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 |
|---|---|---|---|---|---|---|
| Leslie Brown | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Kathleen Starkoff | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Brian Walker | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Steve Downing | 男 | Director, Chief Executive Officer and President | 48 | 65.31万美元 | 未持股 | 2026-02-24 |
| Joseph Anderson | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Garth Deur | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Billy Pink | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Ling Zang | -- | Director | -- | 未披露 | 未持股 | 2026-02-24 |
| Richard O. Schaum | 男 | Director | 79 | 10.92万美元 | 未持股 | 2026-02-24 |
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 |
|---|---|---|---|---|---|---|
| Scott Ryan | 男 | Corporate Secretary and General Counsel and Vice President | 45 | 38.11万美元 | 未持股 | 2026-02-24 |
| Neil Boehm | 男 | Chief Operating Officer and Chief Technology Officer | 54 | 未披露 | 未持股 | 2026-02-24 |
| Matthew Chiodo | 男 | Chief Sales Officer and Senior Vice President, Sales | 61 | 未披露 | 未持股 | 2026-02-24 |
| Steve Downing | 男 | Director, Chief Executive Officer and President | 48 | 65.31万美元 | 未持股 | 2026-02-24 |
| Kevin Nash | 男 | Chief Financial Officer and Treasurer and Vice President, Finance | 51 | 41.70万美元 | 未持股 | 2026-02-24 |
董事简历
中英对照 | 中文 | 英文- Leslie Brown
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- Kathleen Starkoff
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- Brian Walker
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- Steve Downing
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Steve Downing，现任Gentex Corporation首席执行官，真泰克董事会董事。自2002年以来，他一直受雇于真泰克。在当选真泰克首席执行官之前，他于2017年8月至2017年12月担任总裁兼首席运营官，于2015年6月至2017年8月担任高级副总裁兼首席财务官，并于2013年5月至2015年6月担任财务副总裁兼首席财务官。在那之前，他担任过各种各样的职务。
Steve Downing was appointed Chief Executive Officer effective as of January 1, 2018. Mr. Downing has been employed by the Company since 2002. Prior to being appointed Chief Executive Officer, he served as President and Chief Operating Officer from August 2017 to December 2017, as Senior Vice President and Chief Financial Officer from June 2015 to August 2017, and as Vice President of Finance and Chief Financial Officer from May 2013 to June 2015. He served in a variety of roles before that time. - Steve Downing，现任Gentex Corporation首席执行官，真泰克董事会董事。自2002年以来，他一直受雇于真泰克。在当选真泰克首席执行官之前，他于2017年8月至2017年12月担任总裁兼首席运营官，于2015年6月至2017年8月担任高级副总裁兼首席财务官，并于2013年5月至2015年6月担任财务副总裁兼首席财务官。在那之前，他担任过各种各样的职务。
- Steve Downing was appointed Chief Executive Officer effective as of January 1, 2018. Mr. Downing has been employed by the Company since 2002. Prior to being appointed Chief Executive Officer, he served as President and Chief Operating Officer from August 2017 to December 2017, as Senior Vice President and Chief Financial Officer from June 2015 to August 2017, and as Vice President of Finance and Chief Financial Officer from May 2013 to June 2015. He served in a variety of roles before that time.
- Joseph Anderson
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- Garth Deur
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- Billy Pink
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- Ling Zang
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- Richard O. Schaum
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Richard O. Schaum， 自2003年5月起一直担任3rd Associates 公司的总经理，负责技术评估和公司开发。2003年10月至2005年6月，他担任波峰实验室汽车系统部副总裁兼总经理，负责汽车系统研发小组。在此之前，他在戴姆勒克莱斯勒公司及其前身克莱斯勒公司工作超过三十年来；最近一段时间，从2000年1月直到2003年3月退休，他担任产品开发执行副总裁。他是美国汽车工程师学会的资深会员，并从2007年至2008年担任该协会主席。他获得了德雷赛尔大学机械工程系学士学位和密歇根大学机械工程系硕士学位。他现为博格华纳公司的董事，这是一家生产销售发动机和传动系统技术的上市公司；并担任镜泰公司董事，这是一家生产和销售汽车电致变色防眩目后视镜、车窗、基于摄像头的驾驶员辅助系统和商用消防产品上的上市公司。
Richard O. Schaum has been General Manager of 3rd Horizon Associates LLC, a technology assessment and development company, since May 2003. He was Vice President and General Manager of Vehicle Systems for WaveCrest Laboratories, Inc. from October 2003 until June 2005. Before that, for more than 30 years he was with DaimlerChrysler and its predecessor Chrysler Corporation, most recently as Executive Vice President, Product Development from January 2000 until his retirement in March 2003. Mr. Schaum is a fellow of the Society of Automotive Engineers and served as its President in 2007. Mr. Schaum is also a director of Gentex Corporation and Sterling Construction Co. - Richard O. Schaum， 自2003年5月起一直担任3rd Associates 公司的总经理，负责技术评估和公司开发。2003年10月至2005年6月，他担任波峰实验室汽车系统部副总裁兼总经理，负责汽车系统研发小组。在此之前，他在戴姆勒克莱斯勒公司及其前身克莱斯勒公司工作超过三十年来；最近一段时间，从2000年1月直到2003年3月退休，他担任产品开发执行副总裁。他是美国汽车工程师学会的资深会员，并从2007年至2008年担任该协会主席。他获得了德雷赛尔大学机械工程系学士学位和密歇根大学机械工程系硕士学位。他现为博格华纳公司的董事，这是一家生产销售发动机和传动系统技术的上市公司；并担任镜泰公司董事，这是一家生产和销售汽车电致变色防眩目后视镜、车窗、基于摄像头的驾驶员辅助系统和商用消防产品上的上市公司。
- Richard O. Schaum has been General Manager of 3rd Horizon Associates LLC, a technology assessment and development company, since May 2003. He was Vice President and General Manager of Vehicle Systems for WaveCrest Laboratories, Inc. from October 2003 until June 2005. Before that, for more than 30 years he was with DaimlerChrysler and its predecessor Chrysler Corporation, most recently as Executive Vice President, Product Development from January 2000 until his retirement in March 2003. Mr. Schaum is a fellow of the Society of Automotive Engineers and served as its President in 2007. Mr. Schaum is also a director of Gentex Corporation and Sterling Construction Co.
高管简历
中英对照 | 中文 | 英文- Scott Ryan
Scott Ryan，他于2015年6月18日当选助理总法律顾问兼公司秘书，并于2015年8月20成为执行官。他此前曾担任专利律师（从2013年11月到2015年6月），此前也曾担任专利律师（从2010年12月到2013年11月）。
Scott Ryan was appointed as the Company's Vice President, General Counsel and Corporate Secretary on August 16, 2018. Mr. Ryan has been employed by the Company since 2010. Prior to his current position, he served as Assistant General Counsel and Corporate Secretary from June 2015 to August 2018. Prior to that he served as Patent Counsel from November 2013 to June 2015.- Scott Ryan，他于2015年6月18日当选助理总法律顾问兼公司秘书，并于2015年8月20成为执行官。他此前曾担任专利律师（从2013年11月到2015年6月），此前也曾担任专利律师（从2010年12月到2013年11月）。
- Scott Ryan was appointed as the Company's Vice President, General Counsel and Corporate Secretary on August 16, 2018. Mr. Ryan has been employed by the Company since 2010. Prior to his current position, he served as Assistant General Counsel and Corporate Secretary from June 2015 to August 2018. Prior to that he served as Patent Counsel from November 2013 to June 2015.
- Neil Boehm
Neil Boehm于2018年2月15日被任命为公司的Vice President，工程和首席技术官，并被任命为执行官。Boehm先生从2001年开始受雇于该公司。在担任现职之前，他从2015年开始担任公司工程Vice President，在此之前担任工程高级总监。Boehm先生的雇用安排的某些条款包含在此表格10-K的第三部分第11项中。
Neil Boehm was appointed as the Company's Chief Operations Officer, effective as of January 1, 2025. He is also the Company's Chief Technology Officer, a role he has held since 2018 and he continues to be a named executive officer. Mr. Boehm has been employed by the Company since 2001. Prior to his current position, he served as the Company's Vice President of Engineering, beginning in 2015 and before that served as Senior Director of Engineering.- Neil Boehm于2018年2月15日被任命为公司的Vice President，工程和首席技术官，并被任命为执行官。Boehm先生从2001年开始受雇于该公司。在担任现职之前，他从2015年开始担任公司工程Vice President，在此之前担任工程高级总监。Boehm先生的雇用安排的某些条款包含在此表格10-K的第三部分第11项中。
- Neil Boehm was appointed as the Company's Chief Operations Officer, effective as of January 1, 2025. He is also the Company's Chief Technology Officer, a role he has held since 2018 and he continues to be a named executive officer. Mr. Boehm has been employed by the Company since 2001. Prior to his current position, he served as the Company's Vice President of Engineering, beginning in 2015 and before that served as Senior Director of Engineering.
- Matthew Chiodo
Matthew Chiodo，公司的销售Vice President，被任命为执行官，于2018年2月15日生效。Chiodo先生从2001年开始受雇于该公司。Chiodo先生自2017年1月起担任现任职务，此前曾担任销售总监数年。Chiodo先生的雇用安排的某些条款包含在此表格10-K的第三部分第11项中。
Matthew Chiodo 's title changed to Chief Sales Officer and Senior Vice President of Sales on January 17, 2022, though he was already and continues to be a named executive officer. Mr. Chiodo has been employed by the Company since 2001. Prior to his current title, his title was the Company's Vice President of Sales, beginning in 2017 and before that served as Director of Sales for several years.- Matthew Chiodo，公司的销售Vice President，被任命为执行官，于2018年2月15日生效。Chiodo先生从2001年开始受雇于该公司。Chiodo先生自2017年1月起担任现任职务，此前曾担任销售总监数年。Chiodo先生的雇用安排的某些条款包含在此表格10-K的第三部分第11项中。
- Matthew Chiodo 's title changed to Chief Sales Officer and Senior Vice President of Sales on January 17, 2022, though he was already and continues to be a named executive officer. Mr. Chiodo has been employed by the Company since 2001. Prior to his current title, his title was the Company's Vice President of Sales, beginning in 2017 and before that served as Director of Sales for several years.
- Steve Downing
Steve Downing，现任Gentex Corporation首席执行官，真泰克董事会董事。自2002年以来，他一直受雇于真泰克。在当选真泰克首席执行官之前，他于2017年8月至2017年12月担任总裁兼首席运营官，于2015年6月至2017年8月担任高级副总裁兼首席财务官，并于2013年5月至2015年6月担任财务副总裁兼首席财务官。在那之前，他担任过各种各样的职务。
Steve Downing was appointed Chief Executive Officer effective as of January 1, 2018. Mr. Downing has been employed by the Company since 2002. Prior to being appointed Chief Executive Officer, he served as President and Chief Operating Officer from August 2017 to December 2017, as Senior Vice President and Chief Financial Officer from June 2015 to August 2017, and as Vice President of Finance and Chief Financial Officer from May 2013 to June 2015. He served in a variety of roles before that time.- Steve Downing，现任Gentex Corporation首席执行官，真泰克董事会董事。自2002年以来，他一直受雇于真泰克。在当选真泰克首席执行官之前，他于2017年8月至2017年12月担任总裁兼首席运营官，于2015年6月至2017年8月担任高级副总裁兼首席财务官，并于2013年5月至2015年6月担任财务副总裁兼首席财务官。在那之前，他担任过各种各样的职务。
- Steve Downing was appointed Chief Executive Officer effective as of January 1, 2018. Mr. Downing has been employed by the Company since 2002. Prior to being appointed Chief Executive Officer, he served as President and Chief Operating Officer from August 2017 to December 2017, as Senior Vice President and Chief Financial Officer from June 2015 to August 2017, and as Vice President of Finance and Chief Financial Officer from May 2013 to June 2015. He served in a variety of roles before that time.
- Kevin Nash
Kevin Nash，他于2014年6月16日当选会计副总裁兼首席会计官。他此前曾担任会计董事和首席会计官（从2013年6月到2014年6月）、公司总会计师（从2007年1月到2013年6月）、会计经理（从2004年5月到2007年1月）、高级会计（从1999年7月到2004年5月）。
Kevin Nash was appointed as the Company's Vice President, Finance, Chief Financial Officer, and Treasurer, effective as of February 15, 2018. He is also the Company's Chief Accounting Officer. Mr. Nash has been employed by the Company since 1999. Prior to his current position, he served as the Company's Vice President of Accounting and Chief Accounting Officer, beginning in 2014 and before that served as Director of Accounting and Chief Accounting Officer.- Kevin Nash，他于2014年6月16日当选会计副总裁兼首席会计官。他此前曾担任会计董事和首席会计官（从2013年6月到2014年6月）、公司总会计师（从2007年1月到2013年6月）、会计经理（从2004年5月到2007年1月）、高级会计（从1999年7月到2004年5月）。
- Kevin Nash was appointed as the Company's Vice President, Finance, Chief Financial Officer, and Treasurer, effective as of February 15, 2018. He is also the Company's Chief Accounting Officer. Mr. Nash has been employed by the Company since 1999. Prior to his current position, he served as the Company's Vice President of Accounting and Chief Accounting Officer, beginning in 2014 and before that served as Director of Accounting and Chief Accounting Officer.