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 |
|---|---|---|---|---|---|---|
| M. Alexander Hoye | 男 | Director and Chief Executive Officer | 49 | 4.63万美元 | 1.00 | 2019-01-28 |
| John M. Vandemore | 男 | Director | 45 | 未披露 | 未持股 | 2019-01-28 |
| Steven M. Saferin | 男 | Director | 70 | 未披露 | 0.55 | 2019-01-28 |
| A. Lorne Weil | 男 | Executive Chairman | 72 | 460.99万美元 | 436.09 | 2019-01-28 |
| Desiree G. Rogers | 女 | Director | 59 | 未披露 | 0.47 | 2019-01-28 |
| Ira H. Raphaelson | 男 | Director | 65 | 10.68万美元 | 1.50 | 2019-01-28 |
| John M. Vandemore | 男 | Director | 45 | 9.79万美元 | 1.47 | 2019-01-28 |
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 |
|---|---|---|---|---|---|---|
| M. Alexander Hoye | 男 | Director and Chief Executive Officer | 49 | 4.63万美元 | 1.00 | 2019-01-28 |
| Stewart F. B. Baker | 男 | Executive Vice President and Chief Financial Officer | 35 | 106.29万美元 | 0.80 | 2019-01-28 |
| Steven R. Rogers | 男 | Chief Commercial Officer, Digital Games | 43 | 未披露 | 未持股 | 2019-01-28 |
| Lee Gregory | 男 | Chief Commercial Officer, Server Based Gaming | 51 | 未披露 | 未持股 | 2019-01-28 |
| Brooks H. Pierce | 男 | President and Chief Operating Officer | 57 | 未披露 | 未持股 | 2019-01-28 |
| Daniel B. Silvers | 男 | Executive Vice President and Chief Strategy Officer | 42 | 140.52万美元 | 未持股 | 2019-01-28 |
董事简历
中英对照 | 中文 | 英文- M. Alexander Hoye
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M.Alexander Hoye自2017年5月起担任董事。Hoye先生是The Famility Collective S.A.的首席执行官，该公司是一家风险投资支持的零售品牌平台，由他于2006年联合创立。他是总部位于伦敦的Runway East的主席兼联合创始人，该公司为企业提供联合办公地点和其他服务。2008年8月至2012年11月，他担任数字营销公司Latitude Group的首席执行官。他于1999年共同创立GoIndustry plc（全球工业资产转售市场），在那里他曾担任首席财务官（2006年公司上市）。他是众多技术和基于零售的项目的天使投资者。他曾任职McKinsey&Co.（从1996年到1999年），担任管理顾问，专注于金融机构、企业重组、电子商务、并购和新市场进入，此前曾任职Walt Disney Company的Studios战略规划部门。他获得Stanford University的本科学位，以及Harvard Business School的工商管理硕士学位。
M. Alexander Hoye has been a director since May 2017. Mr. Hoye is the Chief Executive Officer of The Faction Collective S.A., a venture-backed retail brand platform that he co-founded in 2006. He is Chairman and co-founder of the London-based Runway East which provides co-working locations and other services for businesses. He was Chief Executive Officer of the digital marketing firm Latitude Group from August 2008 to November 2012. In 1999 he co-founded GoIndustry plc, a global industrial asset resale marketplace, where he was CFO when it was taken public in 2006. He is an angel investor in numerous technology and retail-based projects. He was employed by McKinsey & Co. from 1996 to 1999 as a management consultant with a focus on financial institutions, corporate restructuring, ecommerce, M&A and new market entry and before that worked in the Studios strategic planning division of Walt Disney Company. He has an undergraduate degree from Stanford University and an M.B.A. from Harvard Business School. - M.Alexander Hoye自2017年5月起担任董事。Hoye先生是The Famility Collective S.A.的首席执行官，该公司是一家风险投资支持的零售品牌平台，由他于2006年联合创立。他是总部位于伦敦的Runway East的主席兼联合创始人，该公司为企业提供联合办公地点和其他服务。2008年8月至2012年11月，他担任数字营销公司Latitude Group的首席执行官。他于1999年共同创立GoIndustry plc（全球工业资产转售市场），在那里他曾担任首席财务官（2006年公司上市）。他是众多技术和基于零售的项目的天使投资者。他曾任职McKinsey&Co.（从1996年到1999年），担任管理顾问，专注于金融机构、企业重组、电子商务、并购和新市场进入，此前曾任职Walt Disney Company的Studios战略规划部门。他获得Stanford University的本科学位，以及Harvard Business School的工商管理硕士学位。
- M. Alexander Hoye has been a director since May 2017. Mr. Hoye is the Chief Executive Officer of The Faction Collective S.A., a venture-backed retail brand platform that he co-founded in 2006. He is Chairman and co-founder of the London-based Runway East which provides co-working locations and other services for businesses. He was Chief Executive Officer of the digital marketing firm Latitude Group from August 2008 to November 2012. In 1999 he co-founded GoIndustry plc, a global industrial asset resale marketplace, where he was CFO when it was taken public in 2006. He is an angel investor in numerous technology and retail-based projects. He was employed by McKinsey & Co. from 1996 to 1999 as a management consultant with a focus on financial institutions, corporate restructuring, ecommerce, M&A and new market entry and before that worked in the Studios strategic planning division of Walt Disney Company. He has an undergraduate degree from Stanford University and an M.B.A. from Harvard Business School.
- John M. Vandemore
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暂无中文简介
John M. Vandemore has been a director since the Business Combination in December 2016. Mr. Vandemore has served as Chief Financial Officer of Skechers, a globally branded casual footwear design and marketing company, since November 2017. Previously, he served as Executive Vice President, Divisional Chief Financial Officer of Mattel, from September 2015 until October 2017. Prior to that, he served as Chief Financial Officer and Treasurer of International Game Technology from 2012 until 2015. Prior to that, from 2007 to 2012 Mr. Vandemore served as Vice President and Chief Financial Officer of Walt Disney Imagineering, a division of The Walt Disney Company, a global entertainment company. From 2005 to 2007 Mr. Vandemore served as Vice President and Director, Operations Planning & Analysis of The Walt Disney Company. Prior to 2005 Mr. Vandemore held various positions at AlixPartners, Goldman Sachs, and PricewaterhouseCoopers. Mr. Vandemore earned a Bachelor of Business Administration degree with a major in Accountancy from the University of Notre Dame and a Master of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University. -
暂无中文简介
- John M. Vandemore has been a director since the Business Combination in December 2016. Mr. Vandemore has served as Chief Financial Officer of Skechers, a globally branded casual footwear design and marketing company, since November 2017. Previously, he served as Executive Vice President, Divisional Chief Financial Officer of Mattel, from September 2015 until October 2017. Prior to that, he served as Chief Financial Officer and Treasurer of International Game Technology from 2012 until 2015. Prior to that, from 2007 to 2012 Mr. Vandemore served as Vice President and Chief Financial Officer of Walt Disney Imagineering, a division of The Walt Disney Company, a global entertainment company. From 2005 to 2007 Mr. Vandemore served as Vice President and Director, Operations Planning & Analysis of The Walt Disney Company. Prior to 2005 Mr. Vandemore held various positions at AlixPartners, Goldman Sachs, and PricewaterhouseCoopers. Mr. Vandemore earned a Bachelor of Business Administration degree with a major in Accountancy from the University of Notre Dame and a Master of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University.
- Steven M. Saferin
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StevenM.Saferin自2018年8月起担任董事。Saferin先生于1986年创立了Media Drop-in Productions，后来更名为MDI Entertainment，这是一家获得许可的彩票游戏和促销业务，他在该公司担任总裁兼首席执行官，直到2003年他将该公司出售给Scientific Games Corporation。出售后，Saferin先生继续领导MDI担任部门总裁，并于2009年担任Scientific Games首席创意官，直到2016年退休。在创立MDI之前，Saferin从1982年到1986年担任ESPN节目收购主管，从1978年到1982年担任Viacom Communications和Warner Amex Cable的Vice President。Saferin从1974年到1978年担任联邦通信委员会（Federal Communications Commission）和维亚康姆国际公司（Viacom International Inc.）律师。Saferin先生在美国大学传播学院（American University）和乔治亚大学（University of Georgia）奥德姆生态学院（Odum School of Ecology）的院长咨询委员会任职。他获有美国大学新闻学学位，曾是《华盛顿邮报》的体育记者。他持有the University of Maryland的法律学位。他因彩票广告的创新和彩票行业许可游戏的发明和实施而获得彩票名人堂的认可。
Steven M. Saferin has been a director since August 2018. Mr. Saferin founded Media Drop-In Productions later named MDI Entertainment, a licensed lottery games and promotions business in 1986 where he served as President and Chief Executive Officer until 2003 when he sold the company to Scientific Games Corporation. Following the sale, Mr. Saferin continued to lead MDI as a division president and also assumed the position of Chief Creative Officer for Scientific Games in 2009 until his retirement in 2016. Prior to founding MDI, Mr. Saferin was the Director of Program Acquisitions at ESPN from 1982 to 1986 and served as a vice president with both Viacom Communications and Warner Amex Cable from 1978 to 1982. Mr. Saferin was an attorney for the Federal Communications Commission and for Viacom International Inc. between 1974 and 1978. Mr. Saferin serves on the Dean’s advisory committees for the School of Communication at American University and for the Odum School of Ecology at the University of Georgia. He has a journalism degree from American University and was a sportswriter at the Washington Post. He holds a law degree from the University of Maryland. He has been recognized by the Lottery Hall of Fame for innovations in lottery advertising and the invention and implementation of licensed games in the lottery industry. - StevenM.Saferin自2018年8月起担任董事。Saferin先生于1986年创立了Media Drop-in Productions，后来更名为MDI Entertainment，这是一家获得许可的彩票游戏和促销业务，他在该公司担任总裁兼首席执行官，直到2003年他将该公司出售给Scientific Games Corporation。出售后，Saferin先生继续领导MDI担任部门总裁，并于2009年担任Scientific Games首席创意官，直到2016年退休。在创立MDI之前，Saferin从1982年到1986年担任ESPN节目收购主管，从1978年到1982年担任Viacom Communications和Warner Amex Cable的Vice President。Saferin从1974年到1978年担任联邦通信委员会（Federal Communications Commission）和维亚康姆国际公司（Viacom International Inc.）律师。Saferin先生在美国大学传播学院（American University）和乔治亚大学（University of Georgia）奥德姆生态学院（Odum School of Ecology）的院长咨询委员会任职。他获有美国大学新闻学学位，曾是《华盛顿邮报》的体育记者。他持有the University of Maryland的法律学位。他因彩票广告的创新和彩票行业许可游戏的发明和实施而获得彩票名人堂的认可。
- Steven M. Saferin has been a director since August 2018. Mr. Saferin founded Media Drop-In Productions later named MDI Entertainment, a licensed lottery games and promotions business in 1986 where he served as President and Chief Executive Officer until 2003 when he sold the company to Scientific Games Corporation. Following the sale, Mr. Saferin continued to lead MDI as a division president and also assumed the position of Chief Creative Officer for Scientific Games in 2009 until his retirement in 2016. Prior to founding MDI, Mr. Saferin was the Director of Program Acquisitions at ESPN from 1982 to 1986 and served as a vice president with both Viacom Communications and Warner Amex Cable from 1978 to 1982. Mr. Saferin was an attorney for the Federal Communications Commission and for Viacom International Inc. between 1974 and 1978. Mr. Saferin serves on the Dean’s advisory committees for the School of Communication at American University and for the Odum School of Ecology at the University of Georgia. He has a journalism degree from American University and was a sportswriter at the Washington Post. He holds a law degree from the University of Maryland. He has been recognized by the Lottery Hall of Fame for innovations in lottery advertising and the invention and implementation of licensed games in the lottery industry.
- A. Lorne Weil
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A. Lorne Weil自Tecnoglass成立以来一直担任Tecnoglass董事会成员兼Shlomo Kramer非执行A. Lorne Weil。Weil先生自2016年12月起担任Inspired Entertainment, Inc.的执行主席。此前，Weil先生曾于2014年10月至2016年12月担任Inspired的前身Hydra Industries Acquisition Corp.的董事长兼首席执行官。自2017年9月以来，Weil先生还担任Leisure Acquisition Corp.的执行主席，这是一家寻求完成初步业务合并的空白支票公司。自2014年9月以来，他还担任了由Weil先生创立的投资工具Hydra Management的负责人。自2010年10月以来，Weil先生还担任过Sportech Plc的董事，Sportech Plc是世界上最大的彩池/手提袋供应商和运营商之一，通常也被称为彩池博彩。1991年10月至2013年11月，Weil先生担任Scientific Games Corporation的Shlomo Kramer，Scientific Games Corporation是一家向全球博彩市场提供基于技术的产品、系统和服务的供应商，并于1992年4月至2013年11月担任Scientific Games Corporation的首席执行官。Weil先生还于1997年8月至2005年6月担任科学运动会主席。1979年至1992年11月，Weil先生担任Lorne Weil公司总裁，Lorne Weil为高科技行业提供战略规划和企业发展服务。此前，Weil先生是通用仪器公司企业发展部的副总裁，在投注和电缆系统工作。
A. Lorne Weil,has been Tecnoglass, Inc. Parent Company's Non-Executive Chairman of the Board of Directors since its inception. Mr. Weil was also the Chairman of the Board of Scientific Games Corporation from October 1991 to November 2013, and was the Company's Chief Executive Officer for all but approximately 24 months of that time. During his tenure, Scientific Games grew from under $50 million in annualized revenue to approximately $2 billion. Mr. Weil received a Bachelor of Commerce from the University of Toronto, an M.S. from the London School of Economics and an M.B.A. from Columbia University. - A. Lorne Weil自Tecnoglass成立以来一直担任Tecnoglass董事会成员兼Shlomo Kramer非执行A. Lorne Weil。Weil先生自2016年12月起担任Inspired Entertainment, Inc.的执行主席。此前，Weil先生曾于2014年10月至2016年12月担任Inspired的前身Hydra Industries Acquisition Corp.的董事长兼首席执行官。自2017年9月以来，Weil先生还担任Leisure Acquisition Corp.的执行主席，这是一家寻求完成初步业务合并的空白支票公司。自2014年9月以来，他还担任了由Weil先生创立的投资工具Hydra Management的负责人。自2010年10月以来，Weil先生还担任过Sportech Plc的董事，Sportech Plc是世界上最大的彩池/手提袋供应商和运营商之一，通常也被称为彩池博彩。1991年10月至2013年11月，Weil先生担任Scientific Games Corporation的Shlomo Kramer，Scientific Games Corporation是一家向全球博彩市场提供基于技术的产品、系统和服务的供应商，并于1992年4月至2013年11月担任Scientific Games Corporation的首席执行官。Weil先生还于1997年8月至2005年6月担任科学运动会主席。1979年至1992年11月，Weil先生担任Lorne Weil公司总裁，Lorne Weil为高科技行业提供战略规划和企业发展服务。此前，Weil先生是通用仪器公司企业发展部的副总裁，在投注和电缆系统工作。
- A. Lorne Weil,has been Tecnoglass, Inc. Parent Company's Non-Executive Chairman of the Board of Directors since its inception. Mr. Weil was also the Chairman of the Board of Scientific Games Corporation from October 1991 to November 2013, and was the Company's Chief Executive Officer for all but approximately 24 months of that time. During his tenure, Scientific Games grew from under $50 million in annualized revenue to approximately $2 billion. Mr. Weil received a Bachelor of Commerce from the University of Toronto, an M.S. from the London School of Economics and an M.B.A. from Columbia University.
- Desiree G. Rogers
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Desiree G. Rogers，2003年10月至2009年1月间担任公司理事，此后辞去本职，担任总统特别助理，也是奥巴马总统的白宫社交秘书。她于2008年6月至11月间担任The Allstate Corporation的业务单元Allstate Financial的社交网络总裁；2004年7月至2008年6月间担任Integrys Corporation的受管制的公用事业子公司Peoples Gas和North Shore Gas的总裁。
Desiree G. Rogers has been a director since August 2018. Ms. Rogers was the Chief Executive Officer of Johnson Publishing Company, LLC, a lifestyle company inspired by the African American experience, from August 2010 until May 2017. Since May 2013 Ms. Rogers has served as the Chair of the Chicago tourism bureau, Choose Chicago. Ms. Rogers was the White House Social Secretary for President Obama from January 2009 to April 2010. She served as President of Social Networking for Allstate Financial, a business unit of the Allstate Corporation, from July 2008 to December 2008; as President of Peoples Gas and North Shore Gas, two utility companies owned by Peoples Energy Corporation a public company acquired by Integrys Energy Group, from 2004 to July 2008; as Senior Vice President and Chief Marketing Officer and Vice President of Peoples Energy Corporation from 1997 to 2004; and as a Director of the Illinois Lottery from 1991 to 1997. In addition, Ms. Rogers served on the Board of Trustees of Equity Residential, a public real estate investment trust, from October 2003 to January 2009. She has also served on the board of Blue Cross Blue Shield and Pinnacle Entertainment, Inc. (until its merger with Penn National Gaming, Inc. in October 2018) and as the Vice Chairman of the Lincoln Park Zoo and the Museum of Science and Industry. She currently serves on the boards of DonorsChoose, Northwestern Memorial Foundation, the Economic Club, the Commercial Club and World Business Chicago, and on the board of MDC Partners Inc. She has an undergraduate degree from Wellesley College and an M.B.A. from Harvard Business School. - Desiree G. Rogers，2003年10月至2009年1月间担任公司理事，此后辞去本职，担任总统特别助理，也是奥巴马总统的白宫社交秘书。她于2008年6月至11月间担任The Allstate Corporation的业务单元Allstate Financial的社交网络总裁；2004年7月至2008年6月间担任Integrys Corporation的受管制的公用事业子公司Peoples Gas和North Shore Gas的总裁。
- Desiree G. Rogers has been a director since August 2018. Ms. Rogers was the Chief Executive Officer of Johnson Publishing Company, LLC, a lifestyle company inspired by the African American experience, from August 2010 until May 2017. Since May 2013 Ms. Rogers has served as the Chair of the Chicago tourism bureau, Choose Chicago. Ms. Rogers was the White House Social Secretary for President Obama from January 2009 to April 2010. She served as President of Social Networking for Allstate Financial, a business unit of the Allstate Corporation, from July 2008 to December 2008; as President of Peoples Gas and North Shore Gas, two utility companies owned by Peoples Energy Corporation a public company acquired by Integrys Energy Group, from 2004 to July 2008; as Senior Vice President and Chief Marketing Officer and Vice President of Peoples Energy Corporation from 1997 to 2004; and as a Director of the Illinois Lottery from 1991 to 1997. In addition, Ms. Rogers served on the Board of Trustees of Equity Residential, a public real estate investment trust, from October 2003 to January 2009. She has also served on the board of Blue Cross Blue Shield and Pinnacle Entertainment, Inc. (until its merger with Penn National Gaming, Inc. in October 2018) and as the Vice Chairman of the Lincoln Park Zoo and the Museum of Science and Industry. She currently serves on the boards of DonorsChoose, Northwestern Memorial Foundation, the Economic Club, the Commercial Club and World Business Chicago, and on the board of MDC Partners Inc. She has an undergraduate degree from Wellesley College and an M.B.A. from Harvard Business School.
- Ira H. Raphaelson
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Ira H. Raphaelson ，自2011年11月起任Las Vegas Sands Corp.的执行副总裁兼全球总法律顾问。他从2006年2月至2011年10月担任Scientific Games Corp. 的副总裁兼总法律顾问；2006年6月至2011年10月任秘书。他曾担任Melveny & Myers 律师事务所于华盛顿特区办事处的合伙人达10年之久，且担任Shaw Pittman律师事务所在华盛顿特区办事处的合伙人达3年之久。在进行私人实践之前，他曾担任州及联邦检察官达15年之久；过去的两年，他是总统任命的金融机构犯罪特别检察官。
Ira H. Raphaelson has been a director since the Business Combination in December 2016. Mr. Raphaelson is Senior Counsel at the law firm of White & Case LLP, in Washington, D.C and Chicago, Illinois. Mr. Raphaelson has also been an adjunct professor of law at Northwestern University's Pritzker School of Law since September 2017. Mr. Raphaelson served as Executive Vice President and Global General Counsel of Las Vegas Sands Corp. from November 2011 and as the company’s Secretary from January 2015 until August 2016. Mr. Raphaelson served as vice president and general counsel of Scientific Games Corp. from February 2006 until October 2011 and as its secretary from June 2006 until October 2011. Mr. Raphaelson was a partner in and helped manage the Washington D.C. office of the law firm of O’Melveny & Myers LLP for ten years and a partner in the Washington D.C. office of Shaw Pittman for three years. Prior to entering private practice, he was a state and federal prosecutor for 15 years, serving the last two years as a Presidentially appointed Special Counsel for Financial Institutions Crime within the Department of Justice. Mr. Raphaelson earned an undergraduate degree and a law degree from Northwestern University. - Ira H. Raphaelson ，自2011年11月起任Las Vegas Sands Corp.的执行副总裁兼全球总法律顾问。他从2006年2月至2011年10月担任Scientific Games Corp. 的副总裁兼总法律顾问；2006年6月至2011年10月任秘书。他曾担任Melveny & Myers 律师事务所于华盛顿特区办事处的合伙人达10年之久，且担任Shaw Pittman律师事务所在华盛顿特区办事处的合伙人达3年之久。在进行私人实践之前，他曾担任州及联邦检察官达15年之久；过去的两年，他是总统任命的金融机构犯罪特别检察官。
- Ira H. Raphaelson has been a director since the Business Combination in December 2016. Mr. Raphaelson is Senior Counsel at the law firm of White & Case LLP, in Washington, D.C and Chicago, Illinois. Mr. Raphaelson has also been an adjunct professor of law at Northwestern University's Pritzker School of Law since September 2017. Mr. Raphaelson served as Executive Vice President and Global General Counsel of Las Vegas Sands Corp. from November 2011 and as the company’s Secretary from January 2015 until August 2016. Mr. Raphaelson served as vice president and general counsel of Scientific Games Corp. from February 2006 until October 2011 and as its secretary from June 2006 until October 2011. Mr. Raphaelson was a partner in and helped manage the Washington D.C. office of the law firm of O’Melveny & Myers LLP for ten years and a partner in the Washington D.C. office of Shaw Pittman for three years. Prior to entering private practice, he was a state and federal prosecutor for 15 years, serving the last two years as a Presidentially appointed Special Counsel for Financial Institutions Crime within the Department of Justice. Mr. Raphaelson earned an undergraduate degree and a law degree from Northwestern University.
- John M. Vandemore
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John M. Vandemore，2012年2月起，他担任公司的首席财务官和会计长；2013年11月起，担任新兴业务执行副总裁。加入我公司之前，2007至2012年，他担任全球娱乐公司沃特-迪斯尼公司（The Walt Disney Company，）的子公司Walt Disney Imagineering的副总裁和首席财务官。2005至2007年，他担任沃特-迪斯尼公司（The Walt Disney Company）的副总裁和运营规划与分析董事。2005年之前，他在AlixPartners， 高盛（Goldman Sachs）和普华永道（PricewaterhouseCoopers）担任多职。他在圣母大学（University of Notre Dame）获得工商管理学士学位和会计学学位，在西北大学凯洛格管理研究院（J.L. Kellogg Graduate School of Management at Northwestern University）获得工商管理硕士学位。
John M. Vandemore has served as Chief Financial Officer and Treasurer of the Company since February 2012 and as Executive Vice President Emerging Businesses since November 2013. Prior to joining the Company, from 2007 to 2012 Mr. Vandemore served as Vice President and Chief Financial Officer of Walt Disney Imagineering, a division of The Walt Disney Company, a global entertainment company. From 2005 to 2007 Mr. Vandemore served as Vice President and Director, Operations Planning & Analysis of The Walt Disney Company. Prior to 2005 Mr. Vandemore held various positions at AlixPartners, Goldman Sachs, and PricewaterhouseCoopers. Mr. Vandemore earned a Bachelor of Business Administration degree with a major in Accountancy from the University of Notre Dame and a Master of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University. - John M. Vandemore，2012年2月起，他担任公司的首席财务官和会计长；2013年11月起，担任新兴业务执行副总裁。加入我公司之前，2007至2012年，他担任全球娱乐公司沃特-迪斯尼公司（The Walt Disney Company，）的子公司Walt Disney Imagineering的副总裁和首席财务官。2005至2007年，他担任沃特-迪斯尼公司（The Walt Disney Company）的副总裁和运营规划与分析董事。2005年之前，他在AlixPartners， 高盛（Goldman Sachs）和普华永道（PricewaterhouseCoopers）担任多职。他在圣母大学（University of Notre Dame）获得工商管理学士学位和会计学学位，在西北大学凯洛格管理研究院（J.L. Kellogg Graduate School of Management at Northwestern University）获得工商管理硕士学位。
- John M. Vandemore has served as Chief Financial Officer and Treasurer of the Company since February 2012 and as Executive Vice President Emerging Businesses since November 2013. Prior to joining the Company, from 2007 to 2012 Mr. Vandemore served as Vice President and Chief Financial Officer of Walt Disney Imagineering, a division of The Walt Disney Company, a global entertainment company. From 2005 to 2007 Mr. Vandemore served as Vice President and Director, Operations Planning & Analysis of The Walt Disney Company. Prior to 2005 Mr. Vandemore held various positions at AlixPartners, Goldman Sachs, and PricewaterhouseCoopers. Mr. Vandemore earned a Bachelor of Business Administration degree with a major in Accountancy from the University of Notre Dame and a Master of Business Administration degree from the J.L. Kellogg Graduate School of Management at Northwestern University.
高管简历
中英对照 | 中文 | 英文- M. Alexander Hoye
M.Alexander Hoye自2017年5月起担任董事。Hoye先生是The Famility Collective S.A.的首席执行官，该公司是一家风险投资支持的零售品牌平台，由他于2006年联合创立。他是总部位于伦敦的Runway East的主席兼联合创始人，该公司为企业提供联合办公地点和其他服务。2008年8月至2012年11月，他担任数字营销公司Latitude Group的首席执行官。他于1999年共同创立GoIndustry plc（全球工业资产转售市场），在那里他曾担任首席财务官（2006年公司上市）。他是众多技术和基于零售的项目的天使投资者。他曾任职McKinsey&Co.（从1996年到1999年），担任管理顾问，专注于金融机构、企业重组、电子商务、并购和新市场进入，此前曾任职Walt Disney Company的Studios战略规划部门。他获得Stanford University的本科学位，以及Harvard Business School的工商管理硕士学位。
M. Alexander Hoye has been a director since May 2017. Mr. Hoye is the Chief Executive Officer of The Faction Collective S.A., a venture-backed retail brand platform that he co-founded in 2006. He is Chairman and co-founder of the London-based Runway East which provides co-working locations and other services for businesses. He was Chief Executive Officer of the digital marketing firm Latitude Group from August 2008 to November 2012. In 1999 he co-founded GoIndustry plc, a global industrial asset resale marketplace, where he was CFO when it was taken public in 2006. He is an angel investor in numerous technology and retail-based projects. He was employed by McKinsey & Co. from 1996 to 1999 as a management consultant with a focus on financial institutions, corporate restructuring, ecommerce, M&A and new market entry and before that worked in the Studios strategic planning division of Walt Disney Company. He has an undergraduate degree from Stanford University and an M.B.A. from Harvard Business School.- M.Alexander Hoye自2017年5月起担任董事。Hoye先生是The Famility Collective S.A.的首席执行官，该公司是一家风险投资支持的零售品牌平台，由他于2006年联合创立。他是总部位于伦敦的Runway East的主席兼联合创始人，该公司为企业提供联合办公地点和其他服务。2008年8月至2012年11月，他担任数字营销公司Latitude Group的首席执行官。他于1999年共同创立GoIndustry plc（全球工业资产转售市场），在那里他曾担任首席财务官（2006年公司上市）。他是众多技术和基于零售的项目的天使投资者。他曾任职McKinsey&Co.（从1996年到1999年），担任管理顾问，专注于金融机构、企业重组、电子商务、并购和新市场进入，此前曾任职Walt Disney Company的Studios战略规划部门。他获得Stanford University的本科学位，以及Harvard Business School的工商管理硕士学位。
- M. Alexander Hoye has been a director since May 2017. Mr. Hoye is the Chief Executive Officer of The Faction Collective S.A., a venture-backed retail brand platform that he co-founded in 2006. He is Chairman and co-founder of the London-based Runway East which provides co-working locations and other services for businesses. He was Chief Executive Officer of the digital marketing firm Latitude Group from August 2008 to November 2012. In 1999 he co-founded GoIndustry plc, a global industrial asset resale marketplace, where he was CFO when it was taken public in 2006. He is an angel investor in numerous technology and retail-based projects. He was employed by McKinsey & Co. from 1996 to 1999 as a management consultant with a focus on financial institutions, corporate restructuring, ecommerce, M&A and new market entry and before that worked in the Studios strategic planning division of Walt Disney Company. He has an undergraduate degree from Stanford University and an M.B.A. from Harvard Business School.
- Stewart F. B. Baker
StewartF.B.Baker自2017年1月以来一直是我们的首席财务官，并且是执行主席办公室的成员。贝克先生此前曾于2015年10月至2017年1月担任Inspired Gaming Group的财务总监，并于2014年9月至2015年10月担任集团财务总监。Baker从2009年到2014年受雇于Experian plc（一家领先的全球信息服务公司），担任多个职位，包括部门财务总监。贝克先生此前曾在德勤会计师事务所（Deloitte LLP）担任特许会计师。Baker先生拥有英国谢菲尔德大学（University of Sheffield UK）经济学学士学位，在那里他被授予Knoop Prize。
Stewart F. B. Baker has been our Chief Financial Officer since January 2017 and is a member of our Office of the Executive Chairman. Mr. Baker previously served as Director of Finance for Inspired Gaming Group from October 2015 to January 2017 and as Group Financial Controller from September 2014 to October 2015. From 2009 to 2014 Mr. Baker was employed by Experian plc, a leading global information services company, serving in various positions, including Divisional Financial Controller. Mr. Baker previously worked as a Chartered Accountant at Deloitte LLP. Mr. Baker holds a BSc in Economics from the University of Sheffield UK, where he was awarded the Knoop Prize.- StewartF.B.Baker自2017年1月以来一直是我们的首席财务官，并且是执行主席办公室的成员。贝克先生此前曾于2015年10月至2017年1月担任Inspired Gaming Group的财务总监，并于2014年9月至2015年10月担任集团财务总监。Baker从2009年到2014年受雇于Experian plc（一家领先的全球信息服务公司），担任多个职位，包括部门财务总监。贝克先生此前曾在德勤会计师事务所（Deloitte LLP）担任特许会计师。Baker先生拥有英国谢菲尔德大学（University of Sheffield UK）经济学学士学位，在那里他被授予Knoop Prize。
- Stewart F. B. Baker has been our Chief Financial Officer since January 2017 and is a member of our Office of the Executive Chairman. Mr. Baker previously served as Director of Finance for Inspired Gaming Group from October 2015 to January 2017 and as Group Financial Controller from September 2014 to October 2015. From 2009 to 2014 Mr. Baker was employed by Experian plc, a leading global information services company, serving in various positions, including Divisional Financial Controller. Mr. Baker previously worked as a Chartered Accountant at Deloitte LLP. Mr. Baker holds a BSc in Economics from the University of Sheffield UK, where he was awarded the Knoop Prize.
- Steven R. Rogers
StevenR.Rogers自2009年以来一直担任Digital Games的首席商务官。Rogers先生负责我们虚拟体育产品领域的部门P&L和产品策略。Rogers先生此前曾担任Red Vision的首席运营官，该公司是一家总部位于英国曼彻斯特的计算机生成成像公司，专门从事电视和电影行业的动画，并于2006年被Inspired收购。Rogers先生是一名特许管理会计师，从1998年到2002年在Red Vision担任管理会计师和财务总监时完成了他的会计资格。
Steven R. Rogers has served as Chief Commercial Officer, Digital Games, since 2009. Mr. Rogers is responsible for divisional P&L and product strategy of our Virtual Sports product area. Mr. Rogers previously served as the Chief Operating Officer of Red Vision, a computer-generated imaging company based in Manchester, UK which specialized in animation for the television and film industries and was acquired by Inspired in 2006. Mr. Rogers is a Chartered Management Accountant who completed his accountancy qualifications while being employed as Management Accountant and Finance Director from 1998-2002 at Red Vision.- StevenR.Rogers自2009年以来一直担任Digital Games的首席商务官。Rogers先生负责我们虚拟体育产品领域的部门P&L和产品策略。Rogers先生此前曾担任Red Vision的首席运营官，该公司是一家总部位于英国曼彻斯特的计算机生成成像公司，专门从事电视和电影行业的动画，并于2006年被Inspired收购。Rogers先生是一名特许管理会计师，从1998年到2002年在Red Vision担任管理会计师和财务总监时完成了他的会计资格。
- Steven R. Rogers has served as Chief Commercial Officer, Digital Games, since 2009. Mr. Rogers is responsible for divisional P&L and product strategy of our Virtual Sports product area. Mr. Rogers previously served as the Chief Operating Officer of Red Vision, a computer-generated imaging company based in Manchester, UK which specialized in animation for the television and film industries and was acquired by Inspired in 2006. Mr. Rogers is a Chartered Management Accountant who completed his accountancy qualifications while being employed as Management Accountant and Finance Director from 1998-2002 at Red Vision.
- Lee Gregory
Lee Gregory自2015年起担任服务器游戏首席商务官，负责全球SBG市场。从2012年到2015年，格雷戈里先生担任Inspired Gaming Group的高级副总裁，负责该公司在英国的本土市场，这是其最大的市场。Gregory先生创建并实施了英国游戏品牌的多元化投资组合。Gregory先生拥有工商管理硕士学位。
Lee Gregory has served as Chief Commercial Officer, Server Based Gaming, since 2015 with responsibility for the global SBG market. From 2012 to 2015 Mr. Gregory served as Inspired Gaming Group’s Senior Vice President with responsibility for the Company’s home market in the United Kingdom, which is its largest market. Mr. Gregory created and implemented a diversified portfolio of UK gaming brands. Mr. Gregory holds a Master’s Degree in Business Administration.- Lee Gregory自2015年起担任服务器游戏首席商务官，负责全球SBG市场。从2012年到2015年，格雷戈里先生担任Inspired Gaming Group的高级副总裁，负责该公司在英国的本土市场，这是其最大的市场。Gregory先生创建并实施了英国游戏品牌的多元化投资组合。Gregory先生拥有工商管理硕士学位。
- Lee Gregory has served as Chief Commercial Officer, Server Based Gaming, since 2015 with responsibility for the global SBG market. From 2012 to 2015 Mr. Gregory served as Inspired Gaming Group’s Senior Vice President with responsibility for the Company’s home market in the United Kingdom, which is its largest market. Mr. Gregory created and implemented a diversified portfolio of UK gaming brands. Mr. Gregory holds a Master’s Degree in Business Administration.
- Brooks H. Pierce
BrooksH.Pierce自2018年5月以来一直担任我们的总裁兼首席运营官，并且是我们执行主席办公室的成员。皮尔斯先生于2018年4月加入公司，担任北美高级副总裁，，此前曾担任必和必拓咨询集团有限公司（BHP Consulting Group，LLC“；BHP”；）首席执行官，该公司是一家销售，营销和领导咨询公司，从2017年5月至2018年3月为公司提供咨询服务。2015年至2017年，Pierce先生担任Aristocrat Technologies，Inc.的美洲董事总经理。他曾于2012年至2015年担任Scientific Games Corporation游戏部门的首席营运官，并于1991年至2010年担任Scientific Games的其他多个职位，包括营销高级副总裁和Scientific Games Racing总裁。Pierce从2010年到2012年担任Sportech plc（一家英国游戏设备和系统供应商）首席业务开发官。他现为Leading Edge Ventures的顾问委员会成员，这是位于特拉华州威尔明顿的风险投资基金，也是the University of Delaware的Horn Entrepreneurial Program的顾问委员会成员。他在特拉华大学（University of Delaware）获得文学学士学位，是哥伦比亚商学院（Columbia Business School）高级管理人员课程的毕业生。
Brooks H. Pierce has been our President and Chief Operating Officer since May 2018 and is a member of our Office of the Executive Chairman. Mr. Pierce joined the Company as Senior Vice President, North America, in April 2018 and previously held the position of Chief Executive Officer of BHP Consulting Group, LLC “BHP”, a sales, marketing and leadership consulting firm that provided consulting services to the Company from May 2017 through March 2018. From 2015 to 2017 Mr. Pierce was Managing Director of the Americas for Aristocrat Technologies, Inc. He was Chief Revenue Officer for the gaming division of Scientific Games Corporation from 2012 to 2015 and held various other roles within Scientific Games from 1991 to 2010 including Senior Vice President of Marketing and President of Scientific Games Racing. From 2010 to 2012 Mr. Pierce was the Chief Business Development Officer for Sportech PLC, a UK-based gaming equipment and systems supplier. He is currently a Member of the Advisory Board of Leading Edge Ventures, a Wilmington, Delaware-based venture capital fund, as well as an Advisory Board Member of the Horn Entrepreneurial Program at the University of Delaware. He received his BA from the University of Delaware and is a graduate of the Columbia Business School Senior Executive Program.- BrooksH.Pierce自2018年5月以来一直担任我们的总裁兼首席运营官，并且是我们执行主席办公室的成员。皮尔斯先生于2018年4月加入公司，担任北美高级副总裁，，此前曾担任必和必拓咨询集团有限公司（BHP Consulting Group，LLC“；BHP”；）首席执行官，该公司是一家销售，营销和领导咨询公司，从2017年5月至2018年3月为公司提供咨询服务。2015年至2017年，Pierce先生担任Aristocrat Technologies，Inc.的美洲董事总经理。他曾于2012年至2015年担任Scientific Games Corporation游戏部门的首席营运官，并于1991年至2010年担任Scientific Games的其他多个职位，包括营销高级副总裁和Scientific Games Racing总裁。Pierce从2010年到2012年担任Sportech plc（一家英国游戏设备和系统供应商）首席业务开发官。他现为Leading Edge Ventures的顾问委员会成员，这是位于特拉华州威尔明顿的风险投资基金，也是the University of Delaware的Horn Entrepreneurial Program的顾问委员会成员。他在特拉华大学（University of Delaware）获得文学学士学位，是哥伦比亚商学院（Columbia Business School）高级管理人员课程的毕业生。
- Brooks H. Pierce has been our President and Chief Operating Officer since May 2018 and is a member of our Office of the Executive Chairman. Mr. Pierce joined the Company as Senior Vice President, North America, in April 2018 and previously held the position of Chief Executive Officer of BHP Consulting Group, LLC “BHP”, a sales, marketing and leadership consulting firm that provided consulting services to the Company from May 2017 through March 2018. From 2015 to 2017 Mr. Pierce was Managing Director of the Americas for Aristocrat Technologies, Inc. He was Chief Revenue Officer for the gaming division of Scientific Games Corporation from 2012 to 2015 and held various other roles within Scientific Games from 1991 to 2010 including Senior Vice President of Marketing and President of Scientific Games Racing. From 2010 to 2012 Mr. Pierce was the Chief Business Development Officer for Sportech PLC, a UK-based gaming equipment and systems supplier. He is currently a Member of the Advisory Board of Leading Edge Ventures, a Wilmington, Delaware-based venture capital fund, as well as an Advisory Board Member of the Horn Entrepreneurial Program at the University of Delaware. He received his BA from the University of Delaware and is a graduate of the Columbia Business School Senior Executive Program.
- Daniel B. Silvers
Daniel B. Silvers自2009年4月以来担任我们的总裁。他是Hayground Cove Capital Partners LLC（一家商业银行，集中在房地产和消费领域，他和Jason N. Ader联合创立）的联合创始人和主席，2009年3月担任我们的首席执行官和我们的董事会主席。他也是Reunion Hospitality Trust, Inc.（新成立公司，专注于运营实体、资产、债务和其他在酒店和相关投资的资产的投资和收购）的总裁兼董事会成员。他从Fortress Investment Group加入Hayground Cove Capital Partners（全球领先的选择性资产管理公司），他从2005年10月到2009年3月在此工作。在Fortress，他的重点是the Fortress Drawbridge Special Opportunities Fund游戏和房地产投资的创新、监督尽职调查及资产管理。加入Fortress之前，他从1999年7月到2005年10月是Bear, Stearns & Co. Inc.房地产、游戏和住宿投资银行集团的高级成员。在这个角色中，他整体参与公司的游戏和酒店业投资银行业务实践的所有方面，包括起源、分析和事务执行。他持有宾夕法尼亚大学沃顿商学院（The Wharton School of Business at the University of Pennsylvania）的经济学学士学位和金融学工商管理硕士学位。他服务于Universal Health Services, Inc.的董事会。
Daniel B. Silvers has served as Chief Executive Officer and a Director of the Company since our formation in September 2017. Additionally, he has served as Managing Member of Matthews Lane Capital Partners LLC, an investment firm, since June 2015 and also has served as Executive Vice President and Chief Strategy Officer of Inspired Entertainment, Inc., a company involved in the gaming equipment supplier industry, since December 2016. At Inspired, Mr. Silvers is also a member of the Office of the Executive Chairman. He is the former President of SpringOwl Asset Management LLC, an investment management firm, a position he held from March 2009 to June 2015 including predecessor entities. From April 2009 to October 2010 Mr. Silvers also served as President of Western Liberty Bancorp, an acquisition oriented holding company that acquired and recapitalized a community bank in Las Vegas, Nevada. Mr. Silvers joined a predecessor of SpringOwl from Fortress Investment Group, a leading global alternative asset manager, where he worked from 2005 to 2009. At Fortress, Mr. Silvers’ primary focus was to originate and oversee due diligence on and asset management for real estate and gaming investments in Fortress’ Drawbridge Special Opportunities Fund. Prior to joining Fortress, Mr. Silvers was a senior member of the real estate, gaming and lodging investment banking group at Bear, Stearns & Co., Inc. Mr. Silvers serves as a director of Avid Technology, Inc., a global media technology provider. Mr. Silvers previously served on the board of directors of Forestar Group, Inc., International Game Technology, bwin party digital entertainment plc, Universal Health Services, Inc., PICO Holdings, Inc., Ashford Hospitality Prime, Inc. and India Hospitality Corp. Mr. Silvers holds a B.S. in Economics, as well as an M.B.A with a concentration in Finance, from The Wharton School of the University of Pennsylvania.- Daniel B. Silvers自2009年4月以来担任我们的总裁。他是Hayground Cove Capital Partners LLC（一家商业银行，集中在房地产和消费领域，他和Jason N. Ader联合创立）的联合创始人和主席，2009年3月担任我们的首席执行官和我们的董事会主席。他也是Reunion Hospitality Trust, Inc.（新成立公司，专注于运营实体、资产、债务和其他在酒店和相关投资的资产的投资和收购）的总裁兼董事会成员。他从Fortress Investment Group加入Hayground Cove Capital Partners（全球领先的选择性资产管理公司），他从2005年10月到2009年3月在此工作。在Fortress，他的重点是the Fortress Drawbridge Special Opportunities Fund游戏和房地产投资的创新、监督尽职调查及资产管理。加入Fortress之前，他从1999年7月到2005年10月是Bear, Stearns & Co. Inc.房地产、游戏和住宿投资银行集团的高级成员。在这个角色中，他整体参与公司的游戏和酒店业投资银行业务实践的所有方面，包括起源、分析和事务执行。他持有宾夕法尼亚大学沃顿商学院（The Wharton School of Business at the University of Pennsylvania）的经济学学士学位和金融学工商管理硕士学位。他服务于Universal Health Services, Inc.的董事会。
- Daniel B. Silvers has served as Chief Executive Officer and a Director of the Company since our formation in September 2017. Additionally, he has served as Managing Member of Matthews Lane Capital Partners LLC, an investment firm, since June 2015 and also has served as Executive Vice President and Chief Strategy Officer of Inspired Entertainment, Inc., a company involved in the gaming equipment supplier industry, since December 2016. At Inspired, Mr. Silvers is also a member of the Office of the Executive Chairman. He is the former President of SpringOwl Asset Management LLC, an investment management firm, a position he held from March 2009 to June 2015 including predecessor entities. From April 2009 to October 2010 Mr. Silvers also served as President of Western Liberty Bancorp, an acquisition oriented holding company that acquired and recapitalized a community bank in Las Vegas, Nevada. Mr. Silvers joined a predecessor of SpringOwl from Fortress Investment Group, a leading global alternative asset manager, where he worked from 2005 to 2009. At Fortress, Mr. Silvers’ primary focus was to originate and oversee due diligence on and asset management for real estate and gaming investments in Fortress’ Drawbridge Special Opportunities Fund. Prior to joining Fortress, Mr. Silvers was a senior member of the real estate, gaming and lodging investment banking group at Bear, Stearns & Co., Inc. Mr. Silvers serves as a director of Avid Technology, Inc., a global media technology provider. Mr. Silvers previously served on the board of directors of Forestar Group, Inc., International Game Technology, bwin party digital entertainment plc, Universal Health Services, Inc., PICO Holdings, Inc., Ashford Hospitality Prime, Inc. and India Hospitality Corp. Mr. Silvers holds a B.S. in Economics, as well as an M.B.A with a concentration in Finance, from The Wharton School of the University of Pennsylvania.