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 |
|---|---|---|---|---|---|---|
| Susan G. Swenson | 女 | Director | 72 | 17.92万美元 | 未持股 | 2021-04-01 |
| Deborah L. Clifford | 女 | Director | 47 | 24.77万美元 | 10.71 | 2021-04-01 |
| Patrick J. Harshman | 男 | Director,President and Chief Executive Officer | 56 | 349.83万美元 | 未持股 | 2021-04-01 |
| Patrick Gallagher | 男 | Board Chair | 66 | 28.19万美元 | 29.99 | 2021-04-01 |
| David A. Krall | 男 | Director | 60 | 24.64万美元 | 17.56 | 2021-04-01 |
| Mitzi Reaugh | 女 | Director | 43 | 17.21万美元 | 未持股 | 2021-04-01 |
| Nikos Theodosopoulos | 男 | Director | 58 | 18.42万美元 | 未持股 | 2021-04-01 |
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 |
|---|---|---|---|---|---|---|
| Sanjay Kalra | 男 | Chief Financial Officer | 48 | 141.72万美元 | 未持股 | 2021-04-01 |
| Ian Graham | 男 | Senior Vice President, Global Sales and Video Services | 60 | 113.42万美元 | 未持股 | 2021-04-01 |
| Patrick J. Harshman | 男 | Director,President and Chief Executive Officer | 56 | 349.83万美元 | 未持股 | 2021-04-01 |
| Neven Haltmayer | 男 | Senior Vice President, Video R,D | 56 | 220.92万美元 | 16.79 | 2021-04-01 |
| Nimrod Ben Natan | 男 | Senior Vice President and General Manager, Cable Access Business | 53 | 616.31万美元 | 39.98 | 2021-04-01 |
董事简历
中英对照 | 中文 | 英文- Susan G. Swenson
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Susan G. Swenson，她一直担任公司的董事会成员（2019年3月以来）。自2018年10月起担任董事会主席。Swenson女士在无线电信，视频技术和数字媒体，以及telematics和小型商业软件方面拥有数十年的运营经验。自2019年3月以来，她担任Sonim Technologies Inc.的董事会成员。纳斯达克：SONM，她目前担任该公司薪酬委员会主席。2012年2月以来，她担任视频传输和媒体公司harmony, Inc. （Nasdaq： HLIT）的董事会成员，在那里她是治理和提名委员会的主席。2012年8月至2018年8月，她曾担任FirstNet （NTIA/Department of Commerce的一个独立机构，负责建立一个全国性的公共安全宽带网络）的董事会成员，并于2014年至2018年担任董事会主席。2015年12月至2017年6月，她担任Inseego Corporation（前Novatel Wireless；纳斯达克：INSG），一家无线互联网解决方案和远程信息处理提供商，并于2014年4月至2017年6月担任董事会主席。2004年2月至2005年10月，她担任T-Mobile US, Inc.的总裁和首席运营官。从1999年到2004年，她曾担任Leap Wireless International, Inc.的总裁，以及Cricket Communications, Inc.（预付费无线服务提供商和Leap的子公司）的首席执行官。从2008年到2011年，她还担任Sage North America的首席执行官。1994年11月至2017年12月，她曾担任Wells Fargo的董事会成员。Swenson女士获得圣地亚哥州立大学（San Diego State University）法语文学学士学位。
Susan G. Swenson,has served as Chairman of the Board since October 2018.Ms. Swenson was a member of the board of directors of Faraday Future Intelligent Electric from July 2021 through October 3, 2022 and was executive chairman of the board of directors from February 2022 until October 3, 2022. Ms. Swenson served on the board of Sonim Technologies Inc., a telecommunications equipment supplier, from March 2019 until July 2022. Since February 2012, Ms. Swenson has served on the board of Harmonic, Inc., a video delivery and media company. From August 2012 to August 2018, Ms. Swenson served on the board of FirstNet, an independent authority within the NTIA/Department of Commerce responsible for establishing a single nationwide public safety broadband network, and was chair of its board from 2014 to 2018. Ms. Swenson also served on the board of directors of Wells Fargo & Company from November 1994 to December 2017. From December 2015 to June 2017, Ms. Swenson served as Chairperson and Chief Executive Officer of Inseego Corporation (formerly Novatel Wireless; Nasdaq: INSG), a wireless internet solutions and telematics provider, and served as its board chairperson from April 2014 to June 2017. From February 2004 to October 2005, Ms. Swenson served as the President and Chief Operating Officer of T-Mobile US, Inc. From 1999 to 2004, Ms. Swenson served as President of Leap Wireless International, Inc., and Chief Executive Officer of Cricket Communications, Inc., a prepaid wireless service provider and subsidiary of Leap. Ms. Swenson also served as Chief Executive Officer of Sage North America from 2008 to 2011. Ms. Swenson received a B.A. in French from San Diego State University. - Susan G. Swenson，她一直担任公司的董事会成员（2019年3月以来）。自2018年10月起担任董事会主席。Swenson女士在无线电信，视频技术和数字媒体，以及telematics和小型商业软件方面拥有数十年的运营经验。自2019年3月以来，她担任Sonim Technologies Inc.的董事会成员。纳斯达克：SONM，她目前担任该公司薪酬委员会主席。2012年2月以来，她担任视频传输和媒体公司harmony, Inc. （Nasdaq： HLIT）的董事会成员，在那里她是治理和提名委员会的主席。2012年8月至2018年8月，她曾担任FirstNet （NTIA/Department of Commerce的一个独立机构，负责建立一个全国性的公共安全宽带网络）的董事会成员，并于2014年至2018年担任董事会主席。2015年12月至2017年6月，她担任Inseego Corporation（前Novatel Wireless；纳斯达克：INSG），一家无线互联网解决方案和远程信息处理提供商，并于2014年4月至2017年6月担任董事会主席。2004年2月至2005年10月，她担任T-Mobile US, Inc.的总裁和首席运营官。从1999年到2004年，她曾担任Leap Wireless International, Inc.的总裁，以及Cricket Communications, Inc.（预付费无线服务提供商和Leap的子公司）的首席执行官。从2008年到2011年，她还担任Sage North America的首席执行官。1994年11月至2017年12月，她曾担任Wells Fargo的董事会成员。Swenson女士获得圣地亚哥州立大学（San Diego State University）法语文学学士学位。
- Susan G. Swenson,has served as Chairman of the Board since October 2018.Ms. Swenson was a member of the board of directors of Faraday Future Intelligent Electric from July 2021 through October 3, 2022 and was executive chairman of the board of directors from February 2022 until October 3, 2022. Ms. Swenson served on the board of Sonim Technologies Inc., a telecommunications equipment supplier, from March 2019 until July 2022. Since February 2012, Ms. Swenson has served on the board of Harmonic, Inc., a video delivery and media company. From August 2012 to August 2018, Ms. Swenson served on the board of FirstNet, an independent authority within the NTIA/Department of Commerce responsible for establishing a single nationwide public safety broadband network, and was chair of its board from 2014 to 2018. Ms. Swenson also served on the board of directors of Wells Fargo & Company from November 1994 to December 2017. From December 2015 to June 2017, Ms. Swenson served as Chairperson and Chief Executive Officer of Inseego Corporation (formerly Novatel Wireless; Nasdaq: INSG), a wireless internet solutions and telematics provider, and served as its board chairperson from April 2014 to June 2017. From February 2004 to October 2005, Ms. Swenson served as the President and Chief Operating Officer of T-Mobile US, Inc. From 1999 to 2004, Ms. Swenson served as President of Leap Wireless International, Inc., and Chief Executive Officer of Cricket Communications, Inc., a prepaid wireless service provider and subsidiary of Leap. Ms. Swenson also served as Chief Executive Officer of Sage North America from 2008 to 2011. Ms. Swenson received a B.A. in French from San Diego State University.
- Deborah L. Clifford
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Deborah L. Clifford于2021年3月加入Autodesk，担任执行副总裁兼首席财务官。Clifford女士自2019年7月起担任SVMK Inc.“SurveyMonkey”在线调查开发公司的首席财务官。在加入SurveyMonkey之前，Clifford女士于2018年1月至2019年7月在Autodesk担任财务规划和分析副总裁，自2005年9月起在Autodesk担任各种财务职位，包括2014年7月至2017年12月担任部门财务副总裁。
Deborah L. Clifford,joined Autodesk in March 2021 and serves as Executive Vice President and Chief Financial Officer. Ms. Clifford previously served as Chief Financial Officer of SVMK Inc. ("SurveyMonkey"), an online survey software company, since July 2019. Prior to joining SurveyMonkey, Ms. Clifford served as Vice President of Financial Planning and Analysis at Autodesk from January 2018 to July 2019, and had served in various finance positions at Autodesk since September 2005, including as Vice President, Division Finance from July 2014 to December 2017. - Deborah L. Clifford于2021年3月加入Autodesk，担任执行副总裁兼首席财务官。Clifford女士自2019年7月起担任SVMK Inc.“SurveyMonkey”在线调查开发公司的首席财务官。在加入SurveyMonkey之前，Clifford女士于2018年1月至2019年7月在Autodesk担任财务规划和分析副总裁，自2005年9月起在Autodesk担任各种财务职位，包括2014年7月至2017年12月担任部门财务副总裁。
- Deborah L. Clifford,joined Autodesk in March 2021 and serves as Executive Vice President and Chief Financial Officer. Ms. Clifford previously served as Chief Financial Officer of SVMK Inc. ("SurveyMonkey"), an online survey software company, since July 2019. Prior to joining SurveyMonkey, Ms. Clifford served as Vice President of Financial Planning and Analysis at Autodesk from January 2018 to July 2019, and had served in various finance positions at Autodesk since September 2005, including as Vice President, Division Finance from July 2014 to December 2017.
- Patrick J. Harshman
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Patrick J. Harshman，1993年加入公司，2006年5月被任命为总裁和首席执行官。2005年，他被任命为执行副总裁，负责我们大部分运营功能，包括统一的数字视频和宽带光纤网络业务和全球市场营销。我们的产品部门合并之前，Harshman先生担任了收敛系统部总裁，并且担任了四年多的宽带接入网络部总裁。在此之前，Harshman先生在市场营销、国际销售、研究和发展处于关键的领导地位。Harshman先生获得了伯克利University of California的电气工程博士学位， 完成了Stanford University的行政管理项目。我们相信，Harshman先生的资历足够任职于我们的董事会，包括他在Harmonic多年的行业和管理经验，还有他在通信行业技术的强大背景。
Patrick J. Harshman has been a director since May 2006. Mr. Harshman joined the Company in 1993 and was appointed President and Chief Executive Officer in May 2006. Prior to 2006 he held several executive leadership positions for Harmonic including management of marketing, international sales, product management, and research and development functions. Mr. Harshman earned a Ph.D. in Electrical Engineering from the University of California, Berkeley, and completed an executive management program at Stanford University. - Patrick J. Harshman，1993年加入公司，2006年5月被任命为总裁和首席执行官。2005年，他被任命为执行副总裁，负责我们大部分运营功能，包括统一的数字视频和宽带光纤网络业务和全球市场营销。我们的产品部门合并之前，Harshman先生担任了收敛系统部总裁，并且担任了四年多的宽带接入网络部总裁。在此之前，Harshman先生在市场营销、国际销售、研究和发展处于关键的领导地位。Harshman先生获得了伯克利University of California的电气工程博士学位， 完成了Stanford University的行政管理项目。我们相信，Harshman先生的资历足够任职于我们的董事会，包括他在Harmonic多年的行业和管理经验，还有他在通信行业技术的强大背景。
- Patrick J. Harshman has been a director since May 2006. Mr. Harshman joined the Company in 1993 and was appointed President and Chief Executive Officer in May 2006. Prior to 2006 he held several executive leadership positions for Harmonic including management of marketing, international sales, product management, and research and development functions. Mr. Harshman earned a Ph.D. in Electrical Engineering from the University of California, Berkeley, and completed an executive management program at Stanford University.
- Patrick Gallagher
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Patrick Gallagher，2007年10月起担任董事，2013年4月18日被任命为董事会主席。从2008年3月至2012年3月，Gallagher先生担任Ubiquisys Ltd.（英国一家开发和供应3G无线市场基站的公司）的主席。2008年1月至2009年2月间， Gallagher先生担任Macro4 Plc（FTSE-上市的全球软件解决方案公司）的主席， 2006年5月至2008年3月间，他担任了Golden Telecom Inc.（NASDAQ上市的综合通信基础设施提供商）的副主席。2003至2006年， Gallagher先生担任了 FLAG Telecom Group（全球电信公司，拥有并管理着一个海底光纤网络）的执行副董事长和首席执行官。1985至2002年间，Gallagher先生担任BT Group的高级管理职位，包括集团战略发展部总监、BT欧洲的总裁，并且是BT执行委员会的一员。Gallagher先生担任Ciena Corporation and Sollers JSC的董事。Gallagher先生以优异的成绩获得了 Warwick University的经济学学士学位。我们相信，Gallagher的资历足够任职于我们的董事会，包括他广泛的国际商业经验和视角，还有他多年来作为一个主要的欧洲电信服务提供商的高级主管的管理经验。
Patrick Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the board chair of Intercloud SAS, a provider of access solutions to cloud applications, and is a director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Mr. Gallagher also currently serves as the board chair of Mirabeau SAS, a privately-held global wine business. From June 2008 to June 2015 he served as a director of Sollers JSC, an automotive manufacturer. Previously, Mr. Gallagher served as the board chair of Ubiquisys Ltd. and Macro 4 plc, vice chair of Golden Telecom Inc., and executive vice chair and chief executive officer of FLAG Telecom Group. Earlier in his career, Mr. Gallagher held senior management positions at BT Group, including group director of strategy & development, president of BT Europe and as a member of the BT executive committee. Mr. Gallagher holds a B.A. in Economics with honors from Warwick University. - Patrick Gallagher，2007年10月起担任董事，2013年4月18日被任命为董事会主席。从2008年3月至2012年3月，Gallagher先生担任Ubiquisys Ltd.（英国一家开发和供应3G无线市场基站的公司）的主席。2008年1月至2009年2月间， Gallagher先生担任Macro4 Plc（FTSE-上市的全球软件解决方案公司）的主席， 2006年5月至2008年3月间，他担任了Golden Telecom Inc.（NASDAQ上市的综合通信基础设施提供商）的副主席。2003至2006年， Gallagher先生担任了 FLAG Telecom Group（全球电信公司，拥有并管理着一个海底光纤网络）的执行副董事长和首席执行官。1985至2002年间，Gallagher先生担任BT Group的高级管理职位，包括集团战略发展部总监、BT欧洲的总裁，并且是BT执行委员会的一员。Gallagher先生担任Ciena Corporation and Sollers JSC的董事。Gallagher先生以优异的成绩获得了 Warwick University的经济学学士学位。我们相信，Gallagher的资历足够任职于我们的董事会，包括他广泛的国际商业经验和视角，还有他多年来作为一个主要的欧洲电信服务提供商的高级主管的管理经验。
- Patrick Gallagher has been a director since October 2007 and was elected Board Chair in April 2013. Mr. Gallagher is currently the board chair of Intercloud SAS, a provider of access solutions to cloud applications, and is a director of Ciena Corporation, a supplier of networking equipment, software and services, where he serves on the compensation committee and is chair of the governance and nominations committee. Mr. Gallagher also currently serves as the board chair of Mirabeau SAS, a privately-held global wine business. From June 2008 to June 2015 he served as a director of Sollers JSC, an automotive manufacturer. Previously, Mr. Gallagher served as the board chair of Ubiquisys Ltd. and Macro 4 plc, vice chair of Golden Telecom Inc., and executive vice chair and chief executive officer of FLAG Telecom Group. Earlier in his career, Mr. Gallagher held senior management positions at BT Group, including group director of strategy & development, president of BT Europe and as a member of the BT executive committee. Mr. Gallagher holds a B.A. in Economics with honors from Warwick University.
- David A. Krall
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David A. Krall ，从2008年2月以来一直是董事。Krall先生目前是Audinate Pty股份有限公司（Audinate Pty, Ltd.）的董事长，这是一家IP视听媒体网络解决方案的领军企业。他也任职于Quantum公司（Quantum Corp.）（纽交所简称：QTM）（一家全球专业从事数据保护和大数据管理的企业）和Universal Audio公司（Universal Audio, Inc.）（一家领先制造专业录音软件和产品软件的私有公司）的董事会。目前他在Roku公司（Roku, Inc.）（一家专业制造流媒体播放器的领军企业）担任战略顾问，他在2011年1月便担任这个职位。2010年2月，他加入Roku成为总裁兼首席运营官。在那之前，他是QSecure有限公司（QSecure, Inc.）（一家的电子信用卡制造商）的总裁、首席执行官和董事会成员。从2000年到2007年，他担任Avid科技有限公司（Avid Technology, Inc.） （纽交所简称： AVID）的总裁、首席执行官和董事会成员，这是一家为媒体和娱乐行业提供数字媒体创作工具的领军企业。
David A. Krall has been a director since February 2018. Mr. Krall has served as a strategic advisor to Roku, Inc., a leading manufacturer of media players for streaming entertainment, since December 2010 and to Universal Audio, Inc., a manufacturer of audio hardware and software plug-ins, since August 2011. In 2010 he served as president and chief operating officer of Roku, where he was responsible for managing all functional areas of the company, and prior to that, Mr. Krall spent two years as president and chief executive officer of QSecure, Inc. From 1995 to July 2007 Mr. Krall held a variety of positions of increasing responsibility and scope at Avid Technology, Inc., including serving as the company's president and chief executive officer for seven years. Earlier in his career, Mr. Krall worked in engineering and project management at several companies. Mr. Krall currently serves on the board of directors of Universal Audio, Inc. and Progress Software Corporation, where he is the chair of the compensation committee, and Mr. Krall is the board chair of Audinate Pty Ltd. He also serves on the boards of privately-held companies WeVideo, Inc. and Rombauer Vineyards. Mr. Krall previously served on the board of Quantum Corporation from August 2011 to March 2017. Mr. Krall holds a B.S. and M.S. in Electrical Engineering from the Massachusetts Institute of Technology and an M.B.A., with distinction, from Harvard Business School. - David A. Krall ，从2008年2月以来一直是董事。Krall先生目前是Audinate Pty股份有限公司（Audinate Pty, Ltd.）的董事长，这是一家IP视听媒体网络解决方案的领军企业。他也任职于Quantum公司（Quantum Corp.）（纽交所简称：QTM）（一家全球专业从事数据保护和大数据管理的企业）和Universal Audio公司（Universal Audio, Inc.）（一家领先制造专业录音软件和产品软件的私有公司）的董事会。目前他在Roku公司（Roku, Inc.）（一家专业制造流媒体播放器的领军企业）担任战略顾问，他在2011年1月便担任这个职位。2010年2月，他加入Roku成为总裁兼首席运营官。在那之前，他是QSecure有限公司（QSecure, Inc.）（一家的电子信用卡制造商）的总裁、首席执行官和董事会成员。从2000年到2007年，他担任Avid科技有限公司（Avid Technology, Inc.） （纽交所简称： AVID）的总裁、首席执行官和董事会成员，这是一家为媒体和娱乐行业提供数字媒体创作工具的领军企业。
- David A. Krall has been a director since February 2018. Mr. Krall has served as a strategic advisor to Roku, Inc., a leading manufacturer of media players for streaming entertainment, since December 2010 and to Universal Audio, Inc., a manufacturer of audio hardware and software plug-ins, since August 2011. In 2010 he served as president and chief operating officer of Roku, where he was responsible for managing all functional areas of the company, and prior to that, Mr. Krall spent two years as president and chief executive officer of QSecure, Inc. From 1995 to July 2007 Mr. Krall held a variety of positions of increasing responsibility and scope at Avid Technology, Inc., including serving as the company's president and chief executive officer for seven years. Earlier in his career, Mr. Krall worked in engineering and project management at several companies. Mr. Krall currently serves on the board of directors of Universal Audio, Inc. and Progress Software Corporation, where he is the chair of the compensation committee, and Mr. Krall is the board chair of Audinate Pty Ltd. He also serves on the boards of privately-held companies WeVideo, Inc. and Rombauer Vineyards. Mr. Krall previously served on the board of Quantum Corporation from August 2011 to March 2017. Mr. Krall holds a B.S. and M.S. in Electrical Engineering from the Massachusetts Institute of Technology and an M.B.A., with distinction, from Harvard Business School.
- Mitzi Reaugh
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Mitzi Reaugh，2012年7月起担任董事。从2013年10月起，Reaugh女士担任 The Chernin Group（一家媒体和出品公司，主要是在媒体、娱乐和技术部门的管理、运营和商业投资）的驻企高管。2011年3月至2013年10月间，她担任Miramax（电影和电视工作室）在战略和业务发展方面的高级副总裁。在加入Miramax之前，2010年10月至2011年3月间，Reaugh女士担任The Nielsen Company“Nielsen”客户解决方案方面的高级副总裁。在进入Nielsen之前，她任职于NBC Universal，而最近担任了数字健康网络的总经理，最初是2006至2009年10月，担任战略和商业发展、数字媒体的副总裁。2004年至2006年间，Reaugh女士是McKinsey & Company的高级助理。她拥有University of Pennsylvania Wharton School of Business的工商管理硕士学位和 Claremont McKenna College的经济学学士学位。我们相信，Reaugh女士的资历足够任职于我们的董事会，包括她在数字媒体商业的运营和商业发展经验，也包括作为一名推出 Hulu.com。的核心成员。
Mitzi Reaugh has been a director since July 2012. She is currently vice president, studio strategy and analysis, at Netflix, Inc., a streaming media company. From March 2020 to March 2021 Ms. Reaugh served as a consultant to Verizon Communications Inc., a multinational telecommunications company. From September 2018 to March 2020 she was the chief executive officer and president at Jaunt Inc., an immersive software company, where she was previously vice president, global business development and strategy, from November 2016 to September 2018. Ms. Reaugh was the co-founder and chief executive officer of GoodLooks, LLC, an online marketplace of lifestyle experts from January 2015 to November 2016. From October 2013 to January 2015 Ms. Reaugh was an Executive-in-Residence at The Chernin Group, a media and production investment company. Previously, Ms. Reaugh served in a number of executive leadership roles, including as senior vice president of strategy and business development at Miramax, senior vice president of client solutions at The Nielsen Company, and various leadership roles at NBC Universal. Earlier in her career, she worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019 where she also served on the audit, nomination, disclosure and remuneration committees. Ms. Reaugh holds an M.B.A. from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College. - Mitzi Reaugh，2012年7月起担任董事。从2013年10月起，Reaugh女士担任 The Chernin Group（一家媒体和出品公司，主要是在媒体、娱乐和技术部门的管理、运营和商业投资）的驻企高管。2011年3月至2013年10月间，她担任Miramax（电影和电视工作室）在战略和业务发展方面的高级副总裁。在加入Miramax之前，2010年10月至2011年3月间，Reaugh女士担任The Nielsen Company“Nielsen”客户解决方案方面的高级副总裁。在进入Nielsen之前，她任职于NBC Universal，而最近担任了数字健康网络的总经理，最初是2006至2009年10月，担任战略和商业发展、数字媒体的副总裁。2004年至2006年间，Reaugh女士是McKinsey & Company的高级助理。她拥有University of Pennsylvania Wharton School of Business的工商管理硕士学位和 Claremont McKenna College的经济学学士学位。我们相信，Reaugh女士的资历足够任职于我们的董事会，包括她在数字媒体商业的运营和商业发展经验，也包括作为一名推出 Hulu.com。的核心成员。
- Mitzi Reaugh has been a director since July 2012. She is currently vice president, studio strategy and analysis, at Netflix, Inc., a streaming media company. From March 2020 to March 2021 Ms. Reaugh served as a consultant to Verizon Communications Inc., a multinational telecommunications company. From September 2018 to March 2020 she was the chief executive officer and president at Jaunt Inc., an immersive software company, where she was previously vice president, global business development and strategy, from November 2016 to September 2018. Ms. Reaugh was the co-founder and chief executive officer of GoodLooks, LLC, an online marketplace of lifestyle experts from January 2015 to November 2016. From October 2013 to January 2015 Ms. Reaugh was an Executive-in-Residence at The Chernin Group, a media and production investment company. Previously, Ms. Reaugh served in a number of executive leadership roles, including as senior vice president of strategy and business development at Miramax, senior vice president of client solutions at The Nielsen Company, and various leadership roles at NBC Universal. Earlier in her career, she worked as a management consultant at McKinsey & Company. Ms. Reaugh served as a non-executive director on the board of Entertainment One Ltd., from November 2016 to December 2019 where she also served on the audit, nomination, disclosure and remuneration committees. Ms. Reaugh holds an M.B.A. from the University of Pennsylvania Wharton School of Business and a B.A. in Economics from Claremont McKenna College.
- Nikos Theodosopoulos
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Nikos Theodosopoulos自2014年3月以来曾担任我们董事会成员。2012年8月以来他担任NT 顾问有限责任公司的创始人，该公司是一家咨询公司。从1995年8月到2012年7月他曾在瑞士联合银行担任多个职位（该公司提供金融服务），最近担任技术产权研究部门的总经理。从1994年4月到1994年8月，他担任贝尔斯登合作公司的高级股票研究分析师，该公司于2008年由摩根大通收购。他从1990年1月至1994年4月担任美国电话电报网络系统公司的客户经理，该公司提供商业和公司的通信设备。他拥有从哥伦比亚大学电子工程学士学位，斯坦福大学电子工程硕士学位和纽约大学斯特恩商学院的MBA学位。
Nikos Theodosopoulos has served as a member of our board of directors since March 2014. Since August 2012 Mr. Theodosopoulos has served as an independent director, advisor, and consultant to the technology industry through his advisory firm NT Advisors LLC. He has worked with numerous companies ranging from startups, private equity funds and publicly traded companies in the areas of strategy, M&A, and investor positioning. From August 1995 through July 2012 Mr. Theodosopoulos served in various capacities with UBS, a provider of financial services, most recently as managing director of technology equity research. From April 1994 to August 1995 he served as senior equity research analyst for Bear, Stearns & Co. Inc., an investment banking firm that was acquired in 2008 by JPMorgan Chase. From September 1985 to April 1994 Mr. Theodosopoulos served in various capacities at AT&T Bell Laboratories and AT&T Network Systems, a provider of communications equipment. Mr. Theodosopoulos also serves on the supervisory board of ADVA Optical Networking SE, a provider of optical transport and Ethernet access solutions since December 2014. Mr. Theodosopoulos has served on the board of directors of Harmonic, Inc., a provider of video delivery infrastructure for emerging television and video services since March 2015. Mr. Theodosopoulos holds a B.S. degree in Electrical Engineering from Columbia University, an M.S. degree in Electrical Engineering from Stanford University and an M.B.A. from NYU Stern School of Business. - Nikos Theodosopoulos自2014年3月以来曾担任我们董事会成员。2012年8月以来他担任NT 顾问有限责任公司的创始人，该公司是一家咨询公司。从1995年8月到2012年7月他曾在瑞士联合银行担任多个职位（该公司提供金融服务），最近担任技术产权研究部门的总经理。从1994年4月到1994年8月，他担任贝尔斯登合作公司的高级股票研究分析师，该公司于2008年由摩根大通收购。他从1990年1月至1994年4月担任美国电话电报网络系统公司的客户经理，该公司提供商业和公司的通信设备。他拥有从哥伦比亚大学电子工程学士学位，斯坦福大学电子工程硕士学位和纽约大学斯特恩商学院的MBA学位。
- Nikos Theodosopoulos has served as a member of our board of directors since March 2014. Since August 2012 Mr. Theodosopoulos has served as an independent director, advisor, and consultant to the technology industry through his advisory firm NT Advisors LLC. He has worked with numerous companies ranging from startups, private equity funds and publicly traded companies in the areas of strategy, M&A, and investor positioning. From August 1995 through July 2012 Mr. Theodosopoulos served in various capacities with UBS, a provider of financial services, most recently as managing director of technology equity research. From April 1994 to August 1995 he served as senior equity research analyst for Bear, Stearns & Co. Inc., an investment banking firm that was acquired in 2008 by JPMorgan Chase. From September 1985 to April 1994 Mr. Theodosopoulos served in various capacities at AT&T Bell Laboratories and AT&T Network Systems, a provider of communications equipment. Mr. Theodosopoulos also serves on the supervisory board of ADVA Optical Networking SE, a provider of optical transport and Ethernet access solutions since December 2014. Mr. Theodosopoulos has served on the board of directors of Harmonic, Inc., a provider of video delivery infrastructure for emerging television and video services since March 2015. Mr. Theodosopoulos holds a B.S. degree in Electrical Engineering from Columbia University, an M.S. degree in Electrical Engineering from Stanford University and an M.B.A. from NYU Stern School of Business.
高管简历
中英对照 | 中文 | 英文- Sanjay Kalra
Sanjay Kalra于2016年10月加入Harmonic，担任Vice President，公司财务总监兼首席会计官，并于2017年6月被任命为首席财务官。在加入Harmonic之前，Kalra先生于2013年6月至2016年10月担任TiVo，Inc.的公司财务总监。从2012年9月到2013年6月，他担任ModelN，Inc.的Vice President和公司财务总监，在此之前，从2007年2月到2012年9月，他担任多个财务职位，包括Silicon Image的公司财务总监。Kalra先生从1998年2月到2007年2月在安永会计师事务所（Ernst&Young LLP）开始他的公共会计职业生涯。他持有B.com。CCS University，India的商业和会计学士学位，是the Institute of Chartered Accountants of India的特许会计师，是注册会计师。
Sanjay Kalra joined Harmonic in October 2016 as Vice President, Corporate Controller and Chief Accounting Officer and was appointed Chief Financial Officer in June 2017. Prior to Harmonic, from June 2013 to October 2016 Mr. Kalra served as a Corporate Controller at TiVo, Inc. From September 2012 to June 2013 he served as Vice President and Corporate Controller at Model N, Inc., and prior to that, from February 2007 to September 2012 he served in various finance positions including Corporate Controller at Silicon Image. Mr. Kalra began his career in public accounting at Ernst & Young LLP, from February 1998 to February 2007. He holds a B. Com. in Commerce and Accounting from CCS University, India, is a Chartered Accountant from the Institute of Chartered Accountants of India and is a Certified Public Accountant.- Sanjay Kalra于2016年10月加入Harmonic，担任Vice President，公司财务总监兼首席会计官，并于2017年6月被任命为首席财务官。在加入Harmonic之前，Kalra先生于2013年6月至2016年10月担任TiVo，Inc.的公司财务总监。从2012年9月到2013年6月，他担任ModelN，Inc.的Vice President和公司财务总监，在此之前，从2007年2月到2012年9月，他担任多个财务职位，包括Silicon Image的公司财务总监。Kalra先生从1998年2月到2007年2月在安永会计师事务所（Ernst&Young LLP）开始他的公共会计职业生涯。他持有B.com。CCS University，India的商业和会计学士学位，是the Institute of Chartered Accountants of India的特许会计师，是注册会计师。
- Sanjay Kalra joined Harmonic in October 2016 as Vice President, Corporate Controller and Chief Accounting Officer and was appointed Chief Financial Officer in June 2017. Prior to Harmonic, from June 2013 to October 2016 Mr. Kalra served as a Corporate Controller at TiVo, Inc. From September 2012 to June 2013 he served as Vice President and Corporate Controller at Model N, Inc., and prior to that, from February 2007 to September 2012 he served in various finance positions including Corporate Controller at Silicon Image. Mr. Kalra began his career in public accounting at Ernst & Young LLP, from February 1998 to February 2007. He holds a B. Com. in Commerce and Accounting from CCS University, India, is a Chartered Accountant from the Institute of Chartered Accountants of India and is a Certified Public Accountant.
- Ian Graham
Ian Graham于2008年加入Harmonic，并于2020年8月被任命为全球销售和视频服务高级副总裁。2019年2月至2020年7月，Graham先生担任国际销售和视频服务高级副总裁，重点关注亚太地区、欧洲、中东、非洲EMEA和拉丁美洲。2017年1月至2019年2月，他担任EMEA和拉丁美洲销售副总裁,2008年至2017年，他担任EMEA销售副总裁。在加入Harmonic之前，Graham先生是摩托罗拉连接家庭解决方案的EMEA销售副总裁。格雷厄姆先生获得了谢菲尔德哈勒姆大学的公共管理学士学位。
Ian Graham joined Harmonic in 2008 and was appointed Senior Vice President, Global Sales and Video Services, in August 2020. From February 2019 to July 2020 Mr. Graham served as Senior Vice President, International Sales and Video services, focusing on Asia Pacific, Europe, Middle East, Africa EMEA and Latin America. From January 2017 to February 2019 he was Vice President of Sales for EMEA and Latin America, and from 2008 to 2017 he served as Vice President of Sales for EMEA. Prior to joining Harmonic, Mr. Graham was the Vice President of EMEA Sales at Motorola, Connected Home Solutions. Mr. Graham received a bachelor's degree in Public Administration from Sheffield Hallam University.- Ian Graham于2008年加入Harmonic，并于2020年8月被任命为全球销售和视频服务高级副总裁。2019年2月至2020年7月，Graham先生担任国际销售和视频服务高级副总裁，重点关注亚太地区、欧洲、中东、非洲EMEA和拉丁美洲。2017年1月至2019年2月，他担任EMEA和拉丁美洲销售副总裁,2008年至2017年，他担任EMEA销售副总裁。在加入Harmonic之前，Graham先生是摩托罗拉连接家庭解决方案的EMEA销售副总裁。格雷厄姆先生获得了谢菲尔德哈勒姆大学的公共管理学士学位。
- Ian Graham joined Harmonic in 2008 and was appointed Senior Vice President, Global Sales and Video Services, in August 2020. From February 2019 to July 2020 Mr. Graham served as Senior Vice President, International Sales and Video services, focusing on Asia Pacific, Europe, Middle East, Africa EMEA and Latin America. From January 2017 to February 2019 he was Vice President of Sales for EMEA and Latin America, and from 2008 to 2017 he served as Vice President of Sales for EMEA. Prior to joining Harmonic, Mr. Graham was the Vice President of EMEA Sales at Motorola, Connected Home Solutions. Mr. Graham received a bachelor's degree in Public Administration from Sheffield Hallam University.
- Patrick J. Harshman
Patrick J. Harshman，1993年加入公司，2006年5月被任命为总裁和首席执行官。2005年，他被任命为执行副总裁，负责我们大部分运营功能，包括统一的数字视频和宽带光纤网络业务和全球市场营销。我们的产品部门合并之前，Harshman先生担任了收敛系统部总裁，并且担任了四年多的宽带接入网络部总裁。在此之前，Harshman先生在市场营销、国际销售、研究和发展处于关键的领导地位。Harshman先生获得了伯克利University of California的电气工程博士学位， 完成了Stanford University的行政管理项目。我们相信，Harshman先生的资历足够任职于我们的董事会，包括他在Harmonic多年的行业和管理经验，还有他在通信行业技术的强大背景。
Patrick J. Harshman has been a director since May 2006. Mr. Harshman joined the Company in 1993 and was appointed President and Chief Executive Officer in May 2006. Prior to 2006 he held several executive leadership positions for Harmonic including management of marketing, international sales, product management, and research and development functions. Mr. Harshman earned a Ph.D. in Electrical Engineering from the University of California, Berkeley, and completed an executive management program at Stanford University.- Patrick J. Harshman，1993年加入公司，2006年5月被任命为总裁和首席执行官。2005年，他被任命为执行副总裁，负责我们大部分运营功能，包括统一的数字视频和宽带光纤网络业务和全球市场营销。我们的产品部门合并之前，Harshman先生担任了收敛系统部总裁，并且担任了四年多的宽带接入网络部总裁。在此之前，Harshman先生在市场营销、国际销售、研究和发展处于关键的领导地位。Harshman先生获得了伯克利University of California的电气工程博士学位， 完成了Stanford University的行政管理项目。我们相信，Harshman先生的资历足够任职于我们的董事会，包括他在Harmonic多年的行业和管理经验，还有他在通信行业技术的强大背景。
- Patrick J. Harshman has been a director since May 2006. Mr. Harshman joined the Company in 1993 and was appointed President and Chief Executive Officer in May 2006. Prior to 2006 he held several executive leadership positions for Harmonic including management of marketing, international sales, product management, and research and development functions. Mr. Harshman earned a Ph.D. in Electrical Engineering from the University of California, Berkeley, and completed an executive management program at Stanford University.
- Neven Haltmayer
Neven Haltmayer，2002年加入Harmonic，并且在2005年被任命为研发副总裁。2011年3月，他担任了研发方面的高级副总裁。在此任命之前，Haltmayer先生主管压缩系统工程和管理Harmonic的MPEG-2和MPEG-4 AVC / H。264编码器和电子产品线。2001至2002年间，Haltmayer先生担任了一系列重要职务，包括在Canal Plus Technologies担任的工程副总裁，负责系统集成开发的机顶盒中间件和交互式应用。 Haltmayer先生获得了克罗地亚 University of Zagreb的电气工程学士学位。
Neven Haltmayer joined Harmonic in 2002 and was appointed Senior Vice President, Research and Development, in March 2011. Prior to his appointment, Mr. Haltmayer served as Vice President, Research and Development, from 2005 to 2011. From 2002 to 2005 Mr. Haltmayer was Director of Engineering of Compression Systems and managed the development of Harmonic's MPEG-2 and MPEG-4 AVC/H.264 encoder and Electra product lines. Between 2001 and 2002 Mr. Haltmayer held various key positions at Canal Plus Technologies, a set-top decoder technology company, including Vice President of Engineering, and was responsible for system integration and development of set top box middleware and interactive applications. Mr. Haltmayer holds a B.S. in Electrical Engineering from the University of Zagreb, Croatia.- Neven Haltmayer，2002年加入Harmonic，并且在2005年被任命为研发副总裁。2011年3月，他担任了研发方面的高级副总裁。在此任命之前，Haltmayer先生主管压缩系统工程和管理Harmonic的MPEG-2和MPEG-4 AVC / H。264编码器和电子产品线。2001至2002年间，Haltmayer先生担任了一系列重要职务，包括在Canal Plus Technologies担任的工程副总裁，负责系统集成开发的机顶盒中间件和交互式应用。 Haltmayer先生获得了克罗地亚 University of Zagreb的电气工程学士学位。
- Neven Haltmayer joined Harmonic in 2002 and was appointed Senior Vice President, Research and Development, in March 2011. Prior to his appointment, Mr. Haltmayer served as Vice President, Research and Development, from 2005 to 2011. From 2002 to 2005 Mr. Haltmayer was Director of Engineering of Compression Systems and managed the development of Harmonic's MPEG-2 and MPEG-4 AVC/H.264 encoder and Electra product lines. Between 2001 and 2002 Mr. Haltmayer held various key positions at Canal Plus Technologies, a set-top decoder technology company, including Vice President of Engineering, and was responsible for system integration and development of set top box middleware and interactive applications. Mr. Haltmayer holds a B.S. in Electrical Engineering from the University of Zagreb, Croatia.
- Nimrod Ben Natan
Nimrod Ben Natan，1997年进入Harmonic，2007年担任产品营销、解决方案和策略副总裁。2012年6月，他被任命为高级副总裁和有线产品总经理。1993年到1997年，他在Orckit Communications Ltd.（一家数字用户线开发商）担任嵌入式软件工程师。1988年到1993年，他在the Israeli Defense Signal Corps负责无线通信系统。他拥有Tel Aviv University计算机科学学士学位。
Nimrod Ben Natan joined Harmonic in 1997 was named Vice President of Product Marketing, Solutions and Strategy, in 2007 and was appointed Senior Vice President and General Manager, Cable Products, in June 2012. From 1993 to 1997 Mr. Ben-Natan served as an Embedded Software Engineer at Orckit Communications Ltd., a digital subscriber line developer. Previously, he worked on wireless communications systems while he was with the Israeli Defense Signal Corps from 1988 to 1993. Mr. Ben-Natan holds a B.A. in Computer Science from Tel Aviv University.- Nimrod Ben Natan，1997年进入Harmonic，2007年担任产品营销、解决方案和策略副总裁。2012年6月，他被任命为高级副总裁和有线产品总经理。1993年到1997年，他在Orckit Communications Ltd.（一家数字用户线开发商）担任嵌入式软件工程师。1988年到1993年，他在the Israeli Defense Signal Corps负责无线通信系统。他拥有Tel Aviv University计算机科学学士学位。
- Nimrod Ben Natan joined Harmonic in 1997 was named Vice President of Product Marketing, Solutions and Strategy, in 2007 and was appointed Senior Vice President and General Manager, Cable Products, in June 2012. From 1993 to 1997 Mr. Ben-Natan served as an Embedded Software Engineer at Orckit Communications Ltd., a digital subscriber line developer. Previously, he worked on wireless communications systems while he was with the Israeli Defense Signal Corps from 1988 to 1993. Mr. Ben-Natan holds a B.A. in Computer Science from Tel Aviv University.