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 |
|---|---|---|---|---|---|---|
| Tommy Pappas | 男 | Director | 37 | 3.12万美元 | 未持股 | 2016-04-29 |
| Andreas Hildebrand | 男 | Director | 48 | 2.20万美元 | 未持股 | 2016-04-29 |
| Peter Macdonald | 男 | Director | 57 | 2.07万美元 | 未持股 | 2016-04-29 |
| Gregory T. Barnum | 男 | Director | 61 | 4.00万美元 | 未持股 | 2016-04-29 |
| Christopher W. Capps | 男 | Director | 33 | 3.25万美元 | 未持股 | 2016-04-29 |
| Richard P. Kiphart | 男 | Director | 74 | 3.25万美元 | 未持股 | 2016-04-29 |
| C. Adam Procell | 男 | President & Chief Executive Officer and Director | 48 | 78.55万美元 | 未持股 | 2016-04-29 |
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 |
|---|---|---|---|---|---|---|
| C. Adam Procell | 男 | President & Chief Executive Officer and Director | 48 | 78.55万美元 | 未持股 | 2016-04-29 |
| Mary Colleen Brennan | 女 | Executive Vice President, Chief Financial Officer, Treasurer and Corporate Secretary | 63 | 43.89万美元 | 未持股 | 2016-04-29 |
董事简历
中英对照 | 中文 | 英文- Tommy Pappas
-
Tommy Pappas自2014年10月起曾担任董事会成员。他目前是The Hurvis Group（一家私人控股投资集团）的管理董事，并自2009年以来一直担任此职位。他以前任职于一个全国性的会计师事务所，协助公司和个人的一系列战略和税收问题。Pappas 先生是注册会计师美国研究所的一员。
Tommy Pappas has served as a member of the Board since October 2014. He is currently Managing Director of The Hurvis Group, a privately-held investment group, and has served in that role since 2009. He formerly worked for a national accounting firm assisting corporations and individuals with an array of strategic and taxation issues. Mr. Pappas is a member of the American Institute of Certified Public Accountants. - Tommy Pappas自2014年10月起曾担任董事会成员。他目前是The Hurvis Group（一家私人控股投资集团）的管理董事，并自2009年以来一直担任此职位。他以前任职于一个全国性的会计师事务所，协助公司和个人的一系列战略和税收问题。Pappas 先生是注册会计师美国研究所的一员。
- Tommy Pappas has served as a member of the Board since October 2014. He is currently Managing Director of The Hurvis Group, a privately-held investment group, and has served in that role since 2009. He formerly worked for a national accounting firm assisting corporations and individuals with an array of strategic and taxation issues. Mr. Pappas is a member of the American Institute of Certified Public Accountants.
- Andreas Hildebrand
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Andreas Hildebrand自2015年6月起担任公司董事长。Hildebrand自2013年起担任Bison Capital合伙人。加入Bison之前，Hildebrand曾担任 Goldman, Sachs & Co.（一家致力于私募股权和债务投资增长和中间市场公司的平台，位于北美）私人资本投资集团联合主管。2008年加入Goldman之前，Hildebrand曾担任GE Asset Management“GEAM”（General Electric Company的投资管理分公司）私募股权集团高级总经理。Hildebrand于1994年加入GEAM。Hildebrand之前曾担任多个Goldman and GEAM投资组合公司董事，包括Baxa Corp, Renal Ventures Management, Amber Road, Cervalis, Dynamica, Rasa Land Investors, Atkins, Octane Fitness, Miller Heiman, Utex Industries, Focus Vision, Distribution International, Eagle Family Foods 和 HB&G。Hildebrand持有Princeton University文学学士学位和Cambridge University哲学硕士学位。
Andreas Hildebrand has been the Company's Chairman of the Board since June 2015. Since 2013 Mr. Hildebrand has been a partner at Bison Capital, a private equity firm focused on middle market companies located at 780 Third Avenue, 30th Floor, New York, NY 10017. Prior to joining Bison, Mr. Hildebrand was Co-Head of the Private Capital Investing Group at Goldman, Sachs & Co., a platform dedicated to making private equity and debt investments in growth and middle market companies based in North America, with offices at 200 West Street, New York, NY 10282. Prior to joining Goldman in 2008 Mr. Hildebrand was a Senior Managing Director in the Private Equity Group of GE Asset Management "GEAM", the investment management arm of General Electric Company. Mr. Hildebrand joined GEAM in 1994. Mr. Hildebrand was previously a board member of a number of Goldman and GEAM portfolio companies, including Baxa Corp, Renal Ventures Management, Amber Road, Cervalis, Dynamica, Rasa Land Investors, Atkins, Octane Fitness, Miller Heiman, Utex Industries, Focus Vision, Distribution International, Eagle Family Foods and HB&G. Mr. Hildebrand received an A.B. from Princeton University and a MPhil from Cambridge University. - Andreas Hildebrand自2015年6月起担任公司董事长。Hildebrand自2013年起担任Bison Capital合伙人。加入Bison之前，Hildebrand曾担任 Goldman, Sachs & Co.（一家致力于私募股权和债务投资增长和中间市场公司的平台，位于北美）私人资本投资集团联合主管。2008年加入Goldman之前，Hildebrand曾担任GE Asset Management“GEAM”（General Electric Company的投资管理分公司）私募股权集团高级总经理。Hildebrand于1994年加入GEAM。Hildebrand之前曾担任多个Goldman and GEAM投资组合公司董事，包括Baxa Corp, Renal Ventures Management, Amber Road, Cervalis, Dynamica, Rasa Land Investors, Atkins, Octane Fitness, Miller Heiman, Utex Industries, Focus Vision, Distribution International, Eagle Family Foods 和 HB&G。Hildebrand持有Princeton University文学学士学位和Cambridge University哲学硕士学位。
- Andreas Hildebrand has been the Company's Chairman of the Board since June 2015. Since 2013 Mr. Hildebrand has been a partner at Bison Capital, a private equity firm focused on middle market companies located at 780 Third Avenue, 30th Floor, New York, NY 10017. Prior to joining Bison, Mr. Hildebrand was Co-Head of the Private Capital Investing Group at Goldman, Sachs & Co., a platform dedicated to making private equity and debt investments in growth and middle market companies based in North America, with offices at 200 West Street, New York, NY 10282. Prior to joining Goldman in 2008 Mr. Hildebrand was a Senior Managing Director in the Private Equity Group of GE Asset Management "GEAM", the investment management arm of General Electric Company. Mr. Hildebrand joined GEAM in 1994. Mr. Hildebrand was previously a board member of a number of Goldman and GEAM portfolio companies, including Baxa Corp, Renal Ventures Management, Amber Road, Cervalis, Dynamica, Rasa Land Investors, Atkins, Octane Fitness, Miller Heiman, Utex Industries, Focus Vision, Distribution International, Eagle Family Foods and HB&G. Mr. Hildebrand received an A.B. from Princeton University and a MPhil from Cambridge University.
- Peter Macdonald
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Peter Macdonald，他于2014年成为公司的董事。2009年以来，他曾担任Bison Capital Asset Management, LLC的合伙人。他此前曾担任Center for Wound Healing, Inc.（美国伤口护理中心的开发商和经理）的董事。
Peter Macdonald became a director of the Company in 2014. Since 2009 Mr. Macdonald has served as a Partner with Bison Capital Asset Management, LLC. Mr. Macdonald previously served as a director of Center for Wound Healing, Inc., a developer and manager of wound care centers throughout the United States. - Peter Macdonald，他于2014年成为公司的董事。2009年以来，他曾担任Bison Capital Asset Management, LLC的合伙人。他此前曾担任Center for Wound Healing, Inc.（美国伤口护理中心的开发商和经理）的董事。
- Peter Macdonald became a director of the Company in 2014. Since 2009 Mr. Macdonald has served as a Partner with Bison Capital Asset Management, LLC. Mr. Macdonald previously served as a director of Center for Wound Healing, Inc., a developer and manager of wound care centers throughout the United States.
- Gregory T. Barnum
-
Gregory T. Barnum， 从2006年起开始担任Advanced Biotherapy, Inc总裁和首席执行官，直到2010年3月3日本公司收购了 Advanced Biotherapy, Inc.自2005年9月起担任 KGC Partners（一家私募股权公司）总裁和首席执行官。
Gregory T. Barnum has been a member of the Company's Board since 2006. He is currently the Vice President of Finance, Chief Financial Officer and Corporate Secretary of Datalink Corporation, a provider of data center infrastructure services, with offices at 10050 Crosstown Circle, Suite 500 Eden Prairie, Minnesota 55344. Prior to joining Datalink in March 2006 Mr. Barnum was the Vice President of Finance, Chief Financial Officer and Corporate Secretary of Computer Network Technology Corporation since July 1997. From September 1992 to July 1997 Mr. Barnum served as Senior Vice President of Finance and Administration, Chief Financial Officer and Corporate Secretary at Tricord Systems, Inc., a manufacturer of enterprise servers. From May 1988 to September 1992 Mr. Barnum served as the Executive Vice President of Finance, Chief Financial Officer, Treasurer and Corporate Secretary for Cray Computer Corporation, a development-stage company that engaged in the design of supercomputers. Prior to that time, Mr. Barnum served in various accounting and financial management capacities for Cray Research, Inc., a manufacturer of supercomputers. Mr. Barnum is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants. - Gregory T. Barnum， 从2006年起开始担任Advanced Biotherapy, Inc总裁和首席执行官，直到2010年3月3日本公司收购了 Advanced Biotherapy, Inc.自2005年9月起担任 KGC Partners（一家私募股权公司）总裁和首席执行官。
- Gregory T. Barnum has been a member of the Company's Board since 2006. He is currently the Vice President of Finance, Chief Financial Officer and Corporate Secretary of Datalink Corporation, a provider of data center infrastructure services, with offices at 10050 Crosstown Circle, Suite 500 Eden Prairie, Minnesota 55344. Prior to joining Datalink in March 2006 Mr. Barnum was the Vice President of Finance, Chief Financial Officer and Corporate Secretary of Computer Network Technology Corporation since July 1997. From September 1992 to July 1997 Mr. Barnum served as Senior Vice President of Finance and Administration, Chief Financial Officer and Corporate Secretary at Tricord Systems, Inc., a manufacturer of enterprise servers. From May 1988 to September 1992 Mr. Barnum served as the Executive Vice President of Finance, Chief Financial Officer, Treasurer and Corporate Secretary for Cray Computer Corporation, a development-stage company that engaged in the design of supercomputers. Prior to that time, Mr. Barnum served in various accounting and financial management capacities for Cray Research, Inc., a manufacturer of supercomputers. Mr. Barnum is a Certified Public Accountant and a member of the American Institute of Certified Public Accountants.
- Christopher W. Capps
-
Christopher W. Capps， 从2006年起开始担任 Advanced Biotherapy, Inc总裁和首席执行官，直到2010年3月3日本公司收购了 Advanced Biotherapy, Inc.自2005年9月起担任 KGC Partners（一家私募股权公司）总裁和首席执行官。
Christopher W. Capps has been a director of the Company since 2009. He served as President and Chief Executive Officer of Advanced Biotherapy, Inc. from August 2006 until the Company acquired it on March 3 2010. Since September 2005 Mr. Capps has also served as President and CEO of KGC Capital, a private equity firm with its principal offices at 900 N Michigan Ave, Suite 1600 Chicago, IL 60611. - Christopher W. Capps， 从2006年起开始担任 Advanced Biotherapy, Inc总裁和首席执行官，直到2010年3月3日本公司收购了 Advanced Biotherapy, Inc.自2005年9月起担任 KGC Partners（一家私募股权公司）总裁和首席执行官。
- Christopher W. Capps has been a director of the Company since 2009. He served as President and Chief Executive Officer of Advanced Biotherapy, Inc. from August 2006 until the Company acquired it on March 3 2010. Since September 2005 Mr. Capps has also served as President and CEO of KGC Capital, a private equity firm with its principal offices at 900 N Michigan Ave, Suite 1600 Chicago, IL 60611.
- Richard P. Kiphart
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Richard P. Kiphart ， 现任私人顾客顾问集团主管，担任William Blair & Company主要负责人长达48年时间。此外，他现在是Ranir Corporation董事长和 Nature Vision、 The Merit Music School以及the Erikson Institute前任董事长；他还是the Lyric Opera of Chicago总裁和首席执行官；并担任Lurie Children's Hospital、the Poetry Foundation、the Afrimax Group、 Emmi Solutions、 Trustwave Corporation以及Wilshire Media Group董事。
Richard P. Kiphart has been a member of our Board since January 2006. He served as Chairman of the Board between June 2012 and June 2015 and from 2006 to 2011. Mr. Kiphart is currently the head of the Private Client Advisors group and has been a principal of William Blair & Company for over 49 years. In addition, Mr. Kiphart is currently Chairman of Ranir Corporation and previously served as Chairman of Nature Vision, The Merit Music School, and the Erikson Institute. In addition, he currently serves as the President and Chief Executive Officer of the Lyric Opera of Chicago and is on the board of Lurie Children’s Hospital, the Poetry Foundation, the Afrimax Group, Emmi Solutions, Trustwave Corporation, and Wilshire Media Group. - Richard P. Kiphart ， 现任私人顾客顾问集团主管，担任William Blair & Company主要负责人长达48年时间。此外，他现在是Ranir Corporation董事长和 Nature Vision、 The Merit Music School以及the Erikson Institute前任董事长；他还是the Lyric Opera of Chicago总裁和首席执行官；并担任Lurie Children's Hospital、the Poetry Foundation、the Afrimax Group、 Emmi Solutions、 Trustwave Corporation以及Wilshire Media Group董事。
- Richard P. Kiphart has been a member of our Board since January 2006. He served as Chairman of the Board between June 2012 and June 2015 and from 2006 to 2011. Mr. Kiphart is currently the head of the Private Client Advisors group and has been a principal of William Blair & Company for over 49 years. In addition, Mr. Kiphart is currently Chairman of Ranir Corporation and previously served as Chairman of Nature Vision, The Merit Music School, and the Erikson Institute. In addition, he currently serves as the President and Chief Executive Officer of the Lyric Opera of Chicago and is on the board of Lurie Children’s Hospital, the Poetry Foundation, the Afrimax Group, Emmi Solutions, Trustwave Corporation, and Wilshire Media Group.
- C. Adam Procell
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C. Adam Procell， 自2013年11月起担任公司首席执行官；2013年9月起担任公司总裁和首席运营官。从2009年4月到2013年9月担任分部总裁；以及销售和市场副总裁。2009年4月加入公司之前，他曾担任AECOM Technology Corporation（纽约证券交易所上市代码：ACM）能源效率与碳管理国际主管。
C. Adam Procell has been the Company's Chief Executive Officer since November 2013 and President and Chief Operating Officer since September 2013. From April 2009 to September 2013 he served as Divisional President and as Vice President of Sales and Marketing of a wholly-owned subsidiary of the Company. Prior to joining the Company in April 2009 Mr. Procell served as the National Director of Energy Efficiency & Carbon Management for AECOM Technology Corporation ACM: NYSE. - C. Adam Procell， 自2013年11月起担任公司首席执行官；2013年9月起担任公司总裁和首席运营官。从2009年4月到2013年9月担任分部总裁；以及销售和市场副总裁。2009年4月加入公司之前，他曾担任AECOM Technology Corporation（纽约证券交易所上市代码：ACM）能源效率与碳管理国际主管。
- C. Adam Procell has been the Company's Chief Executive Officer since November 2013 and President and Chief Operating Officer since September 2013. From April 2009 to September 2013 he served as Divisional President and as Vice President of Sales and Marketing of a wholly-owned subsidiary of the Company. Prior to joining the Company in April 2009 Mr. Procell served as the National Director of Energy Efficiency & Carbon Management for AECOM Technology Corporation ACM: NYSE.
高管简历
中英对照 | 中文 | 英文- C. Adam Procell
C. Adam Procell， 自2013年11月起担任公司首席执行官；2013年9月起担任公司总裁和首席运营官。从2009年4月到2013年9月担任分部总裁；以及销售和市场副总裁。2009年4月加入公司之前，他曾担任AECOM Technology Corporation（纽约证券交易所上市代码：ACM）能源效率与碳管理国际主管。
C. Adam Procell has been the Company's Chief Executive Officer since November 2013 and President and Chief Operating Officer since September 2013. From April 2009 to September 2013 he served as Divisional President and as Vice President of Sales and Marketing of a wholly-owned subsidiary of the Company. Prior to joining the Company in April 2009 Mr. Procell served as the National Director of Energy Efficiency & Carbon Management for AECOM Technology Corporation ACM: NYSE.- C. Adam Procell， 自2013年11月起担任公司首席执行官；2013年9月起担任公司总裁和首席运营官。从2009年4月到2013年9月担任分部总裁；以及销售和市场副总裁。2009年4月加入公司之前，他曾担任AECOM Technology Corporation（纽约证券交易所上市代码：ACM）能源效率与碳管理国际主管。
- C. Adam Procell has been the Company's Chief Executive Officer since November 2013 and President and Chief Operating Officer since September 2013. From April 2009 to September 2013 he served as Divisional President and as Vice President of Sales and Marketing of a wholly-owned subsidiary of the Company. Prior to joining the Company in April 2009 Mr. Procell served as the National Director of Energy Efficiency & Carbon Management for AECOM Technology Corporation ACM: NYSE.
- Mary Colleen Brennan
Mary Colleen Brennan ， 2014年4月21日受聘并接任Mr. Mistarz（2014年5月15日离开公司）担任公司首席财务官。她从2011年4月到加入公司之前一直担任金融和业务管理顾问。从2001年12月到2011年3月她担任Han-Padron Associates, LLP（Halcrow, Inc.的一个子公司，位于英国的一家设计工程公司）首席财务官和企业风险官。从2000年12月到2002年10月他担任Telcordia Technologies, Inc（一家通讯研究和开发公司）业务和运营管理执行主管，她还从1998年到2000年11月担任其金融主管和集团总监。在此之前，她在 Burns and Roe Enterprises, Inc.（一家工程和建筑公司）工作，担任多个职位包括金融报告和规划经理；合资企业公司总监以及公司子公司的经理和总帐会计。她是新泽西州一名注册会计师。
Mary Colleen Brennan serves as the Company’s Chief Financial Officer and Treasurer, a role she assumed in April 2014. She has also served as the Company’s Corporate Secretary since May 2014. Ms. Brennan was an independent finance and business management consultant prior to joining the Company. Previously, Ms. Brennan served for eight years as Chief Financial Officer and Corporate Treasurer for Halcrow, Inc., a privately-held global design engineering firm, where she was responsible for all areas of finance, accounting, treasury and tax. In 2012 Ms. Brennan filed for personal bankruptcy protection under the United States Bankruptcy Code. Ms. Brennan earned her Masters of Business Administration with a concentration in accounting and her Bachelors in Business from Pace University.- Mary Colleen Brennan ， 2014年4月21日受聘并接任Mr. Mistarz（2014年5月15日离开公司）担任公司首席财务官。她从2011年4月到加入公司之前一直担任金融和业务管理顾问。从2001年12月到2011年3月她担任Han-Padron Associates, LLP（Halcrow, Inc.的一个子公司，位于英国的一家设计工程公司）首席财务官和企业风险官。从2000年12月到2002年10月他担任Telcordia Technologies, Inc（一家通讯研究和开发公司）业务和运营管理执行主管，她还从1998年到2000年11月担任其金融主管和集团总监。在此之前，她在 Burns and Roe Enterprises, Inc.（一家工程和建筑公司）工作，担任多个职位包括金融报告和规划经理；合资企业公司总监以及公司子公司的经理和总帐会计。她是新泽西州一名注册会计师。
- Mary Colleen Brennan serves as the Company’s Chief Financial Officer and Treasurer, a role she assumed in April 2014. She has also served as the Company’s Corporate Secretary since May 2014. Ms. Brennan was an independent finance and business management consultant prior to joining the Company. Previously, Ms. Brennan served for eight years as Chief Financial Officer and Corporate Treasurer for Halcrow, Inc., a privately-held global design engineering firm, where she was responsible for all areas of finance, accounting, treasury and tax. In 2012 Ms. Brennan filed for personal bankruptcy protection under the United States Bankruptcy Code. Ms. Brennan earned her Masters of Business Administration with a concentration in accounting and her Bachelors in Business from Pace University.