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 |
|---|---|---|---|---|---|---|
| Tetsuo Iguchi | -- | Director | -- | 未披露 | 未持股 | 2025-08-11 |
| Amir Vadim Vexler | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-08-11 |
| Tina W. Jonas | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-11 |
| Stephanie L. O'Sullivan | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-11 |
| Ray A. Rothrock | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-11 |
| Kirkland H. Donald | -- | Independent Director | -- | 未披露 | 未持股 | 2025-08-11 |
| Mikel H. Williams | 男 | Chairman of the Board | 68 | 26.62万美元 | 未持股 | 2025-08-11 |
| William J. Madia | 男 | Director | 78 | 20.21万美元 | 未持股 | 2025-08-11 |
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 |
|---|---|---|---|---|---|---|
| Todd K. Tinelli | 男 | Senior Vice President, Chief Financial Officer and Treasurer | 45 | 未披露 | 未持股 | 2025-08-11 |
| Amir Vadim Vexler | -- | Director, President and Chief Executive Officer | -- | 未披露 | 未持股 | 2025-08-11 |
| Richard Emery | -- | Acting General Counsel, Chief Compliance Officer & Corporate Secretary | -- | 未披露 | 未持股 | 2025-08-11 |
| Neal Kanth Nagarajan | -- | Senior Vice President and Head of Investor Relations | -- | 未披露 | 未持股 | 2025-08-11 |
| John M. A. Donelson | 男 | Senior Vice President and Chief Marketing Officer | 60 | 57.26万美元 | 未持股 | 2025-08-11 |
董事简历
中英对照 | 中文 | 英文- Tetsuo Iguchi
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- Amir Vadim Vexler
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- 暂无英文简介
- Tina W. Jonas
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- Stephanie L. O'Sullivan
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- Ray A. Rothrock
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- 暂无英文简介
- Kirkland H. Donald
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- Mikel H. Williams
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Mikel H. Williams，自2016年2月起担任Targus Cayman Holdco Limited的首席执行官兼董事，该公司是一家全球领先的供应商，为移动工作者设计、开发和销售产品，包括笔记本电脑外壳、扩展坞和移动电子设备配件。在此之前，Williams先生于2013年5月至2015年7月出售期间担任JPS Industries，Inc.的首席执行官和董事，JPS Industries，Inc.是一家生产用于电子、航空航天、弹道和一般工业应用的薄板和机械成型玻璃以及芳纶基板材料的制造商。Williams先生于2005年11月至2012年5月期间担任DDi Corp.（一家时间紧迫、技术先进的电子制造服务的领先供应商）的总裁、首席执行官和董事，并于2004年11月至2005年10月期间担任DDi的高级副总裁兼首席财务官。DDI于2012年5月发售。他还曾在科技和专业服务相关行业的多家公司担任多个管理职务。Williams先生的职业生涯始于普华永道，是马里兰州的一名注册会计师。Williams先生还担任Centrus Energy Corp.前身为USEC Inc.的董事会主席。在USEC可转换优先票据的某些持有人的建议下，他于2013年10月加入USEC董事会，因为USEC正在考虑破产重组，该重组于2014年成功启动并完成。自2015年10月起，Williams先生还担任B. Riley Financial, Inc.的董事会成员。他此前曾在Lightbridge Communications Corporation的董事会任职至2015年1月将其出售，在Tellabs，Inc.的董事会任职至2013年12月将其出售。Williams先生获得马里兰大学会计学学士学位和乔治敦大学工商管理硕士学位。
Mikel H. Williams has served as the Chief Executive Officer and a director of Targus Cayman Holdco Limited, a leading global supplier that designs, develops and sells products for the mobile worker, including laptop cases, docking stations and accessories for mobile electronic devices, since February 2016. Prior to that, Mr. Williams served as the Chief Executive Officer and a director of JPS Industries, Inc., a manufacturer of sheet and mechanically formed glass and aramid substrate materials for the electronics, aerospace, ballistics and general industrial applications, from May 2013 until its sale in July 2015. Mr. Williams was the President, Chief Executive Officer and a director of DDi Corp., a leading provider of time-critical, technologically advanced electronics manufacturing services, from November 2005 to May 2012 and a Senior Vice President and Chief Financial Officer of DDi from November 2004 to October 2005. DDi was sold in May of 2012. He has also served in various management positions with several companies in the technology and professional services related industries. Mr. Williams began his career with PricewaterhouseCoopers as a certified public accountant in the State of Maryland. Mr. Williams also serves as chairman of the board of directors of Centrus Energy Corp. formerly USEC Inc.. He was added to USEC's board of directors in October 2013 on the recommendation of certain holders of USEC's convertible senior notes as USEC was considering a bankruptcy restructuring, which was successfully initiated and completed in 2014. Since October 2015 Mr. Williams also serves on the board of directors of B. Riley Financial, Inc. He previously served on the boards of Lightbridge Communications Corporation until it was sold in January 2015 and Tellabs, Inc. until it was sold in December 2013. Mr. Williams received his B.S. degree in Accounting from the University of Maryland and an M.B.A. from the University of Georgetown. - Mikel H. Williams，自2016年2月起担任Targus Cayman Holdco Limited的首席执行官兼董事，该公司是一家全球领先的供应商，为移动工作者设计、开发和销售产品，包括笔记本电脑外壳、扩展坞和移动电子设备配件。在此之前，Williams先生于2013年5月至2015年7月出售期间担任JPS Industries，Inc.的首席执行官和董事，JPS Industries，Inc.是一家生产用于电子、航空航天、弹道和一般工业应用的薄板和机械成型玻璃以及芳纶基板材料的制造商。Williams先生于2005年11月至2012年5月期间担任DDi Corp.（一家时间紧迫、技术先进的电子制造服务的领先供应商）的总裁、首席执行官和董事，并于2004年11月至2005年10月期间担任DDi的高级副总裁兼首席财务官。DDI于2012年5月发售。他还曾在科技和专业服务相关行业的多家公司担任多个管理职务。Williams先生的职业生涯始于普华永道，是马里兰州的一名注册会计师。Williams先生还担任Centrus Energy Corp.前身为USEC Inc.的董事会主席。在USEC可转换优先票据的某些持有人的建议下，他于2013年10月加入USEC董事会，因为USEC正在考虑破产重组，该重组于2014年成功启动并完成。自2015年10月起，Williams先生还担任B. Riley Financial, Inc.的董事会成员。他此前曾在Lightbridge Communications Corporation的董事会任职至2015年1月将其出售，在Tellabs，Inc.的董事会任职至2013年12月将其出售。Williams先生获得马里兰大学会计学学士学位和乔治敦大学工商管理硕士学位。
- Mikel H. Williams has served as the Chief Executive Officer and a director of Targus Cayman Holdco Limited, a leading global supplier that designs, develops and sells products for the mobile worker, including laptop cases, docking stations and accessories for mobile electronic devices, since February 2016. Prior to that, Mr. Williams served as the Chief Executive Officer and a director of JPS Industries, Inc., a manufacturer of sheet and mechanically formed glass and aramid substrate materials for the electronics, aerospace, ballistics and general industrial applications, from May 2013 until its sale in July 2015. Mr. Williams was the President, Chief Executive Officer and a director of DDi Corp., a leading provider of time-critical, technologically advanced electronics manufacturing services, from November 2005 to May 2012 and a Senior Vice President and Chief Financial Officer of DDi from November 2004 to October 2005. DDi was sold in May of 2012. He has also served in various management positions with several companies in the technology and professional services related industries. Mr. Williams began his career with PricewaterhouseCoopers as a certified public accountant in the State of Maryland. Mr. Williams also serves as chairman of the board of directors of Centrus Energy Corp. formerly USEC Inc.. He was added to USEC's board of directors in October 2013 on the recommendation of certain holders of USEC's convertible senior notes as USEC was considering a bankruptcy restructuring, which was successfully initiated and completed in 2014. Since October 2015 Mr. Williams also serves on the board of directors of B. Riley Financial, Inc. He previously served on the boards of Lightbridge Communications Corporation until it was sold in January 2015 and Tellabs, Inc. until it was sold in December 2013. Mr. Williams received his B.S. degree in Accounting from the University of Maryland and an M.B.A. from the University of Georgetown.
- William J. Madia
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William J. Madia ，他是斯坦福大学（Stanford University）的副校长，负责监督the SLAC National Accelerator Laboratory（美国能源部（DOE）的国家科学实验室）。他于2007年退任the Battelle Memorial Institute（一个非盈利的独立研究和开发组织）负责实验室操作的执行副总裁，在那里他负责管理或共同管理6个美国能源部（DOE）的国家实验室。他曾担任该职务（1999年以来）。此外，他曾担任UT-Battelle公司的总裁兼首席执行官，管理Battelle公司的全球环境业务，并担任Battelle Technology International的总裁、Battelle公司的哥伦布实验室的董事、 Battelle公司的计划管理部门的副总裁和总经理。
William J. Madia is a vice president at Stanford University responsible for oversight of the SLAC National Accelerator Laboratory, a U.S. Department of Energy "DOE" national science lab. Dr. Madia retired in 2007 as Executive Vice President of Laboratory Operations of the Battelle Memorial Institute, a non-profit independent research and development organization, where he oversaw the management or co-management of six DOE National Laboratories. Dr. Madia served in that position beginning in 1999. In addition, he was President and CEO of UT-Battelle, LLC. He managed Battelle's global environmental business, served as president of Battelle Technology International, President and Director of Battelle's Columbus Laboratories, and corporate vice president and general manager of Battelle's Project Management Division. - William J. Madia ，他是斯坦福大学（Stanford University）的副校长，负责监督the SLAC National Accelerator Laboratory（美国能源部（DOE）的国家科学实验室）。他于2007年退任the Battelle Memorial Institute（一个非盈利的独立研究和开发组织）负责实验室操作的执行副总裁，在那里他负责管理或共同管理6个美国能源部（DOE）的国家实验室。他曾担任该职务（1999年以来）。此外，他曾担任UT-Battelle公司的总裁兼首席执行官，管理Battelle公司的全球环境业务，并担任Battelle Technology International的总裁、Battelle公司的哥伦布实验室的董事、 Battelle公司的计划管理部门的副总裁和总经理。
- William J. Madia is a vice president at Stanford University responsible for oversight of the SLAC National Accelerator Laboratory, a U.S. Department of Energy "DOE" national science lab. Dr. Madia retired in 2007 as Executive Vice President of Laboratory Operations of the Battelle Memorial Institute, a non-profit independent research and development organization, where he oversaw the management or co-management of six DOE National Laboratories. Dr. Madia served in that position beginning in 1999. In addition, he was President and CEO of UT-Battelle, LLC. He managed Battelle's global environmental business, served as president of Battelle Technology International, President and Director of Battelle's Columbus Laboratories, and corporate vice president and general manager of Battelle's Project Management Division.
高管简历
中英对照 | 中文 | 英文- Todd K. Tinelli
Todd K. Tinelli，于2023年1月开始担任Hartree Partners，LP及其全资子公司斯普拉格能源 LP的首席财务官兼首席运营官，负责并购、资本化项目、公司预算、银行银团和股权融资。从2002-2023年，Tinelli先生在斯普拉格能源 LP担任过多种财务职务，且责任越来越大，最近担任过财务主管和财务董事总经理，促成该公司于2022年与Hartree Partners，LP合并。Tinelli先生在圣心大学获得金融学理学学士学位，主修会计学，并在西康涅狄格州立大学获得工商管理硕士学位。
Todd K. Tinelli,served as CFO and Chief Operations Officer of Hartree Partners, LP and its wholly-owned subsidiary, Sprague Resources LP, beginning in January 2023 including responsibility for mergers and acquisitions, capitalized projects, corporate budgeting, banking syndicates and equity raises. From 2002-2023, Mr. Tinelli held a variety of financial roles of increasing responsibility within Sprague Resources LP, including, most recently, Treasurer and Managing Director of Finance, leading up to its merger with Hartree Partners, LP in 2022. Mr. Tinelli earned a Bachelor of Science degree in Finance, with a concentration in Accounting, from Sacred Heart University and a Master of Business Administration degree from Western Connecticut State University.- Todd K. Tinelli，于2023年1月开始担任Hartree Partners，LP及其全资子公司斯普拉格能源 LP的首席财务官兼首席运营官，负责并购、资本化项目、公司预算、银行银团和股权融资。从2002-2023年，Tinelli先生在斯普拉格能源 LP担任过多种财务职务，且责任越来越大，最近担任过财务主管和财务董事总经理，促成该公司于2022年与Hartree Partners，LP合并。Tinelli先生在圣心大学获得金融学理学学士学位，主修会计学，并在西康涅狄格州立大学获得工商管理硕士学位。
- Todd K. Tinelli,served as CFO and Chief Operations Officer of Hartree Partners, LP and its wholly-owned subsidiary, Sprague Resources LP, beginning in January 2023 including responsibility for mergers and acquisitions, capitalized projects, corporate budgeting, banking syndicates and equity raises. From 2002-2023, Mr. Tinelli held a variety of financial roles of increasing responsibility within Sprague Resources LP, including, most recently, Treasurer and Managing Director of Finance, leading up to its merger with Hartree Partners, LP in 2022. Mr. Tinelli earned a Bachelor of Science degree in Finance, with a concentration in Accounting, from Sacred Heart University and a Master of Business Administration degree from Western Connecticut State University.
- Amir Vadim Vexler
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- Richard Emery
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- Neal Kanth Nagarajan
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- John M. A. Donelson
John M. A. Donelson，他一直担任营销、销售和权力副总裁（2011年4月以来）。他此前曾担任负责市场营销和销售的副总裁（从2005年12月到2011年4月）、北美和欧洲销售董事（从2004年6月到2005年12月）、北美销售董事（从2000年8月到2004年6月）、高级销售主管（从1999年7月到2000年8月）。
John M. A. Donelson has been Senior Vice President, Sales and Chief Marketing Officer since October 2019 and was Vice President, Sales and Chief Marketing Officer from January 2018 through October 2019. Mr. Donelson was Vice President, Marketing, Sales and Power from April 2011 through December 2017 Vice President, Marketing and Sales from December 2005 to April 2011 Director, North American and European Sales from June 2004 to December 2005 Director, North American Sales from August 2000 to June 2004 and Senior Sales Executive from July 1999 to August 2000.- John M. A. Donelson，他一直担任营销、销售和权力副总裁（2011年4月以来）。他此前曾担任负责市场营销和销售的副总裁（从2005年12月到2011年4月）、北美和欧洲销售董事（从2004年6月到2005年12月）、北美销售董事（从2000年8月到2004年6月）、高级销售主管（从1999年7月到2000年8月）。
- John M. A. Donelson has been Senior Vice President, Sales and Chief Marketing Officer since October 2019 and was Vice President, Sales and Chief Marketing Officer from January 2018 through October 2019. Mr. Donelson was Vice President, Marketing, Sales and Power from April 2011 through December 2017 Vice President, Marketing and Sales from December 2005 to April 2011 Director, North American and European Sales from June 2004 to December 2005 Director, North American Sales from August 2000 to June 2004 and Senior Sales Executive from July 1999 to August 2000.