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 |
|---|---|---|---|---|---|---|
| Marwan H. Fawaz | 男 | Director | 57 | 未披露 | 未持股 | 2020-02-21 |
| Rajan S. Naik | 男 | Director | 48 | 未披露 | 未持股 | 2020-02-21 |
| Haiyan Song | 女 | Director | 54 | 未披露 | 未持股 | 2020-02-21 |
| Janice I. Obuchowski | 女 | Director | 68 | 17.05万美元 | 未持股 | 2020-02-21 |
| Donald B. Reed | 男 | Director, Chairman | 75 | 22.05万美元 | 未持股 | 2020-02-21 |
| Ronald H. Cooper | 男 | Director | 63 | 18.05万美元 | 未持股 | 2020-02-21 |
| Donald V. Smith | 男 | Director | 77 | 17.05万美元 | 未持股 | 2020-02-21 |
| James A. Unruh | 男 | Director | 79 | 17.05万美元 | 未持股 | 2020-02-21 |
| Bret C. Griess | 男 | Director, President and Chief Executive Officer | 51 | 378.30万美元 | 未持股 | 2020-02-21 |
| Frank Sica | 男 | Director | 69 | 18.65万美元 | 未持股 | 2020-02-21 |
| David G. Barnes | 男 | Director | 58 | 18.65万美元 | 未持股 | 2020-02-21 |
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 |
|---|---|---|---|---|---|---|
| Kenneth M. Kennedy | 男 | Executive Vice President, President of Technology and Product | 50 | 未披露 | 未持股 | 2020-02-21 |
| Rolland B. Johns | 男 | Executive Vice President and Chief Financial Officer | 50 | 未披露 | 未持股 | 2020-02-21 |
| Bret C. Griess | 男 | Director, President and Chief Executive Officer | 51 | 378.30万美元 | 未持股 | 2020-02-21 |
| Brian A. Shepherd | 男 | Executive Vice President and Group President | 52 | 未披露 | 未持股 | 2020-02-21 |
董事简历
中英对照 | 中文 | 英文- Marwan H. Fawaz
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Marwan H. Fawaz，他于2016年3月被任命在董事会任职。他在媒体、有线电视、电信和宽带产业拥有28年经验。从2013年至今，他作为Sarepta Advisors（战略咨询和咨询集团支持技术、媒体和电信行业）的负责人提供了丰富的知识和专业技能。从2012年到2013年，他担任Google/Motorola Mobility的执行副总裁和首席执行官。从2006年到2011年，他担任Charter Communications的战略和运营执行副总裁和首席技术官。此外从2003年到2006年，他担任Adelphia Communications的高级副总裁和首席技术官。他担任其他电缆行业公司的领导职务，包括MediaOne。他目前是ADT、CenturyLink、Liberty Global plc和Guavus Inc.的顾问委员会成员。他获得California State University的电子与通信工程硕士学位和电机工程学士学位。
Marwan H. Fawaz was appointed to the Board in March 2016. He is currently an Executive Advisor to Google and Alphabet Inc., after joining Alphabet as the CEO of Nest Labs, Inc. With more than 30 years of experience in the media, cable, telecommunications, and broadband industries, Mr. Fawaz offers a wealth of knowledge and expertise, developed from his time as Executive Vice President and CEO of Google/Motorola Mobility from 2012 to 2013 and Executive Vice President of Strategy and Operations and Chief Technology Officer of Charter Communications from 2006 to 2011. In addition, he served as Senior Vice President and Chief Technology Officer of Adelphia Communications from 2003 to 2006 and held leadership positions for other cable industry companies such as MediaOne, among others. He was the founder and principal of Sarepta Advisors, a strategic advisory and consulting group supporting the technology, media, and telecommunications industries. He holds an M.S. degree in Electrical and Communication Engineering and a B.S. degree in Electrical Engineering, both from California State University at Long Beach. - Marwan H. Fawaz，他于2016年3月被任命在董事会任职。他在媒体、有线电视、电信和宽带产业拥有28年经验。从2013年至今，他作为Sarepta Advisors（战略咨询和咨询集团支持技术、媒体和电信行业）的负责人提供了丰富的知识和专业技能。从2012年到2013年，他担任Google/Motorola Mobility的执行副总裁和首席执行官。从2006年到2011年，他担任Charter Communications的战略和运营执行副总裁和首席技术官。此外从2003年到2006年，他担任Adelphia Communications的高级副总裁和首席技术官。他担任其他电缆行业公司的领导职务，包括MediaOne。他目前是ADT、CenturyLink、Liberty Global plc和Guavus Inc.的顾问委员会成员。他获得California State University的电子与通信工程硕士学位和电机工程学士学位。
- Marwan H. Fawaz was appointed to the Board in March 2016. He is currently an Executive Advisor to Google and Alphabet Inc., after joining Alphabet as the CEO of Nest Labs, Inc. With more than 30 years of experience in the media, cable, telecommunications, and broadband industries, Mr. Fawaz offers a wealth of knowledge and expertise, developed from his time as Executive Vice President and CEO of Google/Motorola Mobility from 2012 to 2013 and Executive Vice President of Strategy and Operations and Chief Technology Officer of Charter Communications from 2006 to 2011. In addition, he served as Senior Vice President and Chief Technology Officer of Adelphia Communications from 2003 to 2006 and held leadership positions for other cable industry companies such as MediaOne, among others. He was the founder and principal of Sarepta Advisors, a strategic advisory and consulting group supporting the technology, media, and telecommunications industries. He holds an M.S. degree in Electrical and Communication Engineering and a B.S. degree in Electrical Engineering, both from California State University at Long Beach.
- Rajan S. Naik
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Rajan S. Naik于2018年8月被任命为董事会成员。他目前担任摩托罗拉解决方案公司的首席战略和创新官，负责公司战略组织、首席技术办公室、风险投资组合以及竞争和市场情报。摩托罗拉解决方案创建关键任务通信解决方案，包括设备、网络、软件、服务和视频。在加入摩托罗拉解决方案之前，Naik博士曾担任高级副总裁、高级微设备AMD首席战略官，AMD是高性能计算、图形和可视化技术的提供商。2000年至2012年，Naik博士是麦肯锡公司的技术/媒体/电信业务合伙人。他拥有学士学位。康奈尔大学工程学学位和麻省理工学院工程学博士学位。
Rajan S. Naik,is Senior Vice President, Strategy and Ventures for Motorola Solutions. He is responsible for the corporate strategy organization, mergers and acquisitions and venture capital portfolio and competitive and market intelligence. Dr. Naik serves on the boards of directors for CSG Systems International and Evolv Technologies Holdings, Inc.Senior Vice President and Chief Strategy Officer, Advanced Micro Devices; Partner, Technology/Media/Telecom, McKinsey & Company.Dr. Naik earned a bachelor's degree in engineering from Cornell University and a doctorate in engineering from the Massachusetts Institute of Technology. - Rajan S. Naik于2018年8月被任命为董事会成员。他目前担任摩托罗拉解决方案公司的首席战略和创新官，负责公司战略组织、首席技术办公室、风险投资组合以及竞争和市场情报。摩托罗拉解决方案创建关键任务通信解决方案，包括设备、网络、软件、服务和视频。在加入摩托罗拉解决方案之前，Naik博士曾担任高级副总裁、高级微设备AMD首席战略官，AMD是高性能计算、图形和可视化技术的提供商。2000年至2012年，Naik博士是麦肯锡公司的技术/媒体/电信业务合伙人。他拥有学士学位。康奈尔大学工程学学位和麻省理工学院工程学博士学位。
- Rajan S. Naik,is Senior Vice President, Strategy and Ventures for Motorola Solutions. He is responsible for the corporate strategy organization, mergers and acquisitions and venture capital portfolio and competitive and market intelligence. Dr. Naik serves on the boards of directors for CSG Systems International and Evolv Technologies Holdings, Inc.Senior Vice President and Chief Strategy Officer, Advanced Micro Devices; Partner, Technology/Media/Telecom, McKinsey & Company.Dr. Naik earned a bachelor's degree in engineering from Cornell University and a doctorate in engineering from the Massachusetts Institute of Technology.
- Haiyan Song
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Haiyan Song于2021年加入F5，担任安全和分布式云执行副总裁兼总经理，负责公司的安全产品和托管服务组合。此前，Song女士担任证券市场高级副总裁兼总经理，领导Splunk的证券业务。在她20多年的职业生涯中，她担任过多个领导职位，包括HP ArcSight的副总裁兼总经理、ArcSight的工程副总裁以及SenSage的工程副总裁。Song女士的职业生涯始于IBM/Informix，为联邦客户构建可信的关系数据库管理系统。Song女士目前在CSG董事会任职，CSG是一家收入管理和数字支付提供商。她拥有佛罗里达大西洋大学的硕士学位，并在中国清华大学学习计算机科学。
Haiyan Song joined F5 in 2021 as Executive Vice President and General Manager, Security and Distributed Cloud, responsible for the Company's security product and managed services portfolio. Previously, Ms. Song led Splunk's Security business as Senior Vice President and General Manager of Security Markets. In her more than 20-year career, she has held several leadership positions, including Vice President and General Manager at HP ArcSight, Vice President of Engineering at ArcSight, and Vice President of Engineering at SenSage. Ms. Song started her career at IBM/Informix, building trusted relational database management systems for Federal customers. Ms. Song currently serves on the board of CSG, a provider of revenue management and digital payments. She holds an M.S. from Florida Atlantic University and studied Computer Science in Tsinghua University in China. - Haiyan Song于2021年加入F5，担任安全和分布式云执行副总裁兼总经理，负责公司的安全产品和托管服务组合。此前，Song女士担任证券市场高级副总裁兼总经理，领导Splunk的证券业务。在她20多年的职业生涯中，她担任过多个领导职位，包括HP ArcSight的副总裁兼总经理、ArcSight的工程副总裁以及SenSage的工程副总裁。Song女士的职业生涯始于IBM/Informix，为联邦客户构建可信的关系数据库管理系统。Song女士目前在CSG董事会任职，CSG是一家收入管理和数字支付提供商。她拥有佛罗里达大西洋大学的硕士学位，并在中国清华大学学习计算机科学。
- Haiyan Song joined F5 in 2021 as Executive Vice President and General Manager, Security and Distributed Cloud, responsible for the Company's security product and managed services portfolio. Previously, Ms. Song led Splunk's Security business as Senior Vice President and General Manager of Security Markets. In her more than 20-year career, she has held several leadership positions, including Vice President and General Manager at HP ArcSight, Vice President of Engineering at ArcSight, and Vice President of Engineering at SenSage. Ms. Song started her career at IBM/Informix, building trusted relational database management systems for Federal customers. Ms. Song currently serves on the board of CSG, a provider of revenue management and digital payments. She holds an M.S. from Florida Atlantic University and studied Computer Science in Tsinghua University in China.
- Janice I. Obuchowski
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Janice I. Obuchowski，她是自由技术公司，研究和咨询公司提供的公共政策和战略咨询公司，在通信行业，政府机构和国际客户的创始人和总裁。自1992年以来，她曾主席及前线无线的创始人，那是一家公共安全网络初创。在2003年她被任命为总统乔治·W·布什担任大使和美国代表团团长在世界无线电通信大会。她曾担任过助理秘书长通信和信息在商务部，作为管理员的国家电信和信息管理局NTIA和在NYNEX国际政府关系的负责人。她还担任了几个非营利板。她拥有乔治城大学法学学位以及韦尔斯利学院的学士学位，并且还在巴黎大学上课。
Janice I. Obuchowski was appointed to the Board in November 1997. She is the founder and President of Freedom Technologies, Inc. a firm providing public policy, strategic, and engineering advice to companies in the communications sector, government agencies, and international clients, a position she has held since 1992. In 2003 Ms. Obuchowski was appointed by President George W. Bush to serve as Ambassador and Head of the U.S. Delegation to the World Radiocommunication Conference. She has served as Assistant Secretary for Communications and Information at the Department of Commerce, Administrator for the National Telecommunications and Information Administration “NTIA”, and as the head of international government relations at NYNEX Corporation. She also has served on several non-profit and other publicly traded company boards. She holds a J.D. degree from Georgetown University and a B.A. degree from Wellesley College, and also attended the University of Paris. - Janice I. Obuchowski，她是自由技术公司，研究和咨询公司提供的公共政策和战略咨询公司，在通信行业，政府机构和国际客户的创始人和总裁。自1992年以来，她曾主席及前线无线的创始人，那是一家公共安全网络初创。在2003年她被任命为总统乔治·W·布什担任大使和美国代表团团长在世界无线电通信大会。她曾担任过助理秘书长通信和信息在商务部，作为管理员的国家电信和信息管理局NTIA和在NYNEX国际政府关系的负责人。她还担任了几个非营利板。她拥有乔治城大学法学学位以及韦尔斯利学院的学士学位，并且还在巴黎大学上课。
- Janice I. Obuchowski was appointed to the Board in November 1997. She is the founder and President of Freedom Technologies, Inc. a firm providing public policy, strategic, and engineering advice to companies in the communications sector, government agencies, and international clients, a position she has held since 1992. In 2003 Ms. Obuchowski was appointed by President George W. Bush to serve as Ambassador and Head of the U.S. Delegation to the World Radiocommunication Conference. She has served as Assistant Secretary for Communications and Information at the Department of Commerce, Administrator for the National Telecommunications and Information Administration “NTIA”, and as the head of international government relations at NYNEX Corporation. She also has served on several non-profit and other publicly traded company boards. She holds a J.D. degree from Georgetown University and a B.A. degree from Wellesley College, and also attended the University of Paris.
- Donald B. Reed
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Donald B. Reed，他已退休，曾担任Cable & Wireless Global公司2000年5月至2003年1月的首席执行官。Cable & Wireless Global，一家大东电报局的附属公司，是在美国为商业客户提供商的互联网协议IP和数据服务美国，英国，欧洲和日本。从1998年6月至2000年5月他担任Cable＆Wireless的其他各种行政职位。他的职业生涯，包括30年在NYNEX公司（现为Verizon公司的一部分），一个区域电话运营公司。从1995年至1997 年他担任NYNEX公司担任总裁兼集团行政与指导公司的区域，国家和国际政府事务，公共的政策措施，立法和监管事宜，以及公共关系的责任。 他持有弗吉尼亚军校的文学士学位，主修历史。
Donald B. Reed was appointed to the Board in May 2005 and has served as CSG's non-executive Chairman of the Board since January 2010. He is presently retired. He served as CEO of Cable & Wireless Global from 2000 to 2003. Cable & Wireless Global, a subsidiary of Cable & Wireless plc, is a provider of Internet Protocol “IP” and data services to business customers in the U.S., United Kingdom, Europe, and Japan. From June 1998 until May 2000 Mr. Reed served Cable & Wireless in various other executive positions. Mr. Reed’s career includes 30 years at NYNEX Corporation now part of Verizon, a regional telephone operating company. From 1995 to 1997 Mr. Reed served NYNEX Corporation as President and Group Executive with responsibility for directing the company’s regional, national, and international government affairs, public policy initiatives, legislative and regulatory matters, and public relations. Mr. Reed holds a B.A. degree in History from Virginia Military Institute. - Donald B. Reed，他已退休，曾担任Cable & Wireless Global公司2000年5月至2003年1月的首席执行官。Cable & Wireless Global，一家大东电报局的附属公司，是在美国为商业客户提供商的互联网协议IP和数据服务美国，英国，欧洲和日本。从1998年6月至2000年5月他担任Cable＆Wireless的其他各种行政职位。他的职业生涯，包括30年在NYNEX公司（现为Verizon公司的一部分），一个区域电话运营公司。从1995年至1997 年他担任NYNEX公司担任总裁兼集团行政与指导公司的区域，国家和国际政府事务，公共的政策措施，立法和监管事宜，以及公共关系的责任。 他持有弗吉尼亚军校的文学士学位，主修历史。
- Donald B. Reed was appointed to the Board in May 2005 and has served as CSG's non-executive Chairman of the Board since January 2010. He is presently retired. He served as CEO of Cable & Wireless Global from 2000 to 2003. Cable & Wireless Global, a subsidiary of Cable & Wireless plc, is a provider of Internet Protocol “IP” and data services to business customers in the U.S., United Kingdom, Europe, and Japan. From June 1998 until May 2000 Mr. Reed served Cable & Wireless in various other executive positions. Mr. Reed’s career includes 30 years at NYNEX Corporation now part of Verizon, a regional telephone operating company. From 1995 to 1997 Mr. Reed served NYNEX Corporation as President and Group Executive with responsibility for directing the company’s regional, national, and international government affairs, public policy initiatives, legislative and regulatory matters, and public relations. Mr. Reed holds a B.A. degree in History from Virginia Military Institute.
- Ronald H. Cooper
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Ronald H. Cooper，他目前已退休。2009年至2012年期间他担任公司Clear Channel Outdoor Americas公司的总裁兼首席执行官。之前从2006年至2009年他是Tufts Consulting有限责任公司的一名负责人。他在有线和电信行业度过了近25年，最近在Adelphia Communications并在那里他担任2003至2006年期间的总裁兼首席运营官。在Adelphia之前，他在AT&T Broadband，RELERA Data Centers & Solutions，MediaOne及其前身Continental Cablevision公司担任过一系列行政职务。他曾任职过许多公司的董事会和委员会，包括National Cable Television Association，California Cable & Telecommunications Association，Cable Television Association for Marketing，New England Cable Television Association及Outdoor Advertising Association of America。他拥有Wesleyan大学的文学士学位。
Ronald H. Cooper was appointed to the Board in November 2006. He most recently served as the President and CEO of Clear Channel Outdoor Americas, Inc. an outdoor advertising company from 2009 through 2012. Prior to this position, he was a Principal at Tufts Consulting LLC from 2006 through 2009. Previously, he spent nearly 25 years in the cable and telecommunications industry, most recently at Adelphia Communications where he served as President and COO from 2003 to 2006. Prior to Adelphia, Mr. Cooper held a series of executive positions at AT&T Broadband, RELERA Data Centers & Solutions, MediaOne and its predecessor Continental Cablevision, Inc. He has served on various boards of directors and committees with the National Cable Television Association, California Cable & Telecommunications Association, Cable Television Association for Marketing, New England Cable Television Association, and Outdoor Advertising Association of America. Mr. Cooper holds a B.A. degree from Wesleyan University. - Ronald H. Cooper，他目前已退休。2009年至2012年期间他担任公司Clear Channel Outdoor Americas公司的总裁兼首席执行官。之前从2006年至2009年他是Tufts Consulting有限责任公司的一名负责人。他在有线和电信行业度过了近25年，最近在Adelphia Communications并在那里他担任2003至2006年期间的总裁兼首席运营官。在Adelphia之前，他在AT&T Broadband，RELERA Data Centers & Solutions，MediaOne及其前身Continental Cablevision公司担任过一系列行政职务。他曾任职过许多公司的董事会和委员会，包括National Cable Television Association，California Cable & Telecommunications Association，Cable Television Association for Marketing，New England Cable Television Association及Outdoor Advertising Association of America。他拥有Wesleyan大学的文学士学位。
- Ronald H. Cooper was appointed to the Board in November 2006. He most recently served as the President and CEO of Clear Channel Outdoor Americas, Inc. an outdoor advertising company from 2009 through 2012. Prior to this position, he was a Principal at Tufts Consulting LLC from 2006 through 2009. Previously, he spent nearly 25 years in the cable and telecommunications industry, most recently at Adelphia Communications where he served as President and COO from 2003 to 2006. Prior to Adelphia, Mr. Cooper held a series of executive positions at AT&T Broadband, RELERA Data Centers & Solutions, MediaOne and its predecessor Continental Cablevision, Inc. He has served on various boards of directors and committees with the National Cable Television Association, California Cable & Telecommunications Association, Cable Television Association for Marketing, New England Cable Television Association, and Outdoor Advertising Association of America. Mr. Cooper holds a B.A. degree from Wesleyan University.
- Donald V. Smith
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Donald V. Smith，他目前已退休。此前，他曾担任华利安霍华德＆Zukin的高级董事总经理，公司自1988年至2009年与他有关联并在那里他担任董事会成员的国际投资银行公司。从1978年到1988年，他曾担任摩根士丹利公司公司，在那里他领导公司的估值和重组业务的负责人。他还担任多个非营利组织的董事会成员。他毕业于宾夕法尼亚大学沃顿商学院并持有工商管理硕士学位及美国海军学院的学士学位。
Donald V. Smith was elected to the Board in January 2002. He is presently retired. Previously, he served as Senior Managing Director of Houlihan Lokey Howard & Zukin, Inc., an international investment banking firm with whom he had been associated from 1988 through 2009 and where he served on the board of directors. From 1978 to 1988 he served as a Principal with Morgan Stanley & Co. Inc., where he headed the company’s valuation and reorganization services. He also serves on the board of directors of several non-profit organizations. Mr. Smith holds an M.B.A. degree from the Wharton Graduate School of the University of Pennsylvania and a B.S. degree from the United States Naval Academy. - Donald V. Smith，他目前已退休。此前，他曾担任华利安霍华德＆Zukin的高级董事总经理，公司自1988年至2009年与他有关联并在那里他担任董事会成员的国际投资银行公司。从1978年到1988年，他曾担任摩根士丹利公司公司，在那里他领导公司的估值和重组业务的负责人。他还担任多个非营利组织的董事会成员。他毕业于宾夕法尼亚大学沃顿商学院并持有工商管理硕士学位及美国海军学院的学士学位。
- Donald V. Smith was elected to the Board in January 2002. He is presently retired. Previously, he served as Senior Managing Director of Houlihan Lokey Howard & Zukin, Inc., an international investment banking firm with whom he had been associated from 1988 through 2009 and where he served on the board of directors. From 1978 to 1988 he served as a Principal with Morgan Stanley & Co. Inc., where he headed the company’s valuation and reorganization services. He also serves on the board of directors of several non-profit organizations. Mr. Smith holds an M.B.A. degree from the Wharton Graduate School of the University of Pennsylvania and a B.S. degree from the United States Naval Academy.
- James A. Unruh
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James A. Unruh，1998年起担任Alerion Capital Group LLC（一家私募股权公司）投资人。在创立Alerion之前，1990-1997年他曾担任优利公司（Unisys Corporation）主席、总裁和CEO。在被任命为CEO之前，他曾在优利及其前任公司Burroughs公司担任过多个高管职位。他拥有詹姆士敦学院工商管理学士学位和丹佛大学MBA学位。目前就职于其他两家上市公司CSG系统国际有限公司和保德信金融公司董事会，此前曾就职于CenturyLink, Inc.和Qwest国际通讯董事会。此外，他还担任詹姆士敦学院理事会主席。
James A. Unruh was appointed to the Board in June 2005. He became a founding Principal of Alerion Capital Group, LLC a private equity investment company in 1998 and currently holds such position. Mr. Unruh was an executive with Unisys Corporation a global information technology company from 1987 to 1997 including serving as its Chairman and CEO from 1990 to 1997. From 1982 to 1986 Mr. Unruh held various executive positions, including Senior Vice President-Finance and CFO with Burroughs Corporation, a predecessor of Unisys Corporation. Prior to 1982 Mr. Unruh was CFO with Memorex Corporation and also held various executive positions with Fairchild Camera and Instrument Corporation, including CFO. Mr. Unruh formerly served as director on the boards for Tenet Healthcare Corporation and Prudential Financial, Inc. during the past five years. He holds an M.B.A. degree from the University of Denver and a B.S. degree from the University of Jamestown. - James A. Unruh，1998年起担任Alerion Capital Group LLC（一家私募股权公司）投资人。在创立Alerion之前，1990-1997年他曾担任优利公司（Unisys Corporation）主席、总裁和CEO。在被任命为CEO之前，他曾在优利及其前任公司Burroughs公司担任过多个高管职位。他拥有詹姆士敦学院工商管理学士学位和丹佛大学MBA学位。目前就职于其他两家上市公司CSG系统国际有限公司和保德信金融公司董事会，此前曾就职于CenturyLink, Inc.和Qwest国际通讯董事会。此外，他还担任詹姆士敦学院理事会主席。
- James A. Unruh was appointed to the Board in June 2005. He became a founding Principal of Alerion Capital Group, LLC a private equity investment company in 1998 and currently holds such position. Mr. Unruh was an executive with Unisys Corporation a global information technology company from 1987 to 1997 including serving as its Chairman and CEO from 1990 to 1997. From 1982 to 1986 Mr. Unruh held various executive positions, including Senior Vice President-Finance and CFO with Burroughs Corporation, a predecessor of Unisys Corporation. Prior to 1982 Mr. Unruh was CFO with Memorex Corporation and also held various executive positions with Fairchild Camera and Instrument Corporation, including CFO. Mr. Unruh formerly served as director on the boards for Tenet Healthcare Corporation and Prudential Financial, Inc. during the past five years. He holds an M.B.A. degree from the University of Denver and a B.S. degree from the University of Jamestown.
- Bret C. Griess
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Bret C. Griess，他担任执行副总裁兼首席营运官南玻集团，负责本公司的产品开发，全球业务和专业服务等功能。他于1996年作为一个项目经理，担任多家运营和信息技术岗位，直到2009年2月被任命为运营执行副总裁兼首席运营官。在加入南玻前，他是创产品经理与首席汽车系统1995至1996年和信息系统分析员与空军1990年至1995年。他持有内布拉斯加州贝尔维尤大学管理专业的文学硕士学位和管理学士学位，空军社区学院的AAS学位以及一个布里瓦德社区学院的工商管理学士学位。
Bret C. Griess currently serves as our President and CEO. He joined the Company in 1996 and held a variety of positions in Operations and Information Technology, until being appointed Executive Vice President of Operations in February 2009 Chief Operations Officer in March 2011 and President in June 2015. In January 2016 Mr. Griess was appointed President and CEO and a member of our Board. Mr. Griess holds an M.A. degree in Management and a B.S. degree in Management from Bellevue University in Nebraska, and an A.A.S. degree from the Community College of the Air Force. - Bret C. Griess，他担任执行副总裁兼首席营运官南玻集团，负责本公司的产品开发，全球业务和专业服务等功能。他于1996年作为一个项目经理，担任多家运营和信息技术岗位，直到2009年2月被任命为运营执行副总裁兼首席运营官。在加入南玻前，他是创产品经理与首席汽车系统1995至1996年和信息系统分析员与空军1990年至1995年。他持有内布拉斯加州贝尔维尤大学管理专业的文学硕士学位和管理学士学位，空军社区学院的AAS学位以及一个布里瓦德社区学院的工商管理学士学位。
- Bret C. Griess currently serves as our President and CEO. He joined the Company in 1996 and held a variety of positions in Operations and Information Technology, until being appointed Executive Vice President of Operations in February 2009 Chief Operations Officer in March 2011 and President in June 2015. In January 2016 Mr. Griess was appointed President and CEO and a member of our Board. Mr. Griess holds an M.A. degree in Management and a B.S. degree in Management from Bellevue University in Nebraska, and an A.A.S. degree from the Community College of the Air Force.
- Frank Sica
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Frank Sica自2008年起担任公司董事会、企业管理提名和薪酬委员会成员以及审计委员会主席和成员。Sica先生自2006年在顺风资本公司担任认任事股东，该公司是一家私人实体企业。从2004年到2005年Sica先生担任索罗斯私人基金管理公司高级顾问。从1998年到2003年，Sica先生任职于索罗斯私人基金管理公司，他主要负责监控索罗斯公司直接房地产和私人实体投资活动。从1988年到1998年，Sica先生是摩根士丹利公司常务董事。Sica先生是卫理公会大学研究生，在该学校获得了学士学位。同时，他在达特茅斯学院阿摩司塔克商学院获得了工商管理学硕士学位。Sica先生还在以下公司担任董事，包括CSG系统国际公司（为信息也提供账户管理和计费软件公司）、捷蓝航空公司（商业航空公司）以及科尔公司（百货商店拥有者和运营商）。
Frank Sica has been a member of our board of directors and of our corporate governance, nominating and compensation committee, and a member and chairman of our audit committee, since 2008. Mr. Sica is also director of CSG Systems International, an account management and billing software company for communication industries, JetBlue Airways Corporation, a commercial airline, and Kohl's Corporation, an owner and operator of department stores. Mr. Sica has served as a Partner at Tailwind Capital, a private equity firm, since 2006. From 2004 to 2005 Mr. Sica was a Senior Advisor to Soros Private Funds Management. From 1998 to 2003 Mr. Sica worked at Soros Fund Management where he oversaw the direct real estate and private equity investment activities of Soros. From 1988 to 1998 Mr. Sica was a Managing Director at Morgan Stanley. Mr. Sica holds a bachelor's degree from Wesleyan University and an M.B.A. from the Tuck School of Business at Dartmouth College. - Frank Sica自2008年起担任公司董事会、企业管理提名和薪酬委员会成员以及审计委员会主席和成员。Sica先生自2006年在顺风资本公司担任认任事股东，该公司是一家私人实体企业。从2004年到2005年Sica先生担任索罗斯私人基金管理公司高级顾问。从1998年到2003年，Sica先生任职于索罗斯私人基金管理公司，他主要负责监控索罗斯公司直接房地产和私人实体投资活动。从1988年到1998年，Sica先生是摩根士丹利公司常务董事。Sica先生是卫理公会大学研究生，在该学校获得了学士学位。同时，他在达特茅斯学院阿摩司塔克商学院获得了工商管理学硕士学位。Sica先生还在以下公司担任董事，包括CSG系统国际公司（为信息也提供账户管理和计费软件公司）、捷蓝航空公司（商业航空公司）以及科尔公司（百货商店拥有者和运营商）。
- Frank Sica has been a member of our board of directors and of our corporate governance, nominating and compensation committee, and a member and chairman of our audit committee, since 2008. Mr. Sica is also director of CSG Systems International, an account management and billing software company for communication industries, JetBlue Airways Corporation, a commercial airline, and Kohl's Corporation, an owner and operator of department stores. Mr. Sica has served as a Partner at Tailwind Capital, a private equity firm, since 2006. From 2004 to 2005 Mr. Sica was a Senior Advisor to Soros Private Funds Management. From 1998 to 2003 Mr. Sica worked at Soros Fund Management where he oversaw the direct real estate and private equity investment activities of Soros. From 1988 to 1998 Mr. Sica was a Managing Director at Morgan Stanley. Mr. Sica holds a bachelor's degree from Wesleyan University and an M.B.A. from the Tuck School of Business at Dartmouth College.
- David G. Barnes
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David G. Barnes，他目前担任财务总监和总监MWH全球，环境工程，建筑和战略咨询服务的民营，员工持股的全球供应商。从2006年到2008年，他是西联金融服务公司的执行副总裁。从2004年至2006年他担任的Radio Shack公司的财务总监。从1999年到2004年，他是副总裁，财务主管和美国财务总监库尔斯酿酒公司。他拥有芝加哥大学工商管理硕士学位及耶鲁大学的学士学位。
David G. Barnes,joined Trimble as chief financial officer in January 2020 with more than 35 years of financial and strategic management experience, including treasury, tax, investor relations, and risk management. Mr. Barnes will retire from the Company in May 2024, and Phillip Sawarynski will be his successor at that time. Prior to Trimble, he served as chief financial officer at MWH Global Inc., a global provider of engineering and construction services, from January 2009 to May 2016. At MWH, he served on the board of directors and had responsibility for information technology and procurement in addition to his financial role. Following the sale of MWH to Stantec Inc., he assumed operational responsibility for Stantec's businesses outside North America from September 2017 to January 2019. He also served as a leader on the committee overseeing the integration of MHW into Stantec from May 2016 to July 2017. Prior to MWH, he held financial leadership positions at Western Union, Coors, and YUM Brands. He began his career as a strategy consultant at Bain & Company. Mr. Barnes received a Bachelor of Science in Applied Mathematics from Yale University and an MBA in Finance and Marketing from the University of Chicago. Mr. Barnes also serves as a board member and chair of the Audit Committee of CSG Systems International. - David G. Barnes，他目前担任财务总监和总监MWH全球，环境工程，建筑和战略咨询服务的民营，员工持股的全球供应商。从2006年到2008年，他是西联金融服务公司的执行副总裁。从2004年至2006年他担任的Radio Shack公司的财务总监。从1999年到2004年，他是副总裁，财务主管和美国财务总监库尔斯酿酒公司。他拥有芝加哥大学工商管理硕士学位及耶鲁大学的学士学位。
- David G. Barnes,joined Trimble as chief financial officer in January 2020 with more than 35 years of financial and strategic management experience, including treasury, tax, investor relations, and risk management. Mr. Barnes will retire from the Company in May 2024, and Phillip Sawarynski will be his successor at that time. Prior to Trimble, he served as chief financial officer at MWH Global Inc., a global provider of engineering and construction services, from January 2009 to May 2016. At MWH, he served on the board of directors and had responsibility for information technology and procurement in addition to his financial role. Following the sale of MWH to Stantec Inc., he assumed operational responsibility for Stantec's businesses outside North America from September 2017 to January 2019. He also served as a leader on the committee overseeing the integration of MHW into Stantec from May 2016 to July 2017. Prior to MWH, he held financial leadership positions at Western Union, Coors, and YUM Brands. He began his career as a strategy consultant at Bain & Company. Mr. Barnes received a Bachelor of Science in Applied Mathematics from Yale University and an MBA in Finance and Marketing from the University of Chicago. Mr. Barnes also serves as a board member and chair of the Audit Committee of CSG Systems International.
高管简历
中英对照 | 中文 | 英文- Kenneth M. Kennedy
KennethM.Kennedy于2017年10月被任命为技术和产品总裁。在这个职位上，他负责监督南玻Ａ解决方案组合中的所有产品开发、产品管理、平台架构和运营。他的专业知识和远见卓识为新的创新做出了贡献，这些创新使南玻Ａ的客户拥有更敏捷、更具活力的运营。在此之前，肯尼迪曾于2016年至2017年担任南玻Ａ产品开发执行Vice President。在担任该职位之前，他曾于2006年至2016年担任南玻Ａ首席技术官兼产品管理、开发和运营高级副总裁，管理南玻Ａ的软件开发组织，并为南玻Ａ的解决方案产品实施技术计划。在南玻Ａ之前，Kennedy先生是Telution公司的创始人之一，从1998年到2006年，他担任该公司软件开发和专业服务的Vice President。任职Telution公司之前，他曾任职Andersen Consulting公司，在那里他负责为制造、金融服务和通信行业开发高度可扩展的分布式软件解决方案。Kennedy先生在圣母大学（University of Notre Dame）获得工商管理与管理信息系统学士学位。
Kenneth M. Kennedy was named President of Technology and Product in October 2017. In this position, he oversees all product development, product management, platform architecture and operations across CSG’s solutions portfolio. His expertise and vision contribute to new innovations that enable CSG’s clients to have more agile and dynamic operations. Prior to this role, Mr. Kennedy served as CSG’s Executive Vice President of Product Development from 2016 to 2017. Prior to this role, he served as CSG’s Chief Technology Officer and Senior Vice President of Product Management, Development and Operations from 2006 to 2016 managing CSG’s software development organization and implementing technology initiatives for CSG’s solution offerings. Prior to CSG, Mr. Kennedy was one of the original founders of Telution where he served as Vice President of Software Development and Professional Services from 1998 to 2006. Prior to Telution, Mr. Kennedy worked at Andersen Consulting where he was responsible for developing highly-scalable distributed software solutions for the manufacturing, financial services, and communications industries. Mr. Kennedy received a Bachelor of Business Administration and Management Information Systems from the University of Notre Dame.- KennethM.Kennedy于2017年10月被任命为技术和产品总裁。在这个职位上，他负责监督南玻Ａ解决方案组合中的所有产品开发、产品管理、平台架构和运营。他的专业知识和远见卓识为新的创新做出了贡献，这些创新使南玻Ａ的客户拥有更敏捷、更具活力的运营。在此之前，肯尼迪曾于2016年至2017年担任南玻Ａ产品开发执行Vice President。在担任该职位之前，他曾于2006年至2016年担任南玻Ａ首席技术官兼产品管理、开发和运营高级副总裁，管理南玻Ａ的软件开发组织，并为南玻Ａ的解决方案产品实施技术计划。在南玻Ａ之前，Kennedy先生是Telution公司的创始人之一，从1998年到2006年，他担任该公司软件开发和专业服务的Vice President。任职Telution公司之前，他曾任职Andersen Consulting公司，在那里他负责为制造、金融服务和通信行业开发高度可扩展的分布式软件解决方案。Kennedy先生在圣母大学（University of Notre Dame）获得工商管理与管理信息系统学士学位。
- Kenneth M. Kennedy was named President of Technology and Product in October 2017. In this position, he oversees all product development, product management, platform architecture and operations across CSG’s solutions portfolio. His expertise and vision contribute to new innovations that enable CSG’s clients to have more agile and dynamic operations. Prior to this role, Mr. Kennedy served as CSG’s Executive Vice President of Product Development from 2016 to 2017. Prior to this role, he served as CSG’s Chief Technology Officer and Senior Vice President of Product Management, Development and Operations from 2006 to 2016 managing CSG’s software development organization and implementing technology initiatives for CSG’s solution offerings. Prior to CSG, Mr. Kennedy was one of the original founders of Telution where he served as Vice President of Software Development and Professional Services from 1998 to 2006. Prior to Telution, Mr. Kennedy worked at Andersen Consulting where he was responsible for developing highly-scalable distributed software solutions for the manufacturing, financial services, and communications industries. Mr. Kennedy received a Bachelor of Business Administration and Management Information Systems from the University of Notre Dame.
- Rolland B. Johns
RollandB.Johns担任南玻Ａ的执行Vice President和首席财务官，在那里他监督该组织的财务、会计和金库。Johns先生于2013年加入南玻Ａ，担任首席会计官，并于2018年5月被任命为现任职位。加入南玻Ａ之前，他是毕马威会计师事务所（KPMG）的审计合伙人，担任多个领导和管理职位，包括全球多个行业多家大型上市公司的首席审计业务合伙人。Johns先生是AICPA和Nebraska Society of Certified Public Accountants的成员。他持有the University of San Diego的会计B.S.学位。
Rolland B. Johns serves as CSG's Executive Vice President and Chief Financial Officer, where he oversees finance, accounting and treasury for the organization. Mr. Johns joined CSG in 2013 as Chief Accounting Officer, and was named to his current position in May 2018.Prior to joining CSG, he was an audit partner at KPMG, serving in many leadership and management roles, including lead audit engagement partner on several large public company engagements in various industries across the globe. Mr. Johns is a member of the AICPA and the Nebraska Society of Certified Public Accountants. He holds a B.S. degree in Accounting from the University of San Diego.- RollandB.Johns担任南玻Ａ的执行Vice President和首席财务官，在那里他监督该组织的财务、会计和金库。Johns先生于2013年加入南玻Ａ，担任首席会计官，并于2018年5月被任命为现任职位。加入南玻Ａ之前，他是毕马威会计师事务所（KPMG）的审计合伙人，担任多个领导和管理职位，包括全球多个行业多家大型上市公司的首席审计业务合伙人。Johns先生是AICPA和Nebraska Society of Certified Public Accountants的成员。他持有the University of San Diego的会计B.S.学位。
- Rolland B. Johns serves as CSG's Executive Vice President and Chief Financial Officer, where he oversees finance, accounting and treasury for the organization. Mr. Johns joined CSG in 2013 as Chief Accounting Officer, and was named to his current position in May 2018.Prior to joining CSG, he was an audit partner at KPMG, serving in many leadership and management roles, including lead audit engagement partner on several large public company engagements in various industries across the globe. Mr. Johns is a member of the AICPA and the Nebraska Society of Certified Public Accountants. He holds a B.S. degree in Accounting from the University of San Diego.
- Bret C. Griess
Bret C. Griess，他担任执行副总裁兼首席营运官南玻集团，负责本公司的产品开发，全球业务和专业服务等功能。他于1996年作为一个项目经理，担任多家运营和信息技术岗位，直到2009年2月被任命为运营执行副总裁兼首席运营官。在加入南玻前，他是创产品经理与首席汽车系统1995至1996年和信息系统分析员与空军1990年至1995年。他持有内布拉斯加州贝尔维尤大学管理专业的文学硕士学位和管理学士学位，空军社区学院的AAS学位以及一个布里瓦德社区学院的工商管理学士学位。
Bret C. Griess currently serves as our President and CEO. He joined the Company in 1996 and held a variety of positions in Operations and Information Technology, until being appointed Executive Vice President of Operations in February 2009 Chief Operations Officer in March 2011 and President in June 2015. In January 2016 Mr. Griess was appointed President and CEO and a member of our Board. Mr. Griess holds an M.A. degree in Management and a B.S. degree in Management from Bellevue University in Nebraska, and an A.A.S. degree from the Community College of the Air Force.- Bret C. Griess，他担任执行副总裁兼首席营运官南玻集团，负责本公司的产品开发，全球业务和专业服务等功能。他于1996年作为一个项目经理，担任多家运营和信息技术岗位，直到2009年2月被任命为运营执行副总裁兼首席运营官。在加入南玻前，他是创产品经理与首席汽车系统1995至1996年和信息系统分析员与空军1990年至1995年。他持有内布拉斯加州贝尔维尤大学管理专业的文学硕士学位和管理学士学位，空军社区学院的AAS学位以及一个布里瓦德社区学院的工商管理学士学位。
- Bret C. Griess currently serves as our President and CEO. He joined the Company in 1996 and held a variety of positions in Operations and Information Technology, until being appointed Executive Vice President of Operations in February 2009 Chief Operations Officer in March 2011 and President in June 2015. In January 2016 Mr. Griess was appointed President and CEO and a member of our Board. Mr. Griess holds an M.A. degree in Management and a B.S. degree in Management from Bellevue University in Nebraska, and an A.A.S. degree from the Community College of the Air Force.
- Brian A. Shepherd
Brian A. Shepherd，担任执行副总裁，负责客户战略服务和技术服务。他于2013年加入通力（TeleTech）。自2012年开始Shepherd先生一直是UXP系统（UXP System）董事会成员，UXP系统（UXP System）是加拿大的技术和软件公司。在通力（TeleTech）之前，2005年和2012年间，Shepherd先生在Amdocs有限公司（ Amdocs Ltd.NASDAQ：DOX），一家集通信，媒体和娱乐行业软件和服务一体的供应商就职，随着责任越来越重，他还担任了宽带电缆和卫星集团以及全球市场营销的的执行副总裁和主席。2002年至2005年间Shepherd先生担任了DST INNOVIS（当时被Amdocs公司收购）的高级运营副总裁。在DST INNOVIS之前，Shepherd先生是麦肯锡公司（McKinsey & Company）的战略顾问，也是 Eli Lilly药品生产的经营经理。Shepherd先生拥有哈佛商学院（Harvard Business School）的理学硕士学位和华佰士学院（Wabash College）经济学学士学位。
Brian A. Shepherd joined CSG in 2016. He was named Executive Vice President and Group President of CSG in October 2017. In this position, he leads the profit and loss organization for the entire global organization. Prior to this role, Mr. Shepherd served as Executive Vice President and President of Global Broadband, Cable and Satellite Business from 2016 to 2017 where he focused on accelerating the growth and strategic direction of CSG’s global broadband, cable and direct broadcast satellite business. Mr. Shepherd is an international business expert with strong management, strategy, corporate growth, customer relationship, global sales/service, and cloud transformation experience. In previous executive roles at companies such as TeleTech, Amdocs, DST Innovis, and McKinsey & Company, Mr. Shepherd built a successful history of helping companies drive and achieve their strategic growth initiatives. With more than 25 years of technology and cloud expertise serving global brands in communication, media, financial services, government, healthcare and retail, he has built wide and deep relationships with C-Suite leaders, decision-makers and policy influencers who have shaped these industries globally. Mr. Shepherd graduated Magna cum laude in Economics from Wabash College and received a Master of Business Administration degree from Harvard Business School.- Brian A. Shepherd，担任执行副总裁，负责客户战略服务和技术服务。他于2013年加入通力（TeleTech）。自2012年开始Shepherd先生一直是UXP系统（UXP System）董事会成员，UXP系统（UXP System）是加拿大的技术和软件公司。在通力（TeleTech）之前，2005年和2012年间，Shepherd先生在Amdocs有限公司（ Amdocs Ltd.NASDAQ：DOX），一家集通信，媒体和娱乐行业软件和服务一体的供应商就职，随着责任越来越重，他还担任了宽带电缆和卫星集团以及全球市场营销的的执行副总裁和主席。2002年至2005年间Shepherd先生担任了DST INNOVIS（当时被Amdocs公司收购）的高级运营副总裁。在DST INNOVIS之前，Shepherd先生是麦肯锡公司（McKinsey & Company）的战略顾问，也是 Eli Lilly药品生产的经营经理。Shepherd先生拥有哈佛商学院（Harvard Business School）的理学硕士学位和华佰士学院（Wabash College）经济学学士学位。
- Brian A. Shepherd joined CSG in 2016. He was named Executive Vice President and Group President of CSG in October 2017. In this position, he leads the profit and loss organization for the entire global organization. Prior to this role, Mr. Shepherd served as Executive Vice President and President of Global Broadband, Cable and Satellite Business from 2016 to 2017 where he focused on accelerating the growth and strategic direction of CSG’s global broadband, cable and direct broadcast satellite business. Mr. Shepherd is an international business expert with strong management, strategy, corporate growth, customer relationship, global sales/service, and cloud transformation experience. In previous executive roles at companies such as TeleTech, Amdocs, DST Innovis, and McKinsey & Company, Mr. Shepherd built a successful history of helping companies drive and achieve their strategic growth initiatives. With more than 25 years of technology and cloud expertise serving global brands in communication, media, financial services, government, healthcare and retail, he has built wide and deep relationships with C-Suite leaders, decision-makers and policy influencers who have shaped these industries globally. Mr. Shepherd graduated Magna cum laude in Economics from Wabash College and received a Master of Business Administration degree from Harvard Business School.