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 |
|---|---|---|---|---|---|---|
| William M. Farrow III | 男 | Director | 63 | 9.08万美元 | 未持股 | 2018-04-27 |
| William M. Farrow III | 男 | Director | 63 | 未披露 | 未持股 | 2018-04-27 |
| Samuel K. Skinner | 男 | Lead Independent Director | 79 | 19.50万美元 | 未持股 | 2018-04-27 |
| Douglas R. Waggoner | 男 | Director,Chairman and Chief Executive Officer | 59 | 428.97万美元 | 未持股 | 2018-04-27 |
| Matthew Ferguson | 男 | Director | 51 | 18.50万美元 | 未持股 | 2018-04-27 |
| David Habiger | 男 | Director | 49 | 18.50万美元 | 未持股 | 2018-04-27 |
| Nelda J. Connors | 女 | Director | 52 | 18.00万美元 | 未持股 | 2018-04-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Douglas R. Waggoner | 男 | Director,Chairman and Chief Executive Officer | 59 | 428.97万美元 | 未持股 | 2018-04-27 |
| David B. Menzel | 男 | President and Chief Operating Officer | 56 | 225.79万美元 | 未持股 | 2018-04-27 |
| Kyle L. Sauers | 男 | Chief Financial Officer | 47 | 168.21万美元 | 未持股 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- William M. Farrow III
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暂无中文简介
William M. Farrow III has served on our Board since 2016. Mr. Farrow is currently a director and the President and CEO of Urban Partnership Bank, a position he has held since 2010. Prior to that, he was the Managing Partner and CEO of FC Partners Group, LLC from 2007 to 2009, the Executive Vice President and Chief Information Officer of The Chicago Board of Trade from 2001 to 2007 and held various senior positions at Bank One Corporation. Mr. Farrow currently serves on the boards of directors of CoBank, Inc., the Federal Reserve Bank of Chicago and the NorthShore University Health Systems. Mr. Farrow holds a B.A. degree from Augustana College and a Masters of Management from Northwestern University's Kellogg School of Management. -
暂无中文简介
- William M. Farrow III has served on our Board since 2016. Mr. Farrow is currently a director and the President and CEO of Urban Partnership Bank, a position he has held since 2010. Prior to that, he was the Managing Partner and CEO of FC Partners Group, LLC from 2007 to 2009, the Executive Vice President and Chief Information Officer of The Chicago Board of Trade from 2001 to 2007 and held various senior positions at Bank One Corporation. Mr. Farrow currently serves on the boards of directors of CoBank, Inc., the Federal Reserve Bank of Chicago and the NorthShore University Health Systems. Mr. Farrow holds a B.A. degree from Augustana College and a Masters of Management from Northwestern University's Kellogg School of Management.
- William M. Farrow III
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暂无中文简介
William M. Farrow III has served on our Board since June 2017. Mr. Farrow is the co-founder and retired President and Chief Executive Officer of Urban Partnership Bank, a community development financial institution created in 2010 to help prevent financial devastation in moderate income communities in Chicago, Detroit and Cleveland. In 2013 Mr. Farrow was appointed as a Director of the Federal Reserve Bank of Chicago where he currently serves as the Chair of the Audit Committee and a member of the Systems Operations Committee. Mr. Farrow currently serves on the boards of WEC Energy Group, CoBank, the Chicago Board Options Exchange and Northshore University HealthSystem. In 2001 Mr. Farrow joined the Chicago Board of Trade as Executive Vice President, CIO and member of the Office of the President. From 1986 to 2001 Mr. Farrow held multiple senior positions at the First National Bank of Chicago, including Head of Treasury Management Sales. In 1979 Mr. Farrow was a consultant for Arthur Anderson & Company. Mr. Farrow received his Bachelor of Arts degree from Augustana College and his Master of Business Administration degree from Northwestern University's Kellogg Graduate School of Management. -
暂无中文简介
- William M. Farrow III has served on our Board since June 2017. Mr. Farrow is the co-founder and retired President and Chief Executive Officer of Urban Partnership Bank, a community development financial institution created in 2010 to help prevent financial devastation in moderate income communities in Chicago, Detroit and Cleveland. In 2013 Mr. Farrow was appointed as a Director of the Federal Reserve Bank of Chicago where he currently serves as the Chair of the Audit Committee and a member of the Systems Operations Committee. Mr. Farrow currently serves on the boards of WEC Energy Group, CoBank, the Chicago Board Options Exchange and Northshore University HealthSystem. In 2001 Mr. Farrow joined the Chicago Board of Trade as Executive Vice President, CIO and member of the Office of the President. From 1986 to 2001 Mr. Farrow held multiple senior positions at the First National Bank of Chicago, including Head of Treasury Management Sales. In 1979 Mr. Farrow was a consultant for Arthur Anderson & Company. Mr. Farrow received his Bachelor of Arts degree from Augustana College and his Master of Business Administration degree from Northwestern University's Kellogg Graduate School of Management.
- Samuel K. Skinner
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Samuel K. Skinner自2004年成为董事会成员；自2007年担任董事会副主席。Skinner先生自2004年成为Greenberg Traurig, LLP，法律公司的顾问，Greenberg Traurig, LLP是致力于为公司，政府服务，解决相关的管理事务。2000年至2003年，Skinner先生担任USF Corporation的董事长，总裁以及首席执行官，该公司是一家北美船运公司。Skinner先生曾分别在Commonwealth Edison Company，Commonwealth Edison Company的控股公司，Unicom Corporation Exelon Corporation。担任总裁，Commonwealth Edison Company是一家公用事业公司。1989年2月至1991年12月，Skinner先生在总统乔治·赫伯特·沃克·布什在任期间，曾担任白宫的参谋长以及美国运输部的部长。1975年至1977年，Skinner先生担任Northern District of Illinois的代理人，并在该部门任职长达8年。Skinner先生分别是以下公司的董事会成员：CBOE Holdings, Inc（Chicago Board Options Exchange的控股公司）；Express Scripts, Inc（一家药品福利管理组织）；Navigant Consulting, Inc.（一家管理咨询公司）；Echo Global Logistics, Inc.，（一家科技工具运输以及供应连锁管理供应商；MedAssets, Inc.，一家医疗保健性能改善公司。他此前曾在一下公司的董事会任职：Diamond Management and Technology Consultants（一家管理咨询公司）；Dade Behring，（一家内科诊断设备的制造商）；APAC Customer Services, Inc.，（一家顾客关怀外购公司；Midwest Air Group（Midwest Airlines, Inc的所有方）。
Samuel K. Skinner first joined Echo Global Logistics, Inc. Board in September 2006 and served as Echo Global Logistics, Inc. non-executive Chairman of the Board from February 2007 to June 2015. Following Echo Global Logistics, Inc. 2017 Annual Meeting, Mr. Skinner began serving as the Board's Lead Independent Director. Since May 2004 Mr. Skinner has been of counsel at the law firm Greenberg Traurig, LLP where he is the Chair of the Chicago Governmental Affairs Practice. Mr. Skinner served as Chairman, President and Chief Executive Officer of US Freightways Corporation from July 2000 to May 2003 and from 1993 to 1998 he served as President of Commonwealth Edison Company and its holding company, Unicom Corporation. During his time at US Freightways, it was one of the largest transportation and logistics companies in the country until its merger with YRC. Mr. Skinner served as the Chief of Staff to President George H.W. Bush from December 1991 to August 1992 and from 1989 to 1991 he served as the Secretary of Transportation. In 1975 he was appointed by President Gerald R. Ford as the United States Attorney for the Northern District of Illinois. Mr. Skinner is currently a director of Navigant Consulting, Inc. and the Chicago Board Options Exchange CBOE, Inc. Mr. Skinner holds a Bachelor of Science degree in Accounting from the University of Illinois and a Juris Doctor from DePaul University College of Law. - Samuel K. Skinner自2004年成为董事会成员；自2007年担任董事会副主席。Skinner先生自2004年成为Greenberg Traurig, LLP，法律公司的顾问，Greenberg Traurig, LLP是致力于为公司，政府服务，解决相关的管理事务。2000年至2003年，Skinner先生担任USF Corporation的董事长，总裁以及首席执行官，该公司是一家北美船运公司。Skinner先生曾分别在Commonwealth Edison Company，Commonwealth Edison Company的控股公司，Unicom Corporation Exelon Corporation。担任总裁，Commonwealth Edison Company是一家公用事业公司。1989年2月至1991年12月，Skinner先生在总统乔治·赫伯特·沃克·布什在任期间，曾担任白宫的参谋长以及美国运输部的部长。1975年至1977年，Skinner先生担任Northern District of Illinois的代理人，并在该部门任职长达8年。Skinner先生分别是以下公司的董事会成员：CBOE Holdings, Inc（Chicago Board Options Exchange的控股公司）；Express Scripts, Inc（一家药品福利管理组织）；Navigant Consulting, Inc.（一家管理咨询公司）；Echo Global Logistics, Inc.，（一家科技工具运输以及供应连锁管理供应商；MedAssets, Inc.，一家医疗保健性能改善公司。他此前曾在一下公司的董事会任职：Diamond Management and Technology Consultants（一家管理咨询公司）；Dade Behring，（一家内科诊断设备的制造商）；APAC Customer Services, Inc.，（一家顾客关怀外购公司；Midwest Air Group（Midwest Airlines, Inc的所有方）。
- Samuel K. Skinner first joined Echo Global Logistics, Inc. Board in September 2006 and served as Echo Global Logistics, Inc. non-executive Chairman of the Board from February 2007 to June 2015. Following Echo Global Logistics, Inc. 2017 Annual Meeting, Mr. Skinner began serving as the Board's Lead Independent Director. Since May 2004 Mr. Skinner has been of counsel at the law firm Greenberg Traurig, LLP where he is the Chair of the Chicago Governmental Affairs Practice. Mr. Skinner served as Chairman, President and Chief Executive Officer of US Freightways Corporation from July 2000 to May 2003 and from 1993 to 1998 he served as President of Commonwealth Edison Company and its holding company, Unicom Corporation. During his time at US Freightways, it was one of the largest transportation and logistics companies in the country until its merger with YRC. Mr. Skinner served as the Chief of Staff to President George H.W. Bush from December 1991 to August 1992 and from 1989 to 1991 he served as the Secretary of Transportation. In 1975 he was appointed by President Gerald R. Ford as the United States Attorney for the Northern District of Illinois. Mr. Skinner is currently a director of Navigant Consulting, Inc. and the Chicago Board Options Exchange CBOE, Inc. Mr. Skinner holds a Bachelor of Science degree in Accounting from the University of Illinois and a Juris Doctor from DePaul University College of Law.
- Douglas R. Waggoner
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自2006年12月，Douglas R. Waggoner一直任首席执行官。会自2008年2月起，一直任董事。依照条款他的就业协议，他将一直担任公司首席执行官直到2016年12月31日，除非该等条款另行终止或续期。在加入Echo前，他创立SelecTrans，这是一家总部设在芝加哥，伊利诺伊州的一家货运管理软件供应商。从2004年4月至2005年12月，他担任USF Bestway的首席执行官，并从2002年1月至2004年4月，他担任USF公司的战略营销高级副总裁。从1999年4月至2002年1月，他担任 Daylight Transport 的总裁兼首席营运官，从1998年10月至1999年4月任执行副总裁，从1998年1月至1998年10月任首席信息官。从1986年至1998年，在他最终离开公司 客户服务副总裁职位前，他曾任Yellow Transportation 销售，运营，市场营销和工程多个职位。他获得圣地亚哥州立大学的经济学学士学位。
Douglas R. Waggoner has served as our Chief Executive Officer since December 2006 and on our Board since February 2008. In June 2015 the Board appointed Mr. Waggoner to serve as Chairman of the Board. Mr. Waggoner will serve as our Chief Executive Officer and Chairman of the Board until December 31 2019 unless such terms are otherwise terminated or renewed, pursuant to the terms of his employment agreement. Since April 2015 Mr. Waggoner has also served on the board of directors of SP Plus Corporation, a provider of, among other things, professional parking, ground transportation and logistics services, and Daylight Transport, a leading expedited LTL carrier. Prior to joining Echo, Mr. Waggoner founded SelecTrans, LLC, a freight management software provider based in Chicago, Illinois. From April 2004 to December 2005 Mr. Waggoner served as the Chief Executive Officer of USF Bestway, and from January 2002 to April 2004 he served as the Senior Vice President of Strategic Marketing for US Freightways Corporation. Mr. Waggoner served as the President and Chief Operating Officer of Daylight Transport from April 1999 to January 2002 Executive Vice President from October 1998 to April 1999 and Chief Information Officer from January 1998 to October 1998. From 1986 to 1998 Mr. Waggoner held a variety of positions in sales, operations, marketing and engineering at Yellow Transportation before eventually leaving the company as the Vice President of Customer Service. Mr. Waggoner holds a Bachelor of Science degree in Economics from San Diego State University. - 自2006年12月，Douglas R. Waggoner一直任首席执行官。会自2008年2月起，一直任董事。依照条款他的就业协议，他将一直担任公司首席执行官直到2016年12月31日，除非该等条款另行终止或续期。在加入Echo前，他创立SelecTrans，这是一家总部设在芝加哥，伊利诺伊州的一家货运管理软件供应商。从2004年4月至2005年12月，他担任USF Bestway的首席执行官，并从2002年1月至2004年4月，他担任USF公司的战略营销高级副总裁。从1999年4月至2002年1月，他担任 Daylight Transport 的总裁兼首席营运官，从1998年10月至1999年4月任执行副总裁，从1998年1月至1998年10月任首席信息官。从1986年至1998年，在他最终离开公司 客户服务副总裁职位前，他曾任Yellow Transportation 销售，运营，市场营销和工程多个职位。他获得圣地亚哥州立大学的经济学学士学位。
- Douglas R. Waggoner has served as our Chief Executive Officer since December 2006 and on our Board since February 2008. In June 2015 the Board appointed Mr. Waggoner to serve as Chairman of the Board. Mr. Waggoner will serve as our Chief Executive Officer and Chairman of the Board until December 31 2019 unless such terms are otherwise terminated or renewed, pursuant to the terms of his employment agreement. Since April 2015 Mr. Waggoner has also served on the board of directors of SP Plus Corporation, a provider of, among other things, professional parking, ground transportation and logistics services, and Daylight Transport, a leading expedited LTL carrier. Prior to joining Echo, Mr. Waggoner founded SelecTrans, LLC, a freight management software provider based in Chicago, Illinois. From April 2004 to December 2005 Mr. Waggoner served as the Chief Executive Officer of USF Bestway, and from January 2002 to April 2004 he served as the Senior Vice President of Strategic Marketing for US Freightways Corporation. Mr. Waggoner served as the President and Chief Operating Officer of Daylight Transport from April 1999 to January 2002 Executive Vice President from October 1998 to April 1999 and Chief Information Officer from January 1998 to October 1998. From 1986 to 1998 Mr. Waggoner held a variety of positions in sales, operations, marketing and engineering at Yellow Transportation before eventually leaving the company as the Vice President of Customer Service. Mr. Waggoner holds a Bachelor of Science degree in Economics from San Diego State University.
- Matthew Ferguson
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Matthew Ferguson，自2020年9月起担任首席财务官。在加入Elutia之前，Ferguson先生于2018年9月至2020年7月担任Bossa Nova Robotics（一家为主要零售商服务的私营机器人公司）的首席财务官。从2011年1月到2018年8月，Ferguson先生在Avinger， Inc.（一家上市的心血管医疗设备公司）担任各种管理职位，包括首席财务官、首席商务官和联合总裁。从2009年到2010年，Ferguson先生担任Tethys Bioscience（心脏代谢状况的分子诊断测试提供商）的首席财务官。从2008年到2009年，Ferguson先生担任Proteolix（一家开发癌症和自身免疫性疾病治疗的生物技术公司）的首席财务官。从2002年到2007年与ev3合并，Ferguson先生还担任FoxHollow Technologies（一家上市医疗设备公司）的首席财务官兼财务和业务发展副总裁。他持有California大学at Berkeley的工商管理硕士学位、Pennsylvania大学的机械工程硕士学位和Stanford大学的土木工程学士学位。
Matthew Ferguson,has served as Chief Financial Officer since September 2020. Prior to joining Elutia, Mr. Ferguson served as Chief Financial Officer for Bossa Nova Robotics, a privately held robotics company serving major retailers, from September 2018 to July 2020. From January 2011 to August 2018, Mr. Ferguson held various management positions, including Chief Financial Officer, Chief Business Officer and Co-President, at Avinger, Inc., a publicly traded cardiovascular medical device company. From 2009 to 2010, Mr. Ferguson served as Chief Financial Officer at Tethys Bioscience, a provider of molecular diagnostic tests for cardiometabolic conditions. From 2008 to 2009, Mr. Ferguson served as the Chief Financial Officer at Proteolix, a biotechnology company developing treatments for cancer and autoimmune diseases. Mr. Ferguson also served as the Chief Financial Officer and Vice President of Finance and Business Development at FoxHollow Technologies, a publicly traded medical device company, from 2002 through its merger with ev3 in 2007. Mr. Ferguson holds an M.B.A. from the University of California at Berkeley, an M.S. in Mechanical Engineering from the University of Pennsylvania and a B.S. in Civil Engineering from Stanford University. - Matthew Ferguson，自2020年9月起担任首席财务官。在加入Elutia之前，Ferguson先生于2018年9月至2020年7月担任Bossa Nova Robotics（一家为主要零售商服务的私营机器人公司）的首席财务官。从2011年1月到2018年8月，Ferguson先生在Avinger， Inc.（一家上市的心血管医疗设备公司）担任各种管理职位，包括首席财务官、首席商务官和联合总裁。从2009年到2010年，Ferguson先生担任Tethys Bioscience（心脏代谢状况的分子诊断测试提供商）的首席财务官。从2008年到2009年，Ferguson先生担任Proteolix（一家开发癌症和自身免疫性疾病治疗的生物技术公司）的首席财务官。从2002年到2007年与ev3合并，Ferguson先生还担任FoxHollow Technologies（一家上市医疗设备公司）的首席财务官兼财务和业务发展副总裁。他持有California大学at Berkeley的工商管理硕士学位、Pennsylvania大学的机械工程硕士学位和Stanford大学的土木工程学士学位。
- Matthew Ferguson,has served as Chief Financial Officer since September 2020. Prior to joining Elutia, Mr. Ferguson served as Chief Financial Officer for Bossa Nova Robotics, a privately held robotics company serving major retailers, from September 2018 to July 2020. From January 2011 to August 2018, Mr. Ferguson held various management positions, including Chief Financial Officer, Chief Business Officer and Co-President, at Avinger, Inc., a publicly traded cardiovascular medical device company. From 2009 to 2010, Mr. Ferguson served as Chief Financial Officer at Tethys Bioscience, a provider of molecular diagnostic tests for cardiometabolic conditions. From 2008 to 2009, Mr. Ferguson served as the Chief Financial Officer at Proteolix, a biotechnology company developing treatments for cancer and autoimmune diseases. Mr. Ferguson also served as the Chief Financial Officer and Vice President of Finance and Business Development at FoxHollow Technologies, a publicly traded medical device company, from 2002 through its merger with ev3 in 2007. Mr. Ferguson holds an M.B.A. from the University of California at Berkeley, an M.S. in Mechanical Engineering from the University of Pennsylvania and a B.S. in Civil Engineering from Stanford University.
- David Habiger
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David Habiger，自2022年11月起担任Reddit, Inc.董事会成员，自2023年11月起担任Reddit, Inc.董事会主席。Habiger先生自2018年3月起担任市场研究和数据分析公司J.D. Power的首席执行官兼总裁。2005年至2016年，他曾担任软件公司Textura Corporation、NDS Group, Ltd.和Sonic Solutions的首席执行官。2016年10月至2021年10月，他曾担任多家技术公司的董事会成员，包括Stamps.com, Inc.（一家基于互联网的邮资服务提供商）；Grubhub Inc.，在线和移动食品订购和配送平台，从2016年10月至2021年6月；2012年12月至2021年11月，担任运输管理技术公司Echo Global Logistics, Inc；Control4 Corporation，家庭和商业自动化系统提供商，从2012年9月到2019年8月；Xperi Corporation，一家产品和知识产权许可公司，从2016年12月开始，直到它与TiVo Corporation合并，于2020年6月成立Xperi Holding Corporation。随后，他担任Xperi Holding Corporation的董事会主席，直到2022年10月。从2021年1月到2022年12月，他还担任Noble Rock Acquisition Corporation（一家公共空白支票公司，旨在与一个或多个目标企业进行业务合并）的董事会成员。自2022年10月起，他担任Xperi, Inc.（消费者和娱乐产品许可公司）的董事会主席，并自2020年1月起担任芝加哥联邦储备银行（Federal Reserve Bank of Chicago）的董事会成员。2012年10月至2020年1月，Habiger先生担任Silver Lake Partners（私人股本公司）的高级顾问；2013年1月至2019年10月，他担任Pritzker Group（风险投资公司）的风险合伙人。他持有芝加哥大学工商管理硕士学位和圣诺伯特学院工商管理学士学位。
David Habiger,has served on Reddit, Inc. board of directors since November 2022 and as Chairperson of Reddit, Inc. board of directors since November 2023. Mr. Habiger has served as Chief Executive Officer and President of J.D. Power, a market research and data analytics company, since March 2018. He previously served as Chief Executive Officer at the software companies Textura Corporation, NDS Group, Ltd., and Sonic Solutions between 2005 and 2016. Mr. Habiger has served on the board of directors of a number of technology companies, including Stamps.com, Inc., a provider of internet-based postage services, from October 2016 to October 2021; Grubhub Inc., an online and mobile food ordering and delivery platform, from October 2016 to June 2021; Echo Global Logistics, Inc., a transportation management technology company, from December 2012 to November 2021; Control4 Corporation, a provider of home and business automation systems, from September 2012 to August 2019; and Xperi Corporation, a product and intellectual property licensing company, from December 2016 until it merged with TiVo Corporation to form Xperi Holding Corporation in June 2020. He then served as chairman of the board of directors of Xperi Holding Corporation until October 2022. Mr. Habiger also previously served on the board of directors of Noble Rock Acquisition Corporation, a public blank check company organized for the purpose of effecting a business combination with one or more target businesses, from January 2021 to December 2022. He has served as chairman of the board of directors of Xperi, Inc., a consumer and entertainment products licensing company, since October 2022, and has also served on the board of directors of the Federal Reserve Bank of Chicago since January 2020. From October 2012 to January 2020, Mr. Habiger served as a Senior Advisor at Silver Lake Partners, a private equity firm, and from January 2013 to October 2019, he was a Venture Partner at Pritzker Group, a venture capital firm. Mr. Habiger received a Master of Business Administration from the University of Chicago and a Bachelor of Business Administration from St. Norbert College. - David Habiger，自2022年11月起担任Reddit, Inc.董事会成员，自2023年11月起担任Reddit, Inc.董事会主席。Habiger先生自2018年3月起担任市场研究和数据分析公司J.D. Power的首席执行官兼总裁。2005年至2016年，他曾担任软件公司Textura Corporation、NDS Group, Ltd.和Sonic Solutions的首席执行官。2016年10月至2021年10月，他曾担任多家技术公司的董事会成员，包括Stamps.com, Inc.（一家基于互联网的邮资服务提供商）；Grubhub Inc.，在线和移动食品订购和配送平台，从2016年10月至2021年6月；2012年12月至2021年11月，担任运输管理技术公司Echo Global Logistics, Inc；Control4 Corporation，家庭和商业自动化系统提供商，从2012年9月到2019年8月；Xperi Corporation，一家产品和知识产权许可公司，从2016年12月开始，直到它与TiVo Corporation合并，于2020年6月成立Xperi Holding Corporation。随后，他担任Xperi Holding Corporation的董事会主席，直到2022年10月。从2021年1月到2022年12月，他还担任Noble Rock Acquisition Corporation（一家公共空白支票公司，旨在与一个或多个目标企业进行业务合并）的董事会成员。自2022年10月起，他担任Xperi, Inc.（消费者和娱乐产品许可公司）的董事会主席，并自2020年1月起担任芝加哥联邦储备银行（Federal Reserve Bank of Chicago）的董事会成员。2012年10月至2020年1月，Habiger先生担任Silver Lake Partners（私人股本公司）的高级顾问；2013年1月至2019年10月，他担任Pritzker Group（风险投资公司）的风险合伙人。他持有芝加哥大学工商管理硕士学位和圣诺伯特学院工商管理学士学位。
- David Habiger,has served on Reddit, Inc. board of directors since November 2022 and as Chairperson of Reddit, Inc. board of directors since November 2023. Mr. Habiger has served as Chief Executive Officer and President of J.D. Power, a market research and data analytics company, since March 2018. He previously served as Chief Executive Officer at the software companies Textura Corporation, NDS Group, Ltd., and Sonic Solutions between 2005 and 2016. Mr. Habiger has served on the board of directors of a number of technology companies, including Stamps.com, Inc., a provider of internet-based postage services, from October 2016 to October 2021; Grubhub Inc., an online and mobile food ordering and delivery platform, from October 2016 to June 2021; Echo Global Logistics, Inc., a transportation management technology company, from December 2012 to November 2021; Control4 Corporation, a provider of home and business automation systems, from September 2012 to August 2019; and Xperi Corporation, a product and intellectual property licensing company, from December 2016 until it merged with TiVo Corporation to form Xperi Holding Corporation in June 2020. He then served as chairman of the board of directors of Xperi Holding Corporation until October 2022. Mr. Habiger also previously served on the board of directors of Noble Rock Acquisition Corporation, a public blank check company organized for the purpose of effecting a business combination with one or more target businesses, from January 2021 to December 2022. He has served as chairman of the board of directors of Xperi, Inc., a consumer and entertainment products licensing company, since October 2022, and has also served on the board of directors of the Federal Reserve Bank of Chicago since January 2020. From October 2012 to January 2020, Mr. Habiger served as a Senior Advisor at Silver Lake Partners, a private equity firm, and from January 2013 to October 2019, he was a Venture Partner at Pritzker Group, a venture capital firm. Mr. Habiger received a Master of Business Administration from the University of Chicago and a Bachelor of Business Administration from St. Norbert College.
- Nelda J. Connors
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Nelda J. Connors是Pine Grove Holdings，LLC的创始人、董事长兼首席执行官，Pine Grove Holdings，LLC是一家女性和少数族裔持有的私人投资公司，收购具有高工程和服务成分的中低端市场公司。在2011年创立Pine Grove Holdings，LLC之前，Connors女士曾担任Atkore International Inc.的总裁兼首席执行官，Atkore International Inc.以前是泰科国际的电气和金属制品部门，之后于2010年成为私营部门。在加入泰科之前，她曾在全球电气和汽车供应商伊顿担任副总裁，担任过运营、持续改进和综合管理等多个职位。此外，Connors女士还在多元化的工业和汽车终端市场担任过多个行政和管理职位。康纳斯目前在Baker Hughes（NYSE：BKR）的董事会任职，担任审计、人力资本和薪酬委员会成员；奥的斯（NYSE：OTIS）担任审计和薪酬委员会成员；波士顿科学（NYSE：BSX）担任风险和高管薪酬与人力资源委员会成员。然而，Connors女士将不会在Baker Hughes或波士顿科学的2024年年度股东大会上竞选连任，这两家公司分别报告了这一情况。最近的其他公开董事会职位包括担任博格华纳（NYSE：BWA）的董事至2022年、Enersys（NYSE：ENS）的董事至2021年、Echo Global Logistics（NASDAQ：ECHO）的董事至2020年、CNH Industrial（NYSE：CNHI）的董事至2020年。Connors女士目前还担任日产北美公司的独立顾问、Queen's Gambit Growth Capital的顾问以及Vibracoustic的顾问。Connors女士还是嘉年华邮轮公司 & PLC（纽约证券交易所代码：CCL）的董事。Connors女士因投资获得福布斯50强超过50岁；Savoy杂志在其Power 300最具影响力的黑人公司董事中；Black Enterprise杂志被评为商业75大有影响力的女性之一；以及芝加哥联合公司的有色人种商业领袖之一。
Nelda J. Connors,Pine Grove Holdings, LLC (Private investment company):Founder, Chairwoman and Chief Executive Officer, since 2011;Red Arts Capital (Private investment company):Senior Operating Partner, since 2022;Atkore International Inc. (formerly the Electrical and Metal Products division of Tyco International) (NYSE: ATKR):President and Chief Executive Officer, 2008 to 2011. - Nelda J. Connors是Pine Grove Holdings，LLC的创始人、董事长兼首席执行官，Pine Grove Holdings，LLC是一家女性和少数族裔持有的私人投资公司，收购具有高工程和服务成分的中低端市场公司。在2011年创立Pine Grove Holdings，LLC之前，Connors女士曾担任Atkore International Inc.的总裁兼首席执行官，Atkore International Inc.以前是泰科国际的电气和金属制品部门，之后于2010年成为私营部门。在加入泰科之前，她曾在全球电气和汽车供应商伊顿担任副总裁，担任过运营、持续改进和综合管理等多个职位。此外，Connors女士还在多元化的工业和汽车终端市场担任过多个行政和管理职位。康纳斯目前在Baker Hughes（NYSE：BKR）的董事会任职，担任审计、人力资本和薪酬委员会成员；奥的斯（NYSE：OTIS）担任审计和薪酬委员会成员；波士顿科学（NYSE：BSX）担任风险和高管薪酬与人力资源委员会成员。然而，Connors女士将不会在Baker Hughes或波士顿科学的2024年年度股东大会上竞选连任，这两家公司分别报告了这一情况。最近的其他公开董事会职位包括担任博格华纳（NYSE：BWA）的董事至2022年、Enersys（NYSE：ENS）的董事至2021年、Echo Global Logistics（NASDAQ：ECHO）的董事至2020年、CNH Industrial（NYSE：CNHI）的董事至2020年。Connors女士目前还担任日产北美公司的独立顾问、Queen's Gambit Growth Capital的顾问以及Vibracoustic的顾问。Connors女士还是嘉年华邮轮公司 & PLC（纽约证券交易所代码：CCL）的董事。Connors女士因投资获得福布斯50强超过50岁；Savoy杂志在其Power 300最具影响力的黑人公司董事中；Black Enterprise杂志被评为商业75大有影响力的女性之一；以及芝加哥联合公司的有色人种商业领袖之一。
- Nelda J. Connors,Pine Grove Holdings, LLC (Private investment company):Founder, Chairwoman and Chief Executive Officer, since 2011;Red Arts Capital (Private investment company):Senior Operating Partner, since 2022;Atkore International Inc. (formerly the Electrical and Metal Products division of Tyco International) (NYSE: ATKR):President and Chief Executive Officer, 2008 to 2011.
高管简历
中英对照 | 中文 | 英文- Douglas R. Waggoner
自2006年12月，Douglas R. Waggoner一直任首席执行官。会自2008年2月起，一直任董事。依照条款他的就业协议，他将一直担任公司首席执行官直到2016年12月31日，除非该等条款另行终止或续期。在加入Echo前，他创立SelecTrans，这是一家总部设在芝加哥，伊利诺伊州的一家货运管理软件供应商。从2004年4月至2005年12月，他担任USF Bestway的首席执行官，并从2002年1月至2004年4月，他担任USF公司的战略营销高级副总裁。从1999年4月至2002年1月，他担任 Daylight Transport 的总裁兼首席营运官，从1998年10月至1999年4月任执行副总裁，从1998年1月至1998年10月任首席信息官。从1986年至1998年，在他最终离开公司 客户服务副总裁职位前，他曾任Yellow Transportation 销售，运营，市场营销和工程多个职位。他获得圣地亚哥州立大学的经济学学士学位。
Douglas R. Waggoner has served as our Chief Executive Officer since December 2006 and on our Board since February 2008. In June 2015 the Board appointed Mr. Waggoner to serve as Chairman of the Board. Mr. Waggoner will serve as our Chief Executive Officer and Chairman of the Board until December 31 2019 unless such terms are otherwise terminated or renewed, pursuant to the terms of his employment agreement. Since April 2015 Mr. Waggoner has also served on the board of directors of SP Plus Corporation, a provider of, among other things, professional parking, ground transportation and logistics services, and Daylight Transport, a leading expedited LTL carrier. Prior to joining Echo, Mr. Waggoner founded SelecTrans, LLC, a freight management software provider based in Chicago, Illinois. From April 2004 to December 2005 Mr. Waggoner served as the Chief Executive Officer of USF Bestway, and from January 2002 to April 2004 he served as the Senior Vice President of Strategic Marketing for US Freightways Corporation. Mr. Waggoner served as the President and Chief Operating Officer of Daylight Transport from April 1999 to January 2002 Executive Vice President from October 1998 to April 1999 and Chief Information Officer from January 1998 to October 1998. From 1986 to 1998 Mr. Waggoner held a variety of positions in sales, operations, marketing and engineering at Yellow Transportation before eventually leaving the company as the Vice President of Customer Service. Mr. Waggoner holds a Bachelor of Science degree in Economics from San Diego State University.- 自2006年12月，Douglas R. Waggoner一直任首席执行官。会自2008年2月起，一直任董事。依照条款他的就业协议，他将一直担任公司首席执行官直到2016年12月31日，除非该等条款另行终止或续期。在加入Echo前，他创立SelecTrans，这是一家总部设在芝加哥，伊利诺伊州的一家货运管理软件供应商。从2004年4月至2005年12月，他担任USF Bestway的首席执行官，并从2002年1月至2004年4月，他担任USF公司的战略营销高级副总裁。从1999年4月至2002年1月，他担任 Daylight Transport 的总裁兼首席营运官，从1998年10月至1999年4月任执行副总裁，从1998年1月至1998年10月任首席信息官。从1986年至1998年，在他最终离开公司 客户服务副总裁职位前，他曾任Yellow Transportation 销售，运营，市场营销和工程多个职位。他获得圣地亚哥州立大学的经济学学士学位。
- Douglas R. Waggoner has served as our Chief Executive Officer since December 2006 and on our Board since February 2008. In June 2015 the Board appointed Mr. Waggoner to serve as Chairman of the Board. Mr. Waggoner will serve as our Chief Executive Officer and Chairman of the Board until December 31 2019 unless such terms are otherwise terminated or renewed, pursuant to the terms of his employment agreement. Since April 2015 Mr. Waggoner has also served on the board of directors of SP Plus Corporation, a provider of, among other things, professional parking, ground transportation and logistics services, and Daylight Transport, a leading expedited LTL carrier. Prior to joining Echo, Mr. Waggoner founded SelecTrans, LLC, a freight management software provider based in Chicago, Illinois. From April 2004 to December 2005 Mr. Waggoner served as the Chief Executive Officer of USF Bestway, and from January 2002 to April 2004 he served as the Senior Vice President of Strategic Marketing for US Freightways Corporation. Mr. Waggoner served as the President and Chief Operating Officer of Daylight Transport from April 1999 to January 2002 Executive Vice President from October 1998 to April 1999 and Chief Information Officer from January 1998 to October 1998. From 1986 to 1998 Mr. Waggoner held a variety of positions in sales, operations, marketing and engineering at Yellow Transportation before eventually leaving the company as the Vice President of Customer Service. Mr. Waggoner holds a Bachelor of Science degree in Economics from San Diego State University.
- David B. Menzel
自2013年10月起 David B. Menzel担任公司首席运营官。依照他的就业协议中的条款，他将作为我们的首席营运官直到2016年12月31日，除非该条款另行终止或续期。从2008年4月至2013年9月，他担任公司首席财务总监。从2005年5月至2008年3月，他任G2 SwitchWorks公司的首席财务官和首席运营官。 2003年至2005年，他担任Parson Consulting的首席运营官，这是一家管理咨询公司。从2000年至2003年，他担任YesMail的首席执行官。从1999年到2000年，作为高级副总裁兼首席财务官。1994年至1999年，他也是Campbell Software 的首席财务总监。从1985年到1994年，他曾在 Arthur Anderson LLP 审计及财务咨询业务部工作。他持有佛罗里达州立大学会计学士学位及会计硕士学位。
David B. Menzel has served as our President since July 2014 and as our Chief Operating Officer since October 2013 and will continue to serve in such capacities until December 31 2019 unless such term is otherwise terminated or renewed, pursuant to the terms of his employment agreement. From April 2008 to September 2013 Mr. Menzel served as our Chief Financial Officer. From May 2005 to March 2008 Mr. Menzel was the Chief Financial and Operating Officer of G2 SwitchWorks Corp., a travel technology company. From 2003 to 2005 Mr. Menzel served as a managing director of Parson Consulting, a management consulting firm. Mr. Menzel served as the Chief Executive Officer of YesMail, Inc. from 2000 to 2003 and as the Senior Vice President and Chief Financial Officer from 1999 to 2000. Mr. Menzel was also the Chief Financial Officer of Campbell Software from 1994 to 1999 and worked in the Audit and Business Advisory Practice at Arthur Andersen LLP from 1985 to 1994. Mr. Menzel holds a Bachelor of Science degree in Accounting and a Master of Accountancy from Florida State University.- 自2013年10月起 David B. Menzel担任公司首席运营官。依照他的就业协议中的条款，他将作为我们的首席营运官直到2016年12月31日，除非该条款另行终止或续期。从2008年4月至2013年9月，他担任公司首席财务总监。从2005年5月至2008年3月，他任G2 SwitchWorks公司的首席财务官和首席运营官。 2003年至2005年，他担任Parson Consulting的首席运营官，这是一家管理咨询公司。从2000年至2003年，他担任YesMail的首席执行官。从1999年到2000年，作为高级副总裁兼首席财务官。1994年至1999年，他也是Campbell Software 的首席财务总监。从1985年到1994年，他曾在 Arthur Anderson LLP 审计及财务咨询业务部工作。他持有佛罗里达州立大学会计学士学位及会计硕士学位。
- David B. Menzel has served as our President since July 2014 and as our Chief Operating Officer since October 2013 and will continue to serve in such capacities until December 31 2019 unless such term is otherwise terminated or renewed, pursuant to the terms of his employment agreement. From April 2008 to September 2013 Mr. Menzel served as our Chief Financial Officer. From May 2005 to March 2008 Mr. Menzel was the Chief Financial and Operating Officer of G2 SwitchWorks Corp., a travel technology company. From 2003 to 2005 Mr. Menzel served as a managing director of Parson Consulting, a management consulting firm. Mr. Menzel served as the Chief Executive Officer of YesMail, Inc. from 2000 to 2003 and as the Senior Vice President and Chief Financial Officer from 1999 to 2000. Mr. Menzel was also the Chief Financial Officer of Campbell Software from 1994 to 1999 and worked in the Audit and Business Advisory Practice at Arthur Andersen LLP from 1985 to 1994. Mr. Menzel holds a Bachelor of Science degree in Accounting and a Master of Accountancy from Florida State University.
- Kyle L. Sauers
自2013年10月，Kyle L. Sauers 担任公司首席财务官。依照他的就业协议中的条款，他将担任我们的财务总监，直至2016年12月31日，除非该条款另行终止或续期。 他于2011年加入本公司，担任财务高级副总裁和财务总监。加入Echo前，他是Varian Medical Systems'' Security & Inspection Products 部总经理，是 Varian对Bio-Imaging Research "BIR" 收购的结果，在那里他自2005年以来 担任董事与作为首席财务官。BIR是货物检查系统和软件的领先供应商。在加入BIR前，他在 Sphere Communications工作了8年，这是一家领先的VoIP软件技术公司，最近担任首席财务官。在Sphere前，他担任 APAC Customer Services任多个财务管理职位，这是一家外包客户服务和收购服务提供商。他在Arthur Andersen开始了他的职业生涯，作为审计及商务咨询业务的一部分，在那里他为企业和中型市场企业服务。 他毕业于美国伊利诺伊大学获得会计学学士学位，是一名注册会计师。
Kyle L. Sauers has served as our Chief Financial Officer since October 2013 and will continue to serve in such capacity until December 31 2019 unless such term is otherwise terminated or renewed, pursuant to the terms of his employment agreement. Mr. Sauers joined the company in 2011 as our Senior Vice President of Finance and Controller. Prior to Echo, Mr. Sauers was the General Manager of Varian Medical Systems’ Security & Inspection Products Division, a result of Varian’s acquisition of Bio-Imaging Research “BIR” where he had served on the board of directors and as Chief Financial Officer since 2005. BIR was a leading supplier of cargo screening systems and software. Prior to BIR, Mr. Sauers spent eight years at Sphere Communications, a leading VoIP software technology company, most recently as Chief Financial Officer. Before Sphere, Mr. Sauers served in various financial management positions at APAC Customer Services, a provider of outsourced customer care and acquisition services. Mr. Sauers began his career as part of the Audit and Business Advisory Practice at Arthur Andersen LLP, where he served entrepreneurial and middle market companies. Mr. Sauers graduated from the University of Illinois with a Bachelor of Science degree in Accounting and is a Certified Public Accountant.- 自2013年10月，Kyle L. Sauers 担任公司首席财务官。依照他的就业协议中的条款，他将担任我们的财务总监，直至2016年12月31日，除非该条款另行终止或续期。 他于2011年加入本公司，担任财务高级副总裁和财务总监。加入Echo前，他是Varian Medical Systems'' Security & Inspection Products 部总经理，是 Varian对Bio-Imaging Research "BIR" 收购的结果，在那里他自2005年以来 担任董事与作为首席财务官。BIR是货物检查系统和软件的领先供应商。在加入BIR前，他在 Sphere Communications工作了8年，这是一家领先的VoIP软件技术公司，最近担任首席财务官。在Sphere前，他担任 APAC Customer Services任多个财务管理职位，这是一家外包客户服务和收购服务提供商。他在Arthur Andersen开始了他的职业生涯，作为审计及商务咨询业务的一部分，在那里他为企业和中型市场企业服务。 他毕业于美国伊利诺伊大学获得会计学学士学位，是一名注册会计师。
- Kyle L. Sauers has served as our Chief Financial Officer since October 2013 and will continue to serve in such capacity until December 31 2019 unless such term is otherwise terminated or renewed, pursuant to the terms of his employment agreement. Mr. Sauers joined the company in 2011 as our Senior Vice President of Finance and Controller. Prior to Echo, Mr. Sauers was the General Manager of Varian Medical Systems’ Security & Inspection Products Division, a result of Varian’s acquisition of Bio-Imaging Research “BIR” where he had served on the board of directors and as Chief Financial Officer since 2005. BIR was a leading supplier of cargo screening systems and software. Prior to BIR, Mr. Sauers spent eight years at Sphere Communications, a leading VoIP software technology company, most recently as Chief Financial Officer. Before Sphere, Mr. Sauers served in various financial management positions at APAC Customer Services, a provider of outsourced customer care and acquisition services. Mr. Sauers began his career as part of the Audit and Business Advisory Practice at Arthur Andersen LLP, where he served entrepreneurial and middle market companies. Mr. Sauers graduated from the University of Illinois with a Bachelor of Science degree in Accounting and is a Certified Public Accountant.