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 |
|---|---|---|---|---|---|---|
| Scott Miller | 男 | Chairman of the Board of Directors | 73 | 2.00万美元 | 未持股 | 2017-02-27 |
| Matthew Dunham | -- | Director | -- | 4.97万美元 | 未持股 | 2017-02-27 |
| Regina O'Connor | 女 | Director | 63 | 未披露 | 未持股 | 2017-02-27 |
| Syver Norderhaug | 男 | Director | 70 | 未披露 | 未持股 | 2017-02-27 |
| Carla Corkern | 女 | Director | 58 | 8.30万美元 | 未持股 | 2017-02-27 |
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 |
|---|---|---|---|---|---|---|
| Richard Chance | 男 | Chief Financial Officer | 71 | 25.35万美元 | 未持股 | 2017-02-27 |
| Brandon Edenfield | 男 | Chief Executive Officer | 64 | 未披露 | 未持股 | 2017-02-27 |
董事简历
中英对照 | 中文 | 英文- Scott Miller
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Scott Miller，自2014年12月起担任公司董事和董事长。Miller于2015年11月被任命为执行董事长。Miller从2005年12月到2015年12月担任Sophisticated Business Systems, Inc. d/b/a Ateras首席执行官和总裁。Ateras于2015年12月被Modern Systems收购。Miller在美国空军服役期间开始自己的电子职业生涯。
Scott Miller has served as a director since December 2014 and Chairman of our Board of Directors since March 2015. In November 2015 Mr. Miller was appointed as Chairman. Mr. Miller served as Chief Executive Officer and President of Sophisticated Business Systems, Inc. d/b/a Ateras from December 2005 to December 2014 when Ateras merged with BluePhoenix to form Modern Systems. Mr. Miller began his career in electronics while serving in the Air Force. - Scott Miller，自2014年12月起担任公司董事和董事长。Miller于2015年11月被任命为执行董事长。Miller从2005年12月到2015年12月担任Sophisticated Business Systems, Inc. d/b/a Ateras首席执行官和总裁。Ateras于2015年12月被Modern Systems收购。Miller在美国空军服役期间开始自己的电子职业生涯。
- Scott Miller has served as a director since December 2014 and Chairman of our Board of Directors since March 2015. In November 2015 Mr. Miller was appointed as Chairman. Mr. Miller served as Chief Executive Officer and President of Sophisticated Business Systems, Inc. d/b/a Ateras from December 2005 to December 2014 when Ateras merged with BluePhoenix to form Modern Systems. Mr. Miller began his career in electronics while serving in the Air Force.
- Matthew Dunham
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暂无中文简介
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暂无中文简介
- 暂无英文简介
- Regina O'Connor
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Regina O’Connor于2017年2月被董事会任命为董事，并担任公司审计和薪酬委员会成员。奥康纳女士于2012年至2015年担任Dell Marketing，LLP-Applications Modernation Services的业务单元总监兼公司运营财务分析师，在此之前，她曾担任Clerity Solutions，Inc.的首席财务官，该公司是一家针对IBM主机客户的IT服务提供商。O’Connor女士在克莱姆森大学（Clemson University）获得经济学理学学士学位，辅修工商管理和计算机科学。
Regina O'Connor was appointed as a director by Modsys International Ltd. Board of Directors in February 2017 as well as a member of the Company's Audit and Compensation Committees. Ms. O'Connor served as Business Unit Controller and Corporate Operational Financial Analyst of Dell Marketing, LLP - Applications Modernization Services from 2012 to 2015 Prior to that, she served as Chief Financial Officer of Clerity Solutions, Inc., an IT services provider targeting IBM mainframe clients. Ms. O'Connor has a Bachelor of Science in Economics with a minor in Business Administration and Computer Science from Clemson University. - Regina O’Connor于2017年2月被董事会任命为董事，并担任公司审计和薪酬委员会成员。奥康纳女士于2012年至2015年担任Dell Marketing，LLP-Applications Modernation Services的业务单元总监兼公司运营财务分析师，在此之前，她曾担任Clerity Solutions，Inc.的首席财务官，该公司是一家针对IBM主机客户的IT服务提供商。O’Connor女士在克莱姆森大学（Clemson University）获得经济学理学学士学位，辅修工商管理和计算机科学。
- Regina O'Connor was appointed as a director by Modsys International Ltd. Board of Directors in February 2017 as well as a member of the Company's Audit and Compensation Committees. Ms. O'Connor served as Business Unit Controller and Corporate Operational Financial Analyst of Dell Marketing, LLP - Applications Modernization Services from 2012 to 2015 Prior to that, she served as Chief Financial Officer of Clerity Solutions, Inc., an IT services provider targeting IBM mainframe clients. Ms. O'Connor has a Bachelor of Science in Economics with a minor in Business Administration and Computer Science from Clemson University.
- Syver Norderhaug
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Syver Norderhaug于2017年2月被我们的董事会任命为董事，也是公司审计和薪酬委员会的成员。Norderhaug先生从2007年开始担任Finch LLC.的首席财务官，该公司是一家全球性软件公司，业务遍及欧洲、亚洲、澳大利亚和南美洲，总部设在美国。Norderhaug从2012年到2013年担任Steele Resources Group董事。Norderhaug先生拥有亚利桑那州格伦代尔美国国际管理研究生院（American Graduate School of International Management，Arizona）的国际商务工商管理硕士学位和怀俄明大学（University of Wyoming）的理学士学位、工商管理学士学位，是德克萨斯州的注册会计师。
Syver Norderhaug was appointed as a director by our Board of Directors in February 2017 as well as a member of the Company’s Audit and Compensation Committees. Mr. Norderhaug is serving as Chief Financial Officer of Finch LLC., a global software company with presence in Europe, Asia, Australia, South America and is headquartered in the US, since 2007. Mr. Norderhaug previously served on the Board for Steele Resources Group from 2012 to 2013. Mr. Norderhaug has an MBA in International Business from the American Graduate School of International Management, Glendale, Arizona and a Bachelor of Science, Business Administration from the University of Wyoming and is a Certified Public Accountant in Texas. - Syver Norderhaug于2017年2月被我们的董事会任命为董事，也是公司审计和薪酬委员会的成员。Norderhaug先生从2007年开始担任Finch LLC.的首席财务官，该公司是一家全球性软件公司，业务遍及欧洲、亚洲、澳大利亚和南美洲，总部设在美国。Norderhaug从2012年到2013年担任Steele Resources Group董事。Norderhaug先生拥有亚利桑那州格伦代尔美国国际管理研究生院（American Graduate School of International Management，Arizona）的国际商务工商管理硕士学位和怀俄明大学（University of Wyoming）的理学士学位、工商管理学士学位，是德克萨斯州的注册会计师。
- Syver Norderhaug was appointed as a director by our Board of Directors in February 2017 as well as a member of the Company’s Audit and Compensation Committees. Mr. Norderhaug is serving as Chief Financial Officer of Finch LLC., a global software company with presence in Europe, Asia, Australia, South America and is headquartered in the US, since 2007. Mr. Norderhaug previously served on the Board for Steele Resources Group from 2012 to 2013. Mr. Norderhaug has an MBA in International Business from the American Graduate School of International Management, Glendale, Arizona and a Bachelor of Science, Business Administration from the University of Wyoming and is a Certified Public Accountant in Texas.
- Carla Corkern
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Carla Corkern，2013年4月起担任本公司董事、审核委员会成员。2008年起，她担任Talyst的首席执行官兼董事长。2006年及2007年，她担任Talyst的持久保健部总裁，此后她担任首席运营官直到2008年。2004-2006年，她在Vykor担任工程副总裁、首席运营官。2004年，她是Cosmochan Consulting的负责人。2001年和2002年，她担任Netegrity的副总裁兼总经理；1999-2001，担任DataChannel 的专业服务与培训部副总裁。她曾是Isogen International的创始人及总裁，直到1999年它被出售给DataChannel。她获得了路易斯安那理工大学的技术通信学士学位。
Carla Corkern,has served as one of the Company’s outside directors as well as a member of the Company’s Audit Committee and Compensation Committee since April 2013. Ms. Corkern has served as Chief Executive Officer and Chairman of the Board of Talyst, Inc. since 2008. During 2006 and 2007 she served as President of Extended Care at Talyst, Inc. and thereafter, until 2008 she served as Chief Operating Officer. Between 2004 and 2006 Ms. Corkern served as Vice President of Engineering and Chief Operations Officer at Vykor, Inc. During 2004 Ms. Corkern acted as principal of Cosmochan Consulting. In 2001 and 2002 she served as Vice President and General Manager of Netegrity, and from 1999 to 2001 she served as Vice President, Professional Services and Training at DataChannel Inc. Ms. Corkern was the President and founder of Isogen International, until its sale to DataChannel Inc. in 1999. Ms. Corkern holds a BS in Technical Communication from Louisiana Tech University. - Carla Corkern，2013年4月起担任本公司董事、审核委员会成员。2008年起，她担任Talyst的首席执行官兼董事长。2006年及2007年，她担任Talyst的持久保健部总裁，此后她担任首席运营官直到2008年。2004-2006年，她在Vykor担任工程副总裁、首席运营官。2004年，她是Cosmochan Consulting的负责人。2001年和2002年，她担任Netegrity的副总裁兼总经理；1999-2001，担任DataChannel 的专业服务与培训部副总裁。她曾是Isogen International的创始人及总裁，直到1999年它被出售给DataChannel。她获得了路易斯安那理工大学的技术通信学士学位。
- Carla Corkern,has served as one of the Company’s outside directors as well as a member of the Company’s Audit Committee and Compensation Committee since April 2013. Ms. Corkern has served as Chief Executive Officer and Chairman of the Board of Talyst, Inc. since 2008. During 2006 and 2007 she served as President of Extended Care at Talyst, Inc. and thereafter, until 2008 she served as Chief Operating Officer. Between 2004 and 2006 Ms. Corkern served as Vice President of Engineering and Chief Operations Officer at Vykor, Inc. During 2004 Ms. Corkern acted as principal of Cosmochan Consulting. In 2001 and 2002 she served as Vice President and General Manager of Netegrity, and from 1999 to 2001 she served as Vice President, Professional Services and Training at DataChannel Inc. Ms. Corkern was the President and founder of Isogen International, until its sale to DataChannel Inc. in 1999. Ms. Corkern holds a BS in Technical Communication from Louisiana Tech University.
高管简历
中英对照 | 中文 | 英文- Richard Chance
Richard Chance自2016年4月起担任我们的首席财务官。在此之前，他于2016年2月至4月担任我们的财务总监。Chance先生是一名注册会计师，在应用现代化领域拥有超过11年的经验。Chance从2003年到2014年在Ateras担任多个职位，Ateras是2014年12月与BluePhoenix合并成立Modern Systems的公司之一，最近担任首席财务官。任职Ateras公司之前，Chance先生一直在独立公司担任首席财务官和执行管理职务，始于毕马威会计师事务所（KPMG）的公共会计。
Richard Chance has served as our Chief Financial Officer since April 2016. Prior to this, he served as our Director of Finance from February to April 2016. Mr. Chance is a Certified Public Accountant and has over 11 years of experience in the application modernization space. From 2003 to 2014, Mr. Chance served in a variety of roles at ATERAS, one of the companies which merged with BluePhoenix to form Modern Systems in December 2014, most recently as Chief Financial Officer. Prior to ATERAS, Mr. Chance has worked in chief financial and executive management roles with independent companies his entire career, starting in public accounting with KPMG.- Richard Chance自2016年4月起担任我们的首席财务官。在此之前，他于2016年2月至4月担任我们的财务总监。Chance先生是一名注册会计师，在应用现代化领域拥有超过11年的经验。Chance从2003年到2014年在Ateras担任多个职位，Ateras是2014年12月与BluePhoenix合并成立Modern Systems的公司之一，最近担任首席财务官。任职Ateras公司之前，Chance先生一直在独立公司担任首席财务官和执行管理职务，始于毕马威会计师事务所（KPMG）的公共会计。
- Richard Chance has served as our Chief Financial Officer since April 2016. Prior to this, he served as our Director of Finance from February to April 2016. Mr. Chance is a Certified Public Accountant and has over 11 years of experience in the application modernization space. From 2003 to 2014, Mr. Chance served in a variety of roles at ATERAS, one of the companies which merged with BluePhoenix to form Modern Systems in December 2014, most recently as Chief Financial Officer. Prior to ATERAS, Mr. Chance has worked in chief financial and executive management roles with independent companies his entire career, starting in public accounting with KPMG.
- Brandon Edenfield
根据股东批准的条款，Brandon Edenfield自2017年1月起担任我们的首席执行官。Edenfield先生最近于2012年至2015年担任Dell Services应用程序现代化部门执行董事。加入Dell之前，Edenfield从1999年到2012年担任Clerity Solutions（应用程序迁移、现代化和优化解决方案供应商）总裁和创始人，2012年Clerity被Dell收购。Edenfield先生拥有东伊利诺伊大学（Eastern Illinois University）的计算机/信息技术行政与管理学士学位。
Brandon Edenfield has served as our chief executive officer since January 2017 under terms which are subject to approval of the shareholders. Mr. Edenfield most recently served as executive director in the Application Modernization division of Dell Services from 2012 to 2015. Prior to joining Dell, Mr. Edenfield was the president and founder of Clerity Solutions, a provider of applications migration, modernization and optimization solutions, from 1999 to 2012, when Clerity was acquired by Dell. Mr. Edenfield holds a B.S. in Computer/Information Technology Administration and Management from Eastern Illinois University.- 根据股东批准的条款，Brandon Edenfield自2017年1月起担任我们的首席执行官。Edenfield先生最近于2012年至2015年担任Dell Services应用程序现代化部门执行董事。加入Dell之前，Edenfield从1999年到2012年担任Clerity Solutions（应用程序迁移、现代化和优化解决方案供应商）总裁和创始人，2012年Clerity被Dell收购。Edenfield先生拥有东伊利诺伊大学（Eastern Illinois University）的计算机/信息技术行政与管理学士学位。
- Brandon Edenfield has served as our chief executive officer since January 2017 under terms which are subject to approval of the shareholders. Mr. Edenfield most recently served as executive director in the Application Modernization division of Dell Services from 2012 to 2015. Prior to joining Dell, Mr. Edenfield was the president and founder of Clerity Solutions, a provider of applications migration, modernization and optimization solutions, from 1999 to 2012, when Clerity was acquired by Dell. Mr. Edenfield holds a B.S. in Computer/Information Technology Administration and Management from Eastern Illinois University.