董事介绍
注：董事持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Joseph A. Marino | 男 | Chairman and Director | 74 | 7.70万美元 | 未持股 | 2026-03-30 |
| Jeffrey D. Peterson | -- | Director | 69 | 3.45万美元 | 未持股 | 2026-03-30 |
| David L. Klenk | 男 | Director,President,Chief Executive Officer and Chief Financial Officer | 61 | 35.45万美元 | 未持股 | 2026-03-30 |
| Scott A. Gabbard | -- | Director | 59 | 7.30万美元 | 未持股 | 2026-03-30 |
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 |
|---|---|---|---|---|---|---|
| Gloria M. Grundhoefer | -- | Controller | -- | 未披露 | 未持股 | 2026-03-30 |
| David L. Klenk | 男 | Director,President,Chief Executive Officer and Chief Financial Officer | 61 | 35.45万美元 | 未持股 | 2026-03-30 |
董事简历
中英对照 | 中文 | 英文- Joseph A. Marino
-
Joseph A. Marino。自1998年起担任Cardia, Inc.（医疗设备制造商）的总裁和行政总裁。
Joseph A. Marino has served as Chairman of the Board of Directors since 2018 and President & Chief Executive Officer of the Company since 2024. Mr. Marino has served as Chairman of the Board of Directors and Chief Executive Officer of Cardia, Inc. since 1998. He currently serves as Chairman of the Board of Directors of Electro Sensors, Inc. (NASDAQ: ELSE), a publicly held company that designs and manufactures hazard monitoring systems for indtrial applications. He has served on the Electro Sensors board since 1996 and has served as its Chairman since 2013. From 1994 to 1998, Mr. Marino served as the Chairman of the Board of Directors and Chief Executive Officer of Applied Biometrics, Inc., a publicly held manufacturer of medical devices. From 1980 to 1994, Mr. Marino served as Chairman of the Board of Directors and President and Chief Executive Officer of Biomedical Dynamics Corporation, a publicly held manufacturer of medical products. From 1977 to 1983, Mr. Marino served as Director and Department Head of vario clinical services at the University of Minnesota Hospitals. Mr. Marino graduated from the University of Minnesota with a Bachelor of Science degree in 1972. - Joseph A. Marino。自1998年起担任Cardia, Inc.（医疗设备制造商）的总裁和行政总裁。
- Joseph A. Marino has served as Chairman of the Board of Directors since 2018 and President & Chief Executive Officer of the Company since 2024. Mr. Marino has served as Chairman of the Board of Directors and Chief Executive Officer of Cardia, Inc. since 1998. He currently serves as Chairman of the Board of Directors of Electro Sensors, Inc. (NASDAQ: ELSE), a publicly held company that designs and manufactures hazard monitoring systems for indtrial applications. He has served on the Electro Sensors board since 1996 and has served as its Chairman since 2013. From 1994 to 1998, Mr. Marino served as the Chairman of the Board of Directors and Chief Executive Officer of Applied Biometrics, Inc., a publicly held manufacturer of medical devices. From 1980 to 1994, Mr. Marino served as Chairman of the Board of Directors and President and Chief Executive Officer of Biomedical Dynamics Corporation, a publicly held manufacturer of medical products. From 1977 to 1983, Mr. Marino served as Director and Department Head of vario clinical services at the University of Minnesota Hospitals. Mr. Marino graduated from the University of Minnesota with a Bachelor of Science degree in 1972.
- Jeffrey D. Peterson
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Jeffrey D. Peterson。自1998年起成为私人投资者。在此之前，在John G. Kinnard and Company（一家地区性经纪公司）工作。
Jeffrey D. Peterson,Private investor since 1998. Previously employed by John G. Kinnard and Company, a regional brokerage firm. - Jeffrey D. Peterson。自1998年起成为私人投资者。在此之前，在John G. Kinnard and Company（一家地区性经纪公司）工作。
- Jeffrey D. Peterson,Private investor since 1998. Previously employed by John G. Kinnard and Company, a regional brokerage firm.
- David L. Klenk
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David L. Klenk，自2013年起担任总裁，首席执行官和首席财务官。自2007年至2013年担任Harland Medical System, Inc.（医疗技术公司）的董事和总裁。
David L. Klenk,President, CEO, and CFO of the Company since 2013. - David L. Klenk，自2013年起担任总裁，首席执行官和首席财务官。自2007年至2013年担任Harland Medical System, Inc.（医疗技术公司）的董事和总裁。
- David L. Klenk,President, CEO, and CFO of the Company since 2013.
- Scott A. Gabbard
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Scott A. Gabbard，自2006年起担任Magenic Technologies, Inc.（软件咨询机构）的首席财务官。
Scott A. Gabbard,CFO and COO of Magenic Technologies, Inc. a software consulting organization since 2006. - Scott A. Gabbard，自2006年起担任Magenic Technologies, Inc.（软件咨询机构）的首席财务官。
- Scott A. Gabbard,CFO and COO of Magenic Technologies, Inc. a software consulting organization since 2006.
高管简历
中英对照 | 中文 | 英文- Gloria M. Grundhoefer
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- David L. Klenk
David L. Klenk，自2013年起担任总裁，首席执行官和首席财务官。自2007年至2013年担任Harland Medical System, Inc.（医疗技术公司）的董事和总裁。
David L. Klenk,President, CEO, and CFO of the Company since 2013.- David L. Klenk，自2013年起担任总裁，首席执行官和首席财务官。自2007年至2013年担任Harland Medical System, Inc.（医疗技术公司）的董事和总裁。
- David L. Klenk,President, CEO, and CFO of the Company since 2013.