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 |
|---|---|---|---|---|---|---|
| Martin A. Berkowitz | 男 | Director | 68 | 6.64万美元 | 未持股 | 2017-03-31 |
| Eric P. Endy | 男 | Director | 62 | 5.20万美元 | 未持股 | 2017-03-31 |
| Gregory S. Gronau | 男 | Director,Chief Executive Officer, President, Treasurer and Secretary | 58 | 57.48万美元 | 未持股 | 2017-03-31 |
| Charles R. Henry | 男 | Director | 79 | 6.12万美元 | 未持股 | 2017-03-31 |
| Robert J. Kelly | 男 | Director | 61 | 7.58万美元 | 未持股 | 2017-03-31 |
| Jean Francois Lendais | 男 | Director | 53 | 3.97万美元 | 未持股 | 2017-03-31 |
| Alain Thieffry | 男 | Chairman of the Board | 61 | 4.14万美元 | 未持股 | 2017-03-31 |
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 |
|---|---|---|---|---|---|---|
| Gregory S. Gronau | 男 | Director,Chief Executive Officer, President, Treasurer and Secretary | 58 | 57.48万美元 | 未持股 | 2017-03-31 |
董事简历
中英对照 | 中文 | 英文- Martin A. Berkowitz
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Martin A. Berkowitz，自2007年以来，他一直是董事。他目前是一个独立的顾问和公司的董事和顾问。从2013年5月15日到2013年10月1日，他担任临时首席行政官。他曾任职Ready One Industries公司的董事会，直到2014年4月。从2008年到2011年3月，他担任Virtual Coaching公司（科技服务公司，总部在纽约）的首席财务官。从2007年到2008年，他是ChildNet公司（以社区为基础的非营利性公司，负责佛罗里达州布劳沃德县的寄养和收养服务）的首席财务官。从2006年到2007年，他是金融管理和业务发展领域的一个顾问。他是迈阿密达德郡公立校盟（Miami-Dade County Public Schools）的首席财务官（从2005年到2006年）。从2002年到2004年，他担任The National Veterans Business Development公司（商业发展公司）的高级副总裁兼首席财务官，以及总裁兼首席执行官。他于2000年退任保德信金融集团（Prudential Financial）的高级副总裁。此前，他曾任职该公司二十五年，担任监理署个人保险业务，投资管理业务部门和公司审计部门的首席财务官。他在保德信金融集团（Prudential Financial）从一个互助保险公司到上市公司的转换扮演了重要角色。他于1970年获得了阿默斯特的马萨诸塞大学的工商管理会计学士学位，并于1975年获得了圣约翰大学的工商管理学硕士学位。他已经参加了密歇根大学，斯坦福大学和哈佛大学行政项目。
Martin A. Berkowitz has been a director since 2007 and for a brief period in 2013 he served as our interim Chief Administrative Officer. He currently serves as a member of our Audit Committee, Compensation Committee and Nominating and Governance Committee. Mr. Berkowitz is an independent consultant and corporate director and advisor. He also serves as the part-time Chief Financial Officer of Netswitch, Inc., a provider of internet security services, for which he receives no cash compensation. Until April 2014 Mr. Berkowitz served on the Board of Directors, and was Chairman of the Audit Committee, of Ready One Industries, a 501c(3) corporation. From 2008 to 2011 Mr. Berkowitz served as the Chief Financial Officer of Virtual Coaching, LLC, a technology-enabled service company based in New York City. From 1975 to 2008 Mr. Berkowitz served as an executive, Comptroller and Chief Financial Officer for several companies, including more than twenty-five years with Prudential Financial. Mr. Berkowitz earned his Bachelor of Business Administration in Accounting from the University of Massachusetts, Amherst, in 1970 and his Master of Business Administration from St. John's University in 1975. He has attended executive programs at the University of Michigan, Stanford University and Harvard University. - Martin A. Berkowitz，自2007年以来，他一直是董事。他目前是一个独立的顾问和公司的董事和顾问。从2013年5月15日到2013年10月1日，他担任临时首席行政官。他曾任职Ready One Industries公司的董事会，直到2014年4月。从2008年到2011年3月，他担任Virtual Coaching公司（科技服务公司，总部在纽约）的首席财务官。从2007年到2008年，他是ChildNet公司（以社区为基础的非营利性公司，负责佛罗里达州布劳沃德县的寄养和收养服务）的首席财务官。从2006年到2007年，他是金融管理和业务发展领域的一个顾问。他是迈阿密达德郡公立校盟（Miami-Dade County Public Schools）的首席财务官（从2005年到2006年）。从2002年到2004年，他担任The National Veterans Business Development公司（商业发展公司）的高级副总裁兼首席财务官，以及总裁兼首席执行官。他于2000年退任保德信金融集团（Prudential Financial）的高级副总裁。此前，他曾任职该公司二十五年，担任监理署个人保险业务，投资管理业务部门和公司审计部门的首席财务官。他在保德信金融集团（Prudential Financial）从一个互助保险公司到上市公司的转换扮演了重要角色。他于1970年获得了阿默斯特的马萨诸塞大学的工商管理会计学士学位，并于1975年获得了圣约翰大学的工商管理学硕士学位。他已经参加了密歇根大学，斯坦福大学和哈佛大学行政项目。
- Martin A. Berkowitz has been a director since 2007 and for a brief period in 2013 he served as our interim Chief Administrative Officer. He currently serves as a member of our Audit Committee, Compensation Committee and Nominating and Governance Committee. Mr. Berkowitz is an independent consultant and corporate director and advisor. He also serves as the part-time Chief Financial Officer of Netswitch, Inc., a provider of internet security services, for which he receives no cash compensation. Until April 2014 Mr. Berkowitz served on the Board of Directors, and was Chairman of the Audit Committee, of Ready One Industries, a 501c(3) corporation. From 2008 to 2011 Mr. Berkowitz served as the Chief Financial Officer of Virtual Coaching, LLC, a technology-enabled service company based in New York City. From 1975 to 2008 Mr. Berkowitz served as an executive, Comptroller and Chief Financial Officer for several companies, including more than twenty-five years with Prudential Financial. Mr. Berkowitz earned his Bachelor of Business Administration in Accounting from the University of Massachusetts, Amherst, in 1970 and his Master of Business Administration from St. John's University in 1975. He has attended executive programs at the University of Michigan, Stanford University and Harvard University.
- Eric P. Endy
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Eric P. Endy，自1993年以来，他一直是董事。他曾担任我们的执行副总裁（从2002年9月到2003年3月），也曾担任我们的顾问（从2003年4月到2007年9月）。他曾担任我们的秘书（从1984年5月到2003年3月）、董事会主席兼首席执行官（从1998年11月到2002年9月）、总裁（从1994年1月至2002年9月）和司库（从2001年7月到2002年9月）。从1998年5月到1998年7月，他担任我们的司库。从1994年1月至1995年7月，他是我们的首席运营官。从1998年11月到2002年9月，他是Paul-Son Gaming Supplies公司的董事会主席、总裁兼首席执行官前。他是Paul-Son Gaming Supplies公司的前执行副总裁和总经理（从1990年7月到1998年11月）。他在1981年获得了加州州立大学洛杉矶分校的文学硕士学位，并于2007年获得了拉斯维加斯大学的工商管理学硕士学位。
Eric P. Endy has been a director since 1993 and currently serves as a member of our Compliance Committee. Mr. Endy has served as a consultant to, and officer of, the Company for the following periods: consultant from 2003 to 2007 Executive Vice President from 2002 to 2003 Secretary from 1984 to 2003 Chairman of the Board and Chief Executive Officer from 1998 to 2002 President from 1994 to 2002 Treasurer from 2001 to 2002 and also for three months in 1998 and Chief Operating Officer from 1994 to 1995. Mr. Endy was an executive of the former Paul-Son Gaming Supplies, Inc., a provider of gaming supplies, from 1990 to 2002. He received a Master of Arts from California State University-Los Angeles in 1981 and a Master of Business Administration from the University of Nevada-Las Vegas in 2007. - Eric P. Endy，自1993年以来，他一直是董事。他曾担任我们的执行副总裁（从2002年9月到2003年3月），也曾担任我们的顾问（从2003年4月到2007年9月）。他曾担任我们的秘书（从1984年5月到2003年3月）、董事会主席兼首席执行官（从1998年11月到2002年9月）、总裁（从1994年1月至2002年9月）和司库（从2001年7月到2002年9月）。从1998年5月到1998年7月，他担任我们的司库。从1994年1月至1995年7月，他是我们的首席运营官。从1998年11月到2002年9月，他是Paul-Son Gaming Supplies公司的董事会主席、总裁兼首席执行官前。他是Paul-Son Gaming Supplies公司的前执行副总裁和总经理（从1990年7月到1998年11月）。他在1981年获得了加州州立大学洛杉矶分校的文学硕士学位，并于2007年获得了拉斯维加斯大学的工商管理学硕士学位。
- Eric P. Endy has been a director since 1993 and currently serves as a member of our Compliance Committee. Mr. Endy has served as a consultant to, and officer of, the Company for the following periods: consultant from 2003 to 2007 Executive Vice President from 2002 to 2003 Secretary from 1984 to 2003 Chairman of the Board and Chief Executive Officer from 1998 to 2002 President from 1994 to 2002 Treasurer from 2001 to 2002 and also for three months in 1998 and Chief Operating Officer from 1994 to 1995. Mr. Endy was an executive of the former Paul-Son Gaming Supplies, Inc., a provider of gaming supplies, from 1990 to 2002. He received a Master of Arts from California State University-Los Angeles in 1981 and a Master of Business Administration from the University of Nevada-Las Vegas in 2007.
- Gregory S. Gronau
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Gregory S. Gronau ，他一直是我们的总裁兼首席执行官（2009年9月以来）。他担任执行副总裁和首席运营官（从2008年10月到2009年9月）。从2006年到2008年3月，他担任Cadillac Jack公司（位于格鲁吉亚德卢斯，创新游戏和游戏产业系统的供应商）的总裁兼首席执行官。从2002年到2006年，他担任Shuffle Master公司（位于内华达州拉斯维加斯，自动洗牌器和桌游的上市供应商）的运营副总裁。任职Shuffle Master公司期间，他负责两个产品线的软件和硬件的研究，以及所有产品的制造业务。从1996年到2002年，他担任运营和商业计划总裁，然后担任WMS Industries公司（位于伊利诺斯州芝加哥，上市彩票终端和老虎机制造商）的分销服务副总裁。他很擅长国内外公司的机会管理、创业机会管理、挑战和公司组织改进高增长的转变。
Gregory S. Gronau has served as our President and Chief Executive Officer since 2009 and as our Secretary and Treasurer since 2014. He has served as a director since 2009 and is currently Chairman of our Compliance Committee. Mr. Gronau served as our Executive Vice President and Chief Operating Officer from 2008 through 2009. From 1996 to 2008 Mr. Gronau served as an executive officer of corporations supplying products to the gaming industry. Among other qualifications, Mr. Gronau is skilled in corporate opportunity management for domestic and international companies, managing start-up opportunities, turnaround challenges and high-growth large corporations’ organizational improvements. - Gregory S. Gronau ，他一直是我们的总裁兼首席执行官（2009年9月以来）。他担任执行副总裁和首席运营官（从2008年10月到2009年9月）。从2006年到2008年3月，他担任Cadillac Jack公司（位于格鲁吉亚德卢斯，创新游戏和游戏产业系统的供应商）的总裁兼首席执行官。从2002年到2006年，他担任Shuffle Master公司（位于内华达州拉斯维加斯，自动洗牌器和桌游的上市供应商）的运营副总裁。任职Shuffle Master公司期间，他负责两个产品线的软件和硬件的研究，以及所有产品的制造业务。从1996年到2002年，他担任运营和商业计划总裁，然后担任WMS Industries公司（位于伊利诺斯州芝加哥，上市彩票终端和老虎机制造商）的分销服务副总裁。他很擅长国内外公司的机会管理、创业机会管理、挑战和公司组织改进高增长的转变。
- Gregory S. Gronau has served as our President and Chief Executive Officer since 2009 and as our Secretary and Treasurer since 2014. He has served as a director since 2009 and is currently Chairman of our Compliance Committee. Mr. Gronau served as our Executive Vice President and Chief Operating Officer from 2008 through 2009. From 1996 to 2008 Mr. Gronau served as an executive officer of corporations supplying products to the gaming industry. Among other qualifications, Mr. Gronau is skilled in corporate opportunity management for domestic and international companies, managing start-up opportunities, turnaround challenges and high-growth large corporations’ organizational improvements.
- Charles R. Henry
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Charles R. Henry，2009年8月以来，他担任董事。他目前是CRH, Inc.（咨询公司，从事联邦政府采购问题）的总裁。1993年公司成立以来，他担任CRH, Inc.的员工。从2005年到2007年，他担任 CEG Company（军用车辆的成行导线的领导生产商）的首席运营官。从2001年10月到2001年1月，他组织并担任the Veteran Corporation（国会规定的非营利组织，设计来促进资深商业利益）的首席执行官。2006年6月以来，他在Gaming Partners International（游戏产品公司）的董事会任职。2013年3月他被任命为Imperatis, Inc.（面向美国国防、情报和平民，以及盈利和非盈利部门的服务组织）的董事长，他是在美国陆军（U.S. Army）服役32年的退役的2星将军。1990年他the Bush Administration选定来加强所有国防部（Department of Defense）的合同管理来形成一个中心业务实体，并提高效率和货币储蓄。
Charles R. Henry has been a director since 2006 and currently serves as a member of our Compensation Committee and Compliance Committee. Mr. Henry is a retired two-star general, with 41 years of leadership experience, a distinguished military career and an advanced law degree. He is currently the President of CRH, Inc., a consulting firm specializing in defense acquisition issues. In 2013 Mr. Henry accepted the position of Chairman of the Board of Jorge Scientific Corporation. Jorge specializes in providing mission-critical national security solutions to the U.S. armed forces, intelligence communities and federal civilian agencies. He has served as a director of Molycorp, Inc., an American mining corporation, since 2009. From 2005 to 2007 he was the Chief Operating Officer of CEG Company in Rico Rica, Arizona, a leading producer of wiring harnesses for military vehicles, also serving as a director from 1994 to 2007. Prior to that, he was a consultant in Washington, D.C. for various companies on defense issues. In 2001 he was also appointed Chief Executive Officer and President of the National Veterans Business Development Corporation. From 1997 to 2001 Mr. Henry served as President of LFR Levine Fricke, an environmental management and consulting firm, which is an affiliate of Holding Wilson, S.A., our principal stockholder. Mr. Henry holds an undergraduate degree in economics from Middle Tennessee State University. He is a graduate of the United States Army War College and the United States Army Command and General Staff College and holds a J.D. and a L.L.M. degree from Woodrow Wilson Law School. - Charles R. Henry，2009年8月以来，他担任董事。他目前是CRH, Inc.（咨询公司，从事联邦政府采购问题）的总裁。1993年公司成立以来，他担任CRH, Inc.的员工。从2005年到2007年，他担任 CEG Company（军用车辆的成行导线的领导生产商）的首席运营官。从2001年10月到2001年1月，他组织并担任the Veteran Corporation（国会规定的非营利组织，设计来促进资深商业利益）的首席执行官。2006年6月以来，他在Gaming Partners International（游戏产品公司）的董事会任职。2013年3月他被任命为Imperatis, Inc.（面向美国国防、情报和平民，以及盈利和非盈利部门的服务组织）的董事长，他是在美国陆军（U.S. Army）服役32年的退役的2星将军。1990年他the Bush Administration选定来加强所有国防部（Department of Defense）的合同管理来形成一个中心业务实体，并提高效率和货币储蓄。
- Charles R. Henry has been a director since 2006 and currently serves as a member of our Compensation Committee and Compliance Committee. Mr. Henry is a retired two-star general, with 41 years of leadership experience, a distinguished military career and an advanced law degree. He is currently the President of CRH, Inc., a consulting firm specializing in defense acquisition issues. In 2013 Mr. Henry accepted the position of Chairman of the Board of Jorge Scientific Corporation. Jorge specializes in providing mission-critical national security solutions to the U.S. armed forces, intelligence communities and federal civilian agencies. He has served as a director of Molycorp, Inc., an American mining corporation, since 2009. From 2005 to 2007 he was the Chief Operating Officer of CEG Company in Rico Rica, Arizona, a leading producer of wiring harnesses for military vehicles, also serving as a director from 1994 to 2007. Prior to that, he was a consultant in Washington, D.C. for various companies on defense issues. In 2001 he was also appointed Chief Executive Officer and President of the National Veterans Business Development Corporation. From 1997 to 2001 Mr. Henry served as President of LFR Levine Fricke, an environmental management and consulting firm, which is an affiliate of Holding Wilson, S.A., our principal stockholder. Mr. Henry holds an undergraduate degree in economics from Middle Tennessee State University. He is a graduate of the United States Army War College and the United States Army Command and General Staff College and holds a J.D. and a L.L.M. degree from Woodrow Wilson Law School.
- Robert J. Kelly
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Robert J. Kelly ， 自2006年以来，他一直是董事。他于1986年获得了哈佛大学工商管理硕士学位，并于1977年获得了普林斯顿大学工程学位。自2000年以来，他一直担任EarthSource公司（位于马萨诸塞州雷纳姆，一个污水处理厂）的创始人、专利持有人和主要股东。他也是土木工程师，负责设计EarthSource过程并管理其业务。从1994年到2000年，他任职LFR公司（环境工程公司和Holding Wilson公司的附属公司），并担任我们的主要股东。1994年之前，他担任OHM公司（一个上市公司，提供基于技术，现场危险废物治理环境服务）的部门经理，以及 IT公司（环境工程领域的上市公司，提供环保咨询、工程建设和修复服务）的现场服务经理。
Robert J. Kelly has been a director since 2006. From August 1 2014 to January 31 2015 he served as a consultant to the Company in order to assist with the integration of Gemaco. Mr. Kelly received a Master in Business Administration from Harvard University in 1986 and an engineering degree from Princeton University in 1977. Since 2000 Mr. Kelly has been the founder, patent holder and primary stockholder of EarthSource Inc., Raynham, Massachusetts, a waste-water treatment plant. He is also a civil engineer and responsible for designing the EarthSource process and managing its operations. From 1994 to 2000 Mr. Kelly worked with LFR, Inc., an environmental engineering company and affiliate of Holding Wilson, S.A., our principal stockholder. Prior to 1994 Mr. Kelly worked as a Division Manager for OHM Corporation, a publicly-traded company that provides technology-based, on-site hazardous waste remediation environmental services, and as a Field Service Manager at IT Corporation, a publicly-traded company in the environmental engineering business, providing environmental consulting, engineering and construction and remediation services. - Robert J. Kelly ， 自2006年以来，他一直是董事。他于1986年获得了哈佛大学工商管理硕士学位，并于1977年获得了普林斯顿大学工程学位。自2000年以来，他一直担任EarthSource公司（位于马萨诸塞州雷纳姆，一个污水处理厂）的创始人、专利持有人和主要股东。他也是土木工程师，负责设计EarthSource过程并管理其业务。从1994年到2000年，他任职LFR公司（环境工程公司和Holding Wilson公司的附属公司），并担任我们的主要股东。1994年之前，他担任OHM公司（一个上市公司，提供基于技术，现场危险废物治理环境服务）的部门经理，以及 IT公司（环境工程领域的上市公司，提供环保咨询、工程建设和修复服务）的现场服务经理。
- Robert J. Kelly has been a director since 2006. From August 1 2014 to January 31 2015 he served as a consultant to the Company in order to assist with the integration of Gemaco. Mr. Kelly received a Master in Business Administration from Harvard University in 1986 and an engineering degree from Princeton University in 1977. Since 2000 Mr. Kelly has been the founder, patent holder and primary stockholder of EarthSource Inc., Raynham, Massachusetts, a waste-water treatment plant. He is also a civil engineer and responsible for designing the EarthSource process and managing its operations. From 1994 to 2000 Mr. Kelly worked with LFR, Inc., an environmental engineering company and affiliate of Holding Wilson, S.A., our principal stockholder. Prior to 1994 Mr. Kelly worked as a Division Manager for OHM Corporation, a publicly-traded company that provides technology-based, on-site hazardous waste remediation environmental services, and as a Field Service Manager at IT Corporation, a publicly-traded company in the environmental engineering business, providing environmental consulting, engineering and construction and remediation services.
- Jean Francois Lendais
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Jean Francois Lendais，自2010年以来，他一直是董事。他目前担任CJS-PLV（设计和制造显示销售点的法国公司）的总裁兼首席执行官。从2000年到2010年12月，他担任Capgemini Consulting France公司的副总裁，还担任执行委员会的成员和运营转型主管（从2003年到2010年12月）。从1989年到2000年，他担任Bossard Consultants公司和Gemini Consultants公司的各种职务。他曾任职Holding Wilson公司的监事会（2004年以来）。他也曾担任业务转型顾问，其任职经验主要涉及多个国家，不同的语言，文化和管理风格转换。随着公司继续在美国、法国、墨西哥和亚洲运营，他的背景和见解是很有价值的。
Jean Francois Lendais has been a director since 2010 and currently serves as a member our Compensation Committee. Mr. Lendais is currently the President and CEO of CJS-PLV, a French company which designs and manufactures displays for point of sale. From 2000 through 2010 Mr. Lendais served as a Vice President of Capgemini Consulting France, and from 2003 through 2010 served as a member of its Executive Committee and as the head of its Operational Transformation practice. Prior to 2000 Mr. Lendais worked in various capacities with Bossard Consultants and Gemini Consultants. He has served on the Supervisory Board of Holding Wilson, S.A., our principal stockholder, since 2004. Among other qualifications, Mr. Lendais has served as a business transformation consultant and has experience in major transformations involving several countries with different languages, cultures and management styles. - Jean Francois Lendais，自2010年以来，他一直是董事。他目前担任CJS-PLV（设计和制造显示销售点的法国公司）的总裁兼首席执行官。从2000年到2010年12月，他担任Capgemini Consulting France公司的副总裁，还担任执行委员会的成员和运营转型主管（从2003年到2010年12月）。从1989年到2000年，他担任Bossard Consultants公司和Gemini Consultants公司的各种职务。他曾任职Holding Wilson公司的监事会（2004年以来）。他也曾担任业务转型顾问，其任职经验主要涉及多个国家，不同的语言，文化和管理风格转换。随着公司继续在美国、法国、墨西哥和亚洲运营，他的背景和见解是很有价值的。
- Jean Francois Lendais has been a director since 2010 and currently serves as a member our Compensation Committee. Mr. Lendais is currently the President and CEO of CJS-PLV, a French company which designs and manufactures displays for point of sale. From 2000 through 2010 Mr. Lendais served as a Vice President of Capgemini Consulting France, and from 2003 through 2010 served as a member of its Executive Committee and as the head of its Operational Transformation practice. Prior to 2000 Mr. Lendais worked in various capacities with Bossard Consultants and Gemini Consultants. He has served on the Supervisory Board of Holding Wilson, S.A., our principal stockholder, since 2004. Among other qualifications, Mr. Lendais has served as a business transformation consultant and has experience in major transformations involving several countries with different languages, cultures and management styles.
- Alain Thieffry
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Alain Thieffry ，自2002年以来，他一直是董事。他担任Holding Wilson公司的执行委员会主席（2002年2月以来）。他一直担任Holding Wilson公司的执行官（1984年以来）。自2003年以来，他还担任过DeRoche公司（Holding Wilson公司的全资子公司）的首席执行官。他拥有法律和商业管理硕士学位，是法国注册会计师。
Alain Thieffry has been a director since 2002 and Chairman of the Board since 2010. He currently serves as Chairman of our Compensation Committee. Mr. Thieffry was appointed Chief Financial Officer of the Company in January 2016 and served as the Company’s Interim Chief Financial Officer from July 2014 to January 2016. He has served as President of the Executive Board of Holding Wilson, S.A., our principal stockholder, since 2002 and as an executive officer since 1984. Since 2003 Mr. Thieffry has also served as Chief Executive Officer of DeRoche, S.A., a distributor of food products. Mr. Thieffry holds Masters of Law and Business Administration and the equivalent of a CPA license in France. - Alain Thieffry ，自2002年以来，他一直是董事。他担任Holding Wilson公司的执行委员会主席（2002年2月以来）。他一直担任Holding Wilson公司的执行官（1984年以来）。自2003年以来，他还担任过DeRoche公司（Holding Wilson公司的全资子公司）的首席执行官。他拥有法律和商业管理硕士学位，是法国注册会计师。
- Alain Thieffry has been a director since 2002 and Chairman of the Board since 2010. He currently serves as Chairman of our Compensation Committee. Mr. Thieffry was appointed Chief Financial Officer of the Company in January 2016 and served as the Company’s Interim Chief Financial Officer from July 2014 to January 2016. He has served as President of the Executive Board of Holding Wilson, S.A., our principal stockholder, since 2002 and as an executive officer since 1984. Since 2003 Mr. Thieffry has also served as Chief Executive Officer of DeRoche, S.A., a distributor of food products. Mr. Thieffry holds Masters of Law and Business Administration and the equivalent of a CPA license in France.
高管简历
中英对照 | 中文 | 英文- Gregory S. Gronau
Gregory S. Gronau ，他一直是我们的总裁兼首席执行官（2009年9月以来）。他担任执行副总裁和首席运营官（从2008年10月到2009年9月）。从2006年到2008年3月，他担任Cadillac Jack公司（位于格鲁吉亚德卢斯，创新游戏和游戏产业系统的供应商）的总裁兼首席执行官。从2002年到2006年，他担任Shuffle Master公司（位于内华达州拉斯维加斯，自动洗牌器和桌游的上市供应商）的运营副总裁。任职Shuffle Master公司期间，他负责两个产品线的软件和硬件的研究，以及所有产品的制造业务。从1996年到2002年，他担任运营和商业计划总裁，然后担任WMS Industries公司（位于伊利诺斯州芝加哥，上市彩票终端和老虎机制造商）的分销服务副总裁。他很擅长国内外公司的机会管理、创业机会管理、挑战和公司组织改进高增长的转变。
Gregory S. Gronau has served as our President and Chief Executive Officer since 2009 and as our Secretary and Treasurer since 2014. He has served as a director since 2009 and is currently Chairman of our Compliance Committee. Mr. Gronau served as our Executive Vice President and Chief Operating Officer from 2008 through 2009. From 1996 to 2008 Mr. Gronau served as an executive officer of corporations supplying products to the gaming industry. Among other qualifications, Mr. Gronau is skilled in corporate opportunity management for domestic and international companies, managing start-up opportunities, turnaround challenges and high-growth large corporations’ organizational improvements.- Gregory S. Gronau ，他一直是我们的总裁兼首席执行官（2009年9月以来）。他担任执行副总裁和首席运营官（从2008年10月到2009年9月）。从2006年到2008年3月，他担任Cadillac Jack公司（位于格鲁吉亚德卢斯，创新游戏和游戏产业系统的供应商）的总裁兼首席执行官。从2002年到2006年，他担任Shuffle Master公司（位于内华达州拉斯维加斯，自动洗牌器和桌游的上市供应商）的运营副总裁。任职Shuffle Master公司期间，他负责两个产品线的软件和硬件的研究，以及所有产品的制造业务。从1996年到2002年，他担任运营和商业计划总裁，然后担任WMS Industries公司（位于伊利诺斯州芝加哥，上市彩票终端和老虎机制造商）的分销服务副总裁。他很擅长国内外公司的机会管理、创业机会管理、挑战和公司组织改进高增长的转变。
- Gregory S. Gronau has served as our President and Chief Executive Officer since 2009 and as our Secretary and Treasurer since 2014. He has served as a director since 2009 and is currently Chairman of our Compliance Committee. Mr. Gronau served as our Executive Vice President and Chief Operating Officer from 2008 through 2009. From 1996 to 2008 Mr. Gronau served as an executive officer of corporations supplying products to the gaming industry. Among other qualifications, Mr. Gronau is skilled in corporate opportunity management for domestic and international companies, managing start-up opportunities, turnaround challenges and high-growth large corporations’ organizational improvements.