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 |
|---|---|---|---|---|---|---|
| Dianne Parrotte | 女 | Independent Director | 75 | 45.53万美元 | 未持股 | 2025-06-27 |
| Sachin S. Lawande | 男 | Independent Director | 57 | 未披露 | 未持股 | 2025-06-27 |
| Marjorie Sennett | -- | Independent Director | -- | 未披露 | 未持股 | 2025-06-27 |
| Matthew Moschner | -- | Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-06-27 |
| Angelos Papadimitriou | -- | Independent Director | -- | 未披露 | 未持股 | 2025-06-27 |
| John T.C. Lee | -- | Independent Director | -- | 未披露 | 未持股 | 2025-06-27 |
| Robert J. Willett | 男 | Director | 57 | 350.76万美元 | 未持股 | 2025-06-27 |
| Anthony Sun | 男 | Chairman of the Board | 72 | 45.59万美元 | 未持股 | 2025-06-27 |
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 |
|---|---|---|---|---|---|---|
| Sheila M. DiPalma | 女 | Executive Vice President, Employee Services and Chief Culture Officer | 59 | 436.98万美元 | 未持股 | 2025-06-27 |
| Laura A. MacDonald | 女 | Principal Accounting Officer, Corporate Controller and Vice President, Finance | 57 | 123.22万美元 | 未持股 | 2025-06-27 |
| Carl Gerst | 男 | Executive Vice President, Vision and ID Products | 58 | 593.88万美元 | 未持股 | 2025-06-27 |
| Matthew Moschner | -- | Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-06-27 |
| Joerg Kuechen | -- | Chief Technology Officer | -- | 未披露 | 未持股 | 2025-06-27 |
| Dennis Fehr | -- | Senior Vice President, Finance and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-06-27 |
董事简历
中英对照 | 中文 | 英文- Dianne Parrotte
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Dianne Parrotte自2018年起担任董事。自1995年以来，Parrotte博士一直是公司、律师事务所和保险公司在涉及员工健康和健康的人力资源事务方面的独立顾问。从2000年3月到2018年2月辞职，她是希尔曼基金会的受托人。从1989年到1995年，帕罗特博士是巴斯钢铁厂（Bath Iron Works）负责职业健康的主管，后来被通用动力公司（General Dynamics）收购。从1982年到1988年，她是Polaroid Corporation的现场医疗总监。从1981年公司成立时到1982年，帕罗特博士担任Cognex的董事。除了众多的认证和执照，帕罗特博士还拥有威斯康星医学院的M.P.H.学位，波士顿大学医学院的M.D.学位和波士顿大学的B.A.学位。她还完成了宾夕法尼亚州立大学的行政管理项目。在过去的五年中，帕罗特博士没有担任另一家上市公司或注册投资公司的董事会成员。
Dianne Parrotte, has served as a director since 2018. Since 1995 Dr. Parrotte has been an independent consultant to corporations, law firms and insurance companies on human resource matters involving employee health and wellness. She was a trustee of the Shillman Foundation from March 2000 until her resignation in February 2018. From 1989 until 1995 Dr. Parrotte was chief in charge of occupational health at Bath Iron Works later acquired by General Dynamics. From 1982 to 1988 she was the on-site medical director at Polaroid Corporation. Dr. Parrotte served as a Cognex director from 1981 at the time of the Company's incorporation, to 1982. In addition to numerous certifications and licenses, Dr. Parrotte holds an M.P.H. from the Medical College of Wisconsin, an M.D. from the Boston University School of Medicine and a B.A. from Boston University. She also completed the Penn State Executive Program. During the past five years, Dr. Parrotte has not served as a member of the Board of Directors of another publicly held company or of a registered investment company. - Dianne Parrotte自2018年起担任董事。自1995年以来，Parrotte博士一直是公司、律师事务所和保险公司在涉及员工健康和健康的人力资源事务方面的独立顾问。从2000年3月到2018年2月辞职，她是希尔曼基金会的受托人。从1989年到1995年，帕罗特博士是巴斯钢铁厂（Bath Iron Works）负责职业健康的主管，后来被通用动力公司（General Dynamics）收购。从1982年到1988年，她是Polaroid Corporation的现场医疗总监。从1981年公司成立时到1982年，帕罗特博士担任Cognex的董事。除了众多的认证和执照，帕罗特博士还拥有威斯康星医学院的M.P.H.学位，波士顿大学医学院的M.D.学位和波士顿大学的B.A.学位。她还完成了宾夕法尼亚州立大学的行政管理项目。在过去的五年中，帕罗特博士没有担任另一家上市公司或注册投资公司的董事会成员。
- Dianne Parrotte, has served as a director since 2018. Since 1995 Dr. Parrotte has been an independent consultant to corporations, law firms and insurance companies on human resource matters involving employee health and wellness. She was a trustee of the Shillman Foundation from March 2000 until her resignation in February 2018. From 1989 until 1995 Dr. Parrotte was chief in charge of occupational health at Bath Iron Works later acquired by General Dynamics. From 1982 to 1988 she was the on-site medical director at Polaroid Corporation. Dr. Parrotte served as a Cognex director from 1981 at the time of the Company's incorporation, to 1982. In addition to numerous certifications and licenses, Dr. Parrotte holds an M.P.H. from the Medical College of Wisconsin, an M.D. from the Boston University School of Medicine and a B.A. from Boston University. She also completed the Penn State Executive Program. During the past five years, Dr. Parrotte has not served as a member of the Board of Directors of another publicly held company or of a registered investment company.
- Sachin S. Lawande
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Sachin S. Lawande，自2021年1月1日起担任董事。他是Visteon Corporation VC（全球领先的汽车驾驶舱电子产品技术供应商）的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前，他在Harman International Industries， Inc.（当时是一家独立的上市公司）工作了10年，在那里他担任了一系列领导职位，包括公司最大部门的总裁，年销售额近30亿美元。自2015年以来，他担任Visteon Corporation（一家在纳斯达克上市的上市公司）的董事。2015年至2020年8月，他还担任DXC Technology Company （DXC）的董事会成员。他持有Bombay大学的学士学位，以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。
Sachin S. Lawande, has served as a director since January 1 2021. Mr. Lawande is the President and Chief Executive Officer of Visteon Corporation VC, a leading global technology supplier of vehicle cockpit electronic products. Mr. Lawande has held this position since 2015. Previously, he worked for Harman International Industries, Inc. (HAR), which was an independent public company at the time, for 10 years, where he held a range of leadership positions including president of the company's largest division with nearly $3 billion in annual sales. Since 2015 Mr. Lawande has served as a director of Visteon Corporation (VC), a publicly held company listed on Nasdaq. He was also on the board of DXC Technology Company (DXC) from 2015 until August 2020. Mr. Lawande holds a B.S. from Bombay University, and a Master's Degree from Southern Illinois University at Edwardsville, in Electrical and Electronics Engineering. - Sachin S. Lawande，自2021年1月1日起担任董事。他是Visteon Corporation VC（全球领先的汽车驾驶舱电子产品技术供应商）的总裁兼首席执行官。Lawande先生自2015年起担任该职位。此前，他在Harman International Industries， Inc.（当时是一家独立的上市公司）工作了10年，在那里他担任了一系列领导职位，包括公司最大部门的总裁，年销售额近30亿美元。自2015年以来，他担任Visteon Corporation（一家在纳斯达克上市的上市公司）的董事。2015年至2020年8月，他还担任DXC Technology Company （DXC）的董事会成员。他持有Bombay大学的学士学位，以及Southern Illinois大学在Edwardsville的电气和电子工程硕士学位。
- Sachin S. Lawande, has served as a director since January 1 2021. Mr. Lawande is the President and Chief Executive Officer of Visteon Corporation VC, a leading global technology supplier of vehicle cockpit electronic products. Mr. Lawande has held this position since 2015. Previously, he worked for Harman International Industries, Inc. (HAR), which was an independent public company at the time, for 10 years, where he held a range of leadership positions including president of the company's largest division with nearly $3 billion in annual sales. Since 2015 Mr. Lawande has served as a director of Visteon Corporation (VC), a publicly held company listed on Nasdaq. He was also on the board of DXC Technology Company (DXC) from 2015 until August 2020. Mr. Lawande holds a B.S. from Bombay University, and a Master's Degree from Southern Illinois University at Edwardsville, in Electrical and Electronics Engineering.
- Marjorie Sennett
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- Matthew Moschner
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- Angelos Papadimitriou
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- John T.C. Lee
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- Robert J. Willett
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Robert J. Willett，2011年以来担任董事和首席执行官。Willett先生于2008年加入Cognex，担任作为模块化视觉系事业部的总裁，并在2010年晋升为总裁兼首席运营官。他从Danaher，一家工业控制和技术的多元化制造商，来到Cognex，在Danaher他担任业务开发和产品创新副总裁，在加入Danaher之前，他在Videojet担任总裁。Willett先生也担任过Willett 国际公司的首席执行官。他拥有布朗大学的学士学位和耶鲁大学的硕士学位。
Robert J. Willett,who is a member of the Company's Board of Directors, has been employed by Cognex in his current position for no less than the past five years. - Robert J. Willett，2011年以来担任董事和首席执行官。Willett先生于2008年加入Cognex，担任作为模块化视觉系事业部的总裁，并在2010年晋升为总裁兼首席运营官。他从Danaher，一家工业控制和技术的多元化制造商，来到Cognex，在Danaher他担任业务开发和产品创新副总裁，在加入Danaher之前，他在Videojet担任总裁。Willett先生也担任过Willett 国际公司的首席执行官。他拥有布朗大学的学士学位和耶鲁大学的硕士学位。
- Robert J. Willett,who is a member of the Company's Board of Directors, has been employed by Cognex in his current position for no less than the past five years.
- Anthony Sun
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Anthony Sun，1982年以来担任董事。Sun先生1997年到他2010年退休，担任 Venrock Associates，一家风险投资合伙企业的普通合伙人管理工作和首席执行官。1979年他加入Venrock，1980年到1997年，他是一个普通合伙人。Sun先生还担任几个私营企业的董事会成员。在过去的5年，他担任Keynote，上市公司KEYN的董事。
Anthony Sun, has served as a director since 1982. Mr. Sun served as a managing general partner and Chief Executive Officer of Venrock Associates, a venture capital partnership, from 1997 until his retirement in 2010. He began his tenure at Venrock in 1979 and was a general partner from 1980 to 1997. Mr. Sun also serves as a member of the Boards of Directors of several private companies. During the past five years, Mr. Sun has not served as a member of the Board of Directors of another publicly held company or of a registered investment company. Mr. Sun holds a B.S. and M.S. in Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard University. - Anthony Sun，1982年以来担任董事。Sun先生1997年到他2010年退休，担任 Venrock Associates，一家风险投资合伙企业的普通合伙人管理工作和首席执行官。1979年他加入Venrock，1980年到1997年，他是一个普通合伙人。Sun先生还担任几个私营企业的董事会成员。在过去的5年，他担任Keynote，上市公司KEYN的董事。
- Anthony Sun, has served as a director since 1982. Mr. Sun served as a managing general partner and Chief Executive Officer of Venrock Associates, a venture capital partnership, from 1997 until his retirement in 2010. He began his tenure at Venrock in 1979 and was a general partner from 1980 to 1997. Mr. Sun also serves as a member of the Boards of Directors of several private companies. During the past five years, Mr. Sun has not served as a member of the Board of Directors of another publicly held company or of a registered investment company. Mr. Sun holds a B.S. and M.S. in Engineering from the Massachusetts Institute of Technology and an M.B.A. from Harvard University.
高管简历
中英对照 | 中文 | 英文- Sheila M. DiPalma
SheilaM.DiPalma于1992年加入康耐视。在2016年过渡到员工服务之前，她在财务职能部门担任了一系列越来越负责任的角色超过25年，包括担任了六年的康耐视财务主管。在加入康耐视之前，DiPalma女士是普华永道会计师事务所的成员。她持有Boston College的会计理学学士学位、Bentley College的税务理学硕士学位，是注册会计师。
Sheila M. DiPalma joined Cognex in 1992. She has served for more than 25 years in a series of increasingly responsible roles in the finance function, including six years as Cognex Treasurer, before transitioning to Employee Services in 2016. Ms. DiPalma was promoted to Senior Vice President of Employee Services and became a named executive officer in 2017. Prior to joining Cognex, Ms. DiPalma was a member of the audit firm PricewaterhouseCoopers. She holds a Bachelor of Science degree in Accounting from Boston College, a Master of Science degree in Taxation from Bentley College, and is a Certified Public Accountant.- SheilaM.DiPalma于1992年加入康耐视。在2016年过渡到员工服务之前，她在财务职能部门担任了一系列越来越负责任的角色超过25年，包括担任了六年的康耐视财务主管。在加入康耐视之前，DiPalma女士是普华永道会计师事务所的成员。她持有Boston College的会计理学学士学位、Bentley College的税务理学硕士学位，是注册会计师。
- Sheila M. DiPalma joined Cognex in 1992. She has served for more than 25 years in a series of increasingly responsible roles in the finance function, including six years as Cognex Treasurer, before transitioning to Employee Services in 2016. Ms. DiPalma was promoted to Senior Vice President of Employee Services and became a named executive officer in 2017. Prior to joining Cognex, Ms. DiPalma was a member of the audit firm PricewaterhouseCoopers. She holds a Bachelor of Science degree in Accounting from Boston College, a Master of Science degree in Taxation from Bentley College, and is a Certified Public Accountant.
- Laura A. MacDonald
LauraA.MacDonald于1994年加入康耐视。她在财务部门担任了25年多的一系列越来越重要的职务，并自2007年以来担任公司的Vice President和公司财务总监。在加入康耐视之前，MacDonald女士是审计公司普华永道会计师事务所的成员，她在该公司担任注册会计师。她持有Providence College的会计理学学士学位，以及Babson College的工商管理硕士学位。
Laura A. MacDonald joined Cognex in 1994. She has served for more than 25 years in a series of increasingly responsible roles in the finance function, and has served as the Company's Vice President and Corporate Controller since 2007. Prior to joining Cognex, Ms. MacDonald was a member of the audit firm PricewaterhouseCoopers, where she practiced as a Certified Public Accountant. She holds a Bachelor of Science degree in Accounting from Providence College and a Master of Business Administration from Babson College.- LauraA.MacDonald于1994年加入康耐视。她在财务部门担任了25年多的一系列越来越重要的职务，并自2007年以来担任公司的Vice President和公司财务总监。在加入康耐视之前，MacDonald女士是审计公司普华永道会计师事务所的成员，她在该公司担任注册会计师。她持有Providence College的会计理学学士学位，以及Babson College的工商管理硕士学位。
- Laura A. MacDonald joined Cognex in 1994. She has served for more than 25 years in a series of increasingly responsible roles in the finance function, and has served as the Company's Vice President and Corporate Controller since 2007. Prior to joining Cognex, Ms. MacDonald was a member of the audit firm PricewaterhouseCoopers, where she practiced as a Certified Public Accountant. She holds a Bachelor of Science degree in Accounting from Providence College and a Master of Business Administration from Babson College.
- Carl Gerst
Carl Gerst于1999年加入康耐视。在2014年被提升为ID Products Business Unit的高级副总裁之前，他曾担任过多个以产品为中心的职务。2020年，Gerst先生被提升为Vision and ID Products的执行Vice President，他的领导作用扩大到包括Vision Products和全球营销传播。在加入康耐视之前，Gerst先生曾担任手持产品（现为Honeywell Imaging and Mobility）的工程，销售和产品营销职位，该公司是自动识别和数据收集设备的领先供应商。Gerst先生拥有克拉克森大学（Clarkson University）电气工程理学学士学位和罗切斯特大学（University of Rochester）西蒙商学院（Simon School of Business）工商管理硕士学位。
Carl Gerst joined Cognex in 1999. He worked in a number of product-focused roles before being promoted to Senior Vice President of the ID Products Business Unit in 2014. In 2020 Mr. Gerst was promoted to Executive Vice President of Vision and ID Products and his leadership role was expanded to include Vision Products and Global Marketing Communications. Prior to joining Cognex, Mr. Gerst held roles in engineering, sales, and product marketing for Hand Held Products now Honeywell Imaging and Mobility, a leading supplier of Automatic Identification and Data Collection equipment. Mr. Gerst holds a Bachelor of Science degree in Electrical Engineering from Clarkson University and a Master in Business Administration from the Simon School of Business at the University of Rochester.- Carl Gerst于1999年加入康耐视。在2014年被提升为ID Products Business Unit的高级副总裁之前，他曾担任过多个以产品为中心的职务。2020年，Gerst先生被提升为Vision and ID Products的执行Vice President，他的领导作用扩大到包括Vision Products和全球营销传播。在加入康耐视之前，Gerst先生曾担任手持产品（现为Honeywell Imaging and Mobility）的工程，销售和产品营销职位，该公司是自动识别和数据收集设备的领先供应商。Gerst先生拥有克拉克森大学（Clarkson University）电气工程理学学士学位和罗切斯特大学（University of Rochester）西蒙商学院（Simon School of Business）工商管理硕士学位。
- Carl Gerst joined Cognex in 1999. He worked in a number of product-focused roles before being promoted to Senior Vice President of the ID Products Business Unit in 2014. In 2020 Mr. Gerst was promoted to Executive Vice President of Vision and ID Products and his leadership role was expanded to include Vision Products and Global Marketing Communications. Prior to joining Cognex, Mr. Gerst held roles in engineering, sales, and product marketing for Hand Held Products now Honeywell Imaging and Mobility, a leading supplier of Automatic Identification and Data Collection equipment. Mr. Gerst holds a Bachelor of Science degree in Electrical Engineering from Clarkson University and a Master in Business Administration from the Simon School of Business at the University of Rochester.
- Matthew Moschner
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- Joerg Kuechen
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- Dennis Fehr
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