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 |
|---|---|---|---|---|---|---|
| Edmond I. Eger III | 男 | Director | 65 | 28.88万美元 | 未持股 | 2026-01-01 |
| Charles E. Moran | 男 | Director | 71 | 28.68万美元 | 未持股 | 2026-01-01 |
| Linda T. Hollembaek | 女 | Director | 68 | 28.47万美元 | 未持股 | 2026-01-01 |
| Eric A. Clark | 男 | Director | 54 | 未披露 | 未持股 | 2026-01-01 |
| Thomas E. Noonan | 男 | Lead Independent Director | 65 | 30.50万美元 | 未持股 | 2026-01-01 |
| Eddie Capel | 男 | Chairman of the Board | 64 | 651.40万美元 | 未持股 | 2026-01-01 |
| Danielle Sheer | 女 | Director | 45 | 未披露 | 未持股 | 2026-01-01 |
| Kimberly A. Kuryea | 女 | Director | 58 | 未披露 | 未持股 | 2026-01-01 |
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 |
|---|---|---|---|---|---|---|
| Linda Pinne | 女 | Senior Vice President, Global Corporate Controller and Chief Accounting Officer | 52 | 57.85万美元 | 未持股 | 2026-01-01 |
| J. Stewart Gantt | 男 | Executive Vice President, Professional Services | 51 | 未披露 | 未持股 | 2026-01-01 |
| Dennis B. Story | 男 | Executive Vice President, Chief Financial Officer and Treasurer | 62 | 237.10万美元 | 未持股 | 2026-01-01 |
| Bruce S. Richards | 男 | Senior Vice President, Chief Legal Officer and Secretary | 71 | 116.35万美元 | 未持股 | 2026-01-01 |
| Robert G. Howell | 男 | Executive Vice President, Americas | 54 | 200.24万美元 | 未持股 | 2026-01-01 |
董事简历
中英对照 | 中文 | 英文- Edmond I. Eger III
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Edmond I. Eger III，他曾担任Rewards Network Establishment Services， Inc.的首席执行官和董事会成员，该公司通过其创新的金融和营销服务帮助餐馆增加收入、流量和客户参与度。从2013年12月到2017年1月，他担任OANDA Corporation（在线外汇和场外商品和指数交易服务的领导者）的总裁兼首席执行官。从2009年到2013年，他担任PayPal， Inc.的高级副总裁兼美洲总经理，以及eBay Corporation的首席执行官顾问。从1999年到2009年，他在花旗集团担任多个管理职位，最后担任其国际卡业务的首席执行官。在加入花旗集团之前，他的经历包括在爱德华、渣打银行、富国银行和麦肯锡公司担任各种业务管理职位。从2013年9月到2015年2月，他担任Digital River， Inc.（纳斯达克交易的电子商务和支付提供商，已出售给Siris Capital）的董事会成员。
Edmond I. Eger III,has served as the Chief Executive Officer and member of the Board of Directors of Rewards Network Establishment Services, Inc., which helps restaurants increase their revenue, traffic, and customer engagement through their innovative financial and marketing services. From December 2013 through January 2017, Mr. Eger served as the President and Chief Executive Officer of OANDA Corporation, a leader in online foreign exchange and over-the-counter commodities and indices trading services. From 2009 to 2013, he served as a Senior Vice President and General Manager for the Americas at PayPal, Inc., and as an advisor to the CEO at eBay Corporation. From 1999 to 2009, Mr. Eger held various management positions with Citigroup and last served as the CEO for its International Cards Business. Prior to joining Citigroup, his experience included various business management positions with Advanta, Standard Chartered Bank, Wells Fargo, and McKinsey & Company. From September 2013 to February 2015, he served on the Board of Directors at Digital River, Inc., a NASDAQ traded e-commerce and payment provider, which was sold to Siris Capital. - Edmond I. Eger III，他曾担任Rewards Network Establishment Services， Inc.的首席执行官和董事会成员，该公司通过其创新的金融和营销服务帮助餐馆增加收入、流量和客户参与度。从2013年12月到2017年1月，他担任OANDA Corporation（在线外汇和场外商品和指数交易服务的领导者）的总裁兼首席执行官。从2009年到2013年，他担任PayPal， Inc.的高级副总裁兼美洲总经理，以及eBay Corporation的首席执行官顾问。从1999年到2009年，他在花旗集团担任多个管理职位，最后担任其国际卡业务的首席执行官。在加入花旗集团之前，他的经历包括在爱德华、渣打银行、富国银行和麦肯锡公司担任各种业务管理职位。从2013年9月到2015年2月，他担任Digital River， Inc.（纳斯达克交易的电子商务和支付提供商，已出售给Siris Capital）的董事会成员。
- Edmond I. Eger III,has served as the Chief Executive Officer and member of the Board of Directors of Rewards Network Establishment Services, Inc., which helps restaurants increase their revenue, traffic, and customer engagement through their innovative financial and marketing services. From December 2013 through January 2017, Mr. Eger served as the President and Chief Executive Officer of OANDA Corporation, a leader in online foreign exchange and over-the-counter commodities and indices trading services. From 2009 to 2013, he served as a Senior Vice President and General Manager for the Americas at PayPal, Inc., and as an advisor to the CEO at eBay Corporation. From 1999 to 2009, Mr. Eger held various management positions with Citigroup and last served as the CEO for its International Cards Business. Prior to joining Citigroup, his experience included various business management positions with Advanta, Standard Chartered Bank, Wells Fargo, and McKinsey & Company. From September 2013 to February 2015, he served on the Board of Directors at Digital River, Inc., a NASDAQ traded e-commerce and payment provider, which was sold to Siris Capital.
- Charles E. Moran
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Charles E. Moran，他一直担任Higher One公司的董事（2009年以来）。他是SkillSoft公司（电子学习和性能解决方案的领先软件即服务供应商，服务全球企业、政府、教育机构和中小型规模企业）的创始人，并自1998年起开始在那里担任不同职位，包括董事会成员、总裁、首席执行官，以及董事会主席（2006年11月以来）。他持有Boston College的综合管理学士学位，以及萨福克大学（Suffolk University）的工商管理硕士学位。
Charles E. Moran,retired as the Chairman and Chief Executive Officer of Skillsoft Corporation, a leading global provider of cloud-based learning and talent management solutions. Mr. Moran held those positions from 1998 to 2015 and remained on as the Chairman from 2015 to 2016. From 1995 to 1997, Mr. Moran served as the President and Chief Executive Officer of NETg, a subsidiary of National Education Corporation, and a provider of computer-based training for IT professionals. From 1993 to 1994, he served as the Chief Operating Officer and Chief Financial Officer of SoftDesk, a leading Architecture, Engineering and Construction/Computer-Aided Design software application company, which was acquired by Autodesk. From 1992 to 1993, he served as the President of Sytron Corp, a data management software subsidiary of Rexon, Inc. From 1989 to 1992, he was Vice President of Sales and Marketing at Insite Peripherals, a manufacturer of floppy disk drives. Prior to joining Insite Peripherals, his experience included various business management positions with Archive Corporation, Florida Data, and Hamilton-Avnet Corporation. From 2009 to 2014, Mr. Moran served on the Board of Directors at Higher One, Inc., a leading payment technology provider for higher education. From 1997 to 2001, he served on the Board of Directors at Workgroup Technology, a client/server product data management solution. He also previously served on the Boards of Duck Creek Technologies (insurance industry software) and Clarivate Analytics Plc (technology solutions to accelerate innovation). Currently, Mr. Moran also serves on the Boards of Commvault Systems, Inc. (NASDAQ: CVLT) and Intapp Inc. (NASDAQ: INTA). - Charles E. Moran，他一直担任Higher One公司的董事（2009年以来）。他是SkillSoft公司（电子学习和性能解决方案的领先软件即服务供应商，服务全球企业、政府、教育机构和中小型规模企业）的创始人，并自1998年起开始在那里担任不同职位，包括董事会成员、总裁、首席执行官，以及董事会主席（2006年11月以来）。他持有Boston College的综合管理学士学位，以及萨福克大学（Suffolk University）的工商管理硕士学位。
- Charles E. Moran,retired as the Chairman and Chief Executive Officer of Skillsoft Corporation, a leading global provider of cloud-based learning and talent management solutions. Mr. Moran held those positions from 1998 to 2015 and remained on as the Chairman from 2015 to 2016. From 1995 to 1997, Mr. Moran served as the President and Chief Executive Officer of NETg, a subsidiary of National Education Corporation, and a provider of computer-based training for IT professionals. From 1993 to 1994, he served as the Chief Operating Officer and Chief Financial Officer of SoftDesk, a leading Architecture, Engineering and Construction/Computer-Aided Design software application company, which was acquired by Autodesk. From 1992 to 1993, he served as the President of Sytron Corp, a data management software subsidiary of Rexon, Inc. From 1989 to 1992, he was Vice President of Sales and Marketing at Insite Peripherals, a manufacturer of floppy disk drives. Prior to joining Insite Peripherals, his experience included various business management positions with Archive Corporation, Florida Data, and Hamilton-Avnet Corporation. From 2009 to 2014, Mr. Moran served on the Board of Directors at Higher One, Inc., a leading payment technology provider for higher education. From 1997 to 2001, he served on the Board of Directors at Workgroup Technology, a client/server product data management solution. He also previously served on the Boards of Duck Creek Technologies (insurance industry software) and Clarivate Analytics Plc (technology solutions to accelerate innovation). Currently, Mr. Moran also serves on the Boards of Commvault Systems, Inc. (NASDAQ: CVLT) and Intapp Inc. (NASDAQ: INTA).
- Linda T. Hollembaek
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Linda T.Hollembaek自2018年5月以来一直担任我们的董事会成员。Hollembaek女士从利盟国际有限公司的高级副总裁兼集成管理官职位退休，该公司是一家多方面的技术公司，为全球的企业和消费者提供创新的成像解决方案和服务。Hollembaek女士从2016年到2017年担任该职位。从1999年到2016年，Hollembaek女士曾在利盟担任其他管理职位，包括全球供应链运营副总裁和全球服务运营总经理副总裁。从1996年到1999年，她曾担任Danka Services International公司（世界上最大的办公成像设备和相关服务、零件和用品的独立供应商之一）的北美销售和运营副总裁。从1980年到1996年，她曾担任Eastman Kodak Company的多种管理职务，最后担任北美销售和运营副总裁。
Linda T. Hollembaek,retired as Senior Vice President, Integration Management Officer of Lexmark International, Inc., a multifaceted technology company that delivers innovative imaging solutions and services to business and consumers worldwide. Ms. Hollembaek served in that role from 2016 until 2017. From 1999 to 2016, Ms. Hollembaek served in other management positions with Lexmark, including Vice President, Global Supply Chain Operations, and Vice President, General Manager of World Wide Services Operations. From 1996 to 1999, she served as Vice President, Sales & Operations, North America, at Danka Services International, one of the world's largest independent suppliers of office imaging equipment and related services, parts, and supplies. From 1980 to 1996, she held various management positions with Eastman Kodak Company and last served as Vice President, Sales and Operations, North America. - Linda T.Hollembaek自2018年5月以来一直担任我们的董事会成员。Hollembaek女士从利盟国际有限公司的高级副总裁兼集成管理官职位退休，该公司是一家多方面的技术公司，为全球的企业和消费者提供创新的成像解决方案和服务。Hollembaek女士从2016年到2017年担任该职位。从1999年到2016年，Hollembaek女士曾在利盟担任其他管理职位，包括全球供应链运营副总裁和全球服务运营总经理副总裁。从1996年到1999年，她曾担任Danka Services International公司（世界上最大的办公成像设备和相关服务、零件和用品的独立供应商之一）的北美销售和运营副总裁。从1980年到1996年，她曾担任Eastman Kodak Company的多种管理职务，最后担任北美销售和运营副总裁。
- Linda T. Hollembaek,retired as Senior Vice President, Integration Management Officer of Lexmark International, Inc., a multifaceted technology company that delivers innovative imaging solutions and services to business and consumers worldwide. Ms. Hollembaek served in that role from 2016 until 2017. From 1999 to 2016, Ms. Hollembaek served in other management positions with Lexmark, including Vice President, Global Supply Chain Operations, and Vice President, General Manager of World Wide Services Operations. From 1996 to 1999, she served as Vice President, Sales & Operations, North America, at Danka Services International, one of the world's largest independent suppliers of office imaging equipment and related services, parts, and supplies. From 1980 to 1996, she held various management positions with Eastman Kodak Company and last served as Vice President, Sales and Operations, North America.
- Eric A. Clark
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Eric A. Clark，自2025年2月起担任总裁兼首席执行官和董事会成员。在此之前，自2024年4月起，克拉克先生担任技术咨询、数字化转型和IT基础设施公司NTT Data North America的首席执行官。在此之前，自2022年9月起，他担任NTT Ltd. Americas的首席执行官，这是另一家于2024年与NTT Data North America合并的NTT Data集团技术服务公司。在此之前，从2016年到2018年，克拉克先生担任NTT数据服务的全球首席数字和战略官。在加入NTT之前，2012年至2016年，他在商业管理软件公司ServiceNow担任全球服务高级副总裁兼董事总经理，在IT服务业务Dell Services（2016年被NTT收购）担任多个副总裁职务，包括最近担任全球商业行业副总裁。在加入戴尔之前，他曾在IT公司惠普担任过各种领导职务，包括最近担任应用创新服务全球副总裁。
Eric A. Clark,has served as President and Chief Executive Officer and a member of the Board since February 2025. Before that, since April 2024, Mr. Clark served as Chief Executive Officer of NTT Data North America, a technology consulting, digital transformation and IT infrastructure company, and prior to that, since September 2022, he served as Chief Executive Officer of NTT Ltd. Americas, another NTT Data group technology services company that combined with NTT Data North America in 2024. Prior to that, from 2016 to 2018, Mr. Clark served as the global Chief Digital and Strategy Officer for NTT Data Services. Before joining NTT, from 2012 to 2016, he served as Senior Vice President and Managing Director, Global Services, at ServiceNow, a business management software company, various Vice President roles with IT services business Dell Services (acquired by NTT in 2016), including most recently as Vice President, Global Commercial Industries. Before joining Dell, he served in various leadership roles with IT company Hewlett-Packard, including most recently as Global Vice President, Application Innovation Services. - Eric A. Clark，自2025年2月起担任总裁兼首席执行官和董事会成员。在此之前，自2024年4月起，克拉克先生担任技术咨询、数字化转型和IT基础设施公司NTT Data North America的首席执行官。在此之前，自2022年9月起，他担任NTT Ltd. Americas的首席执行官，这是另一家于2024年与NTT Data North America合并的NTT Data集团技术服务公司。在此之前，从2016年到2018年，克拉克先生担任NTT数据服务的全球首席数字和战略官。在加入NTT之前，2012年至2016年，他在商业管理软件公司ServiceNow担任全球服务高级副总裁兼董事总经理，在IT服务业务Dell Services（2016年被NTT收购）担任多个副总裁职务，包括最近担任全球商业行业副总裁。在加入戴尔之前，他曾在IT公司惠普担任过各种领导职务，包括最近担任应用创新服务全球副总裁。
- Eric A. Clark,has served as President and Chief Executive Officer and a member of the Board since February 2025. Before that, since April 2024, Mr. Clark served as Chief Executive Officer of NTT Data North America, a technology consulting, digital transformation and IT infrastructure company, and prior to that, since September 2022, he served as Chief Executive Officer of NTT Ltd. Americas, another NTT Data group technology services company that combined with NTT Data North America in 2024. Prior to that, from 2016 to 2018, Mr. Clark served as the global Chief Digital and Strategy Officer for NTT Data Services. Before joining NTT, from 2012 to 2016, he served as Senior Vice President and Managing Director, Global Services, at ServiceNow, a business management software company, various Vice President roles with IT services business Dell Services (acquired by NTT in 2016), including most recently as Vice President, Global Commercial Industries. Before joining Dell, he served in various leadership roles with IT company Hewlett-Packard, including most recently as Global Vice President, Application Innovation Services.
- Thomas E. Noonan
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Thomas E. Noonan自1999年1月担任董事会成员。自2013年7月，Noonan先生担任思科系统公司（Cisco Systems）的智慧能源产品集团（EnergyWise product group）的总经理，该公司在2013年7月收购了Noonan先生原先的公司，即JouleX公司。自2010年，Noonan先生担任JouleX公司的总裁以及首席执行官，该公司是以网路为基础的企业能源管理的主要开发商。从2006年11月到2008年2月，Noonan先生担任IBM互联网安全系统公司（IBM Internet Security Systems）的总经理，该公司是IBM公司的一个部门，并主要提供信息技术系统安全产品和服务。Noonan先生自1995年5月担任互联网安全系统公司（Internet Security Systems, Inc.）总裁以及董事会成员；自1996年11月到2006年11月被IBM收购担任首席执行官以及董事会主席。在加入互联网安全系统公司（Internet Security Systems）前，Noonan先生从1994年10月到1995年4月担任TSI International, Inc.公司负责销售和市场营销的副总裁，该公司是一家电子商贸公司。从1989年11月到1994年10月，Noonan先生在Dun & Bradstreet Software公司担任高级别的销售和市场营销职务，该公司是企业商务软件的开发商。
Thomas E. Noonan,has served as a Partner of TechOperators, LLC, an early stage technology investment firm that he founded. From 2013 until 2020, he served on the Board of Directors of Ionic Security Inc., a data security company funded by TechOperators, including as Executive Chairman from January 2016. He is also Chairman of TEN Holdings, LLC, a diversified family office investment company. From July 2013 until November 2015, Mr. Noonan served as Senior Director and General Manager for the EnergyWise product group at Cisco Systems, which in July 2013, had acquired JouleX, a company founded by Mr. Noonan, which was a leading innovator in network-based enterprise management. Since 2010, Mr. Noonan had served as President and Chief Executive Officer of JouleX. From November 2006 until February 2008, Mr. Noonan served as the General Manager of IBM Internet Security Systems, a division of IBM providing information technology system security products and services. Mr. Noonan served as the President and member of the Board of Directors of Internet Security Systems, Inc., since May 1995, and as its Chief Executive Officer and Chairman from November 1996 until its acquisition by IBM in November 2006. Prior to joining Internet Security Systems, Mr. Noonan served as Vice President, Sales and Marketing with TSI International, Inc., an electronic commerce company, from October 1994 until April 1995. From November 1989 until October 1994, Mr. Noonan held high-level sales and marketing positions at Dun & Bradstreet Software, a developer of enterprise business software. Mr. Noonan also serves on the boards of Intercontinental Exchange, Inc. (NYSE: ICE), Children's Healthcare of Atlanta, and the Georgia Tech Foundation. He served on the National Infrastructure Advisory Council from 2002 through 2019. - Thomas E. Noonan自1999年1月担任董事会成员。自2013年7月，Noonan先生担任思科系统公司（Cisco Systems）的智慧能源产品集团（EnergyWise product group）的总经理，该公司在2013年7月收购了Noonan先生原先的公司，即JouleX公司。自2010年，Noonan先生担任JouleX公司的总裁以及首席执行官，该公司是以网路为基础的企业能源管理的主要开发商。从2006年11月到2008年2月，Noonan先生担任IBM互联网安全系统公司（IBM Internet Security Systems）的总经理，该公司是IBM公司的一个部门，并主要提供信息技术系统安全产品和服务。Noonan先生自1995年5月担任互联网安全系统公司（Internet Security Systems, Inc.）总裁以及董事会成员；自1996年11月到2006年11月被IBM收购担任首席执行官以及董事会主席。在加入互联网安全系统公司（Internet Security Systems）前，Noonan先生从1994年10月到1995年4月担任TSI International, Inc.公司负责销售和市场营销的副总裁，该公司是一家电子商贸公司。从1989年11月到1994年10月，Noonan先生在Dun & Bradstreet Software公司担任高级别的销售和市场营销职务，该公司是企业商务软件的开发商。
- Thomas E. Noonan,has served as a Partner of TechOperators, LLC, an early stage technology investment firm that he founded. From 2013 until 2020, he served on the Board of Directors of Ionic Security Inc., a data security company funded by TechOperators, including as Executive Chairman from January 2016. He is also Chairman of TEN Holdings, LLC, a diversified family office investment company. From July 2013 until November 2015, Mr. Noonan served as Senior Director and General Manager for the EnergyWise product group at Cisco Systems, which in July 2013, had acquired JouleX, a company founded by Mr. Noonan, which was a leading innovator in network-based enterprise management. Since 2010, Mr. Noonan had served as President and Chief Executive Officer of JouleX. From November 2006 until February 2008, Mr. Noonan served as the General Manager of IBM Internet Security Systems, a division of IBM providing information technology system security products and services. Mr. Noonan served as the President and member of the Board of Directors of Internet Security Systems, Inc., since May 1995, and as its Chief Executive Officer and Chairman from November 1996 until its acquisition by IBM in November 2006. Prior to joining Internet Security Systems, Mr. Noonan served as Vice President, Sales and Marketing with TSI International, Inc., an electronic commerce company, from October 1994 until April 1995. From November 1989 until October 1994, Mr. Noonan held high-level sales and marketing positions at Dun & Bradstreet Software, a developer of enterprise business software. Mr. Noonan also serves on the boards of Intercontinental Exchange, Inc. (NYSE: ICE), Children's Healthcare of Atlanta, and the Georgia Tech Foundation. He served on the National Infrastructure Advisory Council from 2002 through 2019.
- Eddie Capel
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Eddie Capel自2013年1月1日担任总裁以及首席执行官。此前，从2012年7月开始，Capel先生开始担任总裁以及首席运营官。同样在2012年7月，董事会选举Capel先生为董事会一级董事。Capel先生自2011年1月12日担任执行副总裁以及首席运营官。此前，Capel先生从2009年1月到2011年1月担任全球运营部门的执行副总裁。担任此职务期间，Capel先生主要负责公司的国际产品管理、研发以及客户支持职能。从2008年1月到2009年1月，Capel先生担任负责国际产品管理和客户服务的执行副总裁。从2005年1月到2007年1月，Capel先生担任负责国际产品管理和国际客户服务的高级副总裁，同时从2004年1月到2005年1月担任负责产品管理的高级副总裁。在2004年1月之前，他在公司担任各类其他职务。在2000年6月加入Manhattan Associates公司前，Capel先生在实时解决方案公司（Real Time Solutions）担任各种职务，包括首席运营官以及主管运营的副总裁。他还在Unarco Automation公司担任负责运营的董事，该公司是一家工业自动化/机器人技术系统的集成商。在加入Unarco前，Capel先生在位于英国的ABB Robotics公司担任项目经理和系统设计师。
Eddie Capel,has served as Manhattan Associates, Inc. Executive Vice-Chairman since February 12, 2025. Prior to that, since January 1, 2013, Mr. Capel served as Manhattan Associates, Inc. President and Chief Executive Officer. Prior to that, beginning in July 2012, Mr. Capel served as Manhattan Associates, Inc. President and Chief Operating Officer. Also, in July 2012, the Board elected Mr. Capel to the Board as a Class I director. Prior to becoming Manhattan Associates, Inc. President, Mr. Capel served as Executive Vice President and Chief Operating Officer since January 12, 2011. Previously, Mr. Capel served as Manhattan Associates, Inc. Executive Vice President—Global Operations from January 2009 to January 2011. In this capacity, Mr. Capel was responsible for the Company's global product management, research and development, and customer support functions. From January 2008 through January 2009, Mr. Capel served as Manhattan Associates, Inc. Executive Vice President—Global Product Management and Customer Services. From January 2005 to January 2007, Mr. Capel served as Manhattan Associates, Inc. Senior Vice President—Global Product Management and Global Customer Services and from January 2004 through January 2005 as Manhattan Associates, Inc. Senior Vice President Product Management. Prior to January 2004, he held various other positions with the Company. Prior to joining Manhattan Associates in June 2000, Mr. Capel held various positions at Real Time Solutions, including chief operations officer and vice president, operations. He also served as director, operations, with Unarco Automation, an industrial automation/robotics systems integrator. Prior to joining Unarco, Mr. Capel worked as a project manager and system designer for ABB Robotics in the United Kingdom. Mr. Capel also serves as Chair of the Board of Skyline Champion Corporation (NYSE: SKY) and is Chair of its Compensation Committee. - Eddie Capel自2013年1月1日担任总裁以及首席执行官。此前，从2012年7月开始，Capel先生开始担任总裁以及首席运营官。同样在2012年7月，董事会选举Capel先生为董事会一级董事。Capel先生自2011年1月12日担任执行副总裁以及首席运营官。此前，Capel先生从2009年1月到2011年1月担任全球运营部门的执行副总裁。担任此职务期间，Capel先生主要负责公司的国际产品管理、研发以及客户支持职能。从2008年1月到2009年1月，Capel先生担任负责国际产品管理和客户服务的执行副总裁。从2005年1月到2007年1月，Capel先生担任负责国际产品管理和国际客户服务的高级副总裁，同时从2004年1月到2005年1月担任负责产品管理的高级副总裁。在2004年1月之前，他在公司担任各类其他职务。在2000年6月加入Manhattan Associates公司前，Capel先生在实时解决方案公司（Real Time Solutions）担任各种职务，包括首席运营官以及主管运营的副总裁。他还在Unarco Automation公司担任负责运营的董事，该公司是一家工业自动化/机器人技术系统的集成商。在加入Unarco前，Capel先生在位于英国的ABB Robotics公司担任项目经理和系统设计师。
- Eddie Capel,has served as Manhattan Associates, Inc. Executive Vice-Chairman since February 12, 2025. Prior to that, since January 1, 2013, Mr. Capel served as Manhattan Associates, Inc. President and Chief Executive Officer. Prior to that, beginning in July 2012, Mr. Capel served as Manhattan Associates, Inc. President and Chief Operating Officer. Also, in July 2012, the Board elected Mr. Capel to the Board as a Class I director. Prior to becoming Manhattan Associates, Inc. President, Mr. Capel served as Executive Vice President and Chief Operating Officer since January 12, 2011. Previously, Mr. Capel served as Manhattan Associates, Inc. Executive Vice President—Global Operations from January 2009 to January 2011. In this capacity, Mr. Capel was responsible for the Company's global product management, research and development, and customer support functions. From January 2008 through January 2009, Mr. Capel served as Manhattan Associates, Inc. Executive Vice President—Global Product Management and Customer Services. From January 2005 to January 2007, Mr. Capel served as Manhattan Associates, Inc. Senior Vice President—Global Product Management and Global Customer Services and from January 2004 through January 2005 as Manhattan Associates, Inc. Senior Vice President Product Management. Prior to January 2004, he held various other positions with the Company. Prior to joining Manhattan Associates in June 2000, Mr. Capel held various positions at Real Time Solutions, including chief operations officer and vice president, operations. He also served as director, operations, with Unarco Automation, an industrial automation/robotics systems integrator. Prior to joining Unarco, Mr. Capel worked as a project manager and system designer for ABB Robotics in the United Kingdom. Mr. Capel also serves as Chair of the Board of Skyline Champion Corporation (NYSE: SKY) and is Chair of its Compensation Committee.
- Danielle Sheer
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Danielle Sheer，自2012年6月起担任总法律顾问、副总裁兼公司秘书。Sheer女士此前自2009年9月起担任总法律顾问，自2011年4月起担任公司秘书。她直接负责Carbonite的全球法律和公司治理事务、知识产权组合以及全球数据安全和隐私合规。2006年8月至2009年9月，Sheer女士在Willkie Farr & Gallagher LLP律师事务所担任纽约的公司律师，专注于商业和证券交易。Sheer女士担任波士顿俱乐部董事会、贝斯以色列女执事医疗中心监督委员会以及科技企业女性顾问委员会成员。她曾入选《波士顿商业杂志》“40岁以下40岁”新兴商业领袖榜单，被马萨诸塞州律师协会和马萨诸塞州律师周刊评为“新兴领袖”，被选为“年度特立独行”史蒂夫商业女性奖获得者，并被《波士顿商业杂志》评为“推动女性领袖的新兴领袖”。2017年3月，她被《马萨诸塞周刊》评为法律领域的内部领导者。
Danielle Sheer has served as General Counsel, Vice President and Corporate Secretary since June 2012. Ms. Sheer previously served as General Counsel since September 2009 and as Corporate Secretary since April 2011. She has direct responsibility for Carbonite's global legal and corporate governance affairs, intellectual property portfolio, and worldwide data security and privacy compliance. From August 2006 to September 2009 Ms. Sheer was a corporate attorney in New York with the law firm of Willkie Farr & Gallagher LLP, where she concentrated on business and securities transactions. Ms. Sheer serves on the board of directors of The Boston Club, the Board of Overseers at Beth Israel Deaconess Medical Center and on the advisory board for the Women in the Enterprise of Science and Technology. She has been named to the Boston Business Journal's "Forty under 40"list of emerging business leaders, honored by the Massachusetts Bar Association and Massachusetts Lawyers Weekly as an "Emerging Leader" selected as "Maverick of the Year" Stevie award winner for Women in Business, and named an "Emerging Leader for Advancing Women Leaders" by the Boston Business Journal. In March 2017 she was honored as an In-house Leader in the Law by Massachusetts Weekly. - Danielle Sheer，自2012年6月起担任总法律顾问、副总裁兼公司秘书。Sheer女士此前自2009年9月起担任总法律顾问，自2011年4月起担任公司秘书。她直接负责Carbonite的全球法律和公司治理事务、知识产权组合以及全球数据安全和隐私合规。2006年8月至2009年9月，Sheer女士在Willkie Farr & Gallagher LLP律师事务所担任纽约的公司律师，专注于商业和证券交易。Sheer女士担任波士顿俱乐部董事会、贝斯以色列女执事医疗中心监督委员会以及科技企业女性顾问委员会成员。她曾入选《波士顿商业杂志》“40岁以下40岁”新兴商业领袖榜单，被马萨诸塞州律师协会和马萨诸塞州律师周刊评为“新兴领袖”，被选为“年度特立独行”史蒂夫商业女性奖获得者，并被《波士顿商业杂志》评为“推动女性领袖的新兴领袖”。2017年3月，她被《马萨诸塞周刊》评为法律领域的内部领导者。
- Danielle Sheer has served as General Counsel, Vice President and Corporate Secretary since June 2012. Ms. Sheer previously served as General Counsel since September 2009 and as Corporate Secretary since April 2011. She has direct responsibility for Carbonite's global legal and corporate governance affairs, intellectual property portfolio, and worldwide data security and privacy compliance. From August 2006 to September 2009 Ms. Sheer was a corporate attorney in New York with the law firm of Willkie Farr & Gallagher LLP, where she concentrated on business and securities transactions. Ms. Sheer serves on the board of directors of The Boston Club, the Board of Overseers at Beth Israel Deaconess Medical Center and on the advisory board for the Women in the Enterprise of Science and Technology. She has been named to the Boston Business Journal's "Forty under 40"list of emerging business leaders, honored by the Massachusetts Bar Association and Massachusetts Lawyers Weekly as an "Emerging Leader" selected as "Maverick of the Year" Stevie award winner for Women in Business, and named an "Emerging Leader for Advancing Women Leaders" by the Boston Business Journal. In March 2017 she was honored as an In-house Leader in the Law by Massachusetts Weekly.
- Kimberly A. Kuryea
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Kimberly A. Kuryea，是通用动力公司的高级副总裁兼首席财务官，该公司是一家全球性的航空航天和国防公司，在以下领域提供产品和服务组合：公务航空；战斗车辆、武器系统和弹药；信息技术（IT）服务：“C4ISR”（指挥、控制、通信、计算机、情报、监视和侦察）；以及造船和维修。此前，Kuryea女士曾于2017年至2023年2月担任首席人力资源官和行政高级副总裁。此外，Kuryea女士于2011年至2017年期间担任通用动力副总裁兼财务总监；于2007年至2011年期间担任先进信息系统副总裁兼首席财务官；于2004年至2007年期间担任内部审计部门员工副总裁；于2000年至2004年期间担任财务规划与分析部门总监。从1997年到2000年，Kuryea女士担任审计和税务咨询公司Arthur Andersen的审计高级经理。1989年至1997年，她还在安达信担任过其他职务。Kuryea女士是弗吉尼亚州联邦的注册会计师。
Kimberly A. Kuryea,is the Senior Vice President, Chief Financial Officer at General Dynamics Corporation, a global aerospace and defense company that offers a portfolio of products and services in: business aviation; combat vehicles, weapons systems, and munitions; information technology (IT) services: "C4ISR" (command, control, communications, computers, intelligence, surveillance, and reconnaissance); and shipbuilding and repair. Previously, Ms. Kuryea served as Chief Human Resources Officer and SVP, Administration from 2017 to February 2023. Additionally, Ms. Kuryea served General Dynamics as Vice President and Controller from 2011 until 2017, Vice President, Chief Financial Officer, Advanced Information Systems, from 2007 to 2011, Staff Vice President, Internal Audit, from 2004 to 2007, and Director, Financial Planning & Analysis, from 2000 to 2004. From 1997 until 2000, Ms. Kuryea served as an Audit Senior Manager for the audit and tax consulting firm, Arthur Andersen. She also served in other roles at Arthur Andersen from 1989 through 1997. Ms. Kuryea is a Certified Public Accountant in the Commonwealth of Virginia. - Kimberly A. Kuryea，是通用动力公司的高级副总裁兼首席财务官，该公司是一家全球性的航空航天和国防公司，在以下领域提供产品和服务组合：公务航空；战斗车辆、武器系统和弹药；信息技术（IT）服务：“C4ISR”（指挥、控制、通信、计算机、情报、监视和侦察）；以及造船和维修。此前，Kuryea女士曾于2017年至2023年2月担任首席人力资源官和行政高级副总裁。此外，Kuryea女士于2011年至2017年期间担任通用动力副总裁兼财务总监；于2007年至2011年期间担任先进信息系统副总裁兼首席财务官；于2004年至2007年期间担任内部审计部门员工副总裁；于2000年至2004年期间担任财务规划与分析部门总监。从1997年到2000年，Kuryea女士担任审计和税务咨询公司Arthur Andersen的审计高级经理。1989年至1997年，她还在安达信担任过其他职务。Kuryea女士是弗吉尼亚州联邦的注册会计师。
- Kimberly A. Kuryea,is the Senior Vice President, Chief Financial Officer at General Dynamics Corporation, a global aerospace and defense company that offers a portfolio of products and services in: business aviation; combat vehicles, weapons systems, and munitions; information technology (IT) services: "C4ISR" (command, control, communications, computers, intelligence, surveillance, and reconnaissance); and shipbuilding and repair. Previously, Ms. Kuryea served as Chief Human Resources Officer and SVP, Administration from 2017 to February 2023. Additionally, Ms. Kuryea served General Dynamics as Vice President and Controller from 2011 until 2017, Vice President, Chief Financial Officer, Advanced Information Systems, from 2007 to 2011, Staff Vice President, Internal Audit, from 2004 to 2007, and Director, Financial Planning & Analysis, from 2000 to 2004. From 1997 until 2000, Ms. Kuryea served as an Audit Senior Manager for the audit and tax consulting firm, Arthur Andersen. She also served in other roles at Arthur Andersen from 1989 through 1997. Ms. Kuryea is a Certified Public Accountant in the Commonwealth of Virginia.
高管简历
中英对照 | 中文 | 英文- Linda Pinne
Linda Pinne，曾担任Manhattan Associates， Inc.自2007年1月起担任Manhattan Associates， Inc.的副总裁兼公司财务总监。2005年7月起担任美洲总监。加入本公司之前，2002年至2005年，Pinne女士担任InterCept Payment Solutions（一家上市金融服务公司）的支付处理部门财务副总裁。在此之前，她是Arthur Andersen的审计经理。
Linda Pinne,served as Manhattan Associates, Inc. Vice President, Corporate Controller since January 2007 and Manhattan Associates, Inc. Controller-Americas since July 2005. Prior to joining the Company, Ms. Pinne served as Vice President of Finance for InterCept Payment Solutions, the payment processing division of InterCept, Inc., a publicly traded financial services company, from 2002 to 2005. Prior to that, Ms. Pinne was an audit manager with Arthur Andersen.- Linda Pinne，曾担任Manhattan Associates， Inc.自2007年1月起担任Manhattan Associates， Inc.的副总裁兼公司财务总监。2005年7月起担任美洲总监。加入本公司之前，2002年至2005年，Pinne女士担任InterCept Payment Solutions（一家上市金融服务公司）的支付处理部门财务副总裁。在此之前，她是Arthur Andersen的审计经理。
- Linda Pinne,served as Manhattan Associates, Inc. Vice President, Corporate Controller since January 2007 and Manhattan Associates, Inc. Controller-Americas since July 2005. Prior to joining the Company, Ms. Pinne served as Vice President of Finance for InterCept Payment Solutions, the payment processing division of InterCept, Inc., a publicly traded financial services company, from 2002 to 2005. Prior to that, Ms. Pinne was an audit manager with Arthur Andersen.
- J. Stewart Gantt
J. Stewart Gantt，自2022年1月起担任曼哈顿联合软件股份有限公司专业服务执行副总裁。在此之前，Gantt先生自2012年1月起担任曼哈顿联合软件股份有限公司专业服务高级副总裁。此前，他自1995年加入公司以来，担任过多个职务，包括研发、产品管理、客户支持等。
J. Stewart Gantt,has served as Manhattan Associates, Inc. Executive Vice President, Professional Services, since January 2022. Prior to that, Mr. Gantt served as Manhattan Associates, Inc. Senior Vice President, Professional Services, since January 2012. Previously, since he joined the Company in 1995, he served in various roles, including in research & development, product management, and customer support.- J. Stewart Gantt，自2022年1月起担任曼哈顿联合软件股份有限公司专业服务执行副总裁。在此之前，Gantt先生自2012年1月起担任曼哈顿联合软件股份有限公司专业服务高级副总裁。此前，他自1995年加入公司以来，担任过多个职务，包括研发、产品管理、客户支持等。
- J. Stewart Gantt,has served as Manhattan Associates, Inc. Executive Vice President, Professional Services, since January 2022. Prior to that, Mr. Gantt served as Manhattan Associates, Inc. Senior Vice President, Professional Services, since January 2012. Previously, since he joined the Company in 1995, he served in various roles, including in research & development, product management, and customer support.
- Dennis B. Story
Dennis B. Story，自2006年3月加入公司至2011年1月担任Manhattan Associates， Inc.担任高级副总裁、首席财务官和财务主管。从2006年2月到他加入公司，Story先生担任Fidelity National Information Services， Inc.的财务高级副总裁。在此之前，从2004年到2006年2月与富达国家信息服务公司（Fidelity National Information services, Inc.）合并，Story先生担任金融服务公司Certegy Inc.的财务高级副总裁。2003年9月至2004年9月，Story先生担任NewRoads Inc.（为从事一对一直接商务的公司提供履行和客户服务外包解决方案的供应商）的首席财务官；2000年12月至2003年8月，担任信用报告公司Equifax Inc.的高级副总裁兼公司财务总监。
Dennis B. Story,served as Manhattan Associates, Inc. Senior Vice President, Chief Financial Officer, and Treasurer from joining the Company in March 2006 through January 2011. From February 2006 until he joined the Company, Mr. Story served as the Senior Vice President of Finance for Fidelity National Information Services, Inc. Prior to that, Mr. Story was the Senior Vice President of Finance for Certegy Inc., a financial services company, from 2004 until its merger with Fidelity National Information Services, Inc., in February 2006. Prior to his association with Certegy, Mr. Story served as Chief Financial Officer of NewRoads Inc., a provider of outsourced solutions for fulfillment and customer care to companies engaged in one-to-one direct commerce, from September 2003 to September 2004, and Senior Vice President and Corporate Controller of credit reporting company Equifax Inc., from December 2000 until August 2003.- Dennis B. Story，自2006年3月加入公司至2011年1月担任Manhattan Associates， Inc.担任高级副总裁、首席财务官和财务主管。从2006年2月到他加入公司，Story先生担任Fidelity National Information Services， Inc.的财务高级副总裁。在此之前，从2004年到2006年2月与富达国家信息服务公司（Fidelity National Information services, Inc.）合并，Story先生担任金融服务公司Certegy Inc.的财务高级副总裁。2003年9月至2004年9月，Story先生担任NewRoads Inc.（为从事一对一直接商务的公司提供履行和客户服务外包解决方案的供应商）的首席财务官；2000年12月至2003年8月，担任信用报告公司Equifax Inc.的高级副总裁兼公司财务总监。
- Dennis B. Story,served as Manhattan Associates, Inc. Senior Vice President, Chief Financial Officer, and Treasurer from joining the Company in March 2006 through January 2011. From February 2006 until he joined the Company, Mr. Story served as the Senior Vice President of Finance for Fidelity National Information Services, Inc. Prior to that, Mr. Story was the Senior Vice President of Finance for Certegy Inc., a financial services company, from 2004 until its merger with Fidelity National Information Services, Inc., in February 2006. Prior to his association with Certegy, Mr. Story served as Chief Financial Officer of NewRoads Inc., a provider of outsourced solutions for fulfillment and customer care to companies engaged in one-to-one direct commerce, from September 2003 to September 2004, and Senior Vice President and Corporate Controller of credit reporting company Equifax Inc., from December 2000 until August 2003.
- Bruce S. Richards
Bruce S. Richards自2011年8月担任高级副总裁、首席法律官以及秘书长。此前，Richards先生自2005年是Taylor English Duma LLP公司的合伙人，该公司是一家总部位于亚特兰大的律师事务所，在认识期间，他是该公司企业和业务法律部门的成员。在2007年还任职于Taylor English Duma的时候，他还担任Witness Systems, Inc.公司临时法律总顾问。在加入Witness Systems, Inc.公司之前， Richards先生担任公司的各类法律职务，包括从2001年到2002年Certegy公司从Equifax Inc.公司分离后，担任Certegy Inc.公司的副总裁、法律总顾问以及秘书长，该公司是一家金融服务公司；从1996年到2000年担任Equifax Inc.公司的副总裁以及法律总顾问，该公司是一家信用报告公司；从1989年到1990年被Equifax Inc.收购前，担任Telecredit, Inc.公司的副总裁以及法律总顾问，该公司是一家金融服务公司。
Bruce S. Richards,was a partner in the Atlanta-based law firm Taylor English Duma LLP, where he practiced as a member of the firm's corporate and business law department since 2005. In 2007, while at Taylor English Duma, Mr. Richards also served as interim general counsel for Witness Systems, Inc. Before joining Taylor English Duma, Mr. Richards served in various corporate legal positions, including serving as Corporate Vice President, General Counsel, and Secretary of Certegy Inc., a financial services company, from 2001 through 2002, following Certegy's spinoff from credit reporting company Equifax Inc., Corporate Vice President and General Counsel of Equifax Inc., from 1996 through 2000, and Vice President and General Counsel of financial services company Telecredit, Inc., from 1989 through 1990, prior to its sale to Equifax.- Bruce S. Richards自2011年8月担任高级副总裁、首席法律官以及秘书长。此前，Richards先生自2005年是Taylor English Duma LLP公司的合伙人，该公司是一家总部位于亚特兰大的律师事务所，在认识期间，他是该公司企业和业务法律部门的成员。在2007年还任职于Taylor English Duma的时候，他还担任Witness Systems, Inc.公司临时法律总顾问。在加入Witness Systems, Inc.公司之前， Richards先生担任公司的各类法律职务，包括从2001年到2002年Certegy公司从Equifax Inc.公司分离后，担任Certegy Inc.公司的副总裁、法律总顾问以及秘书长，该公司是一家金融服务公司；从1996年到2000年担任Equifax Inc.公司的副总裁以及法律总顾问，该公司是一家信用报告公司；从1989年到1990年被Equifax Inc.收购前，担任Telecredit, Inc.公司的副总裁以及法律总顾问，该公司是一家金融服务公司。
- Bruce S. Richards,was a partner in the Atlanta-based law firm Taylor English Duma LLP, where he practiced as a member of the firm's corporate and business law department since 2005. In 2007, while at Taylor English Duma, Mr. Richards also served as interim general counsel for Witness Systems, Inc. Before joining Taylor English Duma, Mr. Richards served in various corporate legal positions, including serving as Corporate Vice President, General Counsel, and Secretary of Certegy Inc., a financial services company, from 2001 through 2002, following Certegy's spinoff from credit reporting company Equifax Inc., Corporate Vice President and General Counsel of Equifax Inc., from 1996 through 2000, and Vice President and General Counsel of financial services company Telecredit, Inc., from 1989 through 1990, prior to its sale to Equifax.
- Robert G. Howell
Robert G. Howell，自2006年10月起担任销售总监。在加入公司之前，Howell先生曾于2000年至2006年在Logility，Inc.担任多个销售主管职务，Logility，Inc.是一家协同供应链规划解决方案提供商，是American Software, Inc.的全资子公司。从1995年到2000年，他在Measurex，Inc.担任客户主管，Measurex，Inc.是一家主要为纸浆和造纸行业提供计算机过程控制软件和扫描传感器的供应商，该公司已被霍尼韦尔收购。
Robert G. Howell,served as Director of Sales since October 2006. Prior to joining the Company, Mr. Howell served in various sales executive roles at Logility, Inc., a provider of collaborative supply chain planning solutions and a wholly owned subsidiary of American Software, Inc., from 2000 until 2006. From 1995 to 2000, he was an Account Executive with Measurex, Inc., a provider of computer process control software and scanning sensors primarily for the pulp and paper industry that was acquired by Honeywell International.- Robert G. Howell，自2006年10月起担任销售总监。在加入公司之前，Howell先生曾于2000年至2006年在Logility，Inc.担任多个销售主管职务，Logility，Inc.是一家协同供应链规划解决方案提供商，是American Software, Inc.的全资子公司。从1995年到2000年，他在Measurex，Inc.担任客户主管，Measurex，Inc.是一家主要为纸浆和造纸行业提供计算机过程控制软件和扫描传感器的供应商，该公司已被霍尼韦尔收购。
- Robert G. Howell,served as Director of Sales since October 2006. Prior to joining the Company, Mr. Howell served in various sales executive roles at Logility, Inc., a provider of collaborative supply chain planning solutions and a wholly owned subsidiary of American Software, Inc., from 2000 until 2006. From 1995 to 2000, he was an Account Executive with Measurex, Inc., a provider of computer process control software and scanning sensors primarily for the pulp and paper industry that was acquired by Honeywell International.