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 |
|---|---|---|---|---|---|---|
| Robert A. Rivero | 男 | Director | 84 | 14.80万美元 | 未持股 | 2026-04-30 |
| Maria A. Bofill | 女 | Director | 68 | 14.80万美元 | 未持股 | 2026-04-30 |
| Alan T.G. Wix | 男 | Director | 84 | 未披露 | 未持股 | 2026-04-30 |
| David N. Dungan | 男 | Chief Operating Officer and Director and Vice Chairman | 72 | 102.62万美元 | 未持股 | 2026-04-30 |
| Richard N. Hamlin | 男 | Director | 78 | 14.80万美元 | 未持股 | 2026-04-30 |
| Ted A. Fernandez | 男 | Chairman and Chief Executive Officer and Director | 69 | 162.84万美元 | 未持股 | 2026-04-30 |
| John R. Harris | 男 | Director | 78 | 14.80万美元 | 未持股 | 2026-04-30 |
| Alan T.G. Wix | 男 | Director | 84 | 14.80万美元 | 未持股 | 2026-04-30 |
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 |
|---|---|---|---|---|---|---|
| David N. Dungan | 男 | Chief Operating Officer and Director and Vice Chairman | 72 | 102.62万美元 | 未持股 | 2026-04-30 |
| Ted A. Fernandez | 男 | Chairman and Chief Executive Officer and Director | 69 | 162.84万美元 | 未持股 | 2026-04-30 |
| Robert A. Ramirez | 男 | Chief Financial Officer and Executive Vice President, Finance | 59 | 60.75万美元 | 未持股 | 2026-04-30 |
董事简历
中英对照 | 中文 | 英文- Robert A. Rivero
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Robert A. Rivero，于2016年2月19日被任命到董事会，以填补 Terence M. Graunke辞职造成的空缺。他曾担任KPMG的多种运营管理职务，作为高级管理合伙人，在那里他曾担任区域合伙人的公司管理合伙人，最终担任国内外9个不同的业务单位的国家高级合伙人。
Robert A. Rivero held numero operating management positions with KPMG from 1965 to 1999 as a Senior Managing Partner of KPMG ranging from Office Managing Partner, Regional Partner in Charge and ultimately, National Senior Partner in Charge, leading nine different biness units (both domestic and overseas). Since 2003, Mr. Rivero has served as the chief executive officer of RAR Management Services, LLC which provides advisory services to CEOs, assists companies in the development and implementation of strategic action plans for growth and profitability, and provides solutions to international biness operating challenges. The Company benefits from Mr. Rivero's broad experience base within the professional services indtry. With experience advising senior executives of large international companies and having lived and managed operations in Europe, Latin America & Southeast Asia, Mr. Rivero's knowledge of international markets is a valuable asset to the Board. - Robert A. Rivero，于2016年2月19日被任命到董事会，以填补 Terence M. Graunke辞职造成的空缺。他曾担任KPMG的多种运营管理职务，作为高级管理合伙人，在那里他曾担任区域合伙人的公司管理合伙人，最终担任国内外9个不同的业务单位的国家高级合伙人。
- Robert A. Rivero held numero operating management positions with KPMG from 1965 to 1999 as a Senior Managing Partner of KPMG ranging from Office Managing Partner, Regional Partner in Charge and ultimately, National Senior Partner in Charge, leading nine different biness units (both domestic and overseas). Since 2003, Mr. Rivero has served as the chief executive officer of RAR Management Services, LLC which provides advisory services to CEOs, assists companies in the development and implementation of strategic action plans for growth and profitability, and provides solutions to international biness operating challenges. The Company benefits from Mr. Rivero's broad experience base within the professional services indtry. With experience advising senior executives of large international companies and having lived and managed operations in Europe, Latin America & Southeast Asia, Mr. Rivero's knowledge of international markets is a valuable asset to the Board.
- Maria A. Bofill
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Maria A.Bofill是一位经验丰富的高管，曾担任上市和私人控股跨国公司的高级战略财务和运营职务。她目前担任TTG Talent Solutions（一家精品人才收购和安置公司）的业务发展总监。2016年6月至2019年9月，Bofill女士担任Fyffes North America，Inc.的首席财务官。从2008年5月到2016年6月，她担任Fresh Quest，Inc.的财务和行政总监兼财务主管。从2005年10月到2008年5月，Bofill女士担任Octavian，Inc.的管理负责人。从1988年1月到2005年10月，她担任Fresh del Monte Produce北美地区的财务和行政副总裁。公司受益于Bofill女士深入的财务和会计经验，这为审计委员会提供了更多的深度。
Maria A. Bofill is a seasoned executive, having served in senior strategic finance and operational roles for public and privately held multinational companies. Her more recent experience with a professional services firm was in the talent acquisition indtry foced on biness development, indtry networking, resce placement and high impact leadership, where Ms. Bofill provided financial, operational and human resce insights in the development and implementation of growth and profitability strategies. She is retired and last served as the Director of Biness Development for TTG Talent Solutions, a boutique talent acquisition and placement firm from February of 2020 to March of 2023 where she forged relationships with numero corporate entities, community organizations and institutions of higher learning. In this capacity, she applied her seasoned leadership skills to employee placement and retention initiatives, including expanding the understanding of diversity, equity and inclion platforms. Her work in the talent acquisition indtry benefits the Company which seeks to sce high quality resces in highly competitive and challenging employment markets. From June 2016 to September 2019, Ms. Bofill served as the Chief Financial Officer for Fyffes North America, Inc. From May of 2008 to June of 2016, she served as the Director of Finance and Administration and Treasurer of Fresh Quest, Inc. From October 2005 to May 2008, Ms. Bofill served as the Managing Principal of Octavian, Inc. From January 1988 to October of 2005, she served as the Vice President of Finance and Administration for the North America region of Fresh Del Monte Produce. The Company benefits from Ms. Bofill's in depth financial and accounting experience which provides additional depth to the Audit Committee. Her experience working with multinational organizations is a valuable asset to the Company and provides insight into international markets. - Maria A.Bofill是一位经验丰富的高管，曾担任上市和私人控股跨国公司的高级战略财务和运营职务。她目前担任TTG Talent Solutions（一家精品人才收购和安置公司）的业务发展总监。2016年6月至2019年9月，Bofill女士担任Fyffes North America，Inc.的首席财务官。从2008年5月到2016年6月，她担任Fresh Quest，Inc.的财务和行政总监兼财务主管。从2005年10月到2008年5月，Bofill女士担任Octavian，Inc.的管理负责人。从1988年1月到2005年10月，她担任Fresh del Monte Produce北美地区的财务和行政副总裁。公司受益于Bofill女士深入的财务和会计经验，这为审计委员会提供了更多的深度。
- Maria A. Bofill is a seasoned executive, having served in senior strategic finance and operational roles for public and privately held multinational companies. Her more recent experience with a professional services firm was in the talent acquisition indtry foced on biness development, indtry networking, resce placement and high impact leadership, where Ms. Bofill provided financial, operational and human resce insights in the development and implementation of growth and profitability strategies. She is retired and last served as the Director of Biness Development for TTG Talent Solutions, a boutique talent acquisition and placement firm from February of 2020 to March of 2023 where she forged relationships with numero corporate entities, community organizations and institutions of higher learning. In this capacity, she applied her seasoned leadership skills to employee placement and retention initiatives, including expanding the understanding of diversity, equity and inclion platforms. Her work in the talent acquisition indtry benefits the Company which seeks to sce high quality resces in highly competitive and challenging employment markets. From June 2016 to September 2019, Ms. Bofill served as the Chief Financial Officer for Fyffes North America, Inc. From May of 2008 to June of 2016, she served as the Director of Finance and Administration and Treasurer of Fresh Quest, Inc. From October 2005 to May 2008, Ms. Bofill served as the Managing Principal of Octavian, Inc. From January 1988 to October of 2005, she served as the Vice President of Finance and Administration for the North America region of Fresh Del Monte Produce. The Company benefits from Ms. Bofill's in depth financial and accounting experience which provides additional depth to the Audit Committee. Her experience working with multinational organizations is a valuable asset to the Company and provides insight into international markets.
- Alan T.G. Wix
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Alan T.G. Wix于2003年4月至2008年12月担任FIVA Marketing，Ltd.的董事长。Wix先生从1999年4月至2005年6月担任Farsight PLC董事会主席。Wix先生在1999年4月至2002年6月期间担任Farsight PLC的首席执行官。Wix先生为董事会带来了在一家大型金融机构担任高级管理领导的广泛历史，他于1998年8月退休，担任Lloyds TSB的Core IT Development董事总经理，他从1993年1月起担任该职位。1990年4月至1993年1月，Wix先生在劳埃德TSB担任开发主管。在被提升至该职位之前，Wix先生在劳埃德TSB的信息系统部门担任过多个职位。他在领导一家具有全球影响力的机构的重要部门方面拥有深入的运营经验。作为技术和biness咨询服务的购买者，他也拥有丰富的经验，因此，他提供了关于ctomer经验的观点。威克斯先生是英国本地人，他的职业生涯是在英国度过的。他继续在那里安家。他对欧洲市场的了解为董事会提供了宝贵的国际视角。
Alan T.G. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix brings to the Board an extensive history of senior executive leadership at a major financial institution, having retired in Augt 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. He has in depth operational experience leading a significant division of an institution with global reach. He also has extensive experience as a purchaser of technology and biness consulting services, and, as such, provides perspective on ctomer experience. Mr. Wix is a native of the United Kingdom and spent his professional career in the United Kingdom. He continues to make his home there. His knowledge of the European marketplace provides valuable international perspective to the Board. - Alan T.G. Wix于2003年4月至2008年12月担任FIVA Marketing，Ltd.的董事长。Wix先生从1999年4月至2005年6月担任Farsight PLC董事会主席。Wix先生在1999年4月至2002年6月期间担任Farsight PLC的首席执行官。Wix先生为董事会带来了在一家大型金融机构担任高级管理领导的广泛历史，他于1998年8月退休，担任Lloyds TSB的Core IT Development董事总经理，他从1993年1月起担任该职位。1990年4月至1993年1月，Wix先生在劳埃德TSB担任开发主管。在被提升至该职位之前，Wix先生在劳埃德TSB的信息系统部门担任过多个职位。他在领导一家具有全球影响力的机构的重要部门方面拥有深入的运营经验。作为技术和biness咨询服务的购买者，他也拥有丰富的经验，因此，他提供了关于ctomer经验的观点。威克斯先生是英国本地人，他的职业生涯是在英国度过的。他继续在那里安家。他对欧洲市场的了解为董事会提供了宝贵的国际视角。
- Alan T.G. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. Mr. Wix brings to the Board an extensive history of senior executive leadership at a major financial institution, having retired in Augt 1998 as Managing Director Core IT Development of Lloyds TSB, a position he held from January 1993. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. He has in depth operational experience leading a significant division of an institution with global reach. He also has extensive experience as a purchaser of technology and biness consulting services, and, as such, provides perspective on ctomer experience. Mr. Wix is a native of the United Kingdom and spent his professional career in the United Kingdom. He continues to make his home there. His knowledge of the European marketplace provides valuable international perspective to the Board.
- David N. Dungan
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David N. Dungan，他是公司创始人。自公司创立起，他担任董事总经理，直到2000年3月，他成为董事兼首席运营官。2006年2月，他被任命为副主席；在创立公司之前，1994年5月至1997年2月，他是KPMG策略服务咨询部世界级财务实践国家管理合伙人。1986年，他加入KPMG，他担任多种高管职务直到1994年5月。
David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006. Prior to founding the Company, Mr. Dungan served as the National Partner in Charge of the World Class Finance Practice of the Strategic Services Consulting Division of KPMG LLP ("KPMG") from May 1994 to February 1997. Mr. Dungan joined KPMG in 1986 and, until May 1994, held vario executive positions with that firm. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm foced on biness consulting. - David N. Dungan，他是公司创始人。自公司创立起，他担任董事总经理，直到2000年3月，他成为董事兼首席运营官。2006年2月，他被任命为副主席；在创立公司之前，1994年5月至1997年2月，他是KPMG策略服务咨询部世界级财务实践国家管理合伙人。1986年，他加入KPMG，他担任多种高管职务直到1994年5月。
- David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006. Prior to founding the Company, Mr. Dungan served as the National Partner in Charge of the World Class Finance Practice of the Strategic Services Consulting Division of KPMG LLP ("KPMG") from May 1994 to February 1997. Mr. Dungan joined KPMG in 1986 and, until May 1994, held vario executive positions with that firm. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm foced on biness consulting.
- Richard N. Hamlin
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Richard N. Hamlin，他是顾问兼投资人。2002年7月至2003年8月，他在CommerceQuest, Inc担任首席财务官；2000年6月，他以KPMG Consulting合伙人职务退休，2000年1月起，他成为KPMG Consulting合伙人；1979年至2000年1月，他担任KPMG合伙人；1994年至1998年，他在KPMG董事会任职；2006年2月至2009年8月，他是eTelecare Global Solutions董事会成员；2007年10月至2008年11月，他担任Dakota Minnesota Eastern Railroad（Canadian Pacific Railroad全部控股子公司）主席兼理事。
Richard N. Hamlin is a consultant and investor. He previoly served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to Augt 2003. He provides the Board with extensive financial and accounting experience gained over a more than thirty year career as a Certified Public Accountant at KPMG. Mr. Hamlin served as a partner of KPMG for tnty one years, which included service on KPMG's board of directors from 1994 to 1998, and later became a partner of KPMG Consulting. Mr. Hamlin's work experience provides additional depth of capability to the Audit Committee. Mr. Hamlin also has prior experience on a public company board as a former member of the board of directors and Chairman of the Audit Committee of eTelecare Global Solutions. Mr. Hamlin provides operational perspective from outside of the biness consulting indtry, having served as the Chairman and Trtee of the Dakota Minnesota Eastern Railroad, a wholly owned subsidiary of Canadian Pacific Railroad, from October 2007 through November 2008. - Richard N. Hamlin，他是顾问兼投资人。2002年7月至2003年8月，他在CommerceQuest, Inc担任首席财务官；2000年6月，他以KPMG Consulting合伙人职务退休，2000年1月起，他成为KPMG Consulting合伙人；1979年至2000年1月，他担任KPMG合伙人；1994年至1998年，他在KPMG董事会任职；2006年2月至2009年8月，他是eTelecare Global Solutions董事会成员；2007年10月至2008年11月，他担任Dakota Minnesota Eastern Railroad（Canadian Pacific Railroad全部控股子公司）主席兼理事。
- Richard N. Hamlin is a consultant and investor. He previoly served as the Chief Financial Officer of CommerceQuest, Inc. from July 2002 to Augt 2003. He provides the Board with extensive financial and accounting experience gained over a more than thirty year career as a Certified Public Accountant at KPMG. Mr. Hamlin served as a partner of KPMG for tnty one years, which included service on KPMG's board of directors from 1994 to 1998, and later became a partner of KPMG Consulting. Mr. Hamlin's work experience provides additional depth of capability to the Audit Committee. Mr. Hamlin also has prior experience on a public company board as a former member of the board of directors and Chairman of the Audit Committee of eTelecare Global Solutions. Mr. Hamlin provides operational perspective from outside of the biness consulting indtry, having served as the Chairman and Trtee of the Dakota Minnesota Eastern Railroad, a wholly owned subsidiary of Canadian Pacific Railroad, from October 2007 through November 2008.
- Ted A. Fernandez
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Ted A. Fernandez，他是公司创始人。自公司创立之初，他担任董事会主席兼首席行政官；1994年5月至1997年1月，他担任KPMG LLP策略服务咨询部国家管理合伙人；1995年至1997年，他是KPMG管理委员会成员；1979年至1994年，他在KPMG担任企业、高管以及客户服务方面职务。
Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services indtry, which included an eighteen year career with KPMG. From 1979 to 1994, Mr. Fernandez held several indtry executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMG's Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from 1995 to 1997.Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company. - Ted A. Fernandez，他是公司创始人。自公司创立之初，他担任董事会主席兼首席行政官；1994年5月至1997年1月，他担任KPMG LLP策略服务咨询部国家管理合伙人；1995年至1997年，他是KPMG管理委员会成员；1979年至1994年，他在KPMG担任企业、高管以及客户服务方面职务。
- Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services indtry, which included an eighteen year career with KPMG. From 1979 to 1994, Mr. Fernandez held several indtry executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMG's Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from 1995 to 1997.Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company.
- John R. Harris
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John R. Harris自2011年2月以来担任私人股本公司glendonTodd Capital LLC（专注于技术辅助式业务服务和医疗行业公司）的运营合伙人。他从2011年2月到2012年10月担任hemical Information Services LLC（glendonTodd投资组合公司，为制药和化工行业提供信息服务）的首席执行官。他担任eTelecare Global Solutions, Inc.（外包客户服务解决方案的领先供应商）的总裁兼首席执行官（从2006年2月到2009年10月当eTelecare Global Solutions被Stream Global Services, Inc.收购）。他是数码内容管理公司Seven Worldwide, Inc.的首席执行官（从2003年12月到2005年12月它卖给了Schawk, Inc.）。他从2002年7月到2003年12月是Delinea Corporation的首席执行官和总裁，从2001年8月到2002年7月是Exolink的首席执行官和总裁，从1999年到2001年是Ztango, Inc.的主席兼首席执行官。在这些职位之前，他曾在Electronic Data Systems Corporation工作超过25年，担任不各种行政职位。
John R. Harris is a private investor and director at several companies. Mr. Harris is currently an Executive Partner with Millpoint Capital and serves on the board of directors of their portfolio Company IQOR, a leading CXS provider. Mr. Harris also serves on the board of directors of Vivakor, Inc., a publicly traded socially responsible operator, acquirer and developer of technologies and assets in the oil and gas indtry, as ll as related environmental solutions. He has in depth experience in public company operations and management, having served as the former President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsced ctomer care services, from February 2006 until October 2009. Mr. Harris served as Chief Executive Officer of Seven Worldwide Inc., a digital content management company, from December 2003 to January 2005. From July 2002 to December 2003, he served as Chief Executive Officer and President of Delinea Corporation, an application and biness process management company serving the energy indtry. From Augt 2001 to July 2002, Mr. Harris served as Chief Executive Officer and President of Exolink. From September 1999 to September 2001, he served as Chairman and Chief Executive Officer of Ztango, Inc. Mr. Harris has an extensive history of senior executive leadership positions and board participation in the information technology, media, telecommunications and outscing indtries. Mr. Harris spent tnty five years with Electronic Data Systems ("EDS"), during which he held a variety of executive leadership positions including Group Executive and President of EDS's f strategic biness units serving the telecommunications and media indtries. He also served as EDS's Corporate Vice President, Marketing & Strategy. Mr. Harris provides significant public company board experience through his prior service on the boards of, and as an advisor to, companies including BancTec, Applied Graphic Technologies, Genuity, CapRock Communications, Startek, Premier Global and Sizmek (formerly DG FastChannel), ServiceSce International, Inc. and Mobivity Holding Corp. - John R. Harris自2011年2月以来担任私人股本公司glendonTodd Capital LLC（专注于技术辅助式业务服务和医疗行业公司）的运营合伙人。他从2011年2月到2012年10月担任hemical Information Services LLC（glendonTodd投资组合公司，为制药和化工行业提供信息服务）的首席执行官。他担任eTelecare Global Solutions, Inc.（外包客户服务解决方案的领先供应商）的总裁兼首席执行官（从2006年2月到2009年10月当eTelecare Global Solutions被Stream Global Services, Inc.收购）。他是数码内容管理公司Seven Worldwide, Inc.的首席执行官（从2003年12月到2005年12月它卖给了Schawk, Inc.）。他从2002年7月到2003年12月是Delinea Corporation的首席执行官和总裁，从2001年8月到2002年7月是Exolink的首席执行官和总裁，从1999年到2001年是Ztango, Inc.的主席兼首席执行官。在这些职位之前，他曾在Electronic Data Systems Corporation工作超过25年，担任不各种行政职位。
- John R. Harris is a private investor and director at several companies. Mr. Harris is currently an Executive Partner with Millpoint Capital and serves on the board of directors of their portfolio Company IQOR, a leading CXS provider. Mr. Harris also serves on the board of directors of Vivakor, Inc., a publicly traded socially responsible operator, acquirer and developer of technologies and assets in the oil and gas indtry, as ll as related environmental solutions. He has in depth experience in public company operations and management, having served as the former President and Chief Executive Officer of eTelecare Global Solutions, a provider of outsced ctomer care services, from February 2006 until October 2009. Mr. Harris served as Chief Executive Officer of Seven Worldwide Inc., a digital content management company, from December 2003 to January 2005. From July 2002 to December 2003, he served as Chief Executive Officer and President of Delinea Corporation, an application and biness process management company serving the energy indtry. From Augt 2001 to July 2002, Mr. Harris served as Chief Executive Officer and President of Exolink. From September 1999 to September 2001, he served as Chairman and Chief Executive Officer of Ztango, Inc. Mr. Harris has an extensive history of senior executive leadership positions and board participation in the information technology, media, telecommunications and outscing indtries. Mr. Harris spent tnty five years with Electronic Data Systems ("EDS"), during which he held a variety of executive leadership positions including Group Executive and President of EDS's f strategic biness units serving the telecommunications and media indtries. He also served as EDS's Corporate Vice President, Marketing & Strategy. Mr. Harris provides significant public company board experience through his prior service on the boards of, and as an advisor to, companies including BancTec, Applied Graphic Technologies, Genuity, CapRock Communications, Startek, Premier Global and Sizmek (formerly DG FastChannel), ServiceSce International, Inc. and Mobivity Holding Corp.
- Alan T.G. Wix
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Alan T.G. Wix，他是BDC Partnership Ltd董事。2003年4月至2008年12月，他是Fiva Marketing, Ltd主席；1999年4月至2005年6月，他是Farsight PLC董事会主席；1999年4月至2002年6月，他担任Farsight PLC首席行政官；1998年8月，他以Lloyds TSB核心信息技术发展部董事总经理职务退休，1993年起，他担任该职务；1990年4月至1993年1月，他在Lloyds TSB担任发展部负责人；在提升为该职务之前，他在Lloyds TSB信息系统部担任多种职务。
Alan T.G. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. He has in depth operational experience leading a significant division of an institution with global reach. He also has extensive experience as a purchaser of technology and biness consulting services, and, as such, provides perspective on ctomer experience. Mr. Wix is a native of the United Kingdom and spent his professional career in the United Kingdom. - Alan T.G. Wix，他是BDC Partnership Ltd董事。2003年4月至2008年12月，他是Fiva Marketing, Ltd主席；1999年4月至2005年6月，他是Farsight PLC董事会主席；1999年4月至2002年6月，他担任Farsight PLC首席行政官；1998年8月，他以Lloyds TSB核心信息技术发展部董事总经理职务退休，1993年起，他担任该职务；1990年4月至1993年1月，他在Lloyds TSB担任发展部负责人；在提升为该职务之前，他在Lloyds TSB信息系统部担任多种职务。
- Alan T.G. Wix was the Chairman of Fiva Marketing, Ltd. from April 2003 to December 2008. Mr. Wix served as the Chairman of the Board of Farsight PLC from April 1999 until June 2005. Mr. Wix served as the Chief Executive Officer of Farsight PLC from April 1999 until June 2002. From April 1990 to January 1993, Mr. Wix held the position of Head of Development at Lloyds TSB. Prior to being elevated to that position, Mr. Wix held a variety of positions within the information systems division of Lloyds TSB. He has in depth operational experience leading a significant division of an institution with global reach. He also has extensive experience as a purchaser of technology and biness consulting services, and, as such, provides perspective on ctomer experience. Mr. Wix is a native of the United Kingdom and spent his professional career in the United Kingdom.
高管简历
中英对照 | 中文 | 英文- David N. Dungan
David N. Dungan，他是公司创始人。自公司创立起，他担任董事总经理，直到2000年3月，他成为董事兼首席运营官。2006年2月，他被任命为副主席；在创立公司之前，1994年5月至1997年2月，他是KPMG策略服务咨询部世界级财务实践国家管理合伙人。1986年，他加入KPMG，他担任多种高管职务直到1994年5月。
David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006. Prior to founding the Company, Mr. Dungan served as the National Partner in Charge of the World Class Finance Practice of the Strategic Services Consulting Division of KPMG LLP ("KPMG") from May 1994 to February 1997. Mr. Dungan joined KPMG in 1986 and, until May 1994, held vario executive positions with that firm. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm foced on biness consulting.- David N. Dungan，他是公司创始人。自公司创立起，他担任董事总经理，直到2000年3月，他成为董事兼首席运营官。2006年2月，他被任命为副主席；在创立公司之前，1994年5月至1997年2月，他是KPMG策略服务咨询部世界级财务实践国家管理合伙人。1986年，他加入KPMG，他担任多种高管职务直到1994年5月。
- David N. Dungan is a founder of the Company, along with Mr. Fernandez. He served as a Managing Director from the Company's inception until March 2000 when he became a director and was named Chief Operating Officer ("COO"). Mr. Dungan was named Vice Chairman in February of 2006. Prior to founding the Company, Mr. Dungan served as the National Partner in Charge of the World Class Finance Practice of the Strategic Services Consulting Division of KPMG LLP ("KPMG") from May 1994 to February 1997. Mr. Dungan joined KPMG in 1986 and, until May 1994, held vario executive positions with that firm. Mr. Dungan provides the Board with broad financial and operational experience managing and leading a professional services firm foced on biness consulting.
- Ted A. Fernandez
Ted A. Fernandez，他是公司创始人。自公司创立之初，他担任董事会主席兼首席行政官；1994年5月至1997年1月，他担任KPMG LLP策略服务咨询部国家管理合伙人；1995年至1997年，他是KPMG管理委员会成员；1979年至1994年，他在KPMG担任企业、高管以及客户服务方面职务。
Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services indtry, which included an eighteen year career with KPMG. From 1979 to 1994, Mr. Fernandez held several indtry executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMG's Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from 1995 to 1997.Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company.- Ted A. Fernandez，他是公司创始人。自公司创立之初，他担任董事会主席兼首席行政官；1994年5月至1997年1月，他担任KPMG LLP策略服务咨询部国家管理合伙人；1995年至1997年，他是KPMG管理委员会成员；1979年至1994年，他在KPMG担任企业、高管以及客户服务方面职务。
- Ted A. Fernandez founded the Company in 1997 based on a strategy he developed from his extensive history in the professional services indtry, which included an eighteen year career with KPMG. From 1979 to 1994, Mr. Fernandez held several indtry executive and client service positions with KPMG. His career at KPMG culminated in the role of the National Managing Partner of KPMG's Strategic Services Consulting Division from May 1994 to January 1997. Mr. Fernandez also served as a member of KPMG's Management Committee from 1995 to 1997.Mr. Fernandez has served as the Chairman of the Board and Chief Executive Officer ("CEO") since founding the Company.
- Robert A. Ramirez
Robert A. Ramirez，2007年8月起，他成为公司财务部行政副总裁兼首席财务官；2006年7月至2007年7月，他成为公司财务总监；2005年10月至2006年7月，他担任财务部高级董事，公司实践部财务总监，并被任命为公司财务总监；1998年至2005年，他在公司的商业智能，财政的转型和零售咨询实践方面担任过多个职务。
Robert A. Ramirez is the Company's Executive Vice President, Finance and Chief Financial Officer ("CFO"), a position he has held since Augt 2007. Mr. Ramirez served as Corporate Controller of the Company from July 2006 through July 2007. Mr. Ramirez served as Senior Director, Finance and Practice Controller of the Company from October 2005 to July 2006 when he was named Corporate Controller. Mr. Ramirez held a variety of other positions within the Company's biness intelligence, finance transformation and retail consulting practices from 1998 to 2005.- Robert A. Ramirez，2007年8月起，他成为公司财务部行政副总裁兼首席财务官；2006年7月至2007年7月，他成为公司财务总监；2005年10月至2006年7月，他担任财务部高级董事，公司实践部财务总监，并被任命为公司财务总监；1998年至2005年，他在公司的商业智能，财政的转型和零售咨询实践方面担任过多个职务。
- Robert A. Ramirez is the Company's Executive Vice President, Finance and Chief Financial Officer ("CFO"), a position he has held since Augt 2007. Mr. Ramirez served as Corporate Controller of the Company from July 2006 through July 2007. Mr. Ramirez served as Senior Director, Finance and Practice Controller of the Company from October 2005 to July 2006 when he was named Corporate Controller. Mr. Ramirez held a variety of other positions within the Company's biness intelligence, finance transformation and retail consulting practices from 1998 to 2005.