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 |
|---|---|---|---|---|---|---|
| Gary F. Locke | 男 | Director | 71 | 5.70万美元 | 未持股 | 2021-04-30 |
| Scott Keeney | 男 | President, Chief Executive Officer and Chairman of the Board | 56 | 354.31万美元 | 未持股 | 2021-04-30 |
| Douglas Carlisle | 男 | Director | 64 | 5.80万美元 | 未持股 | 2021-04-30 |
| Bill Gossman | 男 | Director | 59 | 5.50万美元 | 未持股 | 2021-04-30 |
| Raymond Link | 男 | Director | 67 | 6.65万美元 | 未持股 | 2021-04-30 |
| Geoffrey Moore | 男 | Director | 74 | 6.20万美元 | 未持股 | 2021-04-30 |
| Camille Nichols | 女 | Director | 64 | 12.23万美元 | 未持股 | 2021-04-30 |
| Bandel Carano | 男 | Director | 59 | 5.50万美元 | 未持股 | 2021-04-30 |
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 |
|---|---|---|---|---|---|---|
| Ran Bareket | 男 | Chief Financial Officer | 54 | 165.60万美元 | 未持股 | 2021-04-30 |
| Scott Keeney | 男 | President, Chief Executive Officer and Chairman of the Board | 56 | 354.31万美元 | 未持股 | 2021-04-30 |
| Robert Martinsen | 男 | Chief Technology Officer | 59 | 109.69万美元 | 未持股 | 2021-04-30 |
董事简历
中英对照 | 中文 | 英文- Gary F. Locke
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Gary F. Locke，自2016年2月起担任公司董事。Locke先生是一名贸易顾问，自2014年以来一直拥有洛克全球战略有限责任公司。洛克先生自2023年11月起担任Dorsey & Whitney LLP的高级顾问，并于2020年6月至2023年7月担任贝尔维尤学院的临时校长。1996年华盛顿选民选举骆家辉时，骆家辉是首位当选美国州长的华裔美国人，并于2000年再次当选。在他执政期间，他加强了中国和华盛顿州之间的经济联系。骆家辉从2009年至2011年担任美国商务部长，在那里他领导了实施奥巴马总统的国家出口倡议的努力，以在五年内将美国的出口翻一番。2011年至2014年担任美国第10任驻华大使。在任职期间，他为made in A商品和服务打开了市场，并将中国申请人签证面试的等待时间从100天缩短到3天。洛克先生自2017年8月起担任NLight，Inc.董事会成员。骆家辉先生于2015年9月至2020年6月期间在飞塔信息，Inc.的董事会任职，并于2019年8月至2022年6月期间在Port Blakely Tree Farms的董事会任职。他就读于耶鲁大学，获得政治学学士学位，并在波士顿大学获得法学学位。
Gary F. Locke has served as a director of the Company since February 2016. Mr. Locke is a trade consultant and has owned Locke Global Strategies, LLC since 2014. Mr. Locke has served as a senior advisor to Dorsey & Whitney LLP since November 2023 and served as the interim President of Bellevue College from June 2020 until July 2023. Mr. Locke was the first Chinese American to be elected as a U.S. Governor when the voters of Washington elected him in 1996 and re elected him in 2000. During his administration, he strengthened economic ties beten China and Washington State. Mr. Locke served as U.S. Commerce Secretary from 2009 2011, where he led the effort to implement President Obama's National Export Initiative to double American exports in five years. He served as America's 10th Ambassador to China from 2011 2014. During his service he opened markets for made in A goods and services and reduced wait times for visa interviews of Chinese applicants from 100 days to three days. Mr. Locke has served as a member of the board of directors of nLight, Inc. since Augt 2017. Mr. Locke served on the boards of directors of Fortinet, Inc. from September 2015 until June 2020, and Port Blakely Tree Farms from Augt 2019 until June 2022. He attended Yale University, graduating with a bachelor's degree in political science and received his law degree from Boston University. - Gary F. Locke，自2016年2月起担任公司董事。Locke先生是一名贸易顾问，自2014年以来一直拥有洛克全球战略有限责任公司。洛克先生自2023年11月起担任Dorsey & Whitney LLP的高级顾问，并于2020年6月至2023年7月担任贝尔维尤学院的临时校长。1996年华盛顿选民选举骆家辉时，骆家辉是首位当选美国州长的华裔美国人，并于2000年再次当选。在他执政期间，他加强了中国和华盛顿州之间的经济联系。骆家辉从2009年至2011年担任美国商务部长，在那里他领导了实施奥巴马总统的国家出口倡议的努力，以在五年内将美国的出口翻一番。2011年至2014年担任美国第10任驻华大使。在任职期间，他为made in A商品和服务打开了市场，并将中国申请人签证面试的等待时间从100天缩短到3天。洛克先生自2017年8月起担任NLight，Inc.董事会成员。骆家辉先生于2015年9月至2020年6月期间在飞塔信息，Inc.的董事会任职，并于2019年8月至2022年6月期间在Port Blakely Tree Farms的董事会任职。他就读于耶鲁大学，获得政治学学士学位，并在波士顿大学获得法学学位。
- Gary F. Locke has served as a director of the Company since February 2016. Mr. Locke is a trade consultant and has owned Locke Global Strategies, LLC since 2014. Mr. Locke has served as a senior advisor to Dorsey & Whitney LLP since November 2023 and served as the interim President of Bellevue College from June 2020 until July 2023. Mr. Locke was the first Chinese American to be elected as a U.S. Governor when the voters of Washington elected him in 1996 and re elected him in 2000. During his administration, he strengthened economic ties beten China and Washington State. Mr. Locke served as U.S. Commerce Secretary from 2009 2011, where he led the effort to implement President Obama's National Export Initiative to double American exports in five years. He served as America's 10th Ambassador to China from 2011 2014. During his service he opened markets for made in A goods and services and reduced wait times for visa interviews of Chinese applicants from 100 days to three days. Mr. Locke has served as a member of the board of directors of nLight, Inc. since Augt 2017. Mr. Locke served on the boards of directors of Fortinet, Inc. from September 2015 until June 2020, and Port Blakely Tree Farms from Augt 2019 until June 2022. He attended Yale University, graduating with a bachelor's degree in political science and received his law degree from Boston University.
- Scott Keeney
-
Scott Keeney自2000年7月起担任我们的总裁，首席执行官和董事会成员，自2018年2月起担任董事会主席。在加入我们之前，从1998年到2000年，Keeney先生担任Aculight Corporation的首席执行官，该公司是一家激光公司，于2008年被洛克希德马丁公司收购。此前，他曾担任McKinsey&Company（咨询公司）的顾问（从1993年到1998年）。Keeney先生在华盛顿大学（University of Washington）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
Scott Keeney, one of our co-founders, has served as our president, chief executive officer and as a member of our board of directors since July 2000 and as chairman of our board of directors since February 2018. Prior to joining us, from 1998 to 2000 Mr. Keeney served as chief executive officer for Aculight Corporation, a laser company acquired by Lockheed Martin Corporation in 2008. Prior to that, he served as a consultant for McKinsey & Company, a consulting firm, from 1993 to 1998. Mr. Keeney received a B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School. - Scott Keeney自2000年7月起担任我们的总裁，首席执行官和董事会成员，自2018年2月起担任董事会主席。在加入我们之前，从1998年到2000年，Keeney先生担任Aculight Corporation的首席执行官，该公司是一家激光公司，于2008年被洛克希德马丁公司收购。此前，他曾担任McKinsey&Company（咨询公司）的顾问（从1993年到1998年）。Keeney先生在华盛顿大学（University of Washington）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
- Scott Keeney, one of our co-founders, has served as our president, chief executive officer and as a member of our board of directors since July 2000 and as chairman of our board of directors since February 2018. Prior to joining us, from 1998 to 2000 Mr. Keeney served as chief executive officer for Aculight Corporation, a laser company acquired by Lockheed Martin Corporation in 2008. Prior to that, he served as a consultant for McKinsey & Company, a consulting firm, from 1993 to 1998. Mr. Keeney received a B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School.
- Douglas Carlisle
-
Douglas Carlisle自2001年4月起担任董事会成员，自2005年2月起担任审计委员会成员，自2018年2月起担任提名和治理委员会成员。Carlisle自1984年9月起担任Menlo Ventures（一家风险投资公司，主要投资于基于工程和技术的早期成长型公司）普通合伙人和董事总经理。在此之前，从1982年到1984年9月，Carlisle先生是Menlo Ventures的合伙人。Carlisle先生目前任职于众多私人公司的董事会。Carlisle先生在加州大学伯克利分校（University of California，Berkeley）获得电气工程学士学位，并在斯坦福大学（Stanford University）获得法学博士学位和工商管理硕士学位。
Douglas Carlisle has served as a member of our board of directors since April 2001 as a member of our audit committee since February 2005 and as a member of our nominating and corporate governance committee since February 2018. Since September 1984 Mr. Carlisle has been a general partner and managing director of Menlo Ventures, a venture capital firm investing primarily in engineering and technology-based early stage growth companies. Prior to that, from 1982 to September 1984 Mr. Carlisle was an associate at Menlo Ventures. Mr. Carlisle currently serves on the boards of directors of numerous private companies. Mr. Carlisle received a B.S. in electrical engineering from the University of California, Berkeley and a J.D. and an M.B.A. from Stanford University. - Douglas Carlisle自2001年4月起担任董事会成员，自2005年2月起担任审计委员会成员，自2018年2月起担任提名和治理委员会成员。Carlisle自1984年9月起担任Menlo Ventures（一家风险投资公司，主要投资于基于工程和技术的早期成长型公司）普通合伙人和董事总经理。在此之前，从1982年到1984年9月，Carlisle先生是Menlo Ventures的合伙人。Carlisle先生目前任职于众多私人公司的董事会。Carlisle先生在加州大学伯克利分校（University of California，Berkeley）获得电气工程学士学位，并在斯坦福大学（Stanford University）获得法学博士学位和工商管理硕士学位。
- Douglas Carlisle has served as a member of our board of directors since April 2001 as a member of our audit committee since February 2005 and as a member of our nominating and corporate governance committee since February 2018. Since September 1984 Mr. Carlisle has been a general partner and managing director of Menlo Ventures, a venture capital firm investing primarily in engineering and technology-based early stage growth companies. Prior to that, from 1982 to September 1984 Mr. Carlisle was an associate at Menlo Ventures. Mr. Carlisle currently serves on the boards of directors of numerous private companies. Mr. Carlisle received a B.S. in electrical engineering from the University of California, Berkeley and a J.D. and an M.B.A. from Stanford University.
- Bill Gossman
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Bill Gossman自2016年5月起担任董事会成员，自2016年5月起担任薪酬委员会成员，自2018年2月起担任技术成员和安全合规委员会自2016年5月起担任我们的审计委员会成员，并于2001年4月至2001年7月担任我们的代理首席财务官。他一直担任Mohr Davidow Ventures公司的风险合伙人（2009年4月以来），当时他重新加入公司（从2001年1月到2003年3月）。在Mohr Davidow任职期间，他曾担任其多个投资组合公司的董事会成员或首席执行官，包括Marble Security，Inc.（从2011年5月到2014年7月）和Audiencescience，Inc.，他于2003年至2007年担任首席执行官，并于2016年6月至2017年6月应公司要求再次担任首席执行官。Audiencescience进入接管状态，并于2017年6月开始结束运营。在加入Mohr Davidow之前，Gossman先生创立了@Mobile，并担任其首席运营官和首席财务官，@Mobile是一家无线网络公司，直到2000年该公司出售给OpenWave。任职@Mobile公司之前，Gossman先生曾担任AT&T Custom Electronic Systems公司的Vice President、战略规划和国际营销职务，并在诺斯罗普公司和休斯飞机公司担任过各种工程和管理职务。Gossman先生在康奈尔大学（Cornell University）获得工程学学士学位，在麻省理工学院（Massachusetts Institute of Technology）获得工程学硕士学位，在马里兰大学（University of Maryland）获得工商管理硕士学位。
Bill Gossman has served as a member of our board of directors since May 2016 as a member of our compensation committee from May 2016 to February 2018 as a member of our technology and security compliance committee from May 2016 to September 2019 as a member of our audit committee from February 2018 to April 2019 and as the chairman of our information and technology security committee since January 2021 and served as our acting chief financial officer from April 2001 to July 2001. Mr. Gossman has been a venture partner at Mohr Davidow Ventures since April 2009 when he rejoined the firm after serving from January 2001 to March 2003. In his capacity with Mohr Davidow, he has served on the boards of directors or as chief executive officer of several of its portfolio companies, including HealthTap since May 2018 Marble Security, Inc. from May 2011 to July 2014 and AudienceScience, Inc., where he served as chief executive officer from 2003 to 2007 and again, at the company's request, from June 2016 until June 2017. AudienceScience entered into receivership and began to wind up its operations in June 2017. Prior to Mohr Davidow, Mr. Gossman founded and served as the chief operating officer and chief financial officer for @mobile, a wireless networking company, until its sale to Openwave in 2000. Prior to @mobile, Mr. Gossman served as vice president, strategic planning and international marketing with AT&T Custom Electronic Systems, and in a variety of engineering and management positions with Northrop Corporation and Hughes Aircraft Company. Mr. Gossman received a B.S. in engineering from Cornell University, an M.S. in engineering from the Massachusetts Institute of Technology and an M.B.A. from the University of Maryland. - Bill Gossman自2016年5月起担任董事会成员，自2016年5月起担任薪酬委员会成员，自2018年2月起担任技术成员和安全合规委员会自2016年5月起担任我们的审计委员会成员，并于2001年4月至2001年7月担任我们的代理首席财务官。他一直担任Mohr Davidow Ventures公司的风险合伙人（2009年4月以来），当时他重新加入公司（从2001年1月到2003年3月）。在Mohr Davidow任职期间，他曾担任其多个投资组合公司的董事会成员或首席执行官，包括Marble Security，Inc.（从2011年5月到2014年7月）和Audiencescience，Inc.，他于2003年至2007年担任首席执行官，并于2016年6月至2017年6月应公司要求再次担任首席执行官。Audiencescience进入接管状态，并于2017年6月开始结束运营。在加入Mohr Davidow之前，Gossman先生创立了@Mobile，并担任其首席运营官和首席财务官，@Mobile是一家无线网络公司，直到2000年该公司出售给OpenWave。任职@Mobile公司之前，Gossman先生曾担任AT&T Custom Electronic Systems公司的Vice President、战略规划和国际营销职务，并在诺斯罗普公司和休斯飞机公司担任过各种工程和管理职务。Gossman先生在康奈尔大学（Cornell University）获得工程学学士学位，在麻省理工学院（Massachusetts Institute of Technology）获得工程学硕士学位，在马里兰大学（University of Maryland）获得工商管理硕士学位。
- Bill Gossman has served as a member of our board of directors since May 2016 as a member of our compensation committee from May 2016 to February 2018 as a member of our technology and security compliance committee from May 2016 to September 2019 as a member of our audit committee from February 2018 to April 2019 and as the chairman of our information and technology security committee since January 2021 and served as our acting chief financial officer from April 2001 to July 2001. Mr. Gossman has been a venture partner at Mohr Davidow Ventures since April 2009 when he rejoined the firm after serving from January 2001 to March 2003. In his capacity with Mohr Davidow, he has served on the boards of directors or as chief executive officer of several of its portfolio companies, including HealthTap since May 2018 Marble Security, Inc. from May 2011 to July 2014 and AudienceScience, Inc., where he served as chief executive officer from 2003 to 2007 and again, at the company's request, from June 2016 until June 2017. AudienceScience entered into receivership and began to wind up its operations in June 2017. Prior to Mohr Davidow, Mr. Gossman founded and served as the chief operating officer and chief financial officer for @mobile, a wireless networking company, until its sale to Openwave in 2000. Prior to @mobile, Mr. Gossman served as vice president, strategic planning and international marketing with AT&T Custom Electronic Systems, and in a variety of engineering and management positions with Northrop Corporation and Hughes Aircraft Company. Mr. Gossman received a B.S. in engineering from Cornell University, an M.S. in engineering from the Massachusetts Institute of Technology and an M.B.A. from the University of Maryland.
- Raymond Link
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Raymond Link自2010年12月以来担任我们的董事会成员，自2011年12月以来担任我们的薪酬委员会成员，自2010年12月以来担任我们的审计委员会成员。Link从2005年7月到2015年4月担任Fei Company（一家领先的纳米成像科学和分析仪器供应商）执行Vice President和首席财务官。在加入FEI之前，Link先生从2001年7月到2005年6月担任TriquintSemiconductor，Inc.的首席财务官，该公司是一家无线通信电子信号处理组件制造商，由于Triquint与Sawtek，Inc.合并，Link先生于2001年加入该公司，在那里他是首席财务官。Link先生目前担任微电子行业基于激光的解决方案供应商Electro ScientificIndustries，Inc.公司和半导体行业测试和测量解决方案领先供应商FormFactor，Inc.公司的董事。Link先生在纽约州立大学布法罗分校（State University of New York at Buffalo）获得工商管理学士学位，并在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）获得工商管理硕士学位，是一名注册会计师，也是美国企业董事协会（National Association of Corporate Directors）的会员。
Raymond Link has served as a member of our board of directors since December 2010 as a member of our compensation committee since December 2011 and as a member of our audit committee since December 2010. From July 2005 to April 2015 Mr. Link served as chief financial officer of FEI Company, a leading supplier of scientific and analytical instruments for nanoscale imaging. Prior to FEI, from July 2001 to June 2005 Mr. Link was the chief financial officer of TriQuint Semiconductor, Inc., a manufacturer of electronic signal processing components for wireless communications which he joined in 2001 as a result of TriQuint's merger with Sawtek, Inc., where he was the chief financial officer. Mr. Link served on the board of directors of Electro Scientific Industries, Inc., a supplier of laser-based solutions for the microelectronics industry, from August 2015 until the completion of its acquisition by MKS Instruments in February 2019 Cascade Microtech from January 2005 until its acquisition by FormFactor in June 2016 and currently serves on the board of directors of FormFactor, Inc., a leading provider of test and measurement solutions for the semiconductor industry. Mr. Link received a B.S. in business administration from the State University of New York at Buffalo and an M.B.A. from the Wharton School at the University of Pennsylvania, is a licensed Certified Public Accountant and a fellow with the National Association of Corporate Directors. - Raymond Link自2010年12月以来担任我们的董事会成员，自2011年12月以来担任我们的薪酬委员会成员，自2010年12月以来担任我们的审计委员会成员。Link从2005年7月到2015年4月担任Fei Company（一家领先的纳米成像科学和分析仪器供应商）执行Vice President和首席财务官。在加入FEI之前，Link先生从2001年7月到2005年6月担任TriquintSemiconductor，Inc.的首席财务官，该公司是一家无线通信电子信号处理组件制造商，由于Triquint与Sawtek，Inc.合并，Link先生于2001年加入该公司，在那里他是首席财务官。Link先生目前担任微电子行业基于激光的解决方案供应商Electro ScientificIndustries，Inc.公司和半导体行业测试和测量解决方案领先供应商FormFactor，Inc.公司的董事。Link先生在纽约州立大学布法罗分校（State University of New York at Buffalo）获得工商管理学士学位，并在宾夕法尼亚大学沃顿商学院（Wharton School at the University of Pennsylvania）获得工商管理硕士学位，是一名注册会计师，也是美国企业董事协会（National Association of Corporate Directors）的会员。
- Raymond Link has served as a member of our board of directors since December 2010 as a member of our compensation committee since December 2011 and as a member of our audit committee since December 2010. From July 2005 to April 2015 Mr. Link served as chief financial officer of FEI Company, a leading supplier of scientific and analytical instruments for nanoscale imaging. Prior to FEI, from July 2001 to June 2005 Mr. Link was the chief financial officer of TriQuint Semiconductor, Inc., a manufacturer of electronic signal processing components for wireless communications which he joined in 2001 as a result of TriQuint's merger with Sawtek, Inc., where he was the chief financial officer. Mr. Link served on the board of directors of Electro Scientific Industries, Inc., a supplier of laser-based solutions for the microelectronics industry, from August 2015 until the completion of its acquisition by MKS Instruments in February 2019 Cascade Microtech from January 2005 until its acquisition by FormFactor in June 2016 and currently serves on the board of directors of FormFactor, Inc., a leading provider of test and measurement solutions for the semiconductor industry. Mr. Link received a B.S. in business administration from the State University of New York at Buffalo and an M.B.A. from the Wharton School at the University of Pennsylvania, is a licensed Certified Public Accountant and a fellow with the National Association of Corporate Directors.
- Geoffrey Moore
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Geoffrey Moore自2012年9月起担任董事会成员，自2012年12月起担任薪酬委员会成员。目前，Moore博士担任Geoffrey Moore咨询公司的常务董事。他也担任TCG Advisors LLC的名誉主席，在那里他曾担任董事总经理（从2003年5月到2011年6月），以及他共同创立的管理咨询公司Chasm Institute和Chasm Group的董事总经理。Moore博士自1998年2月以来是Mohr Davidow Ventures的风险合伙人，并担任其许多投资组合公司的顾问。从2006年10月到2015年5月，Moore博士担任阿卡迈技术有限公司的董事会成员，这是一家领先的内容传输网络和云服务提供商。Moore博士在斯坦福大学（Stanford University）获得文学学士学位，在华盛顿大学（University of Washington）获得文学博士学位。
Geoffrey Moore has served as a member of our board of directors since September 2012 as a member of our audit committee since April 2019 and as a member of our compensation committee since December 2012. Since 1992 Dr. Moore has served as managing director of Geoffrey Moore Consulting. He is an author, strategic advisor, market development consultant, and organizational design specialist. He also serves as chairman emeritus of TCG Advisors LLC, where he was a managing director from May 2003 until June 2011 as well as Chasm Institute and Chasm Group, management consulting firms he co-founded, since 2011. Dr. Moore has been a venture partner at Mohr Davidow Ventures since February 1998 and serves as an advisor to many of its portfolio companies. From October 2006 until May 2015 Dr. Moore served on the board of directors of Akamai Technologies, Inc., a leading content delivery network and cloud services provider. Dr. Moore received a B.A. in literature from Stanford University and a Ph.D. in literature from the University of Washington. - Geoffrey Moore自2012年9月起担任董事会成员，自2012年12月起担任薪酬委员会成员。目前，Moore博士担任Geoffrey Moore咨询公司的常务董事。他也担任TCG Advisors LLC的名誉主席，在那里他曾担任董事总经理（从2003年5月到2011年6月），以及他共同创立的管理咨询公司Chasm Institute和Chasm Group的董事总经理。Moore博士自1998年2月以来是Mohr Davidow Ventures的风险合伙人，并担任其许多投资组合公司的顾问。从2006年10月到2015年5月，Moore博士担任阿卡迈技术有限公司的董事会成员，这是一家领先的内容传输网络和云服务提供商。Moore博士在斯坦福大学（Stanford University）获得文学学士学位，在华盛顿大学（University of Washington）获得文学博士学位。
- Geoffrey Moore has served as a member of our board of directors since September 2012 as a member of our audit committee since April 2019 and as a member of our compensation committee since December 2012. Since 1992 Dr. Moore has served as managing director of Geoffrey Moore Consulting. He is an author, strategic advisor, market development consultant, and organizational design specialist. He also serves as chairman emeritus of TCG Advisors LLC, where he was a managing director from May 2003 until June 2011 as well as Chasm Institute and Chasm Group, management consulting firms he co-founded, since 2011. Dr. Moore has been a venture partner at Mohr Davidow Ventures since February 1998 and serves as an advisor to many of its portfolio companies. From October 2006 until May 2015 Dr. Moore served on the board of directors of Akamai Technologies, Inc., a leading content delivery network and cloud services provider. Dr. Moore received a B.A. in literature from Stanford University and a Ph.D. in literature from the University of Washington.
- Camille Nichols
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Camille Nichols自2020年11月起担任我们的董事会成员，自2021年1月起担任我们的信息和技术安全委员会成员。她从美国陆军Major General的职位上退休，此前她在国防部采购和运营部门担任过重要职务。在军队的职业生涯中，Major GeneralNichols管理着重要的组织、运营预算和项目。在她从陆军退休之前，她担任国防部长办公室的性攻击预防和反应办公室主任，并担任陆军设施管理司令部的副司令。自2020年7月以来，她一直担任全球技术和工程服务公司Amentum的项目服务执行副总裁，负责合同和采购，道德，信息系统，安全和房地产。在加入Amentum之前，Major GeneralNichols于2017年5月至2020年7月担任福陆公司政府集团业务运营副总裁。她目前任职于Concurrent Technologies Corporation（一个非营利的应用科学研究与开发专业服务组织）的董事会。她拥有美国西点军校的学士学位，南加州大学的系统管理M.S.S.M.学位，以及乔治华盛顿大学的工程管理博士学位。
Camille Nichols has served as a a member of our board of directors since November 2020 and as a member of our information and technology security committee since January 2021. She retired as a Major General in the U.S. Army following an extensive career that included key roles in Department of Defense acquisition and operations. During her career with the Army, Major General Nichols managed significant organizations, operating budgets, and programs. Immediately prior to her retirement from the Army, she served as director of the Sexual Assault Prevention and Response Office within the Office of the Secretary of Defense and as the Deputy Commanding General of the Army's Installation Management Command. Since July 2020 she has served as the Executive Vice President, Project Services at Amentum, a global technical and engineering services firm, where she is responsible for contracts and procurement, ethics, information systems, security, and real estate. Prior to joining Amentum, Major General Nichols was Vice President of Business Operations of Fluor Corporation's government group from May 2017 to July 2020. She currently serves on the board of directors of Concurrent Technologies Corporation, a nonprofit, applied scientific research and development professional services organization. She holds a B.S. degree from the United States Military Academy at West Point, an M.S.S.M. degree in systems management from the University of Southern California, and a Ph.D. in engineering management from The George Washington University. - Camille Nichols自2020年11月起担任我们的董事会成员，自2021年1月起担任我们的信息和技术安全委员会成员。她从美国陆军Major General的职位上退休，此前她在国防部采购和运营部门担任过重要职务。在军队的职业生涯中，Major GeneralNichols管理着重要的组织、运营预算和项目。在她从陆军退休之前，她担任国防部长办公室的性攻击预防和反应办公室主任，并担任陆军设施管理司令部的副司令。自2020年7月以来，她一直担任全球技术和工程服务公司Amentum的项目服务执行副总裁，负责合同和采购，道德，信息系统，安全和房地产。在加入Amentum之前，Major GeneralNichols于2017年5月至2020年7月担任福陆公司政府集团业务运营副总裁。她目前任职于Concurrent Technologies Corporation（一个非营利的应用科学研究与开发专业服务组织）的董事会。她拥有美国西点军校的学士学位，南加州大学的系统管理M.S.S.M.学位，以及乔治华盛顿大学的工程管理博士学位。
- Camille Nichols has served as a a member of our board of directors since November 2020 and as a member of our information and technology security committee since January 2021. She retired as a Major General in the U.S. Army following an extensive career that included key roles in Department of Defense acquisition and operations. During her career with the Army, Major General Nichols managed significant organizations, operating budgets, and programs. Immediately prior to her retirement from the Army, she served as director of the Sexual Assault Prevention and Response Office within the Office of the Secretary of Defense and as the Deputy Commanding General of the Army's Installation Management Command. Since July 2020 she has served as the Executive Vice President, Project Services at Amentum, a global technical and engineering services firm, where she is responsible for contracts and procurement, ethics, information systems, security, and real estate. Prior to joining Amentum, Major General Nichols was Vice President of Business Operations of Fluor Corporation's government group from May 2017 to July 2020. She currently serves on the board of directors of Concurrent Technologies Corporation, a nonprofit, applied scientific research and development professional services organization. She holds a B.S. degree from the United States Military Academy at West Point, an M.S.S.M. degree in systems management from the University of Southern California, and a Ph.D. in engineering management from The George Washington University.
- Bandel Carano
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Bandel Carano，从1998年8月到2001年6月担任公司董事，2001年10月再次加入公司董事会。 1985年，他加入Oak 投资合伙公司（Oak Investment Partners），这是一家多阶段风险投资公司；1987年，成为该公司普通合伙人。他专注于信息科技的投资。 在我们公司之外，目前他还在Airspan Networks公司、 NeoPhotonics公司和众多私营企业担任董事。目前，他也是斯坦福大学的工程风险投资基金的投资顾问委员会（the Investment Advisory Board of the Stanford Engineering Venture Fund）委员。在成为Oak 投资合伙公司（Oak Investment Partners）合伙人之前，1983年，他加入摩根士丹利风险资本集团（Morgan Stanley's Venture Capital Group）。他负责对摩根士丹利在高科技新业务开发和发起风险投资方面的顾问工作。 他在斯坦福大学（Stanford University）得到电子工程学士学位和硕士学位。
Bandel Carano has served as a member of our board of directors since April 2001 as a member of our compensation committee from February 2004 to December 2012 as a member of our technology security compliance committee from February 2018 to September 2019 and from February 2005 to November 2006 and as a member of our information and technology security committee since January 2021. Mr. Carano is a general partner of Oak Investment Partners, a multi-stage venture capital firm he joined in 1985. From 1983 to 1985 Mr. Carano was a member of Morgan Stanley's Venture Capital Group, where he was responsible for advising Morgan Stanley on high-tech new business development and sponsoring venture investments. Mr. Carano currently serves on the boards of directors of NeoPhotonics Corporation and numerous private companies. Mr. Carano served on the board of directors of Kratos Defense & Security Solutions, Inc. from 1998 to September 2019. Mr. Carano also serves on the Investment Advisory Board of the Stanford Engineering Venture Fund. Mr. Carano received a B.S. and an M.S. in electrical engineering from Stanford University. - Bandel Carano，从1998年8月到2001年6月担任公司董事，2001年10月再次加入公司董事会。 1985年，他加入Oak 投资合伙公司（Oak Investment Partners），这是一家多阶段风险投资公司；1987年，成为该公司普通合伙人。他专注于信息科技的投资。 在我们公司之外，目前他还在Airspan Networks公司、 NeoPhotonics公司和众多私营企业担任董事。目前，他也是斯坦福大学的工程风险投资基金的投资顾问委员会（the Investment Advisory Board of the Stanford Engineering Venture Fund）委员。在成为Oak 投资合伙公司（Oak Investment Partners）合伙人之前，1983年，他加入摩根士丹利风险资本集团（Morgan Stanley's Venture Capital Group）。他负责对摩根士丹利在高科技新业务开发和发起风险投资方面的顾问工作。 他在斯坦福大学（Stanford University）得到电子工程学士学位和硕士学位。
- Bandel Carano has served as a member of our board of directors since April 2001 as a member of our compensation committee from February 2004 to December 2012 as a member of our technology security compliance committee from February 2018 to September 2019 and from February 2005 to November 2006 and as a member of our information and technology security committee since January 2021. Mr. Carano is a general partner of Oak Investment Partners, a multi-stage venture capital firm he joined in 1985. From 1983 to 1985 Mr. Carano was a member of Morgan Stanley's Venture Capital Group, where he was responsible for advising Morgan Stanley on high-tech new business development and sponsoring venture investments. Mr. Carano currently serves on the boards of directors of NeoPhotonics Corporation and numerous private companies. Mr. Carano served on the board of directors of Kratos Defense & Security Solutions, Inc. from 1998 to September 2019. Mr. Carano also serves on the Investment Advisory Board of the Stanford Engineering Venture Fund. Mr. Carano received a B.S. and an M.S. in electrical engineering from Stanford University.
高管简历
中英对照 | 中文 | 英文- Ran Bareket
Ran Bareket，一直担任公司副总裁兼首席财务官（2015年7月1日以来）。此前，他曾担任公司的PCB部门的财务和运营副总裁（2014年7月至2015年6月）。加入Orbotech公司之前，他曾担任IVC Industries, Inc.（营养补充剂和非医药药物产品制造商）的副总裁兼首席财务官（2012年1月至2014年6月）。2000年1月至2011年12月，他曾担任Kulicke & Soffa Industries, Inc.（半导体和、LED、电子组装设备的全球设计师和制造商）的多种财务职务，包括公司副总裁兼首席会计官。他是注册会计师，并获得the Tel Aviv Management College（位于以色列）的会计管理学士学位，以及Pennsylvania State University的工商管理硕士学位。
Ran Bareket has served as our chief financial officer since January 2018. Previously, from July 2015 to January 2018 Mr. Bareket served as corporate vice president and chief financial officer for Orbotech Ltd., a publicly-traded company. Prior to that, he served as vice president, finance and operations for the printed circuit boards division of Orbotech from July 2014 to June 2015. Before joining Orbotech, Mr. Bareket served as vice president and chief financial officer of IVC Industries, Inc., a manufacturer of nutritional supplements and non-pharmaceutical drug products from January 2012 to June 2014. From January 2000 to December 2011 he held various finance positions at Kulicke & Soffa Industries, Inc., a global designer and manufacturer of semiconductor, LED and electronic assembly equipment, including corporate vice president and principal accounting officer. Mr. Bareket is a Certified Public Accountant. Mr. Bareket received a B.A. in accounting and management from the Tel Aviv Management College and an M.B.A from Pennsylvania State University.- Ran Bareket，一直担任公司副总裁兼首席财务官（2015年7月1日以来）。此前，他曾担任公司的PCB部门的财务和运营副总裁（2014年7月至2015年6月）。加入Orbotech公司之前，他曾担任IVC Industries, Inc.（营养补充剂和非医药药物产品制造商）的副总裁兼首席财务官（2012年1月至2014年6月）。2000年1月至2011年12月，他曾担任Kulicke & Soffa Industries, Inc.（半导体和、LED、电子组装设备的全球设计师和制造商）的多种财务职务，包括公司副总裁兼首席会计官。他是注册会计师，并获得the Tel Aviv Management College（位于以色列）的会计管理学士学位，以及Pennsylvania State University的工商管理硕士学位。
- Ran Bareket has served as our chief financial officer since January 2018. Previously, from July 2015 to January 2018 Mr. Bareket served as corporate vice president and chief financial officer for Orbotech Ltd., a publicly-traded company. Prior to that, he served as vice president, finance and operations for the printed circuit boards division of Orbotech from July 2014 to June 2015. Before joining Orbotech, Mr. Bareket served as vice president and chief financial officer of IVC Industries, Inc., a manufacturer of nutritional supplements and non-pharmaceutical drug products from January 2012 to June 2014. From January 2000 to December 2011 he held various finance positions at Kulicke & Soffa Industries, Inc., a global designer and manufacturer of semiconductor, LED and electronic assembly equipment, including corporate vice president and principal accounting officer. Mr. Bareket is a Certified Public Accountant. Mr. Bareket received a B.A. in accounting and management from the Tel Aviv Management College and an M.B.A from Pennsylvania State University.
- Scott Keeney
Scott Keeney自2000年7月起担任我们的总裁，首席执行官和董事会成员，自2018年2月起担任董事会主席。在加入我们之前，从1998年到2000年，Keeney先生担任Aculight Corporation的首席执行官，该公司是一家激光公司，于2008年被洛克希德马丁公司收购。此前，他曾担任McKinsey&Company（咨询公司）的顾问（从1993年到1998年）。Keeney先生在华盛顿大学（University of Washington）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
Scott Keeney, one of our co-founders, has served as our president, chief executive officer and as a member of our board of directors since July 2000 and as chairman of our board of directors since February 2018. Prior to joining us, from 1998 to 2000 Mr. Keeney served as chief executive officer for Aculight Corporation, a laser company acquired by Lockheed Martin Corporation in 2008. Prior to that, he served as a consultant for McKinsey & Company, a consulting firm, from 1993 to 1998. Mr. Keeney received a B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School.- Scott Keeney自2000年7月起担任我们的总裁，首席执行官和董事会成员，自2018年2月起担任董事会主席。在加入我们之前，从1998年到2000年，Keeney先生担任Aculight Corporation的首席执行官，该公司是一家激光公司，于2008年被洛克希德马丁公司收购。此前，他曾担任McKinsey&Company（咨询公司）的顾问（从1993年到1998年）。Keeney先生在华盛顿大学（University of Washington）获得经济学学士学位，并在哈佛商学院（Harvard Business School）获得工商管理硕士学位。
- Scott Keeney, one of our co-founders, has served as our president, chief executive officer and as a member of our board of directors since July 2000 and as chairman of our board of directors since February 2018. Prior to joining us, from 1998 to 2000 Mr. Keeney served as chief executive officer for Aculight Corporation, a laser company acquired by Lockheed Martin Corporation in 2008. Prior to that, he served as a consultant for McKinsey & Company, a consulting firm, from 1993 to 1998. Mr. Keeney received a B.A. in economics from the University of Washington and an M.B.A. from Harvard Business School.
- Robert Martinsen
Robert Martinsen自2013年9月以来一直担任我们的首席技术官。此前，从2004年10月到2013年9月，Martinsen先生担任我司产品工程Vice President。在加入我们之前，Martinsen先生从2002年2月到2004年9月担任Coherent，Inc.半导体业务部的产品开发总监，这是一家公开上市的激光公司。在此之前，他从2000年7月到2002年2月担任Novalux LED Ltd.（一家激光系统公司）产品设计总监。Martinsen先生在纽约州立大学海事学院（State University of New York Maritime College）获得海洋工程学士学位，在弗吉尼亚大学（University of Virginia）获得机械与航空航天工程硕士学位，在麻省理工学院（Massachusetts Institute of Technology）获得海洋工程与电气工程硕士学位。
Robert Martinsen has served as our chief financial officer since January 2018. Previously, from July 2015 to January 2018 Mr. Bareket served as corporate vice president and chief financial officer for Orbotech Ltd., a publicly-traded company. Prior to that, he served as vice president, finance and operations for the printed circuit boards division of Orbotech from July 2014 to June 2015. Before joining Orbotech, Mr. Bareket served as vice president and chief financial officer of IVC Industries, Inc., a manufacturer of nutritional supplements and non-pharmaceutical drug products from January 2012 to June 2014. From January 2000 to December 2011 he held various finance positions at Kulicke & Soffa Industries, Inc., a global designer and manufacturer of semiconductor, LED and electronic assembly equipment, including corporate vice president and principal accounting officer. Mr. Bareket is a Certified Public Accountant. Mr. Bareket received a B.A. in accounting and management from the Tel Aviv Management College and an M.B.A from Pennsylvania State University.- Robert Martinsen自2013年9月以来一直担任我们的首席技术官。此前，从2004年10月到2013年9月，Martinsen先生担任我司产品工程Vice President。在加入我们之前，Martinsen先生从2002年2月到2004年9月担任Coherent，Inc.半导体业务部的产品开发总监，这是一家公开上市的激光公司。在此之前，他从2000年7月到2002年2月担任Novalux LED Ltd.（一家激光系统公司）产品设计总监。Martinsen先生在纽约州立大学海事学院（State University of New York Maritime College）获得海洋工程学士学位，在弗吉尼亚大学（University of Virginia）获得机械与航空航天工程硕士学位，在麻省理工学院（Massachusetts Institute of Technology）获得海洋工程与电气工程硕士学位。
- Robert Martinsen has served as our chief financial officer since January 2018. Previously, from July 2015 to January 2018 Mr. Bareket served as corporate vice president and chief financial officer for Orbotech Ltd., a publicly-traded company. Prior to that, he served as vice president, finance and operations for the printed circuit boards division of Orbotech from July 2014 to June 2015. Before joining Orbotech, Mr. Bareket served as vice president and chief financial officer of IVC Industries, Inc., a manufacturer of nutritional supplements and non-pharmaceutical drug products from January 2012 to June 2014. From January 2000 to December 2011 he held various finance positions at Kulicke & Soffa Industries, Inc., a global designer and manufacturer of semiconductor, LED and electronic assembly equipment, including corporate vice president and principal accounting officer. Mr. Bareket is a Certified Public Accountant. Mr. Bareket received a B.A. in accounting and management from the Tel Aviv Management College and an M.B.A from Pennsylvania State University.