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 |
|---|---|---|---|---|---|---|
| H. David Graves | 男 | Chairman | -- | 11.13万美元 | 未持股 | 2015-04-01 |
| Carey Diamond | 男 | Director | -- | 7.06万美元 | 未持股 | 2015-04-01 |
| William Fraser | 男 | Director | -- | 7.96万美元 | 未持股 | 2015-04-01 |
| Blaine Hobson | -- | Director | -- | 5.56万美元 | 未持股 | 2015-04-01 |
| Jay Miller | 男 | Director and Chief Executive Officer | -- | 45.89万美元 | 未持股 | 2015-04-01 |
| James Hickey | 男 | Director | -- | 5.70万美元 | 未持股 | 2015-04-01 |
| Stephen Armstrong | 男 | Director | -- | 5.70万美元 | 未持股 | 2015-04-01 |
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 |
|---|---|---|---|---|---|---|
| Jeffery Bartels | -- | Director of Finance and Principal Accounting Officer | -- | 16.75万美元 | 未持股 | 2015-04-01 |
| Maurice Holloman | -- | Executive Vice President | -- | 未披露 | 未持股 | 2015-04-01 |
| Mike Fritts | -- | Executive Vice President | -- | 26.27万美元 | 未持股 | 2015-04-01 |
| Meir Dahan | 男 | Executive Vice President | -- | 28.96万美元 | 未持股 | 2015-04-01 |
| Mark Reade | 男 | Executive Vice President, Global Sales | -- | 29.57万美元 | 未持股 | 2015-04-01 |
| Jay Miller | 男 | Director and Chief Executive Officer | -- | 45.89万美元 | 未持股 | 2015-04-01 |
董事简历
中英对照 | 中文 | 英文- H. David Graves
-
H. David Graves 在2005年5月加入IMRIS之前，从1998年到2005年，他担任购物公司的总裁兼首席执行官。
H. David Graves; prior to joining IMRIS in May 2005 Mr. Graves was the President and Chief Executive Officer of Centara Corporation from 1998 to 2005. - H. David Graves 在2005年5月加入IMRIS之前，从1998年到2005年，他担任购物公司的总裁兼首席执行官。
- H. David Graves; prior to joining IMRIS in May 2005 Mr. Graves was the President and Chief Executive Officer of Centara Corporation from 1998 to 2005.
- Carey Diamond
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自1989年以来，Carey Diamond在Whitecastle投资有限公司担任高级管理职位，一家风险和后期私人公司的投资公司。自1998年以来，他担任该公司的总裁兼首席执行官。自2002年起，他担任Whitecap Venture Partners的董事总经理。自2004年起，他担任Whitecastle Private Equity Partners的董事总经理。他担任多家上市公司的董事，包括Globelle公司，电脑文档International 公司，Wescam公司和iMagicTV公司。他也担任这些公司的审计委员会成员。除了担任多家私人公司的董事会成员，他担任Sunnybrook Health Sciences Centre的董事会成员和副主席，他也担任Baycrest老年护理中心的副主席。他拥有西安大略大学的经济学学士学位和Osgoode霍尔法学院的LL.B.。他担任上加拿大律师协会的成员。
Carey Diamond Mr. Diamond has held senior management positions at Whitecastle Investments Limited, an investor in venture and later stage private companies, since 1989 and since 1998 has been its President and Chief Executive Officer. Since 2002 he has been Managing Director of Whitecap Venture Partners and since 2004 he has been Managing Director of Whitecastle Private Equity Partners. Mr. Diamond has served as a director of multiple public companies, including Globelle Corporation, PC Docs International Inc., Wescam Inc. and iMagicTV Inc. Mr. Diamond has also been an audit committee member for a number of these companies. In addition to sitting on the boards of various private companies, Mr. Diamond is a member of the Board of Directors and Vice-Chair of the Sunnybrook Health Sciences Centre and past Director and Vice Chair of the Baycrest Centre for Geriatric Care. Mr. Diamond holds a B.A. (Economics) degree from the University of Western Ontario and an LL.B. from Osgoode Hall Law School. He is a member of the Law Society of Upper Canada. - 自1989年以来，Carey Diamond在Whitecastle投资有限公司担任高级管理职位，一家风险和后期私人公司的投资公司。自1998年以来，他担任该公司的总裁兼首席执行官。自2002年起，他担任Whitecap Venture Partners的董事总经理。自2004年起，他担任Whitecastle Private Equity Partners的董事总经理。他担任多家上市公司的董事，包括Globelle公司，电脑文档International 公司，Wescam公司和iMagicTV公司。他也担任这些公司的审计委员会成员。除了担任多家私人公司的董事会成员，他担任Sunnybrook Health Sciences Centre的董事会成员和副主席，他也担任Baycrest老年护理中心的副主席。他拥有西安大略大学的经济学学士学位和Osgoode霍尔法学院的LL.B.。他担任上加拿大律师协会的成员。
- Carey Diamond Mr. Diamond has held senior management positions at Whitecastle Investments Limited, an investor in venture and later stage private companies, since 1989 and since 1998 has been its President and Chief Executive Officer. Since 2002 he has been Managing Director of Whitecap Venture Partners and since 2004 he has been Managing Director of Whitecastle Private Equity Partners. Mr. Diamond has served as a director of multiple public companies, including Globelle Corporation, PC Docs International Inc., Wescam Inc. and iMagicTV Inc. Mr. Diamond has also been an audit committee member for a number of these companies. In addition to sitting on the boards of various private companies, Mr. Diamond is a member of the Board of Directors and Vice-Chair of the Sunnybrook Health Sciences Centre and past Director and Vice Chair of the Baycrest Centre for Geriatric Care. Mr. Diamond holds a B.A. (Economics) degree from the University of Western Ontario and an LL.B. from Osgoode Hall Law School. He is a member of the Law Society of Upper Canada.
- William Fraser
-
William Fraser曾在很多公司担任过独立董事。1994年到2006年，他是Manitoba Telecom Services Inc（MTS）的主席和首席执行官和董事，并成功将省级皇家公司转型为公开交易的公司，以及加拿大第三大电信公司。从1986年到1994年，他是MTS的财务副总裁，在此之前，他是马尼托巴省政府的副部长助理（1981 - 1986）。他是 Manitoba Hydro审计委员会主席；St. Boniface Hospital Foundation的副主席和财政委员会的成员。在他的职业生涯中，他担任过很多公司和慈善组织的董事。他是一位注册会计师，并在2002年被任命为研究所的研究员注册会计师。
William Fraser Mr. Fraser serves various companies as an independent corporate director. Mr. Fraser was the President and Chief Executive Officer, and a Director of Manitoba Telecom Services Inc. (MTS) from 1994 to 2006 and successfully led the transformation of the provincial crown corporation to a publicly traded corporation, and the third largest telecommunications company in Canada. Mr. Fraser was the Vice President Finance of MTS from 1986 to 1994 and prior to that was the Assistant Deputy Minister, Finance for the Government of Manitoba (1981-1986). Mr. Fraser is a Director and is the Chairman of the audit committee of Manitoba Hydro and is the Vice Chair and member of the finance committee of the Board of Directors for St. Boniface Hospital Foundation. Mr. Fraser has been a director of a number of other corporations and charitable organizations during his career. Mr. Fraser is a Chartered Accountant and was named a Fellow of the Institute of Chartered Accountants in 2002. - William Fraser曾在很多公司担任过独立董事。1994年到2006年，他是Manitoba Telecom Services Inc（MTS）的主席和首席执行官和董事，并成功将省级皇家公司转型为公开交易的公司，以及加拿大第三大电信公司。从1986年到1994年，他是MTS的财务副总裁，在此之前，他是马尼托巴省政府的副部长助理（1981 - 1986）。他是 Manitoba Hydro审计委员会主席；St. Boniface Hospital Foundation的副主席和财政委员会的成员。在他的职业生涯中，他担任过很多公司和慈善组织的董事。他是一位注册会计师，并在2002年被任命为研究所的研究员注册会计师。
- William Fraser Mr. Fraser serves various companies as an independent corporate director. Mr. Fraser was the President and Chief Executive Officer, and a Director of Manitoba Telecom Services Inc. (MTS) from 1994 to 2006 and successfully led the transformation of the provincial crown corporation to a publicly traded corporation, and the third largest telecommunications company in Canada. Mr. Fraser was the Vice President Finance of MTS from 1986 to 1994 and prior to that was the Assistant Deputy Minister, Finance for the Government of Manitoba (1981-1986). Mr. Fraser is a Director and is the Chairman of the audit committee of Manitoba Hydro and is the Vice Chair and member of the finance committee of the Board of Directors for St. Boniface Hospital Foundation. Mr. Fraser has been a director of a number of other corporations and charitable organizations during his career. Mr. Fraser is a Chartered Accountant and was named a Fellow of the Institute of Chartered Accountants in 2002.
- Blaine Hobson
-
Blaine Hobson 担任Whitecap Venture Partners的管理合伙人。
Blaine Hobson,Managing Partner, Whitecap Venture Partners. - Blaine Hobson 担任Whitecap Venture Partners的管理合伙人。
- Blaine Hobson,Managing Partner, Whitecap Venture Partners.
- Jay Miller
-
Jay Miller被任命为首席执行官，并于2013年8月被任命为董事。Miller先生于2012年加入医美瑞（IMRIS）担任总裁兼首席运营官，并负责经营医美瑞的全球业务，包括销售、市场、研发、运营、客户服务、法规事务与质量。Miller先生拥有丰富的医疗设备行业的技术与管理经验。在加入医美瑞前，他担任Zonare Medical Systems的总裁兼首席执行官，担任国威泰尔公司（Vital Images Inc.）的总裁兼首席执行官，并在通用电气医疗集团（GE Healthcare）与西门子医疗保健公司（Siemens Healthcare）担任过高级职位。Miller先生在达特茅斯学院（Dartmouth College）获得化学文学学士学位，在弗吉尼亚大学（University of Virginia）获得生物医学工程硕士学位，并在西北大学（Northwestern University）西北大学凯洛格管理学院（Kellogg School of Management）获得工商管理硕士学位。
Jay Miller was named Chief Executive Officer and appointed to the Board of Directors in August 2013. Mr. Miller joined IMRIS as President and Chief Operating Officer in 2012 and was responsible for the operation of IMRIS' business globally, including Sales, Marketing, Research and Development, Operations, Customer Service,Regulatory Affairs and Quality. Mr. Miller has extensive technical and managerial experience in the medical device industry. Prior to joining IMRIS he was the President and Chief Executive Officer of Zonare Medical Systems, President and Chief Executive Officer, of Vital Images Inc., and held senior roles at both GE Healthcare and Siemens Healthcare. Mr. Miller has a B.A. in Chemistry from Dartmouth College, a Masters in Biomedical Engineering from the University of Virginia, and an MBA from the Kellogg School of Management, Northwestern University. - Jay Miller被任命为首席执行官，并于2013年8月被任命为董事。Miller先生于2012年加入医美瑞（IMRIS）担任总裁兼首席运营官，并负责经营医美瑞的全球业务，包括销售、市场、研发、运营、客户服务、法规事务与质量。Miller先生拥有丰富的医疗设备行业的技术与管理经验。在加入医美瑞前，他担任Zonare Medical Systems的总裁兼首席执行官，担任国威泰尔公司（Vital Images Inc.）的总裁兼首席执行官，并在通用电气医疗集团（GE Healthcare）与西门子医疗保健公司（Siemens Healthcare）担任过高级职位。Miller先生在达特茅斯学院（Dartmouth College）获得化学文学学士学位，在弗吉尼亚大学（University of Virginia）获得生物医学工程硕士学位，并在西北大学（Northwestern University）西北大学凯洛格管理学院（Kellogg School of Management）获得工商管理硕士学位。
- Jay Miller was named Chief Executive Officer and appointed to the Board of Directors in August 2013. Mr. Miller joined IMRIS as President and Chief Operating Officer in 2012 and was responsible for the operation of IMRIS' business globally, including Sales, Marketing, Research and Development, Operations, Customer Service,Regulatory Affairs and Quality. Mr. Miller has extensive technical and managerial experience in the medical device industry. Prior to joining IMRIS he was the President and Chief Executive Officer of Zonare Medical Systems, President and Chief Executive Officer, of Vital Images Inc., and held senior roles at both GE Healthcare and Siemens Healthcare. Mr. Miller has a B.A. in Chemistry from Dartmouth College, a Masters in Biomedical Engineering from the University of Virginia, and an MBA from the Kellogg School of Management, Northwestern University.
- James Hickey
-
自2012年以来，James Hickey 担任Phraxis公司的总裁兼首席执行官，一家用于透析仪市场的血管接入产品的医疗设备开发公司。在此之前，从2005年到2008年，他担任Myocor公司的首席执行官，一家临床阶段公司，致力于设计和开发医疗器械，用于治疗二尖瓣闭锁不全和心脏衰竭。从1998年到2011年，他担任Vital Images的董事，包括担任董事会主席。
James Hickey; Mr. Hickey has been President and CEO of Phraxis, a medical device developer of vascular access products for the dialysis market since 2012. Prior to that, Mr. Hickey was Chief Executive Officer of Myocor, Inc., a clinical stage company dedicated to designing and developing medical devices to treat mitral valve insufficiency and heart failure, from 2005 to 2008. From 1998 until 2011 Mr. Hickey served on the board of Vital Images, including having served as the Chair of the Board. - 自2012年以来，James Hickey 担任Phraxis公司的总裁兼首席执行官，一家用于透析仪市场的血管接入产品的医疗设备开发公司。在此之前，从2005年到2008年，他担任Myocor公司的首席执行官，一家临床阶段公司，致力于设计和开发医疗器械，用于治疗二尖瓣闭锁不全和心脏衰竭。从1998年到2011年，他担任Vital Images的董事，包括担任董事会主席。
- James Hickey; Mr. Hickey has been President and CEO of Phraxis, a medical device developer of vascular access products for the dialysis market since 2012. Prior to that, Mr. Hickey was Chief Executive Officer of Myocor, Inc., a clinical stage company dedicated to designing and developing medical devices to treat mitral valve insufficiency and heart failure, from 2005 to 2008. From 1998 until 2011 Mr. Hickey served on the board of Vital Images, including having served as the Chair of the Board.
- Stephen Armstrong
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1999年以来，Stephen Armstrong一直在Patterson Companies, Inc担任执行副总裁和首席财务官。 Patterson是一家上市供应商，主要提供牙科设备和服务，动物伴侣兽医和治疗专家服务。1973年，他在 Ernst and Young LLP开始了他的职业生涯，在他26年任期中一直担任审计师，主要服务上市和跨国公司客户。他还是 Delphax Technologies, Inc的成员，担任审计委员会主席。
Stephen Armstrong; Mr. Armstrong has been Executive Vice President and CFO of Patterson Companies, Inc., since 1999. Patterson is a publicly traded distributor of supplies, equipment and services to dental, companion-animal veterinary and therapy professionals. Starting his career at Ernst and Young LLP in 1973 he became an audit assurance partner in his 26-year tenure at the firm, primarily serving publicly-traded national and multinational clients. He is also a Board member of Delphax Technologies, Inc. and is chair of its Audit Committee. - 1999年以来，Stephen Armstrong一直在Patterson Companies, Inc担任执行副总裁和首席财务官。 Patterson是一家上市供应商，主要提供牙科设备和服务，动物伴侣兽医和治疗专家服务。1973年，他在 Ernst and Young LLP开始了他的职业生涯，在他26年任期中一直担任审计师，主要服务上市和跨国公司客户。他还是 Delphax Technologies, Inc的成员，担任审计委员会主席。
- Stephen Armstrong; Mr. Armstrong has been Executive Vice President and CFO of Patterson Companies, Inc., since 1999. Patterson is a publicly traded distributor of supplies, equipment and services to dental, companion-animal veterinary and therapy professionals. Starting his career at Ernst and Young LLP in 1973 he became an audit assurance partner in his 26-year tenure at the firm, primarily serving publicly-traded national and multinational clients. He is also a Board member of Delphax Technologies, Inc. and is chair of its Audit Committee.
高管简历
中英对照 | 中文 | 英文- Jeffery Bartels
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Maurice Holloman
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Mike Fritts
- 暂无中文简介
暂无英文简介 - 暂无中文简介
- 暂无英文简介
- Meir Dahan
Meir Dahan 在2008年1月加入IMRIS之前，从2001年到2008年，他在百特医疗担任多个职位。最近，他担任Renal division的项目领导人。
Meir Dahan; prior to joining IMRIS in January 2008 Mr. Dahan held a number of positions with Baxter Healthcare from 2001 to 2008 and most recently was their Program Leader within the Renal division.- Meir Dahan 在2008年1月加入IMRIS之前，从2001年到2008年，他在百特医疗担任多个职位。最近，他担任Renal division的项目领导人。
- Meir Dahan; prior to joining IMRIS in January 2008 Mr. Dahan held a number of positions with Baxter Healthcare from 2001 to 2008 and most recently was their Program Leader within the Renal division.
- Mark Reade
Mark Reade 在2010年4月加入IMRIS之前，从1999年到2009年，他在美敦力公司担任多个销售高级职务。最近他在神经调节部门担任副总裁。
Mark Reade; prior to joining IMRIS in April 2010 Mr. Reade held a number of senior sales positions with Medtronic Inc. from 1999 to 2009; and most recently was a Vice President within their Neuromodulation division.- Mark Reade 在2010年4月加入IMRIS之前，从1999年到2009年，他在美敦力公司担任多个销售高级职务。最近他在神经调节部门担任副总裁。
- Mark Reade; prior to joining IMRIS in April 2010 Mr. Reade held a number of senior sales positions with Medtronic Inc. from 1999 to 2009; and most recently was a Vice President within their Neuromodulation division.
- Jay Miller
Jay Miller被任命为首席执行官，并于2013年8月被任命为董事。Miller先生于2012年加入医美瑞（IMRIS）担任总裁兼首席运营官，并负责经营医美瑞的全球业务，包括销售、市场、研发、运营、客户服务、法规事务与质量。Miller先生拥有丰富的医疗设备行业的技术与管理经验。在加入医美瑞前，他担任Zonare Medical Systems的总裁兼首席执行官，担任国威泰尔公司（Vital Images Inc.）的总裁兼首席执行官，并在通用电气医疗集团（GE Healthcare）与西门子医疗保健公司（Siemens Healthcare）担任过高级职位。Miller先生在达特茅斯学院（Dartmouth College）获得化学文学学士学位，在弗吉尼亚大学（University of Virginia）获得生物医学工程硕士学位，并在西北大学（Northwestern University）西北大学凯洛格管理学院（Kellogg School of Management）获得工商管理硕士学位。
Jay Miller was named Chief Executive Officer and appointed to the Board of Directors in August 2013. Mr. Miller joined IMRIS as President and Chief Operating Officer in 2012 and was responsible for the operation of IMRIS' business globally, including Sales, Marketing, Research and Development, Operations, Customer Service,Regulatory Affairs and Quality. Mr. Miller has extensive technical and managerial experience in the medical device industry. Prior to joining IMRIS he was the President and Chief Executive Officer of Zonare Medical Systems, President and Chief Executive Officer, of Vital Images Inc., and held senior roles at both GE Healthcare and Siemens Healthcare. Mr. Miller has a B.A. in Chemistry from Dartmouth College, a Masters in Biomedical Engineering from the University of Virginia, and an MBA from the Kellogg School of Management, Northwestern University.- Jay Miller被任命为首席执行官，并于2013年8月被任命为董事。Miller先生于2012年加入医美瑞（IMRIS）担任总裁兼首席运营官，并负责经营医美瑞的全球业务，包括销售、市场、研发、运营、客户服务、法规事务与质量。Miller先生拥有丰富的医疗设备行业的技术与管理经验。在加入医美瑞前，他担任Zonare Medical Systems的总裁兼首席执行官，担任国威泰尔公司（Vital Images Inc.）的总裁兼首席执行官，并在通用电气医疗集团（GE Healthcare）与西门子医疗保健公司（Siemens Healthcare）担任过高级职位。Miller先生在达特茅斯学院（Dartmouth College）获得化学文学学士学位，在弗吉尼亚大学（University of Virginia）获得生物医学工程硕士学位，并在西北大学（Northwestern University）西北大学凯洛格管理学院（Kellogg School of Management）获得工商管理硕士学位。
- Jay Miller was named Chief Executive Officer and appointed to the Board of Directors in August 2013. Mr. Miller joined IMRIS as President and Chief Operating Officer in 2012 and was responsible for the operation of IMRIS' business globally, including Sales, Marketing, Research and Development, Operations, Customer Service,Regulatory Affairs and Quality. Mr. Miller has extensive technical and managerial experience in the medical device industry. Prior to joining IMRIS he was the President and Chief Executive Officer of Zonare Medical Systems, President and Chief Executive Officer, of Vital Images Inc., and held senior roles at both GE Healthcare and Siemens Healthcare. Mr. Miller has a B.A. in Chemistry from Dartmouth College, a Masters in Biomedical Engineering from the University of Virginia, and an MBA from the Kellogg School of Management, Northwestern University.