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 |
|---|---|---|---|---|---|---|
| Michele Coleman Mayes | 女 | Independent Director | 75 | 22.50万美元 | 未持股 | 2025-10-21 |
| Michael Minihan | 男 | Director | 58 | 未披露 | 未持股 | 2025-10-21 |
| Christopher Moore | -- | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2025-10-21 |
| Monte J.M. Koch | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-21 |
| Mark M. Anderson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-10-21 |
| Oakleigh Thorne | 男 | Executive Chairman of the Board | 67 | 267.59万美元 | 未持股 | 2025-10-21 |
| Charles C. Townsend | 男 | Independent Director | 76 | 21.50万美元 | 未持股 | 2025-10-21 |
| Harris N. Williams | 男 | Independent Director | 55 | 23.50万美元 | 未持股 | 2025-10-21 |
| Hugh W. Jones | 男 | Lead Independent Director | 60 | 21.50万美元 | 未持股 | 2025-10-21 |
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 |
|---|---|---|---|---|---|---|
| Christopher Moore | -- | Chief Executive Officer and Director | -- | 未披露 | 未持股 | 2025-10-21 |
| Crystal L. Gordon | -- | Executive Vice President, General Counsel, Chief Administrative Officer and Secretary | -- | 未披露 | 未持股 | 2025-10-21 |
| Zachary Cotner | -- | Executive Vice President and Chief Financial Officer | -- | 未披露 | 未持股 | 2025-10-21 |
| Hayden Olson | -- | Executive Vice President and General Manager, Satcom Direct Government | -- | 未披露 | 未持股 | 2025-10-21 |
| Leigh Goldfine | -- | Vice President, Chief Accounting Officer and Controller | -- | 未披露 | 未持股 | 2025-10-21 |
| Oakleigh Thorne | 男 | Executive Chairman of the Board | 67 | 267.59万美元 | 未持股 | 2025-10-21 |
董事简历
中英对照 | 中文 | 英文- Michele Coleman Mayes
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Michele Coleman Mayes目前担任纽约公共图书馆Vice President、总法律顾问和秘书。她于2012年8月加入NYPL，此前自2007年起担任好事达保险公司（Allstate Insurance Company）的执行Vice President and General Counsel。任职Allstate公司之前，她曾担任必能宝公司公司的高级副总裁兼总法律顾问（从2003年到2007年），以及Colgate-Palmolive公司的多种法律职务（从1992年到2003年）。1982年，Mayes女士进入公司部门，担任Burroughs Corporation的管理律师。在Burroughs和Sperry Corporation合并创建Unisys Corporation后，她被任命为员工Vice President和全球诉讼副总法律顾问。从1976年到1982年，她曾任职美国司法部，担任底特律和布鲁克林的助理美国检察官，最终担任底特律民事部门主管。她于2014年至2017年担任美国律师协会妇女专业委员会主席，并担任美国公司治理学院法律顾问理事会成员。Mayes女士从2004年到2007年担任艾斯兰公司的董事，在那里她还担任审计委员会成员以及提名和治理委员会主席。
Michele Coleman Mayes currently serves as Vice President, General Counsel and Secretary for the New York Public Library NYPL. She joined NYPL in August 2012 after serving as Executive Vice President and General Counsel for Allstate Insurance Company since 2007. Prior to Allstate, she served as a Senior Vice President and the General Counsel of Pitney Bowes Inc. from 2003 to 2007 and in several legal capacities at Colgate-Palmolive from 1992 to 2003. In 1982 Ms. Mayes entered the corporate sector as managing attorney of Burroughs Corporation. After Burroughs and Sperry Corporation merged, creating Unisys Corporation, she was appointed Staff Vice President and Associate General Counsel for Worldwide Litigation. From 1976 through 1982 she served in the U.S. Department of Justice as an Assistant United States Attorney in Detroit and Brooklyn, eventually assuming the role of Chief of the Civil Division in Detroit. She chaired the American Bar Association Commission on Women in the Profession from 2014 to 2017 and is on the Board of Trustees of the American College of Corporate Governance Counsel. Ms. Mayes served as a director of Assurant, Inc. from 2004 to 2007 where she also served as a member of the Audit Committee and Chairman of the Nominating and Governance Committee. - Michele Coleman Mayes目前担任纽约公共图书馆Vice President、总法律顾问和秘书。她于2012年8月加入NYPL，此前自2007年起担任好事达保险公司（Allstate Insurance Company）的执行Vice President and General Counsel。任职Allstate公司之前，她曾担任必能宝公司公司的高级副总裁兼总法律顾问（从2003年到2007年），以及Colgate-Palmolive公司的多种法律职务（从1992年到2003年）。1982年，Mayes女士进入公司部门，担任Burroughs Corporation的管理律师。在Burroughs和Sperry Corporation合并创建Unisys Corporation后，她被任命为员工Vice President和全球诉讼副总法律顾问。从1976年到1982年，她曾任职美国司法部，担任底特律和布鲁克林的助理美国检察官，最终担任底特律民事部门主管。她于2014年至2017年担任美国律师协会妇女专业委员会主席，并担任美国公司治理学院法律顾问理事会成员。Mayes女士从2004年到2007年担任艾斯兰公司的董事，在那里她还担任审计委员会成员以及提名和治理委员会主席。
- Michele Coleman Mayes currently serves as Vice President, General Counsel and Secretary for the New York Public Library NYPL. She joined NYPL in August 2012 after serving as Executive Vice President and General Counsel for Allstate Insurance Company since 2007. Prior to Allstate, she served as a Senior Vice President and the General Counsel of Pitney Bowes Inc. from 2003 to 2007 and in several legal capacities at Colgate-Palmolive from 1992 to 2003. In 1982 Ms. Mayes entered the corporate sector as managing attorney of Burroughs Corporation. After Burroughs and Sperry Corporation merged, creating Unisys Corporation, she was appointed Staff Vice President and Associate General Counsel for Worldwide Litigation. From 1976 through 1982 she served in the U.S. Department of Justice as an Assistant United States Attorney in Detroit and Brooklyn, eventually assuming the role of Chief of the Civil Division in Detroit. She chaired the American Bar Association Commission on Women in the Profession from 2014 to 2017 and is on the Board of Trustees of the American College of Corporate Governance Counsel. Ms. Mayes served as a director of Assurant, Inc. from 2004 to 2007 where she also served as a member of the Audit Committee and Chairman of the Nominating and Governance Committee.
- Michael Minihan
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迈克尔·米尼汉，是美国空军退役四星上将。34年的军旅生涯中，米尼汉将军层层指挥，最高任指挥官，空中机动司令部。他带领超过11万名飞行员和1100架飞机组成的机队执行全球任务。此前，米尼汉将军曾担任美国印太司令部副司令，负责跨越40多个国家、涵盖全球一半以上人口和贸易的地区的行动。他是一名指挥飞行员，在空运和加油机上飞行超过3400小时，还领导了中队、机翼和部署的联合特遣部队。除了担任董事会成员外，General Minihan还是以下私营公司的高级顾问：Reliable Robotics Corporation；Beta Technologies，Inc.；Radia，California Forever；Victory Venture Healthcare；Airspace Data；Elanah.AI；和Coulson Aviation USA。他还是Pallas Advisors的高级负责人、Paladin Capital Group高级顾问小组成员以及亚太战略中心顾问。米尼汉将军是糖果轰炸机基金会的主席，该基金会是一家致力于激励美国年轻人在STEM、航空和人道主义服务领域寻求道路的非营利组织。
Michael Minihan,is a retired four-star general in the United States Air Force. During his 34-year military career, General Minihan commanded at every level, culminating as Commander, Air Mobility Command. He led more than 110,000 Airmen and a fleet of 1,100 aircraft executing global missions. Previously, General Minihan served as Deputy Commander of U.S. Indo-Pacific Command, responsible for operations across a region spanning more than 40 nations and encompassing more than half the world's population and trade. A command pilot with over 3,400 flying hours in airlift and tanker aircraft, he also led squadrons, wings, and a deployed joint task force. In addition to serving on the Board, General Minihan is a senior advisor to the following private companies: Reliable Robotics Corporation; Beta Technologies, Inc.; Radia, California Forever; Victory Venture Healthcare; Airspace Data; Elanah.AI; and Coulson Aviation USA. He is also a senior principal at Pallas Advisors, a member of the Senior Advisory Group for Paladin Capital Group, and an advisor to the Center for Asia-Pacific Strategy. General Minihan is Chairman of the Candy Bomber Foundation, a nonprofit dedicated to inspiring America's youth to pursue paths in STEM, aviation, and humanitarian service. - 迈克尔·米尼汉，是美国空军退役四星上将。34年的军旅生涯中，米尼汉将军层层指挥，最高任指挥官，空中机动司令部。他带领超过11万名飞行员和1100架飞机组成的机队执行全球任务。此前，米尼汉将军曾担任美国印太司令部副司令，负责跨越40多个国家、涵盖全球一半以上人口和贸易的地区的行动。他是一名指挥飞行员，在空运和加油机上飞行超过3400小时，还领导了中队、机翼和部署的联合特遣部队。除了担任董事会成员外，General Minihan还是以下私营公司的高级顾问：Reliable Robotics Corporation；Beta Technologies，Inc.；Radia，California Forever；Victory Venture Healthcare；Airspace Data；Elanah.AI；和Coulson Aviation USA。他还是Pallas Advisors的高级负责人、Paladin Capital Group高级顾问小组成员以及亚太战略中心顾问。米尼汉将军是糖果轰炸机基金会的主席，该基金会是一家致力于激励美国年轻人在STEM、航空和人道主义服务领域寻求道路的非营利组织。
- Michael Minihan,is a retired four-star general in the United States Air Force. During his 34-year military career, General Minihan commanded at every level, culminating as Commander, Air Mobility Command. He led more than 110,000 Airmen and a fleet of 1,100 aircraft executing global missions. Previously, General Minihan served as Deputy Commander of U.S. Indo-Pacific Command, responsible for operations across a region spanning more than 40 nations and encompassing more than half the world's population and trade. A command pilot with over 3,400 flying hours in airlift and tanker aircraft, he also led squadrons, wings, and a deployed joint task force. In addition to serving on the Board, General Minihan is a senior advisor to the following private companies: Reliable Robotics Corporation; Beta Technologies, Inc.; Radia, California Forever; Victory Venture Healthcare; Airspace Data; Elanah.AI; and Coulson Aviation USA. He is also a senior principal at Pallas Advisors, a member of the Senior Advisory Group for Paladin Capital Group, and an advisor to the Center for Asia-Pacific Strategy. General Minihan is Chairman of the Candy Bomber Foundation, a nonprofit dedicated to inspiring America's youth to pursue paths in STEM, aviation, and humanitarian service.
- Christopher Moore
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- Monte J.M. Koch
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- Mark M. Anderson
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- Oakleigh Thorne
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Oakleigh Thorne，他曾担任Thorndale Farm公司的首席执行官，负责Thorne family assets公司的投资。他曾担任Blumenstein /Thorne Information Partners公司（一家私人股本和风险资本公司）的总裁（从1996年到2009年）。他曾担任eCollege.com公司的（一家外包电子学习解决方案的公开上市交易的供应商）的董事长兼首席执行官（从2000年到2007年）。他曾担任Commerce Clearing House。公司的首席执行长。他目前担任Helix Education、Helix Education、和ShopperTrak公司的董事。除了参与各种慈善组织，他担任Aircell公司的董事（从2003年到2007年1月）。
Oakleigh Thorne has served as President and Chief Executive Officer since March 4 2018. Mr. Thorne also serves as the CEO of Thorndale Farm, L.L.C., which oversees investment of Thorne family assets. From 1996 to 2009 Mr. Thorne served as the Co-President of Blumenstein/Thorne Information Partners, L.L.C., a private equity and venture capital firm. From 2000 to 2007 Mr. Thorne served as Chairman and CEO of eCollege.com, a then-publicly traded provider of outsourced eLearning solutions, and he previously served as CEO of Commerce Clearing House Inc. and as a director of ShopperTrak and MachineryLink. Mr. Thorne currently serves as a director of Helix Education, Inc. Mr. Thorne served as a member of the board of directors of Aircell, predecessor company, from 2003 until January 2007. - Oakleigh Thorne，他曾担任Thorndale Farm公司的首席执行官，负责Thorne family assets公司的投资。他曾担任Blumenstein /Thorne Information Partners公司（一家私人股本和风险资本公司）的总裁（从1996年到2009年）。他曾担任eCollege.com公司的（一家外包电子学习解决方案的公开上市交易的供应商）的董事长兼首席执行官（从2000年到2007年）。他曾担任Commerce Clearing House。公司的首席执行长。他目前担任Helix Education、Helix Education、和ShopperTrak公司的董事。除了参与各种慈善组织，他担任Aircell公司的董事（从2003年到2007年1月）。
- Oakleigh Thorne has served as President and Chief Executive Officer since March 4 2018. Mr. Thorne also serves as the CEO of Thorndale Farm, L.L.C., which oversees investment of Thorne family assets. From 1996 to 2009 Mr. Thorne served as the Co-President of Blumenstein/Thorne Information Partners, L.L.C., a private equity and venture capital firm. From 2000 to 2007 Mr. Thorne served as Chairman and CEO of eCollege.com, a then-publicly traded provider of outsourced eLearning solutions, and he previously served as CEO of Commerce Clearing House Inc. and as a director of ShopperTrak and MachineryLink. Mr. Thorne currently serves as a director of Helix Education, Inc. Mr. Thorne served as a member of the board of directors of Aircell, predecessor company, from 2003 until January 2007.
- Charles C. Townsend
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Charles C. Townsend，他于2001年创立Aloha Partners公司，并担任其管理普通合伙人。他还担任过Aloha Partners II公司的总裁兼首席执行官（2006年3月以来）。从2002年到2008年，他担任Aloha Partners公司的总裁兼首席执行官。2004年1月以来，他还担任过Pac 3公司的总裁。
Charles C. Townsend currently serves as Managing General Partner of Bluewater Wireless II, L.P. Mr. Townsend founded Aloha Partners LP in 2001 and served as its Managing General Partner until 2008. Mr. Townsend has served on the Board of Directors of CTIA, a trade association representing the wireless telecommunications industry, from 2017 to the present. Since January 2004 Mr. Townsend has also served as President of Pac 3 LLC. - Charles C. Townsend，他于2001年创立Aloha Partners公司，并担任其管理普通合伙人。他还担任过Aloha Partners II公司的总裁兼首席执行官（2006年3月以来）。从2002年到2008年，他担任Aloha Partners公司的总裁兼首席执行官。2004年1月以来，他还担任过Pac 3公司的总裁。
- Charles C. Townsend currently serves as Managing General Partner of Bluewater Wireless II, L.P. Mr. Townsend founded Aloha Partners LP in 2001 and served as its Managing General Partner until 2008. Mr. Townsend has served on the Board of Directors of CTIA, a trade association representing the wireless telecommunications industry, from 2017 to the present. Since January 2004 Mr. Townsend has also served as President of Pac 3 LLC.
- Harris N. Williams
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Harris N. Williams，他WF控股公司（一个多样化的资产管理公司）的高级总经理。从2005年到2013年，他是Ripplewood控股有限责任公司（全球私人股本公司，专注于控制投资）的高管，并自2007年起开始担任总经理。2005年之前，他曾任职瑞士信贷（Credit Suisse）的投资银行部门，主要集中于并购和杠杆收购。他重点服务领域包括全球科技、媒体、金融服务、医疗保健、工业和款待。他曾任职3 w电力控股有限公司董事会（从2011年到2013年）。他还担任审计委员会主席，并担任Reader’s Digest Association公司的董事（从2007年3月到2007年8月）。
Harris N. Williams serves as Senior Managing Director of WF Investment Management LLC, a diversified asset management business. From 2005 to 2013 Mr. Williams was an executive with Ripplewood Holdings, LLC, a global private equity firm focused on control investments, serving as Managing Director since 2007. Prior to 2005 Mr. Williams was in the Investment Banking division of Credit Suisse, primarily focused on mergers and acquisitions and leveraged buyouts. Mr. Williams's industry areas of focus have included Technology, Media, Financial Services, Healthcare, Industrials and Hospitality on a global basis. Mr. Williams served on the board of directors of 3W Power Holdings Ltd. from 2011 to 2013 where he also served as Chairman of the Audit Committee. - Harris N. Williams，他WF控股公司（一个多样化的资产管理公司）的高级总经理。从2005年到2013年，他是Ripplewood控股有限责任公司（全球私人股本公司，专注于控制投资）的高管，并自2007年起开始担任总经理。2005年之前，他曾任职瑞士信贷（Credit Suisse）的投资银行部门，主要集中于并购和杠杆收购。他重点服务领域包括全球科技、媒体、金融服务、医疗保健、工业和款待。他曾任职3 w电力控股有限公司董事会（从2011年到2013年）。他还担任审计委员会主席，并担任Reader’s Digest Association公司的董事（从2007年3月到2007年8月）。
- Harris N. Williams serves as Senior Managing Director of WF Investment Management LLC, a diversified asset management business. From 2005 to 2013 Mr. Williams was an executive with Ripplewood Holdings, LLC, a global private equity firm focused on control investments, serving as Managing Director since 2007. Prior to 2005 Mr. Williams was in the Investment Banking division of Credit Suisse, primarily focused on mergers and acquisitions and leveraged buyouts. Mr. Williams's industry areas of focus have included Technology, Media, Financial Services, Healthcare, Industrials and Hospitality on a global basis. Mr. Williams served on the board of directors of 3W Power Holdings Ltd. from 2011 to 2013 where he also served as Chairman of the Audit Committee.
- Hugh W. Jones
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Hugh W. Jones， 他是Sabre Airline Solutions的执行副总裁和总裁，在旅游业有25年的经验。2008年1月至2011年4月，他担任Travelocity的总裁和首席执行官。在此之前，他在Sabre担任多职，包括Travel Network and Airline和 Hospitality Solutions业务的副总裁和首席运营官，监督航线供应和全球消费者服务。他还领导北美Travel Network，担任Sabre的高级副总裁和管理者。1988年，他在美国航空公司（American Airlines）开始职业生涯，担任过多个财政职位，包括美国航空公司欧洲和太平洋机场、销售和预定部门的财政主管。他在南卫理公会大学（Southern Methodist University）获得工商管理硕士学位，在威斯康星大学（University of Wisconsin）获得地理学和地球物理学学士学位。
Hugh W. Jones is a co-founder of Basalt Investments, LLC. Mr. Jones previously served as President of Sabre Airline Solutions from April 2011 to August 2017. From 1996 to 2011 Mr. Jones held a number of other executive positions at Sabre including COO of Sabre Travel Network and Airline Solutions. Before joining Sabre, Mr. Jones served as the president and CEO of Travelocity. Mr. Jones has served on the board of directors of the travel technology company Travelport formally Toro Private OpCo, LTD since May 2019. He began his career in the travel industry at American Airlines in 1988 serving in a variety of finance positions. - Hugh W. Jones， 他是Sabre Airline Solutions的执行副总裁和总裁，在旅游业有25年的经验。2008年1月至2011年4月，他担任Travelocity的总裁和首席执行官。在此之前，他在Sabre担任多职，包括Travel Network and Airline和 Hospitality Solutions业务的副总裁和首席运营官，监督航线供应和全球消费者服务。他还领导北美Travel Network，担任Sabre的高级副总裁和管理者。1988年，他在美国航空公司（American Airlines）开始职业生涯，担任过多个财政职位，包括美国航空公司欧洲和太平洋机场、销售和预定部门的财政主管。他在南卫理公会大学（Southern Methodist University）获得工商管理硕士学位，在威斯康星大学（University of Wisconsin）获得地理学和地球物理学学士学位。
- Hugh W. Jones is a co-founder of Basalt Investments, LLC. Mr. Jones previously served as President of Sabre Airline Solutions from April 2011 to August 2017. From 1996 to 2011 Mr. Jones held a number of other executive positions at Sabre including COO of Sabre Travel Network and Airline Solutions. Before joining Sabre, Mr. Jones served as the president and CEO of Travelocity. Mr. Jones has served on the board of directors of the travel technology company Travelport formally Toro Private OpCo, LTD since May 2019. He began his career in the travel industry at American Airlines in 1988 serving in a variety of finance positions.
高管简历
中英对照 | 中文 | 英文- Christopher Moore
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- Crystal L. Gordon
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- Zachary Cotner
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- Hayden Olson
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- Leigh Goldfine
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- Oakleigh Thorne
Oakleigh Thorne，他曾担任Thorndale Farm公司的首席执行官，负责Thorne family assets公司的投资。他曾担任Blumenstein /Thorne Information Partners公司（一家私人股本和风险资本公司）的总裁（从1996年到2009年）。他曾担任eCollege.com公司的（一家外包电子学习解决方案的公开上市交易的供应商）的董事长兼首席执行官（从2000年到2007年）。他曾担任Commerce Clearing House。公司的首席执行长。他目前担任Helix Education、Helix Education、和ShopperTrak公司的董事。除了参与各种慈善组织，他担任Aircell公司的董事（从2003年到2007年1月）。
Oakleigh Thorne has served as President and Chief Executive Officer since March 4 2018. Mr. Thorne also serves as the CEO of Thorndale Farm, L.L.C., which oversees investment of Thorne family assets. From 1996 to 2009 Mr. Thorne served as the Co-President of Blumenstein/Thorne Information Partners, L.L.C., a private equity and venture capital firm. From 2000 to 2007 Mr. Thorne served as Chairman and CEO of eCollege.com, a then-publicly traded provider of outsourced eLearning solutions, and he previously served as CEO of Commerce Clearing House Inc. and as a director of ShopperTrak and MachineryLink. Mr. Thorne currently serves as a director of Helix Education, Inc. Mr. Thorne served as a member of the board of directors of Aircell, predecessor company, from 2003 until January 2007.- Oakleigh Thorne，他曾担任Thorndale Farm公司的首席执行官，负责Thorne family assets公司的投资。他曾担任Blumenstein /Thorne Information Partners公司（一家私人股本和风险资本公司）的总裁（从1996年到2009年）。他曾担任eCollege.com公司的（一家外包电子学习解决方案的公开上市交易的供应商）的董事长兼首席执行官（从2000年到2007年）。他曾担任Commerce Clearing House。公司的首席执行长。他目前担任Helix Education、Helix Education、和ShopperTrak公司的董事。除了参与各种慈善组织，他担任Aircell公司的董事（从2003年到2007年1月）。
- Oakleigh Thorne has served as President and Chief Executive Officer since March 4 2018. Mr. Thorne also serves as the CEO of Thorndale Farm, L.L.C., which oversees investment of Thorne family assets. From 1996 to 2009 Mr. Thorne served as the Co-President of Blumenstein/Thorne Information Partners, L.L.C., a private equity and venture capital firm. From 2000 to 2007 Mr. Thorne served as Chairman and CEO of eCollege.com, a then-publicly traded provider of outsourced eLearning solutions, and he previously served as CEO of Commerce Clearing House Inc. and as a director of ShopperTrak and MachineryLink. Mr. Thorne currently serves as a director of Helix Education, Inc. Mr. Thorne served as a member of the board of directors of Aircell, predecessor company, from 2003 until January 2007.