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
Gary Moore Director 67 24.00万美元 未持股 2017-04-28
Daniel Chinn Chairman 51 45.11万美元 未持股 2017-04-28
Eric Benhamou Director 61 9.25万美元 未持股 2017-04-28
Alex Rogers Director 42 未披露 未持股 2017-04-28
Glenn Daniel Director 70 8.25万美元 未持股 2017-04-28
Harry Kellogg Director 73 8.25万美元 未持股 2017-04-28
Michael Southworth Director 44 8.25万美元 未持股 2017-04-28

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
Michael Noonan CFO, Treasurer & Secretary 58 41.00万美元 未持股 2017-04-28
Julie Mar Spinola Chief Intellectual Property Officer, VP of Legal Operations 60 58.00万美元 未持股 2017-04-28
Philip Hartstein President & CEO 40 56.00万美元 未持股 2017-04-28

董事简历

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Gary Moore

Gary Moore自2015年11月起一直担任公司的董事,曾任Cisco Systems, Inc.(一家网络和其他产品和相关的通信和信息技术产业服务的全球领先供应商)的总裁兼首席运营官。2012年至2015年7月退休,Moore先生担任Cisco的总裁兼首席运营官。Moore先生于2001年10月首次加入Cisco,担任Advanced Services的高级副总裁,并于2007年8月,他还担任Cisco Services的共同领导职务。2010年5月至2011年2月,他担任Cisco Services的执行副总裁;2011年2月至2012年10月,Cisco的执行副总裁兼首席运营官。加入Cisco之前,Moore先生担任了将近两年Netigy Corporation(一家网络咨询公司)的首席执行官。在此之前,他受雇于Electronic Data Systems “EDS”,在那里他担任过许多高级管理职位,包括1989年至1992年担任合资企业Hitachi Data Systems的总裁兼首席执行官。Moore先生在KLA-Tencor Corporation的董事会任职26年,设计、制造、半导体制造行业的市场和服务产量监视和过程控制系统(2014年以来),并曾担任Unigraphics Solutions Inc.(一家虚拟产品开发的MCAD解决方案提供商)的董事会,(副主席,1997年至 1999年)。A.T. Kearney—一家IT外包业务(1996年至1999年);Hitachi Data Systems--一家信息存储和虚拟化解决方案供应商(1993年至1996年);和Japan Systems Co Ltd--一家信息系统供应商(主席,1992年至 1996年)。


Gary Moore has been a director of the Company since November 2015 and was formerly President and Chief Operating Officer of Cisco Systems, Inc., a leading global provider of networking and other products and services related to the communications and information technology industry. Mr. Moore held the President and COO position at Cisco from 2012 until his retirement in July 2015. Mr. Moore first joined Cisco in October 2001 as Senior Vice President, Advanced Services, and, in August 2007 he also assumed responsibility as co-lead of Cisco Services. From May 2010 to February 2011 he served as Executive Vice President, Cisco Services, and he was Cisco’s Executive Vice President and Chief Operating Officer from February 2011 until October 2012. Immediately before joining Cisco, Mr. Moore served for approximately two years as Chief Executive Officer of Netigy Corporation, a network consulting company. Prior to that, he was employed for 26 years by Electronic Data Systems “EDS”, where he held a number of senior executive positions, including as the President and Chief Executive Officer of joint venture Hitachi Data Systems from 1989 to 1992. Mr. Moore sits on the board of KLA-Tencor Corporation, which designs, manufactures, markets and services yield monitoring and process control systems for the semiconductor manufacturing industry (since 2014), and sits on the board for privately-held vArmour Networks, Inc., a data center and cloud security company (since 2015), and sits on the board of Service Source, Inc, a technology enabled solutions company (since 2016), and has previously served as on the board of Unigraphics Solutions Inc., a global provider of MCAD solutions for virtual product development (Vice Chairman, 1997-1999); A.T. Kearney, an IT outsourcing business (1996-1999); Hitachi Data Systems, a provider of information storage and virtualization solutions (1993-1996); and Japan Systems Co Ltd, a provider of information systems (Chairman, 1992-1996). Mr. Moore is also an Executive in Residence at the Fisher College of Business at The Ohio State University, working in the areas of Operational Excellence, Cyber Security and Mid-Market studies.
Gary Moore自2015年11月起一直担任公司的董事,曾任Cisco Systems, Inc.(一家网络和其他产品和相关的通信和信息技术产业服务的全球领先供应商)的总裁兼首席运营官。2012年至2015年7月退休,Moore先生担任Cisco的总裁兼首席运营官。Moore先生于2001年10月首次加入Cisco,担任Advanced Services的高级副总裁,并于2007年8月,他还担任Cisco Services的共同领导职务。2010年5月至2011年2月,他担任Cisco Services的执行副总裁;2011年2月至2012年10月,Cisco的执行副总裁兼首席运营官。加入Cisco之前,Moore先生担任了将近两年Netigy Corporation(一家网络咨询公司)的首席执行官。在此之前,他受雇于Electronic Data Systems “EDS”,在那里他担任过许多高级管理职位,包括1989年至1992年担任合资企业Hitachi Data Systems的总裁兼首席执行官。Moore先生在KLA-Tencor Corporation的董事会任职26年,设计、制造、半导体制造行业的市场和服务产量监视和过程控制系统(2014年以来),并曾担任Unigraphics Solutions Inc.(一家虚拟产品开发的MCAD解决方案提供商)的董事会,(副主席,1997年至 1999年)。A.T. Kearney—一家IT外包业务(1996年至1999年);Hitachi Data Systems--一家信息存储和虚拟化解决方案供应商(1993年至1996年);和Japan Systems Co Ltd--一家信息系统供应商(主席,1992年至 1996年)。
Gary Moore has been a director of the Company since November 2015 and was formerly President and Chief Operating Officer of Cisco Systems, Inc., a leading global provider of networking and other products and services related to the communications and information technology industry. Mr. Moore held the President and COO position at Cisco from 2012 until his retirement in July 2015. Mr. Moore first joined Cisco in October 2001 as Senior Vice President, Advanced Services, and, in August 2007 he also assumed responsibility as co-lead of Cisco Services. From May 2010 to February 2011 he served as Executive Vice President, Cisco Services, and he was Cisco’s Executive Vice President and Chief Operating Officer from February 2011 until October 2012. Immediately before joining Cisco, Mr. Moore served for approximately two years as Chief Executive Officer of Netigy Corporation, a network consulting company. Prior to that, he was employed for 26 years by Electronic Data Systems “EDS”, where he held a number of senior executive positions, including as the President and Chief Executive Officer of joint venture Hitachi Data Systems from 1989 to 1992. Mr. Moore sits on the board of KLA-Tencor Corporation, which designs, manufactures, markets and services yield monitoring and process control systems for the semiconductor manufacturing industry (since 2014), and sits on the board for privately-held vArmour Networks, Inc., a data center and cloud security company (since 2015), and sits on the board of Service Source, Inc, a technology enabled solutions company (since 2016), and has previously served as on the board of Unigraphics Solutions Inc., a global provider of MCAD solutions for virtual product development (Vice Chairman, 1997-1999); A.T. Kearney, an IT outsourcing business (1996-1999); Hitachi Data Systems, a provider of information storage and virtualization solutions (1993-1996); and Japan Systems Co Ltd, a provider of information systems (Chairman, 1992-1996). Mr. Moore is also an Executive in Residence at the Fisher College of Business at The Ohio State University, working in the areas of Operational Excellence, Cyber Security and Mid-Market studies.
Daniel Chinn

Daniel Chinn,他被任命为公司的董事。他担任,并继续担任Finjan公司的子公司之行政总裁从2010年直至2014年4月2日当他把他的时间全部转移到公司的董事会。从2006年他还担任过FSI的董事,FSI的首席执行官(从2010年),直到它在2013年解散。自2011年他也一直是 Tulchinsky Stern Marciano Cohen Levitski(以色列的法律公司)的合伙人,在那里他专门从事企业和交易事务。加入 Tulchinsky Stern Marciano Cohen Levitski公司前,2009至2010年他是Seambiotic有限公司(为食品添加剂行业开发和生产海洋微藻,并作为一种替代能源)的首席执行官,并自2006年到2010年,他是 Israel Seed IV(投资公司,专注于以色列的信息技术和生命科学公司)的合伙人。


Daniel Chinn has been a director of the Company since June 2013 has served as a director of the Company’s subsidiary, Finjan, Inc., since 2007 and was the CEO of Finjan, Inc. from 2010 until April 2014. He also served as a director from 2006 of Finjan Software, Inc., a Delaware corporation and a former parent company of Finjan, Inc. and the Chief Executive Officer (from 2010) of Finjan Software, Inc., until its dissolution in 2013. Since 2011 Mr. Chinn has also been a Partner at Tulchinsky Stern Marciano Cohen Levitski & Co., an Israeli law firm, where he specializes in corporate and transactional matters. Prior to joining Tulchinsky Stern Marciano Cohen Levitski & Co., from 2009 to 2010 Mr. Chinn was the Chief Executive Officer of Seambiotic Ltd., which developed and produced marine microalgae for the food additives sector and as an energy alternative source, and from 2006 to 2010 he was a Partner at Israel Seed IV, L.P., an investment company focusing on Israeli information technology and life sciences companies.
Daniel Chinn,他被任命为公司的董事。他担任,并继续担任Finjan公司的子公司之行政总裁从2010年直至2014年4月2日当他把他的时间全部转移到公司的董事会。从2006年他还担任过FSI的董事,FSI的首席执行官(从2010年),直到它在2013年解散。自2011年他也一直是 Tulchinsky Stern Marciano Cohen Levitski(以色列的法律公司)的合伙人,在那里他专门从事企业和交易事务。加入 Tulchinsky Stern Marciano Cohen Levitski公司前,2009至2010年他是Seambiotic有限公司(为食品添加剂行业开发和生产海洋微藻,并作为一种替代能源)的首席执行官,并自2006年到2010年,他是 Israel Seed IV(投资公司,专注于以色列的信息技术和生命科学公司)的合伙人。
Daniel Chinn has been a director of the Company since June 2013 has served as a director of the Company’s subsidiary, Finjan, Inc., since 2007 and was the CEO of Finjan, Inc. from 2010 until April 2014. He also served as a director from 2006 of Finjan Software, Inc., a Delaware corporation and a former parent company of Finjan, Inc. and the Chief Executive Officer (from 2010) of Finjan Software, Inc., until its dissolution in 2013. Since 2011 Mr. Chinn has also been a Partner at Tulchinsky Stern Marciano Cohen Levitski & Co., an Israeli law firm, where he specializes in corporate and transactional matters. Prior to joining Tulchinsky Stern Marciano Cohen Levitski & Co., from 2009 to 2010 Mr. Chinn was the Chief Executive Officer of Seambiotic Ltd., which developed and produced marine microalgae for the food additives sector and as an energy alternative source, and from 2006 to 2010 he was a Partner at Israel Seed IV, L.P., an investment company focusing on Israeli information technology and life sciences companies.
Eric Benhamou

Eric Benhamou,他被任命为公司的董事,2013年6月23日生效。自2006年他曾担任Finjan公司的董事。他是 Benhamou Global Ventures公司的董事长兼首席执行官,这是他于2003年成立的。在全球,Benhamou Global Ventures公司投资并在创新型高科技企业中起到了积极作用。他服务于在科技行业的许多公共和私人公司的董事会。在美国上市公司中,他担任Cypress Semiconductor 公司-一家半导体公司(董事长,自1993年起)和SVB Financial Group-一家多元化的金融服务公司,银行控股公司和金融控股公司(2005年起)的董事,并曾担任RealNetworks公司-数字媒体服务和软件的创造者(2003-2012年)的董事,3Com公司-公共的网络解决方案提供商(董事长,1990 - 2010年),Voltaire 有限公司-公共网格计算网络解决方案公司(2007-2011年)的董事,Dasient-一家保安公司,提供恶意软件检测和防护解决方案(2010-2011年)的董事和Palm公司-公众移动产品提供者(董事长,1999-2007)。他也已服务于多个公共和私营科技公司,包括Palm公司(临时首席执行官,2001-2003)和3Com公司(行政总裁,1990-2000),和成立Bridge Communications(早期的网络先锋),并担任工程(1981-1987年)的副总裁,直到其与3Com在1987年合并。他担任斯坦福大学工程学院的董事会成员,为以色列本古里安大学的理事会的副会长,并服务于其他教育和慈善组织。他持有斯坦福大学的工程学院的理学硕士学位,法国工程师文凭和巴黎的Ecole Nationale Superieure d’Arts et Metiers的博士学位。


Eric Benhamou a director since inception, co founded Bridge Communications, a specialist in computer network technologies in 1981. Bridge Communications later merged with 3Com Corporation, a networking equipment vendor, in 1987. Thereafter, he became Chief Executive Officer of 3Com, serving there from 1990 to 2000, and as chairman until 2010. As 3Com's Chief Executive Officer, he led the company in acquiring Robotics, the owner of Palm, Inc. the maker of the groundbreaking Palm Pilot. Palm, Inc. was thereafter spun off in 2000, and Mr. Benhamou served as its Chief Executive Officer until 2003. In 2003, Mr. Benhamou founded BGV, a venture capital firm foced on technology companies, specializing in cloud software, artificial intelligence cyber security, and mobile applications. Mr. Benhamou was a member of the board of directors of Silicon Valley Bank from 2004 until October 2024. He was a member of the board of directors of Finjan Holdings, a cybersecurity firm, from 2013 until July 2020. He served on the board of Cypress Semiconductor as chairman for over a decade, until 2017. He served as a member of the board of directors of Enterprise 4.0 Technology Acquisition Corp, a special purpose acquisition company, from May 2021 until September 2023. He also serves on the board of several privately held technology companies, including Evinced, an AI pored digital accessibility company, Blendid, a maker of AI robotics smoothie preparation kiosks, Virtana (formerly Virtual Instruments), an IT infrastructure performance management platform, 6dbytes, a food robotics company, Sce Defense, a cybersecurity company, and Covu, an InsureTech AI company. He holds an M.S. from Stanford University's School of Engineering and a Diplme d'Ingénieur and a Doctorate from Ecole Nationale Supérieure d'Arts et Métiers, Paris. Mr. Benhamou taught entrepreneurship in vario biness schools around the world for over 10 years, principally at INSEAD, Stanford University and IDC's Herzliya's Arison School of Biness, where he was a visiting professor. He also served on the Advisory Board of Stanford's School of Engineering and the Board of Governors of Ben Gurion University of the Negev in Israel.
Eric Benhamou,他被任命为公司的董事,2013年6月23日生效。自2006年他曾担任Finjan公司的董事。他是 Benhamou Global Ventures公司的董事长兼首席执行官,这是他于2003年成立的。在全球,Benhamou Global Ventures公司投资并在创新型高科技企业中起到了积极作用。他服务于在科技行业的许多公共和私人公司的董事会。在美国上市公司中,他担任Cypress Semiconductor 公司-一家半导体公司(董事长,自1993年起)和SVB Financial Group-一家多元化的金融服务公司,银行控股公司和金融控股公司(2005年起)的董事,并曾担任RealNetworks公司-数字媒体服务和软件的创造者(2003-2012年)的董事,3Com公司-公共的网络解决方案提供商(董事长,1990 - 2010年),Voltaire 有限公司-公共网格计算网络解决方案公司(2007-2011年)的董事,Dasient-一家保安公司,提供恶意软件检测和防护解决方案(2010-2011年)的董事和Palm公司-公众移动产品提供者(董事长,1999-2007)。他也已服务于多个公共和私营科技公司,包括Palm公司(临时首席执行官,2001-2003)和3Com公司(行政总裁,1990-2000),和成立Bridge Communications(早期的网络先锋),并担任工程(1981-1987年)的副总裁,直到其与3Com在1987年合并。他担任斯坦福大学工程学院的董事会成员,为以色列本古里安大学的理事会的副会长,并服务于其他教育和慈善组织。他持有斯坦福大学的工程学院的理学硕士学位,法国工程师文凭和巴黎的Ecole Nationale Superieure d’Arts et Metiers的博士学位。
Eric Benhamou a director since inception, co founded Bridge Communications, a specialist in computer network technologies in 1981. Bridge Communications later merged with 3Com Corporation, a networking equipment vendor, in 1987. Thereafter, he became Chief Executive Officer of 3Com, serving there from 1990 to 2000, and as chairman until 2010. As 3Com's Chief Executive Officer, he led the company in acquiring Robotics, the owner of Palm, Inc. the maker of the groundbreaking Palm Pilot. Palm, Inc. was thereafter spun off in 2000, and Mr. Benhamou served as its Chief Executive Officer until 2003. In 2003, Mr. Benhamou founded BGV, a venture capital firm foced on technology companies, specializing in cloud software, artificial intelligence cyber security, and mobile applications. Mr. Benhamou was a member of the board of directors of Silicon Valley Bank from 2004 until October 2024. He was a member of the board of directors of Finjan Holdings, a cybersecurity firm, from 2013 until July 2020. He served on the board of Cypress Semiconductor as chairman for over a decade, until 2017. He served as a member of the board of directors of Enterprise 4.0 Technology Acquisition Corp, a special purpose acquisition company, from May 2021 until September 2023. He also serves on the board of several privately held technology companies, including Evinced, an AI pored digital accessibility company, Blendid, a maker of AI robotics smoothie preparation kiosks, Virtana (formerly Virtual Instruments), an IT infrastructure performance management platform, 6dbytes, a food robotics company, Sce Defense, a cybersecurity company, and Covu, an InsureTech AI company. He holds an M.S. from Stanford University's School of Engineering and a Diplme d'Ingénieur and a Doctorate from Ecole Nationale Supérieure d'Arts et Métiers, Paris. Mr. Benhamou taught entrepreneurship in vario biness schools around the world for over 10 years, principally at INSEAD, Stanford University and IDC's Herzliya's Arison School of Biness, where he was a visiting professor. He also served on the Advisory Board of Stanford's School of Engineering and the Board of Governors of Ben Gurion University of the Negev in Israel.
Alex Rogers

Alex Rogers,他被任命为公司的董事,在2013年6月23日生效。自2005年他曾担任Finjan公司董事。他还担任HarbourVest Partners Asia Limited and HarbourVest Partners 的常务董事,这是他在1998年加入的。在HarbourVest,他的重点是联合直接投资于成长型股权,在亚洲,欧洲和新兴市场地区的收购和夹层交易,并一直在扩大和管理伦敦的HarbourVest的直接投资团队,包括其直接的欧洲高级债券投资活动。他还积极参与HarbourVest的业务发展活动,包括HarbourVest环球投资有限公司(“HVPE”)和HarbourVest高级欧洲贷款有限公司(“HSLE“)。2012年,他被调到HarbourVest的香港子公司工作。他担任或曾担任 M86 MobileAccess Networks(由康宁公司收购),MYOB(由贝恩资本收购),Nero AG,Transmode Systems ,TynTec和 World-Check(由汤森路透收购)的董事会成员或董事会观察员。他以前的经验包括两年在麦肯锡咨询公司。1996年他获得杜克大学经济学学士学位(以最优等生),和2002年哈佛商学院的MBA学位,在此他以优异成绩毕业了,并被评为贝克学者。


Alex Rogers has been a director of the Company since June 2013 and has served as a director of the Company’s subsidiary, Finjan, Inc., since 2006. Mr. Rogers also serves as a managing director of HarbourVest Partners LLC, which he joined in 1998. At HarbourVest, Mr. Rogers focuses on direct co-investments in growth equity, buyout, and mezzanine transactions in Asia, Europe, and emerging markets regions. Mr. Rogers joined HarbourVest in 1998 as an associate and rejoined the Firm in 2002 after receiving his MBA. He spent over nine years in London and four years in Hong Kong expanding and managing the direct co-investment teams. He has also been actively involved in the Firm’s investment risk and business development activities, including the listing of HarbourVest Global Private Equity Limited HVPE. He serves as a board observer at Preston Hollow Capital. His previous experience includes two years with McKinsey & Company. Mr. Rogers received a BA (summa cum laude) in Economics from Duke University in 1996 and an MBA from Harvard Business School in 2002 where he graduated with high distinction and was named a Baker Scholar.
Alex Rogers,他被任命为公司的董事,在2013年6月23日生效。自2005年他曾担任Finjan公司董事。他还担任HarbourVest Partners Asia Limited and HarbourVest Partners 的常务董事,这是他在1998年加入的。在HarbourVest,他的重点是联合直接投资于成长型股权,在亚洲,欧洲和新兴市场地区的收购和夹层交易,并一直在扩大和管理伦敦的HarbourVest的直接投资团队,包括其直接的欧洲高级债券投资活动。他还积极参与HarbourVest的业务发展活动,包括HarbourVest环球投资有限公司(“HVPE”)和HarbourVest高级欧洲贷款有限公司(“HSLE“)。2012年,他被调到HarbourVest的香港子公司工作。他担任或曾担任 M86 MobileAccess Networks(由康宁公司收购),MYOB(由贝恩资本收购),Nero AG,Transmode Systems ,TynTec和 World-Check(由汤森路透收购)的董事会成员或董事会观察员。他以前的经验包括两年在麦肯锡咨询公司。1996年他获得杜克大学经济学学士学位(以最优等生),和2002年哈佛商学院的MBA学位,在此他以优异成绩毕业了,并被评为贝克学者。
Alex Rogers has been a director of the Company since June 2013 and has served as a director of the Company’s subsidiary, Finjan, Inc., since 2006. Mr. Rogers also serves as a managing director of HarbourVest Partners LLC, which he joined in 1998. At HarbourVest, Mr. Rogers focuses on direct co-investments in growth equity, buyout, and mezzanine transactions in Asia, Europe, and emerging markets regions. Mr. Rogers joined HarbourVest in 1998 as an associate and rejoined the Firm in 2002 after receiving his MBA. He spent over nine years in London and four years in Hong Kong expanding and managing the direct co-investment teams. He has also been actively involved in the Firm’s investment risk and business development activities, including the listing of HarbourVest Global Private Equity Limited HVPE. He serves as a board observer at Preston Hollow Capital. His previous experience includes two years with McKinsey & Company. Mr. Rogers received a BA (summa cum laude) in Economics from Duke University in 1996 and an MBA from Harvard Business School in 2002 where he graduated with high distinction and was named a Baker Scholar.
Glenn Daniel

Glenn Daniel,自2014年4月,他一直担任公司董事。他曾是全球投资银行-Houlihan Lokey的常务董事,他在该公司25年的工作时间里的15年是担任Houlihan Lokey的旧金山办公室的负责人。在此期间,他建议技术公司的董事会和独立委员会进行公平,估值及其他财务事项的并购和证券交易。他在诉讼经济纠纷上有丰富经验,在州,在联邦和破产法院超过25宗案件中已经他被证明为一个金融专家。此前,他曾在 Moody's Investors Service公司和雷曼兄弟工作。他持有威斯康星大学麦迪逊分校的德语与经济学的文学学士学位和财务的硕士学位。他是一名特许金融分析师。


Glenn Daniel has been a director of the Company since April 2014 and was formerly a Managing Director at the global investment bank Houlihan Lokey, where he was head of Houlihan Lokey’s San Francisco office for 15 of his 25 years with the firm. During this time, he advised boards of directors and independent committees of technology companies on fairness, valuation, and other financial matters in M&A and securities transactions. Mr. Daniel has deep experience with litigation in financial disputes, having testified as a financial expert in more than 25 cases in State, Federal, and Bankruptcy Court. He previously held positions with Moody’s Investors Service and Lehman Brothers. Mr. Daniel holds a Bachelor of Arts in German & Economics and a Master of Science in Finance from the University of Wisconsin, Madison. He is a Chartered Financial Analyst CFA and a member of the CFA Institute.
Glenn Daniel,自2014年4月,他一直担任公司董事。他曾是全球投资银行-Houlihan Lokey的常务董事,他在该公司25年的工作时间里的15年是担任Houlihan Lokey的旧金山办公室的负责人。在此期间,他建议技术公司的董事会和独立委员会进行公平,估值及其他财务事项的并购和证券交易。他在诉讼经济纠纷上有丰富经验,在州,在联邦和破产法院超过25宗案件中已经他被证明为一个金融专家。此前,他曾在 Moody's Investors Service公司和雷曼兄弟工作。他持有威斯康星大学麦迪逊分校的德语与经济学的文学学士学位和财务的硕士学位。他是一名特许金融分析师。
Glenn Daniel has been a director of the Company since April 2014 and was formerly a Managing Director at the global investment bank Houlihan Lokey, where he was head of Houlihan Lokey’s San Francisco office for 15 of his 25 years with the firm. During this time, he advised boards of directors and independent committees of technology companies on fairness, valuation, and other financial matters in M&A and securities transactions. Mr. Daniel has deep experience with litigation in financial disputes, having testified as a financial expert in more than 25 cases in State, Federal, and Bankruptcy Court. He previously held positions with Moody’s Investors Service and Lehman Brothers. Mr. Daniel holds a Bachelor of Arts in German & Economics and a Master of Science in Finance from the University of Wisconsin, Madison. He is a Chartered Financial Analyst CFA and a member of the CFA Institute.
Harry Kellogg

Harry Kellogg,自2014年4月,他一直担任公司的董事。他曾为硅谷银行(一家上市公司)的董事长,和SVB金融集团的战略关系部负责人。他负责监督SVB金融集团的风险投资,私募股权投资,私人银行和高档葡萄酒活动。他加入硅谷银行于1986年,并担任技术部的高级副总裁。在加入硅谷银行前,他担任 Bank of the West的企业银行部门的经理五年,并组建了银行的贷款技术小组。他还在 Wells Fargo Bank工作13年,其中包括四年的 Wells Fargo Special Industries Group( Wells Fargo Bank的高科技贷款部门)。他一直积极参与许多民间和行业组织,服务于他们的许多董事会和顾问委员会。这些包括:TechNet,合资企业,Silicon Valley Network, Financial Executives International, Stanford Institute for Economic Policy Research, The Computer History Museum, California/Israel Chamber of Commerce, Nollenberger Capital Partners, The Tuck Center for Private Equity and Entrepreneurship, Pacific Community Ventures 和Grameen Bank。他是创新科技馆的名誉理事。 2001年,他被任命为上行杂志(Upside Magazine)的"改变了我们的世界”的100人之一。他拥有圣何塞州立大学的工商管理及财务学士学位。


Harry Kellogg has been a director of the Company since April 2014 and was previously Vice Chairman of the Board of Silicon Valley Bank, the California bank subsidiary and the commercial banking operation of SVB Financial Group, a public company. He was also Head of Strategic Relationships for SVB Financial Group, responsible for overseeing SVB Financial Group’s venture capital, private equity, private banking and premium wine activities. Kellogg joined Silicon Valley Bank in 1986 as Senior Vice President of the Technology Division. Prior to joining Silicon Valley Bank, he was the group manager of Corporate Banking at Bank of the West for five years and started that bank’s technology lending group. He was also with Wells Fargo Bank for 13 years, including four years in the Wells Fargo Special Industries Group, a high-tech lending unit within Wells Fargo Bank. Mr. Kellogg is and has been actively involved in many civic and industry organizations,serving on many of their boards and advisory boards. These include: TechNet, Joint Venture: Silicon Valley Network, Financial Executives International, Stanford Institute for Economic Policy Research, The Computer History Museum, California/Israel Chamber of Commerce, Nollenberger Capital Partners, The Tuck Center for Private Equity and Entrepreneurship, Pacific Community Ventures and Grameen Bank. Mr. Kellogg is an emeritus board member of the Technology Museum of Innovation. In 2001 he was named one of Upside Magazine’s “100 People Who Changed Our World.” Mr. Kellogg holds a Bachelor of Science Degree in Business Administration & Finance from San Jose State University.
Harry Kellogg,自2014年4月,他一直担任公司的董事。他曾为硅谷银行(一家上市公司)的董事长,和SVB金融集团的战略关系部负责人。他负责监督SVB金融集团的风险投资,私募股权投资,私人银行和高档葡萄酒活动。他加入硅谷银行于1986年,并担任技术部的高级副总裁。在加入硅谷银行前,他担任 Bank of the West的企业银行部门的经理五年,并组建了银行的贷款技术小组。他还在 Wells Fargo Bank工作13年,其中包括四年的 Wells Fargo Special Industries Group( Wells Fargo Bank的高科技贷款部门)。他一直积极参与许多民间和行业组织,服务于他们的许多董事会和顾问委员会。这些包括:TechNet,合资企业,Silicon Valley Network, Financial Executives International, Stanford Institute for Economic Policy Research, The Computer History Museum, California/Israel Chamber of Commerce, Nollenberger Capital Partners, The Tuck Center for Private Equity and Entrepreneurship, Pacific Community Ventures 和Grameen Bank。他是创新科技馆的名誉理事。 2001年,他被任命为上行杂志(Upside Magazine)的"改变了我们的世界”的100人之一。他拥有圣何塞州立大学的工商管理及财务学士学位。
Harry Kellogg has been a director of the Company since April 2014 and was previously Vice Chairman of the Board of Silicon Valley Bank, the California bank subsidiary and the commercial banking operation of SVB Financial Group, a public company. He was also Head of Strategic Relationships for SVB Financial Group, responsible for overseeing SVB Financial Group’s venture capital, private equity, private banking and premium wine activities. Kellogg joined Silicon Valley Bank in 1986 as Senior Vice President of the Technology Division. Prior to joining Silicon Valley Bank, he was the group manager of Corporate Banking at Bank of the West for five years and started that bank’s technology lending group. He was also with Wells Fargo Bank for 13 years, including four years in the Wells Fargo Special Industries Group, a high-tech lending unit within Wells Fargo Bank. Mr. Kellogg is and has been actively involved in many civic and industry organizations,serving on many of their boards and advisory boards. These include: TechNet, Joint Venture: Silicon Valley Network, Financial Executives International, Stanford Institute for Economic Policy Research, The Computer History Museum, California/Israel Chamber of Commerce, Nollenberger Capital Partners, The Tuck Center for Private Equity and Entrepreneurship, Pacific Community Ventures and Grameen Bank. Mr. Kellogg is an emeritus board member of the Technology Museum of Innovation. In 2001 he was named one of Upside Magazine’s “100 People Who Changed Our World.” Mr. Kellogg holds a Bachelor of Science Degree in Business Administration & Finance from San Jose State University.
Michael Southworth

Michael Southworth,自2014年4月他一直担任公司的董事,他是Contact Solutions(基于云和移动客户自助服务解决方案的领先供应商)的首席财政官。他领导Contact Solutions的业务转型,包括战略规划,风险缓解,高管招聘和变更管理。在过去的二十年里,他领导初创阶段的公司通过发展的主要时期,并已经落后超过1亿美元的私募股权和债务融资。此前,他是Corning的全球无线解决方案的高级副总裁。在Corning前,他曾在多家科技公司担任高级财务角色,包括MobileAccess Networks, Lucent Technologies和Chromatis。他持有加州大学伯克利分校的学士学位学。在加利福尼亚州他是一名注册会计师。


Michael Southworth is currently the Chief Executive Officer of Assent, Inc., a supply chain stainability management company, where he has served since May 2025. Previoly, he was the CEO of Babel Street, an AI enabled open sce analytics company, from March 2022 to May 2025, President of Transflo, a leading provider of digital transformation solutions for the transportation market, from October 2020 to January 2022, and General Manager of the Intelligent Self Service biness at Verint Systems, Inc., a leading provider of ctomer engagement solutions, from February 2016 until September 2020. From June 2014 to February 2016, Mr. Southworth was Chief Executive Officer of Contact Solutions, a company acquired by Verint in February 2016 and led Contact Solution's biness transformation, including strategy planning, risk mitigation, executive recruitment and change management. For over two decades, Mr. Southworth has directed companies from the start up phase through major periods of growth, leading numero equity and debt financings and over $5.0 billion in mergers and acquisitions. Prior to Contact Solutions, Mr. Southworth was Senior Vice President of Global Wireless Solutions at Corning. In addition, he held senior financial roles at a number of technology companies including MobileAccess Networks, Telem Solutions, Lucent Technologies, Chromatis Networks, and the X Stream Network. Mr. Southworth began his career in the Silicon Valley office of PricewaterhoeCoopers where he managed IPOs and advised clients on tax and accounting matters. Mr. Southworth holds a Bachelor of Science from the University of California at Berkeley. He is a Certified Public Accountant in the State of California and previoly served on the board of directors of Quality of Life Pl and Finjan Holding, Inc.
Michael Southworth,自2014年4月他一直担任公司的董事,他是Contact Solutions(基于云和移动客户自助服务解决方案的领先供应商)的首席财政官。他领导Contact Solutions的业务转型,包括战略规划,风险缓解,高管招聘和变更管理。在过去的二十年里,他领导初创阶段的公司通过发展的主要时期,并已经落后超过1亿美元的私募股权和债务融资。此前,他是Corning的全球无线解决方案的高级副总裁。在Corning前,他曾在多家科技公司担任高级财务角色,包括MobileAccess Networks, Lucent Technologies和Chromatis。他持有加州大学伯克利分校的学士学位学。在加利福尼亚州他是一名注册会计师。
Michael Southworth is currently the Chief Executive Officer of Assent, Inc., a supply chain stainability management company, where he has served since May 2025. Previoly, he was the CEO of Babel Street, an AI enabled open sce analytics company, from March 2022 to May 2025, President of Transflo, a leading provider of digital transformation solutions for the transportation market, from October 2020 to January 2022, and General Manager of the Intelligent Self Service biness at Verint Systems, Inc., a leading provider of ctomer engagement solutions, from February 2016 until September 2020. From June 2014 to February 2016, Mr. Southworth was Chief Executive Officer of Contact Solutions, a company acquired by Verint in February 2016 and led Contact Solution's biness transformation, including strategy planning, risk mitigation, executive recruitment and change management. For over two decades, Mr. Southworth has directed companies from the start up phase through major periods of growth, leading numero equity and debt financings and over $5.0 billion in mergers and acquisitions. Prior to Contact Solutions, Mr. Southworth was Senior Vice President of Global Wireless Solutions at Corning. In addition, he held senior financial roles at a number of technology companies including MobileAccess Networks, Telem Solutions, Lucent Technologies, Chromatis Networks, and the X Stream Network. Mr. Southworth began his career in the Silicon Valley office of PricewaterhoeCoopers where he managed IPOs and advised clients on tax and accounting matters. Mr. Southworth holds a Bachelor of Science from the University of California at Berkeley. He is a Certified Public Accountant in the State of California and previoly served on the board of directors of Quality of Life Pl and Finjan Holding, Inc.

高管简历

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Michael Noonan

Michael Noonan,2014年11月11日他被任命为公司的首席财务官和财务总监。此前2014年10月27日以来,他担任公司的财务副总裁。2012年以来,他担任Experience Art & Design, Inc.的董事。此前从2005年到2013年9月,他担任Sky Petroleum Inc.(国际石油和天然气的勘探和开发公司)的首席财务官。从2005年到2014年4月,他担任Sky Petroleum的董事会成员。从2002年到2005年,他担任Forgent Networks(知识产权公司)的财务部门高级董事,负责投资者关系、人力资源和并购。Forgent之前,他担任Pierpont Communications(一个投资者和公共关系公司)职务,他担任其高级副总裁。他也担任Integrated Electrical Services(电子服务公司)的投资者管理和公司通信董事。他也担任Sterling Chemicals(商品石化制造商)的投资者关系和公共事务董事。他还创立IR Smartt, Inc.(一个私人投资者关系公司,专注于社交媒体)。他获得加拿大不列颠哥伦比亚Simon Fraser University的工商管理和经济学学士学位、加拿大亚伯达的Athabasca University的工商管理硕士学位和加州洛杉矶Concord School of Law的法学博士学位。


Michael Noonan was appointed as Chief Financial Officer & Treasurer of the Company as of November 11 2014 and Secretary of the Company in June 2015 and previously served as the Company's Vice President, Finance since October 27 2014. Previously, Mr. Noonan served as the Chief Financial Officer of Sky Petroleum Inc., an international oil and gas exploration and development company, from 2005 until September 2013 and served as a member of Sky Petroleum's board of directors from 2005 until April 2014. Mr. Noonan served as a Senior Director in the finance department for Forgent Networks, an intellectual property company, from 2002 to 2005 where he was responsible for investor relations, human resources and mergers and acquisitions. Prior to Forgent, Mr. Noonan worked for Pierpont Communications, an investor and public relations firm, where he was a Senior Vice President. Mr. Noonan has also served as Director of Investor Relations and Corporate Communications at Integrated Electrical Services, an electrical services company, and Manager of Investor Relations and Public Affairs for Sterling Chemicals, a manufacturer of commodity petro-chemicals. Mr. Noonan founded IR Smartt, Inc., a private company focused on social media for investor relations. Mr. Noonan received a BBA in Business Administration and Economics from Simon Fraser University in British Columbia, Canada; an MBA from Athabasca University in Alberta, Canada; and an Executive JD from Concord School of Law in Los Angeles, California.
Michael Noonan,2014年11月11日他被任命为公司的首席财务官和财务总监。此前2014年10月27日以来,他担任公司的财务副总裁。2012年以来,他担任Experience Art & Design, Inc.的董事。此前从2005年到2013年9月,他担任Sky Petroleum Inc.(国际石油和天然气的勘探和开发公司)的首席财务官。从2005年到2014年4月,他担任Sky Petroleum的董事会成员。从2002年到2005年,他担任Forgent Networks(知识产权公司)的财务部门高级董事,负责投资者关系、人力资源和并购。Forgent之前,他担任Pierpont Communications(一个投资者和公共关系公司)职务,他担任其高级副总裁。他也担任Integrated Electrical Services(电子服务公司)的投资者管理和公司通信董事。他也担任Sterling Chemicals(商品石化制造商)的投资者关系和公共事务董事。他还创立IR Smartt, Inc.(一个私人投资者关系公司,专注于社交媒体)。他获得加拿大不列颠哥伦比亚Simon Fraser University的工商管理和经济学学士学位、加拿大亚伯达的Athabasca University的工商管理硕士学位和加州洛杉矶Concord School of Law的法学博士学位。
Michael Noonan was appointed as Chief Financial Officer & Treasurer of the Company as of November 11 2014 and Secretary of the Company in June 2015 and previously served as the Company's Vice President, Finance since October 27 2014. Previously, Mr. Noonan served as the Chief Financial Officer of Sky Petroleum Inc., an international oil and gas exploration and development company, from 2005 until September 2013 and served as a member of Sky Petroleum's board of directors from 2005 until April 2014. Mr. Noonan served as a Senior Director in the finance department for Forgent Networks, an intellectual property company, from 2002 to 2005 where he was responsible for investor relations, human resources and mergers and acquisitions. Prior to Forgent, Mr. Noonan worked for Pierpont Communications, an investor and public relations firm, where he was a Senior Vice President. Mr. Noonan has also served as Director of Investor Relations and Corporate Communications at Integrated Electrical Services, an electrical services company, and Manager of Investor Relations and Public Affairs for Sterling Chemicals, a manufacturer of commodity petro-chemicals. Mr. Noonan founded IR Smartt, Inc., a private company focused on social media for investor relations. Mr. Noonan received a BBA in Business Administration and Economics from Simon Fraser University in British Columbia, Canada; an MBA from Athabasca University in Alberta, Canada; and an Executive JD from Concord School of Law in Los Angeles, California.
Julie Mar Spinola

Julie Mar Spinola,2015年3月25日她被任命为公司的知识产权总监。2014年2月3日以来,她担任公司的法律运营副总裁。此前,她曾担任几个Silicon Valley技术公司的法律副总裁货总法律顾问,包括Kleiner Perkins-backed Alta Devices, Inc.。她目前是ChIPs(2005年创立的非营利机构,支持、教育和促进发展、开发和保留女性的知识产权和技术)的董事长和联合创始人。2011年以来,她担任the US District Court for the Northern District of California法院指定的调解者,专注于专利纠纷。2014年11月以来,她在High Tech Law Institute的高技术咨询委员会从事the Santa Clara Law。2015年5月以来,她担任the Patent Public Advisory Committee of the U.S. Patent and Trademark Office的职务。1987年她获得San Jose State University的滑雪学士学位以及Santa Clara University School of Law的法学博士学位。她是the California State Bar的成员并在the U.S. Patent & Trademark Office认证进行实践。


Julie Mar Spinola was appointed as the Company’s Chief Intellectual Property Officer on March 25 2015 and has been serving as the Company's Vice President, Legal Operations since February 3 2014. Previously, Ms. Mar-Spinola served as General Counsel or VP of Legal for several Silicon Valley technology companies, including Kleiner Perkins-backed Alta Devices, Inc. Ms. Mar-Spinola is currently the Chairman Emeritus and Co-Founder of ChIPs, a nonprofit corporation founded in 2005 whose mission is to support, educate and promote the advancement, development, and retention of women in IP and technology. Ms. Mar-Spinola has been a court appointed Mediator for the US District Court for the Northern District of California, specializing in patent disputes, since 2011. Since November 2014 Ms. Mar-Spinola has served on the Santa Clara Law, High Tech Law Institute’s High Tech Advisory Board, and since April 2015 Ms. Mar-Spinola has served on the Patent Public Advisory Committee of the U.S. Patent and Trademark Office. Ms. Mar-Spinola received a B.A. in Chemistry from San Jose State University, and a JD from Santa Clara University School of Law in 1987. Ms. Mar-Spinola is a member of the California State Bar and registered to practice before the U.S. Patent & Trademark Office.
Julie Mar Spinola,2015年3月25日她被任命为公司的知识产权总监。2014年2月3日以来,她担任公司的法律运营副总裁。此前,她曾担任几个Silicon Valley技术公司的法律副总裁货总法律顾问,包括Kleiner Perkins-backed Alta Devices, Inc.。她目前是ChIPs(2005年创立的非营利机构,支持、教育和促进发展、开发和保留女性的知识产权和技术)的董事长和联合创始人。2011年以来,她担任the US District Court for the Northern District of California法院指定的调解者,专注于专利纠纷。2014年11月以来,她在High Tech Law Institute的高技术咨询委员会从事the Santa Clara Law。2015年5月以来,她担任the Patent Public Advisory Committee of the U.S. Patent and Trademark Office的职务。1987年她获得San Jose State University的滑雪学士学位以及Santa Clara University School of Law的法学博士学位。她是the California State Bar的成员并在the U.S. Patent & Trademark Office认证进行实践。
Julie Mar Spinola was appointed as the Company’s Chief Intellectual Property Officer on March 25 2015 and has been serving as the Company's Vice President, Legal Operations since February 3 2014. Previously, Ms. Mar-Spinola served as General Counsel or VP of Legal for several Silicon Valley technology companies, including Kleiner Perkins-backed Alta Devices, Inc. Ms. Mar-Spinola is currently the Chairman Emeritus and Co-Founder of ChIPs, a nonprofit corporation founded in 2005 whose mission is to support, educate and promote the advancement, development, and retention of women in IP and technology. Ms. Mar-Spinola has been a court appointed Mediator for the US District Court for the Northern District of California, specializing in patent disputes, since 2011. Since November 2014 Ms. Mar-Spinola has served on the Santa Clara Law, High Tech Law Institute’s High Tech Advisory Board, and since April 2015 Ms. Mar-Spinola has served on the Patent Public Advisory Committee of the U.S. Patent and Trademark Office. Ms. Mar-Spinola received a B.A. in Chemistry from San Jose State University, and a JD from Santa Clara University School of Law in 1987. Ms. Mar-Spinola is a member of the California State Bar and registered to practice before the U.S. Patent & Trademark Office.
Philip Hartstein

Philip Hartstein,在反向并购的结束时,他获委任为公司总裁。自2013年4月,他曾担任Finjan公司的总裁。从2012年至2013年,他是 IP Navigation Group(一家提供全面服务的专利货币化的公司)的副总裁兼投资组合经理。从2009年到2012年,他担任Rembrandt IP Solutions(一个公司,专门投资于货币化和侵犯知识产权)的业务发展常务董事。在之前的角色中,他是IPotential的董事,Ocean Tomo公司的管理团队的董事和早期成员,监督专利分析两者和IP收购集团,担任启动医疗装置的一个内部IP经理,并为一名专利工程师。


Philip Hartstein has been serving as President and Chief Executive Officer of the Company since July 10 2014 and as President of the Company since June 3 2013. He has served as President of the Company’s subsidiary, Finjan, Inc., since April 2013. Previously, Mr. Hartstein was a Vice President and Portfolio Manager with IP Navigation Group a full-service patent monetization firm, from 2012 to 2013. He served as Managing Director-Business Development with Rembrandt IP Solutions, a firm that specializes in investing in and monetizing infringed intellectual property, from 2009 to 2012. In prior roles, Mr. Hartstein was a director with IPotential in the patent brokerage group, a director and early member of Ocean Tomo’s management team overseeing both the patent analytics and IP acquisitions groups, working as an in-house intellectual property manager for a medical device start-up, and as a patent engineer for a boutique intellectual property law firm. Mr. Hartstein received a B.S. in Industrial Technology from California Polytechnic State University-San Luis Obispo in 2000.
Philip Hartstein,在反向并购的结束时,他获委任为公司总裁。自2013年4月,他曾担任Finjan公司的总裁。从2012年至2013年,他是 IP Navigation Group(一家提供全面服务的专利货币化的公司)的副总裁兼投资组合经理。从2009年到2012年,他担任Rembrandt IP Solutions(一个公司,专门投资于货币化和侵犯知识产权)的业务发展常务董事。在之前的角色中,他是IPotential的董事,Ocean Tomo公司的管理团队的董事和早期成员,监督专利分析两者和IP收购集团,担任启动医疗装置的一个内部IP经理,并为一名专利工程师。
Philip Hartstein has been serving as President and Chief Executive Officer of the Company since July 10 2014 and as President of the Company since June 3 2013. He has served as President of the Company’s subsidiary, Finjan, Inc., since April 2013. Previously, Mr. Hartstein was a Vice President and Portfolio Manager with IP Navigation Group a full-service patent monetization firm, from 2012 to 2013. He served as Managing Director-Business Development with Rembrandt IP Solutions, a firm that specializes in investing in and monetizing infringed intellectual property, from 2009 to 2012. In prior roles, Mr. Hartstein was a director with IPotential in the patent brokerage group, a director and early member of Ocean Tomo’s management team overseeing both the patent analytics and IP acquisitions groups, working as an in-house intellectual property manager for a medical device start-up, and as a patent engineer for a boutique intellectual property law firm. Mr. Hartstein received a B.S. in Industrial Technology from California Polytechnic State University-San Luis Obispo in 2000.