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 |
|---|---|---|---|---|---|---|
| Hermann Eul | 男 | Director | 66 | 23.09万美元 | 未持股 | 2023-02-09 |
| Ye Jane Li | 女 | Director | 57 | 23.09万美元 | 未持股 | 2023-02-09 |
| Cheryl Shavers | 女 | Director | 71 | 23.09万美元 | 未持股 | 2023-02-09 |
| Donald Macleod | 男 | Chairman | 76 | 28.09万美元 | 未持股 | 2023-02-09 |
| Keith L. Barnes | 男 | Director | 73 | 24.34万美元 | 未持股 | 2023-02-09 |
| Didier Hirsch | 男 | Director | 73 | 24.59万美元 | 未持股 | 2023-02-09 |
| Jeffrey S. Niew | 男 | Director,President,Chief Executive Officer | 56 | 470.52万美元 | 未持股 | 2023-02-09 |
| Michael S. Wishart | 男 | Director | 70 | 31.95万美元 | 未持股 | 2023-02-09 |
| Daniel J. Crowley | -- | Director | -- | 未披露 | 未持股 | 2023-02-09 |
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 |
|---|---|---|---|---|---|---|
| Robert J. Perna | 男 | Senior Vice President, General Counsel & Secretary | 59 | 133.25万美元 | 未持股 | 2023-02-09 |
| Jeffrey S. Niew | 男 | Director,President,Chief Executive Officer | 56 | 470.52万美元 | 未持股 | 2023-02-09 |
| John S. Anderson | 男 | Senior Vice President & Chief Financial Officer | 59 | 164.79万美元 | 未持股 | 2023-02-09 |
| Raymond D. Cabrera | 男 | Senior Vice President, Human Resources & Chief Administrative Officer | 56 | 103.33万美元 | 未持股 | 2023-02-09 |
| Daniel J. Giesecke | 男 | Senior Vice President & Chief Operating Officer | 55 | 134.49万美元 | 未持股 | 2023-02-09 |
董事简历
中英对照 | 中文 | 英文- Hermann Eul
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Hermann Eul在2011年至2016年的业务经验：英特尔公司的副总裁兼总经理；2011年至2015年，Intel Mobile Communications/Intel Deutschland GmbH的总裁兼董事总经理。Eul教授加盟Intel Corporation ，收购Infineon的无线解决方案业务。在Infineon Technologies，EUL教授担任执行副总裁兼管理委员会的成员（2005年至2011年），负责研究和开发（首席技术官），以及销售和市场营销（首席营销官）。他还担任过Infineon通信业务（2005年至2008年）的总裁。1991年被晋升为Infineon执行董事会之前，他曾在Infineon担任过多个管理职位，包括8年在西门子各个业务岗位。他还担任过Acatech、BDI和Bitkom（每一个都是德国协会）的成员。技能和资质：担任一名经验丰富的领导者和执行人员。EUL教授为董事会带领广泛的技术和行业经验，带领全球运营，并有助于在研发、生产，销售和市场营销方面的丰富知识，以及对诺尔斯的技术、产品、市场和客户的理解。 EUL博士在Bochum University（德国）获得电气工程硕士学位，Koblenz University（德国）电气工程学士学位和Bochum University工程学博士学位。 EUL教授也是University of Hanover的全职教授，并担任职业教授。
Hermann Eul served as Corporate Vice President and General Manager from 2011 to 2016 of Intel Corporation, a multinational technology company, and President and Managing Director (from 2011 to 2015) of Intel Mobile Communications/Intel Deutschland GmbH. Dr. Eul joined Intel Corporation with its acquisition of Infineon Technologies' wireless solutions business. At Infineon, Dr. Eul served as Executive Vice President and a member of the management board (from 2005 to 2011), and was responsible for research and development (as Chief Technology Officer) as well as sales and marketing (as Chief Marketing Officer). Prior to being promoted to Infineon's executive board, he held numerous management positions at Infineon and Siemens (Infineon was spun off from Siemens in 1999). - Hermann Eul在2011年至2016年的业务经验：英特尔公司的副总裁兼总经理；2011年至2015年，Intel Mobile Communications/Intel Deutschland GmbH的总裁兼董事总经理。Eul教授加盟Intel Corporation ，收购Infineon的无线解决方案业务。在Infineon Technologies，EUL教授担任执行副总裁兼管理委员会的成员（2005年至2011年），负责研究和开发（首席技术官），以及销售和市场营销（首席营销官）。他还担任过Infineon通信业务（2005年至2008年）的总裁。1991年被晋升为Infineon执行董事会之前，他曾在Infineon担任过多个管理职位，包括8年在西门子各个业务岗位。他还担任过Acatech、BDI和Bitkom（每一个都是德国协会）的成员。技能和资质：担任一名经验丰富的领导者和执行人员。EUL教授为董事会带领广泛的技术和行业经验，带领全球运营，并有助于在研发、生产，销售和市场营销方面的丰富知识，以及对诺尔斯的技术、产品、市场和客户的理解。 EUL博士在Bochum University（德国）获得电气工程硕士学位，Koblenz University（德国）电气工程学士学位和Bochum University工程学博士学位。 EUL教授也是University of Hanover的全职教授，并担任职业教授。
- Hermann Eul served as Corporate Vice President and General Manager from 2011 to 2016 of Intel Corporation, a multinational technology company, and President and Managing Director (from 2011 to 2015) of Intel Mobile Communications/Intel Deutschland GmbH. Dr. Eul joined Intel Corporation with its acquisition of Infineon Technologies' wireless solutions business. At Infineon, Dr. Eul served as Executive Vice President and a member of the management board (from 2005 to 2011), and was responsible for research and development (as Chief Technology Officer) as well as sales and marketing (as Chief Marketing Officer). Prior to being promoted to Infineon's executive board, he held numerous management positions at Infineon and Siemens (Infineon was spun off from Siemens in 1999).
- Ye Jane Li
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Ye Jane Li，自2013年起担任Diversis Capital, LLC（一家私募股权公司，对中间市场进行投资）战略顾问。2012年到2015年担任Huawei Enterprise USA, Inc.（一家向数据中心和企业营销IT产品以及解决方案的公司）首席运营官。之前曾于2010年到2012年担任Huawei Symantec USA, Inc.总经理。2009年起担任The Gores Group（私募股权公司，专注于技术部门）顾问。2004年到2009年担任Fujitsu Compound Semiconductor Inc. ，与Sumitomo Electric Industries, Ltd.合资的企业以及 Eudyna Devices Inc.执行副总裁和总经理。2004年之前在NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated。担任多个执行和管理职位。1998年到2001年担任Women in Cable TV and Telecommunications（一家非盈利组织，提升女士在有线电视和通讯行业的领导地位）董事。
Ye Jane Li,Strategic Advisor, Diversis Capital, LLC, a private equity firm that invests in middle-market companies, since 2013. Chief Operating Officer, Huawei Enterprise USA, Inc., a company that markets IT products and solutions to datacenters and enterprises from 2012 to 2015. Previously, General Manager at Huawei Symantec USA, Inc. from 2010 to 2012. Consultant in 2009 to The Gores Group, a private equity firm focusing on the technology sector. Executive Vice President and General Manager at Fujitsu Compound Semiconductor Inc. and its Joint Venture with Sumitomo Electric Industries, Ltd., Eudyna Devices Inc., from 2004 to 2009. Prior to 2004 held executive and management positions with NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated.Director of Knowles Corporation since February 2018 a public company and leading supplier of advanced micro-acoustic, audio processing, and precision device solutions. Director of ServicePower since July 2017 a company that provides mobile workforce management software solutions. Director of Women in Cable TV and Telecommunications from 1998 to 2001 a non-profit organization promoting women's leadership in Cable TV and Telecommunications industries. - Ye Jane Li，自2013年起担任Diversis Capital, LLC（一家私募股权公司，对中间市场进行投资）战略顾问。2012年到2015年担任Huawei Enterprise USA, Inc.（一家向数据中心和企业营销IT产品以及解决方案的公司）首席运营官。之前曾于2010年到2012年担任Huawei Symantec USA, Inc.总经理。2009年起担任The Gores Group（私募股权公司，专注于技术部门）顾问。2004年到2009年担任Fujitsu Compound Semiconductor Inc. ，与Sumitomo Electric Industries, Ltd.合资的企业以及 Eudyna Devices Inc.执行副总裁和总经理。2004年之前在NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated。担任多个执行和管理职位。1998年到2001年担任Women in Cable TV and Telecommunications（一家非盈利组织，提升女士在有线电视和通讯行业的领导地位）董事。
- Ye Jane Li,Strategic Advisor, Diversis Capital, LLC, a private equity firm that invests in middle-market companies, since 2013. Chief Operating Officer, Huawei Enterprise USA, Inc., a company that markets IT products and solutions to datacenters and enterprises from 2012 to 2015. Previously, General Manager at Huawei Symantec USA, Inc. from 2010 to 2012. Consultant in 2009 to The Gores Group, a private equity firm focusing on the technology sector. Executive Vice President and General Manager at Fujitsu Compound Semiconductor Inc. and its Joint Venture with Sumitomo Electric Industries, Ltd., Eudyna Devices Inc., from 2004 to 2009. Prior to 2004 held executive and management positions with NeoPhotonics Corporation, Novalux Inc. and Corning Incorporated.Director of Knowles Corporation since February 2018 a public company and leading supplier of advanced micro-acoustic, audio processing, and precision device solutions. Director of ServicePower since July 2017 a company that provides mobile workforce management software solutions. Director of Women in Cable TV and Telecommunications from 1998 to 2001 a non-profit organization promoting women's leadership in Cable TV and Telecommunications industries.
- Cheryl Shavers
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Cheryl Shavers自2001年2月以来一直担任Global Smarts，Inc.（一家商业咨询服务公司）的董事长兼首席执行官。她曾担任美国商务部（the United States Department of Commerce）的负责技术的副部长（从1999年到2001年），此前曾于1999年担任其候任副部长。她曾任职E.W.Scripps Company、the Anita Borg Institute for Technology的顾问委员会。1999年之前，她还曾担任英特尔投资公司（Intel Capital）英特尔公司的多个工程和管理职位，以及微处理器产品集团的投资组合经理。
Cheryl Shavers,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. Dr. Shavers has served as the Chief Executive Officer of Global Smarts, Inc., an advisory services and strategy firm, since February 2001. She has served on the board of directors of Knowles Corporation (NYSE: KN) since August 2017, including serving as a member of the Audit Committee from August 2017 to May 2019 and as a member of the Compensation Committee since May 2019. She has served on the Nominating and Governance Committee since August 2017 and was appointed Chair of the Nominating and Governance Committee in October 2021. She also has served on the board of directors of ITT (NYSE: ITT) since October 2018, where she has been a member of the Compensation Committee since May 2019 and a member of the Nominating and Governance Committee since October 2018. Dr. Shavers has an extensive experience in government service, including serving as Under Secretary of Commerce for Technology at the Department of Commerce from August 1999 to January 2001 and as a member of the U.S.-Israel Science and Technology Commission (USISTC) from August 1999 to January 2001. She is also a practicing registered Patent Agent with the Patent & Trademark Office of the Department of Commerce. Dr. Shavers holds a Bachelor of Science degree in Chemistry and a Ph.D. in Solid State Chemistry, both from Arizona State University and an Honorary Master's degree in Engineering Management from California Polytechnic State University. - Cheryl Shavers自2001年2月以来一直担任Global Smarts，Inc.（一家商业咨询服务公司）的董事长兼首席执行官。她曾担任美国商务部（the United States Department of Commerce）的负责技术的副部长（从1999年到2001年），此前曾于1999年担任其候任副部长。她曾任职E.W.Scripps Company、the Anita Borg Institute for Technology的顾问委员会。1999年之前，她还曾担任英特尔投资公司（Intel Capital）英特尔公司的多个工程和管理职位，以及微处理器产品集团的投资组合经理。
- Cheryl Shavers,has served as a member of Voyager Technologies, Inc. board of directors since October 2019. Dr. Shavers has served as the Chief Executive Officer of Global Smarts, Inc., an advisory services and strategy firm, since February 2001. She has served on the board of directors of Knowles Corporation (NYSE: KN) since August 2017, including serving as a member of the Audit Committee from August 2017 to May 2019 and as a member of the Compensation Committee since May 2019. She has served on the Nominating and Governance Committee since August 2017 and was appointed Chair of the Nominating and Governance Committee in October 2021. She also has served on the board of directors of ITT (NYSE: ITT) since October 2018, where she has been a member of the Compensation Committee since May 2019 and a member of the Nominating and Governance Committee since October 2018. Dr. Shavers has an extensive experience in government service, including serving as Under Secretary of Commerce for Technology at the Department of Commerce from August 1999 to January 2001 and as a member of the U.S.-Israel Science and Technology Commission (USISTC) from August 1999 to January 2001. She is also a practicing registered Patent Agent with the Patent & Trademark Office of the Department of Commerce. Dr. Shavers holds a Bachelor of Science degree in Chemistry and a Ph.D. in Solid State Chemistry, both from Arizona State University and an Honorary Master's degree in Engineering Management from California Polytechnic State University.
- Donald Macleod
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Donald Macleod，自2012年12月起担任董事会主席。他于2012年9月4日加入董事会并成为董事。他于2009年11月至2011年9月担任美国国家半导体公司的总裁和CEO，该公司是一家模拟半导体公司，当时该公司被德州仪器公司所收购。他于1978年加入美国国家半导体公司，在成为首席执行官之前，他担任了各种行政职务，其中包括首席运营官和首席财务官。他曾于2010年5月至2011年9月担任美国国家半导体公司的董事会主席。他于2007年11月担任安华高科技有限公司董事会成员，目前仍担任该职务，该公司是一家光电子和模拟接口零组件的全球制造商。2014年2月，他被任命为诺尔斯公司的董事会成员，该公司是先进微声和特种元器件的全球供应商，并为移动通信，消费电子，医疗科技，军事/空间和其他工业终端市场提供人机交互解决方案。此外，他还担任一家私人持有的公司的董事会成员。
Donald Macleod was the CEO from 2009 to 2011 of National Semiconductor Corporation ("National Semiconductor"), an analog semiconductor company, until National Semiconductor was acquired by Texas Instruments Incorporated. Mr. Macleod joined National Semiconductor in 1978 and served in a variety of executive positions prior to becoming CEO, including Chief Operating Officer (from 2001 to 2009) and Chief Financial Officer (from 1991 to 2001). - Donald Macleod，自2012年12月起担任董事会主席。他于2012年9月4日加入董事会并成为董事。他于2009年11月至2011年9月担任美国国家半导体公司的总裁和CEO，该公司是一家模拟半导体公司，当时该公司被德州仪器公司所收购。他于1978年加入美国国家半导体公司，在成为首席执行官之前，他担任了各种行政职务，其中包括首席运营官和首席财务官。他曾于2010年5月至2011年9月担任美国国家半导体公司的董事会主席。他于2007年11月担任安华高科技有限公司董事会成员，目前仍担任该职务，该公司是一家光电子和模拟接口零组件的全球制造商。2014年2月，他被任命为诺尔斯公司的董事会成员，该公司是先进微声和特种元器件的全球供应商，并为移动通信，消费电子，医疗科技，军事/空间和其他工业终端市场提供人机交互解决方案。此外，他还担任一家私人持有的公司的董事会成员。
- Donald Macleod was the CEO from 2009 to 2011 of National Semiconductor Corporation ("National Semiconductor"), an analog semiconductor company, until National Semiconductor was acquired by Texas Instruments Incorporated. Mr. Macleod joined National Semiconductor in 1978 and served in a variety of executive positions prior to becoming CEO, including Chief Operating Officer (from 2001 to 2009) and Chief Financial Officer (from 1991 to 2001).
- Keith L. Barnes
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Keith L. Barnes，2006至2010年担任半导体自动化检测设备公司Verigy Ltd的首席执行官；2008至2011年担任Verigy的董事会主席。此前，2003至2006年，他担任Electroglas, Inc.的主席和首席执行官；1995至2001年担任IMS的主席和首席执行官。他现在是Spansion, Inc.的董事会和审计委员会成员，Mentor Graphics的董事会、薪酬委员会、治理和提名委员会成员，也是Knowles Corporation董事会、治理和提名委员会成员及审计委员会主席。过去5年里，他还在Intermec, Inc.的董事会任职。
Keith L. Barnes,served as Chief Executive Officer of Verigy Ltd, a semiconductor automatic test equipment company, from 2006 through 2010 and as Chair of the Board of Verigy from 2008 through 2011. Prior to that, he was Chair and Chief Executive Officer of Electroglas, Inc from 2003 through 2006 and Chair and Chief Executive Officer of Integrated Measurement Systems, Inc. from 1995 through 2001. Mr. Barnes is Chairman of the Board of Directors, Chair of the Compensation Committee, and member of the Governance and Nominating Committee of Knowles Corporation. Within the past five years, Mr. Barnes also served on the Board of Director of Rogers Corporation. - Keith L. Barnes，2006至2010年担任半导体自动化检测设备公司Verigy Ltd的首席执行官；2008至2011年担任Verigy的董事会主席。此前，2003至2006年，他担任Electroglas, Inc.的主席和首席执行官；1995至2001年担任IMS的主席和首席执行官。他现在是Spansion, Inc.的董事会和审计委员会成员，Mentor Graphics的董事会、薪酬委员会、治理和提名委员会成员，也是Knowles Corporation董事会、治理和提名委员会成员及审计委员会主席。过去5年里，他还在Intermec, Inc.的董事会任职。
- Keith L. Barnes,served as Chief Executive Officer of Verigy Ltd, a semiconductor automatic test equipment company, from 2006 through 2010 and as Chair of the Board of Verigy from 2008 through 2011. Prior to that, he was Chair and Chief Executive Officer of Electroglas, Inc from 2003 through 2006 and Chair and Chief Executive Officer of Integrated Measurement Systems, Inc. from 1995 through 2001. Mr. Barnes is Chairman of the Board of Directors, Chair of the Compensation Committee, and member of the Governance and Nominating Committee of Knowles Corporation. Within the past five years, Mr. Barnes also served on the Board of Director of Rogers Corporation.
- Didier Hirsch
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Didier Hirsch，自2020年6月起担任Sophia Genetics董事会成员。2010年至2018年，Hirsch先生担任Agilent Technologies, Inc.高级副总裁兼首席财务官。在此之前，Hirsch先生曾在Agilent Technologies, Inc.和Hewlett-Packard Company担任多个财务领导职务。除了Sophia Genetics董事会成员外，Hirsch先生还在Knowles公司董事会任职，之前还曾在Logitech International S.A.和国际整流器公司董事会任职。Hirsch先生拥有图卢兹大学计算机科学硕士学位和普渡大学工业管理硕士学位。
Didier Hirsch, has served as a member of Sophia Genetics Sa board of directors since June 2020. From 2010 to 2018 Mr. Hirsch served as the senior vice president and chief financial officer of Agilent Technologies, Inc. Prior to that, Mr. Hirsch held various leadership roles in finance at Agilent Technologies, Inc. and Hewlett-Packard Company. In addition to Sophia Genetics Sa board of directors, Mr. Hirsch serves on the board of directors of Knowles Corporation and previously served on the board of directors of Logitech International S.A. and International Rectifier Corporation. Mr. Hirsch holds an M.Sc. in computer science from Toulouse University and an M.S. in industrial administration from Purdue University. - Didier Hirsch，自2020年6月起担任Sophia Genetics董事会成员。2010年至2018年，Hirsch先生担任Agilent Technologies, Inc.高级副总裁兼首席财务官。在此之前，Hirsch先生曾在Agilent Technologies, Inc.和Hewlett-Packard Company担任多个财务领导职务。除了Sophia Genetics董事会成员外，Hirsch先生还在Knowles公司董事会任职，之前还曾在Logitech International S.A.和国际整流器公司董事会任职。Hirsch先生拥有图卢兹大学计算机科学硕士学位和普渡大学工业管理硕士学位。
- Didier Hirsch, has served as a member of Sophia Genetics Sa board of directors since June 2020. From 2010 to 2018 Mr. Hirsch served as the senior vice president and chief financial officer of Agilent Technologies, Inc. Prior to that, Mr. Hirsch held various leadership roles in finance at Agilent Technologies, Inc. and Hewlett-Packard Company. In addition to Sophia Genetics Sa board of directors, Mr. Hirsch serves on the board of directors of Knowles Corporation and previously served on the board of directors of Logitech International S.A. and International Rectifier Corporation. Mr. Hirsch holds an M.Sc. in computer science from Toulouse University and an M.S. in industrial administration from Purdue University.
- Jeffrey S. Niew
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Jeffrey S. Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
Jeffrey S. Niew,has served as President & Chief Executive Officer since September 2013 and as a member of Knowles Corporation Board of Directors since February 2014. From November 2011 until we were spun-off from Dover Corporation in February 2014, Mr. Niew served as a Vice President of Dover Corporation and as President and Chief Executive Officer of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC ("Knowles Electronics") in May 2000 and became Chief Operating Officer in January 2007, President in January 2008, and President and Chief Executive Officer in February 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfuse, Inc., from 1995 to 2000, where he held various positions in product management, sales, and engineering in the Electronic Products group and by Hewlett-Packard Company, from 1988 to 1994, where he served in various engineering and product management roles in the Optoelectronics Group in California. - Jeffrey S. Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
- Jeffrey S. Niew,has served as President & Chief Executive Officer since September 2013 and as a member of Knowles Corporation Board of Directors since February 2014. From November 2011 until we were spun-off from Dover Corporation in February 2014, Mr. Niew served as a Vice President of Dover Corporation and as President and Chief Executive Officer of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC ("Knowles Electronics") in May 2000 and became Chief Operating Officer in January 2007, President in January 2008, and President and Chief Executive Officer in February 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfuse, Inc., from 1995 to 2000, where he held various positions in product management, sales, and engineering in the Electronic Products group and by Hewlett-Packard Company, from 1988 to 1994, where he served in various engineering and product management roles in the Optoelectronics Group in California.
- Michael S. Wishart
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Michael S. Wishart自1999年起担任Goldman, Sachs & Co.的董事总经理和顾问董事，直至2011年6月退休。退休后，Wishart先生作为Roehampton Road，LLC的总裁提供战略和商业咨询服务，自2015年6月起，他担任了fabless公司的首席执行官，fabless公司是一家早期公司，创建了基于社区的半导体设计平台。从1991年到1999年，他担任董事总经理，包括担任Lehman Brothers全球技术投资银行集团的负责人。从1978年到1992年，他在Smith Barney，Harris Upham & Co.的投资银行部门担任多个职位。Wishart先生拥有圣劳伦斯大学的理学学士学位和斯坦福大学商学院的工商管理硕士学位。2013年至2015年，他在Spansion公司董事会任职。
Michael S. Wishart served as a managing director and advisory director of Goldman, Sachs & Co. from 1999 until he retired in June 2011. Since his retirement, Mr. Wishart has provided strategic and business consulting as the president of Roehampton Road, LLC and since June 2015 he has served as chief executive officer of efabless corporation, an early stage company creating a platform for community-based design of semiconductors. From 1991 to 1999 he served as managing director, including as head of the global technology investment banking group for Lehman Brothers. From 1978 to 1992 he held various positions in the investment banking division at Smith Barney, Harris Upham & Co. Mr. Wishart holds a bachelor of science from St. Lawrence University and a masters in business administration from the Stanford Graduate School of Business. He served on the board of directors of Spansion Inc. from 2013 to 2015. - Michael S. Wishart自1999年起担任Goldman, Sachs & Co.的董事总经理和顾问董事，直至2011年6月退休。退休后，Wishart先生作为Roehampton Road，LLC的总裁提供战略和商业咨询服务，自2015年6月起，他担任了fabless公司的首席执行官，fabless公司是一家早期公司，创建了基于社区的半导体设计平台。从1991年到1999年，他担任董事总经理，包括担任Lehman Brothers全球技术投资银行集团的负责人。从1978年到1992年，他在Smith Barney，Harris Upham & Co.的投资银行部门担任多个职位。Wishart先生拥有圣劳伦斯大学的理学学士学位和斯坦福大学商学院的工商管理硕士学位。2013年至2015年，他在Spansion公司董事会任职。
- Michael S. Wishart served as a managing director and advisory director of Goldman, Sachs & Co. from 1999 until he retired in June 2011. Since his retirement, Mr. Wishart has provided strategic and business consulting as the president of Roehampton Road, LLC and since June 2015 he has served as chief executive officer of efabless corporation, an early stage company creating a platform for community-based design of semiconductors. From 1991 to 1999 he served as managing director, including as head of the global technology investment banking group for Lehman Brothers. From 1978 to 1992 he held various positions in the investment banking division at Smith Barney, Harris Upham & Co. Mr. Wishart holds a bachelor of science from St. Lawrence University and a masters in business administration from the Stanford Graduate School of Business. He served on the board of directors of Spansion Inc. from 2013 to 2015.
- Daniel J. Crowley
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中英对照 | 中文 | 英文- Robert J. Perna
Robert J. Perna在2008年开始了他的就业与注册，并被选举为总法律顾问副总裁和秘书。在加入registrant之前，自2007年，他是农业和建筑设备制造商North America, CNH America, LLC的总法律顾问；自2001年，他也担任Navistar International Corporation（商用卡车和柴油发动机制造商）的总法律顾问助理和企业秘书。
Robert J. Perna,has served as Senior Vice President, General Counsel & Secretary since May 2019. Prior to joining Knowles, Mr. Perna served as Senior Vice President and Chief Legal Officer of The AZEK Company, a manufacturer of commercial and residential building products (November 2018 to April 2019) and as Senior Vice President, General Counsel and Secretary of Rockwell Collins, Inc., a leading producer of cabin interior, communications and aviation systems for the aerospace and defense industry (January 2014 to November 2018). In addition, he served as Vice President, General Counsel and Secretary at A. M. Castle & Co., a specialty metals and plastics distributor and value-added processor (November 2008 to January 2014) and held various in-house legal positions at CNH Global, Navistar International and GE Capital Rail Services.- Robert J. Perna在2008年开始了他的就业与注册，并被选举为总法律顾问副总裁和秘书。在加入registrant之前，自2007年，他是农业和建筑设备制造商North America, CNH America, LLC的总法律顾问；自2001年，他也担任Navistar International Corporation（商用卡车和柴油发动机制造商）的总法律顾问助理和企业秘书。
- Robert J. Perna,has served as Senior Vice President, General Counsel & Secretary since May 2019. Prior to joining Knowles, Mr. Perna served as Senior Vice President and Chief Legal Officer of The AZEK Company, a manufacturer of commercial and residential building products (November 2018 to April 2019) and as Senior Vice President, General Counsel and Secretary of Rockwell Collins, Inc., a leading producer of cabin interior, communications and aviation systems for the aerospace and defense industry (January 2014 to November 2018). In addition, he served as Vice President, General Counsel and Secretary at A. M. Castle & Co., a specialty metals and plastics distributor and value-added processor (November 2008 to January 2014) and held various in-house legal positions at CNH Global, Navistar International and GE Capital Rail Services.
- Jeffrey S. Niew
Jeffrey S. Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
Jeffrey S. Niew,has served as President & Chief Executive Officer since September 2013 and as a member of Knowles Corporation Board of Directors since February 2014. From November 2011 until we were spun-off from Dover Corporation in February 2014, Mr. Niew served as a Vice President of Dover Corporation and as President and Chief Executive Officer of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC ("Knowles Electronics") in May 2000 and became Chief Operating Officer in January 2007, President in January 2008, and President and Chief Executive Officer in February 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfuse, Inc., from 1995 to 2000, where he held various positions in product management, sales, and engineering in the Electronic Products group and by Hewlett-Packard Company, from 1988 to 1994, where he served in various engineering and product management roles in the Optoelectronics Group in California.- Jeffrey S. Niew自2013年9月担任楼氏公司（Knowles）的总裁兼首席执行官。Niew先生先前担任Dover公司的副总裁及Dover通信科技公司的首席执行官（自2011年11月至2014年2月）。Niew先生在2000年5月加入楼氏电子有限公司（Knowles Electronics LLC），并在2007年1月成为首席运营官，2008年1月成为总裁，2010年2月成为总裁兼首席执行官。在加入楼氏电子有限公司（Knowles Electronics）之前，Niew先生受雇于Littelfuse公司（1995年自2000年）并在该公司的电子产品部承担产品管理、销售及工程等多个职务，也受雇于惠普公司（Hewlett-Packard Company）并在该公司的加州光电部承担工程和产品管理等多个职务。Niew先生是Advanced Diamond Technologies公司的现任董事会成员，并且是伊利诺伊大学工程学院（the University of Illinois - College of Engineering）的顾问委员会成员。
- Jeffrey S. Niew,has served as President & Chief Executive Officer since September 2013 and as a member of Knowles Corporation Board of Directors since February 2014. From November 2011 until we were spun-off from Dover Corporation in February 2014, Mr. Niew served as a Vice President of Dover Corporation and as President and Chief Executive Officer of Dover Communication Technologies. Mr. Niew joined Knowles Electronics LLC ("Knowles Electronics") in May 2000 and became Chief Operating Officer in January 2007, President in January 2008, and President and Chief Executive Officer in February 2010. Prior to joining Knowles Electronics, Mr. Niew was employed by Littelfuse, Inc., from 1995 to 2000, where he held various positions in product management, sales, and engineering in the Electronic Products group and by Hewlett-Packard Company, from 1988 to 1994, where he served in various engineering and product management roles in the Optoelectronics Group in California.
- John S. Anderson
John S. Anderson自2013年12月任高级副总裁兼首席财务官。从2013年1月直到2014年2月Anderson 先生在Dover通信技术公司担任副总裁兼首席财务官。此前，Anderson 先生自2010年8月到2013年1月担任Dover Energy的副总裁兼首席财务官，并且人Dover Fluid Management的副总裁兼首席财务官（2009年10月至2010年8月）。先前经验还包括Sauer-Danfoss公司的财务总监兼财务计划分析的董事（2004年10月至2009年10月），以及博格华纳涡轮增压系统有限公司（Borg Warner Turbo Systems GmbH）的财务董事兼总监（2002年8月至2004年10月）。
John S. Anderson,has served as Senior Vice President & Chief Financial Officer since December 2013. From January 2013 until we were spun-off from Dover Corporation in February 2014, Mr. Anderson served as Vice President and Chief Financial Officer of Dover Communication Technologies. Previously, Mr. Anderson served as Vice President and Chief Financial Officer of Dover Energy (August 2010 to January 2013) and Vice President and Chief Financial Officer of Dover Fluid Management (October 2009 to August 2010). Previous experience includes the roles of Corporate Controller and Director Financial Planning & Analysis for Sauer-Danfoss Inc. (October 2004 to October 2009) and Director of Finance and Controller for Borg Warner Turbo Systems GmbH (August 2002 to October 2004).- John S. Anderson自2013年12月任高级副总裁兼首席财务官。从2013年1月直到2014年2月Anderson 先生在Dover通信技术公司担任副总裁兼首席财务官。此前，Anderson 先生自2010年8月到2013年1月担任Dover Energy的副总裁兼首席财务官，并且人Dover Fluid Management的副总裁兼首席财务官（2009年10月至2010年8月）。先前经验还包括Sauer-Danfoss公司的财务总监兼财务计划分析的董事（2004年10月至2009年10月），以及博格华纳涡轮增压系统有限公司（Borg Warner Turbo Systems GmbH）的财务董事兼总监（2002年8月至2004年10月）。
- John S. Anderson,has served as Senior Vice President & Chief Financial Officer since December 2013. From January 2013 until we were spun-off from Dover Corporation in February 2014, Mr. Anderson served as Vice President and Chief Financial Officer of Dover Communication Technologies. Previously, Mr. Anderson served as Vice President and Chief Financial Officer of Dover Energy (August 2010 to January 2013) and Vice President and Chief Financial Officer of Dover Fluid Management (October 2009 to August 2010). Previous experience includes the roles of Corporate Controller and Director Financial Planning & Analysis for Sauer-Danfoss Inc. (October 2004 to October 2009) and Director of Finance and Controller for Borg Warner Turbo Systems GmbH (August 2002 to October 2004).
- Raymond D. Cabrera
Raymond D. Cabrera自2014年2月担任高级副总裁，人力资源总监及首席行政官。2011年11月，直到2014年2月Dover通信科技公司分离开去，Cabrera先生一直担任副总裁，分管人事。此前，Cabrera先生自2004年2月至2011年11月担任人力资源总监兼首席行政官；担任副总裁，分管人事（2000年3月至2004年1月）及楼氏电子公司（Knowles Electronics）人力资源董事（1997年6月至2000年3月）。
Raymond D. Cabrera,has served as Senior Vice President, Human Resources & Chief Administrative Officer since February 2014. From November 2011 until we were spun-off from Dover Corporation in February 2014, Mr. Cabrera served as Vice President, Human Resources of Dover Communication Technologies. Previously, Mr. Cabrera served in the following capacities at Knowles: as Vice President, Human Resources and Chief Administrative Officer (January 2004 to November 2011), Vice President, Human Resources (March 2000 to January 2004), and Director, Human Resources (June 1997 to March 2000) of Knowles Electronics.- Raymond D. Cabrera自2014年2月担任高级副总裁，人力资源总监及首席行政官。2011年11月，直到2014年2月Dover通信科技公司分离开去，Cabrera先生一直担任副总裁，分管人事。此前，Cabrera先生自2004年2月至2011年11月担任人力资源总监兼首席行政官；担任副总裁，分管人事（2000年3月至2004年1月）及楼氏电子公司（Knowles Electronics）人力资源董事（1997年6月至2000年3月）。
- Raymond D. Cabrera,has served as Senior Vice President, Human Resources & Chief Administrative Officer since February 2014. From November 2011 until we were spun-off from Dover Corporation in February 2014, Mr. Cabrera served as Vice President, Human Resources of Dover Communication Technologies. Previously, Mr. Cabrera served in the following capacities at Knowles: as Vice President, Human Resources and Chief Administrative Officer (January 2004 to November 2011), Vice President, Human Resources (March 2000 to January 2004), and Director, Human Resources (June 1997 to March 2000) of Knowles Electronics.
- Daniel J. Giesecke
Daniel J. Giesecke自2014年2月起担任高级副总裁兼首席运营官。从2013年1月直到2014年2月Dover通信技术的全球供应链分离出来，Wynn先生一直担任副总裁。先前，Giesecke先生自2009年2月至2012年1月在楼氏电子公司（Knowles Electronics）任副总裁，负责先进的制造工艺；高级董事，负责楼氏电子公司（Knowles Electronics）的制造工艺（2008年1月至2009年2月）；董事，负责楼氏电子公司（Knowles Electronics）的工程业务（2003年11月至2008年1月），并且自1995年加入楼氏电子公司（Knowles Electronics）以来还承担一些运营、供应链及工程方面的职务。
Daniel J. Giesecke,has served as Senior Vice President & Chief Operating Officer since February 2014. From January 2012 until we were spun-off from Dover Corporation in February 2014, Mr. Giesecke served as Vice President, Global Operations of Dover Communication Technologies. Previously, Mr. Giesecke served as Vice President, Advanced Manufacturing Engineering, Knowles Electronics (February 2009 to January 2012), Senior Director, Advanced Manufacturing Engineering, Knowles Electronics (January 2008 to February 2009), Director of Engineering Operations, Knowles Electronics (November 2003 to January 2008), and various operations, supply chain, and engineering positions since he joined Knowles Electronics in 1995.- Daniel J. Giesecke自2014年2月起担任高级副总裁兼首席运营官。从2013年1月直到2014年2月Dover通信技术的全球供应链分离出来，Wynn先生一直担任副总裁。先前，Giesecke先生自2009年2月至2012年1月在楼氏电子公司（Knowles Electronics）任副总裁，负责先进的制造工艺；高级董事，负责楼氏电子公司（Knowles Electronics）的制造工艺（2008年1月至2009年2月）；董事，负责楼氏电子公司（Knowles Electronics）的工程业务（2003年11月至2008年1月），并且自1995年加入楼氏电子公司（Knowles Electronics）以来还承担一些运营、供应链及工程方面的职务。
- Daniel J. Giesecke,has served as Senior Vice President & Chief Operating Officer since February 2014. From January 2012 until we were spun-off from Dover Corporation in February 2014, Mr. Giesecke served as Vice President, Global Operations of Dover Communication Technologies. Previously, Mr. Giesecke served as Vice President, Advanced Manufacturing Engineering, Knowles Electronics (February 2009 to January 2012), Senior Director, Advanced Manufacturing Engineering, Knowles Electronics (January 2008 to February 2009), Director of Engineering Operations, Knowles Electronics (November 2003 to January 2008), and various operations, supply chain, and engineering positions since he joined Knowles Electronics in 1995.