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 J. Orlando | 男 | Director, President and Chief Executive Officer | 49 | 162.18万美元 | 未持股 | 2020-10-13 |
| Deborah A. Farrington | 女 | Director | 74 | 12.80万美元 | 未持股 | 2020-10-13 |
| Vina M. Leite | 女 | Director | 51 | 未披露 | 未持股 | 2020-10-13 |
| Jon M. Sullivan | 男 | Director | 56 | 未披露 | 未持股 | 2020-10-13 |
| Lorraine G. Bardeen | 女 | Director | 43 | 未披露 | 未持股 | 2020-10-13 |
| Jennifer H. Leuer | 女 | Director | 46 | 未披露 | 未持股 | 2020-10-13 |
| Joseph R. Martin | 男 | Director | 78 | 12.20万美元 | 未持股 | 2020-10-13 |
| Deborah A. Farrington | 女 | Director | 75 | 未披露 | 未持股 | 2020-10-13 |
| Bruce A. Stevens | 男 | Director | 78 | 17.80万美元 | 未持股 | 2020-10-13 |
| Kate W. Duchene | 女 | Director | 57 | 未披露 | 未持股 | 2020-10-13 |
| A. J. Bert Moyer | 男 | Director, Chairman of the Board | 76 | 13.10万美元 | 未持股 | 2020-10-13 |
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 |
|---|---|---|---|---|---|---|
| Joseph J. Orlando | 男 | Director, President and Chief Executive Officer | 49 | 162.18万美元 | 未持股 | 2020-10-13 |
| Joseph J. Wallace | 男 | Senior Vice President and Chief Financial Officer | 60 | 73.17万美元 | 未持股 | 2020-10-13 |
董事简历
中英对照 | 中文 | 英文- Joseph J. Orlando
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JosephJ.Orlando是该公司的总裁兼首席执行官，自2017年10月9日被董事会选为首席执行官，接替退休后的罗伯特·杜斯特（Robert Deuster）。Orlando先生于1999年加入公司，并于2002年晋升为Professional Sports Authoritors（PSA）的总裁，该公司的体育交易卡认证和分级部门。2003年，他还被任命为PSA/DNA（公司签名和纪念品认证部门）的总裁。
Joseph J. Orlando is President and Chief Executive Officer, or CEO, of the Company and has served as CEO since October 9 2017 when he was chosen by the Board of Directors to replace Robert Deuster upon his retirement from that position. Mr. Orlando joined the Company in 1999 and in 2002 was promoted to the position of President of Professional Sports Authenticators, or PSA, the Company’s sports trading card authentication and grading division. In 2003 he was also appointed as President of PSA/DNA, the Company’s autograph and memorabilia authentication division. - JosephJ.Orlando是该公司的总裁兼首席执行官，自2017年10月9日被董事会选为首席执行官，接替退休后的罗伯特·杜斯特（Robert Deuster）。Orlando先生于1999年加入公司，并于2002年晋升为Professional Sports Authoritors（PSA）的总裁，该公司的体育交易卡认证和分级部门。2003年，他还被任命为PSA/DNA（公司签名和纪念品认证部门）的总裁。
- Joseph J. Orlando is President and Chief Executive Officer, or CEO, of the Company and has served as CEO since October 9 2017 when he was chosen by the Board of Directors to replace Robert Deuster upon his retirement from that position. Mr. Orlando joined the Company in 1999 and in 2002 was promoted to the position of President of Professional Sports Authenticators, or PSA, the Company’s sports trading card authentication and grading division. In 2003 he was also appointed as President of PSA/DNA, the Company’s autograph and memorabilia authentication division.
- Deborah A. Farrington
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Deborah A. Farrington，自2019年4月起担任DayForce，Inc.的董事。Farrington女士是StarVest Management，Inc.的创始人和总裁，StarVest Management，Inc.是StarVest基金的管理公司，自1999年以来，她一直是StarVest Partners，L.P.的普通合伙人，是一家扩张阶段的风险投资和成长型股权公司。在她职业生涯的早期，Farrington女士是投资银行美林证券公司的投资银行家和高管。
Deborah A. Farrington,has served as a director of Dayforce, Inc. since April 2019. Ms. Farrington is a founder and President of StarVest Management, Inc., the management company for the StarVest funds, and since 1999 has been a general partner of StarVest Partners, L.P., an expansion stage venture capital and growth equity firm. Earlier in her career, Ms. Farrington was an investment banker and executive with Merrill Lynch & Co., an investment bank. - Deborah A. Farrington，自2019年4月起担任DayForce，Inc.的董事。Farrington女士是StarVest Management，Inc.的创始人和总裁，StarVest Management，Inc.是StarVest基金的管理公司，自1999年以来，她一直是StarVest Partners，L.P.的普通合伙人，是一家扩张阶段的风险投资和成长型股权公司。在她职业生涯的早期，Farrington女士是投资银行美林证券公司的投资银行家和高管。
- Deborah A. Farrington,has served as a director of Dayforce, Inc. since April 2019. Ms. Farrington is a founder and President of StarVest Management, Inc., the management company for the StarVest funds, and since 1999 has been a general partner of StarVest Partners, L.P., an expansion stage venture capital and growth equity firm. Earlier in her career, Ms. Farrington was an investment banker and executive with Merrill Lynch & Co., an investment bank.
- Vina M. Leite
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Vina M.Leite自2019年以来一直担任Trade Desk（一家公开交易的技术公司，授权数字广告购买者购买数据驱动的数字广告活动）的首席人力官。从2016年到2019年，莱特女士担任网络安全公司Cylance Inc.的首席人力官，在那里她领导该公司实现了快速增长，并成功获得了Cylance作为加利福尼亚州奥兰治县伟大工作地点之一的认可。她于2019年离开Cylance，当时Cylance被BlackBerry Limited收购。从2014年到2016年，她担任QLogic的高级副总裁兼首席人力资源官。Leite女士积极参与我们运营所在的社区，包括作为国家人力资源协会和人力资源管理协会的成员。她也是致力于帮助妇女及其子女以及家庭虐待和人口贩运受害者的组织的长期支持者。Leite女士在罗德岛学院（Rhode Island College）获得管理学学士学位，并在卡佩拉大学（Capella University）获得组织管理硕士学位。
Vina M. Leite is, and since 2019 has been, the Chief People Officer at The Trade Desk, a publicly traded technology company that empowers digital ad buyers to purchase data-driven digital advertising campaigns. From 2016 until 2019 Ms. Leite was the Chief People Officer of the cyber security firm Cylance Inc., where she led that company through rapid growth and succeeded in obtaining recognition for Cylance as one of the great places to work in Orange County, California. She left Cylance in 2019 when it was acquired by BlackBerry Limited. From 2014 to 2016 she was Senior Vice President and Chief Human Resource Officer at QLogic. Ms. Leite is actively engaged with the communities in which we operate, including as a member of the National Human Resources Association and the Society for Human Resources Management. She also is a longstanding supporter of organizations dedicated to helping women and their children, as well as victims of domestic abuse and human trafficking. Ms. Leite earned a Bachelor’s degree in Management at Rhode Island College and a Master’s degree in Organizational Management from Capella University. - Vina M.Leite自2019年以来一直担任Trade Desk（一家公开交易的技术公司，授权数字广告购买者购买数据驱动的数字广告活动）的首席人力官。从2016年到2019年，莱特女士担任网络安全公司Cylance Inc.的首席人力官，在那里她领导该公司实现了快速增长，并成功获得了Cylance作为加利福尼亚州奥兰治县伟大工作地点之一的认可。她于2019年离开Cylance，当时Cylance被BlackBerry Limited收购。从2014年到2016年，她担任QLogic的高级副总裁兼首席人力资源官。Leite女士积极参与我们运营所在的社区，包括作为国家人力资源协会和人力资源管理协会的成员。她也是致力于帮助妇女及其子女以及家庭虐待和人口贩运受害者的组织的长期支持者。Leite女士在罗德岛学院（Rhode Island College）获得管理学学士学位，并在卡佩拉大学（Capella University）获得组织管理硕士学位。
- Vina M. Leite is, and since 2019 has been, the Chief People Officer at The Trade Desk, a publicly traded technology company that empowers digital ad buyers to purchase data-driven digital advertising campaigns. From 2016 until 2019 Ms. Leite was the Chief People Officer of the cyber security firm Cylance Inc., where she led that company through rapid growth and succeeded in obtaining recognition for Cylance as one of the great places to work in Orange County, California. She left Cylance in 2019 when it was acquired by BlackBerry Limited. From 2014 to 2016 she was Senior Vice President and Chief Human Resource Officer at QLogic. Ms. Leite is actively engaged with the communities in which we operate, including as a member of the National Human Resources Association and the Society for Human Resources Management. She also is a longstanding supporter of organizations dedicated to helping women and their children, as well as victims of domestic abuse and human trafficking. Ms. Leite earned a Bachelor’s degree in Management at Rhode Island College and a Master’s degree in Organizational Management from Capella University.
- Jon M. Sullivan
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Jon M.Sullivan是Behr Paint Company（马斯可木业公司的子公司）的执行Vice President和首席财务官，该公司是设计、制造和分销品牌家装和建筑产品的公开上市的全球领先企业。在过去的23年中，Sullivan先生一直是Behr显著增长的关键人物。他是一位经验丰富的财务主管，拥有交付市场领先的增长和财务业绩的良好记录。他也拥有丰富的会计和集成经验，曾担任the Los Angeles Angels and the Anaheim Duck的总会计师。Sullivan先生也是一名注册会计师。他还在SOX和内部控制审计，上市公司报告和备案方面经验丰富，并在大学教授会计和审计。在工作之外，Sullivan先生是PCGS分级硬币的收藏家和持有人，对硬币市场有很强的了解。Sullivan先生在圣地亚哥州立大学（San Diego State University）获得会计学学士学位和税务硕士学位。
Jon M. Sullivan is the Executive Vice President and Chief Financial Officer of Behr Paint Company - a subsidiary of Masco Corporation, a publicly traded global leader in the design, manufacture and distribution of branded home improvement and building products. Mr. Sullivan has been a key player in Behr's significant growth over the past 23 years. He is a seasoned financial executive with a proven track record of delivering market leading growth and financial performance. He also has significant accounting and integration experience, having served as Controller of the Los Angeles Angels and the Anaheim Ducks. Mr. Sullivan also is a CPA. He also is experienced with SOX and internal control audits, and public company reporting and filings and has taught accounting and auditing at the university level. Outside of work, Mr. Sullivan is a collector and holder of PCGS graded coins and has a strong understanding of the coin market. Mr. Sullivan earned a Bachelor's degree in Accounting and a Master's degree in Taxation both from San Diego State University. - Jon M.Sullivan是Behr Paint Company（马斯可木业公司的子公司）的执行Vice President和首席财务官，该公司是设计、制造和分销品牌家装和建筑产品的公开上市的全球领先企业。在过去的23年中，Sullivan先生一直是Behr显著增长的关键人物。他是一位经验丰富的财务主管，拥有交付市场领先的增长和财务业绩的良好记录。他也拥有丰富的会计和集成经验，曾担任the Los Angeles Angels and the Anaheim Duck的总会计师。Sullivan先生也是一名注册会计师。他还在SOX和内部控制审计，上市公司报告和备案方面经验丰富，并在大学教授会计和审计。在工作之外，Sullivan先生是PCGS分级硬币的收藏家和持有人，对硬币市场有很强的了解。Sullivan先生在圣地亚哥州立大学（San Diego State University）获得会计学学士学位和税务硕士学位。
- Jon M. Sullivan is the Executive Vice President and Chief Financial Officer of Behr Paint Company - a subsidiary of Masco Corporation, a publicly traded global leader in the design, manufacture and distribution of branded home improvement and building products. Mr. Sullivan has been a key player in Behr's significant growth over the past 23 years. He is a seasoned financial executive with a proven track record of delivering market leading growth and financial performance. He also has significant accounting and integration experience, having served as Controller of the Los Angeles Angels and the Anaheim Ducks. Mr. Sullivan also is a CPA. He also is experienced with SOX and internal control audits, and public company reporting and filings and has taught accounting and auditing at the university level. Outside of work, Mr. Sullivan is a collector and holder of PCGS graded coins and has a strong understanding of the coin market. Mr. Sullivan earned a Bachelor's degree in Accounting and a Master's degree in Taxation both from San Diego State University.
- Lorraine G. Bardeen
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Lorraine G.Bardeen是微软公司全球企业和商业行业的Vice President兼首席技术官，她在该公司担任技术和战略顾问。今年，她还担任了微软公司（Microsoft）一个由200名顶尖技术人员组成的组织的主席。在过去的五年中，她曾在Microsoft担任多个高级管理和技术领导职位，包括Dynamics365和Power Platform Industry总经理；混合现实工作室经理总经理；Windows和HoloLens Experiences Production&Strategy总经理；业务总监，战略，运营，微软工作室。在加入Microsoft之前，Bardeen女士是普华永道会计师事务所（PricewaterhouseCoopers LLP）的高级副顾问。Bardeen女士在康奈尔大学（Cornell University）获得金融学理学学士学位。Bardeen女士是公司董事会新成立的战略委员会的主席，该委员会将探索如何使用技术为我们的客户和股东提高价值。
Lorraine G. Bardeen is Vice President and Chief Technology Officer - Worldwide Enterprise and Commercial Industries, Microsoft Corporation, where she serves as technical and strategy advisor. This year she also is serving as Chairwoman of an organization, at Microsoft, comprised of its top 200 technologists. During the past five years she has held a number of other senior management and technology leadership positions at Microsoft, including General Manager, Dynamics 365 and Power Platform Industry; General Manager of Studio Manager, Mixed Reality; General Manager, Windows and HoloLens Experiences Production & Strategy; and Director of Business, Strategy, Operations, Microsoft Studios. Prior to joining Microsoft, Ms. Bardeen was a Senior Associate Consultant at PricewaterhouseCoopers LLP. Ms. Bardeen earned a Bachelor of Science degree in Finance from Cornell University. Ms. Bardeen is Chair of a newly formed Strategy Committee of the Company's Board of Directors that will explore ways to use technology to enhance value for our customers and stockholders. - Lorraine G.Bardeen是微软公司全球企业和商业行业的Vice President兼首席技术官，她在该公司担任技术和战略顾问。今年，她还担任了微软公司（Microsoft）一个由200名顶尖技术人员组成的组织的主席。在过去的五年中，她曾在Microsoft担任多个高级管理和技术领导职位，包括Dynamics365和Power Platform Industry总经理；混合现实工作室经理总经理；Windows和HoloLens Experiences Production&Strategy总经理；业务总监，战略，运营，微软工作室。在加入Microsoft之前，Bardeen女士是普华永道会计师事务所（PricewaterhouseCoopers LLP）的高级副顾问。Bardeen女士在康奈尔大学（Cornell University）获得金融学理学学士学位。Bardeen女士是公司董事会新成立的战略委员会的主席，该委员会将探索如何使用技术为我们的客户和股东提高价值。
- Lorraine G. Bardeen is Vice President and Chief Technology Officer - Worldwide Enterprise and Commercial Industries, Microsoft Corporation, where she serves as technical and strategy advisor. This year she also is serving as Chairwoman of an organization, at Microsoft, comprised of its top 200 technologists. During the past five years she has held a number of other senior management and technology leadership positions at Microsoft, including General Manager, Dynamics 365 and Power Platform Industry; General Manager of Studio Manager, Mixed Reality; General Manager, Windows and HoloLens Experiences Production & Strategy; and Director of Business, Strategy, Operations, Microsoft Studios. Prior to joining Microsoft, Ms. Bardeen was a Senior Associate Consultant at PricewaterhouseCoopers LLP. Ms. Bardeen earned a Bachelor of Science degree in Finance from Cornell University. Ms. Bardeen is Chair of a newly formed Strategy Committee of the Company's Board of Directors that will explore ways to use technology to enhance value for our customers and stockholders.
- Jennifer H. Leuer
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Jennifer H.Leuer，高级执行官，拥有20年的战略和运营经验，专注于推出、扩展和优化业务。她曾领导直接面向消费者和B2B组织，并热衷于推动植根于市场和客户洞察力的业务战略。Leuer女士自2019年6月起一直担任CyberScout的首席执行官，CyberScout是一家全球领先的身份和数据防御服务提供商，并担任其董事会成员。此前17年，她曾担任Experian LSE:EXPN公司的多种管理职务（任职两个任期），包括最近担任Experian Partner Solutions公司（为合作伙伴收购、参与和留住客户提供一系列服务）的总裁。在Experian期间，Leuer女士还担任ProtectMyid的总经理以及Experian Consumer Direct的产品和会员高级副总裁。Leuer女士还在Auction.com担任了近三年的总经理，在那里她领导了其消费者对消费者住宅和商业地产集团。Leuer女士目前在全国最大的设备租赁网络Bigrentz的董事会任职，并且是其审计委员会的成员。她也任职于Octane公司（非营利组织，专注于连接人、资源和资本，为南加州带来技术工作）的执行委员会，并担任营销委员会主席。Leuer女士在University of California Irvine Paul Merage School of Business获得工商管理硕士学位，在California State University，Fullerton获得传播学学士学位。她也是College of Executive Coaching&8217；的强化教练培训计划的毕业生。
Jennifer H. Leuer is a senior executive with 20 years of strategy and operations experience, focusing on launching, scaling and optimizing businesses. She has led both direct-to-consumer and B2B organizations and is passionate about driving business strategy rooted in market and customer insights. Ms. Leuer is and since June 2019 has been CEO of CyberScout, a premier global provider of identity and data defense services, and serves on its Board of Directors. During the previous 17 years, she held a variety of management positions, during two tenures, with Experian LSE: EXPN, including most recently as President of Experian Partner Solutions, which provides a spectrum of services to partners to acquire, engage and retain customers. While at Experian, Ms. Leuer also served as General Manager of ProtectMyID and Senior Vice President of Product and Membership for Experian Consumer Direct. Ms. Leuer also spent nearly three years as a General Manager at Auction.com, where she led its consumer-to-consumer residential and commercial real estate groups. Ms. Leuer currently serves on the Board of Directors of BigRentz, the nation’s largest equipment rental network, and is a member of its Audit Committee. She also serves on the Executive Committee and Chairs the Marketing Committee of Octane, a nonprofit focused on connecting people, resources and capital to bring technology jobs to Southern California. Ms. Leuer earned an MBA from University of California Irvine Paul Merage School of Business and her BA in Communications from California State University, Fullerton. She is also a graduate of the College of Executive Coaching’s Intensive Coach Training Program. - Jennifer H.Leuer，高级执行官，拥有20年的战略和运营经验，专注于推出、扩展和优化业务。她曾领导直接面向消费者和B2B组织，并热衷于推动植根于市场和客户洞察力的业务战略。Leuer女士自2019年6月起一直担任CyberScout的首席执行官，CyberScout是一家全球领先的身份和数据防御服务提供商，并担任其董事会成员。此前17年，她曾担任Experian LSE:EXPN公司的多种管理职务（任职两个任期），包括最近担任Experian Partner Solutions公司（为合作伙伴收购、参与和留住客户提供一系列服务）的总裁。在Experian期间，Leuer女士还担任ProtectMyid的总经理以及Experian Consumer Direct的产品和会员高级副总裁。Leuer女士还在Auction.com担任了近三年的总经理，在那里她领导了其消费者对消费者住宅和商业地产集团。Leuer女士目前在全国最大的设备租赁网络Bigrentz的董事会任职，并且是其审计委员会的成员。她也任职于Octane公司（非营利组织，专注于连接人、资源和资本，为南加州带来技术工作）的执行委员会，并担任营销委员会主席。Leuer女士在University of California Irvine Paul Merage School of Business获得工商管理硕士学位，在California State University，Fullerton获得传播学学士学位。她也是College of Executive Coaching&8217；的强化教练培训计划的毕业生。
- Jennifer H. Leuer is a senior executive with 20 years of strategy and operations experience, focusing on launching, scaling and optimizing businesses. She has led both direct-to-consumer and B2B organizations and is passionate about driving business strategy rooted in market and customer insights. Ms. Leuer is and since June 2019 has been CEO of CyberScout, a premier global provider of identity and data defense services, and serves on its Board of Directors. During the previous 17 years, she held a variety of management positions, during two tenures, with Experian LSE: EXPN, including most recently as President of Experian Partner Solutions, which provides a spectrum of services to partners to acquire, engage and retain customers. While at Experian, Ms. Leuer also served as General Manager of ProtectMyID and Senior Vice President of Product and Membership for Experian Consumer Direct. Ms. Leuer also spent nearly three years as a General Manager at Auction.com, where she led its consumer-to-consumer residential and commercial real estate groups. Ms. Leuer currently serves on the Board of Directors of BigRentz, the nation’s largest equipment rental network, and is a member of its Audit Committee. She also serves on the Executive Committee and Chairs the Marketing Committee of Octane, a nonprofit focused on connecting people, resources and capital to bring technology jobs to Southern California. Ms. Leuer earned an MBA from University of California Irvine Paul Merage School of Business and her BA in Communications from California State University, Fullerton. She is also a graduate of the College of Executive Coaching’s Intensive Coach Training Program.
- Joseph R. Martin
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Joseph R. Martin自2001年6月以来一直担任董事，自2006年5月以来担任董事会主席。从1996年6月至2004年5月，Martin先生担任执行副总裁兼首席财务官，后来担任高级执行副总裁，之后他还是Fairchild Semiconductor International, Inc.董事长办公室成员，这是一家功率半导体供应商。从2003年到2005年6月退休，他一直担任Fairchild董事会副主席。Martin先生是Soitec, Inc的董事会成员，这是一家半导体晶片加工公司。他也是Collectors Universe, Inc.的董事会成员，这是一家第三方认证和为高价值的收藏品分级服务的公司。 Martin先生曾是 Embry-Riddle Aeronautical University的受托人。 之前直到2014年3月，Martin先生曾担任 SynQor, Incorporated的董事，这是一家电源转换器制造商。
Joseph R. Martin has been the chairman of the Azenta Board since May 2006 and a director of the Company since 2001. Previously he served as Co-Chairman of Fairchild Semiconductor Corporation, and prior to that as its Senior Executive Vice President and Chief Financial Officer. He also served as the Vice Chairman of Fairchild's board of directors. Additionally, Mr. Martin currently serves on the board of directors of Bionik Laboratories Corp., a publicly traded medical device and robotics company, and Allegro MicroSystems Inc., a publicly traded manufacturer of high-performance power and sensing semiconductors. Mr. Martin previously served on the boards of SynQor, Incorporated, a manufacturer of power converters, Soitec, Inc. from 2004-2017 a publicly traded French semiconductor wafer processing company, ChipPac Inc., a publicly traded semiconductor manufacturing company, and Collectors Universe Inc. (from 2013-2020), a publicly traded authentication and grading company of high value collectibles. Mr. Martin is a Trustee at Embry-Riddle Aeronautical University. Mr. Martin holds an Executive Masters Certificate from the American College of Corporate Directors and is a member of the National Association of Corporate Directors. - Joseph R. Martin自2001年6月以来一直担任董事，自2006年5月以来担任董事会主席。从1996年6月至2004年5月，Martin先生担任执行副总裁兼首席财务官，后来担任高级执行副总裁，之后他还是Fairchild Semiconductor International, Inc.董事长办公室成员，这是一家功率半导体供应商。从2003年到2005年6月退休，他一直担任Fairchild董事会副主席。Martin先生是Soitec, Inc的董事会成员，这是一家半导体晶片加工公司。他也是Collectors Universe, Inc.的董事会成员，这是一家第三方认证和为高价值的收藏品分级服务的公司。 Martin先生曾是 Embry-Riddle Aeronautical University的受托人。 之前直到2014年3月，Martin先生曾担任 SynQor, Incorporated的董事，这是一家电源转换器制造商。
- Joseph R. Martin has been the chairman of the Azenta Board since May 2006 and a director of the Company since 2001. Previously he served as Co-Chairman of Fairchild Semiconductor Corporation, and prior to that as its Senior Executive Vice President and Chief Financial Officer. He also served as the Vice Chairman of Fairchild's board of directors. Additionally, Mr. Martin currently serves on the board of directors of Bionik Laboratories Corp., a publicly traded medical device and robotics company, and Allegro MicroSystems Inc., a publicly traded manufacturer of high-performance power and sensing semiconductors. Mr. Martin previously served on the boards of SynQor, Incorporated, a manufacturer of power converters, Soitec, Inc. from 2004-2017 a publicly traded French semiconductor wafer processing company, ChipPac Inc., a publicly traded semiconductor manufacturing company, and Collectors Universe Inc. (from 2013-2020), a publicly traded authentication and grading company of high value collectibles. Mr. Martin is a Trustee at Embry-Riddle Aeronautical University. Mr. Martin holds an Executive Masters Certificate from the American College of Corporate Directors and is a member of the National Association of Corporate Directors.
- Deborah A. Farrington
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Deborah A. Farrington是Righest Management，Inc。的创始人和总裁，并且自1999年以来一直是Righest Partners，L.P。的普通合伙人，Righest Partners，L.P是一家风险投资基金，主要投资于新兴软件和商业服务公司。1993年至1997年，Farrington女士担任总部位于纽约的私募股权投资公司Victory Ventures，LLC的总裁兼首席执行官。在此期间，她还是一家多元化的人力资源公司（Staffing Resources，Inc。）的创始投资者和董事长。Farrington曾在香港和纽约、美林（Leynch & Co。）公司和大通曼哈顿银行担任管理职位。Farrington女士是纽约证券交易所上市公司NetSuite，Inc。的首席董事和薪酬委员会主席，直到2016年11月以94亿美元的价格出售给甲骨文公司。Farrington女士是Ceridian HCM Holdings，Inc.NYSE：“CDAY”的董事会成员，公司治理和提名委员会主席。她毕业于史密斯学院，是史密斯学院董事会成员和投资委员会主席。Farrington女士在哈佛商学院获得工商管理硕士学位。
Deborah A. Farrington is a founder and President of StarVest Management, Inc. and is, and since 1999 has been, a general partner of StarVest Partners, L.P., a venture capital fund that invests primarily in emerging software and business services companies. From 1993 to 1997 Ms. Farrington was President and Chief Executive Officer of Victory Ventures, LLC, a New York-based private equity investment firm. Also during that period, she was a founding investor and Chairman of the Board of Staffing Resources, Inc., a diversified staffing company. Prior to 1993 Ms. Farrington held management positions with Asian Oceanic Group in Hong Kong and New York, Merrill Lynch & Co. Inc. and the Chase Manhattan Bank. Ms. Farrington was Lead Director and Chair of the Compensation Committee of NetSuite, Inc., a New York Stock Exchange-listed company, until its sale to Oracle Corporation in November 2016 for $9.4 billion. Ms. Farrington is a member of the boards of directors of Ceridian HCM Holdings, Inc. NYSE: "CDAY" and Chair of its Corporate Governance and Nominating Committee and a member of its Audit Committee and of NCR, Inc. (NYSE: "NCR") and a member of its Audit Committee. Representing StarVest, she serves on the boards of directors of Crowd Twist, Inc., Ramp, Inc., Snag Holdings, Inc. and Xignite, Inc., all of which are private companies. She is a graduate of Smith College, where she is a member of its Board of Trustees and Chair of its Investment Committee with responsibility for overseeing its $2 billion endowment. Ms. Farrington earned an MBA from the Harvard Business School. - Deborah A. Farrington是Righest Management，Inc。的创始人和总裁，并且自1999年以来一直是Righest Partners，L.P。的普通合伙人，Righest Partners，L.P是一家风险投资基金，主要投资于新兴软件和商业服务公司。1993年至1997年，Farrington女士担任总部位于纽约的私募股权投资公司Victory Ventures，LLC的总裁兼首席执行官。在此期间，她还是一家多元化的人力资源公司（Staffing Resources，Inc。）的创始投资者和董事长。Farrington曾在香港和纽约、美林（Leynch & Co。）公司和大通曼哈顿银行担任管理职位。Farrington女士是纽约证券交易所上市公司NetSuite，Inc。的首席董事和薪酬委员会主席，直到2016年11月以94亿美元的价格出售给甲骨文公司。Farrington女士是Ceridian HCM Holdings，Inc.NYSE：“CDAY”的董事会成员，公司治理和提名委员会主席。她毕业于史密斯学院，是史密斯学院董事会成员和投资委员会主席。Farrington女士在哈佛商学院获得工商管理硕士学位。
- Deborah A. Farrington is a founder and President of StarVest Management, Inc. and is, and since 1999 has been, a general partner of StarVest Partners, L.P., a venture capital fund that invests primarily in emerging software and business services companies. From 1993 to 1997 Ms. Farrington was President and Chief Executive Officer of Victory Ventures, LLC, a New York-based private equity investment firm. Also during that period, she was a founding investor and Chairman of the Board of Staffing Resources, Inc., a diversified staffing company. Prior to 1993 Ms. Farrington held management positions with Asian Oceanic Group in Hong Kong and New York, Merrill Lynch & Co. Inc. and the Chase Manhattan Bank. Ms. Farrington was Lead Director and Chair of the Compensation Committee of NetSuite, Inc., a New York Stock Exchange-listed company, until its sale to Oracle Corporation in November 2016 for $9.4 billion. Ms. Farrington is a member of the boards of directors of Ceridian HCM Holdings, Inc. NYSE: "CDAY" and Chair of its Corporate Governance and Nominating Committee and a member of its Audit Committee and of NCR, Inc. (NYSE: "NCR") and a member of its Audit Committee. Representing StarVest, she serves on the boards of directors of Crowd Twist, Inc., Ramp, Inc., Snag Holdings, Inc. and Xignite, Inc., all of which are private companies. She is a graduate of Smith College, where she is a member of its Board of Trustees and Chair of its Investment Committee with responsibility for overseeing its $2 billion endowment. Ms. Farrington earned an MBA from the Harvard Business School.
- Bruce A. Stevens
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Bruce A. Stevens，他是CSW私募股权投资有限责任公司的行业合伙人——这是一家私人股权投资公司，专门投资于中等偏下市场的公司，从事的业务与公司的合伙人有过运营经验。目前，他是Berkshire Blanket公司的首席执行总裁，一家CSW投资组合的公司。Berkshire Blanket是毛毯的品类领导者，并风靡美国。1985年至2008年1月退休，他是 Steinway & Sons公司的总裁兼首席执行官，这是一家施坦威乐器公司的全资附属公司，美国好钢琴制造业务的制造商，并在德国和中国、日本和英国有营运设施。1996年至2008年1月退休，他还担任过施坦威乐器公司的董事会成员。加盟施坦威之前，他受聘于宝丽来公司近18年，在那里他同时担任过国内和国际部门的各种职务。2011年7月之前，他就职于纽约市曼哈顿音乐学院的董事会。他还担任了众多行业和音乐教育机构的董事局成员，如钢琴制造商国际协会、美国音乐发布会、温彻斯特社区音乐学校和温彻斯特卓越教育基金会。他获得了宾夕法尼亚大学经济学的学士学位，并已赢得了执行硕士专业董事的认证，在这里他通过完成至少150小时的公司董事的教育获得了美国大学公司董事的最高奖。一直担任消费品公司的总裁兼首席执行官，他给董事会带来了他们在识别和评估公司面临的经济和市场的挑战方面相当多的知识和经验。检讨及评估提出的管理营销和战略举措时，这个专长一直是特别有利于董事会。
Bruce A. Stevens is a business consultant and private investor. From 2011 until December 2017 he was the CEO of Berkshire Blanket & Home Co., which is a category leader of blankets and throws in the United States. From 2008 until September 2016 Mr. Stevens also was an Industry Partner with CSW Private Equity Investments, LLC, a private equity firm that focuses its investments on lower middle market companies that are engaged in businesses with which the partners of the firm have had operating experience. From 1985 until his retirement in January 2008 Mr. Stevens was the President and Chief Executive Officer of Steinway & Sons, a wholly owned subsidiary of Steinway Musical Instruments, Inc., which is the maker of fine pianos with manufacturing operations in the United States and Germany and operational facilities in China, Japan and the United Kingdom. He also served as a member of the board of directors of Steinway Musical Instruments, Inc. from 1996 until his retirement in January 2008. Before joining Steinway & Sons, Mr. Stevens was employed by Polaroid Corporation for nearly 18 years where he held various management positions in both its domestic and international divisions. Mr. Stevens served on the Board of Trustees at the Manhattan School of Music in New York City until July 2011. He also has served on the boards of directors of numerous industry and music education organizations, such as the Piano Manufacturers Association International, American Music Conference, Winchester Community Music School and Winchester Foundation for Educational Excellence. Mr. Stevens earned a Bachelor’s Degree in Economics from the University of Pennsylvania, and holds a Platinum Level Executive Masters Directors’ Certification, the highest award, from the American College of Corporate Directors, which he earned by completing a minimum of 150 hours of public company director education. - Bruce A. Stevens，他是CSW私募股权投资有限责任公司的行业合伙人——这是一家私人股权投资公司，专门投资于中等偏下市场的公司，从事的业务与公司的合伙人有过运营经验。目前，他是Berkshire Blanket公司的首席执行总裁，一家CSW投资组合的公司。Berkshire Blanket是毛毯的品类领导者，并风靡美国。1985年至2008年1月退休，他是 Steinway & Sons公司的总裁兼首席执行官，这是一家施坦威乐器公司的全资附属公司，美国好钢琴制造业务的制造商，并在德国和中国、日本和英国有营运设施。1996年至2008年1月退休，他还担任过施坦威乐器公司的董事会成员。加盟施坦威之前，他受聘于宝丽来公司近18年，在那里他同时担任过国内和国际部门的各种职务。2011年7月之前，他就职于纽约市曼哈顿音乐学院的董事会。他还担任了众多行业和音乐教育机构的董事局成员，如钢琴制造商国际协会、美国音乐发布会、温彻斯特社区音乐学校和温彻斯特卓越教育基金会。他获得了宾夕法尼亚大学经济学的学士学位，并已赢得了执行硕士专业董事的认证，在这里他通过完成至少150小时的公司董事的教育获得了美国大学公司董事的最高奖。一直担任消费品公司的总裁兼首席执行官，他给董事会带来了他们在识别和评估公司面临的经济和市场的挑战方面相当多的知识和经验。检讨及评估提出的管理营销和战略举措时，这个专长一直是特别有利于董事会。
- Bruce A. Stevens is a business consultant and private investor. From 2011 until December 2017 he was the CEO of Berkshire Blanket & Home Co., which is a category leader of blankets and throws in the United States. From 2008 until September 2016 Mr. Stevens also was an Industry Partner with CSW Private Equity Investments, LLC, a private equity firm that focuses its investments on lower middle market companies that are engaged in businesses with which the partners of the firm have had operating experience. From 1985 until his retirement in January 2008 Mr. Stevens was the President and Chief Executive Officer of Steinway & Sons, a wholly owned subsidiary of Steinway Musical Instruments, Inc., which is the maker of fine pianos with manufacturing operations in the United States and Germany and operational facilities in China, Japan and the United Kingdom. He also served as a member of the board of directors of Steinway Musical Instruments, Inc. from 1996 until his retirement in January 2008. Before joining Steinway & Sons, Mr. Stevens was employed by Polaroid Corporation for nearly 18 years where he held various management positions in both its domestic and international divisions. Mr. Stevens served on the Board of Trustees at the Manhattan School of Music in New York City until July 2011. He also has served on the boards of directors of numerous industry and music education organizations, such as the Piano Manufacturers Association International, American Music Conference, Winchester Community Music School and Winchester Foundation for Educational Excellence. Mr. Stevens earned a Bachelor’s Degree in Economics from the University of Pennsylvania, and holds a Platinum Level Executive Masters Directors’ Certification, the highest award, from the American College of Corporate Directors, which he earned by completing a minimum of 150 hours of public company director education.
- Kate W. Duchene
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Kate W. Duchene， 1999年12月起，她担任Resources Connection, Inc.首席法律官；2000年8月起，担任Resources Connection, Inc.秘书长和人力资源执行副总裁；2012年，担任Resources Connection, Inc.法规顾问公司RGP Legal的领导者。加入Resources Connection之前，她在洛杉矶国际律师事务所O’Melveny & Myers LLP担任律师， 主要负责劳动就业方面业务；1990年10月至1999年12月，就职于O’Melveny & Myers LLP，最近担任特别顾问。
Kate W. Duchene is President and Chief Executive Officer, a position to which she was promoted in December 2016. Beten 1999 and 2016, Ms. Duchene was Chief Legal Officer, Secretary and Executive Vice President of Human Resces. From 2012 to 2016, Ms. Duchene also assumed leadership of RGP Legal, legal and regulatory consulting practice. Since 2023, Ms. Duchene has served on the Board of Directors of Corgan Associates, a privately owned global architecture and design firm. From September 2020 to February 2021, Ms. Duchene served on the Board of Directors of Collectors Universe Inc. until the company was taken private. Prior to joining the Company, Ms. Duchene practiced law with O'Melveny & Myers LLP, an international law firm, in Los Angeles, California, specializing in labor and employment matters. Ms. Duchene was with O'Melveny & Myers LLP from October 1990 through December 1999, most recently as a Special Counsel. - Kate W. Duchene， 1999年12月起，她担任Resources Connection, Inc.首席法律官；2000年8月起，担任Resources Connection, Inc.秘书长和人力资源执行副总裁；2012年，担任Resources Connection, Inc.法规顾问公司RGP Legal的领导者。加入Resources Connection之前，她在洛杉矶国际律师事务所O’Melveny & Myers LLP担任律师， 主要负责劳动就业方面业务；1990年10月至1999年12月，就职于O’Melveny & Myers LLP，最近担任特别顾问。
- Kate W. Duchene is President and Chief Executive Officer, a position to which she was promoted in December 2016. Beten 1999 and 2016, Ms. Duchene was Chief Legal Officer, Secretary and Executive Vice President of Human Resces. From 2012 to 2016, Ms. Duchene also assumed leadership of RGP Legal, legal and regulatory consulting practice. Since 2023, Ms. Duchene has served on the Board of Directors of Corgan Associates, a privately owned global architecture and design firm. From September 2020 to February 2021, Ms. Duchene served on the Board of Directors of Collectors Universe Inc. until the company was taken private. Prior to joining the Company, Ms. Duchene practiced law with O'Melveny & Myers LLP, an international law firm, in Los Angeles, California, specializing in labor and employment matters. Ms. Duchene was with O'Melveny & Myers LLP from October 1990 through December 1999, most recently as a Special Counsel.
- A. J. Bert Moyer
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A. J. Bert Moyer。自2002年4月起，他一直是一个商业顾问和私人投资者。1998年3月至2000年2月，他担任QAD公司的执行副总裁兼首席财务官，一家为全球制造企业提供企业资源规划应用软件的领先供应商。 2000年9月至2002年2月，他被聘任为QAD公司的顾问，协助在美洲地区的销售业务。2000年3月至2000年7月，他曾担任Profit Recovery集团国际公司的商业部门的总裁。在1998年加入QAD公司之前，他是Allergan公司的财务总监，一家总部设在加州尔湾的上市专业制药公司；在此之前，他曾担任西部数据公司的首席财务官，一家公开上市的硬盘驱动器的制造商。他目前就职于以下上市公司的董事会：CalAmp公司，在这里担任董事会主席；MaxLinear公司和RedFlex控股有限公司，一家在澳洲证券交易所上市的公司，而他也为其审核委员会主席。此外，2013年10月之前，他曾任其他三家上市公司——Virco制造公司的董事局成员；2011年2月之前，任职奥卡姆网络公司；2011年1月之前，任职LaserCard公司。他持有美国大学公司董事的硕士专业董事认证，一家上市公司董事教育和资格认证的组织。他获得杜肯大学工商管理理学士学位和毕业于德克萨斯大学高级管理课程。他带来管理及财务经验、董事会的专业技术知识，曾在多家上市公司担任运营和财务管理职位。更具体地说，由于他担任公开上市公司财务总监的经验，他熟悉适用的会计和财务报告要求和面临的上市公司的财务问题，让他成为审核委员会的积极成员，在其担任主席。
A. J. Bert Moyer is the Chairman of our Board of Directors. He has been a business consultant and private investor since April 2002. From March 1998 until February 2000 he served as Executive Vice President and Chief Financial Officer of QAD, Inc., a leading provider of enterprise resource planning software applications for global manufacturing companies. Between September 2000 and February 2002 Mr. Moyer was engaged as a consultant to QAD, Inc., assisting in the Sales Operations for the Americas Region. He served as President of the commercial division of the Profit Recovery Group International, Inc. from March until July 2000. Prior to joining QAD, Inc. in 1998 Mr. Moyer was Chief Financial Officer of Allergan, a publicly traded specialty pharmaceutical company based in Irvine, California and prior to that he served as Chief Financial Officer of Western Digital, a publicly traded manufacturer of hard drives. Mr. Moyer currently serves on the boards of directors of the following public companies: CalAmp Corp. and MaxLinear, Inc., of which he also is the chairman of the audit committee. Mr. Moyer previously served on the boards of directors of four additional public companies, Virco Manufacturing Corporation, until October 2014 Occam Networks, Inc., until February 2011 LaserCard Corporation, until January 2011 and RedFlex Holdings, Ltd., until April 2014. Mr. Moyer received his Bachelor of Science degree in Business Administration from Duquesne University and graduated from the Advanced Management Program at the University of Texas. - A. J. Bert Moyer。自2002年4月起，他一直是一个商业顾问和私人投资者。1998年3月至2000年2月，他担任QAD公司的执行副总裁兼首席财务官，一家为全球制造企业提供企业资源规划应用软件的领先供应商。 2000年9月至2002年2月，他被聘任为QAD公司的顾问，协助在美洲地区的销售业务。2000年3月至2000年7月，他曾担任Profit Recovery集团国际公司的商业部门的总裁。在1998年加入QAD公司之前，他是Allergan公司的财务总监，一家总部设在加州尔湾的上市专业制药公司；在此之前，他曾担任西部数据公司的首席财务官，一家公开上市的硬盘驱动器的制造商。他目前就职于以下上市公司的董事会：CalAmp公司，在这里担任董事会主席；MaxLinear公司和RedFlex控股有限公司，一家在澳洲证券交易所上市的公司，而他也为其审核委员会主席。此外，2013年10月之前，他曾任其他三家上市公司——Virco制造公司的董事局成员；2011年2月之前，任职奥卡姆网络公司；2011年1月之前，任职LaserCard公司。他持有美国大学公司董事的硕士专业董事认证，一家上市公司董事教育和资格认证的组织。他获得杜肯大学工商管理理学士学位和毕业于德克萨斯大学高级管理课程。他带来管理及财务经验、董事会的专业技术知识，曾在多家上市公司担任运营和财务管理职位。更具体地说，由于他担任公开上市公司财务总监的经验，他熟悉适用的会计和财务报告要求和面临的上市公司的财务问题，让他成为审核委员会的积极成员，在其担任主席。
- A. J. Bert Moyer is the Chairman of our Board of Directors. He has been a business consultant and private investor since April 2002. From March 1998 until February 2000 he served as Executive Vice President and Chief Financial Officer of QAD, Inc., a leading provider of enterprise resource planning software applications for global manufacturing companies. Between September 2000 and February 2002 Mr. Moyer was engaged as a consultant to QAD, Inc., assisting in the Sales Operations for the Americas Region. He served as President of the commercial division of the Profit Recovery Group International, Inc. from March until July 2000. Prior to joining QAD, Inc. in 1998 Mr. Moyer was Chief Financial Officer of Allergan, a publicly traded specialty pharmaceutical company based in Irvine, California and prior to that he served as Chief Financial Officer of Western Digital, a publicly traded manufacturer of hard drives. Mr. Moyer currently serves on the boards of directors of the following public companies: CalAmp Corp. and MaxLinear, Inc., of which he also is the chairman of the audit committee. Mr. Moyer previously served on the boards of directors of four additional public companies, Virco Manufacturing Corporation, until October 2014 Occam Networks, Inc., until February 2011 LaserCard Corporation, until January 2011 and RedFlex Holdings, Ltd., until April 2014. Mr. Moyer received his Bachelor of Science degree in Business Administration from Duquesne University and graduated from the Advanced Management Program at the University of Texas.
高管简历
中英对照 | 中文 | 英文- Joseph J. Orlando
JosephJ.Orlando是该公司的总裁兼首席执行官，自2017年10月9日被董事会选为首席执行官，接替退休后的罗伯特·杜斯特（Robert Deuster）。Orlando先生于1999年加入公司，并于2002年晋升为Professional Sports Authoritors（PSA）的总裁，该公司的体育交易卡认证和分级部门。2003年，他还被任命为PSA/DNA（公司签名和纪念品认证部门）的总裁。
Joseph J. Orlando is President and Chief Executive Officer, or CEO, of the Company and has served as CEO since October 9 2017 when he was chosen by the Board of Directors to replace Robert Deuster upon his retirement from that position. Mr. Orlando joined the Company in 1999 and in 2002 was promoted to the position of President of Professional Sports Authenticators, or PSA, the Company’s sports trading card authentication and grading division. In 2003 he was also appointed as President of PSA/DNA, the Company’s autograph and memorabilia authentication division.- JosephJ.Orlando是该公司的总裁兼首席执行官，自2017年10月9日被董事会选为首席执行官，接替退休后的罗伯特·杜斯特（Robert Deuster）。Orlando先生于1999年加入公司，并于2002年晋升为Professional Sports Authoritors（PSA）的总裁，该公司的体育交易卡认证和分级部门。2003年，他还被任命为PSA/DNA（公司签名和纪念品认证部门）的总裁。
- Joseph J. Orlando is President and Chief Executive Officer, or CEO, of the Company and has served as CEO since October 9 2017 when he was chosen by the Board of Directors to replace Robert Deuster upon his retirement from that position. Mr. Orlando joined the Company in 1999 and in 2002 was promoted to the position of President of Professional Sports Authenticators, or PSA, the Company’s sports trading card authentication and grading division. In 2003 he was also appointed as President of PSA/DNA, the Company’s autograph and memorabilia authentication division.
- Joseph J. Wallace
Joseph J. Wallace， 2005年9月，他成为本公司的财务总监。在成为首席财务官之前，自2004年11月起，他是公司的副总裁；自2004年6月起，担任财务总监。1997年至2003 年，他为STM无线公司的财务副总裁、财务总监和秘书，一家从事开发、制造和销售卫星通信产品和服务的上市公司。他是爱尔兰研究所资深特许会计师，并是加利福尼亚州的注册会计师。
Joseph J. Wallace became the Company’s Chief Financial Officer in September 2005. Prior to becoming Chief Financial Officer, he was the Company’s Vice President of Finance from November 2004 and Controller from June 2004. From 1997 to 2003 Mr. Wallace was Vice President of Finance, Chief Financial Officer and Secretary of STM Wireless, Inc., a publicly traded company engaged in the business of developing, manufacturing and marketing satellite communications products and services. Mr. Wallace is a Fellow of the Institute of Chartered Accountants in Ireland, and a CPA in the State of California.- Joseph J. Wallace， 2005年9月，他成为本公司的财务总监。在成为首席财务官之前，自2004年11月起，他是公司的副总裁；自2004年6月起，担任财务总监。1997年至2003 年，他为STM无线公司的财务副总裁、财务总监和秘书，一家从事开发、制造和销售卫星通信产品和服务的上市公司。他是爱尔兰研究所资深特许会计师，并是加利福尼亚州的注册会计师。
- Joseph J. Wallace became the Company’s Chief Financial Officer in September 2005. Prior to becoming Chief Financial Officer, he was the Company’s Vice President of Finance from November 2004 and Controller from June 2004. From 1997 to 2003 Mr. Wallace was Vice President of Finance, Chief Financial Officer and Secretary of STM Wireless, Inc., a publicly traded company engaged in the business of developing, manufacturing and marketing satellite communications products and services. Mr. Wallace is a Fellow of the Institute of Chartered Accountants in Ireland, and a CPA in the State of California.