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 |
|---|---|---|---|---|---|---|
| Kristen F. Newquist | -- | Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-11 |
| Miguel A. Lopez | -- | Director | -- | 未披露 | 未持股 | 2025-07-11 |
| Laura Angelini | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-11 |
| Richard E. Kuntz | -- | Independent Director | -- | 未披露 | 未持股 | 2025-07-11 |
| James E. Ousley | 男 | Chairman of the Board | 79 | 23.25万美元 | 未持股 | 2025-07-11 |
| Gary Kremen | 男 | Independent Director | 61 | 16.30万美元 | 未持股 | 2025-07-11 |
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 |
|---|---|---|---|---|---|---|
| Kristen F. Newquist | -- | Director and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-07-11 |
| Ed Kirnbauer | -- | Chief Financial Officer, Principal Accounting Officer and Secretary | -- | 未披露 | 未持股 | 2025-07-11 |
董事简历
中英对照 | 中文 | 英文- Kristen F. Newquist
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- Miguel A. Lopez
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- Laura Angelini
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- Richard E. Kuntz
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- James E. Ousley
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James E. Ousley于1998年6月当选为董事，非执行主席。Ousley先生于2014年8月加入CVC Capital Partners，担任高级运营合伙人。2013年4月，Ousley先生从CenturyLink，Inc.的业务部门萨维斯通信的首席执行官和CenturyLink的企业市场集团“EMG”总裁的职位上退休。Ousley先生于2012年3月被任命为EMG总裁。2009年至2011年，Ousley先生担任萨维斯通信的董事长兼首席执行官。Ousley先生在2002年至2004年期间担任Vytek Wireless Inc.的总裁兼首席执行官。在1999年至2001年期间，他担任英国电信公司（British Telecommunications plc）的一个部门Syntegra（USA）的总裁兼主席。从1991年到1999年，Ousley先生担任Control Data Systems的总裁兼首席执行官。从1968年到1991年，他在Control Data Corporation担任过多个销售和执行管理职位。Ousley先生目前在Chayora，Inc.、Integra，Inc.、Identiv, Inc.、Pacnet，Inc.和Wireless Logic的董事会任职。
James E. Ousley was elected as a director in June 1998 and is non-executive chair. In August 2014 Mr. Ousley joined CVC Capital Partners as a Senior Operating Partner. In April 2013 Mr. Ousley retired from his positions as Chief Executive Officer of Savvis, Inc., a business unit of CenturyLink, Inc., and President of the Enterprise Markets Group "EMG" for CenturyLink. Mr. Ousley was named president of EMG in March 2012. From 2009 to 2011 Mr. Ousley served as Chair and CEO of Savvis, Inc., which was acquired by CenturyLink. Between 2002 and 2004 Mr. Ousley was President and Chief Executive Officer of Vytek Wireless Inc., which was acquired by CalAmp, Inc. From 1999 to 2001 he served as President and Chair of Syntegra (USA), a division of British Telecommunications plc. From 1991 to 1999 Mr. Ousley was President and Chief Executive Officer of Control Data Systems, which was acquired by British Telecommunications in August 1999. From 1968 to 1991 he held various sales and executive management positions with Control Data Corporation. Mr. Ousley currently serves on the Board of Directors of Chayora, Inc., Integra, Inc., Identiv, Inc., Pacnet, Inc. and Wireless Logic. In addition, he previously served on the Board of Directors of Actividentity Corporation, Bell Microproducts Inc., CalAmp, Inc., Icelero, Inc., Pacnet, Inc. and Savvis, Inc. - James E. Ousley于1998年6月当选为董事，非执行主席。Ousley先生于2014年8月加入CVC Capital Partners，担任高级运营合伙人。2013年4月，Ousley先生从CenturyLink，Inc.的业务部门萨维斯通信的首席执行官和CenturyLink的企业市场集团“EMG”总裁的职位上退休。Ousley先生于2012年3月被任命为EMG总裁。2009年至2011年，Ousley先生担任萨维斯通信的董事长兼首席执行官。Ousley先生在2002年至2004年期间担任Vytek Wireless Inc.的总裁兼首席执行官。在1999年至2001年期间，他担任英国电信公司（British Telecommunications plc）的一个部门Syntegra（USA）的总裁兼主席。从1991年到1999年，Ousley先生担任Control Data Systems的总裁兼首席执行官。从1968年到1991年，他在Control Data Corporation担任过多个销售和执行管理职位。Ousley先生目前在Chayora，Inc.、Integra，Inc.、Identiv, Inc.、Pacnet，Inc.和Wireless Logic的董事会任职。
- James E. Ousley was elected as a director in June 1998 and is non-executive chair. In August 2014 Mr. Ousley joined CVC Capital Partners as a Senior Operating Partner. In April 2013 Mr. Ousley retired from his positions as Chief Executive Officer of Savvis, Inc., a business unit of CenturyLink, Inc., and President of the Enterprise Markets Group "EMG" for CenturyLink. Mr. Ousley was named president of EMG in March 2012. From 2009 to 2011 Mr. Ousley served as Chair and CEO of Savvis, Inc., which was acquired by CenturyLink. Between 2002 and 2004 Mr. Ousley was President and Chief Executive Officer of Vytek Wireless Inc., which was acquired by CalAmp, Inc. From 1999 to 2001 he served as President and Chair of Syntegra (USA), a division of British Telecommunications plc. From 1991 to 1999 Mr. Ousley was President and Chief Executive Officer of Control Data Systems, which was acquired by British Telecommunications in August 1999. From 1968 to 1991 he held various sales and executive management positions with Control Data Corporation. Mr. Ousley currently serves on the Board of Directors of Chayora, Inc., Integra, Inc., Identiv, Inc., Pacnet, Inc. and Wireless Logic. In addition, he previously served on the Board of Directors of Actividentity Corporation, Bell Microproducts Inc., CalAmp, Inc., Icelero, Inc., Pacnet, Inc. and Savvis, Inc.
- Gary Kremen
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Gary Kremen，自2014年以来一直是该公司的一位董事。他是近40家公司、私募股权基金和风险投资基金的连续的创业家和投资者。他创立的公司包括Match.com、the first dating website、 Clean Power Finance、the leading white-label residential solar finance company等公司。他是一个1995年申请了专利的动态网页的主要发明人，以及拥有金融相关系统管理的3个其它专利。他拥有从Northwestern大学的电气工程和计算机科学学士学位，以及从Stanford大学研究生商学院的工商管理学硕士学位。目前，他是一些私营企业的负责人或者经营合伙人，包括CapGain Solutions 和 Cross Coin Ventures；他还在一些私人机构的董事会任职，这些机构包括WaterSmart Software、 CrowdFlower以及 the Purissima Hills Water District。
Gary Kremen has served as a director of the Company since February 2014. Mr. Kremen is a serial entrepreneur and an investor in over 100 private technology companies, private equity funds and venture capital funds. Companies he has founded include Match.Com, the world's largest dating website, and Clean Power Finance, a leading white-label residential solar finance company backed by Google Ventures, Kleiner Perkins, Claremont Creek Ventures and several large utilities. Mr. Kremen is credited as the primary inventor on a 1995-filed patent for dynamic web pages, and holds four other patents. He holds Bachelor of Science degrees in Electrical Engineering and Computer Science from Northwestern University, as well as an MBA from the Stanford University Graduate School of Business. Currently, Mr. Kremen is a principal or managing partner with private companies including CapGain Solutions and serves on the board of directors of several entities, including CrowdFlower, the Santa Clara Valley Water District, The California Clean Energy Jobs Citizens Oversight Board and the UC Merced Foundation. - Gary Kremen，自2014年以来一直是该公司的一位董事。他是近40家公司、私募股权基金和风险投资基金的连续的创业家和投资者。他创立的公司包括Match.com、the first dating website、 Clean Power Finance、the leading white-label residential solar finance company等公司。他是一个1995年申请了专利的动态网页的主要发明人，以及拥有金融相关系统管理的3个其它专利。他拥有从Northwestern大学的电气工程和计算机科学学士学位，以及从Stanford大学研究生商学院的工商管理学硕士学位。目前，他是一些私营企业的负责人或者经营合伙人，包括CapGain Solutions 和 Cross Coin Ventures；他还在一些私人机构的董事会任职，这些机构包括WaterSmart Software、 CrowdFlower以及 the Purissima Hills Water District。
- Gary Kremen has served as a director of the Company since February 2014. Mr. Kremen is a serial entrepreneur and an investor in over 100 private technology companies, private equity funds and venture capital funds. Companies he has founded include Match.Com, the world's largest dating website, and Clean Power Finance, a leading white-label residential solar finance company backed by Google Ventures, Kleiner Perkins, Claremont Creek Ventures and several large utilities. Mr. Kremen is credited as the primary inventor on a 1995-filed patent for dynamic web pages, and holds four other patents. He holds Bachelor of Science degrees in Electrical Engineering and Computer Science from Northwestern University, as well as an MBA from the Stanford University Graduate School of Business. Currently, Mr. Kremen is a principal or managing partner with private companies including CapGain Solutions and serves on the board of directors of several entities, including CrowdFlower, the Santa Clara Valley Water District, The California Clean Energy Jobs Citizens Oversight Board and the UC Merced Foundation.
高管简历
中英对照 | 中文 | 英文- Kristen F. Newquist
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- Ed Kirnbauer
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