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 |
|---|---|---|---|---|---|---|
| James P. McVeigh | 男 | Director | 52 | 23.15万美元 | 未持股 | 2016-10-07 |
| Jeffrey F. Rayport | 男 | Director | 56 | 24.06万美元 | 未持股 | 2016-10-07 |
| Edmund P. Giambastiani, Jr. | 男 | Chairman of the Board and Director | 68 | 30.56万美元 | 未持股 | 2016-10-07 |
| John Gaulding | 男 | Director | 71 | 26.31万美元 | 未持股 | 2016-10-07 |
| Roberto Tunioli | 男 | Director | 58 | 27.00万美元 | 未持股 | 2016-10-07 |
| Timothy T. Yates | 男 | Director, Chief Executive Officer and Chief Financial Officer | 68 | 311.36万美元 | 未持股 | 2016-10-07 |
| Gillian Munson | 女 | Director | 46 | 15.63万美元 | 未持股 | 2016-10-07 |
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 |
|---|---|---|---|---|---|---|
| Michael C. Miller | 男 | Executive Vice President, General Counsel and Secretary | 53 | 59.93万美元 | 未持股 | 2016-10-07 |
| Timothy T. Yates | 男 | Director, Chief Executive Officer and Chief Financial Officer | 68 | 311.36万美元 | 未持股 | 2016-10-07 |
| Mark Stoever | 男 | President and Chief Operating Officer | 58 | 149.42万美元 | 未持股 | 2016-10-07 |
董事简历
中英对照 | 中文 | 英文- James P. McVeigh
-
James P. McVeigh，2013年12月起担任Cyndx Advisors LLC “Cyndx”创始人和首席执行官。此前，2003年3月起在Bank of America Merrill Lynch（“BofAML”）的Technology, Media & Telecom Corporate和投资银行业务部担任总经理。此前，曾在Credit Suisse/DLJ的Media & Telecom Investment Banking Group工作了5年，在Salomon Brothers的大盘多元化和科技集团工作了4年。在开始投资银行业务职业生涯之前，曾在美国军队服役，官至海军上尉，以及是沙漠风暴和沙漠盾牌期间服务的两个海军奖牌获得者。
James P. McVeigh has been Founder and Chief Executive Officer of Cyndx Advisors LLC “Cyndx” since December 2013. Prior to founding Cyndx, Mr. McVeigh had been a Managing Director in Bank of America Merrill Lynch’s (“BofAML”) Technology, Media & Telecom Corporate and Investment Banking Division since March 2003. Prior to joining BofAML, Mr. McVeigh spent five years with Credit Suisse/DLJ’s Media & Telecom Investment Banking Group and four years at Salomon Brothers in their Large Cap Diversified and Technology Group. Prior to beginning his career in investment banking, Mr. McVeigh served in the United States Navy, rising to the rank of Lieutenant and was the recipient of two Navy Commendation Medals for service during the Operations Desert Storm and Desert Shield. - James P. McVeigh，2013年12月起担任Cyndx Advisors LLC “Cyndx”创始人和首席执行官。此前，2003年3月起在Bank of America Merrill Lynch（“BofAML”）的Technology, Media & Telecom Corporate和投资银行业务部担任总经理。此前，曾在Credit Suisse/DLJ的Media & Telecom Investment Banking Group工作了5年，在Salomon Brothers的大盘多元化和科技集团工作了4年。在开始投资银行业务职业生涯之前，曾在美国军队服役，官至海军上尉，以及是沙漠风暴和沙漠盾牌期间服务的两个海军奖牌获得者。
- James P. McVeigh has been Founder and Chief Executive Officer of Cyndx Advisors LLC “Cyndx” since December 2013. Prior to founding Cyndx, Mr. McVeigh had been a Managing Director in Bank of America Merrill Lynch’s (“BofAML”) Technology, Media & Telecom Corporate and Investment Banking Division since March 2003. Prior to joining BofAML, Mr. McVeigh spent five years with Credit Suisse/DLJ’s Media & Telecom Investment Banking Group and four years at Salomon Brothers in their Large Cap Diversified and Technology Group. Prior to beginning his career in investment banking, Mr. McVeigh served in the United States Navy, rising to the rank of Lieutenant and was the recipient of two Navy Commendation Medals for service during the Operations Desert Storm and Desert Shield.
- Jeffrey F. Rayport
-
Jeffrey F. Rayport，自2002年5月起，一直担任Conversant公司的董事。他曾是Be Free公司的董事，该公司在2002年与Conversant公司合并。自2009年以来，他一直担任Castanea投资公司的经营合伙人；目前担任Marketspace公司的非执行董事长，一家摩立特集团的电子商务研究部门，一家管理咨询公司。从1999年到2009年，他担任Marketspace有限公司的创始人和首席执行官。从1991年到2000年，他任教于哈佛商学院的服务管理部门。他目前担任美国巨兽公司、美国国际数据集团和安卓McMeel通用公司的董事。 他持有哈佛大学的学士、硕士和博士学位，和剑桥大学（英国）的哲学硕士学位。
Jeffrey F. Rayport has been a faculty member in the entrepreneurial management unit at Harvard Business School since July 2014. From September 2009 until June 2014 he was an operating partner at Castanea Partners, a private equity firm focused on investments in marketing, retail, and information services. He is now senior advisor to the firm. From October 2003 to May 2009 he was executive chairman of Marketspace LLC, a digital strategy advisory and research business, and chairman of Monitor Executive Development, both units of Monitor Deloitte, and served as chief executive officer of Marketspace from September 1998 to October 2003. From September 1991 through September 1999 Dr. Rayport was a faculty member in the marketing and service management units at Harvard Business School. Dr. Rayport is also a director of the following private companies: Andrews McMeel Universal, Hanley Wood LLC, International Data Group, MediaMath, Mediabrix, and ShopRunner. - Jeffrey F. Rayport，自2002年5月起，一直担任Conversant公司的董事。他曾是Be Free公司的董事，该公司在2002年与Conversant公司合并。自2009年以来，他一直担任Castanea投资公司的经营合伙人；目前担任Marketspace公司的非执行董事长，一家摩立特集团的电子商务研究部门，一家管理咨询公司。从1999年到2009年，他担任Marketspace有限公司的创始人和首席执行官。从1991年到2000年，他任教于哈佛商学院的服务管理部门。他目前担任美国巨兽公司、美国国际数据集团和安卓McMeel通用公司的董事。 他持有哈佛大学的学士、硕士和博士学位，和剑桥大学（英国）的哲学硕士学位。
- Jeffrey F. Rayport has been a faculty member in the entrepreneurial management unit at Harvard Business School since July 2014. From September 2009 until June 2014 he was an operating partner at Castanea Partners, a private equity firm focused on investments in marketing, retail, and information services. He is now senior advisor to the firm. From October 2003 to May 2009 he was executive chairman of Marketspace LLC, a digital strategy advisory and research business, and chairman of Monitor Executive Development, both units of Monitor Deloitte, and served as chief executive officer of Marketspace from September 1998 to October 2003. From September 1991 through September 1999 Dr. Rayport was a faculty member in the marketing and service management units at Harvard Business School. Dr. Rayport is also a director of the following private companies: Andrews McMeel Universal, Hanley Wood LLC, International Data Group, MediaMath, Mediabrix, and ShopRunner.
- Edmund P. Giambastiani, Jr.
-
Edmund P. Giambastiani, Jr.，2005-2007，担任美国参谋长联席会议第七任副主席；2003-2005，担任北约Supreme Allied Commander Transformation；2002-2005，担任美国联合部队司令官。他终生都是美国海军核潜艇军官，有着丰富的做战经验，涉及潜艇、中队、战舰的指挥。他还曾担任Defense Acquisition Board的联席主席、Joint Requirements Oversight Council的主席。他目前也是Monster Worldwide, Inc的委员会成员，51个Oppenheimer Funds的董事/顾问委员会成员，及其纽约委员会的成员。2008-2010，他担任SRA International的董事；2008-2009，担任Alenia North America的董事；2008-2011，担任QinetiQ的董事。在他40多年的卓越军事生涯中，他获得了丰富的运营和工程经验，有效补充了波音公司的高科技商业需求。他拥有计划制定、项目采购等其它美军重要采办项目的经验。他从2009年起，担任董事，现为审核委员会、财务委员会、特殊项目委员会的成员。
Edmund P. Giambastiani, Jr. joined The Boeing Company's board of directors in 2016. He has extensive leadership experience serving in the U.S. Navy for 37 years until his retirement in 2007. Admiral Giambastiani served as the Seventh Vice Chairman of the Joint Chiefs of Staff, the second ranking officer in the U.S. military, as NATO's first Supreme Allied Commander Transformation and as Commander, U.S. Joint Forces Command. Additionally while on active duty, Admiral Giambastiani held extensive operational and staff assignments including command at the submarine, submarine squadron, fleet, allied and joint service level. Admiral Giambastiani currently serves as a director on the board of The Boeing Company and is a member of the board of trustees of the Oppenheimer Funds designated the New York Board, the MITRE Corporation and the U.S. Naval Academy Foundation Athletic and Scholarship programs. In addition to independent consulting, he serves on the advisory boards of the Massachusetts Institute of Technology Lincoln Laboratory and the Maxwell School of Citizenship and Public Affairs of Syracuse University. He also served as the chairman of the board of Monster Worldwide, Inc. Since retirement from the Navy, he has served on numerous U.S. Government advisory boards, investigations and task forces for the Secretaries of Defense, State and Interior in addition to the Director of the Central Intelligence Agency and as a congressionally appointed commissioner on the Military Compensation and Modernization Commission. Admiral Giambastiani holds a B.S. from the U.S. Naval Academy where he graduated with leadership distinction. - Edmund P. Giambastiani, Jr.，2005-2007，担任美国参谋长联席会议第七任副主席；2003-2005，担任北约Supreme Allied Commander Transformation；2002-2005，担任美国联合部队司令官。他终生都是美国海军核潜艇军官，有着丰富的做战经验，涉及潜艇、中队、战舰的指挥。他还曾担任Defense Acquisition Board的联席主席、Joint Requirements Oversight Council的主席。他目前也是Monster Worldwide, Inc的委员会成员，51个Oppenheimer Funds的董事/顾问委员会成员，及其纽约委员会的成员。2008-2010，他担任SRA International的董事；2008-2009，担任Alenia North America的董事；2008-2011，担任QinetiQ的董事。在他40多年的卓越军事生涯中，他获得了丰富的运营和工程经验，有效补充了波音公司的高科技商业需求。他拥有计划制定、项目采购等其它美军重要采办项目的经验。他从2009年起，担任董事，现为审核委员会、财务委员会、特殊项目委员会的成员。
- Edmund P. Giambastiani, Jr. joined The Boeing Company's board of directors in 2016. He has extensive leadership experience serving in the U.S. Navy for 37 years until his retirement in 2007. Admiral Giambastiani served as the Seventh Vice Chairman of the Joint Chiefs of Staff, the second ranking officer in the U.S. military, as NATO's first Supreme Allied Commander Transformation and as Commander, U.S. Joint Forces Command. Additionally while on active duty, Admiral Giambastiani held extensive operational and staff assignments including command at the submarine, submarine squadron, fleet, allied and joint service level. Admiral Giambastiani currently serves as a director on the board of The Boeing Company and is a member of the board of trustees of the Oppenheimer Funds designated the New York Board, the MITRE Corporation and the U.S. Naval Academy Foundation Athletic and Scholarship programs. In addition to independent consulting, he serves on the advisory boards of the Massachusetts Institute of Technology Lincoln Laboratory and the Maxwell School of Citizenship and Public Affairs of Syracuse University. He also served as the chairman of the board of Monster Worldwide, Inc. Since retirement from the Navy, he has served on numerous U.S. Government advisory boards, investigations and task forces for the Secretaries of Defense, State and Interior in addition to the Director of the Central Intelligence Agency and as a congressionally appointed commissioner on the Military Compensation and Modernization Commission. Admiral Giambastiani holds a B.S. from the U.S. Naval Academy where he graduated with leadership distinction.
- John Gaulding
-
John Gaulding，2001年起，担任本公司董事。此前，1996年1月至1999年10月，他是本公司董事。1996年7月以来，他一直是私人投资者，以及策略、组织方面的商业顾问。1996年4月起，他担任National Insurance Group的董事长、首席执行官，这是财务信息服务上市公司，直到同年7月11日该公司被出售。此前的6年，他是ADP Claims Solutions Group的总裁、首席执行官。1985-1990，他担任 Pacific Bell Directory的总裁、首席执行官，这是Pacific Telesis Group的黄页出版业务。1987-1990，他担任Yellow Pages Publishers Association的联席主席。另外，他曾担任3个上市公司的董事：Ortel Corporation、 ANTS software 、Yellow Media；以及Novo Media、Get Me In的非执行董事长，前者是第一批数学媒体广告公司之一，后者是伦敦的二级票务公司，后来被出售给Ticketmaster。他目前是Dominican University of California的董事会名誉主席。
John Gaulding has been a private investor and business consultant in the fields of strategy and organization since July 1996. He was Chairman and Chief Executive Officer of National Insurance Group, a publicly traded financial information services company, from April 1996 through July 11 1996 the date of such company’s sale. For six years prior thereto, he was President and Chief Executive Officer of ADP Claims Solutions Group. From 1985 to 1990 Mr. Gaulding was President and Chief Executive Officer of Pacific Bell Directory, the yellow pages publishing unit of Pacific Telesis Group. Mr. Gaulding served as Co-Chairman of the Yellow Pages Publishers Association from 1987 to 1990. In addition, Mr. Gaulding previously served as a director of Ortel Corporation, ANTS software inc. and Yellow Media, all public companies, and as the Non-Executive Chairman of both Novo Media, one of the first digital media advertising agencies, and Get Me In, a London-based secondary ticketing company which was sold to Ticketmaster. He currently serves as Chairman Emeritus of the Board of Trustees of Dominican University of California. Mr. Gaulding is also a director of the following public company: Energous Corporation, where he serves as Chairman of the Board. - John Gaulding，2001年起，担任本公司董事。此前，1996年1月至1999年10月，他是本公司董事。1996年7月以来，他一直是私人投资者，以及策略、组织方面的商业顾问。1996年4月起，他担任National Insurance Group的董事长、首席执行官，这是财务信息服务上市公司，直到同年7月11日该公司被出售。此前的6年，他是ADP Claims Solutions Group的总裁、首席执行官。1985-1990，他担任 Pacific Bell Directory的总裁、首席执行官，这是Pacific Telesis Group的黄页出版业务。1987-1990，他担任Yellow Pages Publishers Association的联席主席。另外，他曾担任3个上市公司的董事：Ortel Corporation、 ANTS software 、Yellow Media；以及Novo Media、Get Me In的非执行董事长，前者是第一批数学媒体广告公司之一，后者是伦敦的二级票务公司，后来被出售给Ticketmaster。他目前是Dominican University of California的董事会名誉主席。
- John Gaulding has been a private investor and business consultant in the fields of strategy and organization since July 1996. He was Chairman and Chief Executive Officer of National Insurance Group, a publicly traded financial information services company, from April 1996 through July 11 1996 the date of such company’s sale. For six years prior thereto, he was President and Chief Executive Officer of ADP Claims Solutions Group. From 1985 to 1990 Mr. Gaulding was President and Chief Executive Officer of Pacific Bell Directory, the yellow pages publishing unit of Pacific Telesis Group. Mr. Gaulding served as Co-Chairman of the Yellow Pages Publishers Association from 1987 to 1990. In addition, Mr. Gaulding previously served as a director of Ortel Corporation, ANTS software inc. and Yellow Media, all public companies, and as the Non-Executive Chairman of both Novo Media, one of the first digital media advertising agencies, and Get Me In, a London-based secondary ticketing company which was sold to Ticketmaster. He currently serves as Chairman Emeritus of the Board of Trustees of Dominican University of California. Mr. Gaulding is also a director of the following public company: Energous Corporation, where he serves as Chairman of the Board.
- Roberto Tunioli
-
Roberto Tunioli，2008年9月起，担任本公司董事。2011年3月，他被任命为Veprug Srl的董事长、首席执行官，这是一家意大利公司，从事自助拼搭工具（DIY）的销售、营销。2001年至2009年4月，他担任Datalogic SpA的副董事长、首席执行官，这是一家意大利公司，从事生产条形码读取器、数据采集移动计算机、电子标签技术系统；1995-2001，他担任该公司的首席执行官；2001年，他额外担任副董事长；他于1988年加入该公司。加入该公司之前，他从事金融服务行业，曾任职于多家著名的银行、保险公司。他是以下上市公司的董事： Monrif SpA， 意大利的印刷、出版、酒店公司；Piquadro S.p.A.， 意大利的奢侈产品零售商。
Roberto Tunioli has been Chairman and CEO of Fervi Srl formerly Veprug Srl, an Italian company engaged in the sale and marketing of machinery and tools, since March 2011. He was the Vice Chairman and Chief Executive Officer of Datalogic SpA, a publicly traded company based in Italy that produces bar code readers, data collection mobile computers and RFID technology systems from 2001 to April 2009. He was Datalogic’s Chief Executive Officer from 1995 to 2001 prior to adding the title of Vice Chairman in 2001 and started at Datalogic in 1988. Prior to joining Datalogic, Mr. Tunioli worked in the financial services industry for leading banking and insurance companies. Mr. Tunioli is also a director of the following public company: Panariagroup Industrie Ceramiche SpA, an Italian manufacturer of ceramic tiles. - Roberto Tunioli，2008年9月起，担任本公司董事。2011年3月，他被任命为Veprug Srl的董事长、首席执行官，这是一家意大利公司，从事自助拼搭工具（DIY）的销售、营销。2001年至2009年4月，他担任Datalogic SpA的副董事长、首席执行官，这是一家意大利公司，从事生产条形码读取器、数据采集移动计算机、电子标签技术系统；1995-2001，他担任该公司的首席执行官；2001年，他额外担任副董事长；他于1988年加入该公司。加入该公司之前，他从事金融服务行业，曾任职于多家著名的银行、保险公司。他是以下上市公司的董事： Monrif SpA， 意大利的印刷、出版、酒店公司；Piquadro S.p.A.， 意大利的奢侈产品零售商。
- Roberto Tunioli has been Chairman and CEO of Fervi Srl formerly Veprug Srl, an Italian company engaged in the sale and marketing of machinery and tools, since March 2011. He was the Vice Chairman and Chief Executive Officer of Datalogic SpA, a publicly traded company based in Italy that produces bar code readers, data collection mobile computers and RFID technology systems from 2001 to April 2009. He was Datalogic’s Chief Executive Officer from 1995 to 2001 prior to adding the title of Vice Chairman in 2001 and started at Datalogic in 1988. Prior to joining Datalogic, Mr. Tunioli worked in the financial services industry for leading banking and insurance companies. Mr. Tunioli is also a director of the following public company: Panariagroup Industrie Ceramiche SpA, an Italian manufacturer of ceramic tiles.
- Timothy T. Yates
-
Timothy T. Yates，上市公司Monster Worldwide Inc 的董事；他从2007年6月至2007年6月担任执行副总裁，2007年6月至2011年1月任首席财务官；他目前在需要的基础上担任顾问，提供服务。在此之前，他从2006年2月到2007年6月担任 Symbol Technologies有限公司的高级副总裁、首席财务官和董事。从2007年1月至2007年6月他负责将Symbol整合到摩托罗拉的企业移动业务里。从2005年8月到2006年2月，他是Symbol的独立顾问。在此之前，从2002年10月到2005年11月他担任，一个精品投资公司Saguenay Capital的合伙人和首席财务官。在此之前，他曾担任一个私人投资和咨询公司Cove Harbor Partners创始合伙人，该公司有他于1996年联合建立。他从1971年到1995年担任过信孚银行纽约公司的一系列高层领导角色，包括从1990年到1995年担任首席财务和行政官员。董事会已经得出结论：因为他具有显著的核心业务技能，包括金融和战略规划，具有显著的管理经验和金融专业知识，所以其能够胜任公司董事会职务。根据修订和重申的股东协议条款的描述“某些关系和关联方交易——修订和重申股东协议”，他被指定为凯雷的董事。
Timothy T. Yates,Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007–2016); Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.'s Enterprise Mobility business (2007); Various positions including independent consultant and SVP, CFO at Symbol (2005–2007); Partner and CFO of Saguenay Capital, a boutique investment firm (2002–2005); Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996–2002); Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971–1995). - Timothy T. Yates，上市公司Monster Worldwide Inc 的董事；他从2007年6月至2007年6月担任执行副总裁，2007年6月至2011年1月任首席财务官；他目前在需要的基础上担任顾问，提供服务。在此之前，他从2006年2月到2007年6月担任 Symbol Technologies有限公司的高级副总裁、首席财务官和董事。从2007年1月至2007年6月他负责将Symbol整合到摩托罗拉的企业移动业务里。从2005年8月到2006年2月，他是Symbol的独立顾问。在此之前，从2002年10月到2005年11月他担任，一个精品投资公司Saguenay Capital的合伙人和首席财务官。在此之前，他曾担任一个私人投资和咨询公司Cove Harbor Partners创始合伙人，该公司有他于1996年联合建立。他从1971年到1995年担任过信孚银行纽约公司的一系列高层领导角色，包括从1990年到1995年担任首席财务和行政官员。董事会已经得出结论：因为他具有显著的核心业务技能，包括金融和战略规划，具有显著的管理经验和金融专业知识，所以其能够胜任公司董事会职务。根据修订和重申的股东协议条款的描述“某些关系和关联方交易——修订和重申股东协议”，他被指定为凯雷的董事。
- Timothy T. Yates,Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007–2016); Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.'s Enterprise Mobility business (2007); Various positions including independent consultant and SVP, CFO at Symbol (2005–2007); Partner and CFO of Saguenay Capital, a boutique investment firm (2002–2005); Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996–2002); Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971–1995).
- Gillian Munson
-
Gillian Munson，曾担任Phreesia, Inc.的成员。自2019年5月起担任董事会成员。Munson女士目前担任Vimeo, Inc.（视频托管、分享和服务平台）的首席财务官（2022年4月以来）。从2021年10月到2022年3月，Munson女士担任One Medical（会员制初级保健实践）的首席财务官特别顾问。在此之前，她曾担任Iora Health, Inc.（一家医疗保健公司）的首席财务官（从2020年12月到2021年9月出售）。Munson女士此前曾担任Union Square Ventures的合伙人。在此之前，她曾担任XO Group Inc. （the Knot Inc.的母公司）的首席财务官、财务主管和秘书（2013年至2019年）。Munson女士还曾担任Symbol Technologies, LLC的业务发展副总裁，Morgan Stanley的执行董事和高级股票分析师，Hambrecht & Quist的股票研究助理。她目前担任Duolingo, Inc.和the St. Regis Foundation的董事会成员，之前担任Monster Worldwide, Inc.的董事会成员。Munson女士获得The Colorado College的政治学和经济学学士学位。
Gillian Munson,was Chief Financial Officer of Iora Health, Inc. from December 2020 until its sale to One Medical in September 2021. Ms. Munson previously served as a Partner at Union Square Ventures. Prior to that, she served as Chief Financial Officer, Treasurer and Secretary of XO Group Inc., the parent company of The Knot Inc., from 2013 until 2019. Ms. Munson also held previous roles at Symbol Technologies, LLC, Morgan Stanley and Hambrecht & Quist. She currently serves on the board of directors of Duolingo, Inc. (NASDAQ: DUOL), the Southern Vermont Art Center and The St. Regis Foundation and previously served on the board of directors of Monster Worldwide, Inc. Ms. Munson earned her B.A. in Political Science and Economics from The Colorado College. - Gillian Munson，曾担任Phreesia, Inc.的成员。自2019年5月起担任董事会成员。Munson女士目前担任Vimeo, Inc.（视频托管、分享和服务平台）的首席财务官（2022年4月以来）。从2021年10月到2022年3月，Munson女士担任One Medical（会员制初级保健实践）的首席财务官特别顾问。在此之前，她曾担任Iora Health, Inc.（一家医疗保健公司）的首席财务官（从2020年12月到2021年9月出售）。Munson女士此前曾担任Union Square Ventures的合伙人。在此之前，她曾担任XO Group Inc. （the Knot Inc.的母公司）的首席财务官、财务主管和秘书（2013年至2019年）。Munson女士还曾担任Symbol Technologies, LLC的业务发展副总裁，Morgan Stanley的执行董事和高级股票分析师，Hambrecht & Quist的股票研究助理。她目前担任Duolingo, Inc.和the St. Regis Foundation的董事会成员，之前担任Monster Worldwide, Inc.的董事会成员。Munson女士获得The Colorado College的政治学和经济学学士学位。
- Gillian Munson,was Chief Financial Officer of Iora Health, Inc. from December 2020 until its sale to One Medical in September 2021. Ms. Munson previously served as a Partner at Union Square Ventures. Prior to that, she served as Chief Financial Officer, Treasurer and Secretary of XO Group Inc., the parent company of The Knot Inc., from 2013 until 2019. Ms. Munson also held previous roles at Symbol Technologies, LLC, Morgan Stanley and Hambrecht & Quist. She currently serves on the board of directors of Duolingo, Inc. (NASDAQ: DUOL), the Southern Vermont Art Center and The St. Regis Foundation and previously served on the board of directors of Monster Worldwide, Inc. Ms. Munson earned her B.A. in Political Science and Economics from The Colorado College.
高管简历
中英对照 | 中文 | 英文- Michael C. Miller
Michael C. Miller ，担任巴诺教育公司企业发展与事务执行副总裁、首席法务官和公司秘书。此前，Miller先生曾担任执行副总裁、企业战略和总法律顾问。Miller先生于2017年4月加入巴诺教育。加入公司前，于2008年12月至2016年12月担任Monster环球公司执行副总裁、总法律顾问兼秘书，于2008年7月至2008年12月担任副总裁兼副总法律顾问，于2007年10月至2008年7月担任副总裁兼协理总法律顾问。在加入Monster之前，Miller先生曾于2007年2月至2007年9月担任摩托罗拉公司的高级法律顾问。2002年6月至2007年1月，他以各种身份担任Symbol Technologies, Inc.的高级公司法律顾问。在加入Symbol之前，Miller先生曾在纽约的Sullivan & Cromwell，LLP和Winthrop，Stimson，Putnam & Roberts任职。
Michael C. Miller,serves as Barnes & Noble Education, Inc. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, and Corporate Secretary. Previously, Mr. Miller served as Executive Vice President, Corporate Strategy and General Counsel. Mr. Miller joined Barnes & Noble Education in April 2017. Before joining the Company, he served as Executive Vice President, General Counsel and Secretary of Monster Worldwide, Inc. from December 2008 through December 2016, as Vice President and Deputy General Counsel from July 2008 to December 2008, and as Vice President and Associate General Counsel from October 2007 to July 2008. Prior to Monster, Mr. Miller was Senior Counsel for Motorola, Inc. from February 2007 to September 2007. From June 2002 to January 2007, he served in various capacities as Senior Corporate Counsel for Symbol Technologies, Inc. Prior to joining Symbol, Mr. Miller was associated with both Sullivan & Cromwell, LLP and Winthrop, Stimson, Putnam & Roberts in New York.- Michael C. Miller ，担任巴诺教育公司企业发展与事务执行副总裁、首席法务官和公司秘书。此前，Miller先生曾担任执行副总裁、企业战略和总法律顾问。Miller先生于2017年4月加入巴诺教育。加入公司前，于2008年12月至2016年12月担任Monster环球公司执行副总裁、总法律顾问兼秘书，于2008年7月至2008年12月担任副总裁兼副总法律顾问，于2007年10月至2008年7月担任副总裁兼协理总法律顾问。在加入Monster之前，Miller先生曾于2007年2月至2007年9月担任摩托罗拉公司的高级法律顾问。2002年6月至2007年1月，他以各种身份担任Symbol Technologies, Inc.的高级公司法律顾问。在加入Symbol之前，Miller先生曾在纽约的Sullivan & Cromwell，LLP和Winthrop，Stimson，Putnam & Roberts任职。
- Michael C. Miller,serves as Barnes & Noble Education, Inc. Executive Vice President, Corporate Development & Affairs, Chief Legal Officer, and Corporate Secretary. Previously, Mr. Miller served as Executive Vice President, Corporate Strategy and General Counsel. Mr. Miller joined Barnes & Noble Education in April 2017. Before joining the Company, he served as Executive Vice President, General Counsel and Secretary of Monster Worldwide, Inc. from December 2008 through December 2016, as Vice President and Deputy General Counsel from July 2008 to December 2008, and as Vice President and Associate General Counsel from October 2007 to July 2008. Prior to Monster, Mr. Miller was Senior Counsel for Motorola, Inc. from February 2007 to September 2007. From June 2002 to January 2007, he served in various capacities as Senior Corporate Counsel for Symbol Technologies, Inc. Prior to joining Symbol, Mr. Miller was associated with both Sullivan & Cromwell, LLP and Winthrop, Stimson, Putnam & Roberts in New York.
- Timothy T. Yates
Timothy T. Yates，上市公司Monster Worldwide Inc 的董事；他从2007年6月至2007年6月担任执行副总裁，2007年6月至2011年1月任首席财务官；他目前在需要的基础上担任顾问，提供服务。在此之前，他从2006年2月到2007年6月担任 Symbol Technologies有限公司的高级副总裁、首席财务官和董事。从2007年1月至2007年6月他负责将Symbol整合到摩托罗拉的企业移动业务里。从2005年8月到2006年2月，他是Symbol的独立顾问。在此之前，从2002年10月到2005年11月他担任，一个精品投资公司Saguenay Capital的合伙人和首席财务官。在此之前，他曾担任一个私人投资和咨询公司Cove Harbor Partners创始合伙人，该公司有他于1996年联合建立。他从1971年到1995年担任过信孚银行纽约公司的一系列高层领导角色，包括从1990年到1995年担任首席财务和行政官员。董事会已经得出结论：因为他具有显著的核心业务技能，包括金融和战略规划，具有显著的管理经验和金融专业知识，所以其能够胜任公司董事会职务。根据修订和重申的股东协议条款的描述“某些关系和关联方交易——修订和重申股东协议”，他被指定为凯雷的董事。
Timothy T. Yates,Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007–2016); Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.'s Enterprise Mobility business (2007); Various positions including independent consultant and SVP, CFO at Symbol (2005–2007); Partner and CFO of Saguenay Capital, a boutique investment firm (2002–2005); Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996–2002); Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971–1995).- Timothy T. Yates，上市公司Monster Worldwide Inc 的董事；他从2007年6月至2007年6月担任执行副总裁，2007年6月至2011年1月任首席财务官；他目前在需要的基础上担任顾问，提供服务。在此之前，他从2006年2月到2007年6月担任 Symbol Technologies有限公司的高级副总裁、首席财务官和董事。从2007年1月至2007年6月他负责将Symbol整合到摩托罗拉的企业移动业务里。从2005年8月到2006年2月，他是Symbol的独立顾问。在此之前，从2002年10月到2005年11月他担任，一个精品投资公司Saguenay Capital的合伙人和首席财务官。在此之前，他曾担任一个私人投资和咨询公司Cove Harbor Partners创始合伙人，该公司有他于1996年联合建立。他从1971年到1995年担任过信孚银行纽约公司的一系列高层领导角色，包括从1990年到1995年担任首席财务和行政官员。董事会已经得出结论：因为他具有显著的核心业务技能，包括金融和战略规划，具有显著的管理经验和金融专业知识，所以其能够胜任公司董事会职务。根据修订和重申的股东协议条款的描述“某些关系和关联方交易——修订和重申股东协议”，他被指定为凯雷的董事。
- Timothy T. Yates,Various leadership roles including CEO, CFO and EVP at Monster Worldwide, Inc. (2007–2016); Led integration of Symbol Technologies, Inc. (Symbol) into Motorola, Inc.'s Enterprise Mobility business (2007); Various positions including independent consultant and SVP, CFO at Symbol (2005–2007); Partner and CFO of Saguenay Capital, a boutique investment firm (2002–2005); Co-Founder and Partner at Cove Harbor Partners, a private investment firm (1996–2002); Various senior leadership roles at Bankers Trust New York Corporation, including serving as Chief Financial and Administrative Officer (1971–1995).
- Mark Stoever
Mark Stoever从2011年10月开始一直担任我司公司发展部与互联网广部的执行副总裁。在这之前，从2008年9月到2011年10月，他担任公司发展与战略联盟部的执行副总裁，从2007年7月到2008年9月，担任互联网广告与费用部执行副总裁，从2005年7月到2007年7月，担任互联网广告与费用部高级副总裁。加入该公司前，从2005年1月到2005年5月，Stoever先生担任Decision Matrix Group的执行副总裁，这是一家投资基金，专注于技术市场研究。在这之前，从2002年10月到2004年11月，他从1996年开始担任过来科思（Lycos, Inc.）的多个管理职位，这是一家全球性的互联网内容与服务供应商，最后担任总裁兼首席执行官。加入Lycos前，从1994年到1996年，Stoever先生担任ON Technology Corporation的管理职位，这是一家软件公司，从1989年到1994年，担任Microcom, Inc.的管理职位，这是一家调制解调器技术公司。
Mark Stoever has served as a member of our Board since January 2016. Mr. Stoever has served as the Chief Executive Officer of Monster Worldwide, Inc., the parent of Monster, a leading global online employment solution, since December 2016 and prior to that served as President from October 2015 to December 2016 and as Chief Operating Officer from November 2014 to December 2016. Mr. Stoever served as an Executive Vice President of Monster Worldwide, Inc. from November 2014 to October 2015 and as Executive Vice President, Corporate Development and Internet Advertising at Monster Worldwide, Inc. from October 2011 until November 2014. Previously, he served as an Executive Vice President of Corporate Development and Strategic Alliances at Monster Worldwide, Inc. from September 2008 to October 2011.- Mark Stoever从2011年10月开始一直担任我司公司发展部与互联网广部的执行副总裁。在这之前，从2008年9月到2011年10月，他担任公司发展与战略联盟部的执行副总裁，从2007年7月到2008年9月，担任互联网广告与费用部执行副总裁，从2005年7月到2007年7月，担任互联网广告与费用部高级副总裁。加入该公司前，从2005年1月到2005年5月，Stoever先生担任Decision Matrix Group的执行副总裁，这是一家投资基金，专注于技术市场研究。在这之前，从2002年10月到2004年11月，他从1996年开始担任过来科思（Lycos, Inc.）的多个管理职位，这是一家全球性的互联网内容与服务供应商，最后担任总裁兼首席执行官。加入Lycos前，从1994年到1996年，Stoever先生担任ON Technology Corporation的管理职位，这是一家软件公司，从1989年到1994年，担任Microcom, Inc.的管理职位，这是一家调制解调器技术公司。
- Mark Stoever has served as a member of our Board since January 2016. Mr. Stoever has served as the Chief Executive Officer of Monster Worldwide, Inc., the parent of Monster, a leading global online employment solution, since December 2016 and prior to that served as President from October 2015 to December 2016 and as Chief Operating Officer from November 2014 to December 2016. Mr. Stoever served as an Executive Vice President of Monster Worldwide, Inc. from November 2014 to October 2015 and as Executive Vice President, Corporate Development and Internet Advertising at Monster Worldwide, Inc. from October 2011 until November 2014. Previously, he served as an Executive Vice President of Corporate Development and Strategic Alliances at Monster Worldwide, Inc. from September 2008 to October 2011.