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 |
|---|---|---|---|---|---|---|
| Maureen Breakiron Evans | 女 | Director | 61 | 14.90万美元 | 未持股 | 2016-03-10 |
| Robert H. Niehaus | 男 | Director | 60 | 13.35万美元 | 未持股 | 2016-03-10 |
| Robert O. Carr | 男 | Chairman and Chief Executive Officer | 70 | 562.29万美元 | 未持股 | 2016-03-10 |
| Mitchell L. Hollin | 男 | Director | 53 | 14.20万美元 | 未持股 | 2016-03-10 |
| Marc J. Ostro | 男 | Director | 66 | 13.95万美元 | 未持股 | 2016-03-10 |
| Jonathan J. Palmer | 男 | Director | 73 | 13.50万美元 | 未持股 | 2016-03-10 |
| Richard W. Vague | 男 | Director | 60 | 12.50万美元 | 未持股 | 2016-03-10 |
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 |
|---|---|---|---|---|---|---|
| Samir M. Zabaneh | 男 | Chief Financial Officer | 49 | 172.77万美元 | 未持股 | 2016-03-10 |
| Robert O. Carr | 男 | Chairman and Chief Executive Officer | 70 | 562.29万美元 | 未持股 | 2016-03-10 |
| Charles H.N. Kallenbach | 男 | Chief Legal Officer, General Counsel and Secretary | 52 | 120.49万美元 | 未持股 | 2016-03-10 |
| Michael A. Lawler | 男 | President - Strategic Markets Group | 53 | 175.50万美元 | 未持股 | 2016-03-10 |
董事简历
中英对照 | 中文 | 英文- Maureen Breakiron Evans
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Maureen Breakiron Evans，2009年5月她当选为董事会成员之一， 2007年1月至2008年4月，担任韬睿咨询公司的首席财务官，为公司财政资源部的负责人，负责财务战略的制定，2005年2月至2006年10月，担任美国信诺保险集团副总裁和审计长，主要负责管理企业风险管理和内部审计职能。2001年至2004 ，她曾任Inovant, LLC执行副总裁兼首席财务官，该公司为维萨公司提供captive 技术开发和交易处理服务的公司。在此之前，她在泛美公司就任包括副总裁，总审计师，控制和服务部副总裁以及Transamerica Business Technologies Corp总裁在内的多个职位，该公司位于旧金山，提供保险，投资及退休产品和服务等服务。她的职业生涯里的第一份工作为一个财务审计，后来成为安达信会计师事务所的审计合伙人。2012年11月29日，她被任命为Heartland Payment Systems, Inc董事会成员，该公司提供支付处理服务，2011年1月1日，她开始担任为期四年的匹兹堡联邦住房贷款银行董事会成员，该公司为一家政府资助企业。 2005年11月至2007年3月，她曾任ING集团旗下的一家网上银行即网路银行董事会成员，现任斯泰森大学董事会成员。 她拥有斯泰森大学颁发的工商管理学士学位，哈佛商学院颁发的企业管理硕士学位以及斯坦福大学颁发的文科硕士学位。她还是一名加利福尼亚州注册会计师。
Maureen Breakiron Evans,Towers Perrin,a global professional services company2007-2008Chief Financial Officer.CIGNA Corporation(Cl),a health insurance services company(2005-2006),Vice President and General Auditor.Inovant, LLC, the captive technology development and transaction processing company of Visa, Inc.(V)(2001-2004),Executive Vice President and Chief Financial Officer.Transamerica Corp.,a financial services company(1994-1999). Arthur Andersen LLP,a global accounting firm(1978-1994). Ally Financial Inc.(ALLY), an Intemet bank (since 2015).Cubic Corporation(CUB),a provider of systems and services to transportation and defense markets worldwide(2017-2021).Heartland Payment Systems, Inc.(HPY),a provider of payment processing services(2012-2016).Federal Home Loan Bank of Pittsburgh,a private government-sponsored enterprise(2011-2014).ING Direct, an Internet bank(2007-2008). Stetson University -B.B.A.,Harvard Business School-M.B.A.,Stanford University-M.L.A.,CPA in Florida, Carnegie Mellon University-NACD certificate in cybersecurity. - Maureen Breakiron Evans，2009年5月她当选为董事会成员之一， 2007年1月至2008年4月，担任韬睿咨询公司的首席财务官，为公司财政资源部的负责人，负责财务战略的制定，2005年2月至2006年10月，担任美国信诺保险集团副总裁和审计长，主要负责管理企业风险管理和内部审计职能。2001年至2004 ，她曾任Inovant, LLC执行副总裁兼首席财务官，该公司为维萨公司提供captive 技术开发和交易处理服务的公司。在此之前，她在泛美公司就任包括副总裁，总审计师，控制和服务部副总裁以及Transamerica Business Technologies Corp总裁在内的多个职位，该公司位于旧金山，提供保险，投资及退休产品和服务等服务。她的职业生涯里的第一份工作为一个财务审计，后来成为安达信会计师事务所的审计合伙人。2012年11月29日，她被任命为Heartland Payment Systems, Inc董事会成员，该公司提供支付处理服务，2011年1月1日，她开始担任为期四年的匹兹堡联邦住房贷款银行董事会成员，该公司为一家政府资助企业。 2005年11月至2007年3月，她曾任ING集团旗下的一家网上银行即网路银行董事会成员，现任斯泰森大学董事会成员。 她拥有斯泰森大学颁发的工商管理学士学位，哈佛商学院颁发的企业管理硕士学位以及斯坦福大学颁发的文科硕士学位。她还是一名加利福尼亚州注册会计师。
- Maureen Breakiron Evans,Towers Perrin,a global professional services company2007-2008Chief Financial Officer.CIGNA Corporation(Cl),a health insurance services company(2005-2006),Vice President and General Auditor.Inovant, LLC, the captive technology development and transaction processing company of Visa, Inc.(V)(2001-2004),Executive Vice President and Chief Financial Officer.Transamerica Corp.,a financial services company(1994-1999). Arthur Andersen LLP,a global accounting firm(1978-1994). Ally Financial Inc.(ALLY), an Intemet bank (since 2015).Cubic Corporation(CUB),a provider of systems and services to transportation and defense markets worldwide(2017-2021).Heartland Payment Systems, Inc.(HPY),a provider of payment processing services(2012-2016).Federal Home Loan Bank of Pittsburgh,a private government-sponsored enterprise(2011-2014).ING Direct, an Internet bank(2007-2008). Stetson University -B.B.A.,Harvard Business School-M.B.A.,Stanford University-M.L.A.,CPA in Florida, Carnegie Mellon University-NACD certificate in cybersecurity.
- Robert H. Niehaus
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Robert H. Niehaus自2012年起担任Zeta Global Holdings Corp.的董事会成员，在投资和私募股权领域拥有30多年的经验。他于2000年加入Greenhill & Co.，开始Greenhill Capital Partners的组建工作，并在2000-2009，担任其董事长、投资委员会主席。加入Greenhill之前，他在Morgan Stanley & Co工作了17年；1990-1999，担任其商业银行部的董事总经理。他曾在私募股权投资基金Morgan Stanley Leveraged Equity Fund II, L.P.和Morgan Stanley Capital Partners III, L.P.担任副董事长、董事。1996-1998，他还曾担任Morgan Stanley商业银行部的首席运营官。目前，他是支付处理服务上市公司 Heartland Payment Systems的董事，并在GCP Capital Partners的一些投资组合公司中担任董事。过去的5年里，他担任上市公司Crusader Energy Group、EXCO Resources的董事。他在Woodrow Wilson School at Princeton University获得国际事务学士学位，在Harvard Business School获得工商管理硕士学位，并以Baker Scholar从Harvard Business Schoo毕业。
Robert H. Niehaus,has served as a director of company since 2008 and as Chairman of Board of Directors since 2009. Mr. Niehaus also served as Chief Executive Officer for a brief period in 2009. Mr. Niehaus is the founder and Co-Managing Partner of GCP Capital Partners LLC, an investment firm formed in 2009 as the successor to Greenhill Capital Partners, the merchant banking business of Greenhill & Co., Inc. Mr. Niehaus joined Greenhill & Co. in 2000 to begin the formation of Greenhill Capital Partners and served as its Chairman and Chair of its Investment Committee from 2000 to 2009. Prior to joining Greenhill, Mr. Niehaus spent 17 years at Morgan Stanley & Co., where he was a Managing Director in the merchant banking department from 1990 to 1999. Mr. Niehaus was Vice Chairman and a director of the private equity investment funds Morgan Stanley Leveraged Equity Fund II, L.P. and Morgan Stanley Capital Partners III, L.P. Mr. Niehaus was also the Chief Operating Officer of Morgan Stanley's merchant banking department from 1996 to 1998. Mr. Niehaus currently serves as a director of Zeta Global Holdings Corp. and several private portfolio companies of GCP Capital Partners. Mr. Niehaus received a Bachelor of Arts degree in International Affairs from the Woodrow Wilson School at Princeton University and a Master of Business Administration degree from the Harvard Business School, from which he graduated with high distinction as a Baker Scholar. - Robert H. Niehaus自2012年起担任Zeta Global Holdings Corp.的董事会成员，在投资和私募股权领域拥有30多年的经验。他于2000年加入Greenhill & Co.，开始Greenhill Capital Partners的组建工作，并在2000-2009，担任其董事长、投资委员会主席。加入Greenhill之前，他在Morgan Stanley & Co工作了17年；1990-1999，担任其商业银行部的董事总经理。他曾在私募股权投资基金Morgan Stanley Leveraged Equity Fund II, L.P.和Morgan Stanley Capital Partners III, L.P.担任副董事长、董事。1996-1998，他还曾担任Morgan Stanley商业银行部的首席运营官。目前，他是支付处理服务上市公司 Heartland Payment Systems的董事，并在GCP Capital Partners的一些投资组合公司中担任董事。过去的5年里，他担任上市公司Crusader Energy Group、EXCO Resources的董事。他在Woodrow Wilson School at Princeton University获得国际事务学士学位，在Harvard Business School获得工商管理硕士学位，并以Baker Scholar从Harvard Business Schoo毕业。
- Robert H. Niehaus,has served as a director of company since 2008 and as Chairman of Board of Directors since 2009. Mr. Niehaus also served as Chief Executive Officer for a brief period in 2009. Mr. Niehaus is the founder and Co-Managing Partner of GCP Capital Partners LLC, an investment firm formed in 2009 as the successor to Greenhill Capital Partners, the merchant banking business of Greenhill & Co., Inc. Mr. Niehaus joined Greenhill & Co. in 2000 to begin the formation of Greenhill Capital Partners and served as its Chairman and Chair of its Investment Committee from 2000 to 2009. Prior to joining Greenhill, Mr. Niehaus spent 17 years at Morgan Stanley & Co., where he was a Managing Director in the merchant banking department from 1990 to 1999. Mr. Niehaus was Vice Chairman and a director of the private equity investment funds Morgan Stanley Leveraged Equity Fund II, L.P. and Morgan Stanley Capital Partners III, L.P. Mr. Niehaus was also the Chief Operating Officer of Morgan Stanley's merchant banking department from 1996 to 1998. Mr. Niehaus currently serves as a director of Zeta Global Holdings Corp. and several private portfolio companies of GCP Capital Partners. Mr. Niehaus received a Bachelor of Arts degree in International Affairs from the Woodrow Wilson School at Princeton University and a Master of Business Administration degree from the Harvard Business School, from which he graduated with high distinction as a Baker Scholar.
- Robert O. Carr
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自公司在2000年10月成立以来，Robert O. Carr 担任公司董事会主席和首席执行官。从1997年3月至2000年10月，他曾任会员的委员会主和我们前身公司Heartland Payment Systems LLC的 首席执行官，当时Heartland Payment Systems LLC 和我公司的合并正式生效。他于1997年3月和Heartland银行一起共同创办了 Heartland Payment Systems LLC 。在创办Heartland之前，他曾在支付和软件开发行业工作25年。他获得了Illinois大学数学与计算机科学学士学位和硕士学位。
Robert O. Carr has served as Chairman of our Board of Directors and as our Chief Executive Officer since our inception in October 2000. Mr. Carr had been Chairman of the Members' Committee and Chief Executive Officer of our predecessor, Heartland Payment Systems LLC, from March 1997 to October 2000 when the merger of Heartland Payment Systems LLC into our Company became effective. Mr. Carr co-founded Heartland Payment Systems LLC with Heartland Bank in March 1997. Prior to founding Heartland, Mr. Carr worked in the payments and software development industries for 25 years. Mr. Carr received a B.S. and M.S. in Mathematics and Computer Science from the University of Illinois. Because of Mr. Carr's deep knowledge of our business and industry as well as his detailed and in-depth knowledge of the issues, opportunities and challenges facing us. - 自公司在2000年10月成立以来，Robert O. Carr 担任公司董事会主席和首席执行官。从1997年3月至2000年10月，他曾任会员的委员会主和我们前身公司Heartland Payment Systems LLC的 首席执行官，当时Heartland Payment Systems LLC 和我公司的合并正式生效。他于1997年3月和Heartland银行一起共同创办了 Heartland Payment Systems LLC 。在创办Heartland之前，他曾在支付和软件开发行业工作25年。他获得了Illinois大学数学与计算机科学学士学位和硕士学位。
- Robert O. Carr has served as Chairman of our Board of Directors and as our Chief Executive Officer since our inception in October 2000. Mr. Carr had been Chairman of the Members' Committee and Chief Executive Officer of our predecessor, Heartland Payment Systems LLC, from March 1997 to October 2000 when the merger of Heartland Payment Systems LLC into our Company became effective. Mr. Carr co-founded Heartland Payment Systems LLC with Heartland Bank in March 1997. Prior to founding Heartland, Mr. Carr worked in the payments and software development industries for 25 years. Mr. Carr received a B.S. and M.S. in Mathematics and Computer Science from the University of Illinois. Because of Mr. Carr's deep knowledge of our business and industry as well as his detailed and in-depth knowledge of the issues, opportunities and challenges facing us.
- Mitchell L. Hollin
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自2001年10月起，Mitchell L. Hollin一直任我们的董事之一，自2011年1月起任首席董事。他是LLR Equity Partners合伙人，该公司是 LLR Equity Partners, L.P普通合伙人，这是一家独立私有公司，他自2000年8月加盟。从1994年直到加盟LLR Capital, L.P，他是Advanta Partners LP创始人和运营总监，这是Advanta公司下属的一家私人股权投资公司。在任职于Advanta Partners LP前，他是 Cedar Point Partners LP副总裁，这是一家中间市场收购公司。在此之前，任Patricof & Co. Ventures, Inc助理，这是 一家国际风险投资公司。 他是多家私人公司的董事。他获得了宾夕法尼亚大学沃顿商学院经济学学士学位和工商管理硕士学位。
Mitchell L. Hollin has served as Managing Partner, LLR Management, L.P., an independent private equity investment firm since 2000; Founder and Managing Director, Advanta Partners LP, a private equity firm affiliated with Advanta Corporation 1994 - 2000; Director, Heartland 2001 - April 2016; Lead Independent Director, Heartland (January 2011 - April 2016). - 自2001年10月起，Mitchell L. Hollin一直任我们的董事之一，自2011年1月起任首席董事。他是LLR Equity Partners合伙人，该公司是 LLR Equity Partners, L.P普通合伙人，这是一家独立私有公司，他自2000年8月加盟。从1994年直到加盟LLR Capital, L.P，他是Advanta Partners LP创始人和运营总监，这是Advanta公司下属的一家私人股权投资公司。在任职于Advanta Partners LP前，他是 Cedar Point Partners LP副总裁，这是一家中间市场收购公司。在此之前，任Patricof & Co. Ventures, Inc助理，这是 一家国际风险投资公司。 他是多家私人公司的董事。他获得了宾夕法尼亚大学沃顿商学院经济学学士学位和工商管理硕士学位。
- Mitchell L. Hollin has served as Managing Partner, LLR Management, L.P., an independent private equity investment firm since 2000; Founder and Managing Director, Advanta Partners LP, a private equity firm affiliated with Advanta Corporation 1994 - 2000; Director, Heartland 2001 - April 2016; Lead Independent Director, Heartland (January 2011 - April 2016).
- Marc J. Ostro
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自2002年10月起，Marc J. Ostro 担任本公司董事之一。自2006年2月17日以来，他曾担任 Devon Park Bioventures普通合伙人，这是一家风险投资基金公司主要对治疗学公司进行投资 ，在特殊情况投资于医疗设备，诊断和药物开发的科技公司。此前，从2002年1月至2006年2月，他是TL Ventures公司合伙人，这是一家总部位于宾夕法尼亚州的风险投资公司。在此之前，自2000年5月以来他是生物技术产业的一名私人顾问。1997年11月至2000年5月，他担任KPMG Life Science Corporate Finance Mergers and Acquisitions高级运营总监兼集团负责人。 1981年，他共同创办 Liposome 公司，这是一家生物技术公司。 他获得 Lehigh 大学生物学学士学位， Syracuse 生物化学博士学位， 他也是Illinois 大学医学院博士后及助理教授。
Marc J. Ostro has served as one of our directors since October 2002. Since February 17 2006 Dr. Ostro has served as a General Partner in Devon Park Bioventures, a venture capital fund targeting investments in therapeutics companies and, in certain cases, medical device, diagnostic and drug discovery technology companies. Previously, from January 2002 to February 2006 Dr. Ostro was a partner at TL Ventures, L.P., a Pennsylvania-based venture capital firm. Immediately prior to that, Dr. Ostro was a private consultant to the biotechnology industry since May 2000. From November 1997 to May 2000 he was Senior Managing Director and Group Leader for KPMG Life Science Corporate Finance Mergers and Acquisitions. In 1981 Dr. Ostro co-founded The Liposome Company, a biotechnology company. Dr. Ostro is a member of the Board of Directors of ZSPharma, a publicly traded biopharmaceutical company. Dr. Ostro received a B.S. in Biology from Lehigh University, a Ph.D. in Biochemistry from Syracuse University, and was a Postdoctoral Fellow and Assistant Professor at the University of Illinois Medical School. - 自2002年10月起，Marc J. Ostro 担任本公司董事之一。自2006年2月17日以来，他曾担任 Devon Park Bioventures普通合伙人，这是一家风险投资基金公司主要对治疗学公司进行投资 ，在特殊情况投资于医疗设备，诊断和药物开发的科技公司。此前，从2002年1月至2006年2月，他是TL Ventures公司合伙人，这是一家总部位于宾夕法尼亚州的风险投资公司。在此之前，自2000年5月以来他是生物技术产业的一名私人顾问。1997年11月至2000年5月，他担任KPMG Life Science Corporate Finance Mergers and Acquisitions高级运营总监兼集团负责人。 1981年，他共同创办 Liposome 公司，这是一家生物技术公司。 他获得 Lehigh 大学生物学学士学位， Syracuse 生物化学博士学位， 他也是Illinois 大学医学院博士后及助理教授。
- Marc J. Ostro has served as one of our directors since October 2002. Since February 17 2006 Dr. Ostro has served as a General Partner in Devon Park Bioventures, a venture capital fund targeting investments in therapeutics companies and, in certain cases, medical device, diagnostic and drug discovery technology companies. Previously, from January 2002 to February 2006 Dr. Ostro was a partner at TL Ventures, L.P., a Pennsylvania-based venture capital firm. Immediately prior to that, Dr. Ostro was a private consultant to the biotechnology industry since May 2000. From November 1997 to May 2000 he was Senior Managing Director and Group Leader for KPMG Life Science Corporate Finance Mergers and Acquisitions. In 1981 Dr. Ostro co-founded The Liposome Company, a biotechnology company. Dr. Ostro is a member of the Board of Directors of ZSPharma, a publicly traded biopharmaceutical company. Dr. Ostro received a B.S. in Biology from Lehigh University, a Ph.D. in Biochemistry from Syracuse University, and was a Postdoctoral Fellow and Assistant Professor at the University of Illinois Medical School.
- Jonathan J. Palmer
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自2003年11月起，Jonathan J. Palmer一直任公司董事。自2006年5月以来，他一直担任PA Liberty Holdings总裁兼首席执行官，这是一家投资公司。从2005年11月至2010年9月，他担任FSV Payment Systems总裁兼首席执行官，这是一家领先的预付借记发行商和处理器商。从1999年到2003年10月，他担任 Vital Processing Services总裁兼首席执行官。从1996年到1999年，他担任Wellspring Resources总裁兼首席执行官，这是一家外包福利管理员。从1990到1996年，他任Barnett银行首席零售银行业务和技术管理员，在那里他创立了Barnett Technologies，这是一家外包服务公司，为银行提供范围广泛的后台功能。加盟 Barnett 银行前，他是Shearson Lehman Brothers执行副总裁，并在费城Fidelity银行任多个职位，并在80年代后期 接替副主席职位。他获得了 LaSalle 大学应用数学学士学位，宾夕法尼亚大学沃顿商学院工商管理硕士学位。
Jonathan J. Palmer has served as one of our directors since November 2003. Since May 2006 Mr. Palmer has served as President and Chief Executive Officer of PA Liberty Holdings, an investment company. From November 2005 until September 2010 Mr. Palmer served as President and Chief Executive Officer of FSV Payment Systems, a leading prepaid debit issuer and processor. From 1999 to October 2003 Mr. Palmer served as President and Chief Executive Officer of Vital Processing Services. From 1996 to 1999 he served as President and Chief Executive Officer of Wellspring Resources, an outsourced benefits administrator. From 1990 to 1996 Mr. Palmer was the Chief Retail Banking and Technology Executive at Barnett Banks, where he created Barnett Technologies, an outsourced services firm offering a wide range of back office functions for banks. Prior to joining Barnett Banks, he was an Executive Vice President with Shearson Lehman Brothers, and held a number of roles at Fidelity Bank in Philadelphia, succeeding to Vice Chairman in the late 1980s. Mr. Palmer received a B.S. in Applied Mathematics from LaSalle University, and an M.B.A. from the Wharton School of the University of Pennsylvania. - 自2003年11月起，Jonathan J. Palmer一直任公司董事。自2006年5月以来，他一直担任PA Liberty Holdings总裁兼首席执行官，这是一家投资公司。从2005年11月至2010年9月，他担任FSV Payment Systems总裁兼首席执行官，这是一家领先的预付借记发行商和处理器商。从1999年到2003年10月，他担任 Vital Processing Services总裁兼首席执行官。从1996年到1999年，他担任Wellspring Resources总裁兼首席执行官，这是一家外包福利管理员。从1990到1996年，他任Barnett银行首席零售银行业务和技术管理员，在那里他创立了Barnett Technologies，这是一家外包服务公司，为银行提供范围广泛的后台功能。加盟 Barnett 银行前，他是Shearson Lehman Brothers执行副总裁，并在费城Fidelity银行任多个职位，并在80年代后期 接替副主席职位。他获得了 LaSalle 大学应用数学学士学位，宾夕法尼亚大学沃顿商学院工商管理硕士学位。
- Jonathan J. Palmer has served as one of our directors since November 2003. Since May 2006 Mr. Palmer has served as President and Chief Executive Officer of PA Liberty Holdings, an investment company. From November 2005 until September 2010 Mr. Palmer served as President and Chief Executive Officer of FSV Payment Systems, a leading prepaid debit issuer and processor. From 1999 to October 2003 Mr. Palmer served as President and Chief Executive Officer of Vital Processing Services. From 1996 to 1999 he served as President and Chief Executive Officer of Wellspring Resources, an outsourced benefits administrator. From 1990 to 1996 Mr. Palmer was the Chief Retail Banking and Technology Executive at Barnett Banks, where he created Barnett Technologies, an outsourced services firm offering a wide range of back office functions for banks. Prior to joining Barnett Banks, he was an Executive Vice President with Shearson Lehman Brothers, and held a number of roles at Fidelity Bank in Philadelphia, succeeding to Vice Chairman in the late 1980s. Mr. Palmer received a B.S. in Applied Mathematics from LaSalle University, and an M.B.A. from the Wharton School of the University of Pennsylvania.
- Richard W. Vague
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自2007年5月起，Richard W. Vague 担任本公司董事之一。自2010年10月起，他曾担任Gabriel Investments运营合伙人，这是一家早期投资基金公司。从2007年5月至2011年9月，他担任Energy Plus首席执行官和联合创始人，这是一家总部位于费城的电力和天然气供应商。紧接在此之前， 他担任特拉华州Barclays银行的首席执行官，这是一家金融机构和信用卡发行商，这是由他在2000年联合创办的Juniper Financial ；该公司在2004年被出售给特拉华州 Barclays银行。从1985年至1999年，他任职于First USA，这是他共同创立的公司并最终担任主席兼首席执行官。他还担任 Paymentech 主席一段时间，是First USA 商户处理子公司，于1997年被Bank One 收购。 他获得克萨斯大学奥斯汀分校通信学士学位。他曾担任我们行业首席执行官和公司董事长超过20年，这让他对许多我们面临的战略和业务问题的加深了理解。
Richard W. Vague has served as one of our directors since May 2007. Since October 2010 Mr. Vague has served as Managing Partner of Gabriel Investments, an early stage investment fund. From May 2007 until September 2011 Mr. Vague served as Chief Executive Officer and Co-Founder of Energy Plus, a Philadelphia-based electricity and natural gas supplier. Immediately prior to that, Mr. Vague served as the Chief Executive Officer of Barclays Bank Delaware, a financial institution and credit card issuer, a company he co-founded as Juniper Financial in 2000; the company was sold to Barclays Bank Delaware in 2004. From 1985 to 1999 Mr. Vague was with First USA, a company he co-founded and eventually served as Chairman and CEO. He also served for a period as Chairman of Paymentech, the merchant processing subsidiary of First USA which was acquired by Bank One in 1997. Mr. Vague received a B.S. in communication from the University of Texas at Austin. - 自2007年5月起，Richard W. Vague 担任本公司董事之一。自2010年10月起，他曾担任Gabriel Investments运营合伙人，这是一家早期投资基金公司。从2007年5月至2011年9月，他担任Energy Plus首席执行官和联合创始人，这是一家总部位于费城的电力和天然气供应商。紧接在此之前， 他担任特拉华州Barclays银行的首席执行官，这是一家金融机构和信用卡发行商，这是由他在2000年联合创办的Juniper Financial ；该公司在2004年被出售给特拉华州 Barclays银行。从1985年至1999年，他任职于First USA，这是他共同创立的公司并最终担任主席兼首席执行官。他还担任 Paymentech 主席一段时间，是First USA 商户处理子公司，于1997年被Bank One 收购。 他获得克萨斯大学奥斯汀分校通信学士学位。他曾担任我们行业首席执行官和公司董事长超过20年，这让他对许多我们面临的战略和业务问题的加深了理解。
- Richard W. Vague has served as one of our directors since May 2007. Since October 2010 Mr. Vague has served as Managing Partner of Gabriel Investments, an early stage investment fund. From May 2007 until September 2011 Mr. Vague served as Chief Executive Officer and Co-Founder of Energy Plus, a Philadelphia-based electricity and natural gas supplier. Immediately prior to that, Mr. Vague served as the Chief Executive Officer of Barclays Bank Delaware, a financial institution and credit card issuer, a company he co-founded as Juniper Financial in 2000; the company was sold to Barclays Bank Delaware in 2004. From 1985 to 1999 Mr. Vague was with First USA, a company he co-founded and eventually served as Chairman and CEO. He also served for a period as Chairman of Paymentech, the merchant processing subsidiary of First USA which was acquired by Bank One in 1997. Mr. Vague received a B.S. in communication from the University of Texas at Austin.
高管简历
中英对照 | 中文 | 英文- Samir M. Zabaneh
Samir M. Zabaneh自2014年4月以来担任我们的首席财务官。在Heartland之前，他是加拿大Moneris Solutions Corporation的首席财务官和首席战略官以及首席运营官（从2008年到2014年）。在加入Moneris Solutions Corporation之前，他是加拿大Fortress Investment Group的董事总经理兼首席财务官（从2006年到2008年），Q9 Networks, Inc.（在多伦多证券交易所（the Toronto Stock Exchange）上市的上市公司）的首席财务官（从2001年到2006年）。他获得Suffolk University的工商管理硕士学位，Boston College的金融理学硕士学位和Northeastern University的会计学学士学位。
Samir M. Zabaneh has served as our Chief Financial Officer since April 2014. Prior to Heartland, Mr. Zabaneh was Chief Financial & Strategy Officer as well as Chief Operating Officer at Moneris Solutions Corporation in Canada from 2008 to 2014. Before joining Moneris Solutions Corporation, he was Managing Director and Chief Financial Officer at Fortress Investment Group in Canada from 2006 to 2008; and Chief Financial Officer at Q9 Networks, Inc. a publicly traded company listed on the Toronto Stock Exchange, from 2001 to 2006. Mr. Zabeneh received an M.B.A. from Suffolk University, a Master of Science in Finance from Boston College and a Bachelor of Science in Accounting from Northeastern University.- Samir M. Zabaneh自2014年4月以来担任我们的首席财务官。在Heartland之前，他是加拿大Moneris Solutions Corporation的首席财务官和首席战略官以及首席运营官（从2008年到2014年）。在加入Moneris Solutions Corporation之前，他是加拿大Fortress Investment Group的董事总经理兼首席财务官（从2006年到2008年），Q9 Networks, Inc.（在多伦多证券交易所（the Toronto Stock Exchange）上市的上市公司）的首席财务官（从2001年到2006年）。他获得Suffolk University的工商管理硕士学位，Boston College的金融理学硕士学位和Northeastern University的会计学学士学位。
- Samir M. Zabaneh has served as our Chief Financial Officer since April 2014. Prior to Heartland, Mr. Zabaneh was Chief Financial & Strategy Officer as well as Chief Operating Officer at Moneris Solutions Corporation in Canada from 2008 to 2014. Before joining Moneris Solutions Corporation, he was Managing Director and Chief Financial Officer at Fortress Investment Group in Canada from 2006 to 2008; and Chief Financial Officer at Q9 Networks, Inc. a publicly traded company listed on the Toronto Stock Exchange, from 2001 to 2006. Mr. Zabeneh received an M.B.A. from Suffolk University, a Master of Science in Finance from Boston College and a Bachelor of Science in Accounting from Northeastern University.
- Robert O. Carr
自公司在2000年10月成立以来，Robert O. Carr 担任公司董事会主席和首席执行官。从1997年3月至2000年10月，他曾任会员的委员会主和我们前身公司Heartland Payment Systems LLC的 首席执行官，当时Heartland Payment Systems LLC 和我公司的合并正式生效。他于1997年3月和Heartland银行一起共同创办了 Heartland Payment Systems LLC 。在创办Heartland之前，他曾在支付和软件开发行业工作25年。他获得了Illinois大学数学与计算机科学学士学位和硕士学位。
Robert O. Carr has served as Chairman of our Board of Directors and as our Chief Executive Officer since our inception in October 2000. Mr. Carr had been Chairman of the Members' Committee and Chief Executive Officer of our predecessor, Heartland Payment Systems LLC, from March 1997 to October 2000 when the merger of Heartland Payment Systems LLC into our Company became effective. Mr. Carr co-founded Heartland Payment Systems LLC with Heartland Bank in March 1997. Prior to founding Heartland, Mr. Carr worked in the payments and software development industries for 25 years. Mr. Carr received a B.S. and M.S. in Mathematics and Computer Science from the University of Illinois. Because of Mr. Carr's deep knowledge of our business and industry as well as his detailed and in-depth knowledge of the issues, opportunities and challenges facing us.- 自公司在2000年10月成立以来，Robert O. Carr 担任公司董事会主席和首席执行官。从1997年3月至2000年10月，他曾任会员的委员会主和我们前身公司Heartland Payment Systems LLC的 首席执行官，当时Heartland Payment Systems LLC 和我公司的合并正式生效。他于1997年3月和Heartland银行一起共同创办了 Heartland Payment Systems LLC 。在创办Heartland之前，他曾在支付和软件开发行业工作25年。他获得了Illinois大学数学与计算机科学学士学位和硕士学位。
- Robert O. Carr has served as Chairman of our Board of Directors and as our Chief Executive Officer since our inception in October 2000. Mr. Carr had been Chairman of the Members' Committee and Chief Executive Officer of our predecessor, Heartland Payment Systems LLC, from March 1997 to October 2000 when the merger of Heartland Payment Systems LLC into our Company became effective. Mr. Carr co-founded Heartland Payment Systems LLC with Heartland Bank in March 1997. Prior to founding Heartland, Mr. Carr worked in the payments and software development industries for 25 years. Mr. Carr received a B.S. and M.S. in Mathematics and Computer Science from the University of Illinois. Because of Mr. Carr's deep knowledge of our business and industry as well as his detailed and in-depth knowledge of the issues, opportunities and challenges facing us.
- Charles H.N. Kallenbach
自2007年1月起，Charles H.N. Kallenbach担任公司首席法务官，总法律顾问兼秘书。加盟 Heartland前，他担任SunCom Wireless Holdings Inc法律和法规部高级副总裁以及秘书，这是一家在纽约证券交易所上市的无线通讯公司被T-Mobile收购。从2001年9月至2004年1月，他任Eureka Broadband 公司副总裁兼总法律顾问。从2000年1月至2001年9月，他担任2nd Century Communications副总裁，总法律顾问兼秘书，以及人力资源部副总裁。从1996年4月至2000年1月，他任e.spire Communications, Inc. 法律和监管事务副总裁。在此之前，从1990年11月至1996年4月，他在Jones Day and Swidler & Berlin 从事法律工作。从1985年6月至1987年7月，他还担任过美国参议员 Arlen Specter立法助理。他拥有纽约大学法学院法学博士学位，以及费城的宾夕法尼亚大学文学学士学位。
Charles H.N. Kallenbach has served as our Chief Legal Officer, General Counsel and Secretary since January 2007. Prior to joining Heartland, from January 2004 to December 2006 Mr. Kallenbach served as Senior Vice President, Legal and Regulatory, and Secretary at SunCom Wireless Holdings Inc., an NYSE-listed wireless communications company that was acquired by T-Mobile. From September 2001 to January 2004 Mr. Kallenbach was Vice President and General Counsel for Eureka Broadband Corporation. From January 2000 to September 2001 he was Vice President, General Counsel and Secretary, as well as Vice President of Human Resources for 2nd Century Communications. From April 1996 to January 2000 Mr. Kallenbach was Vice President Legal and Regulatory Affairs for e.spire Communications, Inc. Prior to that, he practiced law with Jones Day and Swidler & Berlin now part of Morgan Lewis from November 1990 to April 1996. He also served as Legislative Assistant to United States Senator Arlen Specter from June 1985 to July 1987. Mr. Kallenbach holds a Juris Doctor from the New York University School of Law in New York, NY and a Bachelor of Arts from the University of Pennsylvania, Philadelphia, PA.- 自2007年1月起，Charles H.N. Kallenbach担任公司首席法务官，总法律顾问兼秘书。加盟 Heartland前，他担任SunCom Wireless Holdings Inc法律和法规部高级副总裁以及秘书，这是一家在纽约证券交易所上市的无线通讯公司被T-Mobile收购。从2001年9月至2004年1月，他任Eureka Broadband 公司副总裁兼总法律顾问。从2000年1月至2001年9月，他担任2nd Century Communications副总裁，总法律顾问兼秘书，以及人力资源部副总裁。从1996年4月至2000年1月，他任e.spire Communications, Inc. 法律和监管事务副总裁。在此之前，从1990年11月至1996年4月，他在Jones Day and Swidler & Berlin 从事法律工作。从1985年6月至1987年7月，他还担任过美国参议员 Arlen Specter立法助理。他拥有纽约大学法学院法学博士学位，以及费城的宾夕法尼亚大学文学学士学位。
- Charles H.N. Kallenbach has served as our Chief Legal Officer, General Counsel and Secretary since January 2007. Prior to joining Heartland, from January 2004 to December 2006 Mr. Kallenbach served as Senior Vice President, Legal and Regulatory, and Secretary at SunCom Wireless Holdings Inc., an NYSE-listed wireless communications company that was acquired by T-Mobile. From September 2001 to January 2004 Mr. Kallenbach was Vice President and General Counsel for Eureka Broadband Corporation. From January 2000 to September 2001 he was Vice President, General Counsel and Secretary, as well as Vice President of Human Resources for 2nd Century Communications. From April 1996 to January 2000 Mr. Kallenbach was Vice President Legal and Regulatory Affairs for e.spire Communications, Inc. Prior to that, he practiced law with Jones Day and Swidler & Berlin now part of Morgan Lewis from November 1990 to April 1996. He also served as Legislative Assistant to United States Senator Arlen Specter from June 1985 to July 1987. Mr. Kallenbach holds a Juris Doctor from the New York University School of Law in New York, NY and a Bachelor of Arts from the University of Pennsylvania, Philadelphia, PA.
- Michael A. Lawler
Michael A. Lawler自2012年6月起担任战略市场集团总裁，此前从2009年10月至2012年6月担任支付门户系统公司发展首席执行官和执行董事。从2008年12月到2009年10月，他担任公司各种项目的顾问。在加入之前，他曾担任Tier Technologies， Inc.的电子支付处理高级副总裁，负责公司的电子支付处理子公司。他持有Auburn大学的计算机工程学士学位和计算机科学硕士学位。
Michael A. Lawler has served as President - Strategic Markets Group since June 2012 and prior to that as Chief of Corporate Development and Executive Director of Payment Portal Systems from October 2009 until June 2012. From December 2008 until October 2009 Mr. Lawler worked as a consultant for Company on various projects. Prior to joining, he served as Senior Vice President, Electronic Payment Processing, of Tier Technologies, Inc., where he was responsible for the company's electronic payment processing subsidiaries. Mr. Lawler holds a bachelor's degree in computer engineering and a master's degree in computer science from Auburn University.- Michael A. Lawler自2012年6月起担任战略市场集团总裁，此前从2009年10月至2012年6月担任支付门户系统公司发展首席执行官和执行董事。从2008年12月到2009年10月，他担任公司各种项目的顾问。在加入之前，他曾担任Tier Technologies， Inc.的电子支付处理高级副总裁，负责公司的电子支付处理子公司。他持有Auburn大学的计算机工程学士学位和计算机科学硕士学位。
- Michael A. Lawler has served as President - Strategic Markets Group since June 2012 and prior to that as Chief of Corporate Development and Executive Director of Payment Portal Systems from October 2009 until June 2012. From December 2008 until October 2009 Mr. Lawler worked as a consultant for Company on various projects. Prior to joining, he served as Senior Vice President, Electronic Payment Processing, of Tier Technologies, Inc., where he was responsible for the company's electronic payment processing subsidiaries. Mr. Lawler holds a bachelor's degree in computer engineering and a master's degree in computer science from Auburn University.