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 |
|---|---|---|---|---|---|---|
| Cynthia Dubin | 女 | Director | 64 | 13.00万美元 | 1.96 | 2026-03-12 |
| Benjamin Rashleger | 男 | Director | 50 | 10.50万美元 | 0.50 | 2026-03-12 |
| Lawrence G. Keyler | 男 | Director | 65 | 未披露 | 未持股 | 2026-03-12 |
| Janaki Sivanesan | 女 | Director | 54 | 13.50万美元 | 3.74 | 2026-03-12 |
| Gregory S. Volovic | 男 | Chief Executive Officer and Director and President | 62 | 202.36万美元 | 16.13 | 2026-03-12 |
| Michael Doar | 男 | Director and Executive Chairman | 71 | 130.41万美元 | 21.72 | 2026-03-12 |
| Timothy J. Gardner | 男 | Director | 70 | 13.25万美元 | 2.28 | 2026-03-12 |
| Richard Porter | 男 | Director | 70 | 14.00万美元 | 1.99 | 2026-03-12 |
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 |
|---|---|---|---|---|---|---|
| Sonja K. McClelland | 女 | Executive Vice President, Treasurer and Chief Financial Officer | 54 | 120.76万美元 | 11.75 | 2026-03-12 |
| HaiQuynh Jamison | 女 | Corporate Controller and Principal Accounting Officer | 47 | 44.92万美元 | 1.54 | 2026-03-12 |
| Jonathon D. Wright | 男 | Corporate Secretary and General Counsel | 43 | 55.81万美元 | 1.52 | 2026-03-12 |
| Gregory S. Volovic | 男 | Chief Executive Officer and Director and President | 62 | 202.36万美元 | 16.13 | 2026-03-12 |
| Michael Doar | 男 | Director and Executive Chairman | 71 | 130.41万美元 | 21.72 | 2026-03-12 |
董事简历
中英对照 | 中文 | 英文- Cynthia Dubin
-
Cynthia Dubin自2019年3月起担任董事会成员。Dubin女士是一位经验丰富的首席财务官和董事会董事。Dubin女士于2019年2月被任命为英国竞争和市场管理局董事会成员，并担任其审计和风险保证委员会的临时主席。CMA是英国的一个非部级政府部门，负责加强商业竞争以及防止和减少反竞争活动。Dubin女士于2018年8月至2019年3月担任Pivot Power LLP（英国电力存储和电动汽车基础设施的新兴领导者）的首席财务官。Dubin女士还曾于2011年至2016年担任JKX Oil&Gas plc的首席财务官，并于2006年至2011年担任Canamens Ltd.的首席财务官。这些公司分别是伦敦证券交易所上市公司和私募股权支持的石油和天然气勘探和生产公司。此外，Dubin女士曾担任Edison Mission Energy的欧洲首席财务官，该公司是大型发电项目的卓越建设者，所有者和运营商，并在欧文信托公司（Irving Trust Company）担任项目财务银行家开始了她的职业生涯。2015年至2020年9月，她担任Babcock&WilcoxEnterprises，Inc.的董事会成员，该公司是在纽约证券交易所上市的为电力和工业市场提供先进能源和环境技术及服务的全球领导者，在全球设有业务、子公司和合资企业。任职期间，她曾担任其审计和财务委员会的主席，以及其治理委员会的成员。自2020年9月以来，Dubin女士一直担任Synthomer plc（一家上市的化学品制造商，专门从事水性聚合物）的董事，并担任其审计委员会主席和薪酬委员会成员。自2020年12月起，Dubin女士还担任ICE Futures Europe（原油，利率，股票衍生品，天然气，电力，煤炭，排放和软商品的期货和期权合约交易所）的董事，并担任其审计委员会成员。
Cynthia Dubin has been a member of the Board since 2019. Ms. Dubin is an experienced chief financial officer and board director. Since December 2020, Ms. Dubin has served as a director for ICE Futures Europe, an exchange for futures and options contracts for crude oil, interest rates, equity derivatives, natural gas, por, coal, emissions, and soft commodities, and is currently also the chair of its Risk and Audit Committee. In June 2025, Ms. Dubin joined the board of directors of Polestar Automotive Holding UK PLC, a Nasdaq listed European manufacturer of performance electric vehicles. In February 2019, Ms. Dubin was appointed to the board of the U.K. Competition and Markets Authority ("CMA"), a non ministerial government department in the United Kingdom, responsible for strengthening biness competition and preventing and reducing anti competitive activities. During her tenure with the CMA, which concluded in June 2025 upon her retirement from its board, she served as the Chair of its Nominations Committee and Audit and Risk Assurance Committee. From May 2021 to Augt 2023, Ms. Dubin also served as a director, Chair of the Audit Committee, and member of the Compensation Committee for Franchise Group, Inc. (the "Franchise Group"). Franchise Group is a holding company for a franchising platform for an increasingly diverse collection of market leading and emerging brands. From Augt 2020 through November 2022, Ms. Dubin served as a director, Chair of the Audit Committee, and a member of the Remuneration and Nomination Committees of Synthomer plc, a U.K. publicly traded chemicals manufacturer specializing in aqueo polymers. From 2015 to September 2020, she served on the Board of Directors of Babcock & Wilcox Enterprises, Inc. ("B&W"), a NYSE listed global provider of advanced energy and environmental technologies for the por and indtrial markets with operations, subsidiaries, and joint ventures worldwide. During that time, she also served as Chair of B&W's Audit Committee and a member of its Governance Committee. Ms. Dubin also served as the CFO of Pivot Por LLP, an emerging leader in por storage and electric vehicle infrastructure in the U.K., from Augt 2018 to March 2019; CFO of JKX Oil & Gas Ltd. ("JKX") from 2011 to 2016; and CFO for Canamens Ltd. ("Canamens") from 2006 to 2011. JKX and Canamens are London Stock Exchange listed and private equity backed oil and gas exploration and production companies, respectively. Additionally, Ms. Dubin was European CFO for Edison Mission Energy, a builder, owner, and operator of large scale por generation projects, and started her career as a project finance banker with Irving Trt Company. - Cynthia Dubin自2019年3月起担任董事会成员。Dubin女士是一位经验丰富的首席财务官和董事会董事。Dubin女士于2019年2月被任命为英国竞争和市场管理局董事会成员，并担任其审计和风险保证委员会的临时主席。CMA是英国的一个非部级政府部门，负责加强商业竞争以及防止和减少反竞争活动。Dubin女士于2018年8月至2019年3月担任Pivot Power LLP（英国电力存储和电动汽车基础设施的新兴领导者）的首席财务官。Dubin女士还曾于2011年至2016年担任JKX Oil&Gas plc的首席财务官，并于2006年至2011年担任Canamens Ltd.的首席财务官。这些公司分别是伦敦证券交易所上市公司和私募股权支持的石油和天然气勘探和生产公司。此外，Dubin女士曾担任Edison Mission Energy的欧洲首席财务官，该公司是大型发电项目的卓越建设者，所有者和运营商，并在欧文信托公司（Irving Trust Company）担任项目财务银行家开始了她的职业生涯。2015年至2020年9月，她担任Babcock&WilcoxEnterprises，Inc.的董事会成员，该公司是在纽约证券交易所上市的为电力和工业市场提供先进能源和环境技术及服务的全球领导者，在全球设有业务、子公司和合资企业。任职期间，她曾担任其审计和财务委员会的主席，以及其治理委员会的成员。自2020年9月以来，Dubin女士一直担任Synthomer plc（一家上市的化学品制造商，专门从事水性聚合物）的董事，并担任其审计委员会主席和薪酬委员会成员。自2020年12月起，Dubin女士还担任ICE Futures Europe（原油，利率，股票衍生品，天然气，电力，煤炭，排放和软商品的期货和期权合约交易所）的董事，并担任其审计委员会成员。
- Cynthia Dubin has been a member of the Board since 2019. Ms. Dubin is an experienced chief financial officer and board director. Since December 2020, Ms. Dubin has served as a director for ICE Futures Europe, an exchange for futures and options contracts for crude oil, interest rates, equity derivatives, natural gas, por, coal, emissions, and soft commodities, and is currently also the chair of its Risk and Audit Committee. In June 2025, Ms. Dubin joined the board of directors of Polestar Automotive Holding UK PLC, a Nasdaq listed European manufacturer of performance electric vehicles. In February 2019, Ms. Dubin was appointed to the board of the U.K. Competition and Markets Authority ("CMA"), a non ministerial government department in the United Kingdom, responsible for strengthening biness competition and preventing and reducing anti competitive activities. During her tenure with the CMA, which concluded in June 2025 upon her retirement from its board, she served as the Chair of its Nominations Committee and Audit and Risk Assurance Committee. From May 2021 to Augt 2023, Ms. Dubin also served as a director, Chair of the Audit Committee, and member of the Compensation Committee for Franchise Group, Inc. (the "Franchise Group"). Franchise Group is a holding company for a franchising platform for an increasingly diverse collection of market leading and emerging brands. From Augt 2020 through November 2022, Ms. Dubin served as a director, Chair of the Audit Committee, and a member of the Remuneration and Nomination Committees of Synthomer plc, a U.K. publicly traded chemicals manufacturer specializing in aqueo polymers. From 2015 to September 2020, she served on the Board of Directors of Babcock & Wilcox Enterprises, Inc. ("B&W"), a NYSE listed global provider of advanced energy and environmental technologies for the por and indtrial markets with operations, subsidiaries, and joint ventures worldwide. During that time, she also served as Chair of B&W's Audit Committee and a member of its Governance Committee. Ms. Dubin also served as the CFO of Pivot Por LLP, an emerging leader in por storage and electric vehicle infrastructure in the U.K., from Augt 2018 to March 2019; CFO of JKX Oil & Gas Ltd. ("JKX") from 2011 to 2016; and CFO for Canamens Ltd. ("Canamens") from 2006 to 2011. JKX and Canamens are London Stock Exchange listed and private equity backed oil and gas exploration and production companies, respectively. Additionally, Ms. Dubin was European CFO for Edison Mission Energy, a builder, owner, and operator of large scale por generation projects, and started her career as a project finance banker with Irving Trt Company.
- Benjamin Rashleger
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Benjamin Rashleger自2025年以来一直是董事会成员。Rashleger先生是一名机床工业高管，曾在该工业每个细分市场的多个组织担任领导职务，包括CNC设备制造商、专门从事CNC加工的终端制造商制造公司以及CNC设备的多州分销商。Rashleger先生目前是Concept Advanced Manufacturing Solutions的机床总裁，该公司是CNC和计量设备的大型多态分销商，他负责机床部门，自2019年以来一直担任该职位。Previoly，从2009年到2017年，Rashleger先生担任WSI Indtries的首席执行官和董事，WSI Indtries是一家公开交易的合同制造商，专门从事CNC加工和组装，主要服务于娱乐产品、航空航天、国防和能源市场。从1991年到2008年，Rashleger先生在Milltronics Manufacturing Company担任过多个职务，最终在出售该BINCE之前担任总裁和首席财务官，此后他担任该BINSE的运营总监。拉什莱格还曾任职并目前任职于多个董事会，包括私募股权拥有、公共、员工持股计划和非营利组织。现任某民营水刀数控设备制造商董事、数控加工民营代工制造商。
Benjamin Rashleger has been a member of the Board since 2025. Mr. Rashleger is a machine tool indtry executive, having held leadership positions with multiple organizations in each of the indtry's market segments, including a manufacturer of CNC equipment, an end er manufacturing company specializing in CNC machining, and a multi state distributor of CNC equipment. Mr. Rashleger is currently the President of Machine Tools for Concept Advanced Manufacturing Solutions, a large multi state distributor of CNC and metrology equipment, where he is responsible for the machine tool division, a position he has held since 2019. Previoly, from 2009 to 2017,Mr. Rashleger was the Chief Executive Officer and director of WSI Indtries, a publicly traded contract manufacturer that specialized in CNC machining and assembly, serving primarily the recreational products, aerospace, defense and energy markets. From 1991 to 2008, Mr. Rashleger held multiple roles with Milltronics Manufacturing Company, ultimately the President and CFO prior to the sale of that biness, and thereafter he served as the Director of Operations of that biness.Mr. Rashleger also has served, and currently sits, on multiple boards including private equity owned, public, ESOP and non profit organizations. He currently is a director for a private waterjet CNC equipment manufacturer and a private contract manufacturer in CNC machining. - Benjamin Rashleger自2025年以来一直是董事会成员。Rashleger先生是一名机床工业高管，曾在该工业每个细分市场的多个组织担任领导职务，包括CNC设备制造商、专门从事CNC加工的终端制造商制造公司以及CNC设备的多州分销商。Rashleger先生目前是Concept Advanced Manufacturing Solutions的机床总裁，该公司是CNC和计量设备的大型多态分销商，他负责机床部门，自2019年以来一直担任该职位。Previoly，从2009年到2017年，Rashleger先生担任WSI Indtries的首席执行官和董事，WSI Indtries是一家公开交易的合同制造商，专门从事CNC加工和组装，主要服务于娱乐产品、航空航天、国防和能源市场。从1991年到2008年，Rashleger先生在Milltronics Manufacturing Company担任过多个职务，最终在出售该BINCE之前担任总裁和首席财务官，此后他担任该BINSE的运营总监。拉什莱格还曾任职并目前任职于多个董事会，包括私募股权拥有、公共、员工持股计划和非营利组织。现任某民营水刀数控设备制造商董事、数控加工民营代工制造商。
- Benjamin Rashleger has been a member of the Board since 2025. Mr. Rashleger is a machine tool indtry executive, having held leadership positions with multiple organizations in each of the indtry's market segments, including a manufacturer of CNC equipment, an end er manufacturing company specializing in CNC machining, and a multi state distributor of CNC equipment. Mr. Rashleger is currently the President of Machine Tools for Concept Advanced Manufacturing Solutions, a large multi state distributor of CNC and metrology equipment, where he is responsible for the machine tool division, a position he has held since 2019. Previoly, from 2009 to 2017,Mr. Rashleger was the Chief Executive Officer and director of WSI Indtries, a publicly traded contract manufacturer that specialized in CNC machining and assembly, serving primarily the recreational products, aerospace, defense and energy markets. From 1991 to 2008, Mr. Rashleger held multiple roles with Milltronics Manufacturing Company, ultimately the President and CFO prior to the sale of that biness, and thereafter he served as the Director of Operations of that biness.Mr. Rashleger also has served, and currently sits, on multiple boards including private equity owned, public, ESOP and non profit organizations. He currently is a director for a private waterjet CNC equipment manufacturer and a private contract manufacturer in CNC machining.
- Lawrence G. Keyler
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Lawrence G. Keyler是董事提名人。Keyler先生从2011年开始担任RSM LLP（“RSM”）的合伙人，直到2025年7月退休。在RSM任职期间，Keyler先生担任过多个领导职务，包括最近担任RSM全球汽车领导者和国家Indtrials税务领导者。他最近还担任了RSM国家SEC业务的成员。在加入RSM之前，Keyler先生曾于1997年至2011年在毕马威会计师事务所任职，并于1982年至1997年在Coopers & Lybrand任职。
Lawrence G. Keyler is a director nominee. Mr. Keyler was a Partner at RSM LLP ("RSM") from 2011 until his retirement in July 2025. During his time at RSM, Mr. Keyler served in vario leadership roles, including most recently as RSM's Global Automotive Leader and National Indtrials tax leader. He also recently served as a member of RSM's National SEC practice. Prior to RSM, Mr. Keyler was at KPMG LLP from 1997 to 2011, and at Coopers & Lybrand from 1982 to 1997. - Lawrence G. Keyler是董事提名人。Keyler先生从2011年开始担任RSM LLP（“RSM”）的合伙人，直到2025年7月退休。在RSM任职期间，Keyler先生担任过多个领导职务，包括最近担任RSM全球汽车领导者和国家Indtrials税务领导者。他最近还担任了RSM国家SEC业务的成员。在加入RSM之前，Keyler先生曾于1997年至2011年在毕马威会计师事务所任职，并于1982年至1997年在Coopers & Lybrand任职。
- Lawrence G. Keyler is a director nominee. Mr. Keyler was a Partner at RSM LLP ("RSM") from 2011 until his retirement in July 2025. During his time at RSM, Mr. Keyler served in vario leadership roles, including most recently as RSM's Global Automotive Leader and National Indtrials tax leader. He also recently served as a member of RSM's National SEC practice. Prior to RSM, Mr. Keyler was at KPMG LLP from 1997 to 2011, and at Coopers & Lybrand from 1982 to 1997.
- Janaki Sivanesan
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Janaki Sivanesan自2008年成为公司董事会的成员。Sivanesan女士是一家私募股权公司执业律师和主要创立人，该公司专注于中间市场投资。Sivanesan女士曾在一家大型纽约律师事务所任职。她分别于2007年和1996年进入纽约和佐治亚州的的律师所工作。 Sivanesan女士有丰富的企业交易经验，她精通企业并购以及融资，包括私募债，股权投资和风险投资交易。 Sivanesan女士也有有关制造和外包的跨境交易经验。她对印度的业务运营了如指掌。
Janaki Sivanesan has been a member of the Board since 2008. Ms. Sivanesan is a practicing attorney and founding principal of a private equity firm foced on middle market investments. She previoly served as a partner at a large, New York law firm. She was admitted to the bars of the States of New York and Georgia in 2007 and 1996, respectively. Since 2020, Ms. Sivanesan has also served as a director of Essential Properties Realty Trt, Inc., a publicly traded real estate investment trt that acquires, owns, and manages primarily single tenant properties that are net leased on a long term basis to companies operating service oriented or experience based binesses. Ms. Sivanesan has experience in a wide range of corporate transactions, from mergers and acquisitions to corporate finance, including private debt, equity investments, and venture capital transactions. Ms. Sivanesan also has experience in cross border transactions related to manufacturing and outscing and is particularly knowledgeable with respect to biness operations in India. Ms. Sivanesan served as the General Counsel and Chief Compliance Officer of Hayfin Capital Management, LLC (formerly known as Kingsland Capital Management, LLC), from 2011 to 2018, and has been self employed as an attorney in private practice since 2009. - Janaki Sivanesan自2008年成为公司董事会的成员。Sivanesan女士是一家私募股权公司执业律师和主要创立人，该公司专注于中间市场投资。Sivanesan女士曾在一家大型纽约律师事务所任职。她分别于2007年和1996年进入纽约和佐治亚州的的律师所工作。 Sivanesan女士有丰富的企业交易经验，她精通企业并购以及融资，包括私募债，股权投资和风险投资交易。 Sivanesan女士也有有关制造和外包的跨境交易经验。她对印度的业务运营了如指掌。
- Janaki Sivanesan has been a member of the Board since 2008. Ms. Sivanesan is a practicing attorney and founding principal of a private equity firm foced on middle market investments. She previoly served as a partner at a large, New York law firm. She was admitted to the bars of the States of New York and Georgia in 2007 and 1996, respectively. Since 2020, Ms. Sivanesan has also served as a director of Essential Properties Realty Trt, Inc., a publicly traded real estate investment trt that acquires, owns, and manages primarily single tenant properties that are net leased on a long term basis to companies operating service oriented or experience based binesses. Ms. Sivanesan has experience in a wide range of corporate transactions, from mergers and acquisitions to corporate finance, including private debt, equity investments, and venture capital transactions. Ms. Sivanesan also has experience in cross border transactions related to manufacturing and outscing and is particularly knowledgeable with respect to biness operations in India. Ms. Sivanesan served as the General Counsel and Chief Compliance Officer of Hayfin Capital Management, LLC (formerly known as Kingsland Capital Management, LLC), from 2011 to 2018, and has been self employed as an attorney in private practice since 2009.
- Gregory S. Volovic
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Gregory S. Volovic自2005年3月起受雇于Hurco公司，自2019年3月起担任Hurco Companies, Inc.董事会成员。Volovic先生于2013年3月被任命为Hurco Companies, Inc.总裁，并于2019年3月起担任Hurco Companies, Inc.首席运营官，直至2021年3月被任命为Hurco Companies, Inc.首席执行官。在2013年成为总裁之前，Volovic先生曾在Hurco Companies，Inc.公司担任多个职务，包括软件与控制副总裁、工程与技术执行副总裁以及工程与制造运营部执行副总裁。在加入Hurco Companies, Inc.之前，Volovic先生曾在Thomson，Inc.担任多个职务，包括电子商务、工程和信息技术总监。在Thomson之前，Volovic先生受雇于Unisys Corporation。
Gregory S. Volovic has been a member of the Board since 2019. He has been employed by since 2005, was appointed as President in 2013, and served as Chief Operating Officer from 2019 until he was appointed as CEO in March 2021. Mr. Volovic oversees all of Hurco's operations, including worldwide sales, service, end to end management of research and development, new product development activities, and operational initiatives. He has held vario positions within Hurco, most recently Executive Vice President, Software and Engineering, before becoming President in 2013. Prior to joining Hurco, Mr. Volovic led the advanced manufacturing equipment development program for the CRT division of RCA/Thomson and the worldwide development of Information Technology (IT) and E biness/Knowledge Management technologies. He also held vario positions within Thomson, including Director of E Biness, Engineering, and Information Technology. Mr. Volovic started his career as a software developer for Unisys Corporation, where he was a Linux programmer. Mr. Volovic also serves on the boards of two private indtrial and manufacturing companies and is a board member of the Association of Manufacturing Technology (AMT). - Gregory S. Volovic自2005年3月起受雇于Hurco公司，自2019年3月起担任Hurco Companies, Inc.董事会成员。Volovic先生于2013年3月被任命为Hurco Companies, Inc.总裁，并于2019年3月起担任Hurco Companies, Inc.首席运营官，直至2021年3月被任命为Hurco Companies, Inc.首席执行官。在2013年成为总裁之前，Volovic先生曾在Hurco Companies，Inc.公司担任多个职务，包括软件与控制副总裁、工程与技术执行副总裁以及工程与制造运营部执行副总裁。在加入Hurco Companies, Inc.之前，Volovic先生曾在Thomson，Inc.担任多个职务，包括电子商务、工程和信息技术总监。在Thomson之前，Volovic先生受雇于Unisys Corporation。
- Gregory S. Volovic has been a member of the Board since 2019. He has been employed by since 2005, was appointed as President in 2013, and served as Chief Operating Officer from 2019 until he was appointed as CEO in March 2021. Mr. Volovic oversees all of Hurco's operations, including worldwide sales, service, end to end management of research and development, new product development activities, and operational initiatives. He has held vario positions within Hurco, most recently Executive Vice President, Software and Engineering, before becoming President in 2013. Prior to joining Hurco, Mr. Volovic led the advanced manufacturing equipment development program for the CRT division of RCA/Thomson and the worldwide development of Information Technology (IT) and E biness/Knowledge Management technologies. He also held vario positions within Thomson, including Director of E Biness, Engineering, and Information Technology. Mr. Volovic started his career as a software developer for Unisys Corporation, where he was a Linux programmer. Mr. Volovic also serves on the boards of two private indtrial and manufacturing companies and is a board member of the Association of Manufacturing Technology (AMT).
- Michael Doar
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Michael Doar自2000年成为董事会成员。在财政年2001年，他被选为董事长兼首席执行官在。从2009年11月至2013年3月，他担任公司的总裁。在加入Hurco公司前，Doar先生曾担任Ingersoll Contract Manufacturing公司销售与营销的副总裁，该公司是Ingersoll International公司的子公司，主要经营国际工程和机床系统业务。从1989年起，他曾在Ingersoll International公司担任过多个管理职位。Doar先生是Twin Disc公司的董事，该公司是一家海洋和重型非公路输变电设备的制造商。
Michael Doar has been a member of the Board since 2000. Mr. Doar was elected Chairman of the Board and appointed Chief Executive Officer ("CEO") in fiscal year 2001, a position he held until March 2021, when he transitioned to the role of Executive Chairman. Mr. Doar also served as President from November 2009 to March 2013. Prior to joining Hurco, Mr. Doar served as Vice President of Sales and Marketing of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International, an international engineering and machine tool systems biness, having previoly held vario management positions with Ingersoll International from 1989. Mr. Doar also serves as a director of Twin Disc, Incorporated ("Twin Disc"), a manufacturer of marine and heavy duty off highway por transmission equipment, and currently serves as chair of Twin Disc's Nominating & Governance Committee and as a member of Twin Disc's Compensation & Executive Development Committee. - Michael Doar自2000年成为董事会成员。在财政年2001年，他被选为董事长兼首席执行官在。从2009年11月至2013年3月，他担任公司的总裁。在加入Hurco公司前，Doar先生曾担任Ingersoll Contract Manufacturing公司销售与营销的副总裁，该公司是Ingersoll International公司的子公司，主要经营国际工程和机床系统业务。从1989年起，他曾在Ingersoll International公司担任过多个管理职位。Doar先生是Twin Disc公司的董事，该公司是一家海洋和重型非公路输变电设备的制造商。
- Michael Doar has been a member of the Board since 2000. Mr. Doar was elected Chairman of the Board and appointed Chief Executive Officer ("CEO") in fiscal year 2001, a position he held until March 2021, when he transitioned to the role of Executive Chairman. Mr. Doar also served as President from November 2009 to March 2013. Prior to joining Hurco, Mr. Doar served as Vice President of Sales and Marketing of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International, an international engineering and machine tool systems biness, having previoly held vario management positions with Ingersoll International from 1989. Mr. Doar also serves as a director of Twin Disc, Incorporated ("Twin Disc"), a manufacturer of marine and heavy duty off highway por transmission equipment, and currently serves as chair of Twin Disc's Nominating & Governance Committee and as a member of Twin Disc's Compensation & Executive Development Committee.
- Timothy J. Gardner
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Timothy J. Gardner，自2009年以来他一直从事他现在的岗位。他于1997年加入该公司，并在消费者包装部门担任了各种销售和管理职位。最近，他担任消费者包装业务部门总裁。
Timothy J. Gardner has been a member of the Board since 2017. A seasoned leader in indtrial and international manufacturing operations, from 2016 to March 2021, Mr. Gardner served as the Managing Director of Akoya Capital ("Akoya"), responsible for leading Akoya's indtrial product sector. From 2015 to December 2020, Mr. Gardner also served as a Senior Advisor for Pritzker Private Capital ("Pritzker") and a board member of LBP Manufacturing, a packaging company acquired by Pritzker. From 2009 to 2014, Mr. Gardner served as the Executive Vice President of Illinois Tool Works ("ITW") and led ITW's consumer products segment, a $1.6 billion biness foced on packaging and specialty decorating. Beten 1997 and 2009, Mr. Gardner held vario leadership positions within ITW.During his tenure at ITW, Mr. Gardner led ten acquisitions and f divestitures and managed multiple division and group financial controllers. - Timothy J. Gardner，自2009年以来他一直从事他现在的岗位。他于1997年加入该公司，并在消费者包装部门担任了各种销售和管理职位。最近，他担任消费者包装业务部门总裁。
- Timothy J. Gardner has been a member of the Board since 2017. A seasoned leader in indtrial and international manufacturing operations, from 2016 to March 2021, Mr. Gardner served as the Managing Director of Akoya Capital ("Akoya"), responsible for leading Akoya's indtrial product sector. From 2015 to December 2020, Mr. Gardner also served as a Senior Advisor for Pritzker Private Capital ("Pritzker") and a board member of LBP Manufacturing, a packaging company acquired by Pritzker. From 2009 to 2014, Mr. Gardner served as the Executive Vice President of Illinois Tool Works ("ITW") and led ITW's consumer products segment, a $1.6 billion biness foced on packaging and specialty decorating. Beten 1997 and 2009, Mr. Gardner held vario leadership positions within ITW.During his tenure at ITW, Mr. Gardner led ten acquisitions and f divestitures and managed multiple division and group financial controllers.
- Richard Porter
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Richard Porter自2012年成为董事会成员。自2007年，Porter先生为制造企业成功地完成了私募股权投资组合。他曾是CB Manufacturing公司的总裁，一家切削刀具公司；Ingersoll Contract Manufacturing公司的总裁，Ingersoll International公司的附属公司。
Richard Porter has been a member of the Board since 2012. Mr. Porter has managed a private equity portfolio of manufacturing companies since 2007. Previoly, he was President of CB Manufacturing, a cutting tool company, and President of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International. Mr. Porter also has experience serving on the boards of a number of private companies with annual revenues ranging from approximately $40 million to $480 million. - Richard Porter自2012年成为董事会成员。自2007年，Porter先生为制造企业成功地完成了私募股权投资组合。他曾是CB Manufacturing公司的总裁，一家切削刀具公司；Ingersoll Contract Manufacturing公司的总裁，Ingersoll International公司的附属公司。
- Richard Porter has been a member of the Board since 2012. Mr. Porter has managed a private equity portfolio of manufacturing companies since 2007. Previoly, he was President of CB Manufacturing, a cutting tool company, and President of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International. Mr. Porter also has experience serving on the boards of a number of private companies with annual revenues ranging from approximately $40 million to $480 million.
高管简历
中英对照 | 中文 | 英文- Sonja K. McClelland
Sonja K. McClelland是Hurco公司（纳斯达克上市的国际工业技术公司，设计、制造和销售计算机机床）的执行副总裁、秘书、财务主管和首席财务官。自1996年9月以来，她曾担任Hurco的各种财务和会计职务，担任执行副总裁（2017年以来）。自2014年3月起担任秘书、司库和首席财务官；自2004年11月被任命为公司财务总监和助理秘书以来，担任首席财务和会计官。在加入Hurco之前，她在大学毕业后受雇于一家国际公共会计公司，并工作了三年。
Sonja K. McClelland is the Executive Vice President, Treasurer, and Chief Financial Officer of Hurco Companies, Inc. ("Hurco"), a NASDAQ publicly traded international indtrial technology company that designs, manufactures and sells computerized machine tools. Ms. McClelland has worked for Hurco in vario finance and accounting roles since September 1996 most recently serving as Executive Vice President since 2017; Treasurer and Chief Financial Officer since March 2014, Corporate Secretary from March 2014 to March 2021, and Principal Financial and Accounting Officer since her appointment as Corporate Controller and Assistant Secretary in November 2004. Prior to joining Hurco, Ms. McClelland was employed by Arthur Anderson LLP following her graduation from college.- Sonja K. McClelland是Hurco公司（纳斯达克上市的国际工业技术公司，设计、制造和销售计算机机床）的执行副总裁、秘书、财务主管和首席财务官。自1996年9月以来，她曾担任Hurco的各种财务和会计职务，担任执行副总裁（2017年以来）。自2014年3月起担任秘书、司库和首席财务官；自2004年11月被任命为公司财务总监和助理秘书以来，担任首席财务和会计官。在加入Hurco之前，她在大学毕业后受雇于一家国际公共会计公司，并工作了三年。
- Sonja K. McClelland is the Executive Vice President, Treasurer, and Chief Financial Officer of Hurco Companies, Inc. ("Hurco"), a NASDAQ publicly traded international indtrial technology company that designs, manufactures and sells computerized machine tools. Ms. McClelland has worked for Hurco in vario finance and accounting roles since September 1996 most recently serving as Executive Vice President since 2017; Treasurer and Chief Financial Officer since March 2014, Corporate Secretary from March 2014 to March 2021, and Principal Financial and Accounting Officer since her appointment as Corporate Controller and Assistant Secretary in November 2004. Prior to joining Hurco, Ms. McClelland was employed by Arthur Anderson LLP following her graduation from college.
- HaiQuynh Jamison
Haiquynh Jamison自2006年3月起受雇于我们，并于2021年3月被任命为公司财务总监兼首席会计官。在被任命为公司财务总监之前，Jamison女士于2014年至2021年担任财务报告和政策总监，并于2006年至2014年担任公司会计经理兼部门总监。在加入我们之前，Jamison女士受雇于各种国际公共会计师事务所，包括Ernst&Young Global Limited和PricewaterhouseCoopers International Limited。
HaiQuynh Jamison has been employed by since March 2006 and was appointed as Corporate Controller and Principal Accounting Officer in March 2021. Prior to her appointment as Corporate Controller, Ms. Jamison served as the Director of Financial Reporting and Policy from 2014 to 2021 and as Corporate Accounting Manager then Division Controller from 2006 to 2014. Prior to joining , Ms. Jamison was employed by vario international public accounting firms, including Ernst & Young Global Limited and PricewaterhoeCoopers International Limited.- Haiquynh Jamison自2006年3月起受雇于我们，并于2021年3月被任命为公司财务总监兼首席会计官。在被任命为公司财务总监之前，Jamison女士于2014年至2021年担任财务报告和政策总监，并于2006年至2014年担任公司会计经理兼部门总监。在加入我们之前，Jamison女士受雇于各种国际公共会计师事务所，包括Ernst&Young Global Limited和PricewaterhouseCoopers International Limited。
- HaiQuynh Jamison has been employed by since March 2006 and was appointed as Corporate Controller and Principal Accounting Officer in March 2021. Prior to her appointment as Corporate Controller, Ms. Jamison served as the Director of Financial Reporting and Policy from 2014 to 2021 and as Corporate Accounting Manager then Division Controller from 2006 to 2014. Prior to joining , Ms. Jamison was employed by vario international public accounting firms, including Ernst & Young Global Limited and PricewaterhoeCoopers International Limited.
- Jonathon D. Wright
Jonathon D.Wright自2016年9月起受雇于我们，于2021年3月被任命为公司秘书，自2016年起担任我们的总法律顾问。在加入我们之前，Wright先生担任Dentons Bingham Greenebaum LLP的律师，专门从事公司法，并购，资本形成和复杂的商业交易。
Jonathon D. Wright has been employed by since September 2016, was appointed as Corporate Secretary in March 2021, and has served as General Counsel since 2016. Prior to joining , Mr. Wright served as an attorney for Dentons Bingham Greenebaum LLP, specializing in corporate law, mergers and acquisitions, capital formation, and complex commercial transactions.- Jonathon D.Wright自2016年9月起受雇于我们，于2021年3月被任命为公司秘书，自2016年起担任我们的总法律顾问。在加入我们之前，Wright先生担任Dentons Bingham Greenebaum LLP的律师，专门从事公司法，并购，资本形成和复杂的商业交易。
- Jonathon D. Wright has been employed by since September 2016, was appointed as Corporate Secretary in March 2021, and has served as General Counsel since 2016. Prior to joining , Mr. Wright served as an attorney for Dentons Bingham Greenebaum LLP, specializing in corporate law, mergers and acquisitions, capital formation, and complex commercial transactions.
- Gregory S. Volovic
Gregory S. Volovic自2005年3月起受雇于Hurco公司，自2019年3月起担任Hurco Companies, Inc.董事会成员。Volovic先生于2013年3月被任命为Hurco Companies, Inc.总裁，并于2019年3月起担任Hurco Companies, Inc.首席运营官，直至2021年3月被任命为Hurco Companies, Inc.首席执行官。在2013年成为总裁之前，Volovic先生曾在Hurco Companies，Inc.公司担任多个职务，包括软件与控制副总裁、工程与技术执行副总裁以及工程与制造运营部执行副总裁。在加入Hurco Companies, Inc.之前，Volovic先生曾在Thomson，Inc.担任多个职务，包括电子商务、工程和信息技术总监。在Thomson之前，Volovic先生受雇于Unisys Corporation。
Gregory S. Volovic has been a member of the Board since 2019. He has been employed by since 2005, was appointed as President in 2013, and served as Chief Operating Officer from 2019 until he was appointed as CEO in March 2021. Mr. Volovic oversees all of Hurco's operations, including worldwide sales, service, end to end management of research and development, new product development activities, and operational initiatives. He has held vario positions within Hurco, most recently Executive Vice President, Software and Engineering, before becoming President in 2013. Prior to joining Hurco, Mr. Volovic led the advanced manufacturing equipment development program for the CRT division of RCA/Thomson and the worldwide development of Information Technology (IT) and E biness/Knowledge Management technologies. He also held vario positions within Thomson, including Director of E Biness, Engineering, and Information Technology. Mr. Volovic started his career as a software developer for Unisys Corporation, where he was a Linux programmer. Mr. Volovic also serves on the boards of two private indtrial and manufacturing companies and is a board member of the Association of Manufacturing Technology (AMT).- Gregory S. Volovic自2005年3月起受雇于Hurco公司，自2019年3月起担任Hurco Companies, Inc.董事会成员。Volovic先生于2013年3月被任命为Hurco Companies, Inc.总裁，并于2019年3月起担任Hurco Companies, Inc.首席运营官，直至2021年3月被任命为Hurco Companies, Inc.首席执行官。在2013年成为总裁之前，Volovic先生曾在Hurco Companies，Inc.公司担任多个职务，包括软件与控制副总裁、工程与技术执行副总裁以及工程与制造运营部执行副总裁。在加入Hurco Companies, Inc.之前，Volovic先生曾在Thomson，Inc.担任多个职务，包括电子商务、工程和信息技术总监。在Thomson之前，Volovic先生受雇于Unisys Corporation。
- Gregory S. Volovic has been a member of the Board since 2019. He has been employed by since 2005, was appointed as President in 2013, and served as Chief Operating Officer from 2019 until he was appointed as CEO in March 2021. Mr. Volovic oversees all of Hurco's operations, including worldwide sales, service, end to end management of research and development, new product development activities, and operational initiatives. He has held vario positions within Hurco, most recently Executive Vice President, Software and Engineering, before becoming President in 2013. Prior to joining Hurco, Mr. Volovic led the advanced manufacturing equipment development program for the CRT division of RCA/Thomson and the worldwide development of Information Technology (IT) and E biness/Knowledge Management technologies. He also held vario positions within Thomson, including Director of E Biness, Engineering, and Information Technology. Mr. Volovic started his career as a software developer for Unisys Corporation, where he was a Linux programmer. Mr. Volovic also serves on the boards of two private indtrial and manufacturing companies and is a board member of the Association of Manufacturing Technology (AMT).
- Michael Doar
Michael Doar自2000年成为董事会成员。在财政年2001年，他被选为董事长兼首席执行官在。从2009年11月至2013年3月，他担任公司的总裁。在加入Hurco公司前，Doar先生曾担任Ingersoll Contract Manufacturing公司销售与营销的副总裁，该公司是Ingersoll International公司的子公司，主要经营国际工程和机床系统业务。从1989年起，他曾在Ingersoll International公司担任过多个管理职位。Doar先生是Twin Disc公司的董事，该公司是一家海洋和重型非公路输变电设备的制造商。
Michael Doar has been a member of the Board since 2000. Mr. Doar was elected Chairman of the Board and appointed Chief Executive Officer ("CEO") in fiscal year 2001, a position he held until March 2021, when he transitioned to the role of Executive Chairman. Mr. Doar also served as President from November 2009 to March 2013. Prior to joining Hurco, Mr. Doar served as Vice President of Sales and Marketing of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International, an international engineering and machine tool systems biness, having previoly held vario management positions with Ingersoll International from 1989. Mr. Doar also serves as a director of Twin Disc, Incorporated ("Twin Disc"), a manufacturer of marine and heavy duty off highway por transmission equipment, and currently serves as chair of Twin Disc's Nominating & Governance Committee and as a member of Twin Disc's Compensation & Executive Development Committee.- Michael Doar自2000年成为董事会成员。在财政年2001年，他被选为董事长兼首席执行官在。从2009年11月至2013年3月，他担任公司的总裁。在加入Hurco公司前，Doar先生曾担任Ingersoll Contract Manufacturing公司销售与营销的副总裁，该公司是Ingersoll International公司的子公司，主要经营国际工程和机床系统业务。从1989年起，他曾在Ingersoll International公司担任过多个管理职位。Doar先生是Twin Disc公司的董事，该公司是一家海洋和重型非公路输变电设备的制造商。
- Michael Doar has been a member of the Board since 2000. Mr. Doar was elected Chairman of the Board and appointed Chief Executive Officer ("CEO") in fiscal year 2001, a position he held until March 2021, when he transitioned to the role of Executive Chairman. Mr. Doar also served as President from November 2009 to March 2013. Prior to joining Hurco, Mr. Doar served as Vice President of Sales and Marketing of Ingersoll Contract Manufacturing Company, a subsidiary of Ingersoll International, an international engineering and machine tool systems biness, having previoly held vario management positions with Ingersoll International from 1989. Mr. Doar also serves as a director of Twin Disc, Incorporated ("Twin Disc"), a manufacturer of marine and heavy duty off highway por transmission equipment, and currently serves as chair of Twin Disc's Nominating & Governance Committee and as a member of Twin Disc's Compensation & Executive Development Committee.