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 |
|---|---|---|---|---|---|---|
| John P. Friel | 男 | Director | 72 | 17.02万美元 | 4.21 | 2026-02-01 |
| Shereta Williams | 女 | Director | 52 | 15.28万美元 | 未持股 | 2026-02-01 |
| Lance D. Bultena | 男 | Director | 63 | 15.54万美元 | 未持股 | 2026-02-01 |
| Jose Marie Griffiths | 女 | Director | 74 | 15.54万美元 | 未持股 | 2026-02-01 |
| Howard I. Atkins | 男 | Director, principal accounting officer,Acting Chief Financial Officer and Chief Transformation Officer | 75 | 156.25万美元 | 未持股 | 2026-02-01 |
| Andrew D. Siegel | 男 | Chairman of the Board | 60 | 14.81万美元 | 未持股 | 2026-02-01 |
| Peter Feigin | 男 | Director | 56 | 8.50万美元 | 未持股 | 2026-02-01 |
| Mark F. Bowser | 男 | Director | 70 | 未披露 | 未持股 | 2026-02-01 |
| Neil D. Glat | 男 | Director | 58 | 未披露 | 未持股 | 2026-02-01 |
| Ramesh Jayaraman | 男 | Director,President and CEO | 51 | 未披露 | 未持股 | 2026-02-01 |
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 |
|---|---|---|---|---|---|---|
| Matthew J. Kurtenbach | 男 | Vice President of Manufacturing | 56 | 58.08万美元 | 34.77 | 2026-02-01 |
| Carla S. Gatzke | 女 | Vice President of Human Resources and Secretary | 65 | 51.49万美元 | 79.88 | 2026-02-01 |
| Howard I. Atkins | 男 | Director, principal accounting officer,Acting Chief Financial Officer and Chief Transformation Officer | 75 | 156.25万美元 | 未持股 | 2026-02-01 |
| Ramesh Jayaraman | 男 | Director,President and CEO | 51 | 未披露 | 未持股 | 2026-02-01 |
| Sheila M. Anderson | 女 | Chief Data and Analytics Officer | 53 | 65.49万美元 | 7.47 | 2026-02-01 |
董事简历
中英对照 | 中文 | 英文- John P. Friel
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John P. Friel，自2015年9月起担任公司董事，自2015年9月起担任审计委员会成员，自2016年10月起担任董事会薪酬委员会成员。他于2020年9月1日被任命为薪酬委员会主席。他在MEDRAD， Inc.（一家设计、开发、制造、销售和支持医疗设备的全球性公司）担任了30年的各种职务。MEDRAD是Bayer, AG的子公司。他在会计领域加入MEDRAD，并于1986年晋升为财务主管和企业规划副总裁，并于1987年晋升为业务发展副总裁。他从1989年到1995年担任销售和营销执行副总裁，从1995年到1998年担任高级副总裁兼总经理，从1998年到2010年担任总裁兼首席执行官。MEDRAD在他任职期间两次获得马尔科姆·鲍德里奇国家质量奖，一次是在2004年，一次是在2010年。Friel先生于2019年12月退休，担任Vascor， Inc.的首席执行官，自2016年6月起担任其董事会成员。Vascor是一家临床前医疗设备开发公司。他目前也是Preservation Technologies L.P.的董事和American Productivity and Quality Center（“APQC”）的董事。他是Five radical的负责人和创始人，该公司专注于Baldrige绩效卓越、战略规划、创业医疗器械公司的一般业务咨询，以及私募股权业务发展机会搜索工作。他是Magvation， Inc.（医疗设备开发公司）的董事。他是Mikan Group（综合管理咨询公司）的高级合伙人。他拥有Tufts大学的法律和外交文学硕士学位，Pennsylvania State大学的政治学文学学士学位和会计学学士学位。
John P. Friel,has been a Director of the Company since September 2015 and has served on the Audit Committee since September 2015 and on the Compensation Committee of the Board since October 2016. Mr. Friel was named Compensation Committee Chair on September 1, 2020. Mr. Friel started his career as a Certified Public Accountant working for Touche Ross&Co. Mr. Friel served for 30 years in various capacities at MEDRAD, Inc. ("MEDRAD"), a global company that designs, develops, manufactures, sells, and supports medical devices. MEDRAD is an affiliate of Bayer, AG. He joined MEDRAD in the accounting area and earned a promotion to Treasurer and Vice President of Corporate Planning in 1986 and Vice President of Business Development in 1987. He served as Executive Vice President of Sales and Marketing from 1989 to 1995, Senior Vice President and General Manager from 1995 to 1998, and President and Chief Executive Officer from 1998 to 2010. MEDRAD received the Malcolm Baldrige National Quality Award twice during his tenure, once in 2004 and again in 2010. Mr. Friel retired as Chief Executive Officer of Vascor, Inc. in December 2019, and he has served as a member of its board of directors since June 2016. Vascor is a pre-clinical medical device development company. He also is currently a Director at Preservation Technologies L.P. and a Director at American Productivity and Quality Center ("APQC"). Mr. Friel is the Principal and Founder of Five Radicals, which focuses on Baldrige Performance Excellence, strategic planning, general business consulting to entrepreneurial medical device companies, and private equity business development opportunity search efforts. Mr. Friel is a director of Magvation, Inc., a medical device development company. Mr. Friel is a Senior Partner of the Mikan Group, a general management consulting company. He holds a Master of Arts in Law and Diplomacy from Tufts University and a Bachelor of Arts in Political Science and Bachelor of Science in Accounting from Pennsylvania State University. - John P. Friel，自2015年9月起担任公司董事，自2015年9月起担任审计委员会成员，自2016年10月起担任董事会薪酬委员会成员。他于2020年9月1日被任命为薪酬委员会主席。他在MEDRAD， Inc.（一家设计、开发、制造、销售和支持医疗设备的全球性公司）担任了30年的各种职务。MEDRAD是Bayer, AG的子公司。他在会计领域加入MEDRAD，并于1986年晋升为财务主管和企业规划副总裁，并于1987年晋升为业务发展副总裁。他从1989年到1995年担任销售和营销执行副总裁，从1995年到1998年担任高级副总裁兼总经理，从1998年到2010年担任总裁兼首席执行官。MEDRAD在他任职期间两次获得马尔科姆·鲍德里奇国家质量奖，一次是在2004年，一次是在2010年。Friel先生于2019年12月退休，担任Vascor， Inc.的首席执行官，自2016年6月起担任其董事会成员。Vascor是一家临床前医疗设备开发公司。他目前也是Preservation Technologies L.P.的董事和American Productivity and Quality Center（“APQC”）的董事。他是Five radical的负责人和创始人，该公司专注于Baldrige绩效卓越、战略规划、创业医疗器械公司的一般业务咨询，以及私募股权业务发展机会搜索工作。他是Magvation， Inc.（医疗设备开发公司）的董事。他是Mikan Group（综合管理咨询公司）的高级合伙人。他拥有Tufts大学的法律和外交文学硕士学位，Pennsylvania State大学的政治学文学学士学位和会计学学士学位。
- John P. Friel,has been a Director of the Company since September 2015 and has served on the Audit Committee since September 2015 and on the Compensation Committee of the Board since October 2016. Mr. Friel was named Compensation Committee Chair on September 1, 2020. Mr. Friel started his career as a Certified Public Accountant working for Touche Ross&Co. Mr. Friel served for 30 years in various capacities at MEDRAD, Inc. ("MEDRAD"), a global company that designs, develops, manufactures, sells, and supports medical devices. MEDRAD is an affiliate of Bayer, AG. He joined MEDRAD in the accounting area and earned a promotion to Treasurer and Vice President of Corporate Planning in 1986 and Vice President of Business Development in 1987. He served as Executive Vice President of Sales and Marketing from 1989 to 1995, Senior Vice President and General Manager from 1995 to 1998, and President and Chief Executive Officer from 1998 to 2010. MEDRAD received the Malcolm Baldrige National Quality Award twice during his tenure, once in 2004 and again in 2010. Mr. Friel retired as Chief Executive Officer of Vascor, Inc. in December 2019, and he has served as a member of its board of directors since June 2016. Vascor is a pre-clinical medical device development company. He also is currently a Director at Preservation Technologies L.P. and a Director at American Productivity and Quality Center ("APQC"). Mr. Friel is the Principal and Founder of Five Radicals, which focuses on Baldrige Performance Excellence, strategic planning, general business consulting to entrepreneurial medical device companies, and private equity business development opportunity search efforts. Mr. Friel is a director of Magvation, Inc., a medical device development company. Mr. Friel is a Senior Partner of the Mikan Group, a general management consulting company. He holds a Master of Arts in Law and Diplomacy from Tufts University and a Bachelor of Arts in Political Science and Bachelor of Science in Accounting from Pennsylvania State University.
- Shereta Williams
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Shereta Williams是位于乔治亚州亚特兰大的Cox Enterprises，Inc.战略和企业发展团队的副总裁业务开发，自2020年以来一直担任该职位。她在Cox Enterprise，Inc.的子公司和集团中担任过各种战略、企业发展和业务发展职务，包括Videa的总裁，LLC（从2014年到2020年）；Cox Media Group公司发展副总裁（从2010年到2013年）；Cox Television公司发展和数字服务总监（从2001年到2006年）。从2006年到2009年，她担任Maven Funds（亚特兰大的一家初创对冲基金）的货币部总经理，负责交易员管理、自动化交易系统的实施、风险管理和运营。她的职业生涯始于1996年至1998年，担任Lazard Freres&Co，LLC的投资银行业务分析师，负责并购。她拥有麻省理工学院电气工程理学学士学位，专注于经济学。
Shereta Williams,has been a Director of the Company since September 2021, has served on the Audit Committee and the Compensation Committee since September 2021, and has served on the Strategy and Risk Committee since March 2024. Ms. Williams serves as Executive Vice President of Cox Enterprises, Inc., a global communications, automotive, and media company, based in Atlanta, Georgia, and she has served as a vice president since 2021. She has held a variety of strategy, corporate development and business development roles within the Cox Enterprise, Inc. subsidiaries and groups, including Vice President Business Development from 2020 to 2021; President of Videa, LLC from 2014 through 2020; Vice President of Development for Cox Media Group from 2010 to 2013; and Director of Development and Digital Services for Cox Television from 2001 through 2006. In between the roles at Cox Enterprise, Inc., from 2006 through 2009, she was the managing director of the currency division for Maven Funds, a startup hedge fund in Atlanta, Georgia where she was responsible for managing traders, implementing automated trading systems, risk management and operations. She began her career working in investment banking as an analyst for mergers and acquisitions for Lazard Freres & Co, LLC from 1996 through 1998. She holds a Bachelor of Science degree in Electrical Engineering, with a concentration in Economics, from the Massachusetts Institute of Technology. - Shereta Williams是位于乔治亚州亚特兰大的Cox Enterprises，Inc.战略和企业发展团队的副总裁业务开发，自2020年以来一直担任该职位。她在Cox Enterprise，Inc.的子公司和集团中担任过各种战略、企业发展和业务发展职务，包括Videa的总裁，LLC（从2014年到2020年）；Cox Media Group公司发展副总裁（从2010年到2013年）；Cox Television公司发展和数字服务总监（从2001年到2006年）。从2006年到2009年，她担任Maven Funds（亚特兰大的一家初创对冲基金）的货币部总经理，负责交易员管理、自动化交易系统的实施、风险管理和运营。她的职业生涯始于1996年至1998年，担任Lazard Freres&Co，LLC的投资银行业务分析师，负责并购。她拥有麻省理工学院电气工程理学学士学位，专注于经济学。
- Shereta Williams,has been a Director of the Company since September 2021, has served on the Audit Committee and the Compensation Committee since September 2021, and has served on the Strategy and Risk Committee since March 2024. Ms. Williams serves as Executive Vice President of Cox Enterprises, Inc., a global communications, automotive, and media company, based in Atlanta, Georgia, and she has served as a vice president since 2021. She has held a variety of strategy, corporate development and business development roles within the Cox Enterprise, Inc. subsidiaries and groups, including Vice President Business Development from 2020 to 2021; President of Videa, LLC from 2014 through 2020; Vice President of Development for Cox Media Group from 2010 to 2013; and Director of Development and Digital Services for Cox Television from 2001 through 2006. In between the roles at Cox Enterprise, Inc., from 2006 through 2009, she was the managing director of the currency division for Maven Funds, a startup hedge fund in Atlanta, Georgia where she was responsible for managing traders, implementing automated trading systems, risk management and operations. She began her career working in investment banking as an analyst for mergers and acquisitions for Lazard Freres & Co, LLC from 1996 through 1998. She holds a Bachelor of Science degree in Electrical Engineering, with a concentration in Economics, from the Massachusetts Institute of Technology.
- Lance D. Bultena
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Lance D.Bultena是全球律师事务所Hogan Lovells的移动和运输思想领导力全球总监，在担任合伙人多年后，他目前担任高级法律顾问。自1999年以来，他一直任职于公司及其前身Hogan&Hartson。从1995年到1999年，他是美国参议院商业、科学和运输委员会的顾问。他在牛津大学获得政治学博士学位（D.Phil）和经济学硕士学位（M.Phil），他以罗德学者的身份参加。他获得了哈佛大学法学院的法学学位（J.D.），并在南达科他州大学完成了本科学业。
Lance D. Bultena,has been a Director of the Company since September 2021 and has served on the Nominating Committee and the Audit Committee since September 2021. He chaired the Nominating Committee from July 2022 until August 2024 when he became the Chairperson of the Strategy and Risk Committee. Dr. Bultena is the Global Director of Thought Leadership at Hogan Lovells, a global law firm, where he is currently a senior counsel after serving as a partner for many years. He has been at the firm (and its predecessor Hogan & Hartson) since 1999. He was Counsel to the U.S. Senate Committee on Commerce, Science, and Transportation from 1995 to 1999. He received a doctorate (D. Phil) in Politics and a masters (M. Phil) in Economics from Oxford University which he attended as a Rhodes Scholar. He received a J.D. from Harvard Law School and did his undergraduate study at the University of South Dakota. - Lance D.Bultena是全球律师事务所Hogan Lovells的移动和运输思想领导力全球总监，在担任合伙人多年后，他目前担任高级法律顾问。自1999年以来，他一直任职于公司及其前身Hogan&Hartson。从1995年到1999年，他是美国参议院商业、科学和运输委员会的顾问。他在牛津大学获得政治学博士学位（D.Phil）和经济学硕士学位（M.Phil），他以罗德学者的身份参加。他获得了哈佛大学法学院的法学学位（J.D.），并在南达科他州大学完成了本科学业。
- Lance D. Bultena,has been a Director of the Company since September 2021 and has served on the Nominating Committee and the Audit Committee since September 2021. He chaired the Nominating Committee from July 2022 until August 2024 when he became the Chairperson of the Strategy and Risk Committee. Dr. Bultena is the Global Director of Thought Leadership at Hogan Lovells, a global law firm, where he is currently a senior counsel after serving as a partner for many years. He has been at the firm (and its predecessor Hogan & Hartson) since 1999. He was Counsel to the U.S. Senate Committee on Commerce, Science, and Transportation from 1995 to 1999. He received a doctorate (D. Phil) in Politics and a masters (M. Phil) in Economics from Oxford University which he attended as a Rhodes Scholar. He received a J.D. from Harvard Law School and did his undergraduate study at the University of South Dakota.
- Jose Marie Griffiths
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Jose Marie Griffiths是南达科他州麦迪逊的达科他州立大学的校长，自2015年7月以来一直担任该职位。Griffiths总统在研究、教学、公共服务、企业领导、经济发展和高等教育管理方面度过了她的职业生涯。她曾担任美国国家科学委员会（National Science Board）、美国总统信息技术咨询委员会（US President&；S Information Technology Advisory Committee）和美国国家图书馆和信息科学委员会（National Commission on Library and Information Science）的主席。她最近被任命为美国国家安全委员会（National Security Commission on Artificial Intelligence）的成员，这是约翰·S·麦凯恩（John S.McCain）2019年国防授权法案的一部分。她曾领导超过28个美国联邦机构的项目，如美国国家科学基金会、美国国家航空航天局、能源部、各种情报和军事机构，以及超过35个国家的20多家大型公司，如AT&T Bell Laboratories和IBM，并与7个主要国际组织合作，包括北约和联合国。她在科学、技术、教学和提高妇女在这些领域的地位方面获得了20多个重要奖项。她拥有伦敦大学学院“UCL”的理学学士学位和物理学和信息科学哲学博士学位。她是计算机科学和统计学的博士后，最近被授予加州大学洛杉矶分校的荣誉科学博士学位。
Jose Marie Griffiths,has been a Director of the Company since September 2020. She has served on the Board's Compensation Committee since September 2020; on the Nominating Committee as a member from September 2020 to March 2024; and as Chairperson of the Nominating Committee since March 2024. She has served on the Strategy and Risk Committee since March 2024. Dr. Griffiths is president of Dakota State University, a public university, in Madison, South Dakota and has served in such capacity since July 2015. Dr. Griffiths has spent her career in research, teaching, public service, corporate leadership, economic development, and higher education administration. She has served in presidential appointments to the National Science Board, the United States President's Information Technology Advisory Committee, and the United States National Commission on Libraries and Information Science. In 2018, she was appointed as a member of the National Security Commission on Artificial Intelligence, part of the John S. McCain National Defense Authorization Act for 2019. She has led projects for over 28 United States federal agencies, such as the National Science Foundation, NASA, the Department of Energy, and various intelligence and military agencies, and over 20 major corporations, such as AT&T Bell Laboratories and IBM, in over 35 countries, and she has worked with seven major international organizations, including NATO and the United Nations. Dr. Griffiths has received over 20 significant awards in science, technology, teaching and the advancement of women in these fields. She holds a Bachelor of Science degree and a Doctor of Philosophy in Physics and Information Science from the University College London ("UCL"). She was a Post-Doctoral Fellow in Computer Science and Statistics and was recently awarded a Doctor of Science honoris causa from UCL. - Jose Marie Griffiths是南达科他州麦迪逊的达科他州立大学的校长，自2015年7月以来一直担任该职位。Griffiths总统在研究、教学、公共服务、企业领导、经济发展和高等教育管理方面度过了她的职业生涯。她曾担任美国国家科学委员会（National Science Board）、美国总统信息技术咨询委员会（US President&；S Information Technology Advisory Committee）和美国国家图书馆和信息科学委员会（National Commission on Library and Information Science）的主席。她最近被任命为美国国家安全委员会（National Security Commission on Artificial Intelligence）的成员，这是约翰·S·麦凯恩（John S.McCain）2019年国防授权法案的一部分。她曾领导超过28个美国联邦机构的项目，如美国国家科学基金会、美国国家航空航天局、能源部、各种情报和军事机构，以及超过35个国家的20多家大型公司，如AT&T Bell Laboratories和IBM，并与7个主要国际组织合作，包括北约和联合国。她在科学、技术、教学和提高妇女在这些领域的地位方面获得了20多个重要奖项。她拥有伦敦大学学院“UCL”的理学学士学位和物理学和信息科学哲学博士学位。她是计算机科学和统计学的博士后，最近被授予加州大学洛杉矶分校的荣誉科学博士学位。
- Jose Marie Griffiths,has been a Director of the Company since September 2020. She has served on the Board's Compensation Committee since September 2020; on the Nominating Committee as a member from September 2020 to March 2024; and as Chairperson of the Nominating Committee since March 2024. She has served on the Strategy and Risk Committee since March 2024. Dr. Griffiths is president of Dakota State University, a public university, in Madison, South Dakota and has served in such capacity since July 2015. Dr. Griffiths has spent her career in research, teaching, public service, corporate leadership, economic development, and higher education administration. She has served in presidential appointments to the National Science Board, the United States President's Information Technology Advisory Committee, and the United States National Commission on Libraries and Information Science. In 2018, she was appointed as a member of the National Security Commission on Artificial Intelligence, part of the John S. McCain National Defense Authorization Act for 2019. She has led projects for over 28 United States federal agencies, such as the National Science Foundation, NASA, the Department of Energy, and various intelligence and military agencies, and over 20 major corporations, such as AT&T Bell Laboratories and IBM, in over 35 countries, and she has worked with seven major international organizations, including NATO and the United Nations. Dr. Griffiths has received over 20 significant awards in science, technology, teaching and the advancement of women in these fields. She holds a Bachelor of Science degree and a Doctor of Philosophy in Physics and Information Science from the University College London ("UCL"). She was a Post-Doctoral Fellow in Computer Science and Statistics and was recently awarded a Doctor of Science honoris causa from UCL.
- Howard I. Atkins
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Howard I. Atkins，自2022年起担任董事，自2025年3月起担任Daktronics的代理首席财务官和首席转型官。Atkins先生担任Daktronics的代理首席财务官和首席转型官的任期将持续到董事会任命新的首席财务官之日或他作为代理首席财务官和首席转型官的服务被董事会终止之日。2024年8月至2025年3月，Atkins先生还担任董事会临时特别委员会（“临时特别委员会”）主席；2022年12月至2025年3月，担任薪酬委员会成员；2023年9月至2025年3月，担任董事会审计委员会（“审计委员会”）成员；2024年3月至2025年3月，担任董事会战略与风险委员会（“战略与风险委员会”）成员。他是一位经验丰富的财务主管，目前拥有并经营一家咨询公司，帮助企业提高营业利润率，制定和执行公司特定的增长战略，这些经验使他有资格当选为董事会成员。他是Wells Fargo & Company的前首席财务官，在那里他帮助成功地领导银行度过了2008年的金融危机，并在那里他监督了对Wachovia bank的收购，创建了当时美国最著名的东西海岸银行。此前，他是纽约人寿保险公司（“NYLife”）的首席财务官，在那里他帮助识别和收购非美国人寿保险公司。作为纽约人寿国际扩张战略的一部分，他曾担任Midlantic Bank的首席财务官（成功完成了自上而下的财务重组），以及Chase Manhattan Bank的公司财务主管，负责该银行在美国、欧洲和亚洲的多个市场业务。
Howard I. Atkins,has been a Director since 2022 and has served as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics since March 2025. Mr. Atkins' term of employment as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics will continue until the earlier of the date on which a new Chief Financial Officer is appointed by the Board or the date on which his service as Acting Chief Financial Officer and Chief Transformation Officer is terminated by the Board. Mr. Atkins also served as Chairperson of the Temporary Special Committee of the Board (the "Temporary Special Committee") from August 2024 to March 2025, a member of the Compensation Committee from December 2022 to March 2025, a member of the Audit Committee of the Board (the "Audit Committee") from September 2023 to March 2025, and a member of the Strategy and Risk Committee of the Board (the "Strategy and Risk Committee") from March 2024 to March 2025. Mr. Atkins is a seasoned financial executive who currently owns and operates a consulting company that helps businesses improve their operating margins and develop and execute company-specific growth strategies, and these experiences uniquely qualify him for election to the Board. He is a former Chief Financial Officer of Wells Fargo & Company, where he helped successfully lead the bank through the 2008 financial crisis, and where he oversaw the acquisition of Wachovia Bank, creating the most prominent coast-to-coast bank in the U.S. at that time. Previously, he was CFO of New York Life Insurance Company ("NYLife"), where he helped identify and acquire non-U.S. insurance organizations as part of NYLife's international expansion strategy, CFO of Midlantic Bank which successfully completed a top-to-bottom financial restructuring, and Corporate Treasurer of Chase Manhattan Bank, where he was responsible for several of that Bank's markets businesses in the US, Europe, and Asia. - Howard I. Atkins，自2022年起担任董事，自2025年3月起担任Daktronics的代理首席财务官和首席转型官。Atkins先生担任Daktronics的代理首席财务官和首席转型官的任期将持续到董事会任命新的首席财务官之日或他作为代理首席财务官和首席转型官的服务被董事会终止之日。2024年8月至2025年3月，Atkins先生还担任董事会临时特别委员会（“临时特别委员会”）主席；2022年12月至2025年3月，担任薪酬委员会成员；2023年9月至2025年3月，担任董事会审计委员会（“审计委员会”）成员；2024年3月至2025年3月，担任董事会战略与风险委员会（“战略与风险委员会”）成员。他是一位经验丰富的财务主管，目前拥有并经营一家咨询公司，帮助企业提高营业利润率，制定和执行公司特定的增长战略，这些经验使他有资格当选为董事会成员。他是Wells Fargo & Company的前首席财务官，在那里他帮助成功地领导银行度过了2008年的金融危机，并在那里他监督了对Wachovia bank的收购，创建了当时美国最著名的东西海岸银行。此前，他是纽约人寿保险公司（“NYLife”）的首席财务官，在那里他帮助识别和收购非美国人寿保险公司。作为纽约人寿国际扩张战略的一部分，他曾担任Midlantic Bank的首席财务官（成功完成了自上而下的财务重组），以及Chase Manhattan Bank的公司财务主管，负责该银行在美国、欧洲和亚洲的多个市场业务。
- Howard I. Atkins,has been a Director since 2022 and has served as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics since March 2025. Mr. Atkins' term of employment as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics will continue until the earlier of the date on which a new Chief Financial Officer is appointed by the Board or the date on which his service as Acting Chief Financial Officer and Chief Transformation Officer is terminated by the Board. Mr. Atkins also served as Chairperson of the Temporary Special Committee of the Board (the "Temporary Special Committee") from August 2024 to March 2025, a member of the Compensation Committee from December 2022 to March 2025, a member of the Audit Committee of the Board (the "Audit Committee") from September 2023 to March 2025, and a member of the Strategy and Risk Committee of the Board (the "Strategy and Risk Committee") from March 2024 to March 2025. Mr. Atkins is a seasoned financial executive who currently owns and operates a consulting company that helps businesses improve their operating margins and develop and execute company-specific growth strategies, and these experiences uniquely qualify him for election to the Board. He is a former Chief Financial Officer of Wells Fargo & Company, where he helped successfully lead the bank through the 2008 financial crisis, and where he oversaw the acquisition of Wachovia Bank, creating the most prominent coast-to-coast bank in the U.S. at that time. Previously, he was CFO of New York Life Insurance Company ("NYLife"), where he helped identify and acquire non-U.S. insurance organizations as part of NYLife's international expansion strategy, CFO of Midlantic Bank which successfully completed a top-to-bottom financial restructuring, and Corporate Treasurer of Chase Manhattan Bank, where he was responsible for several of that Bank's markets businesses in the US, Europe, and Asia.
- Andrew D. Siegel
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Andrew D. Siegel，目前管理Prairieland Holdco，LLC（“PLH”），其唯一成员是TLI Bedrock，LLC（“TLI”），这是一家私人多策略投资公司，他是该公司的首席投资官。2019年，他与他人共同创立并担任企业金融科技公司FourQ Systems，Inc.的执行董事长，该公司于2022年1月被出售给BlackLine, Inc.（纳斯达克股票代码：BL）。Siegel先生是Advance Venture Partners的创始合伙人，Advance Venture Partners是全球媒体公司Advance Publications，Inc的投资基金。他于2010年加入Advance，担任战略和企业发展执行副总裁，负责控股公司及其运营部门的增长计划，包括Cond é Nast。他负责《体育商业期刊》/SBD直到2019年12月。西格尔从雅虎公司加入了Advance，从2009年9月到2010年12月，他一直领导这家数字媒体公司的企业发展团队。他曾于2004年至2009年在通用电气公司及其金融部门GE Capital担任高管。2004年12月，他在通用电气收购InVision Technologies，Inc.（纳斯达克股票代码：INVN）后加入该公司，自2001年以来，他一直担任该公司的执行官。他的职业生涯始于纽约世达律师事务所。安德鲁在锡拉丘兹大学纽豪斯公共传播学院获得文学学士学位，在犹太神学院获得理学硕士学位，在纽约大学法学院获得法学博士学位（京东）。
Andrew D. Siegel,has been a Director of the Company since September 2022 and has served on the Compensation Committee of the Board (the "Compensation Committee") and Nominating Committee since September 2022. On October 17, 2023, Mr. Siegel was named by the Board as the Lead Independent Director ("Lead Independent Director"). On March 5, 2025, Mr. Siegel was named Chairman of the Board ("the Chair"). He currently manages PLH, whose sole member is TLI Bedrock, LLC ("TLI"), a private multi-strategy investment firm of which he is chief investment officer. In 2019, he co-founded and served as Executive Chairman of FourQ Systems, Inc., an enterprise financial technology company which was sold to Blackline, Inc. (NASDAQ:BL) in January 2022. Mr. Siegel was founding partner of Advance Venture Partners, the investment fund of global media company Advance Publications, Inc. He joined Advance in 2010 and, as Executive Vice President, Strategy and Corporate Development, was responsible for growth initiatives at the holding company and its operating units, including Condé Nast. He oversaw The Sports Business Journal/SBD until December 2019. Mr. Siegel joined Advance from Yahoo! Inc. ("Yahoo"), where he led the digital media company's corporate development team from September 2009 until December 2010. He previously was an executive with General Electric Company ("GE") and its financial arm, GE Capital, from 2004 until 2009. He joined GE upon its acquisition of InVision Technologies, Inc. (NASDAQ: INVN) in December 2004, where he had served as an executive officer since 2001. He began his career as a corporate lawyer at Skadden, Arps, Slate, Meagher&Flom, LLP in New York City. Andrew received a Bachelor of Arts from the Newhouse School of Public Communications at Syracuse University, a D.H.L and a M.A. degree from the Jewish Theological Seminary, and a juris doctor degree (JD) from New York University School of Law. - Andrew D. Siegel，目前管理Prairieland Holdco，LLC（“PLH”），其唯一成员是TLI Bedrock，LLC（“TLI”），这是一家私人多策略投资公司，他是该公司的首席投资官。2019年，他与他人共同创立并担任企业金融科技公司FourQ Systems，Inc.的执行董事长，该公司于2022年1月被出售给BlackLine, Inc.（纳斯达克股票代码：BL）。Siegel先生是Advance Venture Partners的创始合伙人，Advance Venture Partners是全球媒体公司Advance Publications，Inc的投资基金。他于2010年加入Advance，担任战略和企业发展执行副总裁，负责控股公司及其运营部门的增长计划，包括Cond é Nast。他负责《体育商业期刊》/SBD直到2019年12月。西格尔从雅虎公司加入了Advance，从2009年9月到2010年12月，他一直领导这家数字媒体公司的企业发展团队。他曾于2004年至2009年在通用电气公司及其金融部门GE Capital担任高管。2004年12月，他在通用电气收购InVision Technologies，Inc.（纳斯达克股票代码：INVN）后加入该公司，自2001年以来，他一直担任该公司的执行官。他的职业生涯始于纽约世达律师事务所。安德鲁在锡拉丘兹大学纽豪斯公共传播学院获得文学学士学位，在犹太神学院获得理学硕士学位，在纽约大学法学院获得法学博士学位（京东）。
- Andrew D. Siegel,has been a Director of the Company since September 2022 and has served on the Compensation Committee of the Board (the "Compensation Committee") and Nominating Committee since September 2022. On October 17, 2023, Mr. Siegel was named by the Board as the Lead Independent Director ("Lead Independent Director"). On March 5, 2025, Mr. Siegel was named Chairman of the Board ("the Chair"). He currently manages PLH, whose sole member is TLI Bedrock, LLC ("TLI"), a private multi-strategy investment firm of which he is chief investment officer. In 2019, he co-founded and served as Executive Chairman of FourQ Systems, Inc., an enterprise financial technology company which was sold to Blackline, Inc. (NASDAQ:BL) in January 2022. Mr. Siegel was founding partner of Advance Venture Partners, the investment fund of global media company Advance Publications, Inc. He joined Advance in 2010 and, as Executive Vice President, Strategy and Corporate Development, was responsible for growth initiatives at the holding company and its operating units, including Condé Nast. He oversaw The Sports Business Journal/SBD until December 2019. Mr. Siegel joined Advance from Yahoo! Inc. ("Yahoo"), where he led the digital media company's corporate development team from September 2009 until December 2010. He previously was an executive with General Electric Company ("GE") and its financial arm, GE Capital, from 2004 until 2009. He joined GE upon its acquisition of InVision Technologies, Inc. (NASDAQ: INVN) in December 2004, where he had served as an executive officer since 2001. He began his career as a corporate lawyer at Skadden, Arps, Slate, Meagher&Flom, LLP in New York City. Andrew received a Bachelor of Arts from the Newhouse School of Public Communications at Syracuse University, a D.H.L and a M.A. degree from the Jewish Theological Seminary, and a juris doctor degree (JD) from New York University School of Law.
- Peter Feigin
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彼得-费金，目前担任2021年NBA总冠军的美国职业篮球队雄鹿的总裁，以及雄鹿的赛场费哲金融服务论坛。在加盟雄鹿队之前，费金先生曾于2013年5月至2014年10月担任大型国际娱乐公司Deluxe Entertainment Services Group的首席营销和营收官。在此之前，费金先生曾于2010年至2011年担任领先的私营航空公司Marquis Jet Partners Inc.的总裁。从1998年到2004年，费金先生曾在纽约尼克斯队担任过多种职务，最终在1993年至1998年担任麦迪逊广场花园体育公司市场营销副总裁的职位，他曾在六旗主题公园公司担任过多个销售和市场营销职位，包括市场营销和推广总监，该公司当时是时代华纳旗下公司。费金先生获得了富兰克林与马歇尔学院的学士学位。
Peter Feigin,has been a Director of the Company since March 3, 2025. He serves on the Compensation Committee and Strategy and Risk Committee since his appointment to the Board. Mr. Feigin was appointed to the Board pursuant to the Cooperation Agreement dated March 3, 2025 (the"Cooperation Agreement") between the Company and Alta Fox. Beyond spearheading the development and launch of the Milwaukee Bucks Foundation, he serves on the boards of the Boys&Girls Clubs of Greater Milwaukee, the Milwaukee Public Museum, the Milwaukee Public Schools Foundation and City Year Milwaukee, while co-chairing the African American Chamber of Commerce and the COA Parents of the Year. In 2017, Mr. Feigin served as the chairman of the American Heart and Stroke Association's annual campaign. Mr. Feigin also joined the board of CEOs Against Cancer's Wisconsin chapter. Mr. Feigin's experience cuts across a wide spectrum of business and entertainment corporations, from the NBA to private aviation, and from digital media and motion pictures to theme parks. Prior to joining the Bucks, Mr. Feigin served as the Chief Marketing and Revenue Officer of Deluxe Entertainment Services Group, a major international entertainment company, where he managed global business units and handled branding and business development. Prior to joining Deluxe, Mr. Feigin was the President and Chief Operating Officer of Marquis Jet Partners Inc./NetJets, the world's leading private aviation company. - 彼得-费金，目前担任2021年NBA总冠军的美国职业篮球队雄鹿的总裁，以及雄鹿的赛场费哲金融服务论坛。在加盟雄鹿队之前，费金先生曾于2013年5月至2014年10月担任大型国际娱乐公司Deluxe Entertainment Services Group的首席营销和营收官。在此之前，费金先生曾于2010年至2011年担任领先的私营航空公司Marquis Jet Partners Inc.的总裁。从1998年到2004年，费金先生曾在纽约尼克斯队担任过多种职务，最终在1993年至1998年担任麦迪逊广场花园体育公司市场营销副总裁的职位，他曾在六旗主题公园公司担任过多个销售和市场营销职位，包括市场营销和推广总监，该公司当时是时代华纳旗下公司。费金先生获得了富兰克林与马歇尔学院的学士学位。
- Peter Feigin,has been a Director of the Company since March 3, 2025. He serves on the Compensation Committee and Strategy and Risk Committee since his appointment to the Board. Mr. Feigin was appointed to the Board pursuant to the Cooperation Agreement dated March 3, 2025 (the"Cooperation Agreement") between the Company and Alta Fox. Beyond spearheading the development and launch of the Milwaukee Bucks Foundation, he serves on the boards of the Boys&Girls Clubs of Greater Milwaukee, the Milwaukee Public Museum, the Milwaukee Public Schools Foundation and City Year Milwaukee, while co-chairing the African American Chamber of Commerce and the COA Parents of the Year. In 2017, Mr. Feigin served as the chairman of the American Heart and Stroke Association's annual campaign. Mr. Feigin also joined the board of CEOs Against Cancer's Wisconsin chapter. Mr. Feigin's experience cuts across a wide spectrum of business and entertainment corporations, from the NBA to private aviation, and from digital media and motion pictures to theme parks. Prior to joining the Bucks, Mr. Feigin served as the Chief Marketing and Revenue Officer of Deluxe Entertainment Services Group, a major international entertainment company, where he managed global business units and handled branding and business development. Prior to joining Deluxe, Mr. Feigin was the President and Chief Operating Officer of Marquis Jet Partners Inc./NetJets, the world's leading private aviation company.
- Mark F. Bowser
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Mark F. Bowser，最近从Cox Automotive Inc.（“Cox Automotive”）的执行副总裁兼首席财务官一职上退休，该职位于2017年至2023年期间担任，该公司是一家全球汽车服务和软件公司，其愿景是改变世界购买、销售和拥有汽车的方式。考克斯汽车公司是家族企业考克斯企业公司的子公司。鲍泽先生于2006年加入考克斯，担任考克斯业务副总裁，负责监督考克斯通信公司的商业服务部门。在这个职位上，他为开发和服务价值70亿美元的多元化商业客户市场提供了领导力。在加入考克斯汽车公司之前，鲍泽先生是戴尔大型企业客户业务部门的副总裁，负责为《财富》1000强客户提供计算解决方案。在加入戴尔之前，鲍泽曾担任Sprint价值35亿美元的企业市场部门总裁，为《财富》500强企业提供综合电信解决方案，并担任Sprint业务销售高级副总裁。曾在多家公司担任会计、财务分析、并购等多个高级财务职务。Bowser先生在宾夕法尼亚州立大学获得金融和会计学士学位。他曾是STARTLIGHT基金会和麦当劳叔叔之家慈善机构的董事会成员。此外，鲍泽先生还是宾夕法尼亚州立大学Shrayer Honors College董事会和Reynold Wellness董事会的成员。2012年，他被任命为宾夕法尼亚州立大学校友研究员。
Mark F. Bowser,recently retired as Executive Vice President and Chief Financial Officer at Cox Automotive Inc. ("Cox Automotive"), a role he held from 2017 to 2023, a global automotive services and software company whose vision is to transform the way the world buys, sells and owns cars. Cox Automotive is a subsidiary of family-owned Cox Enterprises, Inc. Mr. Bowser joined Cox in 2006 as vice president of Cox Business where he was responsible for overseeing the commercial services division of Cox Communications. In this role, he provided leadership to develop and serve a $7 billion market of diverse business customers. Prior to joining Cox Automotive, Mr. Bowser was vice president of Dell's Large Corporate Accounts business division where he was responsible for providing computing solutions to Fortune 1000 customers. Prior to Dell, Mr. Bowser served as president of Sprint's $3.5 billion Enterprise Markets division providing integrated telecommunications solutions to Fortune 500 companies, and as senior vice president of Sprint's business sales. He has held an extensive number of senior-level financial positions including accounting, financial analysis, and mergers and acquisitions at various companies. Mr. Bowser earned a bachelor's degree in Finance and Accounting from Pennsylvania State University. He has been a board member for the STARTLIGHT Foundation and Ronald McDonald House charities. Additionally, Mr. Bowser is on the Penn State Shrayer Honors College Board and the Reynold Wellness Board. In 2012, he was named a Penn State Alumni Fellow. - Mark F. Bowser，最近从Cox Automotive Inc.（“Cox Automotive”）的执行副总裁兼首席财务官一职上退休，该职位于2017年至2023年期间担任，该公司是一家全球汽车服务和软件公司，其愿景是改变世界购买、销售和拥有汽车的方式。考克斯汽车公司是家族企业考克斯企业公司的子公司。鲍泽先生于2006年加入考克斯，担任考克斯业务副总裁，负责监督考克斯通信公司的商业服务部门。在这个职位上，他为开发和服务价值70亿美元的多元化商业客户市场提供了领导力。在加入考克斯汽车公司之前，鲍泽先生是戴尔大型企业客户业务部门的副总裁，负责为《财富》1000强客户提供计算解决方案。在加入戴尔之前，鲍泽曾担任Sprint价值35亿美元的企业市场部门总裁，为《财富》500强企业提供综合电信解决方案，并担任Sprint业务销售高级副总裁。曾在多家公司担任会计、财务分析、并购等多个高级财务职务。Bowser先生在宾夕法尼亚州立大学获得金融和会计学士学位。他曾是STARTLIGHT基金会和麦当劳叔叔之家慈善机构的董事会成员。此外，鲍泽先生还是宾夕法尼亚州立大学Shrayer Honors College董事会和Reynold Wellness董事会的成员。2012年，他被任命为宾夕法尼亚州立大学校友研究员。
- Mark F. Bowser,recently retired as Executive Vice President and Chief Financial Officer at Cox Automotive Inc. ("Cox Automotive"), a role he held from 2017 to 2023, a global automotive services and software company whose vision is to transform the way the world buys, sells and owns cars. Cox Automotive is a subsidiary of family-owned Cox Enterprises, Inc. Mr. Bowser joined Cox in 2006 as vice president of Cox Business where he was responsible for overseeing the commercial services division of Cox Communications. In this role, he provided leadership to develop and serve a $7 billion market of diverse business customers. Prior to joining Cox Automotive, Mr. Bowser was vice president of Dell's Large Corporate Accounts business division where he was responsible for providing computing solutions to Fortune 1000 customers. Prior to Dell, Mr. Bowser served as president of Sprint's $3.5 billion Enterprise Markets division providing integrated telecommunications solutions to Fortune 500 companies, and as senior vice president of Sprint's business sales. He has held an extensive number of senior-level financial positions including accounting, financial analysis, and mergers and acquisitions at various companies. Mr. Bowser earned a bachelor's degree in Finance and Accounting from Pennsylvania State University. He has been a board member for the STARTLIGHT Foundation and Ronald McDonald House charities. Additionally, Mr. Bowser is on the Penn State Shrayer Honors College Board and the Reynold Wellness Board. In 2012, he was named a Penn State Alumni Fellow.
- Neil D. Glat
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Neil D. Glat，曾担任高级管理人员、董事会董事和战略顾问，在体育、媒体、酒店和技术领域拥有丰富经验。在他的职业生涯中，他领导和塑造了高调的组织，扩展业务，鼓励创新，并通过战略、运营专业知识和强大的执行力加速增长。Glat先生是基于AI的武器检测领域的领导者Evolv Technology（NASDAQ：EVLV）的董事会主席。他自2021年7月起担任董事会成员，自2023年11月起担任董事会主席。他目前在其投资、提名和公司治理委员会任职。自2024年3月以来，格拉特先生还一直是富博（NYSE：FUBO）的董事会成员，富博是一家以体育为中心的顶级流媒体内容分销商。他担任该公司薪酬委员会主席，并在其提名和公司治理委员会任职。Glat先生此前曾于2020年7月至2021年7月担任公开交易的SPAC公司NewHold Investment Corp. I的董事会成员，并于2021年10月至2023年4月担任公开交易的SPAC公司NewHold Investment Corp. II的董事会成员。此外，Glat先生还曾在2019年至2024年期间担任ASM Global的董事会成员，该公司是一家私人控股公司，于2024年8月被出售，是世界上最大的场馆管理公司。从2019年9月至今，Glat先生一直担任NG Strategies，LLC的管理成员，一直为私募股权公司和体育、媒体和科技业务领域的新兴公司提供战略建议。从2012年4月到2019年8月，格拉特先生担任纽约喷气机队总裁，从2019年9月到2020年3月，他担任纽约喷气机队的高级顾问。作为总裁，格拉特先生负责所有团队业务运营。在此之前，格拉特先生从1997年6月到2012年4月在美国国家橄榄球联盟担任了15年的高级领导职务，负责监督企业发展、战略、体育场发展和俱乐部业务增长。最近，Glat先生于2021年12月被任命为SPORTFIVE美洲区联席总裁，SPORTFIVE是一家私募股权拥有的全球体育营销机构，并在SPORTFIVE任职至2024年2月。Glat先生领导了美国业务和商业销售、数字、体验和制作、游戏、电子竞技、创作者和媒体业务的战略方向和日常管理，并监督财务、法律、人力资源和通信。格拉特先生曾担任专注于职业体育行业的私募股权平台Arctos Sports Partners和管理着超过600亿美元的私募股权公司H.I.G. Capital的高级顾问。在其职业生涯的早期，Glat先生曾在麦肯锡公司从事管理咨询工作，在Dillon，Read & Co.从事投资银行业务。Glat先生积极参与非营利组织和慈善组织，包括在宾夕法尼亚大学社会政策与实践学院的顾问委员会任职。格拉特先生获得了哈佛法学院的法学博士学位和宾夕法尼亚大学沃顿商学院金融专业的经济学学士学位。
Neil D. Glat,has been a senior executive, board director, and strategic advisor with experience in sports, media, hospitality, and technology. During his career, he has led and shaped high-profile organizations, scaled businesses, encouraged innovation, and accelerated growth through strategy, operating expertise, and strong execution. Mr. Glat is chair of the board of Evolv Technology (NASDAQ: EVLV), a leader in AI-based weapons detection. He has been on the board since July 2021 and chair of the board since November 2023. He currently serves on its Investment and Nominating and corporate governance committees. Mr. Glat has also been on the board of Fubo (NYSE: FUBO), a sports-centric over-the-top streaming content distributor, since March 2024. He chairs its compensation committee and serves on its nominating and corporate governance committee. Mr. Glat previously served on the board of NewHold Investment Corp. I, a publicly-traded SPAC, from July 2020 to July 2021, and NewHold Investment Corp. II, a publicly-traded SPAC, from October 2021 to April 2023. In addition, Mr. Glat was, from 2019 to 2024, on the board of ASM Global, a privately held company which was sold in August 2024 and is the world's largest venue management company. From September 2019 to present, Mr. Glat has been the Managing Member of NG Strategies, LLC and has been providing strategic advice to private equity firms and emerging companies in sports, media, and technology businesses. From April 2012 through August 2019, Mr. Glat served as President of the New York Jets, and, from September 2019 to March 2020, he was a Senior Advisor to the New York Jets. As president, Mr. Glat was responsible for all team business operations. Prior to that, Mr. Glat held senior leadership positions at the National Football League for 15 years from June 1997 to April 2012, where he oversaw corporate development, strategy, stadium development, and club business growth. More recently, Mr. Glat was appointed in December 2021 as Co-President, Americas for SPORTFIVE, a private equity-owned global sports marketing agency, and remained with SPORTFIVE until February 2024. Mr. Glat led the strategic direction and day-to-day management of the U.S. operations and the commercial sales, digital, experiential & production, gaming, esports, creator, and media businesses, as well as overseeing finance, legal, HR, and communications. Mr. Glat has been a Senior Advisor for Arctos Sports Partners, a private equity platform focused on the professional sports industry, and H.I.G. Capital, a private equity firm with over $60 billion under management. Earlier in his career, Mr. Glat worked in management consulting at McKinsey & Company and investment banking at Dillon, Read & Co. Mr. Glat is actively involved with nonprofit and charitable organizations, including serving on the Board of Advisors for the University of Pennsylvania's School of Social Policy & Practice. Mr. Glat received a J.D. from Harvard Law School and a B.S. in Economics with a concentration in Finance from the Wharton School at the University of Pennsylvania. - Neil D. Glat，曾担任高级管理人员、董事会董事和战略顾问，在体育、媒体、酒店和技术领域拥有丰富经验。在他的职业生涯中，他领导和塑造了高调的组织，扩展业务，鼓励创新，并通过战略、运营专业知识和强大的执行力加速增长。Glat先生是基于AI的武器检测领域的领导者Evolv Technology（NASDAQ：EVLV）的董事会主席。他自2021年7月起担任董事会成员，自2023年11月起担任董事会主席。他目前在其投资、提名和公司治理委员会任职。自2024年3月以来，格拉特先生还一直是富博（NYSE：FUBO）的董事会成员，富博是一家以体育为中心的顶级流媒体内容分销商。他担任该公司薪酬委员会主席，并在其提名和公司治理委员会任职。Glat先生此前曾于2020年7月至2021年7月担任公开交易的SPAC公司NewHold Investment Corp. I的董事会成员，并于2021年10月至2023年4月担任公开交易的SPAC公司NewHold Investment Corp. II的董事会成员。此外，Glat先生还曾在2019年至2024年期间担任ASM Global的董事会成员，该公司是一家私人控股公司，于2024年8月被出售，是世界上最大的场馆管理公司。从2019年9月至今，Glat先生一直担任NG Strategies，LLC的管理成员，一直为私募股权公司和体育、媒体和科技业务领域的新兴公司提供战略建议。从2012年4月到2019年8月，格拉特先生担任纽约喷气机队总裁，从2019年9月到2020年3月，他担任纽约喷气机队的高级顾问。作为总裁，格拉特先生负责所有团队业务运营。在此之前，格拉特先生从1997年6月到2012年4月在美国国家橄榄球联盟担任了15年的高级领导职务，负责监督企业发展、战略、体育场发展和俱乐部业务增长。最近，Glat先生于2021年12月被任命为SPORTFIVE美洲区联席总裁，SPORTFIVE是一家私募股权拥有的全球体育营销机构，并在SPORTFIVE任职至2024年2月。Glat先生领导了美国业务和商业销售、数字、体验和制作、游戏、电子竞技、创作者和媒体业务的战略方向和日常管理，并监督财务、法律、人力资源和通信。格拉特先生曾担任专注于职业体育行业的私募股权平台Arctos Sports Partners和管理着超过600亿美元的私募股权公司H.I.G. Capital的高级顾问。在其职业生涯的早期，Glat先生曾在麦肯锡公司从事管理咨询工作，在Dillon，Read & Co.从事投资银行业务。Glat先生积极参与非营利组织和慈善组织，包括在宾夕法尼亚大学社会政策与实践学院的顾问委员会任职。格拉特先生获得了哈佛法学院的法学博士学位和宾夕法尼亚大学沃顿商学院金融专业的经济学学士学位。
- Neil D. Glat,has been a senior executive, board director, and strategic advisor with experience in sports, media, hospitality, and technology. During his career, he has led and shaped high-profile organizations, scaled businesses, encouraged innovation, and accelerated growth through strategy, operating expertise, and strong execution. Mr. Glat is chair of the board of Evolv Technology (NASDAQ: EVLV), a leader in AI-based weapons detection. He has been on the board since July 2021 and chair of the board since November 2023. He currently serves on its Investment and Nominating and corporate governance committees. Mr. Glat has also been on the board of Fubo (NYSE: FUBO), a sports-centric over-the-top streaming content distributor, since March 2024. He chairs its compensation committee and serves on its nominating and corporate governance committee. Mr. Glat previously served on the board of NewHold Investment Corp. I, a publicly-traded SPAC, from July 2020 to July 2021, and NewHold Investment Corp. II, a publicly-traded SPAC, from October 2021 to April 2023. In addition, Mr. Glat was, from 2019 to 2024, on the board of ASM Global, a privately held company which was sold in August 2024 and is the world's largest venue management company. From September 2019 to present, Mr. Glat has been the Managing Member of NG Strategies, LLC and has been providing strategic advice to private equity firms and emerging companies in sports, media, and technology businesses. From April 2012 through August 2019, Mr. Glat served as President of the New York Jets, and, from September 2019 to March 2020, he was a Senior Advisor to the New York Jets. As president, Mr. Glat was responsible for all team business operations. Prior to that, Mr. Glat held senior leadership positions at the National Football League for 15 years from June 1997 to April 2012, where he oversaw corporate development, strategy, stadium development, and club business growth. More recently, Mr. Glat was appointed in December 2021 as Co-President, Americas for SPORTFIVE, a private equity-owned global sports marketing agency, and remained with SPORTFIVE until February 2024. Mr. Glat led the strategic direction and day-to-day management of the U.S. operations and the commercial sales, digital, experiential & production, gaming, esports, creator, and media businesses, as well as overseeing finance, legal, HR, and communications. Mr. Glat has been a Senior Advisor for Arctos Sports Partners, a private equity platform focused on the professional sports industry, and H.I.G. Capital, a private equity firm with over $60 billion under management. Earlier in his career, Mr. Glat worked in management consulting at McKinsey & Company and investment banking at Dillon, Read & Co. Mr. Glat is actively involved with nonprofit and charitable organizations, including serving on the Board of Advisors for the University of Pennsylvania's School of Social Policy & Practice. Mr. Glat received a J.D. from Harvard Law School and a B.S. in Economics with a concentration in Finance from the Wharton School at the University of Pennsylvania.
- Ramesh Jayaraman
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拉梅什·贾亚拉曼（Ramesh Jayaraman）现年50岁，是一位经验丰富的高管，在领导北美、欧洲和亚洲的复杂全球运营和业务转型方面拥有超过25年的经验，包括在过去五年中在博世集团担任过各种高级管理职务。最近，从2024年11月到2025年8月，Jayaraman先生在江森自控 HVAC R & LC Acquisition（Americas）中担任博世家居舒适高级副总裁，在那里他领导了区域整合规划和增长计划，以打造HVAC行业收入超过80亿欧元的全球冠军。2021年4月至2024年10月，他担任Bosch Building Technologies区域总裁，负责监督各种职能，包括全球端到端音频通信业务部门、北美产品业务和北美集成商业务部门，在那里他领导了该组织的安保、安全、能源服务和楼宇管理系统业务部门，业务遍及美国和加拿大。在加入Bosch之前，Jayaraman先生曾在专业音频、视频和照明技术提供商Harman Professional Solutions担任亚太区副总裁兼总经理，2016年9月至2021年4月。Jayaraman先生拥有伊利诺伊大学芝加哥分校工商管理硕士学位和德里工程学院机械工程学理学学士学位。
Ramesh Jayaraman is a easoned executive with more than 25 years of experience leading complex global operations and business transformations across North America, Europe, and Asia, including in various senior executive roles over the past five years with the Bosch Group. Most recently, from November 2024 to August 2025, Mr. Jayaraman served as Senior Vice President, Bosch Home Comfort for the Johnson Controls HVAC R&LC Acquisition (Americas), where he led regional integration planning and growth initiatives to build a global champion in the HVAC industry with revenues greater than 8 billion. From April 2021 to October 2024, he served as Regional President of Bosch Building Technologies, where he was responsible for overseeing various functions, including global end-to-end Audio Communications Business Unit, the North America products business, and the Integrator Business Unit for North America, where he led the organization's security, safety, energy services and building management systems business segments with operations spanning across the United States and Canada.Prior to joining Bosch, Mr. Jayaraman served as Vice President and General Manager, Asia Pacific, at Harman Professional Solutions, a provider of professional audio, video, and lighting technologies, from September 2016 to April 2021. Mr. Jayaraman holds a Master of Business Administration from the University of Illinois Chicago and a Bachelor of Science in Mechanical Engineering from Delhi College of Engineering. - 拉梅什·贾亚拉曼（Ramesh Jayaraman）现年50岁，是一位经验丰富的高管，在领导北美、欧洲和亚洲的复杂全球运营和业务转型方面拥有超过25年的经验，包括在过去五年中在博世集团担任过各种高级管理职务。最近，从2024年11月到2025年8月，Jayaraman先生在江森自控 HVAC R & LC Acquisition（Americas）中担任博世家居舒适高级副总裁，在那里他领导了区域整合规划和增长计划，以打造HVAC行业收入超过80亿欧元的全球冠军。2021年4月至2024年10月，他担任Bosch Building Technologies区域总裁，负责监督各种职能，包括全球端到端音频通信业务部门、北美产品业务和北美集成商业务部门，在那里他领导了该组织的安保、安全、能源服务和楼宇管理系统业务部门，业务遍及美国和加拿大。在加入Bosch之前，Jayaraman先生曾在专业音频、视频和照明技术提供商Harman Professional Solutions担任亚太区副总裁兼总经理，2016年9月至2021年4月。Jayaraman先生拥有伊利诺伊大学芝加哥分校工商管理硕士学位和德里工程学院机械工程学理学学士学位。
- Ramesh Jayaraman is a easoned executive with more than 25 years of experience leading complex global operations and business transformations across North America, Europe, and Asia, including in various senior executive roles over the past five years with the Bosch Group. Most recently, from November 2024 to August 2025, Mr. Jayaraman served as Senior Vice President, Bosch Home Comfort for the Johnson Controls HVAC R&LC Acquisition (Americas), where he led regional integration planning and growth initiatives to build a global champion in the HVAC industry with revenues greater than 8 billion. From April 2021 to October 2024, he served as Regional President of Bosch Building Technologies, where he was responsible for overseeing various functions, including global end-to-end Audio Communications Business Unit, the North America products business, and the Integrator Business Unit for North America, where he led the organization's security, safety, energy services and building management systems business segments with operations spanning across the United States and Canada.Prior to joining Bosch, Mr. Jayaraman served as Vice President and General Manager, Asia Pacific, at Harman Professional Solutions, a provider of professional audio, video, and lighting technologies, from September 2016 to April 2021. Mr. Jayaraman holds a Master of Business Administration from the University of Illinois Chicago and a Bachelor of Science in Mechanical Engineering from Delhi College of Engineering.
高管简历
中英对照 | 中文 | 英文- Matthew J. Kurtenbach
Matthew J. Kurtenbach，1992年他加入公司作为一名制造业、体育项目经理。随后他担任项目经理，项目经理负责对公司流程改进和扩展。2001年，他被任命为生产经理。2006年，他被任命制造业副总裁。同样是在2006年他被任命领导公司精益生产的转换。最近，他负责维修中心业务相关的售后服务和现场服务的组织。他获得南达科塔州立大学（South Dakota State University）工业管理硕士学位和电气工程学士学位。他是儿子Aelred j . Kurtenbach的儿子和Reece j . Kurtenbach的兄弟。
Matthew J. Kurtenbach,joined the Company in 1992 as a department manager in manufacturing. He subsequently served as a project manager for sports projects and as a project manager for the Company's process improvements and facility expansions. In 2001, he gained responsibility for all factory operations and facilities in the United States. In 2006, he was appointed Vice President of Manufacturing, and was charged with leading the Company's transformation to lean manufacturing. In the following years, he gained responsibility for sourcing/supply chain, repair center operations associated with after sales services, and factories in Shanghai, China, and Ennistymon, Ireland. Mr. Kurtenbach holds a Master of Science degree in Industrial Management and a Bachelor of Science degree in Electrical Engineering from South Dakota State University.- Matthew J. Kurtenbach，1992年他加入公司作为一名制造业、体育项目经理。随后他担任项目经理，项目经理负责对公司流程改进和扩展。2001年，他被任命为生产经理。2006年，他被任命制造业副总裁。同样是在2006年他被任命领导公司精益生产的转换。最近，他负责维修中心业务相关的售后服务和现场服务的组织。他获得南达科塔州立大学（South Dakota State University）工业管理硕士学位和电气工程学士学位。他是儿子Aelred j . Kurtenbach的儿子和Reece j . Kurtenbach的兄弟。
- Matthew J. Kurtenbach,joined the Company in 1992 as a department manager in manufacturing. He subsequently served as a project manager for sports projects and as a project manager for the Company's process improvements and facility expansions. In 2001, he gained responsibility for all factory operations and facilities in the United States. In 2006, he was appointed Vice President of Manufacturing, and was charged with leading the Company's transformation to lean manufacturing. In the following years, he gained responsibility for sourcing/supply chain, repair center operations associated with after sales services, and factories in Shanghai, China, and Ennistymon, Ireland. Mr. Kurtenbach holds a Master of Science degree in Industrial Management and a Bachelor of Science degree in Electrical Engineering from South Dakota State University.
- Carla S. Gatzke
Carla S. Gatzke， 1984年加入公司系统工程部门，负责立法投票系统的销售和项目管理。1988年，Gatzke女士请假去Drake大学上课并任教。1990年，Gatzke女士回到Daktronics，管理Star Circuits部门。1992年，她开始负责人力资源，1996年，她还开始负责信息技术。2006年，公司的人力资源和信息技术的责任分离，Gatzke女士被任命为人力资源副总裁。她还为选定的公司范围内的计划提供领导，包括公司当前的业务转型。Gatzke女士自1994年起担任公司秘书。她持有Drake大学的工商管理硕士学位和South Dakota State大学的电气工程学士学位（辅修数学和计算机科学）。
Carla S. Gatzke,joined the Company in 1984 in Systems Engineering where she was responsible for sales and project management for legislative voting systems. In 1988, Ms. Gatzke took a leave of absence to attend and teach at Drake University. In 1990, Ms.Gatzke returned to Daktronics and managed the Star Circuits division. In 1992, she became responsible for Human Resources and, in 1996, she also became responsible for Information Technology. In 2006, the responsibility of the Company's Human Resources and Information Technology separated, and Ms. Gatzke was appointed Vice President of Human Resources. She also provides leadership for selected companywide initiatives, including the company's current business transformation. Ms. Gatzke has also served as Corporate Secretary since 1994. Ms. Gatzke holds a Master of Business Administration degree from Drake University and a Bachelor of Science degree in Electrical Engineering with minors in Mathematics and Computer Science from South Dakota State University.- Carla S. Gatzke， 1984年加入公司系统工程部门，负责立法投票系统的销售和项目管理。1988年，Gatzke女士请假去Drake大学上课并任教。1990年，Gatzke女士回到Daktronics，管理Star Circuits部门。1992年，她开始负责人力资源，1996年，她还开始负责信息技术。2006年，公司的人力资源和信息技术的责任分离，Gatzke女士被任命为人力资源副总裁。她还为选定的公司范围内的计划提供领导，包括公司当前的业务转型。Gatzke女士自1994年起担任公司秘书。她持有Drake大学的工商管理硕士学位和South Dakota State大学的电气工程学士学位（辅修数学和计算机科学）。
- Carla S. Gatzke,joined the Company in 1984 in Systems Engineering where she was responsible for sales and project management for legislative voting systems. In 1988, Ms. Gatzke took a leave of absence to attend and teach at Drake University. In 1990, Ms.Gatzke returned to Daktronics and managed the Star Circuits division. In 1992, she became responsible for Human Resources and, in 1996, she also became responsible for Information Technology. In 2006, the responsibility of the Company's Human Resources and Information Technology separated, and Ms. Gatzke was appointed Vice President of Human Resources. She also provides leadership for selected companywide initiatives, including the company's current business transformation. Ms. Gatzke has also served as Corporate Secretary since 1994. Ms. Gatzke holds a Master of Business Administration degree from Drake University and a Bachelor of Science degree in Electrical Engineering with minors in Mathematics and Computer Science from South Dakota State University.
- Howard I. Atkins
Howard I. Atkins，自2022年起担任董事，自2025年3月起担任Daktronics的代理首席财务官和首席转型官。Atkins先生担任Daktronics的代理首席财务官和首席转型官的任期将持续到董事会任命新的首席财务官之日或他作为代理首席财务官和首席转型官的服务被董事会终止之日。2024年8月至2025年3月，Atkins先生还担任董事会临时特别委员会（“临时特别委员会”）主席；2022年12月至2025年3月，担任薪酬委员会成员；2023年9月至2025年3月，担任董事会审计委员会（“审计委员会”）成员；2024年3月至2025年3月，担任董事会战略与风险委员会（“战略与风险委员会”）成员。他是一位经验丰富的财务主管，目前拥有并经营一家咨询公司，帮助企业提高营业利润率，制定和执行公司特定的增长战略，这些经验使他有资格当选为董事会成员。他是Wells Fargo & Company的前首席财务官，在那里他帮助成功地领导银行度过了2008年的金融危机，并在那里他监督了对Wachovia bank的收购，创建了当时美国最著名的东西海岸银行。此前，他是纽约人寿保险公司（“NYLife”）的首席财务官，在那里他帮助识别和收购非美国人寿保险公司。作为纽约人寿国际扩张战略的一部分，他曾担任Midlantic Bank的首席财务官（成功完成了自上而下的财务重组），以及Chase Manhattan Bank的公司财务主管，负责该银行在美国、欧洲和亚洲的多个市场业务。
Howard I. Atkins,has been a Director since 2022 and has served as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics since March 2025. Mr. Atkins' term of employment as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics will continue until the earlier of the date on which a new Chief Financial Officer is appointed by the Board or the date on which his service as Acting Chief Financial Officer and Chief Transformation Officer is terminated by the Board. Mr. Atkins also served as Chairperson of the Temporary Special Committee of the Board (the "Temporary Special Committee") from August 2024 to March 2025, a member of the Compensation Committee from December 2022 to March 2025, a member of the Audit Committee of the Board (the "Audit Committee") from September 2023 to March 2025, and a member of the Strategy and Risk Committee of the Board (the "Strategy and Risk Committee") from March 2024 to March 2025. Mr. Atkins is a seasoned financial executive who currently owns and operates a consulting company that helps businesses improve their operating margins and develop and execute company-specific growth strategies, and these experiences uniquely qualify him for election to the Board. He is a former Chief Financial Officer of Wells Fargo & Company, where he helped successfully lead the bank through the 2008 financial crisis, and where he oversaw the acquisition of Wachovia Bank, creating the most prominent coast-to-coast bank in the U.S. at that time. Previously, he was CFO of New York Life Insurance Company ("NYLife"), where he helped identify and acquire non-U.S. insurance organizations as part of NYLife's international expansion strategy, CFO of Midlantic Bank which successfully completed a top-to-bottom financial restructuring, and Corporate Treasurer of Chase Manhattan Bank, where he was responsible for several of that Bank's markets businesses in the US, Europe, and Asia.- Howard I. Atkins，自2022年起担任董事，自2025年3月起担任Daktronics的代理首席财务官和首席转型官。Atkins先生担任Daktronics的代理首席财务官和首席转型官的任期将持续到董事会任命新的首席财务官之日或他作为代理首席财务官和首席转型官的服务被董事会终止之日。2024年8月至2025年3月，Atkins先生还担任董事会临时特别委员会（“临时特别委员会”）主席；2022年12月至2025年3月，担任薪酬委员会成员；2023年9月至2025年3月，担任董事会审计委员会（“审计委员会”）成员；2024年3月至2025年3月，担任董事会战略与风险委员会（“战略与风险委员会”）成员。他是一位经验丰富的财务主管，目前拥有并经营一家咨询公司，帮助企业提高营业利润率，制定和执行公司特定的增长战略，这些经验使他有资格当选为董事会成员。他是Wells Fargo & Company的前首席财务官，在那里他帮助成功地领导银行度过了2008年的金融危机，并在那里他监督了对Wachovia bank的收购，创建了当时美国最著名的东西海岸银行。此前，他是纽约人寿保险公司（“NYLife”）的首席财务官，在那里他帮助识别和收购非美国人寿保险公司。作为纽约人寿国际扩张战略的一部分，他曾担任Midlantic Bank的首席财务官（成功完成了自上而下的财务重组），以及Chase Manhattan Bank的公司财务主管，负责该银行在美国、欧洲和亚洲的多个市场业务。
- Howard I. Atkins,has been a Director since 2022 and has served as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics since March 2025. Mr. Atkins' term of employment as Acting Chief Financial Officer and Chief Transformation Officer of Daktronics will continue until the earlier of the date on which a new Chief Financial Officer is appointed by the Board or the date on which his service as Acting Chief Financial Officer and Chief Transformation Officer is terminated by the Board. Mr. Atkins also served as Chairperson of the Temporary Special Committee of the Board (the "Temporary Special Committee") from August 2024 to March 2025, a member of the Compensation Committee from December 2022 to March 2025, a member of the Audit Committee of the Board (the "Audit Committee") from September 2023 to March 2025, and a member of the Strategy and Risk Committee of the Board (the "Strategy and Risk Committee") from March 2024 to March 2025. Mr. Atkins is a seasoned financial executive who currently owns and operates a consulting company that helps businesses improve their operating margins and develop and execute company-specific growth strategies, and these experiences uniquely qualify him for election to the Board. He is a former Chief Financial Officer of Wells Fargo & Company, where he helped successfully lead the bank through the 2008 financial crisis, and where he oversaw the acquisition of Wachovia Bank, creating the most prominent coast-to-coast bank in the U.S. at that time. Previously, he was CFO of New York Life Insurance Company ("NYLife"), where he helped identify and acquire non-U.S. insurance organizations as part of NYLife's international expansion strategy, CFO of Midlantic Bank which successfully completed a top-to-bottom financial restructuring, and Corporate Treasurer of Chase Manhattan Bank, where he was responsible for several of that Bank's markets businesses in the US, Europe, and Asia.
- Ramesh Jayaraman
拉梅什·贾亚拉曼（Ramesh Jayaraman）现年50岁，是一位经验丰富的高管，在领导北美、欧洲和亚洲的复杂全球运营和业务转型方面拥有超过25年的经验，包括在过去五年中在博世集团担任过各种高级管理职务。最近，从2024年11月到2025年8月，Jayaraman先生在江森自控 HVAC R & LC Acquisition（Americas）中担任博世家居舒适高级副总裁，在那里他领导了区域整合规划和增长计划，以打造HVAC行业收入超过80亿欧元的全球冠军。2021年4月至2024年10月，他担任Bosch Building Technologies区域总裁，负责监督各种职能，包括全球端到端音频通信业务部门、北美产品业务和北美集成商业务部门，在那里他领导了该组织的安保、安全、能源服务和楼宇管理系统业务部门，业务遍及美国和加拿大。在加入Bosch之前，Jayaraman先生曾在专业音频、视频和照明技术提供商Harman Professional Solutions担任亚太区副总裁兼总经理，2016年9月至2021年4月。Jayaraman先生拥有伊利诺伊大学芝加哥分校工商管理硕士学位和德里工程学院机械工程学理学学士学位。
Ramesh Jayaraman is a seasoned executive with more than 25 years of experience leading complex global operations and business transformations across North America, Europe, and Asia, including in various senior executive roles over the past five years with the Bosch Group. Most recently, from November 2024 to August 2025, Mr. Jayaraman served as Senior Vice President, Bosch Home Comfort for the Johnson Controls HVAC R&LC Acquisition (Americas), where he led regional integration planning and growth initiatives to build a global champion in the HVAC industry with revenues greater than 8 billion. From April 2021 to October 2024, he served as Regional President of Bosch Building Technologies, where he was responsible for overseeing various functions, including global end-to-end Audio Communications Business Unit, the North America products business, and the Integrator Business Unit for North America, where he led the organization's security, safety, energy services and building management systems business segments with operations spanning across the United States and Canada.Prior to joining Bosch, Mr. Jayaraman served as Vice President and General Manager, Asia Pacific, at Harman Professional Solutions, a provider of professional audio, video, and lighting technologies, from September 2016 to April 2021. Mr. Jayaraman holds a Master of Business Administration from the University of Illinois Chicago and a Bachelor of Science in Mechanical Engineering from Delhi College of Engineering.- 拉梅什·贾亚拉曼（Ramesh Jayaraman）现年50岁，是一位经验丰富的高管，在领导北美、欧洲和亚洲的复杂全球运营和业务转型方面拥有超过25年的经验，包括在过去五年中在博世集团担任过各种高级管理职务。最近，从2024年11月到2025年8月，Jayaraman先生在江森自控 HVAC R & LC Acquisition（Americas）中担任博世家居舒适高级副总裁，在那里他领导了区域整合规划和增长计划，以打造HVAC行业收入超过80亿欧元的全球冠军。2021年4月至2024年10月，他担任Bosch Building Technologies区域总裁，负责监督各种职能，包括全球端到端音频通信业务部门、北美产品业务和北美集成商业务部门，在那里他领导了该组织的安保、安全、能源服务和楼宇管理系统业务部门，业务遍及美国和加拿大。在加入Bosch之前，Jayaraman先生曾在专业音频、视频和照明技术提供商Harman Professional Solutions担任亚太区副总裁兼总经理，2016年9月至2021年4月。Jayaraman先生拥有伊利诺伊大学芝加哥分校工商管理硕士学位和德里工程学院机械工程学理学学士学位。
- Ramesh Jayaraman is a seasoned executive with more than 25 years of experience leading complex global operations and business transformations across North America, Europe, and Asia, including in various senior executive roles over the past five years with the Bosch Group. Most recently, from November 2024 to August 2025, Mr. Jayaraman served as Senior Vice President, Bosch Home Comfort for the Johnson Controls HVAC R&LC Acquisition (Americas), where he led regional integration planning and growth initiatives to build a global champion in the HVAC industry with revenues greater than 8 billion. From April 2021 to October 2024, he served as Regional President of Bosch Building Technologies, where he was responsible for overseeing various functions, including global end-to-end Audio Communications Business Unit, the North America products business, and the Integrator Business Unit for North America, where he led the organization's security, safety, energy services and building management systems business segments with operations spanning across the United States and Canada.Prior to joining Bosch, Mr. Jayaraman served as Vice President and General Manager, Asia Pacific, at Harman Professional Solutions, a provider of professional audio, video, and lighting technologies, from September 2016 to April 2021. Mr. Jayaraman holds a Master of Business Administration from the University of Illinois Chicago and a Bachelor of Science in Mechanical Engineering from Delhi College of Engineering.
- Sheila M. Anderson
Sheila M. Anderson，是Daktronics的首席数据和分析官（“CDAO”），她通过将数据集成到日常运营和决策流程中，在公司的数字业务转型中发挥关键作用。Sheila利用她丰富的业务、流程和数据知识来推动这些计划。从2012年到2025年3月，她担任首席财务官和财务主管，监督财务和会计职能。她确保准确的交易流程，提供战略性财务见解，并维护外部报告的合规性。希拉还领导了公司数字化转型、战略规划、财务管理和收购战略的财务方面。此外，她还管理投资者关系，并指导公司的风险和法律职能。希拉于2024年10月担任CDAO角色。在2012年成为首席财务官之前，希拉担任了六年的公司财务总监，之后担任了四年的项目会计师。在2003年加入Daktronics之前，她曾担任高级会计师、审计师和顾问。除了在Daktronics的专业职责之外，Sheila还积极参与各种组织，包括南达科他州工商会，在那里她监督法律和合规性，以改善该州的商业环境，并为尼斯商学院和南达科他州立大学工作。她持有Southwest Minnesota State大学会计学学士学位和South Dakota大学工商管理硕士学位。Anderson于1996年成为一名注册会计师。
Sheila M. Anderson,is the Chief Data and Analytics Officer ("CDAO") at Daktronics, where she plays a pivotal role in the company's digital business transformation by integrating data into daily operations and decision-making processes. Sheila leverages her extensive knowledge of the business, processes, and data to drive these initiatives. From 2012 to March 2025, Sheila served as Chief Financial Officer and Treasurer, overseeing the finance and accounting functions. She ensured accurate transaction processes, provided strategic financial insights, and maintained compliance in external reporting. Sheila also led the financial aspects of the company's digital transformation, strategic planning, treasury management, and acquisition strategy. Additionally, she managed investor relations and directed the company's risk and legal functions. Sheila assumed the CDAO role in October 2024. Before becoming CFO in 2012, Sheila was the Corporate Controller for six years, following four years as a project accountant. Prior to joining Daktronics in 2003, she worked as a senior accountant, auditor and consultant. Beyond her professional responsibilities at Daktronics, Sheila is actively involved in various organizations including the South Dakota Chamber of Commerce and Industry, where she monitors laws and compliance to improve the business environment in the state and for the Ness School of Business and South Dakota State University. She holds a Bachelor of Science degree in accounting from Southwest Minnesota State University and a Masters of Business Administration from the University of South Dakota. Sheila became a certified public accountant in 1996.- Sheila M. Anderson，是Daktronics的首席数据和分析官（“CDAO”），她通过将数据集成到日常运营和决策流程中，在公司的数字业务转型中发挥关键作用。Sheila利用她丰富的业务、流程和数据知识来推动这些计划。从2012年到2025年3月，她担任首席财务官和财务主管，监督财务和会计职能。她确保准确的交易流程，提供战略性财务见解，并维护外部报告的合规性。希拉还领导了公司数字化转型、战略规划、财务管理和收购战略的财务方面。此外，她还管理投资者关系，并指导公司的风险和法律职能。希拉于2024年10月担任CDAO角色。在2012年成为首席财务官之前，希拉担任了六年的公司财务总监，之后担任了四年的项目会计师。在2003年加入Daktronics之前，她曾担任高级会计师、审计师和顾问。除了在Daktronics的专业职责之外，Sheila还积极参与各种组织，包括南达科他州工商会，在那里她监督法律和合规性，以改善该州的商业环境，并为尼斯商学院和南达科他州立大学工作。她持有Southwest Minnesota State大学会计学学士学位和South Dakota大学工商管理硕士学位。Anderson于1996年成为一名注册会计师。
- Sheila M. Anderson,is the Chief Data and Analytics Officer ("CDAO") at Daktronics, where she plays a pivotal role in the company's digital business transformation by integrating data into daily operations and decision-making processes. Sheila leverages her extensive knowledge of the business, processes, and data to drive these initiatives. From 2012 to March 2025, Sheila served as Chief Financial Officer and Treasurer, overseeing the finance and accounting functions. She ensured accurate transaction processes, provided strategic financial insights, and maintained compliance in external reporting. Sheila also led the financial aspects of the company's digital transformation, strategic planning, treasury management, and acquisition strategy. Additionally, she managed investor relations and directed the company's risk and legal functions. Sheila assumed the CDAO role in October 2024. Before becoming CFO in 2012, Sheila was the Corporate Controller for six years, following four years as a project accountant. Prior to joining Daktronics in 2003, she worked as a senior accountant, auditor and consultant. Beyond her professional responsibilities at Daktronics, Sheila is actively involved in various organizations including the South Dakota Chamber of Commerce and Industry, where she monitors laws and compliance to improve the business environment in the state and for the Ness School of Business and South Dakota State University. She holds a Bachelor of Science degree in accounting from Southwest Minnesota State University and a Masters of Business Administration from the University of South Dakota. Sheila became a certified public accountant in 1996.