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 |
|---|---|---|---|---|---|---|
| Nancy K. Patzwahl | 女 | Independent Director | 59 | 7.80万美元 | 未持股 | 2025-12-05 |
| Paul J. Corr | 男 | Independent Director | 81 | 8.05万美元 | 未持股 | 2025-12-05 |
| Michael W. Wool | 男 | Independent Director | 79 | 8.55万美元 | 未持股 | 2025-12-05 |
| Carl Helmetag | 男 | Independent Director and Chair | 77 | 7.80万美元 | 未持股 | 2025-12-05 |
| David A. O'Neil | 男 | President,Director and CEO | 60 | 65.51万美元 | 未持股 | 2025-12-05 |
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 |
|---|---|---|---|---|---|---|
| Jennifer M. Pickering | 女 | Corporate Secretary and Chief Human Resource Officer | 47 | 26.07万美元 | 未持股 | 2025-12-05 |
| Kaitlyn N. O'Neil | 女 | Principal Financial Officer and Treasurer | 33 | 7.13万美元 | 未持股 | 2025-12-05 |
| David A. O'Neil | 男 | President,Director and CEO | 60 | 65.51万美元 | 未持股 | 2025-12-05 |
董事简历
中英对照 | 中文 | 英文- Nancy K. Patzwahl
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Nancy K. Patzwahl，注册会计师，自2020年1月起担任UHY Advisors NY的负责人。此前，她曾于1997年至2019年担任Pattison，Koskey，Howe & Bucci，CPAs P.C.，纽约州哈德逊会计师事务所的股东，并在KPMG LLP担任纽约州奥尔巴尼的高级经理。她拥有超过25年的董事会经验，曾在非营利和营利性董事会任职，并担任董事会审计委员会主席。
Nancy K. Patzwahl Certified Public Accountant employed as a principal at UHY Advisors NY, Inc. since January 2020. Previoly she was a shareholder in the Hudson, NY accounting firm of Pattison, Koskey, Ho & Bucci, CPAs PC from 1997 through 2019 and a Senior Manager in Albany, NY with KPMG LLP. She has over 25 years of board experience, serving on both non profit and for profit boards and serving as chair of board audit committees. Since April 2025 Ms. Patzwahl has served as a director of Rhinebeck Bancorp Inc. (NASDAQ RBKB). - Nancy K. Patzwahl，注册会计师，自2020年1月起担任UHY Advisors NY的负责人。此前，她曾于1997年至2019年担任Pattison，Koskey，Howe & Bucci，CPAs P.C.，纽约州哈德逊会计师事务所的股东，并在KPMG LLP担任纽约州奥尔巴尼的高级经理。她拥有超过25年的董事会经验，曾在非营利和营利性董事会任职，并担任董事会审计委员会主席。
- Nancy K. Patzwahl Certified Public Accountant employed as a principal at UHY Advisors NY, Inc. since January 2020. Previoly she was a shareholder in the Hudson, NY accounting firm of Pattison, Koskey, Ho & Bucci, CPAs PC from 1997 through 2019 and a Senior Manager in Albany, NY with KPMG LLP. She has over 25 years of board experience, serving on both non profit and for profit boards and serving as chair of board audit committees. Since April 2025 Ms. Patzwahl has served as a director of Rhinebeck Bancorp Inc. (NASDAQ RBKB).
- Paul J. Corr
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Paul J. Corr 他是注册会计师，自2003年以来一直在纽约有限责任公司、纽约州克利夫顿公园担任主要资本财务顾问。1999年7月~2011年8月他还曾是克利夫顿公园、Rutnik & Corr纽约会计事务所的股东。2007年5月，他从斯基德莫尔学院退休，在那里自1981年以来他一直是管理和业务学的教授。
Paul J. Corr, Certified Public Accountant who was a Principal at Capital Financial Advisors of New York, LLC, Clifton Park, NY from 2003 through 2021. Mr. Corr remains a consultant to the firm. From 2016 through 2021 he was Visiting Associate Professor of Management and Business at Skidmore College where he taught financial accounting theory and financial analysis. He originally retired from Skidmore College in May 2007 where he had taught since 1981. Mr. Corr was also a shareholder in the Clifton Park, NY accounting firm of Rutnik & Corr, P.C. from July 1999 through August 2011 and he had practiced as a certified public accountant for many years prior to 1999. - Paul J. Corr 他是注册会计师，自2003年以来一直在纽约有限责任公司、纽约州克利夫顿公园担任主要资本财务顾问。1999年7月~2011年8月他还曾是克利夫顿公园、Rutnik & Corr纽约会计事务所的股东。2007年5月，他从斯基德莫尔学院退休，在那里自1981年以来他一直是管理和业务学的教授。
- Paul J. Corr, Certified Public Accountant who was a Principal at Capital Financial Advisors of New York, LLC, Clifton Park, NY from 2003 through 2021. Mr. Corr remains a consultant to the firm. From 2016 through 2021 he was Visiting Associate Professor of Management and Business at Skidmore College where he taught financial accounting theory and financial analysis. He originally retired from Skidmore College in May 2007 where he had taught since 1981. Mr. Corr was also a shareholder in the Clifton Park, NY accounting firm of Rutnik & Corr, P.C. from July 1999 through August 2011 and he had practiced as a certified public accountant for many years prior to 1999.
- Michael W. Wool
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Michael W. Wool，自1982年起，是从事法律的律师和Langrock、Sperry & Wool律师事务所的高级合伙人，在佛蒙特州伯灵顿和佛蒙特州明德市设有办事处。他还担任新英格兰高等教育的董事会成员，是佛蒙特州伯灵顿市男孩和女孩俱乐部的名誉主任。
Michael W. Wool, Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education as former Chair and as a Director Emeritus of the Boys and Girls Club of Burlington, VT. - Michael W. Wool，自1982年起，是从事法律的律师和Langrock、Sperry & Wool律师事务所的高级合伙人，在佛蒙特州伯灵顿和佛蒙特州明德市设有办事处。他还担任新英格兰高等教育的董事会成员，是佛蒙特州伯灵顿市男孩和女孩俱乐部的名誉主任。
- Michael W. Wool, Attorney engaged in private practice of law and senior partner since 1982 in the law firm of Langrock, Sperry & Wool, with offices in Burlington, VT and Middlebury, VT. Mr. Wool also serves on the board of the New England Board of Higher Education as former Chair and as a Director Emeritus of the Boys and Girls Club of Burlington, VT.
- Carl Helmetag
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Carl Helmetag 他是一个独立的企业顾问，专长是帮助企业商业化技术。2009年~ 2011年，他是俄亥俄州肯特AlphaMicron公司销售部的副总裁；1999年~2009年，担任克兰斯顿UVEX体育公司的总裁兼首席执行官；1996年~1999年，担任总HEAD USA公司的裁兼首席执行官；1978年~1996年，先后担任Dynastar公司的副总裁、总裁。他持有美国宾夕法尼亚大学沃顿商学院的工商管理硕士学位以及威斯康星大学的经济学学士学位。
Carl Helmetag,An independent business consultant working for profit and non-profit entities. Mr. Helmetag has a MBA from The Wharton School of Business, University of Pennsylvania and a BA in Economics from the University of Wisconsin. He is on the Board of Managers, chair of the Audit Committee and Treasurer of the Providence Art Club. - Carl Helmetag 他是一个独立的企业顾问，专长是帮助企业商业化技术。2009年~ 2011年，他是俄亥俄州肯特AlphaMicron公司销售部的副总裁；1999年~2009年，担任克兰斯顿UVEX体育公司的总裁兼首席执行官；1996年~1999年，担任总HEAD USA公司的裁兼首席执行官；1978年~1996年，先后担任Dynastar公司的副总裁、总裁。他持有美国宾夕法尼亚大学沃顿商学院的工商管理硕士学位以及威斯康星大学的经济学学士学位。
- Carl Helmetag,An independent business consultant working for profit and non-profit entities. Mr. Helmetag has a MBA from The Wharton School of Business, University of Pennsylvania and a BA in Economics from the University of Wisconsin. He is on the Board of Managers, chair of the Audit Committee and Treasurer of the Providence Art Club.
- David A. O'Neil
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David A. O'Neil，自2000年1月4日起，他是财务主管兼首席财务官。他是一名注册会计师，在加入本公司之前，是在毕马威会计师事务所的高级经理。
David A. O'Neil, An independent business consultant working for profit and non-profit entities. Mr. Helmetag has a MBA from The Wharton School of Business, University of Pennsylvania and a BA in Economics from the University of Wisconsin. He is on the Board of Managers, chair of the Audit Committee and Treasurer of the Providence Art Club. - David A. O'Neil，自2000年1月4日起，他是财务主管兼首席财务官。他是一名注册会计师，在加入本公司之前，是在毕马威会计师事务所的高级经理。
- David A. O'Neil, An independent business consultant working for profit and non-profit entities. Mr. Helmetag has a MBA from The Wharton School of Business, University of Pennsylvania and a BA in Economics from the University of Wisconsin. He is on the Board of Managers, chair of the Audit Committee and Treasurer of the Providence Art Club.
高管简历
中英对照 | 中文 | 英文- Jennifer M. Pickering
詹妮弗·皮克林（Jennifer M. Pickering），自2024年6月6日起担任首席人力资源官兼助理公司秘书。在2024年4月8日加入公司之前，她是格罗方德人力资源部门的高级总监。
Jennifer M. Pickering Chief Human Resce Officer and Corporate Secretary since June 6, 2024. Prior to joining the company on April 8, 2024, she was a Senior Director, Human Resces for GlobalFoundries.- 詹妮弗·皮克林（Jennifer M. Pickering），自2024年6月6日起担任首席人力资源官兼助理公司秘书。在2024年4月8日加入公司之前，她是格罗方德人力资源部门的高级总监。
- Jennifer M. Pickering Chief Human Resce Officer and Corporate Secretary since June 6, 2024. Prior to joining the company on April 8, 2024, she was a Senior Director, Human Resces for GlobalFoundries.
- Kaitlyn N. O'Neil
Kaitlyn N. O'Neil自2025年2月15日起担任首席财务官兼财务主管。奥尼尔女士是一名注册会计师。在2025年1月6日加入公司之前，她是Octo Telematics North America，LLC的财务总监。奥尼尔女士与大卫·奥尼尔没有亲属关系。
Kaitlyn N. O'Neil Principal Financial Officer and Treasurer since February 15, 2025. Ms. O'Neil is a Certified Public Accountant. Prior to joining the Company on January 6, 2025, she was Finance Director for Octo Telematics North America, LLC. Ms. O'Neil is not related to David O'Neil.- Kaitlyn N. O'Neil自2025年2月15日起担任首席财务官兼财务主管。奥尼尔女士是一名注册会计师。在2025年1月6日加入公司之前，她是Octo Telematics North America，LLC的财务总监。奥尼尔女士与大卫·奥尼尔没有亲属关系。
- Kaitlyn N. O'Neil Principal Financial Officer and Treasurer since February 15, 2025. Ms. O'Neil is a Certified Public Accountant. Prior to joining the Company on January 6, 2025, she was Finance Director for Octo Telematics North America, LLC. Ms. O'Neil is not related to David O'Neil.
- David A. O'Neil
David A. O'Neil，自2000年1月4日起，他是财务主管兼首席财务官。他是一名注册会计师，在加入本公司之前，是在毕马威会计师事务所的高级经理。
David A. O'Neil, An independent business consultant working for profit and non-profit entities. Mr. Helmetag has a MBA from The Wharton School of Business, University of Pennsylvania and a BA in Economics from the University of Wisconsin. He is on the Board of Managers, chair of the Audit Committee and Treasurer of the Providence Art Club.- David A. O'Neil，自2000年1月4日起，他是财务主管兼首席财务官。他是一名注册会计师，在加入本公司之前，是在毕马威会计师事务所的高级经理。
- David A. O'Neil, An independent business consultant working for profit and non-profit entities. Mr. Helmetag has a MBA from The Wharton School of Business, University of Pennsylvania and a BA in Economics from the University of Wisconsin. He is on the Board of Managers, chair of the Audit Committee and Treasurer of the Providence Art Club.