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 |
|---|---|---|---|---|---|---|
| James Silver | 男 | Director | 59 | 4.75万美元 | 未持股 | 2017-03-17 |
| Richard R. Burkhart | 男 | Director | 65 | 4.75万美元 | 未持股 | 2017-03-17 |
| R. Tony Tripeny | 男 | Director | 58 | 10.65万美元 | 未持股 | 2017-03-17 |
| Mitchell I. Quain | 男 | Director | 65 | 9.65万美元 | 未持股 | 2017-03-17 |
| Richard L. Simons | 男 | President and Chief Executive Officer and Director | 61 | 66.99万美元 | 未持股 | 2017-03-17 |
| Ryan J. Levenson | 男 | Director | 41 | 1.58万美元 | 未持股 | 2017-03-17 |
| B. Christopher DiSantis | 男 | Director | 45 | 4.75万美元 | 未持股 | 2017-03-17 |
| Benjamin L. Rosenzweig | 男 | Director | 32 | 9.95万美元 | 未持股 | 2017-03-17 |
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 |
|---|---|---|---|---|---|---|
| William Sepanik | -- | Vice President-Workholding | 51 | 31.10万美元 | 未持股 | 2017-03-17 |
| Urs Baumgartner | -- | Vice President-Grinding | 53 | 40.90万美元 | 未持股 | 2017-03-17 |
| Richard L. Simons | 男 | President and Chief Executive Officer and Director | 61 | 66.99万美元 | 未持股 | 2017-03-17 |
| James P. Langa | -- | Senior Vice President-Machine Solutions | 58 | 35.70万美元 | 未持股 | 2017-03-17 |
| Douglas C. Tifft | 男 | Senior Vice President-Administration | 62 | 28.92万美元 | 未持股 | 2017-03-17 |
| Douglas J. Malone | 男 | Vice President and Chief Financial Officer | 52 | 41.38万美元 | 未持股 | 2017-03-17 |
董事简历
中英对照 | 中文 | 英文- James Silver
-
James Silver自2006年以来一直担任私募股权公司白鹭资本（Egret Capital）的高级董事总经理。在加入白鹭之前，Silver先生是私募股权公司Charterhouse Group的董事总经理，专注于工业业务，包括机床行业和周转情况。Silver先生曾在众多的公共和私人公司的董事会任职。Silver先生拥有密歇根大学（University of Michigan）的工商管理硕士学位和纽约大学伦纳德·N·斯特恩商学院（Leonard N.Stern School of Business）的工商管理硕士学位。
James Silver has been a Senior Managing Director of Egret Capital, a private equity firm, since 2006. Prior to joining Egret, Mr. Silver was Managing Director at private equity firm Charterhouse Group, focusing on industrial businesses including the machine tool industry, and turnaround situations. Mr. Silver has served on the Board of Directors of numerous public and private companies. Mr. Silver holds a B.G.S. from the University of Michigan and an M.B.A. from New York University’s Leonard N. Stern School of Business. - James Silver自2006年以来一直担任私募股权公司白鹭资本（Egret Capital）的高级董事总经理。在加入白鹭之前，Silver先生是私募股权公司Charterhouse Group的董事总经理，专注于工业业务，包括机床行业和周转情况。Silver先生曾在众多的公共和私人公司的董事会任职。Silver先生拥有密歇根大学（University of Michigan）的工商管理硕士学位和纽约大学伦纳德·N·斯特恩商学院（Leonard N.Stern School of Business）的工商管理硕士学位。
- James Silver has been a Senior Managing Director of Egret Capital, a private equity firm, since 2006. Prior to joining Egret, Mr. Silver was Managing Director at private equity firm Charterhouse Group, focusing on industrial businesses including the machine tool industry, and turnaround situations. Mr. Silver has served on the Board of Directors of numerous public and private companies. Mr. Silver holds a B.G.S. from the University of Michigan and an M.B.A. from New York University’s Leonard N. Stern School of Business.
- Richard R. Burkhart
-
RichardR.Burkhart是Stoutheart Corporation的负责人，该公司是一家私人控股公司，拥有并经营金属、锻造和其他行业的各种公司。Burkhart先生此前曾领导或担任多家制造公司的负责人，包括New Century Metals and Wotan North America，Stewart Bolling Company，普惠工程，Warner&Swasey Grinding以及Force Tool和Century Simplimatic。他是NMGG Ltd.（私人、多元化机床制造商）的董事。Burkhart先生在丹尼森大学（Denison University）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。Burkhart先生担任Hardinge的提名与治理委员会成员。
Richard R. Burkhart is Principal of Stoutheart Corporation, a private holding company that owns and operates various companies in the metals, forging and other industries. Mr. Burkhart has previously led or been a principal in a number of manufacturing companies including New Century Metals and Wotan North America, Stewart Bolling Company, Pratt & Whitney Engineering, Warner & Swasey Grinding as well as Force Tool and Century Simplimatic. He is a director of NMGG Ltd., a private, diversified machine tool manufacturer. Mr. Burkhart earned a B.A. degree in Economics from Denison University and an M.B.A. from the Harvard Business School. Mr. Burkhart serves as a member of Hardinge's Nominating and Governance Committee. - RichardR.Burkhart是Stoutheart Corporation的负责人，该公司是一家私人控股公司，拥有并经营金属、锻造和其他行业的各种公司。Burkhart先生此前曾领导或担任多家制造公司的负责人，包括New Century Metals and Wotan North America，Stewart Bolling Company，普惠工程，Warner&Swasey Grinding以及Force Tool和Century Simplimatic。他是NMGG Ltd.（私人、多元化机床制造商）的董事。Burkhart先生在丹尼森大学（Denison University）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。Burkhart先生担任Hardinge的提名与治理委员会成员。
- Richard R. Burkhart is Principal of Stoutheart Corporation, a private holding company that owns and operates various companies in the metals, forging and other industries. Mr. Burkhart has previously led or been a principal in a number of manufacturing companies including New Century Metals and Wotan North America, Stewart Bolling Company, Pratt & Whitney Engineering, Warner & Swasey Grinding as well as Force Tool and Century Simplimatic. He is a director of NMGG Ltd., a private, diversified machine tool manufacturer. Mr. Burkhart earned a B.A. degree in Economics from Denison University and an M.B.A. from the Harvard Business School. Mr. Burkhart serves as a member of Hardinge's Nominating and Governance Committee.
- R. Tony Tripeny
-
R. Tony Tripeny，自2023年5月1日起担任Origin公司董事会成员，并于2023年5月2日被任命为审计委员会主席。他将在公司2023年年会上竞选连任。自2022年以来，他一直担任Mesa Laboratories, Inc.（生命科学工具和关键质量控制解决方案的设计和制造的全球领导者）的董事。在Corning（全球领先的材料科学创新者）的职业生涯中，Tripeny先生在公司会计和财务领域担任各种进步的领导职务，包括执行副总裁、首席财务官（2015年9月至2022年2月）和高级副总裁、公司财务总监兼首席会计官（2009年4月至2015年8月）。2012年2月至2018年5月，他还担任跨国机床制造商Hardinge Inc.的董事会成员；1981年至1985年，他担任汽车技术公司GKN Automotive Inc.的金融分析师。Tripeny先生拥有宾夕法尼亚大学沃顿商学院的经济学学位，是金融高管协会和管理会计协会的成员。
R. Tony Tripeny,Throughout his 36 years with Corning Incorporated, Mr. Tripeny held various progressive leadership roles in corporate accounting and finance, including Senior Vice President, Corporate Controller, and Principal Accounting Officer. He was appointed Senior Executive Vice President and Chief Financial Officer in 2015 and retired from that position in 2022. Mr. Tripeny earned a bachelor's degree in economics from the University of Pennsylvania's Wharton School of Business. In March 2023, he was appointed to the Board of Origin Materials and in March 2025 to HelionX, both of which are publicly listed companies. - R. Tony Tripeny，自2023年5月1日起担任Origin公司董事会成员，并于2023年5月2日被任命为审计委员会主席。他将在公司2023年年会上竞选连任。自2022年以来，他一直担任Mesa Laboratories, Inc.（生命科学工具和关键质量控制解决方案的设计和制造的全球领导者）的董事。在Corning（全球领先的材料科学创新者）的职业生涯中，Tripeny先生在公司会计和财务领域担任各种进步的领导职务，包括执行副总裁、首席财务官（2015年9月至2022年2月）和高级副总裁、公司财务总监兼首席会计官（2009年4月至2015年8月）。2012年2月至2018年5月，他还担任跨国机床制造商Hardinge Inc.的董事会成员；1981年至1985年，他担任汽车技术公司GKN Automotive Inc.的金融分析师。Tripeny先生拥有宾夕法尼亚大学沃顿商学院的经济学学位，是金融高管协会和管理会计协会的成员。
- R. Tony Tripeny,Throughout his 36 years with Corning Incorporated, Mr. Tripeny held various progressive leadership roles in corporate accounting and finance, including Senior Vice President, Corporate Controller, and Principal Accounting Officer. He was appointed Senior Executive Vice President and Chief Financial Officer in 2015 and retired from that position in 2022. Mr. Tripeny earned a bachelor's degree in economics from the University of Pennsylvania's Wharton School of Business. In March 2023, he was appointed to the Board of Origin Materials and in March 2025 to HelionX, both of which are publicly listed companies.
- Mitchell I. Quain
-
Mitchell I. Quain，他于2019年1月加入董事会，并于2021年1月1日成为首席独立董事。自2020年以来，他一直担任American Securities执行委员会成员，并于2010年至2011年担任One Equity Partners（一家私募股权投资公司）的合伙人。他是一名特许金融分析师和“金融专家”，担任AstroNova， Inc.， Kensington Acquisitions V和Williams Industrial Holdings的董事会成员。此前，他曾任职于上市公司DeCrane Aircraft Holdings， Inc., Handy & Harman Ltd., Hardinge, Inc., HEICO Corporation, Jason Industries, Kensington Acquisitions, MagneTek, Inc., Mechanical Dynamics, Inc., RBC Bearings, Inc., Strategic Distribution, Tecumseh Products Company, Titan International, Xerium, Inc.的董事会，担任Register.com董事会的执行主席和Carlyle Group的高级顾问。
Mitchell I. Quain has been a director since Augt 2011. Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. From December 2011 to December 2019, Mr. Quain was a Senior Advisor at the private equity firm Carlyle Group. From January 2010 through December 2011, Mr. Quain was a Partner at One Equity Partners, a private investment firm. From 2006 through 2009, he was a Senior Director of ACI Capital Corp. From 2002 through 2005, Mr. Quain served as Chairman of Register.com, Inc., an internet services provider, and from 1997 to 2001 he was employed with ABN AMRO and its predecessors in several capacities, including Vice Chairman of Investment Banking. Mr. Quain previoly served as a director of DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., Hardinge Inc., HEICO Corporation, Kensington Capital Acquisition Corp. I, Kensington Capital Acquisition Corp. II, MagneTek, Inc., Mechanical Dynamics, Inc., Jason Indtries, RBC Bearings, Inc., Register.com, Inc., Tecumseh Products Company, Titan International, Inc., and Xerium Technologies, Inc. Mr. Quain received a bachelor's degree from the University of Pennsylvania and an M.B.A. from Harvard University. - Mitchell I. Quain，他于2019年1月加入董事会，并于2021年1月1日成为首席独立董事。自2020年以来，他一直担任American Securities执行委员会成员，并于2010年至2011年担任One Equity Partners（一家私募股权投资公司）的合伙人。他是一名特许金融分析师和“金融专家”，担任AstroNova， Inc.， Kensington Acquisitions V和Williams Industrial Holdings的董事会成员。此前，他曾任职于上市公司DeCrane Aircraft Holdings， Inc., Handy & Harman Ltd., Hardinge, Inc., HEICO Corporation, Jason Industries, Kensington Acquisitions, MagneTek, Inc., Mechanical Dynamics, Inc., RBC Bearings, Inc., Strategic Distribution, Tecumseh Products Company, Titan International, Xerium, Inc.的董事会，担任Register.com董事会的执行主席和Carlyle Group的高级顾问。
- Mitchell I. Quain has been a director since Augt 2011. Mr. Quain has served on the Executive Council of American Securities, Inc., a private equity firm, since January 2020. From December 2011 to December 2019, Mr. Quain was a Senior Advisor at the private equity firm Carlyle Group. From January 2010 through December 2011, Mr. Quain was a Partner at One Equity Partners, a private investment firm. From 2006 through 2009, he was a Senior Director of ACI Capital Corp. From 2002 through 2005, Mr. Quain served as Chairman of Register.com, Inc., an internet services provider, and from 1997 to 2001 he was employed with ABN AMRO and its predecessors in several capacities, including Vice Chairman of Investment Banking. Mr. Quain previoly served as a director of DeCrane Aircraft Holdings, Inc., Handy & Harman Ltd., Hardinge Inc., HEICO Corporation, Kensington Capital Acquisition Corp. I, Kensington Capital Acquisition Corp. II, MagneTek, Inc., Mechanical Dynamics, Inc., Jason Indtries, RBC Bearings, Inc., Register.com, Inc., Tecumseh Products Company, Titan International, Inc., and Xerium Technologies, Inc. Mr. Quain received a bachelor's degree from the University of Pennsylvania and an M.B.A. from Harvard University.
- Richard L. Simons
-
Richard L. Simons，Simons先生于1983年首次加入Hardinge公司，于1983年至1998年间担任各种财务管理职务；在1999年担任高级副总裁/首席财务官；于2000年至2005年间担任执行副总裁/首席财务官；并于2001年2月至2005年7月期间职于公司董事会。 2005年至2008年，他曾离开Hardinge公司，担任了 Carpenter Technology的副总裁兼财务主管。 2008年，他重新加入Hardinge公司。2008年3月至5月，他担任公司的高级副总裁/首席运营官，自2008年5月以来，一直担任公司的总裁兼首席执行官，并于2012年2月开始担任董事会主席。 Simons先生拥有Rochester Institute of Technology的工商管理硕士学位，同时也是一位注册会计师。他是一家民营全球制造商和分销商——Sunnen Products公司的董事，该公司专营钻孔大小和精整设备、发动机重建设备、工具和研磨剂等。
Richard L. Simons President and Chief Executive Officer since May 2015; Chairman of the Board, President and Chief Executive Officer February 2012 - May 2015; President and Chief Executive Officer May 2008 - January 2012; Senior Vice President and Chief Operating Officer March 2008 - May 2008; Vice President, Controller and Chief Accounting Officer of Carpenter Technology Corporation, July 2005 - February 2008; Executive Vice President of Hardinge Inc., April 2000 - July 2005. Member of the Board of Directors of Hardinge from 2001 - July 2005 and from May 2008 to present. Various other Company positions, 1983 - 2000. - Richard L. Simons，Simons先生于1983年首次加入Hardinge公司，于1983年至1998年间担任各种财务管理职务；在1999年担任高级副总裁/首席财务官；于2000年至2005年间担任执行副总裁/首席财务官；并于2001年2月至2005年7月期间职于公司董事会。 2005年至2008年，他曾离开Hardinge公司，担任了 Carpenter Technology的副总裁兼财务主管。 2008年，他重新加入Hardinge公司。2008年3月至5月，他担任公司的高级副总裁/首席运营官，自2008年5月以来，一直担任公司的总裁兼首席执行官，并于2012年2月开始担任董事会主席。 Simons先生拥有Rochester Institute of Technology的工商管理硕士学位，同时也是一位注册会计师。他是一家民营全球制造商和分销商——Sunnen Products公司的董事，该公司专营钻孔大小和精整设备、发动机重建设备、工具和研磨剂等。
- Richard L. Simons President and Chief Executive Officer since May 2015; Chairman of the Board, President and Chief Executive Officer February 2012 - May 2015; President and Chief Executive Officer May 2008 - January 2012; Senior Vice President and Chief Operating Officer March 2008 - May 2008; Vice President, Controller and Chief Accounting Officer of Carpenter Technology Corporation, July 2005 - February 2008; Executive Vice President of Hardinge Inc., April 2000 - July 2005. Member of the Board of Directors of Hardinge from 2001 - July 2005 and from May 2008 to present. Various other Company positions, 1983 - 2000.
- Ryan J. Levenson
-
Ryan J. Levenson 2007年至今，担任Privet Fund Manment LLC的合伙人；2003-2007，担任投资集团公司Haynes Manor Capital, LLC的管理合伙人；2003-2006，担任MSI的业务开发副总裁，这是Lighten Up, LLC的子公司；2001-2003，担任对冲基金Cramer, Rosenthal, McGlynn的投资分析师。
Ryan J. Levenson is currently Principal and Portfolio Manager of Privet Fund Management LLC. Mr. Levenson currently serves on the Board of Directors of Frequency Electronics, Inc. NASDAQ:FEIM, Hardinge, Inc. (NASDAQ:HDNG), Agjunction, Inc. (TSX:AJX) and Cicero, Inc. (OTC:CICN). Previously, Mr. Levenson served as a director of RELM Wireless, Inc. (NYSE:RWC), where he served as a member of the Audit Committee, and as a director and member of the Compensation, Organization and Corporate Governance Committee of Material Sciences Corp. from May 2013 until its sale in March 2014. Mr. Levenson also served as a member of the Board of Directors and Compensation and Audit Committees of The Middleby Corporation from May 2006 until November 2012. Prior to founding Privet Fund Management LLC in February 2007 Mr. Levenson served as Vice President of Business Development at MSI, a privately held building products distributor and construction services company, from 2003 until 2006. Prior to his service with MSI, Mr. Levenson served as a financial analyst for Cramer Rosenthal McGlynn’s long/short equity hedge fund after working at SAC Capital Advisors LLC in a similar capacity. - Ryan J. Levenson 2007年至今，担任Privet Fund Manment LLC的合伙人；2003-2007，担任投资集团公司Haynes Manor Capital, LLC的管理合伙人；2003-2006，担任MSI的业务开发副总裁，这是Lighten Up, LLC的子公司；2001-2003，担任对冲基金Cramer, Rosenthal, McGlynn的投资分析师。
- Ryan J. Levenson is currently Principal and Portfolio Manager of Privet Fund Management LLC. Mr. Levenson currently serves on the Board of Directors of Frequency Electronics, Inc. NASDAQ:FEIM, Hardinge, Inc. (NASDAQ:HDNG), Agjunction, Inc. (TSX:AJX) and Cicero, Inc. (OTC:CICN). Previously, Mr. Levenson served as a director of RELM Wireless, Inc. (NYSE:RWC), where he served as a member of the Audit Committee, and as a director and member of the Compensation, Organization and Corporate Governance Committee of Material Sciences Corp. from May 2013 until its sale in March 2014. Mr. Levenson also served as a member of the Board of Directors and Compensation and Audit Committees of The Middleby Corporation from May 2006 until November 2012. Prior to founding Privet Fund Management LLC in February 2007 Mr. Levenson served as Vice President of Business Development at MSI, a privately held building products distributor and construction services company, from 2003 until 2006. Prior to his service with MSI, Mr. Levenson served as a financial analyst for Cramer Rosenthal McGlynn’s long/short equity hedge fund after working at SAC Capital Advisors LLC in a similar capacity.
- B. Christopher DiSantis
-
B. Christopher DiSantis，自2011年1月起担任总裁兼首席执行官，2011年5月被任命为董事；此前担任Hawk Corporation（退市的专用配件制造商）的总裁兼首席运营官，至2010年12月；2000年加入 Hawk Corporation，担任过Hawk Corporation每个部门的总裁，包括： Wellman Products Group（为OEMs和售后市场销售制造摩擦刹车解决方案），Hawk Motors（电动汽车配件制造商）， Hawk Precision Components（粉末金属零件制造商），Hawk Racing Group（赛车市场动力传动系统和刹车配件制造商）等。他的事业始于1993年在BT Investment Partners Inc. （“BT”，Bankers Trust的私募股本分支机构）的任职；1995年加入Acutus Gladwin Corporation（BT投资组合公司，大型钢铁连铸服务和工程公司，位于宾州匹兹堡）。他以优异成绩毕业于，Dartmouth College，获得其数学和经济学学士学位（1993）。2009年，Crain’s Cleveland Business提名他为其Forty Under 40 Class of 2009。 他当选为董事是由于他在制造业企业的业务经验和领导经历。
B. Christopher DiSantis,Mr. DiSantis has been the President and Chief Executive Officer and a director of Verso since February 2017. Before joining Verso, he was the Chief Executive Officer of H-D Advanced Manufacturing Company, a diversified manufacturer of motion control products, from 2012 to January 2017. Mr. DiSantis was the Chief Executive Officer of Latrobe Specialty Metals, Inc., a worldwide supplier of premium alloys, from 2011 to 2012. He worked at Hawk Corporation, a global designer and manufacturer of friction technology solutions, from 2000 to 2010 in various management positions, including President and Chief Operating Officer from 2006 to 2010. Within the past five years, Mr. DiSantis has served as a director and Chairman of the Board of Hardinge Inc. In addition, Mr. DiSantis is and has been a director of private companies in a variety of industries. - B. Christopher DiSantis，自2011年1月起担任总裁兼首席执行官，2011年5月被任命为董事；此前担任Hawk Corporation（退市的专用配件制造商）的总裁兼首席运营官，至2010年12月；2000年加入 Hawk Corporation，担任过Hawk Corporation每个部门的总裁，包括： Wellman Products Group（为OEMs和售后市场销售制造摩擦刹车解决方案），Hawk Motors（电动汽车配件制造商）， Hawk Precision Components（粉末金属零件制造商），Hawk Racing Group（赛车市场动力传动系统和刹车配件制造商）等。他的事业始于1993年在BT Investment Partners Inc. （“BT”，Bankers Trust的私募股本分支机构）的任职；1995年加入Acutus Gladwin Corporation（BT投资组合公司，大型钢铁连铸服务和工程公司，位于宾州匹兹堡）。他以优异成绩毕业于，Dartmouth College，获得其数学和经济学学士学位（1993）。2009年，Crain’s Cleveland Business提名他为其Forty Under 40 Class of 2009。 他当选为董事是由于他在制造业企业的业务经验和领导经历。
- B. Christopher DiSantis,Mr. DiSantis has been the President and Chief Executive Officer and a director of Verso since February 2017. Before joining Verso, he was the Chief Executive Officer of H-D Advanced Manufacturing Company, a diversified manufacturer of motion control products, from 2012 to January 2017. Mr. DiSantis was the Chief Executive Officer of Latrobe Specialty Metals, Inc., a worldwide supplier of premium alloys, from 2011 to 2012. He worked at Hawk Corporation, a global designer and manufacturer of friction technology solutions, from 2000 to 2010 in various management positions, including President and Chief Operating Officer from 2006 to 2010. Within the past five years, Mr. DiSantis has served as a director and Chairman of the Board of Hardinge Inc. In addition, Mr. DiSantis is and has been a director of private companies in a variety of industries.
- Benjamin L. Rosenzweig
-
Benjamin L. Rosenzweig，他目前担任Privet Fund Management公司的合伙人。2008年9月加入Privet公司之前，他曾担任奥迈企业顾问公司（Alvarez & Marsal）的公司金融集团的投资银行分析员（从2007年6月到2008年5月），在那里他完成了跨多个行业的多个不良合并和收购、重组、资本形成交易和类似金融咨询活动。他拥有相当大的金融专业知识，包括广泛参与资本市场交易和周转情况。他毕业于埃默里大学（Emory University）（以优等成绩毕业），获得金融和商业管理学士学位（双修经济学）。他目前是PFSweb公司（NASDAQ：PFSW）和RELM Wireless Corporation （NYSE MKT：RWC）的董事。
Benjamin L. Rosenzweig is currently a Partner at Privet Fund Management LLC, an investment management firm. Prior to joining Privet in September 2008 Mr. Rosenzweig served as an investment banking analyst in the corporate finance group of Alvarez and Marsal from June 2007 until May 2008 where he completed multiple distressed mergers and acquisitions, restructurings, capital formation transactions and similar financial advisory engagements across several industries. He has considerable financial expertise, including extensive involvement with capital market transactions and turnaround situations. Mr. Rosenzweig graduated Magna Cum Laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics. Mr. Rosenzweig is currently a director of PFSweb, Inc. NASDAQ: PFSW and Hardinge, Inc. (NASDAQ: HDNG) and formerly served on the Board of Directors of RELM Wireless Corporation (NYSE MKT: RWC) from September 2013 to September 2015. - Benjamin L. Rosenzweig，他目前担任Privet Fund Management公司的合伙人。2008年9月加入Privet公司之前，他曾担任奥迈企业顾问公司（Alvarez & Marsal）的公司金融集团的投资银行分析员（从2007年6月到2008年5月），在那里他完成了跨多个行业的多个不良合并和收购、重组、资本形成交易和类似金融咨询活动。他拥有相当大的金融专业知识，包括广泛参与资本市场交易和周转情况。他毕业于埃默里大学（Emory University）（以优等成绩毕业），获得金融和商业管理学士学位（双修经济学）。他目前是PFSweb公司（NASDAQ：PFSW）和RELM Wireless Corporation （NYSE MKT：RWC）的董事。
- Benjamin L. Rosenzweig is currently a Partner at Privet Fund Management LLC, an investment management firm. Prior to joining Privet in September 2008 Mr. Rosenzweig served as an investment banking analyst in the corporate finance group of Alvarez and Marsal from June 2007 until May 2008 where he completed multiple distressed mergers and acquisitions, restructurings, capital formation transactions and similar financial advisory engagements across several industries. He has considerable financial expertise, including extensive involvement with capital market transactions and turnaround situations. Mr. Rosenzweig graduated Magna Cum Laude from Emory University with a Bachelor of Business Administration degree in Finance and a second major in Economics. Mr. Rosenzweig is currently a director of PFSweb, Inc. NASDAQ: PFSW and Hardinge, Inc. (NASDAQ: HDNG) and formerly served on the Board of Directors of RELM Wireless Corporation (NYSE MKT: RWC) from September 2013 to September 2015.
高管简历
中英对照 | 中文 | 英文- William Sepanik
William Sepanik自2015年5月起担任Workholding的副总裁；2013年5月至2015年5月，担任Forkardt运营的副总裁 ；2011年1月至2013年5月，担任ITW的Forkardt International的集团总经理；2007年4月至2011年1月，担任ITW Workholding北美业务的总经理；1996年7月至2007年4月，在 ITW Workholding 担任各个职务；1989年4月至1996年6月，担任Hayes Lemmerz 和 Motor Wheel Corporation的工程经理和各个其它职务。
William Sepanik Vice President of Workholding since May 2015; Vice President of Forkardt Operations May 2013 - May 2015; Group General Manager of Forkardt International from January 2011 - May 2013 for ITW; General Manager of ITW Workholding, North American Operations, April 2007 - January 2011; Various other positions in ITW Workholding from July 1996 - April 2007; Engineering Manager and various other positions for Hayes Lemmerz and Motor Wheel Corporation from April 1989 - June 1996.- William Sepanik自2015年5月起担任Workholding的副总裁；2013年5月至2015年5月，担任Forkardt运营的副总裁 ；2011年1月至2013年5月，担任ITW的Forkardt International的集团总经理；2007年4月至2011年1月，担任ITW Workholding北美业务的总经理；1996年7月至2007年4月，在 ITW Workholding 担任各个职务；1989年4月至1996年6月，担任Hayes Lemmerz 和 Motor Wheel Corporation的工程经理和各个其它职务。
- William Sepanik Vice President of Workholding since May 2015; Vice President of Forkardt Operations May 2013 - May 2015; Group General Manager of Forkardt International from January 2011 - May 2013 for ITW; General Manager of ITW Workholding, North American Operations, April 2007 - January 2011; Various other positions in ITW Workholding from July 1996 - April 2007; Engineering Manager and various other positions for Hayes Lemmerz and Motor Wheel Corporation from April 1989 - June 1996.
- Urs Baumgartner
Urs Baumgartner Vice President-Grinding自2016年10月起；L.Kellenberger&Co.首席执行官。AG Switzerland自2015年8月起担任L.Kellenberger&Co.销售和营销总监。AG2007年8月至2015年7月；Schmid AG Switzerland销售总监，2004年11月至2007年7月，该公司是工业应用木材燃烧系统的生产商；1998年1月至2004年10月，Ller Martini Bookbinding-Systems AG Switzerland（印刷整理系统/装置生产商）；1995年5月至1997年12月，Siemens Switzerland（当地公共交通旅行控制和信息系统）销售工程师兼项目经理；MGMT支持项目经理。1986年11月至1995年4月，瑞士LEICA AG（大地测量、光学系统和特殊项目）的研发和质量管理。
Urs Baumgartner Vice President - Grinding since October 2016; CEO, L. Kellenberger & Co. AG Switzerland since August 2015; Director Sales & Marketing, L. Kellenberger & Co. AG August 2007 - July 2015; Sales Director, Schmid AG Switzerland a producer of wood combustion systems for industrial applications from November 2004 - July 2007; Area Sales & Product Manager, Müller Martini Bookbinding-Systems AG Switzerland (a producer of print finishing system/installations) from January 1998 - October 2004; Sales Engineer & Project Manager, Siemens Switzerland (travel control & information systems for local public transportation) from May 1995 - December 1997; Project Manager, Support of Mgmt. R&D and Quality Mgmt., Leica AG Switzerland (geodetic measuring, optical systems and special projects) from November 1986 - April 1995.- Urs Baumgartner Vice President-Grinding自2016年10月起；L.Kellenberger&Co.首席执行官。AG Switzerland自2015年8月起担任L.Kellenberger&Co.销售和营销总监。AG2007年8月至2015年7月；Schmid AG Switzerland销售总监，2004年11月至2007年7月，该公司是工业应用木材燃烧系统的生产商；1998年1月至2004年10月，Ller Martini Bookbinding-Systems AG Switzerland（印刷整理系统/装置生产商）；1995年5月至1997年12月，Siemens Switzerland（当地公共交通旅行控制和信息系统）销售工程师兼项目经理；MGMT支持项目经理。1986年11月至1995年4月，瑞士LEICA AG（大地测量、光学系统和特殊项目）的研发和质量管理。
- Urs Baumgartner Vice President - Grinding since October 2016; CEO, L. Kellenberger & Co. AG Switzerland since August 2015; Director Sales & Marketing, L. Kellenberger & Co. AG August 2007 - July 2015; Sales Director, Schmid AG Switzerland a producer of wood combustion systems for industrial applications from November 2004 - July 2007; Area Sales & Product Manager, Müller Martini Bookbinding-Systems AG Switzerland (a producer of print finishing system/installations) from January 1998 - October 2004; Sales Engineer & Project Manager, Siemens Switzerland (travel control & information systems for local public transportation) from May 1995 - December 1997; Project Manager, Support of Mgmt. R&D and Quality Mgmt., Leica AG Switzerland (geodetic measuring, optical systems and special projects) from November 1986 - April 1995.
- Richard L. Simons
Richard L. Simons，Simons先生于1983年首次加入Hardinge公司，于1983年至1998年间担任各种财务管理职务；在1999年担任高级副总裁/首席财务官；于2000年至2005年间担任执行副总裁/首席财务官；并于2001年2月至2005年7月期间职于公司董事会。 2005年至2008年，他曾离开Hardinge公司，担任了 Carpenter Technology的副总裁兼财务主管。 2008年，他重新加入Hardinge公司。2008年3月至5月，他担任公司的高级副总裁/首席运营官，自2008年5月以来，一直担任公司的总裁兼首席执行官，并于2012年2月开始担任董事会主席。 Simons先生拥有Rochester Institute of Technology的工商管理硕士学位，同时也是一位注册会计师。他是一家民营全球制造商和分销商——Sunnen Products公司的董事，该公司专营钻孔大小和精整设备、发动机重建设备、工具和研磨剂等。
Richard L. Simons President and Chief Executive Officer since May 2015; Chairman of the Board, President and Chief Executive Officer February 2012 - May 2015; President and Chief Executive Officer May 2008 - January 2012; Senior Vice President and Chief Operating Officer March 2008 - May 2008; Vice President, Controller and Chief Accounting Officer of Carpenter Technology Corporation, July 2005 - February 2008; Executive Vice President of Hardinge Inc., April 2000 - July 2005. Member of the Board of Directors of Hardinge from 2001 - July 2005 and from May 2008 to present. Various other Company positions, 1983 - 2000.- Richard L. Simons，Simons先生于1983年首次加入Hardinge公司，于1983年至1998年间担任各种财务管理职务；在1999年担任高级副总裁/首席财务官；于2000年至2005年间担任执行副总裁/首席财务官；并于2001年2月至2005年7月期间职于公司董事会。 2005年至2008年，他曾离开Hardinge公司，担任了 Carpenter Technology的副总裁兼财务主管。 2008年，他重新加入Hardinge公司。2008年3月至5月，他担任公司的高级副总裁/首席运营官，自2008年5月以来，一直担任公司的总裁兼首席执行官，并于2012年2月开始担任董事会主席。 Simons先生拥有Rochester Institute of Technology的工商管理硕士学位，同时也是一位注册会计师。他是一家民营全球制造商和分销商——Sunnen Products公司的董事，该公司专营钻孔大小和精整设备、发动机重建设备、工具和研磨剂等。
- Richard L. Simons President and Chief Executive Officer since May 2015; Chairman of the Board, President and Chief Executive Officer February 2012 - May 2015; President and Chief Executive Officer May 2008 - January 2012; Senior Vice President and Chief Operating Officer March 2008 - May 2008; Vice President, Controller and Chief Accounting Officer of Carpenter Technology Corporation, July 2005 - February 2008; Executive Vice President of Hardinge Inc., April 2000 - July 2005. Member of the Board of Directors of Hardinge from 2001 - July 2005 and from May 2008 to present. Various other Company positions, 1983 - 2000.
- James P. Langa
James P. Langa， 2005年至2006年：Wellman产品集团（Wellman Products Group）中心工厂经理； 2006年至2007年：Hawk公司下的Wellman产品集团原始设备销售和市场营销主管； 2007年6月至2008年1月：Hardinge Inc.，北美机械业务副总裁/总经理； 2008年1月至2008年9月：Hardinge Inc.，北美业务副总裁/总经理； 2008年9月至2011年4月：Hardinge Inc.，全球工程、质量、战略采购副总裁； 2011年5月至今：Hardinge Inc.，亚洲业务高级副总裁。
James P. Langa Senior Vice President - Machine Solutions since February 2014; Senior Vice President-Asia Operations May 2011 - February 2014; Vice President-Global Engineering, Quality and Strategic Sourcing September 2008 - April 2011; Vice President/General Manager-North American Operations January, 2008 - September 2008; Vice President/General Manager North American Machine Operations, June 2007 - January 2008; Director, Original Equipment Sales & Marketing for Wellman Products Group Division of Hawk Corporation 2006-2007 and Focus Factory Manager for Wellman Products Group, 2005-2006.- James P. Langa， 2005年至2006年：Wellman产品集团（Wellman Products Group）中心工厂经理； 2006年至2007年：Hawk公司下的Wellman产品集团原始设备销售和市场营销主管； 2007年6月至2008年1月：Hardinge Inc.，北美机械业务副总裁/总经理； 2008年1月至2008年9月：Hardinge Inc.，北美业务副总裁/总经理； 2008年9月至2011年4月：Hardinge Inc.，全球工程、质量、战略采购副总裁； 2011年5月至今：Hardinge Inc.，亚洲业务高级副总裁。
- James P. Langa Senior Vice President - Machine Solutions since February 2014; Senior Vice President-Asia Operations May 2011 - February 2014; Vice President-Global Engineering, Quality and Strategic Sourcing September 2008 - April 2011; Vice President/General Manager-North American Operations January, 2008 - September 2008; Vice President/General Manager North American Machine Operations, June 2007 - January 2008; Director, Original Equipment Sales & Marketing for Wellman Products Group Division of Hawk Corporation 2006-2007 and Focus Factory Manager for Wellman Products Group, 2005-2006.
- Douglas C. Tifft
Douglas C. Tifft，1978年至1988年，在其他公司就职；1988年加入本公司，并在1998年至1999年担任本公司员工关系副总裁 ；2000年4月以来，担任本公司高级行政副总裁。
Douglas C. Tifft has served as an executive officer of Hardinge since 1988. In 2016 the Company eliminated the position of Senior Vice President-Administration. In connection with foregoing action, Mr. Tifft's employment with the Company was terminated, effective as of October 31 2016.- Douglas C. Tifft，1978年至1988年，在其他公司就职；1988年加入本公司，并在1998年至1999年担任本公司员工关系副总裁 ；2000年4月以来，担任本公司高级行政副总裁。
- Douglas C. Tifft has served as an executive officer of Hardinge since 1988. In 2016 the Company eliminated the position of Senior Vice President-Administration. In connection with foregoing action, Mr. Tifft's employment with the Company was terminated, effective as of October 31 2016.
- Douglas J. Malone
Douglas J. Malone， 2002年至2005年：Financial Institutions, Inc旗下Bath National Bank的财务和运营高级副总裁； 2005年至2008年：Financial Institutions, Inc旗下 Five Star Bank计划和分析高级副总裁； 2008年8月至2013年12月：财务总管兼首席财务官； 2013年12月至今：副总裁兼首席财务官。 Malone先生也曾在毕马威会计事务所（KPMG LLP）任职7年，担任高级审计经理和其他职务。
Douglas J. Malone Vice President and Chief Financial Officer since December 2013; Controller and Chief Accounting Officer August 2008 - December 2013; Senior Vice President-Financial Planning and Analysis for Five Star Bank, a subsidiary of Financial Institutions, Inc., 2005 - 2008; Senior Vice President-Finance and Operations for Bath National Bank, a subsidiary of Financial Institutions, Inc., 2002 - 2005. Mr. Malone also served as a Senior Audit Manager and various other positions at KPMG LLP for a period of seven years.- Douglas J. Malone， 2002年至2005年：Financial Institutions, Inc旗下Bath National Bank的财务和运营高级副总裁； 2005年至2008年：Financial Institutions, Inc旗下 Five Star Bank计划和分析高级副总裁； 2008年8月至2013年12月：财务总管兼首席财务官； 2013年12月至今：副总裁兼首席财务官。 Malone先生也曾在毕马威会计事务所（KPMG LLP）任职7年，担任高级审计经理和其他职务。
- Douglas J. Malone Vice President and Chief Financial Officer since December 2013; Controller and Chief Accounting Officer August 2008 - December 2013; Senior Vice President-Financial Planning and Analysis for Five Star Bank, a subsidiary of Financial Institutions, Inc., 2005 - 2008; Senior Vice President-Finance and Operations for Bath National Bank, a subsidiary of Financial Institutions, Inc., 2002 - 2005. Mr. Malone also served as a Senior Audit Manager and various other positions at KPMG LLP for a period of seven years.