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 |
|---|---|---|---|---|---|---|
| Franz Fink | -- | President, Chief Executive Officer and Director | 57 | 217.46万美元 | 未持股 | 2019-02-10 |
| Richard Bergman | 男 | Director | 55 | 14.55万美元 | 未持股 | 2019-02-10 |
| Steven Bilodeau | 男 | Director | 60 | 12.87万美元 | 未持股 | 2019-02-10 |
| Jorg Buchheim | 男 | Director | 51 | 23.07万美元 | 未持股 | 2019-02-10 |
| Ilya Golubovich | 男 | Director | 33 | 未披露 | 未持股 | 2019-02-10 |
| John Mutch | 男 | Director | 72 | 未披露 | 未持股 | 2019-02-10 |
| Burkhard Goeschel | 男 | Director | 73 | 15.12万美元 | 未持股 | 2019-02-10 |
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 |
|---|---|---|---|---|---|---|
| Franz Fink | -- | President, Chief Executive Officer and Director | 57 | 217.46万美元 | 未持股 | 2019-02-10 |
| Everett Wiggins | 男 | Vice President, Operations | 55 | 65.94万美元 | 未持股 | 2019-02-10 |
| Emily Lough | 女 | Vice President, General Counsel and Secretary | 37 | 未披露 | 未持股 | 2019-02-10 |
| David Lyle | 男 | Senior Vice President, Chief Financial Officer, Treasurer and Secretary | 54 | 107.75万美元 | 未持股 | 2019-02-10 |
董事简历
中英对照 | 中文 | 英文- Franz Fink
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Franz Fink，他曾加入Maxwell公司，担任总裁兼首席执行官（2014年5月1日以来）。加入Maxwell公司之前，他曾担任独立商业顾问，并帮助工业和汽车市场公司的业务优化和发展计划。从2006年到2012年，他曾担任Gennum Corp.（光学通信、网络和视频广播市场的高速模拟和混合信号半导体的领先供应商，在多伦多证券交易所上市，于2012年3月被Semtech Corp.收购）的总裁兼首席执行官。从2003年到2006年，他曾担任Freescale Semiconductor公司（位于德克萨斯州奥斯汀）的无线和移动系统集团的高级副总裁兼总经理。从1991年到2003年，他曾担任Motorola Corp.的半导体产品部门的一些德国、英国和美国的高级管理职务。他持有德国慕尼黑工业大学（Technical University of Munich ）的计算机辅助设计系的自然科学博士学位，以及计算机科学和电子工程硕士学位。
Franz Fink as President and Chief Executive Officer effective as of May 1 2014. Immediately prior to joining Maxwell, Dr. Fink was an independent business consultant, assisting companies in the industrial and automotive markets with business optimization and growth initiatives. From 2006 to 2012 Dr. Fink served as president and chief executive officer of Gennum Corp., a leading supplier of high-speed analog and mixed-signal semiconductors for the optical communications, networking, and video broadcast markets that was listed on the Toronto Stock Exchange before being acquired by Semtech Corp. in March 2012. From 2003 to 2006 Dr. Fink was senior vice president and general manager of the Wireless and Mobile Systems Group of Austin, Texas-based Freescale Semiconductor, Inc. From 1991 through 2003 Dr. Fink held a series of senior management positions in the Semiconductor Products Sector of Motorola Corp. in Germany, the United Kingdom and the United States. Dr. Fink holds a doctorate in natural sciences from the department of computer-aided design and a master’s degree in computer science and electrical engineering from the Technical University of Munich, Germany. - Franz Fink，他曾加入Maxwell公司，担任总裁兼首席执行官（2014年5月1日以来）。加入Maxwell公司之前，他曾担任独立商业顾问，并帮助工业和汽车市场公司的业务优化和发展计划。从2006年到2012年，他曾担任Gennum Corp.（光学通信、网络和视频广播市场的高速模拟和混合信号半导体的领先供应商，在多伦多证券交易所上市，于2012年3月被Semtech Corp.收购）的总裁兼首席执行官。从2003年到2006年，他曾担任Freescale Semiconductor公司（位于德克萨斯州奥斯汀）的无线和移动系统集团的高级副总裁兼总经理。从1991年到2003年，他曾担任Motorola Corp.的半导体产品部门的一些德国、英国和美国的高级管理职务。他持有德国慕尼黑工业大学（Technical University of Munich ）的计算机辅助设计系的自然科学博士学位，以及计算机科学和电子工程硕士学位。
- Franz Fink as President and Chief Executive Officer effective as of May 1 2014. Immediately prior to joining Maxwell, Dr. Fink was an independent business consultant, assisting companies in the industrial and automotive markets with business optimization and growth initiatives. From 2006 to 2012 Dr. Fink served as president and chief executive officer of Gennum Corp., a leading supplier of high-speed analog and mixed-signal semiconductors for the optical communications, networking, and video broadcast markets that was listed on the Toronto Stock Exchange before being acquired by Semtech Corp. in March 2012. From 2003 to 2006 Dr. Fink was senior vice president and general manager of the Wireless and Mobile Systems Group of Austin, Texas-based Freescale Semiconductor, Inc. From 1991 through 2003 Dr. Fink held a series of senior management positions in the Semiconductor Products Sector of Motorola Corp. in Germany, the United Kingdom and the United States. Dr. Fink holds a doctorate in natural sciences from the department of computer-aided design and a master’s degree in computer science and electrical engineering from the Technical University of Munich, Germany.
- Richard Bergman
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Richard Bergman，2015年5月被任命为Class III董事。他现在薪酬委员会任职。Mr. Bergman现任 Synaptics, Inc总裁兼首席执行官，该公司是智能设备人机界面解决方案的领先开发商。2011年，他加入Synaptics （Nasdaq：SYNA），此前他曾在AMD担任若干高级行政职务，2009年5月至2011年9月他担任 AMD产品部高级副总裁兼总经，2006年10月至2009年5月担任AMD图形产品部（GPG）高级副总裁兼总经理。Mr. Bergman曾是ATI的PC集团高级副总裁兼总经理直至2006年公司被AMD收购。1997年至2000年，他曾担任S3 Graphics首席运营官。他在Texas Instruments和IBM开始他的职业生涯，随后他在技术行业担任其他若干管理职务。
Richard Bergman was appointed as a Class III director in May 2015. He serves as the Chairperson of the Compensation Committee and as a member of the Audit Committee. Mr. Bergman is president and chief executive officer of Synaptics, Inc., a leading developer of human interface solutions for intelligent devices. He joined Synaptics in 2011 after serving in a series of senior executive positions with AMD, where he was senior vice president and general manager of AMD’s Product Group from May 2009 to September 2011 and senior vice president and general manager of AMD’s Graphics Product Group GPG from October 2006 to May 2009. Prior to AMD, he held other senior management positions in the technology industry at ATI, S3 Graphics, Texas Instruments and IBM. - Richard Bergman，2015年5月被任命为Class III董事。他现在薪酬委员会任职。Mr. Bergman现任 Synaptics, Inc总裁兼首席执行官，该公司是智能设备人机界面解决方案的领先开发商。2011年，他加入Synaptics （Nasdaq：SYNA），此前他曾在AMD担任若干高级行政职务，2009年5月至2011年9月他担任 AMD产品部高级副总裁兼总经，2006年10月至2009年5月担任AMD图形产品部（GPG）高级副总裁兼总经理。Mr. Bergman曾是ATI的PC集团高级副总裁兼总经理直至2006年公司被AMD收购。1997年至2000年，他曾担任S3 Graphics首席运营官。他在Texas Instruments和IBM开始他的职业生涯，随后他在技术行业担任其他若干管理职务。
- Richard Bergman was appointed as a Class III director in May 2015. He serves as the Chairperson of the Compensation Committee and as a member of the Audit Committee. Mr. Bergman is president and chief executive officer of Synaptics, Inc., a leading developer of human interface solutions for intelligent devices. He joined Synaptics in 2011 after serving in a series of senior executive positions with AMD, where he was senior vice president and general manager of AMD’s Product Group from May 2009 to September 2011 and senior vice president and general manager of AMD’s Graphics Product Group GPG from October 2006 to May 2009. Prior to AMD, he held other senior management positions in the technology industry at ATI, S3 Graphics, Texas Instruments and IBM.
- Steven Bilodeau
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Steven Bilodeau于2016年5月被任命为第一类董事，并自2017年年度股东大会起担任董事会主席。他还担任治理和提名委员会主席以及审计委员会和薪酬委员会成员。Bilodeau先生从1999年至2008年担任Standard Microsystems Corporation SMSC的首席执行官，并从2000年至2012年担任董事长。Bilodeau先生目前担任Cohu，Inc.的董事，是审计、薪酬、治理和提名委员会的成员，也是薪酬委员会的主席。他此前也曾担任NuHorizons Electronic Corp.、Conexant Systems Inc.、Gennum Corporation的董事。
Steven Bilodeau was appointed as a Class I director in May of 2016 and serves as the Chairperson of the Board effective as of the 2017 Annual Shareholder Meeting. He also serves as the Chairperson for the Governance and Nominating Committee and as a member of the Audit Committee and the Compensation Committee. Mr. Bilodeau was chief executive officer of Standard Microsystems Corporation SMSC from 1999-2008 where he also served as chairman from 2000-2012. Mr. Bilodeau currently serves as a director of Cohu, Inc., and is a member of the audit, compensation, and governance & nominating committees as well as serving as the chair of the compensation committee. He has also previously served as a director of NuHorizons Electronic Corp., Conexant Systems Inc., and Gennum Corporation. - Steven Bilodeau于2016年5月被任命为第一类董事，并自2017年年度股东大会起担任董事会主席。他还担任治理和提名委员会主席以及审计委员会和薪酬委员会成员。Bilodeau先生从1999年至2008年担任Standard Microsystems Corporation SMSC的首席执行官，并从2000年至2012年担任董事长。Bilodeau先生目前担任Cohu，Inc.的董事，是审计、薪酬、治理和提名委员会的成员，也是薪酬委员会的主席。他此前也曾担任NuHorizons Electronic Corp.、Conexant Systems Inc.、Gennum Corporation的董事。
- Steven Bilodeau was appointed as a Class I director in May of 2016 and serves as the Chairperson of the Board effective as of the 2017 Annual Shareholder Meeting. He also serves as the Chairperson for the Governance and Nominating Committee and as a member of the Audit Committee and the Compensation Committee. Mr. Bilodeau was chief executive officer of Standard Microsystems Corporation SMSC from 1999-2008 where he also served as chairman from 2000-2012. Mr. Bilodeau currently serves as a director of Cohu, Inc., and is a member of the audit, compensation, and governance & nominating committees as well as serving as the chair of the compensation committee. He has also previously served as a director of NuHorizons Electronic Corp., Conexant Systems Inc., and Gennum Corporation.
- Jorg Buchheim
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Jorg Buchheim于2016年7月被任命为二级董事，并担任战略联盟委员会成员。Buchheim先生自2016年7月起担任Inalfa Roof Systems B.V.的总裁兼首席执行官，Inalfa Roof Systems B.V.是位于欧洲的全球前三大车辆屋顶系统供应商，此前曾于2016年3月至2016年6月担任Maxwell的高级副总裁兼首席销售官。从2002年到2015年，他曾任职Hella Kgaa Hueck&Co.，担任一系列高级销售和管理职务，包括Hella China公司的总裁兼首席执行官，以及位于上海的Hella Group管理委员会的成员。他此前曾担任Hella&；8217；S的印度原始设备制造商和现代/起亚全球大客户经理，以及中国上海的Vice President销售与市场营销。加入Hella公司之前，Buchheim曾任职Mitsubishi Electric公司的欧洲大客户销售，以及Spoerle/Arrow公司的项目管理。Buchheim先生在D&252；Sseldorf的应用科学大学（University of Applied Sciences）学习电气工程，毕业时他在宝马集团研究与创新中心（BMW Group Research and Innovation Center）完成了一篇专注于混合动力汽车的毕业论文。
Jorg Buchheim was appointed as a Class II director in July 2016 and serves as a member of the Strategic Alliance Committee. Mr. Buchheim has been the president and CEO of INALFA Roof Systems B.V., a top 3 global supplier of vehicle roof systems located in Europe, since July 2016 and previously served as senior vice president and chief sales officer of Maxwell from March 2016 to June 2016. From 2002 through 2015 he worked at HELLA KGaA Hueck & Co. in a series of senior sales and management positions, including as president and chief executive officer of HELLA China and a member of the HELLA Group Management Board based out of Shanghai. He previously served as HELLA’s global key account manager for Indian OEMs and Hyundai/Kia as well as vice president sales and marketing for Shanghai, China. Prior to joining HELLA, Buchheim worked in European key account sales for Mitsubishi Electric and in project management for Spoerle / Arrow. Mr. Buchheim studied electrical engineering at the University of Applied Sciences in Düsseldorf and graduated with a diploma thesis focused on hybrid vehicles which he completed at the BMW Group Research and Innovation Center. - Jorg Buchheim于2016年7月被任命为二级董事，并担任战略联盟委员会成员。Buchheim先生自2016年7月起担任Inalfa Roof Systems B.V.的总裁兼首席执行官，Inalfa Roof Systems B.V.是位于欧洲的全球前三大车辆屋顶系统供应商，此前曾于2016年3月至2016年6月担任Maxwell的高级副总裁兼首席销售官。从2002年到2015年，他曾任职Hella Kgaa Hueck&Co.，担任一系列高级销售和管理职务，包括Hella China公司的总裁兼首席执行官，以及位于上海的Hella Group管理委员会的成员。他此前曾担任Hella&；8217；S的印度原始设备制造商和现代/起亚全球大客户经理，以及中国上海的Vice President销售与市场营销。加入Hella公司之前，Buchheim曾任职Mitsubishi Electric公司的欧洲大客户销售，以及Spoerle/Arrow公司的项目管理。Buchheim先生在D&252；Sseldorf的应用科学大学（University of Applied Sciences）学习电气工程，毕业时他在宝马集团研究与创新中心（BMW Group Research and Innovation Center）完成了一篇专注于混合动力汽车的毕业论文。
- Jorg Buchheim was appointed as a Class II director in July 2016 and serves as a member of the Strategic Alliance Committee. Mr. Buchheim has been the president and CEO of INALFA Roof Systems B.V., a top 3 global supplier of vehicle roof systems located in Europe, since July 2016 and previously served as senior vice president and chief sales officer of Maxwell from March 2016 to June 2016. From 2002 through 2015 he worked at HELLA KGaA Hueck & Co. in a series of senior sales and management positions, including as president and chief executive officer of HELLA China and a member of the HELLA Group Management Board based out of Shanghai. He previously served as HELLA’s global key account manager for Indian OEMs and Hyundai/Kia as well as vice president sales and marketing for Shanghai, China. Prior to joining HELLA, Buchheim worked in European key account sales for Mitsubishi Electric and in project management for Spoerle / Arrow. Mr. Buchheim studied electrical engineering at the University of Applied Sciences in Düsseldorf and graduated with a diploma thesis focused on hybrid vehicles which he completed at the BMW Group Research and Innovation Center.
- Ilya Golubovich
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Ilya Golubovich于2017年5月被任命为二级董事，并担任薪酬委员会，治理和提名委员会以及战略联盟委员会的成员。Golubovich先生是i2bf Global Ventures的创始合伙人，该公司是一家总部位于纽约的风险投资集团，专注于早期技术投资，管理资金超过4亿美元。i2bf’；的投资组合包括在清洁技术，生物技术，材料科学，IT和航空航天技术领域工作的40多家公司。他是俄罗斯Dauria Aerospace公司的第一家私人空间公司、Primus Power公司（位于硅谷的先进流动电池的开发商和生产商）、E la Carte公司（位于硅谷的餐厅和酒店自动化公司）和ServiceTitan公司（位于格兰岱尔的现场服务管理公司）的董事会成员。Golubovich先生也是斯科尔科沃基金会（Skolkovo Foundation）的风险咨询委员会和指导委员会的成员，以及约翰霍普金斯大学（Johns Hopkins University）物理和天文学系的咨询委员会的成员。他此前曾任职Louis Dreyfus公司的伦敦办事处的能源部门，从事大宗商品交易，也曾担任西伯利亚互联网公司Sibintek的项目经理。他持有Stanford University的管理科学和工程学位。
Ilya Golubovich,has served as a member of Servicetitan, Inc. board of directors since June 2007. Since April 2023, Mr. Golubovich has served as the Chief Business Officer of A2VE Capital Advisors Ltd., an investment and business advisory firm. He previously served as the founding and managing partner of I2BF Global Ventures, an international venture capital firm, from June 2007 until April 2023. Mr. Golubovich currently serves on the boards of directors of several privately held companies. He previously served on the boards of directors of Presto Automation Inc., a publicly traded provider of technology solutions to the restaurant industry, from April 2017 to February 2024, and Maxwell Technologies, Inc., then a publicly traded manufacturer of energy storage and power deliver solutions, from May 2017 to May 2019, prior to Maxwell's acquisition by Tesla, Inc, as well as on the boards of directors of several privately held companies. Mr. Golubovich holds a B.S. in Management Science and Engineering from Stanford University. - Ilya Golubovich于2017年5月被任命为二级董事，并担任薪酬委员会，治理和提名委员会以及战略联盟委员会的成员。Golubovich先生是i2bf Global Ventures的创始合伙人，该公司是一家总部位于纽约的风险投资集团，专注于早期技术投资，管理资金超过4亿美元。i2bf’；的投资组合包括在清洁技术，生物技术，材料科学，IT和航空航天技术领域工作的40多家公司。他是俄罗斯Dauria Aerospace公司的第一家私人空间公司、Primus Power公司（位于硅谷的先进流动电池的开发商和生产商）、E la Carte公司（位于硅谷的餐厅和酒店自动化公司）和ServiceTitan公司（位于格兰岱尔的现场服务管理公司）的董事会成员。Golubovich先生也是斯科尔科沃基金会（Skolkovo Foundation）的风险咨询委员会和指导委员会的成员，以及约翰霍普金斯大学（Johns Hopkins University）物理和天文学系的咨询委员会的成员。他此前曾任职Louis Dreyfus公司的伦敦办事处的能源部门，从事大宗商品交易，也曾担任西伯利亚互联网公司Sibintek的项目经理。他持有Stanford University的管理科学和工程学位。
- Ilya Golubovich,has served as a member of Servicetitan, Inc. board of directors since June 2007. Since April 2023, Mr. Golubovich has served as the Chief Business Officer of A2VE Capital Advisors Ltd., an investment and business advisory firm. He previously served as the founding and managing partner of I2BF Global Ventures, an international venture capital firm, from June 2007 until April 2023. Mr. Golubovich currently serves on the boards of directors of several privately held companies. He previously served on the boards of directors of Presto Automation Inc., a publicly traded provider of technology solutions to the restaurant industry, from April 2017 to February 2024, and Maxwell Technologies, Inc., then a publicly traded manufacturer of energy storage and power deliver solutions, from May 2017 to May 2019, prior to Maxwell's acquisition by Tesla, Inc, as well as on the boards of directors of several privately held companies. Mr. Golubovich holds a B.S. in Management Science and Engineering from Stanford University.
- John Mutch
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John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago. - John Mutch，自2005年起担任MV Advisors LLC的创始人和管理合伙人，这是一家战略投资公司，为中小型科技公司提供专注的投资和战略指导。他曾担任Aviat Networks， Inc. （NASDAQ： AVNW）（微波网络解决方案的全球供应商）的董事会主席（2015年2月以来），并曾担任董事会成员（2015年1月以来）。他还担任Universal Electronics， Inc.（纳斯达克股票代码：UEIC）的董事，该公司为家庭娱乐和智能家居设备提供无线通用控制解决方案，并设计、开发、制造、运输和支持硬件和软件控制和传感器技术解决方案。从2008年12月到2014年1月，他担任BeyondTrust Software（一家私人持有的安全软件公司）的总裁、首席执行官兼董事长。此前，他曾担任Maxwell Technologies、YuMe、RhythmOne、Steel Excel、Beyondtrust Software的董事，在那里他还担任Phoenix Technologies Edgar Online、Aspyra、Overland Storage和Brio Software的首席执行官。其他行政职务包括HNC Software的总裁、首席执行官和董事，以及微软的各种行政销售和营销职位。Mutch先生与人合著了《防止好人做坏事：实现最小特权》一书，该书主要关注企业安全。Mutch是一名美国海军老兵。
- John Mutch currently serves as Chair of the Board and has served on the Board since January 2015. Mr. Mutch is a veteran of the U.S. Navy. He served on the Board of Directors of Steel Excel Inc., a provider of drilling and production services to the oil and gas indtry and a provider of event based sports services and other health related services, from 2007 to 2016. From December 2008 to January 2014, he served as Chairman of the board of directors and Chief Executive Officer of Beyondtrt Software, a privately held security software company. Mr. Mutch is the founder and has been the managing partner of MV Advisors LLC, a strategic block investment firm that provides foced investment and strategic guidance to small and mid cap technology companies, since December 2005. Prior to founding MV Advisors LLC, in March 2003, Mr. Mutch was appointed by the U.S. Bankruptcy ct to the board of directors of Peregrine Systems, Inc., a provider of enterprise asset and service management solutions. He assisted that company in a bankruptcy work out proceeding and was named President and Chief Executive Officer in July 2003. Previo to running Peregrine Systems, Inc., Mr. Mutch served as President, Chief Executive Officer and a director of HNC Software, an enterprise analytics software provider. Before HNC Software, Mr. Mutch spent seven years at Microsoft Corporation in a variety of executive sales and marketing positions. Mr. Mutch previoly served on the boards of directors of Phoenix Technologies Ltd., a leader in core systems software products, services and embedded technologies, Edgar Online, Inc., a provider of financial data, analytics and disclosure management solutions, Aspyra, Inc., a provider of clinical and diagnostic information systems for the healthcare indtry, Overland Storage, Inc., a provider of unified data management and data protection solutions, and Brio Software, Inc., a provider of biness intelligence software. He has served as a director at Agilysys, Inc., a provider of information technology solutions, since March 2009. From April 2017 to May 2019, Mr. Mutch served as a director at Maxll Technologies, Inc.From July 2017 to March 2018, he served as a director at YuMe, Inc., a provider of digital video brand advertising solutions, at which time YuMe was acquired by RhythmOne plc, a technology enabled digital media company. Mr. Mutch continued serving as a director on the RhythmOne board until January 2019. In April 2025, Mr. Mutch was appointed as a director to serve on the board of Universal Electronics Inc. (NASDAQ: UEIC). Mr. Mutch holds a Bachelor of Science in Economics from Cornell University and a Master of Biness Administration from the University of Chicago.
- Burkhard Goeschel
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Burkhard Goeschel， 他自2007年2月被任命为II级董事。他是管理和提名委员会的成员。自2013年1月，他担任Roland Berger Strategy Consultants（一家全球领先的战略咨询公司）的高级顾问。从2007年到2012年，他担任MAGNA International（全球领先的技术先进的汽车系统，部件及模块的供应商）的首席技术官。从2000年直到2006年退休，他是BMW Group的六人管理委员会中的一员，负有研究，开发和采购的全责。1978年，他在BMW Group开始他的职业生涯。此前，他花了2年的时间在Daimler Benz担任发动机产品开发负责人。他是奥地利格拉茨的Technical University的名誉教授。他在Technical University of Munich获得了名誉博士学位，并作为参议员和大学管理董事会成员及高级研究所的理事。此外，他是德国内燃机研究协会（German Research Association for Internal Combustion Engines）的名誉会长，是科学与人文德国院校联盟（Union of German Academies of Sciences and Humanities）技术科学理事会的一员，是美国汽车工程师学会（Society of Automotive Engineers ）2006年世界大会的主席。2013年1月，他被授予奥地利国家金十字架（Great Golden Cross of the State of Austria）的荣誉。
Burkhard Goeschel was appointed a Class II director in February 2007. He serves as the Chairperson of the Strategic Alliance Committee and as a member of the Governance and Nominating Committee. Since January 2013 he has been senior advisor with Roland Berger Strategy Consultants, a leading global strategy consultancy. From 2007 through 2012 he was chief technology officer of MAGNA International, a leading global supplier of technologically advanced automotive systems, components and complete modules. From 2000 until his retirement in 2006 he was a member of the six-person management board of BMW Group, with overall responsibility for research, development and purchasing. Before beginning his career with BMW in 1978 he spent two years as a group leader for engine product development with Daimler Benz. He is an honorary professor of the Technical University in Graz, Austria, holds an honorary doctorate from the Technical University of Munich and is senator and a member of the university’s management board and a trustee of its Institute for Advanced Studies. Further, he is honorary president of the German Research Association for Internal Combustion Engines, is a member of the Council for Technical Sciences of the Union of German Academies of Sciences and Humanities and was general chairperson of the Society of Automotive Engineers 2006 World Congress. In January 2013 Dr. Goeschel was honored by the State of Austria with the Great Golden Cross of the State of Austria. - Burkhard Goeschel， 他自2007年2月被任命为II级董事。他是管理和提名委员会的成员。自2013年1月，他担任Roland Berger Strategy Consultants（一家全球领先的战略咨询公司）的高级顾问。从2007年到2012年，他担任MAGNA International（全球领先的技术先进的汽车系统，部件及模块的供应商）的首席技术官。从2000年直到2006年退休，他是BMW Group的六人管理委员会中的一员，负有研究，开发和采购的全责。1978年，他在BMW Group开始他的职业生涯。此前，他花了2年的时间在Daimler Benz担任发动机产品开发负责人。他是奥地利格拉茨的Technical University的名誉教授。他在Technical University of Munich获得了名誉博士学位，并作为参议员和大学管理董事会成员及高级研究所的理事。此外，他是德国内燃机研究协会（German Research Association for Internal Combustion Engines）的名誉会长，是科学与人文德国院校联盟（Union of German Academies of Sciences and Humanities）技术科学理事会的一员，是美国汽车工程师学会（Society of Automotive Engineers ）2006年世界大会的主席。2013年1月，他被授予奥地利国家金十字架（Great Golden Cross of the State of Austria）的荣誉。
- Burkhard Goeschel was appointed a Class II director in February 2007. He serves as the Chairperson of the Strategic Alliance Committee and as a member of the Governance and Nominating Committee. Since January 2013 he has been senior advisor with Roland Berger Strategy Consultants, a leading global strategy consultancy. From 2007 through 2012 he was chief technology officer of MAGNA International, a leading global supplier of technologically advanced automotive systems, components and complete modules. From 2000 until his retirement in 2006 he was a member of the six-person management board of BMW Group, with overall responsibility for research, development and purchasing. Before beginning his career with BMW in 1978 he spent two years as a group leader for engine product development with Daimler Benz. He is an honorary professor of the Technical University in Graz, Austria, holds an honorary doctorate from the Technical University of Munich and is senator and a member of the university’s management board and a trustee of its Institute for Advanced Studies. Further, he is honorary president of the German Research Association for Internal Combustion Engines, is a member of the Council for Technical Sciences of the Union of German Academies of Sciences and Humanities and was general chairperson of the Society of Automotive Engineers 2006 World Congress. In January 2013 Dr. Goeschel was honored by the State of Austria with the Great Golden Cross of the State of Austria.
高管简历
中英对照 | 中文 | 英文- Franz Fink
Franz Fink，他曾加入Maxwell公司，担任总裁兼首席执行官（2014年5月1日以来）。加入Maxwell公司之前，他曾担任独立商业顾问，并帮助工业和汽车市场公司的业务优化和发展计划。从2006年到2012年，他曾担任Gennum Corp.（光学通信、网络和视频广播市场的高速模拟和混合信号半导体的领先供应商，在多伦多证券交易所上市，于2012年3月被Semtech Corp.收购）的总裁兼首席执行官。从2003年到2006年，他曾担任Freescale Semiconductor公司（位于德克萨斯州奥斯汀）的无线和移动系统集团的高级副总裁兼总经理。从1991年到2003年，他曾担任Motorola Corp.的半导体产品部门的一些德国、英国和美国的高级管理职务。他持有德国慕尼黑工业大学（Technical University of Munich ）的计算机辅助设计系的自然科学博士学位，以及计算机科学和电子工程硕士学位。
Franz Fink as President and Chief Executive Officer effective as of May 1 2014. Immediately prior to joining Maxwell, Dr. Fink was an independent business consultant, assisting companies in the industrial and automotive markets with business optimization and growth initiatives. From 2006 to 2012 Dr. Fink served as president and chief executive officer of Gennum Corp., a leading supplier of high-speed analog and mixed-signal semiconductors for the optical communications, networking, and video broadcast markets that was listed on the Toronto Stock Exchange before being acquired by Semtech Corp. in March 2012. From 2003 to 2006 Dr. Fink was senior vice president and general manager of the Wireless and Mobile Systems Group of Austin, Texas-based Freescale Semiconductor, Inc. From 1991 through 2003 Dr. Fink held a series of senior management positions in the Semiconductor Products Sector of Motorola Corp. in Germany, the United Kingdom and the United States. Dr. Fink holds a doctorate in natural sciences from the department of computer-aided design and a master’s degree in computer science and electrical engineering from the Technical University of Munich, Germany.- Franz Fink，他曾加入Maxwell公司，担任总裁兼首席执行官（2014年5月1日以来）。加入Maxwell公司之前，他曾担任独立商业顾问，并帮助工业和汽车市场公司的业务优化和发展计划。从2006年到2012年，他曾担任Gennum Corp.（光学通信、网络和视频广播市场的高速模拟和混合信号半导体的领先供应商，在多伦多证券交易所上市，于2012年3月被Semtech Corp.收购）的总裁兼首席执行官。从2003年到2006年，他曾担任Freescale Semiconductor公司（位于德克萨斯州奥斯汀）的无线和移动系统集团的高级副总裁兼总经理。从1991年到2003年，他曾担任Motorola Corp.的半导体产品部门的一些德国、英国和美国的高级管理职务。他持有德国慕尼黑工业大学（Technical University of Munich ）的计算机辅助设计系的自然科学博士学位，以及计算机科学和电子工程硕士学位。
- Franz Fink as President and Chief Executive Officer effective as of May 1 2014. Immediately prior to joining Maxwell, Dr. Fink was an independent business consultant, assisting companies in the industrial and automotive markets with business optimization and growth initiatives. From 2006 to 2012 Dr. Fink served as president and chief executive officer of Gennum Corp., a leading supplier of high-speed analog and mixed-signal semiconductors for the optical communications, networking, and video broadcast markets that was listed on the Toronto Stock Exchange before being acquired by Semtech Corp. in March 2012. From 2003 to 2006 Dr. Fink was senior vice president and general manager of the Wireless and Mobile Systems Group of Austin, Texas-based Freescale Semiconductor, Inc. From 1991 through 2003 Dr. Fink held a series of senior management positions in the Semiconductor Products Sector of Motorola Corp. in Germany, the United Kingdom and the United States. Dr. Fink holds a doctorate in natural sciences from the department of computer-aided design and a master’s degree in computer science and electrical engineering from the Technical University of Munich, Germany.
- Everett Wiggins
Everett Wiggins于2006年加入Maxwell，并于2011年晋升为现任运营Vice President。在此晋升之前，Wiggins先生是Quality and Sr.的Vice President。在Maxwell时担任运营总监。Wiggins从2005年到2006年担任Maxtor Corporation（一家为计算和娱乐行业提供数据存储产品的领先供应商，于2006年7月被Seagate Technology收购）延续工程Vice President。Wiggins从2001年到2005年担任Quantum Corporation产品工程和质量Vice President，该公司是一家为计算、娱乐和网络行业提供数据存储产品的供应商。在此之前，Wiggins先生在Quantum担任工程、销售和客户服务领域的一系列高级管理职位。他持有Rose-Hulman Institute of Technology的电气工程理学学士学位。
Everett Wiggins joined Maxwell in 2006 and was promoted to his current position of Vice President of Operations in 2011. Prior to this promotion, Mr. Wiggins was the Vice President of Quality and Sr. Director of Operations while at Maxwell. From 2005 to 2006 Mr. Wiggins was Vice President of Continuation Engineering at Maxtor Corporation, a leading supplier of data storage products for the computing and entertainment industries which was acquired by Seagate Technology in July 2006. From 2001 to 2005 Mr. Wiggins was Vice President of Product Engineering and Quality at Quantum Corporation, a supplier of data storage products for the computing, entertainment and networking industries. Prior to that, Mr. Wiggins held a series of senior management positions at Quantum in the areas of engineering, sales and customer service. He holds a Bachelor of Science in electrical engineering from Rose-Hulman Institute of Technology.- Everett Wiggins于2006年加入Maxwell，并于2011年晋升为现任运营Vice President。在此晋升之前，Wiggins先生是Quality and Sr.的Vice President。在Maxwell时担任运营总监。Wiggins从2005年到2006年担任Maxtor Corporation（一家为计算和娱乐行业提供数据存储产品的领先供应商，于2006年7月被Seagate Technology收购）延续工程Vice President。Wiggins从2001年到2005年担任Quantum Corporation产品工程和质量Vice President，该公司是一家为计算、娱乐和网络行业提供数据存储产品的供应商。在此之前，Wiggins先生在Quantum担任工程、销售和客户服务领域的一系列高级管理职位。他持有Rose-Hulman Institute of Technology的电气工程理学学士学位。
- Everett Wiggins joined Maxwell in 2006 and was promoted to his current position of Vice President of Operations in 2011. Prior to this promotion, Mr. Wiggins was the Vice President of Quality and Sr. Director of Operations while at Maxwell. From 2005 to 2006 Mr. Wiggins was Vice President of Continuation Engineering at Maxtor Corporation, a leading supplier of data storage products for the computing and entertainment industries which was acquired by Seagate Technology in July 2006. From 2001 to 2005 Mr. Wiggins was Vice President of Product Engineering and Quality at Quantum Corporation, a supplier of data storage products for the computing, entertainment and networking industries. Prior to that, Mr. Wiggins held a series of senior management positions at Quantum in the areas of engineering, sales and customer service. He holds a Bachelor of Science in electrical engineering from Rose-Hulman Institute of Technology.
- Emily Lough
Emily Lough于2007年加入麦克斯韦，并于2019年1月晋升为现任职务，担任Vice President，总法律顾问兼秘书。在此之前，Lough女士曾在Maxwell担任一系列法律和管理职位，最近担任Maxwell的公司法律顾问兼首席合规官。她持有St.Louis市Washington University的化学工程理学士学位，以及Thomas Jefferson School of Law的法学博士学位，在那里她以优异成绩毕业。
Emily Lough joined Maxwell in 2007 and was promoted to her current role in January 2019 as Vice President, General Counsel & Secretary. Prior to this role, Ms. Lough served in a series of legal and management positions at Maxwell, most recently as the Corporate Counsel & Chief Compliance Officer of Maxwell. She holds a Bachelor of Science in chemical engineering at Washington University in St. Louis and juris doctorate from Thomas Jefferson School of Law, where she graduated cum laude.- Emily Lough于2007年加入麦克斯韦，并于2019年1月晋升为现任职务，担任Vice President，总法律顾问兼秘书。在此之前，Lough女士曾在Maxwell担任一系列法律和管理职位，最近担任Maxwell的公司法律顾问兼首席合规官。她持有St.Louis市Washington University的化学工程理学士学位，以及Thomas Jefferson School of Law的法学博士学位，在那里她以优异成绩毕业。
- Emily Lough joined Maxwell in 2007 and was promoted to her current role in January 2019 as Vice President, General Counsel & Secretary. Prior to this role, Ms. Lough served in a series of legal and management positions at Maxwell, most recently as the Corporate Counsel & Chief Compliance Officer of Maxwell. She holds a Bachelor of Science in chemical engineering at Washington University in St. Louis and juris doctorate from Thomas Jefferson School of Law, where she graduated cum laude.
- David Lyle
David Lyle，2007年6月担任首席财务官。2005年8月至2007年6月担任RF Magic公司首席财务官，该公司于2007年6月被Entropic公司收购。在加入RF Magic公司之前，他是Broadcom公司移动通信业务部门财务主管和总监，该公司是高度集成半导体解决方案的供应商。他于2004年7月加入Broadcom公司并经历了该公司收购一家WCDMA基带协同处理器公司Zyray Wireless Inc.，在该公司于2004年1月初担任首席财务官。2004年之前，他担任一家无线数据通信半导体公司Mobilian Corporation的首席财务官，并在半导体公司Intel Corporation多个财务职位。在Intel公司，他在微处理器和网络设计部门工作，并在该公司战略投资部门即现在的Intel Capital工作。
David Lyle joined Maxwell as Senior Vice President, Chief Financial Officer and Treasurer in May 2015. Prior to joining the Company, Mr. Lyle served from July 2007 to May 2015 as the chief financial officer of Entropic Communications, Inc., a provider of semiconductor solutions for home entertainment. From August 2005 to June 2007 Mr. Lyle was the chief financial officer at RF Magic, acquired by Entropic in June 2007. Prior to RF Magic, Mr. Lyle was finance director and controller for the mobile communications business unit of Broadcom Corp., a provider of highly-integrated semiconductor solutions. He joined Broadcom in July 2004 through its acquisition of Zyray Wireless Inc., a WCDMA baseband co-processor company, where he served as chief financial officer beginning in January 2004. Prior to 2004 Mr. Lyle served as chief financial officer of Mobilian Corporation, a wireless data communications semiconductor company, and in various finance roles at Intel Corporation, a semiconductor company. At Intel, Mr. Lyle served in the microprocessor and networking groups and in the strategic investment arm of Intel, now known as Intel Capital. He holds a bachelor of science in business from the University of Southern California, a master of business administration degree from Arizona State University and a master degree in international management from the Thunderbird School of Global Management.- David Lyle，2007年6月担任首席财务官。2005年8月至2007年6月担任RF Magic公司首席财务官，该公司于2007年6月被Entropic公司收购。在加入RF Magic公司之前，他是Broadcom公司移动通信业务部门财务主管和总监，该公司是高度集成半导体解决方案的供应商。他于2004年7月加入Broadcom公司并经历了该公司收购一家WCDMA基带协同处理器公司Zyray Wireless Inc.，在该公司于2004年1月初担任首席财务官。2004年之前，他担任一家无线数据通信半导体公司Mobilian Corporation的首席财务官，并在半导体公司Intel Corporation多个财务职位。在Intel公司，他在微处理器和网络设计部门工作，并在该公司战略投资部门即现在的Intel Capital工作。
- David Lyle joined Maxwell as Senior Vice President, Chief Financial Officer and Treasurer in May 2015. Prior to joining the Company, Mr. Lyle served from July 2007 to May 2015 as the chief financial officer of Entropic Communications, Inc., a provider of semiconductor solutions for home entertainment. From August 2005 to June 2007 Mr. Lyle was the chief financial officer at RF Magic, acquired by Entropic in June 2007. Prior to RF Magic, Mr. Lyle was finance director and controller for the mobile communications business unit of Broadcom Corp., a provider of highly-integrated semiconductor solutions. He joined Broadcom in July 2004 through its acquisition of Zyray Wireless Inc., a WCDMA baseband co-processor company, where he served as chief financial officer beginning in January 2004. Prior to 2004 Mr. Lyle served as chief financial officer of Mobilian Corporation, a wireless data communications semiconductor company, and in various finance roles at Intel Corporation, a semiconductor company. At Intel, Mr. Lyle served in the microprocessor and networking groups and in the strategic investment arm of Intel, now known as Intel Capital. He holds a bachelor of science in business from the University of Southern California, a master of business administration degree from Arizona State University and a master degree in international management from the Thunderbird School of Global Management.