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 |
|---|---|---|---|---|---|---|
| 谢青 | 男 | Chief Executive Officer, Chairman of the Board and Director | 62 | 1314.33万美元 | 7400.09 | 2025-06-13 |
| Judith Sim | 女 | Lead Independent Director | 56 | 45.35万美元 | 12.58 | 2025-06-13 |
| Jean Hu | 女 | Director | 61 | 41.05万美元 | 3.53 | 2025-06-13 |
| Mary Agnes Wilderotter | 女 | Director | 69 | 41.71万美元 | 0.39 | 2025-06-13 |
| Janet Napolitano | 女 | Director | 67 | 未披露 | 未持股 | 2025-06-13 |
| James Stavridis | 男 | Director | 70 | 42.23万美元 | 1.35 | 2025-06-13 |
| Michael Xie | 男 | President, Chief Technology Officer, Director | 56 | 659.74万美元 | 6968.33 | 2025-06-13 |
| Kenneth Goldman | 男 | Director | 75 | 44.15万美元 | 4.15 | 2025-06-13 |
| Ming Hsieh | 男 | Director | 69 | 42.05万美元 | 5.90 | 2025-06-13 |
| William H. Neukom | 男 | Director | 83 | 42.20万美元 | 30.11 | 2025-06-13 |
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 |
|---|---|---|---|---|---|---|
| 谢青 | 男 | Chief Executive Officer, Chairman of the Board and Director | 62 | 1314.33万美元 | 7400.09 | 2025-06-13 |
| Michael Xie | 男 | President, Chief Technology Officer, Director | 56 | 659.74万美元 | 6968.33 | 2025-06-13 |
| John Whittle | 男 | Chief Operating Officer | 57 | 565.21万美元 | 26.60 | 2025-06-13 |
董事简历
中英对照 | 中文 | 英文- 谢青
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谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
Ken Xie,has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co-founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co-founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location-based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University. - 谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
- Ken Xie,has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co-founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co-founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location-based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.
- Judith Sim
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Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
Judith Sim,has served as a member of the Board of Directors since June 2015 and has served as Fortinet, Inc. Lead Independent Director since April 2024. Ms. Sim previously held various customer-related and marketing positions at Oracle Corporation, multinational computer technology company providing cloud applications and cloud platform services, from 1991 to April 2020, including serving as the Chief of Staff to the Office of the CEO and as its Chief Marketing Officer from 2005 to April 2020. Ms. Sim has served as a director of First Advantage Corporation, a global provider of technology solutions for screening, verifications, safety and compliance related to human capital, including as the chair of the nominating and corporate governance committee and a member of the audit committee, since June 2021. Ms. Sim also previously served from October 2021 to March 2023 on the board of directors of Enterprise 4.0 Technology Acquisition Corp., a special purpose acquisition company focused on enterprise technology companies, including as chair of the compensation committee. Ms. Sim has also served on the board of directors for DataStax, Inc., a private database-as-a-service artificial intelligence company, since June 2021. Ms. Sim also previously served as a director on the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis. - Judith Sim，自2015年6月起担任Fortinet, Inc.董事会成员。自2024年4月起担任Fortinet, Inc.首席独立董事。Sim女士曾于1991年至2020年4月在Oracle Corporation（提供云应用程序和云平台服务的跨国计算机技术公司）担任各种客户相关和营销职位，包括担任首席执行官办公室的参谋长，并于2005年至2020年4月担任首席营销官。Sim女士自2021年6月起担任First Advantage Corporation（与人力资本相关的筛选、验证、安全和合规技术解决方案的全球供应商）的董事，包括提名和公司治理委员会主席以及审计委员会成员。Sim女士此前也曾于2021年10月至2023年3月担任Enterprise 4.0 Technology Acquisition Corp.（一家专注于企业技术公司的特殊目的收购公司）的董事会成员，包括担任薪酬委员会主席。她还担任DataStax， Inc.（私人数据库即服务人工智能公司）的董事会成员（自2021年6月以来）。Sim女士此前也曾担任旧金山商会董事（2015年至2020年）。她持有加州大学Davis分校营养学学士学位。
- Judith Sim,has served as a member of the Board of Directors since June 2015 and has served as Fortinet, Inc. Lead Independent Director since April 2024. Ms. Sim previously held various customer-related and marketing positions at Oracle Corporation, multinational computer technology company providing cloud applications and cloud platform services, from 1991 to April 2020, including serving as the Chief of Staff to the Office of the CEO and as its Chief Marketing Officer from 2005 to April 2020. Ms. Sim has served as a director of First Advantage Corporation, a global provider of technology solutions for screening, verifications, safety and compliance related to human capital, including as the chair of the nominating and corporate governance committee and a member of the audit committee, since June 2021. Ms. Sim also previously served from October 2021 to March 2023 on the board of directors of Enterprise 4.0 Technology Acquisition Corp., a special purpose acquisition company focused on enterprise technology companies, including as chair of the compensation committee. Ms. Sim has also served on the board of directors for DataStax, Inc., a private database-as-a-service artificial intelligence company, since June 2021. Ms. Sim also previously served as a director on the board of directors of the San Francisco Chamber of Commerce from 2015 to 2020. Ms. Sim received a B.S. in dietetics from the University of California at Davis.
- Jean Hu
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Jean Hu自2019年10月起担任Fortinet, Inc.董事会成员。自2016年8月起，Hu女士担任半导体公司Marvell Technology Group Ltd.的执行副总裁兼首席财务官。在加入Marvell之前，胡女士曾担任网络服务器和存储网络公司QLogic Corporation的高级副总裁兼首席财务官，2011年4月至2016年8月，2013年5月至2014年2月，2015年8月至2016年8月，担任QLogic代理首席执行官。2004年至2011年，胡女士在半导体公司Conexant Systems，Inc.担任多个高级职位，包括首席财务官和高级副总裁，业务发展从2008年12月到2011年4月，从2009年6月到2011年4月为司库。胡女士在北京大学化学工程系获化学工程学士学位，博士学位。来自克莱蒙特研究生院的经济学。
Jean Hu,has been Executive Vice President, Chief Financial Officer and Treasurer of AMD, responsible for the Company's financial planning and strategy, since January 2023. In this role, Ms. Hu leads the global finance organization, investor relations, global corporate services, and facilities. Prior to AMD, Ms. Hu served as Chief Financial Officer of Marvell Technology, Inc. (Marvell) from August 2016 to January 2023, where she led all aspects of financial planning, accounting, reporting, treasury, tax and investor relations. Prior to Marvell, Ms. Hu served as Senior Vice President and Chief Financial Officer of QLogic Corporation (QLogic) (a network server and storage networking company) from April 2011 to August 2016, and as acting Chief Executive Officer of QLogic from May 2013 to February 2014 and from August 2015 to August 2016. She has served on the board of directors of Fortinet, Inc. (a cybersecurity company) since October 2019.Ms. Hu holds a Bachelor of Science degree in chemical engineering from Beijing University of Chemical Technology and a Ph.D. in Economics from Claremont Graduate University. - Jean Hu自2019年10月起担任Fortinet, Inc.董事会成员。自2016年8月起，Hu女士担任半导体公司Marvell Technology Group Ltd.的执行副总裁兼首席财务官。在加入Marvell之前，胡女士曾担任网络服务器和存储网络公司QLogic Corporation的高级副总裁兼首席财务官，2011年4月至2016年8月，2013年5月至2014年2月，2015年8月至2016年8月，担任QLogic代理首席执行官。2004年至2011年，胡女士在半导体公司Conexant Systems，Inc.担任多个高级职位，包括首席财务官和高级副总裁，业务发展从2008年12月到2011年4月，从2009年6月到2011年4月为司库。胡女士在北京大学化学工程系获化学工程学士学位，博士学位。来自克莱蒙特研究生院的经济学。
- Jean Hu,has been Executive Vice President, Chief Financial Officer and Treasurer of AMD, responsible for the Company's financial planning and strategy, since January 2023. In this role, Ms. Hu leads the global finance organization, investor relations, global corporate services, and facilities. Prior to AMD, Ms. Hu served as Chief Financial Officer of Marvell Technology, Inc. (Marvell) from August 2016 to January 2023, where she led all aspects of financial planning, accounting, reporting, treasury, tax and investor relations. Prior to Marvell, Ms. Hu served as Senior Vice President and Chief Financial Officer of QLogic Corporation (QLogic) (a network server and storage networking company) from April 2011 to August 2016, and as acting Chief Executive Officer of QLogic from May 2013 to February 2014 and from August 2015 to August 2016. She has served on the board of directors of Fortinet, Inc. (a cybersecurity company) since October 2019.Ms. Hu holds a Bachelor of Science degree in chemical engineering from Beijing University of Chemical Technology and a Ph.D. in Economics from Claremont Graduate University.
- Mary Agnes Wilderotter
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Mary Agnes Wilderotter，她一直担任Sana Biotechnology的董事（2020年5月以来）。Wilderotter女士自2016年8月起担任Grand Reserve Inn（豪华度假村和葡萄园）的首席执行官兼董事长。Wilderotter女士从2004年11月到2016年4月担任很多角色在Frontier Communications Corporation、公共电信公司，包括担任董事会主席兼首席执行官从2015年4月到2016年4月董事长兼首席执行官从2006年1月至2015年4月，总裁，2004年至2006年担任首席执行官和董事。Wilderotter女士目前担任Lyft, Inc.（一家上市的跨国拼车公司）的董事；公共批发零售商Costco Wholesale Corporation；Hewlett Packard Enterprise Company，一家上市企业信息技术公司；她担任DocuSign, Inc.（公共数字交易管理服务公司）的主席。Wilderotter女士曾任职于许多上市公司的董事会，并在过去的5年里，担任Cadence Design Systems, Inc.（电子设计自动化软件和工程服务公司）的董事；文件管理技术解决方案公司Xerox Corporation；DreamWorks Animation SKG, Inc.，娱乐公司；Procter & Gamble Company；DXC Technology Company 和 IT services company和Juno。Wilderotter女士获得圣十字学院的经济学学士学位，以及Stevens Institute of Technology和罗彻斯特大学的两个荣誉学位。
Mary Agnes Wilderotter has been a director of the Company since October 2015. She served as Chief Executive Officer and Chair of the Grand Reserve Inn from December 2016 to June 2023. Mrs. Wilderotter was the Interim CEO of Docign, Inc. from June through October 2022. Currently, she is providing senior advisor work for several private equity and venture firms. Mrs. Wilderotter was the Executive Chairman of Frontier Communications, a public telecommunications company, from April 2015 until April 2016 and served as Frontier's Chief Executive Officer from 2004 to 2015 and Chair of the Board from December 2005. Prior to joining Frontier, she was a Senior Vice President of Microsoft Corporation from 2002 to 2004. From 1997 to 2002, she was President and Chief Executive Officer of Wink Communications, an interactive telecommunications and media company. Mrs. Wilderotter was previoly a director of Sana Biotechnology, Inc., Fortinet, Inc., Xerox Corporation, DreamWorks Animation SKG, Cadence Design Systems, Hewlett Packard Enterprise, The Procter & Gamble Company and Lyft, Inc. She is currently Chairman of the Board at Docign, Inc. and serves on the board of private companies Sonoma Biotherapeutics, Inc. and Tanium, Inc. - Mary Agnes Wilderotter，她一直担任Sana Biotechnology的董事（2020年5月以来）。Wilderotter女士自2016年8月起担任Grand Reserve Inn（豪华度假村和葡萄园）的首席执行官兼董事长。Wilderotter女士从2004年11月到2016年4月担任很多角色在Frontier Communications Corporation、公共电信公司，包括担任董事会主席兼首席执行官从2015年4月到2016年4月董事长兼首席执行官从2006年1月至2015年4月，总裁，2004年至2006年担任首席执行官和董事。Wilderotter女士目前担任Lyft, Inc.（一家上市的跨国拼车公司）的董事；公共批发零售商Costco Wholesale Corporation；Hewlett Packard Enterprise Company，一家上市企业信息技术公司；她担任DocuSign, Inc.（公共数字交易管理服务公司）的主席。Wilderotter女士曾任职于许多上市公司的董事会，并在过去的5年里，担任Cadence Design Systems, Inc.（电子设计自动化软件和工程服务公司）的董事；文件管理技术解决方案公司Xerox Corporation；DreamWorks Animation SKG, Inc.，娱乐公司；Procter & Gamble Company；DXC Technology Company 和 IT services company和Juno。Wilderotter女士获得圣十字学院的经济学学士学位，以及Stevens Institute of Technology和罗彻斯特大学的两个荣誉学位。
- Mary Agnes Wilderotter has been a director of the Company since October 2015. She served as Chief Executive Officer and Chair of the Grand Reserve Inn from December 2016 to June 2023. Mrs. Wilderotter was the Interim CEO of Docign, Inc. from June through October 2022. Currently, she is providing senior advisor work for several private equity and venture firms. Mrs. Wilderotter was the Executive Chairman of Frontier Communications, a public telecommunications company, from April 2015 until April 2016 and served as Frontier's Chief Executive Officer from 2004 to 2015 and Chair of the Board from December 2005. Prior to joining Frontier, she was a Senior Vice President of Microsoft Corporation from 2002 to 2004. From 1997 to 2002, she was President and Chief Executive Officer of Wink Communications, an interactive telecommunications and media company. Mrs. Wilderotter was previoly a director of Sana Biotechnology, Inc., Fortinet, Inc., Xerox Corporation, DreamWorks Animation SKG, Cadence Design Systems, Hewlett Packard Enterprise, The Procter & Gamble Company and Lyft, Inc. She is currently Chairman of the Board at Docign, Inc. and serves on the board of private companies Sonoma Biotherapeutics, Inc. and Tanium, Inc.
- Janet Napolitano
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Janet Napolitano，自2020年11月起担任Zoom Video Communications, Inc.董事会成员。Napolitano女士是加州大学伯克利分校Goldman公共政策学院的教授。此前，她曾于2013年9月担任加州大学校长，直至2020年8月离任。在担任加州大学校长之前，她曾于2009年至2013年担任美国国土安全部部长，2003年至2009年担任亚利桑那州州长，1998年至2003年担任亚利桑那州司法部长，1993年至1997年担任美国亚利桑那州地区检察官。Napolitano女士目前在Vir Biotechnology, Inc.的董事会任职，Vir Biotechnology, Inc.是一家临床阶段的免疫学公司。Napolitano女士拥有Santa Clara大学政治学学士学位和Virginia大学法学院法学博士学位。
Janet Napolitano,has served as a member of the Board of Directors since November 2024. Ms. Napolitano currently serves as the founder and faculty director of the Center for Security in Politics at UC Berkeley and as a professor of public policy at the Goldman School of Public Policy at UC Berkeley. She previously served as President of the University of California from September 2013 until her departure in August 2020. Prior to her time serving as the President of the University of California, she served as the U.S. Secretary of Homeland Security from 2009 to 2013, as governor of the state of Arizona from 2003 to 2009, as attorney general of Arizona from 1998 to 2003 and as U.S. attorney for the District of Arizona from 1993 to 1997. Prior to that, Ms. Napolitano was previously a partner of Lewis and Roca LLP, a law firm, from 1989 to 1993. Ms. Napolitano currently serves on the boards of directors for Vir Biotechnology, Inc., a pharmaceutical company that developed and sold drugs, and Zoom Communications, Inc., a communications technology company, and on the board of trustees at RAND Corporation, a nonprofit global policy research institute. Ms. Napolitano holds a B.S. in political science from Santa Clara University and a J.D. from the University of Virginia School of Law.Ms. - Janet Napolitano，自2020年11月起担任Zoom Video Communications, Inc.董事会成员。Napolitano女士是加州大学伯克利分校Goldman公共政策学院的教授。此前，她曾于2013年9月担任加州大学校长，直至2020年8月离任。在担任加州大学校长之前，她曾于2009年至2013年担任美国国土安全部部长，2003年至2009年担任亚利桑那州州长，1998年至2003年担任亚利桑那州司法部长，1993年至1997年担任美国亚利桑那州地区检察官。Napolitano女士目前在Vir Biotechnology, Inc.的董事会任职，Vir Biotechnology, Inc.是一家临床阶段的免疫学公司。Napolitano女士拥有Santa Clara大学政治学学士学位和Virginia大学法学院法学博士学位。
- Janet Napolitano,has served as a member of the Board of Directors since November 2024. Ms. Napolitano currently serves as the founder and faculty director of the Center for Security in Politics at UC Berkeley and as a professor of public policy at the Goldman School of Public Policy at UC Berkeley. She previously served as President of the University of California from September 2013 until her departure in August 2020. Prior to her time serving as the President of the University of California, she served as the U.S. Secretary of Homeland Security from 2009 to 2013, as governor of the state of Arizona from 2003 to 2009, as attorney general of Arizona from 1998 to 2003 and as U.S. attorney for the District of Arizona from 1993 to 1997. Prior to that, Ms. Napolitano was previously a partner of Lewis and Roca LLP, a law firm, from 1989 to 1993. Ms. Napolitano currently serves on the boards of directors for Vir Biotechnology, Inc., a pharmaceutical company that developed and sold drugs, and Zoom Communications, Inc., a communications technology company, and on the board of trustees at RAND Corporation, a nonprofit global policy research institute. Ms. Napolitano holds a B.S. in political science from Santa Clara University and a J.D. from the University of Virginia School of Law.Ms.
- James Stavridis
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James Stavridis 自 2021年10月起担任董事会成员。Admiral James Stavridis在美国海军服役37年，晋升为四星上将。在Admiral James Stavridis（退役）中，许多司令部担任了四年的第 16 任北约盟军最高指挥官，领导北约联盟的全球行动，他的职责包括网络安全。他是美国近代史上服役时间最长的战斗指挥官。在他的海军职业生涯中，Admiral James Stavridis（退役）曾担任海军部长和国防部长的高级军事助理。他领导了海军首屈一指的创新作战智囊团“深蓝”。在他的军事生涯之后，Admiral James Stavridis（退役）担任塔夫茨大学弗莱彻法律与外交学院第12任院长五年。在院长期间，他在塔夫茨大学创建了网络和国际关系混合硕士学位。他是全国公认的网络安全专家，经常教授网络挑战，并通过演讲提供见解。他目前是凯雷集团全球事务董事总经理兼副主席，并且是洛克菲勒基金会董事会主席。Admiral James Stavridis（退役）就读于安纳波利斯的美国海军学院，并在塔夫茨大学弗莱彻学院获得了国际关系博士学位。
James Stavridis,has served as a member of the Board of Directors since October 2021. Admiral Stavridis (Ret) spent 37 years in the U.S. Navy, rising to the rank of 4-star Admiral. Among Admiral Stavridis' (Ret) many commands were four years as the 16th Supreme Allied Commander of NATO, leading the NATO Alliance in global operations and where his responsibilities included cybersecurity. He was the longest serving Combatant Commander in recent U.S. history. In the course of his Navy career, Admiral Stavridis (Ret) served as senior military assistant to the Secretary of the Navy and the Secretary of Defense. He led the Navy's premier operational think tank for innovation, Deep Blue. Following his military career, Admiral Stavridis (Ret) served for five years as the 12th Dean of The Fletcher School of Law and Diplomacy at Tufts University. While Dean, he created a blended master's degree in cyber and international relations at Tufts. He is a nationally recognized cybersecurity expert and routinely teaches on cyber challenges and offers insights via speaking appearances. He is currently a director, Partner and Vice Chairman, Global Affairs of The Carlyle Group, a multinational private equity, alternative asset management and financial services corporation, and is Chair of the Board of Trustees of the Rockefeller Foundation, an American private foundation and philanthropic medical research and arts funding organization. Admiral Stavridis (Ret) has also served on the board of directors of Ankura Consulting Group LLP, a global business advisory and expert services company, since December 2020 and on the board of directors and the finance committee of Aon plc since August 2024. Admiral Stavridis (Ret) has served on the boards of directors of several companies and institutions, equipping him with experience to provide valuable insights and an unparalleled leadership skillset to the Board of Directors, including his representation on the boards of directors of the MDA (a Canadian Satellite Company) from April 2020 to May 2022, Vigor Industrial LLC, an industrial services agency, from November 2021 to June 2023, Michael Baker International, a leading provider of engineering and consulting services, from June 2013 to December 2023, American Water from March 2018 to February 2024, Neuberger Berman Mutual Funds, a leading investment management firm, from December 2015 to June 2024, NFP Corp., a global professional services risk assessment firm, from October 2017 to April 2024 and PreVeil, Inc., a provider of secure email networks and file collaboration, from July 2017 to December 2023. Admiral Stavridis (Ret) attended the U.S. Naval Academy at Annapolis and earned a PhD in international relations from The Fletcher School at Tufts University. - James Stavridis 自 2021年10月起担任董事会成员。Admiral James Stavridis在美国海军服役37年，晋升为四星上将。在Admiral James Stavridis（退役）中，许多司令部担任了四年的第 16 任北约盟军最高指挥官，领导北约联盟的全球行动，他的职责包括网络安全。他是美国近代史上服役时间最长的战斗指挥官。在他的海军职业生涯中，Admiral James Stavridis（退役）曾担任海军部长和国防部长的高级军事助理。他领导了海军首屈一指的创新作战智囊团“深蓝”。在他的军事生涯之后，Admiral James Stavridis（退役）担任塔夫茨大学弗莱彻法律与外交学院第12任院长五年。在院长期间，他在塔夫茨大学创建了网络和国际关系混合硕士学位。他是全国公认的网络安全专家，经常教授网络挑战，并通过演讲提供见解。他目前是凯雷集团全球事务董事总经理兼副主席，并且是洛克菲勒基金会董事会主席。Admiral James Stavridis（退役）就读于安纳波利斯的美国海军学院，并在塔夫茨大学弗莱彻学院获得了国际关系博士学位。
- James Stavridis,has served as a member of the Board of Directors since October 2021. Admiral Stavridis (Ret) spent 37 years in the U.S. Navy, rising to the rank of 4-star Admiral. Among Admiral Stavridis' (Ret) many commands were four years as the 16th Supreme Allied Commander of NATO, leading the NATO Alliance in global operations and where his responsibilities included cybersecurity. He was the longest serving Combatant Commander in recent U.S. history. In the course of his Navy career, Admiral Stavridis (Ret) served as senior military assistant to the Secretary of the Navy and the Secretary of Defense. He led the Navy's premier operational think tank for innovation, Deep Blue. Following his military career, Admiral Stavridis (Ret) served for five years as the 12th Dean of The Fletcher School of Law and Diplomacy at Tufts University. While Dean, he created a blended master's degree in cyber and international relations at Tufts. He is a nationally recognized cybersecurity expert and routinely teaches on cyber challenges and offers insights via speaking appearances. He is currently a director, Partner and Vice Chairman, Global Affairs of The Carlyle Group, a multinational private equity, alternative asset management and financial services corporation, and is Chair of the Board of Trustees of the Rockefeller Foundation, an American private foundation and philanthropic medical research and arts funding organization. Admiral Stavridis (Ret) has also served on the board of directors of Ankura Consulting Group LLP, a global business advisory and expert services company, since December 2020 and on the board of directors and the finance committee of Aon plc since August 2024. Admiral Stavridis (Ret) has served on the boards of directors of several companies and institutions, equipping him with experience to provide valuable insights and an unparalleled leadership skillset to the Board of Directors, including his representation on the boards of directors of the MDA (a Canadian Satellite Company) from April 2020 to May 2022, Vigor Industrial LLC, an industrial services agency, from November 2021 to June 2023, Michael Baker International, a leading provider of engineering and consulting services, from June 2013 to December 2023, American Water from March 2018 to February 2024, Neuberger Berman Mutual Funds, a leading investment management firm, from December 2015 to June 2024, NFP Corp., a global professional services risk assessment firm, from October 2017 to April 2024 and PreVeil, Inc., a provider of secure email networks and file collaboration, from July 2017 to December 2023. Admiral Stavridis (Ret) attended the U.S. Naval Academy at Annapolis and earned a PhD in international relations from The Fletcher School at Tufts University.
- Michael Xie
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Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
Michael Xie,has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co-founding Fortinet in October 2000. Prior to co-founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.Mr. Michael Xie has more than 25 years of technical and operational experience in the network security industry, which includes positions as the President and Chief Technology Officer of Fortinet, the Vice President of Engineering of ServGate and the Software Director and Architect of NetScreen. - Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
- Michael Xie,has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co-founding Fortinet in October 2000. Prior to co-founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.Mr. Michael Xie has more than 25 years of technical and operational experience in the network security industry, which includes positions as the President and Chief Technology Officer of Fortinet, the Vice President of Engineering of ServGate and the Software Director and Architect of NetScreen.
- Kenneth Goldman
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Kenneth Goldman担任Kodiak的III类董事。通过完成BINCE组合，Goldman先生于2025年5月起担任Legacy Kodiak的董事。Goldman先生于2017年9月至2022年4月期间担任Hillspire LLC（一家家族办公室管理公司）的总裁。2012年10月至2017年6月，Goldman先生担任互联网内容和服务提供商Yahoo！Inc.的首席财务官。在此之前，Goldman先生于2007年9月至2012年10月担任Fortinet Inc.（NASDAQ：FTNT）（一家威胁管理技术提供商）的高级副总裁兼首席财务官。2015年1月至2017年12月，Goldman先生担任PCAOB常设咨询小组成员。自2024年2月加入美国证券监督委员会（PCAOB）以来，Goldman先生一直担任该委员会投资者咨询小组的成员。1999年12月至2003年12月，Goldman先生在财务会计准则委员会的初级咨询小组任职。Goldman先生目前在Fortinet Inc.、基于云的通信和协作产品及服务提供商RingCentral，Inc.和企业人工智能软件公司C3.ai，Inc.的董事会任职。Goldman先生曾在企业软件公司Zuora, Inc.、半导体公司Nxp Semiconductors N.V。和人力资源管理公司TriNET Group，Inc.的董事会任职。Goldman先生还于2018年7月至2021年7月期间在价值报告基金会（“VRF”）的董事会任职，该基金会负责VRF标准委员会的融资、监督、行政和任命。Goldman先生拥有美国Cornell大学电气工程学士学位和Harvard大学Biness学院工商管理硕士学位。
Kenneth Goldman has served on board of directors since June 2017. Beten September 2017 and April 2022, Mr. Goldman served as President of Hillspire LLC, a alth management services provider. From October 2012 to June 2017, Mr. Goldman served as the Chief Financial Officer of Yahoo! Inc., an Internet commerce company, where he was responsible for Yahoo's global finance functions including financial planning and analysis, controllership, tax, treasury and investor relations. From September 2007 to October 2012, Mr. Goldman was the Senior Vice President, Finance and Administration and Chief Financial Officer of Fortinet, Inc., a provider of threat management technologies. From Augt 2000 until March 2006, Mr. Goldman served as Senior Vice President of Finance and Administration and Chief Financial Officer of Siebel Systems, Inc., a supplier of ctomer software solutions and services. Previoly, Mr. Goldman has been the Chief Financial Officer of Sybase, Inc., an enterprise software and services company (acquired by SAP SE), Excite@Home, an internet access provider, Cypress Semiconductor Corporation, a semiconductor company, and VLSI Technology, Inc., an integrated circuit designer and manufacturer (acquired by Philips Electronics). Mr. Goldman currently serves on the board of directors of Fortinet, Inc., a cybersecurity company, C3.ai, an enterprise AI software company, Kodiak Robotics, Inc., a provider of AI pored autonomo vehicle technology, and althfront Corporation, a private fintech company, and previoly served on the boards of directors of NXP Semiconductor N.V., a global semiconductor manufacturer, from Augt 2010 to June 2022, TriNet Group, Inc., a human resces management company, from Augt 2009 to July 2020, Zuora, Inc., a subscription software company, from March 2017 to February 2025, and GoPro, Inc., a technology company from December 2013 to June 2025. He also is a Trtee Emerit of Cornell University. Mr. Goldman also currently serves on the board of directors of several private companies. Mr. Goldman has served as a member of the PCAOB Investor Advisory Group since January 2024. From December 1999 to December 2003, Mr. Goldman served on the Financial Accounting Standards Board's primary Advisory Council ("FASAC"). Beten July 2018 and Augt 2022, Mr. Goldman served on the Stainability Accounting Standards Board, now a part of The Value Reporting Foundation, and previoly served a two year term on the PCAOB's Standing Advisory Group ("SAG"). Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Biness School. - Kenneth Goldman担任Kodiak的III类董事。通过完成BINCE组合，Goldman先生于2025年5月起担任Legacy Kodiak的董事。Goldman先生于2017年9月至2022年4月期间担任Hillspire LLC（一家家族办公室管理公司）的总裁。2012年10月至2017年6月，Goldman先生担任互联网内容和服务提供商Yahoo！Inc.的首席财务官。在此之前，Goldman先生于2007年9月至2012年10月担任Fortinet Inc.（NASDAQ：FTNT）（一家威胁管理技术提供商）的高级副总裁兼首席财务官。2015年1月至2017年12月，Goldman先生担任PCAOB常设咨询小组成员。自2024年2月加入美国证券监督委员会（PCAOB）以来，Goldman先生一直担任该委员会投资者咨询小组的成员。1999年12月至2003年12月，Goldman先生在财务会计准则委员会的初级咨询小组任职。Goldman先生目前在Fortinet Inc.、基于云的通信和协作产品及服务提供商RingCentral，Inc.和企业人工智能软件公司C3.ai，Inc.的董事会任职。Goldman先生曾在企业软件公司Zuora, Inc.、半导体公司Nxp Semiconductors N.V。和人力资源管理公司TriNET Group，Inc.的董事会任职。Goldman先生还于2018年7月至2021年7月期间在价值报告基金会（“VRF”）的董事会任职，该基金会负责VRF标准委员会的融资、监督、行政和任命。Goldman先生拥有美国Cornell大学电气工程学士学位和Harvard大学Biness学院工商管理硕士学位。
- Kenneth Goldman has served on board of directors since June 2017. Beten September 2017 and April 2022, Mr. Goldman served as President of Hillspire LLC, a alth management services provider. From October 2012 to June 2017, Mr. Goldman served as the Chief Financial Officer of Yahoo! Inc., an Internet commerce company, where he was responsible for Yahoo's global finance functions including financial planning and analysis, controllership, tax, treasury and investor relations. From September 2007 to October 2012, Mr. Goldman was the Senior Vice President, Finance and Administration and Chief Financial Officer of Fortinet, Inc., a provider of threat management technologies. From Augt 2000 until March 2006, Mr. Goldman served as Senior Vice President of Finance and Administration and Chief Financial Officer of Siebel Systems, Inc., a supplier of ctomer software solutions and services. Previoly, Mr. Goldman has been the Chief Financial Officer of Sybase, Inc., an enterprise software and services company (acquired by SAP SE), Excite@Home, an internet access provider, Cypress Semiconductor Corporation, a semiconductor company, and VLSI Technology, Inc., an integrated circuit designer and manufacturer (acquired by Philips Electronics). Mr. Goldman currently serves on the board of directors of Fortinet, Inc., a cybersecurity company, C3.ai, an enterprise AI software company, Kodiak Robotics, Inc., a provider of AI pored autonomo vehicle technology, and althfront Corporation, a private fintech company, and previoly served on the boards of directors of NXP Semiconductor N.V., a global semiconductor manufacturer, from Augt 2010 to June 2022, TriNet Group, Inc., a human resces management company, from Augt 2009 to July 2020, Zuora, Inc., a subscription software company, from March 2017 to February 2025, and GoPro, Inc., a technology company from December 2013 to June 2025. He also is a Trtee Emerit of Cornell University. Mr. Goldman also currently serves on the board of directors of several private companies. Mr. Goldman has served as a member of the PCAOB Investor Advisory Group since January 2024. From December 1999 to December 2003, Mr. Goldman served on the Financial Accounting Standards Board's primary Advisory Council ("FASAC"). Beten July 2018 and Augt 2022, Mr. Goldman served on the Stainability Accounting Standards Board, now a part of The Value Reporting Foundation, and previoly served a two year term on the PCAOB's Standing Advisory Group ("SAG"). Mr. Goldman holds a B.S. in Electrical Engineering from Cornell University and an M.B.A. from Harvard Biness School.
- Ming Hsieh
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Ming Hsieh自2013年4月起担任董事。Hsieh先生自2012年9月以来，一直担任抗癌药物研究和开发的公司Fulgent Therapeutics Inc.董事长和首席执行官。从2010年10月到2012年6月，Hsieh先生担任全球生物识别解决方案提供商3M Cogent, Inc.总裁，并参与了2010年Cogent, Inc.被3M Company收购。在此次收购之前，Hsieh先生自1990年创立Cogent开始一直担任其首席执行官、总裁和董事长。在此之前，从1985年到1987年，Hsieh先生是半导体制造商International Rectifier Corporation研究及开发工程师。Hsieh先生在1983年取得Southern California大学电机工程学士学位，并在1984年取得电机工程硕士学位。
Ming Hsieh,has served as a member of the Board of Directors since April 2013. Mr. Hsieh has served as the Chairman of the board of directors and Chief Executive Officer of Fulgent Therapeutics Inc., a cancer drug research and development company, since September 2012. From October 2010 to June 2012, Mr. Hsieh served as the President of 3M Cogent, Inc., a provider of global biometric identification solutions, following the acquisition of Cogent, Inc. by 3M Company in 2010. Prior to the acquisition, Mr. Hsieh served as the Chief Executive Officer, President and Chairman of the board of directors of Cogent since founding Cogent in 1990. Prior to that, Mr. Hsieh was a research and development engineer at International Rectifier Corporation, a manufacturer of semiconductors, from 1985 to 1987. Mr. Hsieh received a B.S.E.E. from the University of Southern California in 1983 and an M.S.E.E. from University of Southern California in 1984.Mr. Hsieh has leadership, operational and executive experience by serving as Chief Executive Officer, President and Chairman of the board of directors of Cogent. - Ming Hsieh自2013年4月起担任董事。Hsieh先生自2012年9月以来，一直担任抗癌药物研究和开发的公司Fulgent Therapeutics Inc.董事长和首席执行官。从2010年10月到2012年6月，Hsieh先生担任全球生物识别解决方案提供商3M Cogent, Inc.总裁，并参与了2010年Cogent, Inc.被3M Company收购。在此次收购之前，Hsieh先生自1990年创立Cogent开始一直担任其首席执行官、总裁和董事长。在此之前，从1985年到1987年，Hsieh先生是半导体制造商International Rectifier Corporation研究及开发工程师。Hsieh先生在1983年取得Southern California大学电机工程学士学位，并在1984年取得电机工程硕士学位。
- Ming Hsieh,has served as a member of the Board of Directors since April 2013. Mr. Hsieh has served as the Chairman of the board of directors and Chief Executive Officer of Fulgent Therapeutics Inc., a cancer drug research and development company, since September 2012. From October 2010 to June 2012, Mr. Hsieh served as the President of 3M Cogent, Inc., a provider of global biometric identification solutions, following the acquisition of Cogent, Inc. by 3M Company in 2010. Prior to the acquisition, Mr. Hsieh served as the Chief Executive Officer, President and Chairman of the board of directors of Cogent since founding Cogent in 1990. Prior to that, Mr. Hsieh was a research and development engineer at International Rectifier Corporation, a manufacturer of semiconductors, from 1985 to 1987. Mr. Hsieh received a B.S.E.E. from the University of Southern California in 1983 and an M.S.E.E. from University of Southern California in 1984.Mr. Hsieh has leadership, operational and executive experience by serving as Chief Executive Officer, President and Chairman of the board of directors of Cogent.
- William H. Neukom
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William H. Neukom，自2013年1月起担任董事会成员，并担任Fortinet， Inc.2018年4月至2024年4月担任首席独立董事。他曾担任微软公司（一家跨国技术公司）的首席律师近25年，管理其法律、政府事务和慈善活动。他于2002年从微软退休，担任法律和公司事务执行副总裁，当时他回到Preston， Gates & Ellis LLP，并于2003年担任公司董事长，直到2007年与Kirkpatrick & Lockhart Nicholson Graham LLP合并。他是国际律师事务所K&L Gates LLP西雅图办事处的退休合伙人，也是斯坦福大学法学院的讲师，在那里他教授一个关于法治的研讨会。他是斯坦福大学法学院院长委员会成员，并于2012年至2015年担任主席。2008年至2011年，他担任旧金山巨人队（San Francisco Giants）大联盟棒球队的首席执行官，并于2012年担任名誉主席。他是达特茅斯学院的名誉受托人，2004年至2007年担任董事会主席，2007年至2008年担任美国律师协会主席，并于2020年获得ABA奖章。Neukom先生是世界正义项目（World Justice Project）的联合创始人和主席，该组织致力于在全世界促进法治。他还担任几个非营利组织的董事会成员，目前担任the Seattle Hotel Group的董事会成员。他在Dartmouth College获得学士学位，在斯坦福大学获得法学学士学位。
William H. Neukom,has served as a member of the Board of Directors since January 2013 and served as Fortinet, Inc. Lead Independent Director from April 2018 until April 2024. Mr. Neukom was previously the lead lawyer for Microsoft Corporation, a multinational technology corporation, for nearly 25 years, managing its legal, government affairs and philanthropic activities. He retired from Microsoft as its Executive Vice President of Law and Corporate Affairs in 2002, when he returned to Preston, Gates & Ellis LLP and served as the firm's chairman from 2003 until its merger with Kirkpatrick & Lockhart Nicholson Graham LLP in 2007. He is a retired partner in the Seattle office of the international law firm K&L Gates LLP and is a lecturer at Stanford Law School, where he teaches a seminar on the rule of law. He is a member of the Dean's Council at Stanford Law School and was its chair from 2012 to 2015. Mr. Neukom was the Chief Executive Officer of the San Francisco Giants major league baseball team from 2008 to 2011, and served as its Chairman Emeritus during 2012. He is a trustee emeritus of Dartmouth College, having served as chair of the board from 2004 to 2007, and was President of the American Bar Association from 2007 to 2008, and was awarded the ABA Medal in 2020. Mr. Neukom is the Cofounder and President of the World Justice Project, an organization devoted to promoting the rule of law throughout the world. Mr. Neukom also serves on the board of several not-for-profit organizations and currently serves on the board of directors of the Seattle Hotel Group. Mr. Neukom earned an A.B. from Dartmouth College and an LL.B. from Stanford University. - William H. Neukom，自2013年1月起担任董事会成员，并担任Fortinet， Inc.2018年4月至2024年4月担任首席独立董事。他曾担任微软公司（一家跨国技术公司）的首席律师近25年，管理其法律、政府事务和慈善活动。他于2002年从微软退休，担任法律和公司事务执行副总裁，当时他回到Preston， Gates & Ellis LLP，并于2003年担任公司董事长，直到2007年与Kirkpatrick & Lockhart Nicholson Graham LLP合并。他是国际律师事务所K&L Gates LLP西雅图办事处的退休合伙人，也是斯坦福大学法学院的讲师，在那里他教授一个关于法治的研讨会。他是斯坦福大学法学院院长委员会成员，并于2012年至2015年担任主席。2008年至2011年，他担任旧金山巨人队（San Francisco Giants）大联盟棒球队的首席执行官，并于2012年担任名誉主席。他是达特茅斯学院的名誉受托人，2004年至2007年担任董事会主席，2007年至2008年担任美国律师协会主席，并于2020年获得ABA奖章。Neukom先生是世界正义项目（World Justice Project）的联合创始人和主席，该组织致力于在全世界促进法治。他还担任几个非营利组织的董事会成员，目前担任the Seattle Hotel Group的董事会成员。他在Dartmouth College获得学士学位，在斯坦福大学获得法学学士学位。
- William H. Neukom,has served as a member of the Board of Directors since January 2013 and served as Fortinet, Inc. Lead Independent Director from April 2018 until April 2024. Mr. Neukom was previously the lead lawyer for Microsoft Corporation, a multinational technology corporation, for nearly 25 years, managing its legal, government affairs and philanthropic activities. He retired from Microsoft as its Executive Vice President of Law and Corporate Affairs in 2002, when he returned to Preston, Gates & Ellis LLP and served as the firm's chairman from 2003 until its merger with Kirkpatrick & Lockhart Nicholson Graham LLP in 2007. He is a retired partner in the Seattle office of the international law firm K&L Gates LLP and is a lecturer at Stanford Law School, where he teaches a seminar on the rule of law. He is a member of the Dean's Council at Stanford Law School and was its chair from 2012 to 2015. Mr. Neukom was the Chief Executive Officer of the San Francisco Giants major league baseball team from 2008 to 2011, and served as its Chairman Emeritus during 2012. He is a trustee emeritus of Dartmouth College, having served as chair of the board from 2004 to 2007, and was President of the American Bar Association from 2007 to 2008, and was awarded the ABA Medal in 2020. Mr. Neukom is the Cofounder and President of the World Justice Project, an organization devoted to promoting the rule of law throughout the world. Mr. Neukom also serves on the board of several not-for-profit organizations and currently serves on the board of directors of the Seattle Hotel Group. Mr. Neukom earned an A.B. from Dartmouth College and an LL.B. from Stanford University.
高管简历
中英对照 | 中文 | 英文- 谢青
谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
Ken Xie,has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co-founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co-founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location-based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.- 谢青自2000年10月合伙创立公司起一直担任首席执行官和董事。在2013年11月以前，他担任公司总裁。在合伙创立Fortinet之前，Ken Xie先生 NetScreen Technologies, Inc. “NetScreen”的创立者、总裁和首席执行官，公司提供网络安全产品，在2004年4月被Juniper Networks, Inc.收购，公司提供互联网解决方案。此外，Ken Xie先生是SIS, Inc.的首席执行官，美国国家工程学院的成员。除了担任公司董事，Ken Xie先生自2012年7月起还担任TeleNav, Inc.董事。Ken Xie先生拥有中国清华大学（Tsinghua University）电气工程学学士学位和硕士学位，斯坦福大学（Stanford University）电气工程硕士学位。
- Ken Xie,has served as Fortinet, Inc. Chief Executive Officer and a member of the Board of Directors since he co-founded Fortinet in October 2000. He previously served as Fortinet, Inc. President until November 2013. Prior to co-founding Fortinet, Mr. Ken Xie was the Founder, President and Chief Executive Officer of NetScreen Technologies, Inc., a provider of network security products, which was acquired by Juniper Networks, Inc. in April 2004. Additionally, Mr. Ken Xie was Chief Executive Officer of Systems Integration Solutions, Inc., a talent services firm that specializes in delivering technology solutions, and is a member of the National Academy of Engineering. In addition to the Board of Directors, Mr. Ken Xie has served on the board of directors of TeleNav, Inc., a wireless location-based services corporation, since July 2012. Mr. Ken Xie served on the board of directors of the Cyber Threat Alliance from 2017 to 2022. Mr. Ken Xie received a B.S. and an M.S. in electrical engineering from Tsinghua University in China and an M.S. in electrical engineering from Stanford University.
- Michael Xie
Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
Michael Xie,has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co-founding Fortinet in October 2000. Prior to co-founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.Mr. Michael Xie has more than 25 years of technical and operational experience in the network security industry, which includes positions as the President and Chief Technology Officer of Fortinet, the Vice President of Engineering of ServGate and the Software Director and Architect of NetScreen.- Michael Xie自2013年11月以来一直担任公司总裁和首席技术官，并自2001年2月起担任公司董事。此前，自2000年10月合伙创立公司起，他一直担任工程部门副总裁和首席技术官。在合伙创立Fortinet之前，他在ServGate Technologies, Inc. 担任工程部门副总裁，公司提供网络安全技术，在2006年4月被Amarium Technologies, Inc.收购，在NetScreen担任软件总管和建筑师，在网络安全解决方案提供商Milkyway Networks Corporation担任高级软件工程师。Michael Xie先生拥有Manitoba大学电气工程硕士学位，中国清华大学车辆工程学士学位和硕士学位。
- Michael Xie,has served as Fortinet, Inc. President and Chief Technology Officer since November 2013 and as a member of the Board of Directors since February 2001. He previously served as Fortinet, Inc. Vice President of Engineering and Chief Technology Officer after co-founding Fortinet in October 2000. Prior to co-founding Fortinet, he held positions as Vice President of Engineering for ServGate Technologies, Inc., a network security provider that was acquired by Amarium Technologies, Inc. in April 2006, Software Director and Architect for NetScreen and Senior Software Engineer for Milkyway Networks Corporation, a network security solutions provider. Mr. Michael Xie has an M.S. in electrical engineering from the University of Manitoba in Canada, as well as a B.S. and an M.S. in automobile engineering from Tsinghua University in China.Mr. Michael Xie has more than 25 years of technical and operational experience in the network security industry, which includes positions as the President and Chief Technology Officer of Fortinet, the Vice President of Engineering of ServGate and the Software Director and Architect of NetScreen.
- John Whittle
John Whittle，曾担任Fortinet, Inc.首席法务官（2022年4月以来），公司秘书（2007年1月以来），企业发展执行副总裁（2019年1月以来）。他曾担任Fortinet, Inc.的董事。2006年10月至2022年4月担任总法律顾问，2010年10月至2019年1月担任企业发展副总裁。从2006年3月到2006年10月，他担任Ingres Corporation（一家开源数据库公司，由Computer Associates剥离成立）的副总裁兼总法律顾问。在Ingres工作之前，从2000年1月到2005年3月，Whittle先生担任Corio, Inc.（企业应用服务提供商）的副总裁兼总法律顾问。2005年3月至2006年3月，他在国际商业机器公司（International Business Machines Corporation）工作，此前该公司收购了Corio。加入Corio之前，从1996年到2000年，Whittle先生是Wilson Sonsini Goodrich & Rosati律师事务所的律师，代表技术公司处理一般公司事务、并购、首次和后续公开发行。他持有Virginia大学的历史学士学位和Cornell大学Law School的法学博士学位。
John Whittle,has served as Fortinet, Inc. Chief Operating Officer since January 2024. Mr. Whittle served as Fortinet, Inc. Chief Legal Officer from April 2022 to January 2024, as Executive Vice President of Corporate Development from January 2019 to January 2024 and as Fortinet, Inc. Corporate Secretary from January 2007 to April 2024. Mr. Whittle served as Fortinet, Inc. General Counsel from October 2006 to April 2022 and as Vice President of Corporate Development from October 2010 until January 2019. From March 2006 to October 2006, Mr. Whittle was Vice President and General Counsel for Ingres Corporation, an open-source database company formed by a divestiture from Computer Associates. Prior to working at Ingres, from January 2000 to March 2005, Mr. Whittle was Vice President and General Counsel for Corio, Inc., an enterprise application services provider. Mr. Whittle worked from March 2005 to March 2006 with International Business Machines Corporation following its acquisition of Corio. Prior to joining Corio, Mr. Whittle was an attorney at the law firm of Wilson Sonsini Goodrich & Rosati, P.C. from 1996 to 2000, representing technology companies in general corporate matters, mergers and acquisitions and initial and follow-on public offerings. Mr. Whittle holds a B.A. in history from the University of Virginia and a J.D. from Cornell University Law School.- John Whittle，曾担任Fortinet, Inc.首席法务官（2022年4月以来），公司秘书（2007年1月以来），企业发展执行副总裁（2019年1月以来）。他曾担任Fortinet, Inc.的董事。2006年10月至2022年4月担任总法律顾问，2010年10月至2019年1月担任企业发展副总裁。从2006年3月到2006年10月，他担任Ingres Corporation（一家开源数据库公司，由Computer Associates剥离成立）的副总裁兼总法律顾问。在Ingres工作之前，从2000年1月到2005年3月，Whittle先生担任Corio, Inc.（企业应用服务提供商）的副总裁兼总法律顾问。2005年3月至2006年3月，他在国际商业机器公司（International Business Machines Corporation）工作，此前该公司收购了Corio。加入Corio之前，从1996年到2000年，Whittle先生是Wilson Sonsini Goodrich & Rosati律师事务所的律师，代表技术公司处理一般公司事务、并购、首次和后续公开发行。他持有Virginia大学的历史学士学位和Cornell大学Law School的法学博士学位。
- John Whittle,has served as Fortinet, Inc. Chief Operating Officer since January 2024. Mr. Whittle served as Fortinet, Inc. Chief Legal Officer from April 2022 to January 2024, as Executive Vice President of Corporate Development from January 2019 to January 2024 and as Fortinet, Inc. Corporate Secretary from January 2007 to April 2024. Mr. Whittle served as Fortinet, Inc. General Counsel from October 2006 to April 2022 and as Vice President of Corporate Development from October 2010 until January 2019. From March 2006 to October 2006, Mr. Whittle was Vice President and General Counsel for Ingres Corporation, an open-source database company formed by a divestiture from Computer Associates. Prior to working at Ingres, from January 2000 to March 2005, Mr. Whittle was Vice President and General Counsel for Corio, Inc., an enterprise application services provider. Mr. Whittle worked from March 2005 to March 2006 with International Business Machines Corporation following its acquisition of Corio. Prior to joining Corio, Mr. Whittle was an attorney at the law firm of Wilson Sonsini Goodrich & Rosati, P.C. from 1996 to 2000, representing technology companies in general corporate matters, mergers and acquisitions and initial and follow-on public offerings. Mr. Whittle holds a B.A. in history from the University of Virginia and a J.D. from Cornell University Law School.