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 |
|---|---|---|---|---|---|---|
| Earl R. Lewis | 男 | Chairman of the Board, Director | 76 | 33.50万美元 | 116.86 | 2020-03-11 |
| James J. Cannon | 男 | Director and Chief Executive Officer | 49 | 586.02万美元 | 6.19 | 2020-03-11 |
| Robert S. Tyrer | 男 | Director | 62 | 24.50万美元 | 0.30 | 2020-03-11 |
| Steven E. Wynne | 男 | Director | 67 | 25.50万美元 | 11.90 | 2020-03-11 |
| William W. Crouch | 男 | Director | 78 | 25.50万美元 | 4.83 | 2020-03-11 |
| Angus L. Macdonald | 男 | Director | 65 | 26.50万美元 | 7.79 | 2020-03-11 |
| John D. Carter | 男 | Director | 74 | 25.00万美元 | 13.60 | 2020-03-11 |
| Michael T. Smith | 男 | Director | 76 | 25.50万美元 | 20.52 | 2020-03-11 |
| John W. Wood, Jr. | 男 | Director | 76 | 24.50万美元 | 14.69 | 2020-03-11 |
| Catherine A. Halligan | 女 | Director | 56 | 26.50万美元 | 5.17 | 2020-03-11 |
| Cathy Stauffer | 女 | Director | 60 | 24.50万美元 | 5.94 | 2020-03-11 |
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 |
|---|---|---|---|---|---|---|
| James J. Cannon | 男 | Director and Chief Executive Officer | 49 | 586.02万美元 | 6.19 | 2020-03-11 |
| Sonia Galindo | 女 | Senior Vice President, General Counsel, Secretary, and Chief Ethics and Compliance Officer | 51 | 未披露 | 未持股 | 2020-03-11 |
| Carol P. Lowe | 女 | Executive Vice President and Chief Financial Officer | 54 | 284.75万美元 | 2.43 | 2020-03-11 |
| Jeffrey D. Frank | 男 | Senior Vice President, Global Product Strategy | 63 | 109.99万美元 | 0.32 | 2020-03-11 |
董事简历
中英对照 | 中文 | 英文- Earl R. Lewis
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Earl R. Lewis，从2000十一月起担任董事长，总裁和首席执行官；他在2013退休时担任总裁和首席执行官。他继续担任着董事长。他最初是由于Thermo Instrument Systems对Spectra Physics AB 的收购，在1999六月当选为董事。加盟FLIR之前，他曾在Thermo Instrument Systems担任多个职务，最近的职务是总裁和首席执行官。他是 Harvard BioScience和NxStage Medical的董事会成员，还是克拉克森大学和新汉普顿中学的理事。他获得了克拉克森技术学院学士学位，参加过布法罗大学，东北大学和哈佛大学的研究生课程。他获得了美国企业董事学院硕士专业董事认证，这是从事企业董事教育和认证的公共组织。
Earl R. Lewis served as Chairman, President and Chief Executive Officer of the Company from November 2000 until his retirement in May 2013 as President and Chief Executive Officer. He continues to serve as Chairman of the Board. Mr. Lewis was initially elected to the Board in June 1999 in connection with the acquisition of Spectra Physics AB which at the time owned approximately 35 of the Company by Thermo Instrument Systems, Inc. Prior to joining FLIR, Mr. Lewis served in various capacities at Thermo Instrument Systems, Inc., with his last role as President and Chief Executive Officer. Mr. Lewis is a member of the Board of Directors of Harvard BioScience and NxStage Medical, Inc. Mr. Lewis is a Trustee of Clarkson University and New Hampton School. Mr. Lewis holds a B.S. from Clarkson College of Technology and has attended post-graduate programs at the University of Buffalo, Northeastern University and Harvard University. Mr. Lewis holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. - Earl R. Lewis，从2000十一月起担任董事长，总裁和首席执行官；他在2013退休时担任总裁和首席执行官。他继续担任着董事长。他最初是由于Thermo Instrument Systems对Spectra Physics AB 的收购，在1999六月当选为董事。加盟FLIR之前，他曾在Thermo Instrument Systems担任多个职务，最近的职务是总裁和首席执行官。他是 Harvard BioScience和NxStage Medical的董事会成员，还是克拉克森大学和新汉普顿中学的理事。他获得了克拉克森技术学院学士学位，参加过布法罗大学，东北大学和哈佛大学的研究生课程。他获得了美国企业董事学院硕士专业董事认证，这是从事企业董事教育和认证的公共组织。
- Earl R. Lewis served as Chairman, President and Chief Executive Officer of the Company from November 2000 until his retirement in May 2013 as President and Chief Executive Officer. He continues to serve as Chairman of the Board. Mr. Lewis was initially elected to the Board in June 1999 in connection with the acquisition of Spectra Physics AB which at the time owned approximately 35 of the Company by Thermo Instrument Systems, Inc. Prior to joining FLIR, Mr. Lewis served in various capacities at Thermo Instrument Systems, Inc., with his last role as President and Chief Executive Officer. Mr. Lewis is a member of the Board of Directors of Harvard BioScience and NxStage Medical, Inc. Mr. Lewis is a Trustee of Clarkson University and New Hampton School. Mr. Lewis holds a B.S. from Clarkson College of Technology and has attended post-graduate programs at the University of Buffalo, Northeastern University and Harvard University. Mr. Lewis holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.
- James J. Cannon
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James J. Cannon自2017年6月以来一直担任公司董事。此前，Cannon先生自2001年以来一直是Stanley Black＆Decker，Inc。的雇员，最近一次是自10月以来担任Stanley Security北美和新兴市场总裁。 2014年。此前，Cannon先生从2012年8月至2014年10月担任斯坦利石油与天然气公司总裁，从2011年7月至2012年8月担任欧洲和拉丁美洲史丹利工业和汽车维修公司总裁以及北美史丹利工业和汽车维修公司总裁从2009年2月至2011年7月。司总裁兼总经理（2007年）；Stanley Vidmar Storage Technologies公司总经理（2005年）。在此之前，从1989年至1999年，坎农先生曾在世界各地的美军中担任步兵和装甲官，包括伊拉克的“沙漠盾牌”和“沙漠风暴”行动。授予战斗步兵徽章。 Cannon先生毕业于田纳西大学查塔努加分校，并获得学士学位。在工商管理/市场营销。坎农先生是Lydall，Inc。董事会成员。
James J. Cannon has been President, Chief Executive Officer and a Director of FLIR Systems, Inc. “FLIR” since June 2017. FLIR is global maker of sensor systems that support security and surveillance, environmental and condition monitoring, outdoor recreation, machine vision, navigation, and advanced threat detection. Previously, Mr. Cannon was an employee of Stanley Black & Decker, Inc. (“Stanley”) from 2001 to 2017 most recently as President, Stanley Security, North America & Emerging Markets, from October 2014 to June 2017. Mr. Cannon was President of Stanley Oil & Gas from August 2012 to October 2014 President of Stanley Industrial & Automotive Repair, Europe and Latin America, from July 2011 to August 2012 and President of Stanley Industrial and Automotive Repair, North America from February 2009 to July 2011. Stanley is a global supplier of tools and storage, commercial security, and engineered fastening solutions. Mr. Cannon served in the United States Army from 1989 until 1999 as an Infantryman and Armor Officer. - James J. Cannon自2017年6月以来一直担任公司董事。此前，Cannon先生自2001年以来一直是Stanley Black＆Decker，Inc。的雇员，最近一次是自10月以来担任Stanley Security北美和新兴市场总裁。 2014年。此前，Cannon先生从2012年8月至2014年10月担任斯坦利石油与天然气公司总裁，从2011年7月至2012年8月担任欧洲和拉丁美洲史丹利工业和汽车维修公司总裁以及北美史丹利工业和汽车维修公司总裁从2009年2月至2011年7月。司总裁兼总经理（2007年）；Stanley Vidmar Storage Technologies公司总经理（2005年）。在此之前，从1989年至1999年，坎农先生曾在世界各地的美军中担任步兵和装甲官，包括伊拉克的“沙漠盾牌”和“沙漠风暴”行动。授予战斗步兵徽章。 Cannon先生毕业于田纳西大学查塔努加分校，并获得学士学位。在工商管理/市场营销。坎农先生是Lydall，Inc。董事会成员。
- James J. Cannon has been President, Chief Executive Officer and a Director of FLIR Systems, Inc. “FLIR” since June 2017. FLIR is global maker of sensor systems that support security and surveillance, environmental and condition monitoring, outdoor recreation, machine vision, navigation, and advanced threat detection. Previously, Mr. Cannon was an employee of Stanley Black & Decker, Inc. (“Stanley”) from 2001 to 2017 most recently as President, Stanley Security, North America & Emerging Markets, from October 2014 to June 2017. Mr. Cannon was President of Stanley Oil & Gas from August 2012 to October 2014 President of Stanley Industrial & Automotive Repair, Europe and Latin America, from July 2011 to August 2012 and President of Stanley Industrial and Automotive Repair, North America from February 2009 to July 2011. Stanley is a global supplier of tools and storage, commercial security, and engineered fastening solutions. Mr. Cannon served in the United States Army from 1989 until 1999 as an Infantryman and Armor Officer.
- Robert S. Tyrer
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Robert S. Tyrer自2017年10月以来一直担任公司董事。泰勒先生目前是科恩集团（Cohen Group）的联席总裁，该公司是一家商业咨询公司，在业务发展，监管事务，交易采购和自2001年以来一直担任集资活动。在此之前，他曾在1997年至2001年担任美国国防部长威廉·科恩（William Cohen）的参谋长，在此期间他就国家安全的各个方面提供了战略建议，并担任主要职务。国防部和国会，白宫，其他联邦机构和私营企业之间的联络。在进入五角大楼之前，Tyrer先生曾在国会山担任21年的国会议员职务，其中包括1989年至1996年担任缅因州参议员威廉·科恩的参谋长，以及美国参议员苏珊·柯林斯的竞选经理1996年美国参议院竞选。泰勒先生毕业于缅因州大学，并且是缅因州大学政策与国际事务学院顾问委员会成员。他是华盛顿特区战略与国际研究中心的高级顾问。他曾担任军事和商业产品及专业服务公司EDO Corporation的董事会成员四年，直到该公司于2007年被ITT Corporation收购。Tyrer先生还曾担任Clean董事会成员。空中力量公司（Air Power）从2014年起一直是英国的一家上市公司，直到2015年被收购。他还是哈佛大学约翰·肯尼迪政府学院公共外交合作顾问委员会的成员。
Robert S. Tyrer has served as a director of the Company since October 2017. Mr. Tyrer is currently the co- president of The Cohen Group, a business advisory firm providing strategic advice and assistance in business development, regulatory affairs, deal sourcing, and capital raising activities, a position he has held since 2001. Previously, he served as the Chief of Staff to the United States Secretary of Defense William Cohen from 1997-2001 where he provided strategic advice on all aspects of national security and acted as the primary liaison between the Department of Defense and Congress, the White House, other Federal agencies and private industry. Prior to entering the Pentagon, Mr. Tyrer served 21 years on Capitol Hill in a variety of congressional staff roles, including Chief of Staff to then-Senator William Cohen of Maine from 1989-1996 and campaign manager for U.S. Senator Susan Collins in her successful 1996 U.S. Senate campaign. Mr. Tyrer is a graduate of the University of Maine and a member of the Advisory Board of the University of Maine's School of Policy and International Affairs. He is a Senior Adviser at the Center for Strategic and International Studies in Washington, DC. He served as a member of the board of directors of EDO Corporation, a military and commercial products and professional services company, for four years until the company was purchased by ITT Corporation in 2007. Mr. Tyrer also served on the Board of Directors of Clean Air Power, a publicly-traded company based in the United Kingdom, from 2014 until it was acquired in 2015. He is also a member of the Advisory Board of the Public Diplomacy Collaborative at the John F. Kennedy School of Government at Harvard University. - Robert S. Tyrer自2017年10月以来一直担任公司董事。泰勒先生目前是科恩集团（Cohen Group）的联席总裁，该公司是一家商业咨询公司，在业务发展，监管事务，交易采购和自2001年以来一直担任集资活动。在此之前，他曾在1997年至2001年担任美国国防部长威廉·科恩（William Cohen）的参谋长，在此期间他就国家安全的各个方面提供了战略建议，并担任主要职务。国防部和国会，白宫，其他联邦机构和私营企业之间的联络。在进入五角大楼之前，Tyrer先生曾在国会山担任21年的国会议员职务，其中包括1989年至1996年担任缅因州参议员威廉·科恩的参谋长，以及美国参议员苏珊·柯林斯的竞选经理1996年美国参议院竞选。泰勒先生毕业于缅因州大学，并且是缅因州大学政策与国际事务学院顾问委员会成员。他是华盛顿特区战略与国际研究中心的高级顾问。他曾担任军事和商业产品及专业服务公司EDO Corporation的董事会成员四年，直到该公司于2007年被ITT Corporation收购。Tyrer先生还曾担任Clean董事会成员。空中力量公司（Air Power）从2014年起一直是英国的一家上市公司，直到2015年被收购。他还是哈佛大学约翰·肯尼迪政府学院公共外交合作顾问委员会的成员。
- Robert S. Tyrer has served as a director of the Company since October 2017. Mr. Tyrer is currently the co- president of The Cohen Group, a business advisory firm providing strategic advice and assistance in business development, regulatory affairs, deal sourcing, and capital raising activities, a position he has held since 2001. Previously, he served as the Chief of Staff to the United States Secretary of Defense William Cohen from 1997-2001 where he provided strategic advice on all aspects of national security and acted as the primary liaison between the Department of Defense and Congress, the White House, other Federal agencies and private industry. Prior to entering the Pentagon, Mr. Tyrer served 21 years on Capitol Hill in a variety of congressional staff roles, including Chief of Staff to then-Senator William Cohen of Maine from 1989-1996 and campaign manager for U.S. Senator Susan Collins in her successful 1996 U.S. Senate campaign. Mr. Tyrer is a graduate of the University of Maine and a member of the Advisory Board of the University of Maine's School of Policy and International Affairs. He is a Senior Adviser at the Center for Strategic and International Studies in Washington, DC. He served as a member of the board of directors of EDO Corporation, a military and commercial products and professional services company, for four years until the company was purchased by ITT Corporation in 2007. Mr. Tyrer also served on the Board of Directors of Clean Air Power, a publicly-traded company based in the United Kingdom, from 2014 until it was acquired in 2015. He is also a member of the Advisory Board of the Public Diplomacy Collaborative at the John F. Kennedy School of Government at Harvard University.
- Steven E. Wynne
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Steven E. Wynne从1999年11月一直担任公司的董事。Wynne先生从2012年7月开始一直担任健康服务集团（ Health Services Group）的执行副总裁，该公司是一家多元化的健康保险公司，在这之前，他从2010年2月到2011年1月担任该公司的高级副总裁。从2011年1月至2012年7月，他担任JELD-WEN股份有限公司的执行副总裁，该公司是一家国际门窗制造商。从2004年3月至2007年3月，Wynne先生担任SBI 国际有限责任公司（SBI International, Ltd.）的总裁兼首席执行官，该公司是运动服饰与鞋袜公司——菲乐的母公司。从2001年8月至2002年3月及从2003年4月至2004年2月，Wynne先生是俄勒冈州波特兰的律师事务所特尔韦恩有限责任合伙公司（Ater Wynne LLP. ） 的合伙人。Wynne先生从2002年4月至2003年3月担任该公司的代理高级副总裁和总法律顾问。在这之前，从2000年6月到2001年1月被出售给Active.com，Wynne先生担任 eteamz.com的董事会主席兼首席执行官，这是一个为业余运动员提供服务的在线社区。从1995年2月到2000年3月，Wynne先生担任阿迪达斯美国股份有限公司的总裁兼首席执行官。在这之前，他是律师事务所Ater Wynne 有限责任合伙公司的合伙人。 Wynne先生在威拉姆特大学获得本科学位和法学博士学位。Wynne先生还担任JELD-WEN股份有限公司、Pendleton Woolen Mills和Zapproved股份有限公司的董事。
Steven E. Wynne has served as a director of the Company since November 1999. Since July 2012 Mr. Wynne has served as an Executive Vice President of Health Services Group, Inc., a diversified insurance and pharmacy company, where he previously served as Senior Vice President, from February 2010 to January 2011. From January 2011 through July 2012 he served as Executive Vice- President of JELD-WEN, Inc., an international manufacturer of doors and windows. From March 2004 through March 2007 Mr. Wynne was President and Chief Executive Officer of SBI International, Ltd., parent company of sports apparel and footwear company Fila. From August 2001 through March 2002 and from April 2003 through February 2004 Mr. Wynne was a partner in the Portland, Oregon law firm of Ater Wynne LLP. Mr. Wynne served as acting Senior Vice President and General Counsel of the Company from April 2002 through March 2003. Mr. Wynne was formerly Chairman and Chief Executive Officer of eteamz.com, an online community serving amateur athletics, from June 2000 until its sale to Active.com in January 2001. From February 1995 to March 2000 Mr. Wynne served as President and Chief Executive Officer of adidas America, Inc. Prior to that time, he was a partner in the law firm of Ater Wynne LLP. Mr. Wynne received an undergraduate degree and a J.D. from Willamette University. Mr. Wynne also serves on the boards of directors of JELD-WEN Holding, Inc., Pendleton Woolen Mills, Lone Rock Resources and Northwest Natural Gas Company a subsidiary of Northwest Holdings. - Steven E. Wynne从1999年11月一直担任公司的董事。Wynne先生从2012年7月开始一直担任健康服务集团（ Health Services Group）的执行副总裁，该公司是一家多元化的健康保险公司，在这之前，他从2010年2月到2011年1月担任该公司的高级副总裁。从2011年1月至2012年7月，他担任JELD-WEN股份有限公司的执行副总裁，该公司是一家国际门窗制造商。从2004年3月至2007年3月，Wynne先生担任SBI 国际有限责任公司（SBI International, Ltd.）的总裁兼首席执行官，该公司是运动服饰与鞋袜公司——菲乐的母公司。从2001年8月至2002年3月及从2003年4月至2004年2月，Wynne先生是俄勒冈州波特兰的律师事务所特尔韦恩有限责任合伙公司（Ater Wynne LLP. ） 的合伙人。Wynne先生从2002年4月至2003年3月担任该公司的代理高级副总裁和总法律顾问。在这之前，从2000年6月到2001年1月被出售给Active.com，Wynne先生担任 eteamz.com的董事会主席兼首席执行官，这是一个为业余运动员提供服务的在线社区。从1995年2月到2000年3月，Wynne先生担任阿迪达斯美国股份有限公司的总裁兼首席执行官。在这之前，他是律师事务所Ater Wynne 有限责任合伙公司的合伙人。 Wynne先生在威拉姆特大学获得本科学位和法学博士学位。Wynne先生还担任JELD-WEN股份有限公司、Pendleton Woolen Mills和Zapproved股份有限公司的董事。
- Steven E. Wynne has served as a director of the Company since November 1999. Since July 2012 Mr. Wynne has served as an Executive Vice President of Health Services Group, Inc., a diversified insurance and pharmacy company, where he previously served as Senior Vice President, from February 2010 to January 2011. From January 2011 through July 2012 he served as Executive Vice- President of JELD-WEN, Inc., an international manufacturer of doors and windows. From March 2004 through March 2007 Mr. Wynne was President and Chief Executive Officer of SBI International, Ltd., parent company of sports apparel and footwear company Fila. From August 2001 through March 2002 and from April 2003 through February 2004 Mr. Wynne was a partner in the Portland, Oregon law firm of Ater Wynne LLP. Mr. Wynne served as acting Senior Vice President and General Counsel of the Company from April 2002 through March 2003. Mr. Wynne was formerly Chairman and Chief Executive Officer of eteamz.com, an online community serving amateur athletics, from June 2000 until its sale to Active.com in January 2001. From February 1995 to March 2000 Mr. Wynne served as President and Chief Executive Officer of adidas America, Inc. Prior to that time, he was a partner in the law firm of Ater Wynne LLP. Mr. Wynne received an undergraduate degree and a J.D. from Willamette University. Mr. Wynne also serves on the boards of directors of JELD-WEN Holding, Inc., Pendleton Woolen Mills, Lone Rock Resources and Northwest Natural Gas Company a subsidiary of Northwest Holdings.
- William W. Crouch
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William W. Crouch，自2005年五月起担任公司董事。他目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，他将继续任职直到投票选出合格的继任人。他有将军军衔，1999年从美国军队退休。在36年的职业生涯中，他曾担任多个职务，包括第八军的将军；联合国军司令部和驻韩美军的参谋长；美国军队在欧洲的总司令；北约在波斯尼亚和黑山的执行部队和维稳部队的将军；美国陆军第二十七任副参谋长。2010前，他是负责军队作战指挥训练计划五个将军中的一员。2000十月，他被任命USS COLE Commission的联合主席，这个组织是用来研究美国库尔号发生的恐怖袭击。他还是美国海军研究生院军民行动中心的杰出的高级研究员，并担任克莱蒙特·麦肯纳学院Keck Institute国际战略研究所的董事。他获得了克莱蒙特·麦肯纳学院国民政府学士学位，得克萨斯基督教大学历史硕士学位。他获得了美国企业董事学院硕士专业董事认证，这是从事企业董事教育和认证的公共组织。
William W. Crouch has served as a director of the Company since May 2005. General Crouch retired from the United States Army in 1999 following a 36-year career during which he served in numerous roles including Commanding General-Eighth Army and Chief of Staff, United Nations Command and United States Forces Korea; Commander in Chief, United States Army, Europe; Commanding General, NATO Implementation later Stabilization Force, Bosnia/Herzegovina; and the United States Army’s 27th Vice Chief of Staff. Until 2010 he served as one of five generals who oversaw the Army’s Battle Command Training Program. In October 2000 General Crouch was named co-chair of the USS COLE Commission, which was formed to examine the terrorist attack on the USS COLE. He has served as a Distinguished Senior Fellow with the Center for Civil Military Operations at the United States Naval Postgraduate School, and serves on the Board of the Keck Institute for International and Strategic Studies at Claremont McKenna College. He received a B.A. in Civil Government from Claremont McKenna College, and a M.A. in History from Texas Christian University. He holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. - William W. Crouch，自2005年五月起担任公司董事。他目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，他将继续任职直到投票选出合格的继任人。他有将军军衔，1999年从美国军队退休。在36年的职业生涯中，他曾担任多个职务，包括第八军的将军；联合国军司令部和驻韩美军的参谋长；美国军队在欧洲的总司令；北约在波斯尼亚和黑山的执行部队和维稳部队的将军；美国陆军第二十七任副参谋长。2010前，他是负责军队作战指挥训练计划五个将军中的一员。2000十月，他被任命USS COLE Commission的联合主席，这个组织是用来研究美国库尔号发生的恐怖袭击。他还是美国海军研究生院军民行动中心的杰出的高级研究员，并担任克莱蒙特·麦肯纳学院Keck Institute国际战略研究所的董事。他获得了克莱蒙特·麦肯纳学院国民政府学士学位，得克萨斯基督教大学历史硕士学位。他获得了美国企业董事学院硕士专业董事认证，这是从事企业董事教育和认证的公共组织。
- William W. Crouch has served as a director of the Company since May 2005. General Crouch retired from the United States Army in 1999 following a 36-year career during which he served in numerous roles including Commanding General-Eighth Army and Chief of Staff, United Nations Command and United States Forces Korea; Commander in Chief, United States Army, Europe; Commanding General, NATO Implementation later Stabilization Force, Bosnia/Herzegovina; and the United States Army’s 27th Vice Chief of Staff. Until 2010 he served as one of five generals who oversaw the Army’s Battle Command Training Program. In October 2000 General Crouch was named co-chair of the USS COLE Commission, which was formed to examine the terrorist attack on the USS COLE. He has served as a Distinguished Senior Fellow with the Center for Civil Military Operations at the United States Naval Postgraduate School, and serves on the Board of the Keck Institute for International and Strategic Studies at Claremont McKenna College. He received a B.A. in Civil Government from Claremont McKenna College, and a M.A. in History from Texas Christian University. He holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.
- Angus L. Macdonald
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Angus L. Macdonald，自2001四月起担任公司董事。他目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，他将继续任职直到投票选出合格的继任人。2000年，他创立 Venture Technology Merchants, LLC，这是一个从事资本筹集和公司发展战略的咨询投资银行。1996-2000，他是雷曼兄弟公司高级副总裁，领导着保健股票研究组特殊情况部门。加入雷曼之前，他是Fahnestock, Inc（现在的 Oppenheimer）资深证券分析师。他获得了宾夕法尼亚大学学士学位，英国克兰菲尔德大学工商管理硕士学位。
Angus L. Macdonald has served as a director of the Company since April 2001. In 2000 Mr. Macdonald founded and is currently President of Venture Technology Merchants, LLC, an advisory and merchant banking firm to growth companies regarding capital formation, corporate development and strategy. From 1996 to 2000 Mr. Macdonald was Senior Vice President and headed Special Situations in the health care equities research group at Lehman Brothers, Inc. Prior to joining Lehman Brothers, Mr. Macdonald was a senior securities analyst at Fahnestock, Inc. now Oppenheimer. He holds a B.A. from the University of Pennsylvania and an MBA from Cranfield University, U.K., and has attended post graduate courses at Harvard Business School including specific programs on Compensation Committee and also Audit Committee best practices. Mr. Macdonald holds an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. - Angus L. Macdonald，自2001四月起担任公司董事。他目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，他将继续任职直到投票选出合格的继任人。2000年，他创立 Venture Technology Merchants, LLC，这是一个从事资本筹集和公司发展战略的咨询投资银行。1996-2000，他是雷曼兄弟公司高级副总裁，领导着保健股票研究组特殊情况部门。加入雷曼之前，他是Fahnestock, Inc（现在的 Oppenheimer）资深证券分析师。他获得了宾夕法尼亚大学学士学位，英国克兰菲尔德大学工商管理硕士学位。
- Angus L. Macdonald has served as a director of the Company since April 2001. In 2000 Mr. Macdonald founded and is currently President of Venture Technology Merchants, LLC, an advisory and merchant banking firm to growth companies regarding capital formation, corporate development and strategy. From 1996 to 2000 Mr. Macdonald was Senior Vice President and headed Special Situations in the health care equities research group at Lehman Brothers, Inc. Prior to joining Lehman Brothers, Mr. Macdonald was a senior securities analyst at Fahnestock, Inc. now Oppenheimer. He holds a B.A. from the University of Pennsylvania and an MBA from Cranfield University, U.K., and has attended post graduate courses at Harvard Business School including specific programs on Compensation Committee and also Audit Committee best practices. Mr. Macdonald holds an Advanced Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.
- John D. Carter
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John D. Carter，2005年5月到2008年12月，担任Schnitzer Steel Industries Inc.的总裁和首席执行官从。此后，他开始担任董事长至今。从2002-2005年5月，他从事咨询业务，主要专注于国内国际运输和能源行业和其它一些小企业的战略规划。1982-2002，他在Bechtel Group, Inc担任多个高级管理职务，包括公司的行政副总裁和主管，其全资子公司Bechtel Enterprises, Inc和其它一些运营部的总裁。来Bechtel任职之前，他是三藩市一家法律公司的合伙人。他现任Schnitzer Steel Industries，FLIR系统公司的董事。他还是私营公司Kuni Automotive的董事长，另外一家私营公司JELD-WEN的董事。2006年2月起，他在英国担任伦敦大陆铁路担任董事，直到2005年12月担任Cross London Rail Links, Ltd董事。他还是俄勒冈自然保护协会理事。他毕业于斯坦福大学和哈佛法学院。
John D. Carter has served as a director of the Company since August 2003. From 2002 to 2005 Mr. Carter was a principal in the consulting firm of Imeson & Carter, which specialized in transportation and international business transactions. Mr. Carter served as President and Chief Executive Officer of Schnitzer Steel Industries Inc., a metals recycling company, from May 2005 to November 2008. Since December 1 2008 Mr. Carter has served as Chairman of the Board of Directors of Schnitzer Steel Industries, Inc. From 1982 to 2002 Mr. Carter served in a variety of senior management capacities at Bechtel Group, Inc., and President of Bechtel Enterprises, Inc. He served as director of Jeld-Wen, Inc. until 2018. Mr. Carter is a member of the Board of Directors and has served as Chairman of the Audit Committee of Northwest Natural Holdings. He was also on the Board of the Oregon chapter of the Nature Conservancy until 2019. He received his BA in History from Stanford University and his JD from Harvard Law School. - John D. Carter，2005年5月到2008年12月，担任Schnitzer Steel Industries Inc.的总裁和首席执行官从。此后，他开始担任董事长至今。从2002-2005年5月，他从事咨询业务，主要专注于国内国际运输和能源行业和其它一些小企业的战略规划。1982-2002，他在Bechtel Group, Inc担任多个高级管理职务，包括公司的行政副总裁和主管，其全资子公司Bechtel Enterprises, Inc和其它一些运营部的总裁。来Bechtel任职之前，他是三藩市一家法律公司的合伙人。他现任Schnitzer Steel Industries，FLIR系统公司的董事。他还是私营公司Kuni Automotive的董事长，另外一家私营公司JELD-WEN的董事。2006年2月起，他在英国担任伦敦大陆铁路担任董事，直到2005年12月担任Cross London Rail Links, Ltd董事。他还是俄勒冈自然保护协会理事。他毕业于斯坦福大学和哈佛法学院。
- John D. Carter has served as a director of the Company since August 2003. From 2002 to 2005 Mr. Carter was a principal in the consulting firm of Imeson & Carter, which specialized in transportation and international business transactions. Mr. Carter served as President and Chief Executive Officer of Schnitzer Steel Industries Inc., a metals recycling company, from May 2005 to November 2008. Since December 1 2008 Mr. Carter has served as Chairman of the Board of Directors of Schnitzer Steel Industries, Inc. From 1982 to 2002 Mr. Carter served in a variety of senior management capacities at Bechtel Group, Inc., and President of Bechtel Enterprises, Inc. He served as director of Jeld-Wen, Inc. until 2018. Mr. Carter is a member of the Board of Directors and has served as Chairman of the Audit Committee of Northwest Natural Holdings. He was also on the Board of the Oregon chapter of the Nature Conservancy until 2019. He received his BA in History from Stanford University and his JD from Harvard Law School.
- Michael T. Smith
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Michael T. Smith ，Hughes Electronics Corporation的前任董事长和首席执行官，这是一个世界领先的星载公司，经营数字娱乐电视，宽带服务，全球视频和数据广播，任期1997十月到2001五月。在此之前，他是Hughes Electronics副董事长和Hughes Aircraft Company的董事长，这是Hughes Electronics的子公司，负责航空航天，国防电子与信息系统方面的业务。1985年Hughes Electronics成立之时，他便加入公司，担任高级副总裁兼首席财务官。此前，他在通用汽车工作将近20年，担任了各种财务管理职位。他还担任着Teledyne Technologies, FLIR Inc.，Wabco Holdings Incorporated公司董事。先前，他曾供职于 Anteon International Corporation， Alliant Techsystems董事会。他在大型跨国公司担任高级行政职务的经历，为本公司带来了商业运作，战略和公司治理等方面的深厚知识。
Michael T. Smith,is the retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation, having held such positions from October 1997 until May 2001. Mr. Smith was a director of FLIR Systems, Inc., which produces infrared cameras, thermal imaging software and temperature measurement devices, from 2002 until its acquisition by Teledyne in May 2021. He is also a director of Zero Gravity Solutions, Inc., an agricultural biotechnology company. Mr. Smith was a director of WABCO Holdings, a supplier to the automotive industry, from 2009 until 2020, a director of Ingram Micro Corporation, a technology sales, marketing and logistics company, from 2001 until June 2014, Alliant Techsystems, Inc. (ATK), an advanced weapon and space systems company, from 1997 to 2009, and Anteon International Corporation, an information technology and systems engineering solutions company, from 2005 to 2006. Mr. Smith is a member of the Council of Chief Executives and the former chairman of the Aerospace Industries Association, an industry trade organization, and is a charter member of the Electronic Industries Foundation Leadership Council. Mr. Smith is the Chair of Teledyne Technologies Incorporated Nominating and Governance Committee and a member of Teledyne Technologies Incorporated Audit Committee. Mr. Smith is also Teledyne Technologies Incorporated Lead Director. - Michael T. Smith ，Hughes Electronics Corporation的前任董事长和首席执行官，这是一个世界领先的星载公司，经营数字娱乐电视，宽带服务，全球视频和数据广播，任期1997十月到2001五月。在此之前，他是Hughes Electronics副董事长和Hughes Aircraft Company的董事长，这是Hughes Electronics的子公司，负责航空航天，国防电子与信息系统方面的业务。1985年Hughes Electronics成立之时，他便加入公司，担任高级副总裁兼首席财务官。此前，他在通用汽车工作将近20年，担任了各种财务管理职位。他还担任着Teledyne Technologies, FLIR Inc.，Wabco Holdings Incorporated公司董事。先前，他曾供职于 Anteon International Corporation， Alliant Techsystems董事会。他在大型跨国公司担任高级行政职务的经历，为本公司带来了商业运作，战略和公司治理等方面的深厚知识。
- Michael T. Smith,is the retired Chairman of the Board and Chief Executive Officer of Hughes Electronics Corporation, having held such positions from October 1997 until May 2001. Mr. Smith was a director of FLIR Systems, Inc., which produces infrared cameras, thermal imaging software and temperature measurement devices, from 2002 until its acquisition by Teledyne in May 2021. He is also a director of Zero Gravity Solutions, Inc., an agricultural biotechnology company. Mr. Smith was a director of WABCO Holdings, a supplier to the automotive industry, from 2009 until 2020, a director of Ingram Micro Corporation, a technology sales, marketing and logistics company, from 2001 until June 2014, Alliant Techsystems, Inc. (ATK), an advanced weapon and space systems company, from 1997 to 2009, and Anteon International Corporation, an information technology and systems engineering solutions company, from 2005 to 2006. Mr. Smith is a member of the Council of Chief Executives and the former chairman of the Aerospace Industries Association, an industry trade organization, and is a charter member of the Electronic Industries Foundation Leadership Council. Mr. Smith is the Chair of Teledyne Technologies Incorporated Nominating and Governance Committee and a member of Teledyne Technologies Incorporated Audit Committee. Mr. Smith is also Teledyne Technologies Incorporated Lead Director.
- John W. Wood, Jr.
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John W. Wood, Jr.，自2009五月起担任公司董事。2003-2006，他担任Analogic Corporation首席执行官，这是一个领先的医学成像和安全系统设计者和制造商，他目前仍担任Analogic Corporation的顾问。加入Analogic之前，他在Thermo Electron Corporation工作超过22年，担任高级行政职务。他曾担任Thermo Electron Corporation的一个子公司Peek Ltd的总裁，及其母公司的高级副总裁。之前，他还曾担任Thermo Electron Corporation的子公司Thermedics的总裁和首席执行官。他目前任ESCO Corporation和美国超导体公司的董事。Wood先生获得了路易斯安那理工大学电气工程学士学位，麻省理工学院电气工程硕士学位。他获得了美国企业董事学院硕士专业董事认证，这是从事企业董事教育和认证的公共组织。
John W. Wood, Jr. has served as a director of the Company since May 2009. Mr. Wood served as Chief Executive Officer of Analogic Corporation, a leading designer and manufacturer of medical imaging and security systems, from 2003 to 2006. Prior to joining Analogic, Mr. Wood held senior executive positions over a 22-year career at Thermo Electron Corporation. He served as President of Peek Ltd., a division of Thermo Electron Corporation, and as a Senior Vice President of the parent company. He previously served as President and Chief Executive Officer of Thermedics, a subsidiary of Thermo Electron Corporation. Mr. Wood also served as a member of the board of directors of American Superconductor Corporation from 2006 to 2019. Mr. Wood earned a Bachelor's degree in Electrical Engineering from Louisiana Tech University and a Master's degree in Electrical Engineering from Massachusetts Institute of Technology. Mr. Wood holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization. - John W. Wood, Jr.，自2009五月起担任公司董事。2003-2006，他担任Analogic Corporation首席执行官，这是一个领先的医学成像和安全系统设计者和制造商，他目前仍担任Analogic Corporation的顾问。加入Analogic之前，他在Thermo Electron Corporation工作超过22年，担任高级行政职务。他曾担任Thermo Electron Corporation的一个子公司Peek Ltd的总裁，及其母公司的高级副总裁。之前，他还曾担任Thermo Electron Corporation的子公司Thermedics的总裁和首席执行官。他目前任ESCO Corporation和美国超导体公司的董事。Wood先生获得了路易斯安那理工大学电气工程学士学位，麻省理工学院电气工程硕士学位。他获得了美国企业董事学院硕士专业董事认证，这是从事企业董事教育和认证的公共组织。
- John W. Wood, Jr. has served as a director of the Company since May 2009. Mr. Wood served as Chief Executive Officer of Analogic Corporation, a leading designer and manufacturer of medical imaging and security systems, from 2003 to 2006. Prior to joining Analogic, Mr. Wood held senior executive positions over a 22-year career at Thermo Electron Corporation. He served as President of Peek Ltd., a division of Thermo Electron Corporation, and as a Senior Vice President of the parent company. He previously served as President and Chief Executive Officer of Thermedics, a subsidiary of Thermo Electron Corporation. Mr. Wood also served as a member of the board of directors of American Superconductor Corporation from 2006 to 2019. Mr. Wood earned a Bachelor's degree in Electrical Engineering from Louisiana Tech University and a Master's degree in Electrical Engineering from Massachusetts Institute of Technology. Mr. Wood holds a Masters Professional Director Certification from the American College of Corporate Directors, a public company director education and credentialing organization.
- Catherine A. Halligan
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Catherine A. Halligan,Ms.Catherine A. Halligan自2013年2月以来担任Narvar Inc.的顾问，之前从2010年7月到2011年12月担任PowerReviews inc.销售和营销的高级副总裁。加入PowerReviews Inc.之前，她在知名零售商担任过数个行政职位。她从2005年到2010年在Walmart担任各种行政职位，从2007年到2009年担任Walmart.com的首席营销官，从2009年到2010年担任Walmart.com全球电子商务市场开发部的副总裁。她从1996年到1999年担任Williams Sonoma Inc.的零售管理职位，包括担任网络的副总裁和总经理，营销的副总裁。她在Blue Nile, Inc.和the Gymboree Corporation有零售经验。她从1987年到1991年担任Lands' End营销规划分析师。她于2014年3月以来担任FLIR Systems, Inc.董事会成员。
Catherine A. Halligan,served as SVP of Sales and Marketing at PowerReviews (2010-2012) and held multiple leadership roles at Walmart including VP Market Development for Global eCommerce (2009-2010), CMO of Walmart.com (2007-2009), and VP of Product Management (2006-2007). Earlier, she was Associate Partner at Prophet (2000-2005), VP of Direct Marketing at Blue Nile (1999-2000), VP of Internet at Williams-Sonoma (1996-1999), and VP of Direct Marketing at Gymboree (1995-1996). Her board memberships include JELD-WEN (since 2022), Driven Brands (since 2020), Ferguson Plc (since 2019), and formerly FLIR Systems (2014-2021). She holds a B.S. in Finance from Northern Illinois University. - Catherine A. Halligan,Ms.Catherine A. Halligan自2013年2月以来担任Narvar Inc.的顾问，之前从2010年7月到2011年12月担任PowerReviews inc.销售和营销的高级副总裁。加入PowerReviews Inc.之前，她在知名零售商担任过数个行政职位。她从2005年到2010年在Walmart担任各种行政职位，从2007年到2009年担任Walmart.com的首席营销官，从2009年到2010年担任Walmart.com全球电子商务市场开发部的副总裁。她从1996年到1999年担任Williams Sonoma Inc.的零售管理职位，包括担任网络的副总裁和总经理，营销的副总裁。她在Blue Nile, Inc.和the Gymboree Corporation有零售经验。她从1987年到1991年担任Lands' End营销规划分析师。她于2014年3月以来担任FLIR Systems, Inc.董事会成员。
- Catherine A. Halligan,served as SVP of Sales and Marketing at PowerReviews (2010-2012) and held multiple leadership roles at Walmart including VP Market Development for Global eCommerce (2009-2010), CMO of Walmart.com (2007-2009), and VP of Product Management (2006-2007). Earlier, she was Associate Partner at Prophet (2000-2005), VP of Direct Marketing at Blue Nile (1999-2000), VP of Internet at Williams-Sonoma (1996-1999), and VP of Direct Marketing at Gymboree (1995-1996). Her board memberships include JELD-WEN (since 2022), Driven Brands (since 2020), Ferguson Plc (since 2019), and formerly FLIR Systems (2014-2021). She holds a B.S. in Finance from Northern Illinois University.
- Cathy Stauffer
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Cathy Stauffer，自2014三月以来担任公司董事。她目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，她将继续任职直到投票选出合格的继任人。2005九月起，他开始经营自己的咨询公司Cathy Stauffer Consulting，这个公司擅长于技术产品的营销，帮助客户识别和理解重要机会和市场趋势，发展战略和技巧促成成功的营销执行。2010，她担任Premier Retail Networks / IZ-ON Media市场开发执行副总裁，这是一个基出数字化空间的的媒体公司。2004-2005，她担任Gateway Computers高级营销副总裁，首席营销官，这公司是全球个人电脑的原始设备制造商和消费电子产品的直接销售商。1977-1993和从1997-2004，她担任了The Good Guys, Inc包括总裁和其它管理岗位的多个职务，这是区域性的消费电子产品专业零售商。
Cathy Stauffer has served as a director of the Company since March 2014. From September 2005 to 2016 Ms. Stauffer owned and operated her own consulting Company, Cathy Stauffer Consulting, specializing in consumer technology products and assisting clients in identifying and understanding key opportunities and market trends, and developing strategies and tactics for successful market implementation and consumer adoption. In 2010 Ms. Stauffer also served as the Executive Vice President of Market Development for Premier Retail Networks / IZ-ON Media, a Technicolor owned digital media company. From 2004 to 2005 Ms. Stauffer served as Senior Vice President Marketing and Chief Marketing Officer for Gateway Computers, a global personal computer original equipment manufacturer and consumer electronics direct marketer. From 1977 to 1993 and from 1997 to 2004 Ms. Stauffer served in multiple capacities, including as President and in other executive roles, for The Good Guys, Inc., a consumer electronics specialty retailer. Ms. Stauffer also currently serves as the Chairman of Beverages & More, Inc., a leading specialty retailer of alcoholic beverages and related products, and Wilton Brands LLC, a privately owned leading supplier of craft, sewing, knitting, hobby and home decorating materials. - Cathy Stauffer，自2014三月以来担任公司董事。她目前在董事会的任期，将在公司2014年度股东大会后到期。在那时一年任期已在2015年到期，她将继续任职直到投票选出合格的继任人。2005九月起，他开始经营自己的咨询公司Cathy Stauffer Consulting，这个公司擅长于技术产品的营销，帮助客户识别和理解重要机会和市场趋势，发展战略和技巧促成成功的营销执行。2010，她担任Premier Retail Networks / IZ-ON Media市场开发执行副总裁，这是一个基出数字化空间的的媒体公司。2004-2005，她担任Gateway Computers高级营销副总裁，首席营销官，这公司是全球个人电脑的原始设备制造商和消费电子产品的直接销售商。1977-1993和从1997-2004，她担任了The Good Guys, Inc包括总裁和其它管理岗位的多个职务，这是区域性的消费电子产品专业零售商。
- Cathy Stauffer has served as a director of the Company since March 2014. From September 2005 to 2016 Ms. Stauffer owned and operated her own consulting Company, Cathy Stauffer Consulting, specializing in consumer technology products and assisting clients in identifying and understanding key opportunities and market trends, and developing strategies and tactics for successful market implementation and consumer adoption. In 2010 Ms. Stauffer also served as the Executive Vice President of Market Development for Premier Retail Networks / IZ-ON Media, a Technicolor owned digital media company. From 2004 to 2005 Ms. Stauffer served as Senior Vice President Marketing and Chief Marketing Officer for Gateway Computers, a global personal computer original equipment manufacturer and consumer electronics direct marketer. From 1977 to 1993 and from 1997 to 2004 Ms. Stauffer served in multiple capacities, including as President and in other executive roles, for The Good Guys, Inc., a consumer electronics specialty retailer. Ms. Stauffer also currently serves as the Chairman of Beverages & More, Inc., a leading specialty retailer of alcoholic beverages and related products, and Wilton Brands LLC, a privately owned leading supplier of craft, sewing, knitting, hobby and home decorating materials.
高管简历
中英对照 | 中文 | 英文- James J. Cannon
James J. Cannon自2017年6月以来一直担任公司董事。此前，Cannon先生自2001年以来一直是Stanley Black＆Decker，Inc。的雇员，最近一次是自10月以来担任Stanley Security北美和新兴市场总裁。 2014年。此前，Cannon先生从2012年8月至2014年10月担任斯坦利石油与天然气公司总裁，从2011年7月至2012年8月担任欧洲和拉丁美洲史丹利工业和汽车维修公司总裁以及北美史丹利工业和汽车维修公司总裁从2009年2月至2011年7月。司总裁兼总经理（2007年）；Stanley Vidmar Storage Technologies公司总经理（2005年）。在此之前，从1989年至1999年，坎农先生曾在世界各地的美军中担任步兵和装甲官，包括伊拉克的“沙漠盾牌”和“沙漠风暴”行动。授予战斗步兵徽章。 Cannon先生毕业于田纳西大学查塔努加分校，并获得学士学位。在工商管理/市场营销。坎农先生是Lydall，Inc。董事会成员。
James J. Cannon has been President, Chief Executive Officer and a Director of FLIR Systems, Inc. “FLIR” since June 2017. FLIR is global maker of sensor systems that support security and surveillance, environmental and condition monitoring, outdoor recreation, machine vision, navigation, and advanced threat detection. Previously, Mr. Cannon was an employee of Stanley Black & Decker, Inc. (“Stanley”) from 2001 to 2017 most recently as President, Stanley Security, North America & Emerging Markets, from October 2014 to June 2017. Mr. Cannon was President of Stanley Oil & Gas from August 2012 to October 2014 President of Stanley Industrial & Automotive Repair, Europe and Latin America, from July 2011 to August 2012 and President of Stanley Industrial and Automotive Repair, North America from February 2009 to July 2011. Stanley is a global supplier of tools and storage, commercial security, and engineered fastening solutions. Mr. Cannon served in the United States Army from 1989 until 1999 as an Infantryman and Armor Officer.- James J. Cannon自2017年6月以来一直担任公司董事。此前，Cannon先生自2001年以来一直是Stanley Black＆Decker，Inc。的雇员，最近一次是自10月以来担任Stanley Security北美和新兴市场总裁。 2014年。此前，Cannon先生从2012年8月至2014年10月担任斯坦利石油与天然气公司总裁，从2011年7月至2012年8月担任欧洲和拉丁美洲史丹利工业和汽车维修公司总裁以及北美史丹利工业和汽车维修公司总裁从2009年2月至2011年7月。司总裁兼总经理（2007年）；Stanley Vidmar Storage Technologies公司总经理（2005年）。在此之前，从1989年至1999年，坎农先生曾在世界各地的美军中担任步兵和装甲官，包括伊拉克的“沙漠盾牌”和“沙漠风暴”行动。授予战斗步兵徽章。 Cannon先生毕业于田纳西大学查塔努加分校，并获得学士学位。在工商管理/市场营销。坎农先生是Lydall，Inc。董事会成员。
- James J. Cannon has been President, Chief Executive Officer and a Director of FLIR Systems, Inc. “FLIR” since June 2017. FLIR is global maker of sensor systems that support security and surveillance, environmental and condition monitoring, outdoor recreation, machine vision, navigation, and advanced threat detection. Previously, Mr. Cannon was an employee of Stanley Black & Decker, Inc. (“Stanley”) from 2001 to 2017 most recently as President, Stanley Security, North America & Emerging Markets, from October 2014 to June 2017. Mr. Cannon was President of Stanley Oil & Gas from August 2012 to October 2014 President of Stanley Industrial & Automotive Repair, Europe and Latin America, from July 2011 to August 2012 and President of Stanley Industrial and Automotive Repair, North America from February 2009 to July 2011. Stanley is a global supplier of tools and storage, commercial security, and engineered fastening solutions. Mr. Cannon served in the United States Army from 1989 until 1999 as an Infantryman and Armor Officer.
- Sonia Galindo
Sonia Galindo于2019年7月从Rosetta Stone Inc.加盟FLIR，担任高级副总裁，法律总顾问，秘书兼首席道德与合规官。NYSE：RST，一家教育技术软件公司，自2015年以来一直担任法律总顾问兼公司秘书。 Galindo女士的法律职业生涯始于美国证券交易委员会，其间曾在一家大型国家律师事务所从事私人执业。在过去的14年中，Galindo女士为多家国际上市公司的法律顾问提供了更多的职责和能力。从2012-14年开始，她在Keurig Green Mountain，Inc。担任副总裁，副总法律顾问兼公司秘书，并从2005-08年开始在McCormick＆Company，Inc。任副法律顾问兼助理秘书。此外，Galindo女士从2008-11年起担任Bill＆Melinda Gates基金会的道德与就业顾问。 Galindo女士在约翰·马歇尔法学院（John Marshall Law School）获得法学博士学位，并在胡德女子学院获得了经济学的理学学士学位和金融的文学学士学位。
Sonia Galindo joined FLIR as the Senior Vice President, General Counsel, Secretary and Chief Ethics and Compliance Officer in July 2019 from Rosetta Stone Inc. NYSE: RST, an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.- Sonia Galindo于2019年7月从Rosetta Stone Inc.加盟FLIR，担任高级副总裁，法律总顾问，秘书兼首席道德与合规官。NYSE：RST，一家教育技术软件公司，自2015年以来一直担任法律总顾问兼公司秘书。 Galindo女士的法律职业生涯始于美国证券交易委员会，其间曾在一家大型国家律师事务所从事私人执业。在过去的14年中，Galindo女士为多家国际上市公司的法律顾问提供了更多的职责和能力。从2012-14年开始，她在Keurig Green Mountain，Inc。担任副总裁，副总法律顾问兼公司秘书，并从2005-08年开始在McCormick＆Company，Inc。任副法律顾问兼助理秘书。此外，Galindo女士从2008-11年起担任Bill＆Melinda Gates基金会的道德与就业顾问。 Galindo女士在约翰·马歇尔法学院（John Marshall Law School）获得法学博士学位，并在胡德女子学院获得了经济学的理学学士学位和金融的文学学士学位。
- Sonia Galindo joined FLIR as the Senior Vice President, General Counsel, Secretary and Chief Ethics and Compliance Officer in July 2019 from Rosetta Stone Inc. NYSE: RST, an education technology software company, where she served as General Counsel and Corporate Secretary since 2015. During her legal career, which started at the U.S. Securities & Exchange Commission and included private practice at a large national law firm, Ms. Galindo has spent the last 14 years providing legal counsel at multiple international publicly traded companies with increased responsibilities and capacity. From 2012-14 she worked at Keurig Green Mountain, Inc. as Vice President, Associate General Counsel-Corporate, and Secretary and from 2005-08 at McCormick & Company, Inc. as Associate Counsel & Assistant Secretary. In addition, Ms. Galindo served as Ethics & Employment Counsel at the Bill & Melinda Gates Foundation from 2008-11. Ms. Galindo earned a Juris Doctorate from the John Marshall Law School and both a Bachelor of Science degree in Economics and Bachelor of Arts degree in Finance at Hood College for Women.
- Carol P. Lowe
Carol P. Lowe，目前担任Sealed Air公司的高级副总裁兼首席财务官，2012年6月以来担任这个职务。之前，她是Carlisle餐饮产品，一家Carlisle公司注册的子公司的总裁，Carlisle公司是全球多元化的制造业公司，2011年3月31日，担任 Trail King工业，一家Carlisle子公司的总裁。2004年到2008年11月，Lowe女士担任Carlisle的副总裁兼首席财务官，2002年到2004年，担任财务总监。在加入Carlisle之前，Lowe女士在国家石膏公司工作了8年，担任很多会计和财物职位，包括财务总监。在那之前，她在安永工作了7年。
Carol P. Lowe,served as Executive Vice President and Chief Financial Officer of FLIR Systems, Inc. ("FLIR"). FLIR is a world-leading designer, marketer and manufacturer of innovative sensor systems. From June 2012 through October 2017, she served as Senior Vice President and Chief Financial Officer of Sealed Air Corporation, Inc. ("Sealed Air"), a global manufacturing company operating in over 62 countries with a wide portfolio of brands. Prior to joining Sealed Air, Ms. Lowe served Carlisle Companies Incorporated ("Carlisle") from January 2002 through June 2012 in a variety of executive roles including President of Carlisle Food Service Products, President of Trail King Industries, Inc. and Vice President and Chief Financial Officer of Carlisle. During 2021, Ms. Lowe joined the Board of Directors of Arrow Electronics, Inc., a developer of technology solutions for leading technology manufacturers and service providers ("Arrow"), and Novolex (which is not a public company), an industry leader in packaging choice, innovation and sustainability. In 2023, Ms. Lowe joined the Board of Directors of Duravant LLC (which is not a public company), a manufacturer of highly engineered equipment and integration services for food processing, packaging, and material handling. Ms. Lowe currently serves as a member of the Audit Committee of the Board of Directors of each of Arrow, Novolex and Duravant.- Carol P. Lowe，目前担任Sealed Air公司的高级副总裁兼首席财务官，2012年6月以来担任这个职务。之前，她是Carlisle餐饮产品，一家Carlisle公司注册的子公司的总裁，Carlisle公司是全球多元化的制造业公司，2011年3月31日，担任 Trail King工业，一家Carlisle子公司的总裁。2004年到2008年11月，Lowe女士担任Carlisle的副总裁兼首席财务官，2002年到2004年，担任财务总监。在加入Carlisle之前，Lowe女士在国家石膏公司工作了8年，担任很多会计和财物职位，包括财务总监。在那之前，她在安永工作了7年。
- Carol P. Lowe,served as Executive Vice President and Chief Financial Officer of FLIR Systems, Inc. ("FLIR"). FLIR is a world-leading designer, marketer and manufacturer of innovative sensor systems. From June 2012 through October 2017, she served as Senior Vice President and Chief Financial Officer of Sealed Air Corporation, Inc. ("Sealed Air"), a global manufacturing company operating in over 62 countries with a wide portfolio of brands. Prior to joining Sealed Air, Ms. Lowe served Carlisle Companies Incorporated ("Carlisle") from January 2002 through June 2012 in a variety of executive roles including President of Carlisle Food Service Products, President of Trail King Industries, Inc. and Vice President and Chief Financial Officer of Carlisle. During 2021, Ms. Lowe joined the Board of Directors of Arrow Electronics, Inc., a developer of technology solutions for leading technology manufacturers and service providers ("Arrow"), and Novolex (which is not a public company), an industry leader in packaging choice, innovation and sustainability. In 2023, Ms. Lowe joined the Board of Directors of Duravant LLC (which is not a public company), a manufacturer of highly engineered equipment and integration services for food processing, packaging, and material handling. Ms. Lowe currently serves as a member of the Audit Committee of the Board of Directors of each of Arrow, Novolex and Duravant.
- Jeffrey D. Frank
Jeffrey D. Frank ，2013五月起，担任全球产品战略副总裁。2014一月他晋升为全球产品战略高级副总裁。2004十二月至2013五月，他担任商业系统部门的产品战略副总裁。加入FLIR之前，他是Indigo Systems, Inc的创始人，1997年该公司创立初期担任系统业务开发副总裁。2004年，FLIR收购Indigo Systems, Inc，同时他也加入了FLIR。此前，1994-1997，他曾担任Raytheon Corporation业务开发副总裁；1987-1994，担任Amber Engineering业务开发副总裁。
Jeffrey D. Frank Prior to his promotion to Senior Vice President, Global Product Strategy in January 2014 Mr. Frank had served as the Company’s Vice President, Global Product Strategy since May 2013. Mr. Frank previously served as Vice President of Product Strategy for the Company’s Commercial Systems Division from December 2004 to May 2013. Prior to joining FLIR, Mr. Frank was a founder and served as Vice President of Business Development for Indigo Systems, Inc. commencing with that company’s inception in 1997. Mr. Frank joined FLIR upon Indigo’s acquisition by FLIR in 2004. Previously, Mr. Frank was Vice President of Business Development for Raytheon Corporation from 1994 to 1997 and for Amber Engineering from 1987 to 1994 prior to Amber’s acquisition by Raytheon Corporation.- Jeffrey D. Frank ，2013五月起，担任全球产品战略副总裁。2014一月他晋升为全球产品战略高级副总裁。2004十二月至2013五月，他担任商业系统部门的产品战略副总裁。加入FLIR之前，他是Indigo Systems, Inc的创始人，1997年该公司创立初期担任系统业务开发副总裁。2004年，FLIR收购Indigo Systems, Inc，同时他也加入了FLIR。此前，1994-1997，他曾担任Raytheon Corporation业务开发副总裁；1987-1994，担任Amber Engineering业务开发副总裁。
- Jeffrey D. Frank Prior to his promotion to Senior Vice President, Global Product Strategy in January 2014 Mr. Frank had served as the Company’s Vice President, Global Product Strategy since May 2013. Mr. Frank previously served as Vice President of Product Strategy for the Company’s Commercial Systems Division from December 2004 to May 2013. Prior to joining FLIR, Mr. Frank was a founder and served as Vice President of Business Development for Indigo Systems, Inc. commencing with that company’s inception in 1997. Mr. Frank joined FLIR upon Indigo’s acquisition by FLIR in 2004. Previously, Mr. Frank was Vice President of Business Development for Raytheon Corporation from 1994 to 1997 and for Amber Engineering from 1987 to 1994 prior to Amber’s acquisition by Raytheon Corporation.