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 |
|---|---|---|---|---|---|---|
| Mark R. Callegari | 男 | Director | 69 | 19.00万美元 | 未持股 | 2021-02-19 |
| Michael N. Frumkin | -- | Director | -- | 未披露 | 未持股 | 2021-02-19 |
| Michael J. Brown | 男 | Chairman, Chief Executive Officer and President and Director | 64 | 641.38万美元 | 未持股 | 2021-02-19 |
| Andrew B. Schmitt | 男 | Director | 76 | 20.25万美元 | 未持股 | 2021-02-19 |
| M. Jeannine Strandjord | 女 | Director | 79 | 21.00万美元 | 未持股 | 2021-02-19 |
| Andrzej Olechowski | 男 | Director | 78 | 19.00万美元 | 未持股 | 2021-02-19 |
| Paul S. Althasen | 男 | Director | 60 | 19.00万美元 | 未持股 | 2021-02-19 |
| Thomas A. McDonnell | 男 | Director | 79 | 21.50万美元 | 未持股 | 2021-02-19 |
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 |
|---|---|---|---|---|---|---|
| Scott D. Claassen | 男 | General Counsel and Secretary | 54 | 未披露 | 未持股 | 2021-02-19 |
| Michael J. Brown | 男 | Chairman, Chief Executive Officer and President and Director | 64 | 641.38万美元 | 未持股 | 2021-02-19 |
| Kevin J. Caponecchi | 男 | Executive Vice President - Chief Executive Officer, epay, Software and EFT Asia Pacific Division | 54 | 192.35万美元 | 未持股 | 2021-02-19 |
| Rick L. Weller | 男 | Executive Vice President - Chief Financial Officer | 63 | 245.04万美元 | 未持股 | 2021-02-19 |
| Juan C. Bianchi | 男 | Executive Vice President - Chief Executive Officer, Money Transfer Segment | 50 | 203.65万美元 | 未持股 | 2021-02-19 |
| Nikos Fountas | 男 | Executive Vice President - Chief Executive Officer, EFT Europe, Middle East and Africa Division | 57 | 204.91万美元 | 未持股 | 2021-02-19 |
| Martin L. Bruckner | 男 | Senior Vice President - Chief Technology Officer | 45 | 未披露 | 未持股 | 2021-02-19 |
董事简历
中英对照 | 中文 | 英文- Mark R. Callegari
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Mark R. Callegari， 他曾一直担任我们的董事（2014年9月以来）。他是Callegenix, LLC（一个照明控制和微处理系统的行业领导人，成立于1999年）的创始人兼首席执行官。他于2002年创立LightWild LLC，并担任其主席，直到2013年。他于2002年创立并担任Animated Lighting, Inc.的主席，直到2005年公司出售。他于1998年创立 Tidestone Technologies公司，并担任其主席，直到2001年。他于1979年共同创立Innovative Software, Inc.（计算机软件公司，于1988年与Informix合并）。他曾担任Informix公司的执行副总裁（从1988年到1992年）。他持有Rockhurst University的学士学位，也是两个专利的持有人，涉及照亮建筑立面。
Mark R. Callegari has served on our Board since September 2014. Mr. Callegari is the Founder and Chief Executive Officer of Callegenix, LLC, an industry leader in lighting control and microprocessing systems founded in 1999. In 2002 Mr. Callegari founded LightWild LLC and served as its Chairman until 2013. In 2002 Mr. Callegari founded and served as Chairman of Animated Lighting, Inc., until its sale in 2005. In 1998 Mr. Callegari founded Tidestone Technologies and served as its Chairman until 2001. In 1979 Mr. Callegari co-founded Innovative Software, Inc., a computer software company that was merged in 1988 with Informix. Mr. Callegari served as Executive Vice President of Informix from 1988 to 1992. Mr. Callegari received a Bachelor of Science degree from Rockhurst University and is the holder of two patents on the process of illuminating building facades. - Mark R. Callegari， 他曾一直担任我们的董事（2014年9月以来）。他是Callegenix, LLC（一个照明控制和微处理系统的行业领导人，成立于1999年）的创始人兼首席执行官。他于2002年创立LightWild LLC，并担任其主席，直到2013年。他于2002年创立并担任Animated Lighting, Inc.的主席，直到2005年公司出售。他于1998年创立 Tidestone Technologies公司，并担任其主席，直到2001年。他于1979年共同创立Innovative Software, Inc.（计算机软件公司，于1988年与Informix合并）。他曾担任Informix公司的执行副总裁（从1988年到1992年）。他持有Rockhurst University的学士学位，也是两个专利的持有人，涉及照亮建筑立面。
- Mark R. Callegari has served on our Board since September 2014. Mr. Callegari is the Founder and Chief Executive Officer of Callegenix, LLC, an industry leader in lighting control and microprocessing systems founded in 1999. In 2002 Mr. Callegari founded LightWild LLC and served as its Chairman until 2013. In 2002 Mr. Callegari founded and served as Chairman of Animated Lighting, Inc., until its sale in 2005. In 1998 Mr. Callegari founded Tidestone Technologies and served as its Chairman until 2001. In 1979 Mr. Callegari co-founded Innovative Software, Inc., a computer software company that was merged in 1988 with Informix. Mr. Callegari served as Executive Vice President of Informix from 1988 to 1992. Mr. Callegari received a Bachelor of Science degree from Rockhurst University and is the holder of two patents on the process of illuminating building facades.
- Michael N. Frumkin
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暂无中文简介
暂无英文简介 -
暂无中文简介
- 暂无英文简介
- Michael J. Brown
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Michael J. Brown，他是Euronet 创始人之一，1996年起，担任我们的董事会主席兼首席行政官；2006年12月11日至2007年6月11日，他担任我们董事总裁；1994年，他与Daniel R. Henry（我们的前总裁兼首席运营官）创立了我们的前身公司；自1996年12月Euronet创立之初，他担任Euronet董事，还曾是Euronet前身公司的董事会成员；1979年，他创立了Innovative Software（1988年与Informix合并的计算机软件公司）；1988年2月至1989年1月，他担任Informix总裁兼首席运营官；1989年1月至1990年4月，他担任Informix工作站产品部总裁；1993年，他是Visual Tools（1996年被Sybase Software收购）创立投资者。他曾是Blue Valley Ban Corp和Nexxus Lighting董事。1979年，他获得密苏里哥伦比亚大学电力工程学学士学位，1997年，他获得密苏里堪萨斯城大学分子细胞生物学硕士学位。
Michael J. Brown has been a Board Member of ours and our predecessor, Monopar Therapeutics, LLC since its inception in December 2014. Since 1994 Mr. Brown has served as Chairman, and since 1996 as CEO, of Euronet Worldwide Inc. “Euronet” (Nasdaq: EEFT) which offers payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and individual consumers. Mr. Brown has been President of Euronet since December 2014. Mr. Brown has also served on the boards of Euronet's predecessor companies. He has an M.S. in molecular and cellular biology. - Michael J. Brown，他是Euronet 创始人之一，1996年起，担任我们的董事会主席兼首席行政官；2006年12月11日至2007年6月11日，他担任我们董事总裁；1994年，他与Daniel R. Henry（我们的前总裁兼首席运营官）创立了我们的前身公司；自1996年12月Euronet创立之初，他担任Euronet董事，还曾是Euronet前身公司的董事会成员；1979年，他创立了Innovative Software（1988年与Informix合并的计算机软件公司）；1988年2月至1989年1月，他担任Informix总裁兼首席运营官；1989年1月至1990年4月，他担任Informix工作站产品部总裁；1993年，他是Visual Tools（1996年被Sybase Software收购）创立投资者。他曾是Blue Valley Ban Corp和Nexxus Lighting董事。1979年，他获得密苏里哥伦比亚大学电力工程学学士学位，1997年，他获得密苏里堪萨斯城大学分子细胞生物学硕士学位。
- Michael J. Brown has been a Board Member of ours and our predecessor, Monopar Therapeutics, LLC since its inception in December 2014. Since 1994 Mr. Brown has served as Chairman, and since 1996 as CEO, of Euronet Worldwide Inc. “Euronet” (Nasdaq: EEFT) which offers payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and individual consumers. Mr. Brown has been President of Euronet since December 2014. Mr. Brown has also served on the boards of Euronet's predecessor companies. He has an M.S. in molecular and cellular biology.
- Andrew B. Schmitt
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Andrew B. Schmitt，2003年9月24日起，他成为董事；1993年10月至2012年1月31日退休，他在Layne Christensen Company担任总裁兼首席行政官；在加入Layne Christensen Company的前2年，他是静液压泵和汽车制造公司以及石油和天然气服务公司这两家私有公司合伙人；1988年2月至1991年10月，他担任Baker Hughes Incorporated三州石油工具部总裁。目前，他是FreightCar America董事，担任补偿委员会主席兼提名和公司治理委员会成员。他担任Layne Christensen Company董事直到2012年他退休。他获有阿拉巴马大学商学院理科学士学位。
Andrew B. Schmitt has served as a director since October 2012 and is the chairman of our compensation committee and a member of our nominating and corporate governance committee. He was the Chief Executive Officer of Layne Christensen Company, which provides water management, construction and drilling services and related products to water, mineral and energy markets, from October 1993 to January 2012 and President of that company from October 1993 to September 2011. From October 1993 until June 2012 he also served as a director of Layne Christensen. Since September 2003 Mr. Schmitt has been a director of Euronet Worldwide Inc., which provides payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and consumers, and currently serves on that board’s audit, compensation and nominating and corporate governance committees. - Andrew B. Schmitt，2003年9月24日起，他成为董事；1993年10月至2012年1月31日退休，他在Layne Christensen Company担任总裁兼首席行政官；在加入Layne Christensen Company的前2年，他是静液压泵和汽车制造公司以及石油和天然气服务公司这两家私有公司合伙人；1988年2月至1991年10月，他担任Baker Hughes Incorporated三州石油工具部总裁。目前，他是FreightCar America董事，担任补偿委员会主席兼提名和公司治理委员会成员。他担任Layne Christensen Company董事直到2012年他退休。他获有阿拉巴马大学商学院理科学士学位。
- Andrew B. Schmitt has served as a director since October 2012 and is the chairman of our compensation committee and a member of our nominating and corporate governance committee. He was the Chief Executive Officer of Layne Christensen Company, which provides water management, construction and drilling services and related products to water, mineral and energy markets, from October 1993 to January 2012 and President of that company from October 1993 to September 2011. From October 1993 until June 2012 he also served as a director of Layne Christensen. Since September 2003 Mr. Schmitt has been a director of Euronet Worldwide Inc., which provides payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and consumers, and currently serves on that board’s audit, compensation and nominating and corporate governance committees.
- M. Jeannine Strandjord
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M. Jeannine Strandjord女士拥有超过40年的财务管理经验。她曾在安永会计师事务所（Ernst ）和威尼公司（Whinney）担任公共会计审计人员，之后她在并三个不同的行业开始工作。1985年开始的之后20年里，她曾在Sprint公司（Sprint Corporation）担任过多个高级财务和相关的高级管理职务。2003年到2005年退休，她作为Sprint公司的首席整合官，成功地完成公司转型和结构调整。从1998年直到2003年她是一个拥资90亿的部门--全球解决方案（Global Solutions）的高级副总裁兼首席财务官。从1986年到1998年，她也曾是Sprint公司的财务主管兼财务总监。自1994年以来，Strandjord女士一直是在美国世纪共同基金（American Century Mutual Funds ）注册的投资公司的董事，并担任该机构绩效委员会的主席以及执行委员会的成员。从1996年到2012年5月，她曾任职于DST Systems公司，她担任该公司的审计委员会主席和薪酬委员会和治理与提名委员会的成员。她在2012年1月加入了考夫曼基金会（Ewing Marion Kauffman Foundation）的董事会，并担任其薪酬委员会主席。她曾是Rockhurst大学（Rockhurst University）9年的受托人。目前，她是全国公司董事协会的中心董事会的成员，她曾担任该会2年的主席，现为其联席主席。她也是大堪萨斯城社区基金会（Greater Kansas City Community Foundation）和杜鲁门总统图书馆（Truman Library）的董事会和审计委员会成员。她在2013年加入MGP Ingredients公司董事会，并担任其审计委员会主席。她自2001年以来一直担任一家私营公司--JE邓恩建筑公司的董事，她现为其审计委员会主席，薪酬委员会及提名与公司治理委员会成员，并于2010年被评为首席独立董事。
M. Jeannine Strandjord was employed in three different and diverse industries after starting in public accounting on the audit staff of Ernst and Whinney in 1968. For 20 years, beginning in 1985 she held several senior financial and related senior management roles at Sprint Corporation. She managed the successful transformation and restructuring of Sprint as Chief Integration Officer from 2003 until 2005 when she retired. She was Senior Vice President and Chief Financial Officer of Global Solutions, a $9 billion division, from 1998 until 2003 and was Controller and then Treasurer for Sprint Corporation from 1986 to 1998. Ms. Strandjord has been a director of American Century Mutual Funds for six registered investment companies since 1994. From 1996 through May 2012 she was a director of DST Systems, Inc., where she sat on the Governance and Nominating Committee, the Compensation Committee (which she chaired until 2011) and the Audit Committee (which she chaired from 2011-2012). She joined the Board of the Ewing Marion Kauffman Foundation in January 2012 and chairs the Compensation Committee. She was a trustee for Rockhurst University for nine years and served on the Heartland Board of the National Association for Corporate Directors which she chaired for two terms. She is also on the Board and is Treasurer of the Greater Kansas City Community Foundation and the Truman Library. She joined the Board of MGP Ingredients in 2013 and chairs the Audit Committee and is on the Board of J.E. Dunn Construction Corp., a private company. Ms. Strandjord has been a director of the Company since 2001 and is currently the Chairman of the Audit Committee and sits on the Compensation Committee and Nominating & Corporate Governance Committee and served as Lead Independent Director from 2010 until September 2014. Ms. Strandjord holds a bachelor's degree in accounting and business administration from the University of Kansas. - M. Jeannine Strandjord女士拥有超过40年的财务管理经验。她曾在安永会计师事务所（Ernst ）和威尼公司（Whinney）担任公共会计审计人员，之后她在并三个不同的行业开始工作。1985年开始的之后20年里，她曾在Sprint公司（Sprint Corporation）担任过多个高级财务和相关的高级管理职务。2003年到2005年退休，她作为Sprint公司的首席整合官，成功地完成公司转型和结构调整。从1998年直到2003年她是一个拥资90亿的部门--全球解决方案（Global Solutions）的高级副总裁兼首席财务官。从1986年到1998年，她也曾是Sprint公司的财务主管兼财务总监。自1994年以来，Strandjord女士一直是在美国世纪共同基金（American Century Mutual Funds ）注册的投资公司的董事，并担任该机构绩效委员会的主席以及执行委员会的成员。从1996年到2012年5月，她曾任职于DST Systems公司，她担任该公司的审计委员会主席和薪酬委员会和治理与提名委员会的成员。她在2012年1月加入了考夫曼基金会（Ewing Marion Kauffman Foundation）的董事会，并担任其薪酬委员会主席。她曾是Rockhurst大学（Rockhurst University）9年的受托人。目前，她是全国公司董事协会的中心董事会的成员，她曾担任该会2年的主席，现为其联席主席。她也是大堪萨斯城社区基金会（Greater Kansas City Community Foundation）和杜鲁门总统图书馆（Truman Library）的董事会和审计委员会成员。她在2013年加入MGP Ingredients公司董事会，并担任其审计委员会主席。她自2001年以来一直担任一家私营公司--JE邓恩建筑公司的董事，她现为其审计委员会主席，薪酬委员会及提名与公司治理委员会成员，并于2010年被评为首席独立董事。
- M. Jeannine Strandjord was employed in three different and diverse industries after starting in public accounting on the audit staff of Ernst and Whinney in 1968. For 20 years, beginning in 1985 she held several senior financial and related senior management roles at Sprint Corporation. She managed the successful transformation and restructuring of Sprint as Chief Integration Officer from 2003 until 2005 when she retired. She was Senior Vice President and Chief Financial Officer of Global Solutions, a $9 billion division, from 1998 until 2003 and was Controller and then Treasurer for Sprint Corporation from 1986 to 1998. Ms. Strandjord has been a director of American Century Mutual Funds for six registered investment companies since 1994. From 1996 through May 2012 she was a director of DST Systems, Inc., where she sat on the Governance and Nominating Committee, the Compensation Committee (which she chaired until 2011) and the Audit Committee (which she chaired from 2011-2012). She joined the Board of the Ewing Marion Kauffman Foundation in January 2012 and chairs the Compensation Committee. She was a trustee for Rockhurst University for nine years and served on the Heartland Board of the National Association for Corporate Directors which she chaired for two terms. She is also on the Board and is Treasurer of the Greater Kansas City Community Foundation and the Truman Library. She joined the Board of MGP Ingredients in 2013 and chairs the Audit Committee and is on the Board of J.E. Dunn Construction Corp., a private company. Ms. Strandjord has been a director of the Company since 2001 and is currently the Chairman of the Audit Committee and sits on the Compensation Committee and Nominating & Corporate Governance Committee and served as Lead Independent Director from 2010 until September 2014. Ms. Strandjord holds a bachelor's degree in accounting and business administration from the University of Kansas.
- Andrzej Olechowski
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Andrzej Olechowski，2002年5月起，成为我们董事会成员；1996年12月自Euronet创立之初至2000年5月，他担任Euronet董事；2005年至2009年，他是Conseil DG（波兰咨询公司）总裁；1995年至2008年，他担任Central Europe Trust（波兰咨询公司）高级顾问。他在波兰政府担任高级职务，其中1993年至1995年，他是外交部部长，1992年，他是财务部部长；1992年至1993年，以及1995年，他成为外交经济关系部州际秘书；1989年至1991年，他成为波兰国家银行副主席；1998年5月至2000年6月，他担任Bank Handlowy w Warszawie S.A. Poland 主席。他在法国Vivendi监管董事会任职至2009年4月。目前，他在一些刺伤和教育基金会任职。1979年，他获有华沙计划统计中心学校经济学博士学位。
Andrzej Olechowski has served on our Board since May 2002. He previously served as a Director of Euronet from its incorporation in December 1996 until May 2000. From 2005 to 2009 Dr. Olechowski was the President of Conseil DG, a Polish consulting company. From 1995 until 2008 Dr. Olechowski served as a Senior Advisor for Central Europe Trust, Poland, a consulting firm. He has held several senior positions with the Polish government: from 1993 to 1995 he was Minister of Foreign Affairs and in 1992 he was Minister of Finance. From 1992 to 1993 and again in 1995 he served as economic advisor to President Lech Walesa. From 1991 to 1992 he was Secretary of State in the Ministry of Foreign Economic Relations and from 1989 to 1991 he was Deputy Governor of the National Bank of Poland. From May 1998 to June 2000 Dr. Olechowski served as the Chairman of Bank Handlowy w Warszawie S.A. Poland. Until April 2009 Dr. Olechowski sat on the Supervisory Board of Vivendi (France) and currently sits on the Supervisory Board of Bank Handlowy w Warszawie S.A. and the boards of various charitable and educational foundations. He received a Ph.D. in Economics in 1979 from the Central School of Planning and Statistics in Warsaw. - Andrzej Olechowski，2002年5月起，成为我们董事会成员；1996年12月自Euronet创立之初至2000年5月，他担任Euronet董事；2005年至2009年，他是Conseil DG（波兰咨询公司）总裁；1995年至2008年，他担任Central Europe Trust（波兰咨询公司）高级顾问。他在波兰政府担任高级职务，其中1993年至1995年，他是外交部部长，1992年，他是财务部部长；1992年至1993年，以及1995年，他成为外交经济关系部州际秘书；1989年至1991年，他成为波兰国家银行副主席；1998年5月至2000年6月，他担任Bank Handlowy w Warszawie S.A. Poland 主席。他在法国Vivendi监管董事会任职至2009年4月。目前，他在一些刺伤和教育基金会任职。1979年，他获有华沙计划统计中心学校经济学博士学位。
- Andrzej Olechowski has served on our Board since May 2002. He previously served as a Director of Euronet from its incorporation in December 1996 until May 2000. From 2005 to 2009 Dr. Olechowski was the President of Conseil DG, a Polish consulting company. From 1995 until 2008 Dr. Olechowski served as a Senior Advisor for Central Europe Trust, Poland, a consulting firm. He has held several senior positions with the Polish government: from 1993 to 1995 he was Minister of Foreign Affairs and in 1992 he was Minister of Finance. From 1992 to 1993 and again in 1995 he served as economic advisor to President Lech Walesa. From 1991 to 1992 he was Secretary of State in the Ministry of Foreign Economic Relations and from 1989 to 1991 he was Deputy Governor of the National Bank of Poland. From May 1998 to June 2000 Dr. Olechowski served as the Chairman of Bank Handlowy w Warszawie S.A. Poland. Until April 2009 Dr. Olechowski sat on the Supervisory Board of Vivendi (France) and currently sits on the Supervisory Board of Bank Handlowy w Warszawie S.A. and the boards of various charitable and educational foundations. He received a Ph.D. in Economics in 1979 from the Central School of Planning and Statistics in Warsaw.
- Paul S. Althasen
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Paul S. Althasen，2003年5月起，他担任我们董事；2003年2月，随着Euronet收购e-pay Limited（英国电子支付公司），他加入Euronet；他担任Euronet 行政副总裁直到他2012年4月2日辞职。自1999年e-pay创建之初，他是e-pay联合创始人兼联合行政董事，负责e-pay的战略方向；1989年至1999年，他是MPC Mobile Phone Center（英国特许手机零售商）联合创始人兼行政董事；在那之前，他在伦敦Chemical Bank工作，负责金融证券交易。他获有伦敦商学院商学荣誉学士学位。
Paul S. Althasen has served on our Board since May 2003. He joined Euronet in February 2003 in connection with Euronet's acquisition of e-pay Limited, a UK company. Mr. Althasen served as Executive Vice President of Euronet until his resignation on April 2 2012. Mr. Althasen is a co-founder and former CEO and Co-Managing Director of e-pay, and he was responsible for the strategic direction of e-pay from its formation in 1999 until April 2012. From 1989 to 1999 Mr. Althasen was a co-founder and Managing Director of MPC Mobile Phone Center, a franchised retailer of cellular phones in the UK. Previously, Mr. Althasen worked for Chemical Bank in London where he traded financial securities. Mr. Althasen currently serves as a director of Evolve Telecom Ltd. and Lodwick Homes Ltd. Mr. Althasen has a B.A. Honors degree in business studies from the City of London Business School. - Paul S. Althasen，2003年5月起，他担任我们董事；2003年2月，随着Euronet收购e-pay Limited（英国电子支付公司），他加入Euronet；他担任Euronet 行政副总裁直到他2012年4月2日辞职。自1999年e-pay创建之初，他是e-pay联合创始人兼联合行政董事，负责e-pay的战略方向；1989年至1999年，他是MPC Mobile Phone Center（英国特许手机零售商）联合创始人兼行政董事；在那之前，他在伦敦Chemical Bank工作，负责金融证券交易。他获有伦敦商学院商学荣誉学士学位。
- Paul S. Althasen has served on our Board since May 2003. He joined Euronet in February 2003 in connection with Euronet's acquisition of e-pay Limited, a UK company. Mr. Althasen served as Executive Vice President of Euronet until his resignation on April 2 2012. Mr. Althasen is a co-founder and former CEO and Co-Managing Director of e-pay, and he was responsible for the strategic direction of e-pay from its formation in 1999 until April 2012. From 1989 to 1999 Mr. Althasen was a co-founder and Managing Director of MPC Mobile Phone Center, a franchised retailer of cellular phones in the UK. Previously, Mr. Althasen worked for Chemical Bank in London where he traded financial securities. Mr. Althasen currently serves as a director of Evolve Telecom Ltd. and Lodwick Homes Ltd. Mr. Althasen has a B.A. Honors degree in business studies from the City of London Business School.
- Thomas A. McDonnell
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Thomas A. McDonnell，1996年12月Euronet创立之初，他担任董事，他曾担任Euronet前身公司董事；1984年10月至2012年9月12日，他担任DST Systems（Euronet前股持股司）首席行政官；2012年9月12日至2012年12月31日，他担任DST Systems非行政主席；1973年至1995年9月，他担任DST Systems财务主管。目前，他是Ewing Marion Kauffman Foundation总裁兼首席行政官，Kansas City Southern董事，并且是审核委员会成员。他获有罗克赫斯特学院会计学学士学位以及沃顿商学院工商管理硕士学位。
Thomas A. McDonnell, President and Chief Executive Officer of the Ewing Marion Kauffman Foundation from January 1 2013 to December 31 2014; Chief Executive Officer of DST Systems, Inc., a provider of advisory, technology and operations, from 1984 until September 2012. - Thomas A. McDonnell，1996年12月Euronet创立之初，他担任董事，他曾担任Euronet前身公司董事；1984年10月至2012年9月12日，他担任DST Systems（Euronet前股持股司）首席行政官；2012年9月12日至2012年12月31日，他担任DST Systems非行政主席；1973年至1995年9月，他担任DST Systems财务主管。目前，他是Ewing Marion Kauffman Foundation总裁兼首席行政官，Kansas City Southern董事，并且是审核委员会成员。他获有罗克赫斯特学院会计学学士学位以及沃顿商学院工商管理硕士学位。
- Thomas A. McDonnell, President and Chief Executive Officer of the Ewing Marion Kauffman Foundation from January 1 2013 to December 31 2014; Chief Executive Officer of DST Systems, Inc., a provider of advisory, technology and operations, from 1984 until September 2012.
高管简历
中英对照 | 中文 | 英文- Scott D. Claassen
Scott D.Claassen，总法律顾问兼秘书。Claassen先生自2020年5月加入公司以来一直担任Euronet的总法律顾问兼秘书。在此之前，他在Stinson LLP和Shook，Hardy and Bacon LLP实践公司法。他是the Missouri Bar的成员。他在堪萨斯州立大学（Kansas State University）获得农业学士学位，在堪萨斯大学（University of Kansas）获得工商管理硕士学位，在哈佛法学院（Harvard Law School）获得法学学位。
Scott D. Claassen, General Counsel and Secretary. Mr. Claassen has been General Counsel and Secretary of Euronet since joining the Company in May 2020. Prior to this, he practiced corporate law with Stinson LLP and Shook, Hardy and Bacon LLP. He is a member of the Missouri bar. He received a B.S. in Agriculture from Kansas State University, an MBA from the University of Kansas and a law degree from Harvard Law School.- Scott D.Claassen，总法律顾问兼秘书。Claassen先生自2020年5月加入公司以来一直担任Euronet的总法律顾问兼秘书。在此之前，他在Stinson LLP和Shook，Hardy and Bacon LLP实践公司法。他是the Missouri Bar的成员。他在堪萨斯州立大学（Kansas State University）获得农业学士学位，在堪萨斯大学（University of Kansas）获得工商管理硕士学位，在哈佛法学院（Harvard Law School）获得法学学位。
- Scott D. Claassen, General Counsel and Secretary. Mr. Claassen has been General Counsel and Secretary of Euronet since joining the Company in May 2020. Prior to this, he practiced corporate law with Stinson LLP and Shook, Hardy and Bacon LLP. He is a member of the Missouri bar. He received a B.S. in Agriculture from Kansas State University, an MBA from the University of Kansas and a law degree from Harvard Law School.
- Michael J. Brown
Michael J. Brown，他是Euronet 创始人之一，1996年起，担任我们的董事会主席兼首席行政官；2006年12月11日至2007年6月11日，他担任我们董事总裁；1994年，他与Daniel R. Henry（我们的前总裁兼首席运营官）创立了我们的前身公司；自1996年12月Euronet创立之初，他担任Euronet董事，还曾是Euronet前身公司的董事会成员；1979年，他创立了Innovative Software（1988年与Informix合并的计算机软件公司）；1988年2月至1989年1月，他担任Informix总裁兼首席运营官；1989年1月至1990年4月，他担任Informix工作站产品部总裁；1993年，他是Visual Tools（1996年被Sybase Software收购）创立投资者。他曾是Blue Valley Ban Corp和Nexxus Lighting董事。1979年，他获得密苏里哥伦比亚大学电力工程学学士学位，1997年，他获得密苏里堪萨斯城大学分子细胞生物学硕士学位。
Michael J. Brown has been a Board Member of ours and our predecessor, Monopar Therapeutics, LLC since its inception in December 2014. Since 1994 Mr. Brown has served as Chairman, and since 1996 as CEO, of Euronet Worldwide Inc. “Euronet” (Nasdaq: EEFT) which offers payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and individual consumers. Mr. Brown has been President of Euronet since December 2014. Mr. Brown has also served on the boards of Euronet's predecessor companies. He has an M.S. in molecular and cellular biology.- Michael J. Brown，他是Euronet 创始人之一，1996年起，担任我们的董事会主席兼首席行政官；2006年12月11日至2007年6月11日，他担任我们董事总裁；1994年，他与Daniel R. Henry（我们的前总裁兼首席运营官）创立了我们的前身公司；自1996年12月Euronet创立之初，他担任Euronet董事，还曾是Euronet前身公司的董事会成员；1979年，他创立了Innovative Software（1988年与Informix合并的计算机软件公司）；1988年2月至1989年1月，他担任Informix总裁兼首席运营官；1989年1月至1990年4月，他担任Informix工作站产品部总裁；1993年，他是Visual Tools（1996年被Sybase Software收购）创立投资者。他曾是Blue Valley Ban Corp和Nexxus Lighting董事。1979年，他获得密苏里哥伦比亚大学电力工程学学士学位，1997年，他获得密苏里堪萨斯城大学分子细胞生物学硕士学位。
- Michael J. Brown has been a Board Member of ours and our predecessor, Monopar Therapeutics, LLC since its inception in December 2014. Since 1994 Mr. Brown has served as Chairman, and since 1996 as CEO, of Euronet Worldwide Inc. “Euronet” (Nasdaq: EEFT) which offers payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and individual consumers. Mr. Brown has been President of Euronet since December 2014. Mr. Brown has also served on the boards of Euronet's predecessor companies. He has an M.S. in molecular and cellular biology.
- Kevin J. Caponecchi
Kevin J. Caponecchi，他是总裁。2007年7月，他加入Euronet，担任总裁；在加入Euronet之前，他在General Electric Company子公司工作17年，担任多个职务；2003年至2007年6月，他是GE Global Signaling（为货运、客运和大众运输系统提供产品和服务的供应商）总裁；1998年至2002年，他担任GE Consumer & Industrial（客户应用产品、照明产品和电子产品供应商）科技部总经理。他获有富兰克林。马歇尔学院理学学士学位以及哥伦比亚大学行业工程学士学位。
Kevin J. Caponecchi, Executive Vice President, Chief Executive Officer, epay, Software and EFT Asia Pacific Division. Mr. Caponecchi joined Euronet in July 2007 and served as President until assuming his current role in December 2014. Prior to joining Euronet, Mr. Caponecchi served in various capacities with subsidiaries of General Electric Company for 17 years. From 2003 until June 2007 Mr. Caponecchi served as President of GE Global Signaling, a provider of products and services to freight, passenger and mass transit systems. From 1998 through 2002 Mr. Caponecchi served as General Manager - Technology for GE Consumer & Industrial, a provider of consumer appliances, lighting products and electrical products. Mr. Caponecchi holds degrees in physics from Franklin and Marshall College and industrial engineering from Columbia University.- Kevin J. Caponecchi，他是总裁。2007年7月，他加入Euronet，担任总裁；在加入Euronet之前，他在General Electric Company子公司工作17年，担任多个职务；2003年至2007年6月，他是GE Global Signaling（为货运、客运和大众运输系统提供产品和服务的供应商）总裁；1998年至2002年，他担任GE Consumer & Industrial（客户应用产品、照明产品和电子产品供应商）科技部总经理。他获有富兰克林。马歇尔学院理学学士学位以及哥伦比亚大学行业工程学士学位。
- Kevin J. Caponecchi, Executive Vice President, Chief Executive Officer, epay, Software and EFT Asia Pacific Division. Mr. Caponecchi joined Euronet in July 2007 and served as President until assuming his current role in December 2014. Prior to joining Euronet, Mr. Caponecchi served in various capacities with subsidiaries of General Electric Company for 17 years. From 2003 until June 2007 Mr. Caponecchi served as President of GE Global Signaling, a provider of products and services to freight, passenger and mass transit systems. From 1998 through 2002 Mr. Caponecchi served as General Manager - Technology for GE Consumer & Industrial, a provider of consumer appliances, lighting products and electrical products. Mr. Caponecchi holds degrees in physics from Franklin and Marshall College and industrial engineering from Columbia University.
- Rick L. Weller
Rick L. Weller，他是行政副总裁兼首席财务官。2002年11月起，他加入Euronet，担任行政副总裁兼首席财务官；2002年1月至2002年10月，他担任Pivotal Associates（商务发展公司）独资经营者；1999年11月至2001年12月，他担任ionex telecommunications（当地交易公司）首席运营官。他是注册公共会计师，获有密苏里中央大学会计学学士学位。
Rick L. Weller, Executive Vice President, Chief Financial Officer. Mr. Weller has been Executive Vice President and Chief Financial Officer of Euronet since he joined Euronet in November 2002. From January 2002 to October 2002 he was the sole proprietor of Pivotal Associates, a business development firm. From November 1999 to December 2001 Mr. Weller held the position of Chief Operating Officer of ionex telecommunications, inc., a local exchange company. He is a certified public accountant and received his B.S. in Accounting from the University of Central Missouri.- Rick L. Weller，他是行政副总裁兼首席财务官。2002年11月起，他加入Euronet，担任行政副总裁兼首席财务官；2002年1月至2002年10月，他担任Pivotal Associates（商务发展公司）独资经营者；1999年11月至2001年12月，他担任ionex telecommunications（当地交易公司）首席运营官。他是注册公共会计师，获有密苏里中央大学会计学学士学位。
- Rick L. Weller, Executive Vice President, Chief Financial Officer. Mr. Weller has been Executive Vice President and Chief Financial Officer of Euronet since he joined Euronet in November 2002. From January 2002 to October 2002 he was the sole proprietor of Pivotal Associates, a business development firm. From November 1999 to December 2001 Mr. Weller held the position of Chief Operating Officer of ionex telecommunications, inc., a local exchange company. He is a certified public accountant and received his B.S. in Accounting from the University of Central Missouri.
- Juan C. Bianchi
Juan C. Bianchi，他是行政副总裁、汇款部门行政董事。2007年，随着Ria的收购，他加入Euronet；在那次收购之前，他担任Ria首席行政官，并在Ria或AFEX Money Express（被Ria的创始人收购的汇款公司）工作。1992年，他在智利的AFEX开始了他的职业生涯；1996年，他加入AFEX的美国运营部；2003年，他成为AFEX-Ria首席运营官。他在智利的Universidad Andres Bello学习商务，后在加利福尼亚大学洛杉矶分校商学院完成了他的行政管理项目实习。
Juan C. Bianchi, Executive Vice President - Chief Executive Officer, Money Transfer Segment. Mr. Bianchi joined Euronet subsequent to the acquisition of Ria in 2007. Prior to the acquisition, Mr. Bianchi served as the Chief Executive Officer of Ria and has spent his entire career at either Ria or AFEX Money Express, a money transfer company purchased by Ria's founders. Mr. Bianchi began his career at AFEX in Chile in 1992 joined AFEX USA's operations in 1996 and became chief operating officer of AFEX-Ria in 2003. Mr. Bianchi studied business at the Universidad Andres Bello in Chile and completed the Executive Program in Management at UCLA's John E. Anderson School of Business.- Juan C. Bianchi，他是行政副总裁、汇款部门行政董事。2007年，随着Ria的收购，他加入Euronet；在那次收购之前，他担任Ria首席行政官，并在Ria或AFEX Money Express（被Ria的创始人收购的汇款公司）工作。1992年，他在智利的AFEX开始了他的职业生涯；1996年，他加入AFEX的美国运营部；2003年，他成为AFEX-Ria首席运营官。他在智利的Universidad Andres Bello学习商务，后在加利福尼亚大学洛杉矶分校商学院完成了他的行政管理项目实习。
- Juan C. Bianchi, Executive Vice President - Chief Executive Officer, Money Transfer Segment. Mr. Bianchi joined Euronet subsequent to the acquisition of Ria in 2007. Prior to the acquisition, Mr. Bianchi served as the Chief Executive Officer of Ria and has spent his entire career at either Ria or AFEX Money Express, a money transfer company purchased by Ria's founders. Mr. Bianchi began his career at AFEX in Chile in 1992 joined AFEX USA's operations in 1996 and became chief operating officer of AFEX-Ria in 2003. Mr. Bianchi studied business at the Universidad Andres Bello in Chile and completed the Executive Program in Management at UCLA's John E. Anderson School of Business.
- Nikos Fountas
Nikos Fountas，他是行政副总裁以及欧洲电子资金转账处理部门行政董事。2012年12月起，他成为公司欧洲电子资金转账处理部门行政副总裁；随着公司2005年收购Instreamline S.A.（现Euronet希腊地区卡服务公司），他加入Euronet，担任公司希腊电子资金转账附属公司行政董事，负责Euronet欧洲地区的卡处理和跨境收购直到2009年9月；2009年9月，接管Euronet欧洲电子资金转账处理部门行政董事职务；在加入Euronet之前，他在一些信息技术领域公司工作20多年，担任管理和行政方面职务，其中，他在IBM工作12年。他获有加拿大约克大学计算机科学荣誉学士学位以及亨利管理学院和IBM业务的专业研究所工商管理硕士学位。
Nikos Fountas, Executive Vice President - Chief Executive Officer, EFT Europe, Middle East and Africa Division. Mr. Fountas has been Executive Vice President of the Company's EFT Processing Segment in Europe since December 2012. Mr. Fountas joined Euronet subsequent to the Company's 2005 acquisition of Instreamline S.A. now Euronet Card Services in Greece. He served as managing director of the Company's Greece EFT subsidiary, responsible for Euronet's European card processing and cross-border acquiring operations until September 2009. In September 2009 Mr. Fountas took over responsibilities as managing director of Euronet's Europe EFT Processing Segment. Prior to joining Euronet, Mr. Fountas spent over 20 years working in management and executive-level positions in the IT field for several companies, including IBM for 12 years. He has a degree in computer science (Honors) from York University in Canada and post graduate studies in business administration from Henley Management School and IBM Business Professional Institute.- Nikos Fountas，他是行政副总裁以及欧洲电子资金转账处理部门行政董事。2012年12月起，他成为公司欧洲电子资金转账处理部门行政副总裁；随着公司2005年收购Instreamline S.A.（现Euronet希腊地区卡服务公司），他加入Euronet，担任公司希腊电子资金转账附属公司行政董事，负责Euronet欧洲地区的卡处理和跨境收购直到2009年9月；2009年9月，接管Euronet欧洲电子资金转账处理部门行政董事职务；在加入Euronet之前，他在一些信息技术领域公司工作20多年，担任管理和行政方面职务，其中，他在IBM工作12年。他获有加拿大约克大学计算机科学荣誉学士学位以及亨利管理学院和IBM业务的专业研究所工商管理硕士学位。
- Nikos Fountas, Executive Vice President - Chief Executive Officer, EFT Europe, Middle East and Africa Division. Mr. Fountas has been Executive Vice President of the Company's EFT Processing Segment in Europe since December 2012. Mr. Fountas joined Euronet subsequent to the Company's 2005 acquisition of Instreamline S.A. now Euronet Card Services in Greece. He served as managing director of the Company's Greece EFT subsidiary, responsible for Euronet's European card processing and cross-border acquiring operations until September 2009. In September 2009 Mr. Fountas took over responsibilities as managing director of Euronet's Europe EFT Processing Segment. Prior to joining Euronet, Mr. Fountas spent over 20 years working in management and executive-level positions in the IT field for several companies, including IBM for 12 years. He has a degree in computer science (Honors) from York University in Canada and post graduate studies in business administration from Henley Management School and IBM Business Professional Institute.
- Martin L. Bruckner
Martin L. Bruckner，他是高级副总裁兼首席科技官。2014年1月起，他成为Euronet高级副总裁兼首席科技官；2007年，他加入Euronet，担任Transact GmbH软件开发部和信息技术运营部负责人；2009年，他被提拔为Euronet电子支付部门首席科技官；在加入Euronet之前，他建立了自己的信息技术公司，名为MLB Development GmbH，该公司为一些欧洲公司开发软件系统。他在软件开发领域有着20多年的经验，年仅15的时候就推出了他第一个软件产品电子布告栏系统。他获有罗斯托克大学法学博士学位以及比勒菲尔德大学法学学士学位。
Martin L. Bruckner, Senior Vice President - Chief Technology Officer. Mr. Bruckner has been Senior Vice President and Chief Technology Officer of Euronet since January 2014. Mr. Bruckner joined Euronet in 2007 as head of software development and IT operations for Transact GmbH. In 2009 he was promoted to Chief Technology Officer of Euronet's epay segment. Prior to joining Euronet, Mr. Bruckner established his own IT company called MLB Development GmbH, where he developed software systems for various European companies. Mr. Bruckner has more than 20 years of software development experience and published his first software product BBS systems at the age of 15. He received a Doctorate of Law from the University of Rostock and a law degree from the University of Bielefeld.- Martin L. Bruckner，他是高级副总裁兼首席科技官。2014年1月起，他成为Euronet高级副总裁兼首席科技官；2007年，他加入Euronet，担任Transact GmbH软件开发部和信息技术运营部负责人；2009年，他被提拔为Euronet电子支付部门首席科技官；在加入Euronet之前，他建立了自己的信息技术公司，名为MLB Development GmbH，该公司为一些欧洲公司开发软件系统。他在软件开发领域有着20多年的经验，年仅15的时候就推出了他第一个软件产品电子布告栏系统。他获有罗斯托克大学法学博士学位以及比勒菲尔德大学法学学士学位。
- Martin L. Bruckner, Senior Vice President - Chief Technology Officer. Mr. Bruckner has been Senior Vice President and Chief Technology Officer of Euronet since January 2014. Mr. Bruckner joined Euronet in 2007 as head of software development and IT operations for Transact GmbH. In 2009 he was promoted to Chief Technology Officer of Euronet's epay segment. Prior to joining Euronet, Mr. Bruckner established his own IT company called MLB Development GmbH, where he developed software systems for various European companies. Mr. Bruckner has more than 20 years of software development experience and published his first software product BBS systems at the age of 15. He received a Doctorate of Law from the University of Rostock and a law degree from the University of Bielefeld.