at Oracle, SAP, Siebel Systems, Gartner, Ariba and Accenture. Ms. Voynick has served as a member of the board of Skydeck Acquisition Corp., a company incorporated for the purpose of effecting a business combination, since May 2021. She previously served as a director at AdvancedMD from 2016 to 2018 as the Chair of the Board of Trustees at Philadelphia University from 2013 to 2020 as a member of the Board of Trustees and Executive Committee of Jefferson Health from 2017 to 2020 and as the Chair of the Board of Trustees of Thomas Jefferson University from 2017 to 2020.
- Leslie A. Brun
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Leslie A. Brun于2006年在塞拉集团公司担任董事和首席执行官，塞拉集团公司是一家家庭投资控股公司。此外，自2011年起，他在CCMP投资基金公司担任执行董事和投资者关系部门主管，CCMP投资基金公司是一家全球性私人股本公司。同时他也是汉密尔顿巷公司的创始人兼名誉主席，汉密尔顿巷公司是一家资产管理服务提供商，自1991年至2005年期间他出任首席执行官和董事长。自1988年至1991年期间他出任富达投资银行集团费城银行的董事总经理兼合伙创始人。他于2003年开始自2003年以在ADP公司担任主管，ADP公司是一家业务外包解决方案供应商公司，自2007年以来，他于ADP公司出任董事会主席一职。他于2009年出任默克公司的董事和审计委员会主席，默克公司是一家医疗保健公司。他也是NXT资本公司董事，NXT资本公司是一家私人股份公司。他是布法罗高校的前财产管理人，也是宾夕法尼亚州梅里恩主教学院的前财产管理人。此外，Brun先生还曾担任富达银行投资银行集团的董事总经理兼联合创始人，还曾担任过E.F. Hutton＆Co.的公司融资部门副总裁。
Leslie A. Brun,is chairman and chief executive officer of Sarr Group, LLC, co-founder, chairman and chief executive officer of Ariel Alternatives, LLC, senior advisor of G100, Council Advisors, World 50 and a member of the Council on Foreign Relations. He was also the founder of Hamilton Lane, where he served as chief executive officer and chairman from 1991 until 2005. In addition, Mr. Brun served as a managing director and co-founder of the investment banking group of Fidelity Bank and as a past vice president in the corporate finance division of E.F. Hutton & Co. Mr. Brun joined Corning's Board in 2018. - Leslie A. Brun于2006年在塞拉集团公司担任董事和首席执行官，塞拉集团公司是一家家庭投资控股公司。此外，自2011年起，他在CCMP投资基金公司担任执行董事和投资者关系部门主管，CCMP投资基金公司是一家全球性私人股本公司。同时他也是汉密尔顿巷公司的创始人兼名誉主席，汉密尔顿巷公司是一家资产管理服务提供商，自1991年至2005年期间他出任首席执行官和董事长。自1988年至1991年期间他出任富达投资银行集团费城银行的董事总经理兼合伙创始人。他于2003年开始自2003年以在ADP公司担任主管，ADP公司是一家业务外包解决方案供应商公司，自2007年以来，他于ADP公司出任董事会主席一职。他于2009年出任默克公司的董事和审计委员会主席，默克公司是一家医疗保健公司。他也是NXT资本公司董事，NXT资本公司是一家私人股份公司。他是布法罗高校的前财产管理人，也是宾夕法尼亚州梅里恩主教学院的前财产管理人。此外，Brun先生还曾担任富达银行投资银行集团的董事总经理兼联合创始人，还曾担任过E.F. Hutton＆Co.的公司融资部门副总裁。
- Leslie A. Brun,is chairman and chief executive officer of Sarr Group, LLC, co-founder, chairman and chief executive officer of Ariel Alternatives, LLC, senior advisor of G100, Council Advisors, World 50 and a member of the Council on Foreign Relations. He was also the founder of Hamilton Lane, where he served as chief executive officer and chairman from 1991 until 2005. In addition, Mr. Brun served as a managing director and co-founder of the investment banking group of Fidelity Bank and as a past vice president in the corporate finance division of E.F. Hutton & Co. Mr. Brun joined Corning's Board in 2018.
- Frank S. Sowinski
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Frank S. Sowinski，2006年8月4日成为BGH普通合伙企业的董事，由于2010年11月19日合并业务的生效，他从BGH普通合伙企业的董事会辞职，并加入Buckeye GP的董事会。2001年2月起至2006年8月，他是Buckeye GP的董事。2006年1月起，他是私募股权投资公司MidOcean Partners的下属经理。2004年10月至2006年1月，他是一名私人投资者。此前，2004年1月至2004年12月，他曾担任Liz Claiborne的执行副总裁。2002年5月至2002年10月，他担任系统集成公司PWC Consulting的执行副总裁兼首席财务官。他也是MidOcean Partners的2个投资公司的副董事长：Allant Group， 营销服务公司；LegalShield， 专业的法律服务产品公司。
Frank S. Sowinski served as the lead independent director, and as a member of the nominating and corporate governance and audit committees of Buckeye GP LLC, general partner of Buckeye Partners, L.P., a publicly-traded master limited partnership that provides mid-stream energy logistics services from 2006 to 2019. Since 2006 Mr. Sowinski has served as an operating executive for MidOcean Partners, a private equity firm that identifies, invests in, and manages portfolio companies focusing on business, information, and marketing services. In his capacity as an operating executive for MidOcean Partners, Mr. Sowinski previously served as Vice Chairman of The Allant Group, Inc. a marketing services group, and also previously served as Vice Chairman of Pre-Paid Legal Services, Inc. dba LegalShield, a specialized legal service products company. In 2002 he served as Chief Financial Officer of PricewaterhouseCoopers Consulting, a global consulting firm. Previously, Mr. Sowinski spent 17 years with the Dun & Bradstreet Corporation, where he served in numerous positions including Chief Financial Officer of the Dun & Bradstreet Corporation, as well as Executive Vice President of Global Marketing and President of the D&B Operating Company. Mr. Sowinski’s numerous operating roles have provided him with broad managerial and operational expertise. - Frank S. Sowinski，2006年8月4日成为BGH普通合伙企业的董事，由于2010年11月19日合并业务的生效，他从BGH普通合伙企业的董事会辞职，并加入Buckeye GP的董事会。2001年2月起至2006年8月，他是Buckeye GP的董事。2006年1月起，他是私募股权投资公司MidOcean Partners的下属经理。2004年10月至2006年1月，他是一名私人投资者。此前，2004年1月至2004年12月，他曾担任Liz Claiborne的执行副总裁。2002年5月至2002年10月，他担任系统集成公司PWC Consulting的执行副总裁兼首席财务官。他也是MidOcean Partners的2个投资公司的副董事长：Allant Group， 营销服务公司；LegalShield， 专业的法律服务产品公司。
- Frank S. Sowinski served as the lead independent director, and as a member of the nominating and corporate governance and audit committees of Buckeye GP LLC, general partner of Buckeye Partners, L.P., a publicly-traded master limited partnership that provides mid-stream energy logistics services from 2006 to 2019. Since 2006 Mr. Sowinski has served as an operating executive for MidOcean Partners, a private equity firm that identifies, invests in, and manages portfolio companies focusing on business, information, and marketing services. In his capacity as an operating executive for MidOcean Partners, Mr. Sowinski previously served as Vice Chairman of The Allant Group, Inc. a marketing services group, and also previously served as Vice Chairman of Pre-Paid Legal Services, Inc. dba LegalShield, a specialized legal service products company. In 2002 he served as Chief Financial Officer of PricewaterhouseCoopers Consulting, a global consulting firm. Previously, Mr. Sowinski spent 17 years with the Dun & Bradstreet Corporation, where he served in numerous positions including Chief Financial Officer of the Dun & Bradstreet Corporation, as well as Executive Vice President of Global Marketing and President of the D&B Operating Company. Mr. Sowinski’s numerous operating roles have provided him with broad managerial and operational expertise.
- Brian M. Krzanich
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Brian M. Krzanich，2013年至今，首席执行官。2012-2013，执行副总裁，首席运营官。2010-2012年，通用汽车、制造业和供应链的高级副总裁。2006-2010，通用汽车、组装和测试部副总裁。他在1982年加入英特尔。
Brian M. Krzanich has served as our President and Chief Executive Officer and as a member of our Board of Directors since November 7 2018. Mr. Krzanich served as the Chief Executive Officer of Intel Corporation from 2013 to June 2018. As Chief Executive Officer, he led Intel’s corporate strategy and operations, including development of Intel’s business model and identification of emerging technologies. Mr. Krzanich joined Intel in 1982 became a corporate Vice President in 2006 and served until 2010 as Vice President and General Manager of Assembly and Test. He was Senior Vice President and General Manager of Manufacturing and Supply Chain from 2010 to 2012. He became Executive Vice President and Chief Operating Officer in 2012 responsible for global manufacturing, supply chain, human resources, and information technology. Mr. Krzanich has served as a member of the supervisory board of ams AG, a designer and manufacturer of advanced sensor solutions, since June 2019 and as a member of the board of directors of Electric Last Mile, Inc., a commercial electric vehicle EV solutions company, since June 2021. He previously served on the board of directors of Deere & Company from 2016 to 2018. - Brian M. Krzanich，2013年至今，首席执行官。2012-2013，执行副总裁，首席运营官。2010-2012年，通用汽车、制造业和供应链的高级副总裁。2006-2010，通用汽车、组装和测试部副总裁。他在1982年加入英特尔。
- Brian M. Krzanich has served as our President and Chief Executive Officer and as a member of our Board of Directors since November 7 2018. Mr. Krzanich served as the Chief Executive Officer of Intel Corporation from 2013 to June 2018. As Chief Executive Officer, he led Intel’s corporate strategy and operations, including development of Intel’s business model and identification of emerging technologies. Mr. Krzanich joined Intel in 1982 became a corporate Vice President in 2006 and served until 2010 as Vice President and General Manager of Assembly and Test. He was Senior Vice President and General Manager of Manufacturing and Supply Chain from 2010 to 2012. He became Executive Vice President and Chief Operating Officer in 2012 responsible for global manufacturing, supply chain, human resources, and information technology. Mr. Krzanich has served as a member of the supervisory board of ams AG, a designer and manufacturer of advanced sensor solutions, since June 2019 and as a member of the board of directors of Electric Last Mile, Inc., a commercial electric vehicle EV solutions company, since June 2021. He previously served on the board of directors of Deere & Company from 2016 to 2018.
- Stephen F. Schuckenbrock
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Stephen F. Schuckenbrock领导IT企业、咨询企业和硬件公司方面有近30年的经验。目前担任Accretive Health, Inc.的总裁兼首席执行官，自2013年4月公司重组起担任辞职。从2007年1月至2013年3月担任在戴尔公司担任多个职务，最近担任戴尔服务的主席和执行领导团队的一员。此前，自2005年11月至2006年6月在Electronic Data Systems担任联席首席营运官，自2003年1月至2005年11月担任全球销售和服务执行副总裁。加入EDS之前，担任费尔德集团的首席运营，百事公司的全球首席信息官，在IBM工作将近10年，担任各种销售和行政职务。他目前担任Accretive Health的董事。他在技术方面的经验和领导力为他面对复杂问题时提供有效分析，使他拥有董事会重要成员所必需的技能。
Stephen F. Schuckenbrock served as the Chief Executive Officer of CROSSMARK Inc., a leading provider of sales, marketing and merchandising services for manufacturers and retailers, from December 2014 to August 2019. Prior to joining CROSSMARK, he was the Chief Executive Officer of Accretive Health, and prior to that held numerous leadership positions at Dell. His career also includes management positions at EDS, IBM, PepsiCo and Frito Lay. He served as a director of Micro Focus International from 2016 to 2017 and has served on a number of boards, including Compuware, Staples, and AT Kearney. Mr. Schuckenbrock also served on the advisory boards of Texas Christian University and Enactus, an international non-profit that inspires students to improve the world through entrepreneurial action. - Stephen F. Schuckenbrock领导IT企业、咨询企业和硬件公司方面有近30年的经验。目前担任Accretive Health, Inc.的总裁兼首席执行官，自2013年4月公司重组起担任辞职。从2007年1月至2013年3月担任在戴尔公司担任多个职务，最近担任戴尔服务的主席和执行领导团队的一员。此前，自2005年11月至2006年6月在Electronic Data Systems担任联席首席营运官，自2003年1月至2005年11月担任全球销售和服务执行副总裁。加入EDS之前，担任费尔德集团的首席运营，百事公司的全球首席信息官，在IBM工作将近10年，担任各种销售和行政职务。他目前担任Accretive Health的董事。他在技术方面的经验和领导力为他面对复杂问题时提供有效分析，使他拥有董事会重要成员所必需的技能。
- Stephen F. Schuckenbrock served as the Chief Executive Officer of CROSSMARK Inc., a leading provider of sales, marketing and merchandising services for manufacturers and retailers, from December 2014 to August 2019. Prior to joining CROSSMARK, he was the Chief Executive Officer of Accretive Health, and prior to that held numerous leadership positions at Dell. His career also includes management positions at EDS, IBM, PepsiCo and Frito Lay. He served as a director of Micro Focus International from 2016 to 2017 and has served on a number of boards, including Compuware, Staples, and AT Kearney. Mr. Schuckenbrock also served on the advisory boards of Texas Christian University and Enactus, an international non-profit that inspires students to improve the world through entrepreneurial action.
- Willie A. Deese
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Willie A. Deese， 自2008年起担任默克公司执行副总裁；自2005年起担任默克制造部总裁。2004年加入默克公司担任公司全球采购部高级副总裁；他曾担任葛兰素史克公司全球采购和物流高级副总裁以及永皇研究中心购买部副总裁。
Willie A. Deese,Director of PSE&G (wholly owned subsidiary of PSEG) since December 2023.EVP of Merck & Co. Inc., which develops, manufactures and distributes pharmaceuticals, from January 2008 until June 2016, President of Merck Manufacturing Division from 2005 until 2008, and SVP of Global Procurement at Merck from 2004 to 2005. Prior to that, SVP of Global Procurement and Logistics at GlaxoSmithKline, a pharmaceutical company. - Willie A. Deese， 自2008年起担任默克公司执行副总裁；自2005年起担任默克制造部总裁。2004年加入默克公司担任公司全球采购部高级副总裁；他曾担任葛兰素史克公司全球采购和物流高级副总裁以及永皇研究中心购买部副总裁。
- Willie A. Deese,Director of PSE&G (wholly owned subsidiary of PSEG) since December 2023.EVP of Merck & Co. Inc., which develops, manufactures and distributes pharmaceuticals, from January 2008 until June 2016, President of Merck Manufacturing Division from 2005 until 2008, and SVP of Global Procurement at Merck from 2004 to 2005. Prior to that, SVP of Global Procurement and Logistics at GlaxoSmithKline, a pharmaceutical company.
高管简历
中英对照 | 中文 | 英文- Lee J. Brunz
Lee J. Brunz是公司的总法律顾问和秘书，后来担任ADP Dealer Services的数据营销业务副总裁，法律顾问（2010年Dealer Services收购Cobalt Holding 公司（Cobalt Holding Company））。在加入ADP Dealer Services之前，他担任Cobalt的财务副总裁和总法律顾问（2008-2010年），也担任副总裁和总法律顾问（2004-2008年）。
Lee J. Brunz has served as our Executive Vice President, General Counsel and Secretary since October 2014. Prior to October 2014 Mr. Brunz served as Vice President, Counsel for the Digital Marketing business of the Dealer Services division of ADP since Dealer Services’ 2010 acquisition of Cobalt Holding Company "Cobalt". Prior to joining the Dealer Services division of ADP, he served as Vice President, Finance & General Counsel of Cobalt from 2008 to 2010 and as Vice President & General Counsel of Cobalt from 2004 to 2008.- Lee J. Brunz是公司的总法律顾问和秘书，后来担任ADP Dealer Services的数据营销业务副总裁，法律顾问（2010年Dealer Services收购Cobalt Holding 公司（Cobalt Holding Company））。在加入ADP Dealer Services之前，他担任Cobalt的财务副总裁和总法律顾问（2008-2010年），也担任副总裁和总法律顾问（2004-2008年）。
- Lee J. Brunz has served as our Executive Vice President, General Counsel and Secretary since October 2014. Prior to October 2014 Mr. Brunz served as Vice President, Counsel for the Digital Marketing business of the Dealer Services division of ADP since Dealer Services’ 2010 acquisition of Cobalt Holding Company "Cobalt". Prior to joining the Dealer Services division of ADP, he served as Vice President, Finance & General Counsel of Cobalt from 2008 to 2010 and as Vice President & General Counsel of Cobalt from 2004 to 2008.
- Amy J. Hillman
Amy J. Hillman自公司剥离起担任一名独立董事和提名与治理委员会的董事长。2013年起 Hillman女孩担任亚利桑那州国家大学卡蕾商学院（W. P. Carey School of Business at Arizona State University）的院长，她自2006年起担任教授，2001-2006年担任副教授。先前，Hillman女士担任密歇根州立大学（Michigan State University）和加拿大西安大略大学（University of Western Ontario）助理教授。另外她的管理技巧得益于她在美国最大的商学院之一担任领导者。
Amy J. Hillman served as the Dean of the W. P. Carey School of Business at Arizona State University from 2013 to 2021 where she has taught as a Professor since 2006 and as an Associate Professor from 2001 to 2006. She holds a PhD in Strategic Management and is a fellow of the Academy of Management and Strategic Management Society. Dr. Hillman serves on the board of Bashas’, a private grocery store chain with locations in Arizona and New Mexico. Dr. Hillman previously served as a non-director member of the independent governance committee of Amerco, Inc. from 2016 to 2019.- Amy J. Hillman自公司剥离起担任一名独立董事和提名与治理委员会的董事长。2013年起 Hillman女孩担任亚利桑那州国家大学卡蕾商学院（W. P. Carey School of Business at Arizona State University）的院长，她自2006年起担任教授，2001-2006年担任副教授。先前，Hillman女士担任密歇根州立大学（Michigan State University）和加拿大西安大略大学（University of Western Ontario）助理教授。另外她的管理技巧得益于她在美国最大的商学院之一担任领导者。
- Amy J. Hillman served as the Dean of the W. P. Carey School of Business at Arizona State University from 2013 to 2021 where she has taught as a Professor since 2006 and as an Associate Professor from 2001 to 2006. She holds a PhD in Strategic Management and is a fellow of the Academy of Management and Strategic Management Society. Dr. Hillman serves on the board of Bashas’, a private grocery store chain with locations in Arizona and New Mexico. Dr. Hillman previously served as a non-director member of the independent governance committee of Amerco, Inc. from 2016 to 2019.
- Joseph A. Tautges
JosephA.Tautges自2017年8月1日起担任我们的执行Vice President，并于2017年8月9日开始担任我们的执行Vice President，首席财务官。在加入CDK之前，陶格斯曾于2014年5月至2017年4月担任惠普企业（Hewlett Packard Enterprise）市值180亿美元的企业服务部门的首席财务官。在HPE时，他领导了一项转型计划，使利润率大幅扩张，并改善了自由现金流，导致企业服务与计算机科学公司（Computer Science Corporation）分拆合并，形成DXC Technology Company。任职HPE公司之前，Tautges先生曾担任Sears Holdings公司（从2011年到2014年）、Aon Hewitt公司（从2002年到2011年）的多种运营和财务管理职务。Tautges先生是一名注册会计师。
Joseph A. Tautges has served as our Executive Vice President, Chief Operating Officer since January 18 2021 and served as our Executive Vice President, Chief Financial Officer from August 9 2017 to January 17 2021. Prior to joining CDK, Mr. Tautges served as Chief Financial Officer of the $18 billion Enterprise Services segment of Hewlett Packard Enterprise "HPE" from May 2014 to April 2017. While at HPE, he led a transformation initiative which enabled significant margin expansion and improved free cash flow resulting in the spin-merger of Enterprise Services with Computer Science Corporation to form DXC Technology Company. Prior to HPE, Mr. Tautges held various levels of increasing responsibility in both operations and financial management with Sears Holdings from 2011 to 2014 and Aon Hewitt from 2002 to 2011. Mr. Tautges is a Certified Public Accountant.- JosephA.Tautges自2017年8月1日起担任我们的执行Vice President，并于2017年8月9日开始担任我们的执行Vice President，首席财务官。在加入CDK之前，陶格斯曾于2014年5月至2017年4月担任惠普企业（Hewlett Packard Enterprise）市值180亿美元的企业服务部门的首席财务官。在HPE时，他领导了一项转型计划，使利润率大幅扩张，并改善了自由现金流，导致企业服务与计算机科学公司（Computer Science Corporation）分拆合并，形成DXC Technology Company。任职HPE公司之前，Tautges先生曾担任Sears Holdings公司（从2011年到2014年）、Aon Hewitt公司（从2002年到2011年）的多种运营和财务管理职务。Tautges先生是一名注册会计师。
- Joseph A. Tautges has served as our Executive Vice President, Chief Operating Officer since January 18 2021 and served as our Executive Vice President, Chief Financial Officer from August 9 2017 to January 17 2021. Prior to joining CDK, Mr. Tautges served as Chief Financial Officer of the $18 billion Enterprise Services segment of Hewlett Packard Enterprise "HPE" from May 2014 to April 2017. While at HPE, he led a transformation initiative which enabled significant margin expansion and improved free cash flow resulting in the spin-merger of Enterprise Services with Computer Science Corporation to form DXC Technology Company. Prior to HPE, Mr. Tautges held various levels of increasing responsibility in both operations and financial management with Sears Holdings from 2011 to 2014 and Aon Hewitt from 2002 to 2011. Mr. Tautges is a Certified Public Accountant.
- Amy W. Byrne
AmyW.Byrne自2017年6月5日起担任我们的执行Vice President兼首席人力资源官。在加入CDK之前，Byrne女士于2011年至2016年担任雅芳产品拉丁美洲人力资源Vice President，并于2006年至2011年担任雅芳产品Vice President，企业人力资源和全球薪酬与福利。
Amy W. Byrne has served as our Executive Vice President, Chief Human Resources Officer since June 5 2017. Prior to joining CDK, Ms. Byrne served as Vice President, Human Resources, Latin America for Avon Products from 2011 to 2016 and as Vice President, Corporate Human Resources and Global Compensation and Benefits for Avon Products from 2006 to 2011.- AmyW.Byrne自2017年6月5日起担任我们的执行Vice President兼首席人力资源官。在加入CDK之前，Byrne女士于2011年至2016年担任雅芳产品拉丁美洲人力资源Vice President，并于2006年至2011年担任雅芳产品Vice President，企业人力资源和全球薪酬与福利。
- Amy W. Byrne has served as our Executive Vice President, Chief Human Resources Officer since June 5 2017. Prior to joining CDK, Ms. Byrne served as Vice President, Human Resources, Latin America for Avon Products from 2011 to 2016 and as Vice President, Corporate Human Resources and Global Compensation and Benefits for Avon Products from 2006 to 2011.
- Mahesh Shah
Mahesh Shah自2019年4月22日起担任我们的首席产品和技术官。此前，Shah先生曾担任DXC Technology Company应用服务和业务流程服务高级副总裁兼总经理，直至2019年4月。他曾担任DXC Technology的Vice President兼业务流程服务总经理，包括目前在DXC Technology Company的服务产品组合和下一代业务流程服务，直到2018年。此前，Shah先生曾担任惠普企业（Hewlett Packard Enterprise）收购与剥离（Acquisition and Distribution，IT咨询服务）的总经理兼Vice President。在加入DXC Technology之前，Shah先生在HPE担任了16年的各种职务，包括建立一个专注于并购的咨询机构，担任Vice President、产品研发和IT的首席信息官，以及安全产品管理和开发的执行董事。
Mahesh Shah has served as our Executive Vice President, Chief Product & Technology Officer since April 22 2019. Previously, Mr. Shah was Senior Vice President and General Manager of Application Services & Business Process Services at DXC Technology Company until April 2019. He served as Vice President and General Manager of Business Process Services at DXC Technology, including both the current portfolio of service offerings and next-generation business process services at DXC Technology Company until 2018. Previously, Mr. Shah served as General Manager and Vice President of Acquisition and Divestiture, IT Consulting Services at Hewlett Packard Enterprise. Prior to DXC Technology, Mr. Shah spent 16 years, in various roles at HPE including building a consulting organization focused on M&A, serving as chief information officer, vice president, Product R&D and IT, and executive director, Security Product Management and Development.- Mahesh Shah自2019年4月22日起担任我们的首席产品和技术官。此前，Shah先生曾担任DXC Technology Company应用服务和业务流程服务高级副总裁兼总经理，直至2019年4月。他曾担任DXC Technology的Vice President兼业务流程服务总经理，包括目前在DXC Technology Company的服务产品组合和下一代业务流程服务，直到2018年。此前，Shah先生曾担任惠普企业（Hewlett Packard Enterprise）收购与剥离（Acquisition and Distribution，IT咨询服务）的总经理兼Vice President。在加入DXC Technology之前，Shah先生在HPE担任了16年的各种职务，包括建立一个专注于并购的咨询机构，担任Vice President、产品研发和IT的首席信息官，以及安全产品管理和开发的执行董事。
- Mahesh Shah has served as our Executive Vice President, Chief Product & Technology Officer since April 22 2019. Previously, Mr. Shah was Senior Vice President and General Manager of Application Services & Business Process Services at DXC Technology Company until April 2019. He served as Vice President and General Manager of Business Process Services at DXC Technology, including both the current portfolio of service offerings and next-generation business process services at DXC Technology Company until 2018. Previously, Mr. Shah served as General Manager and Vice President of Acquisition and Divestiture, IT Consulting Services at Hewlett Packard Enterprise. Prior to DXC Technology, Mr. Shah spent 16 years, in various roles at HPE including building a consulting organization focused on M&A, serving as chief information officer, vice president, Product R&D and IT, and executive director, Security Product Management and Development.
- Eric J. Guerin
Eric J. Guerin，自 2021 年 1 月以来一直担任 CDK Global, Inc. 的执行副总裁兼首席财务官，该公司是汽车行业集成技术解决方案的上市供应商。从 2016 年到 2021 年，他担任部门 Corning Inc副总裁兼部门首席财务官，Corning Inc（一家上市的材料科学创新公司）的一个部门。 此前，他曾在 Flowserve Corporation、Novartis Corporation、Johnson & Johnson Services Inc. 和 AstraZeneca PLC 担任财务领导职务，这些都是上市公司或其子公司。
Eric J. Guerin,serves as Chief Financial Officer of RB Global, Inc. (a publicly traded provider of insights, services and transaction solutions for buyers and sellers of commercial assets and vehicles), a role he has held since January 2024. Previously, Mr. Guerin served as Senior Vice President and Chief Financial Officer of Veritiv Corporation (a formerly publicly traded provider of packaging and hygiene products), from March 2023 to December 2023 and as its Senior Vice President-Finance from January 2023 to March 2023. Prior to that, he served as Executive Vice President and Chief Financial Officer of CDK Global Inc. (a formerly publicly traded provider of integrated technology solutions to the automotive industry) from 2021 to 2022. From 2016 to 2021, he served as Division Vice President and sector Chief Financial Officer at Corning Glass Technologies, a division of Corning Inc. (a publicly traded innovator in materials science). Previously, he served in financial leadership roles at Flowserve Corporation, Novartis Corporation, Johnson & Johnson Services Inc., and AstraZeneca PLC, each a publicly traded company or subsidiary thereof.- Eric J. Guerin，自 2021 年 1 月以来一直担任 CDK Global, Inc. 的执行副总裁兼首席财务官，该公司是汽车行业集成技术解决方案的上市供应商。从 2016 年到 2021 年，他担任部门 Corning Inc副总裁兼部门首席财务官，Corning Inc（一家上市的材料科学创新公司）的一个部门。 此前，他曾在 Flowserve Corporation、Novartis Corporation、Johnson & Johnson Services Inc. 和 AstraZeneca PLC 担任财务领导职务，这些都是上市公司或其子公司。
- Eric J. Guerin,serves as Chief Financial Officer of RB Global, Inc. (a publicly traded provider of insights, services and transaction solutions for buyers and sellers of commercial assets and vehicles), a role he has held since January 2024. Previously, Mr. Guerin served as Senior Vice President and Chief Financial Officer of Veritiv Corporation (a formerly publicly traded provider of packaging and hygiene products), from March 2023 to December 2023 and as its Senior Vice President-Finance from January 2023 to March 2023. Prior to that, he served as Executive Vice President and Chief Financial Officer of CDK Global Inc. (a formerly publicly traded provider of integrated technology solutions to the automotive industry) from 2021 to 2022. From 2016 to 2021, he served as Division Vice President and sector Chief Financial Officer at Corning Glass Technologies, a division of Corning Inc. (a publicly traded innovator in materials science). Previously, he served in financial leadership roles at Flowserve Corporation, Novartis Corporation, Johnson & Johnson Services Inc., and AstraZeneca PLC, each a publicly traded company or subsidiary thereof.
- Brian M. Krzanich
Brian M. Krzanich，2013年至今，首席执行官。2012-2013，执行副总裁，首席运营官。2010-2012年，通用汽车、制造业和供应链的高级副总裁。2006-2010，通用汽车、组装和测试部副总裁。他在1982年加入英特尔。
Brian M. Krzanich has served as our President and Chief Executive Officer and as a member of our Board of Directors since November 7 2018. Mr. Krzanich served as the Chief Executive Officer of Intel Corporation from 2013 to June 2018. As Chief Executive Officer, he led Intel’s corporate strategy and operations, including development of Intel’s business model and identification of emerging technologies. Mr. Krzanich joined Intel in 1982 became a corporate Vice President in 2006 and served until 2010 as Vice President and General Manager of Assembly and Test. He was Senior Vice President and General Manager of Manufacturing and Supply Chain from 2010 to 2012. He became Executive Vice President and Chief Operating Officer in 2012 responsible for global manufacturing, supply chain, human resources, and information technology. Mr. Krzanich has served as a member of the supervisory board of ams AG, a designer and manufacturer of advanced sensor solutions, since June 2019 and as a member of the board of directors of Electric Last Mile, Inc., a commercial electric vehicle EV solutions company, since June 2021. He previously served on the board of directors of Deere & Company from 2016 to 2018.- Brian M. Krzanich，2013年至今，首席执行官。2012-2013，执行副总裁，首席运营官。2010-2012年，通用汽车、制造业和供应链的高级副总裁。2006-2010，通用汽车、组装和测试部副总裁。他在1982年加入英特尔。
- Brian M. Krzanich has served as our President and Chief Executive Officer and as a member of our Board of Directors since November 7 2018. Mr. Krzanich served as the Chief Executive Officer of Intel Corporation from 2013 to June 2018. As Chief Executive Officer, he led Intel’s corporate strategy and operations, including development of Intel’s business model and identification of emerging technologies. Mr. Krzanich joined Intel in 1982 became a corporate Vice President in 2006 and served until 2010 as Vice President and General Manager of Assembly and Test. He was Senior Vice President and General Manager of Manufacturing and Supply Chain from 2010 to 2012. He became Executive Vice President and Chief Operating Officer in 2012 responsible for global manufacturing, supply chain, human resources, and information technology. Mr. Krzanich has served as a member of the supervisory board of ams AG, a designer and manufacturer of advanced sensor solutions, since June 2019 and as a member of the board of directors of Electric Last Mile, Inc., a commercial electric vehicle EV solutions company, since June 2021. He previously served on the board of directors of Deere & Company from 2016 to 2018.