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 |
|---|---|---|---|---|---|---|
| Cindy E. Moran | 男 | Director | 59 | 10.87万美元 | 未持股 | 2017-05-01 |
| Paul A. Dillahay | 男 | Director,President and Chief Executive Officer | 51 | 436.92万美元 | 未持股 | 2017-05-01 |
| Charles K. Narang | 男 | Chairman | 78 | 32.45万美元 | 未持股 | 2017-05-01 |
| James P. Allen | 男 | Director | 68 | 14.22万美元 | 未持股 | 2017-05-01 |
| Paul V. Lombardi | 男 | Director | 75 | 13.52万美元 | 未持股 | 2017-05-01 |
| Daniel R. Young | 男 | Director | 83 | 18.12万美元 | 未持股 | 2017-05-01 |
| Austin J. Yerks | 男 | Director | 71 | 11.47万美元 | 未持股 | 2017-05-01 |
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 |
|---|---|---|---|---|---|---|
| Paul A. Dillahay | 男 | Director,President and Chief Executive Officer | 51 | 436.92万美元 | 未持股 | 2017-05-01 |
| Michele R. Cappello | 女 | Senior Vice President and General Counsel | 66 | 162.43万美元 | 未持股 | 2017-05-01 |
| Lucas J. Narel | 男 | Chief Financial Officer | 42 | 162.50万美元 | 未持股 | 2017-05-01 |
董事简历
中英对照 | 中文 | 英文- Cindy E. Moran
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Cindy E. Moran于2015年被提名为公司董事。现任Pikes Way LLC总裁和管理合伙人。之前 Moran曾在DISA担任多个执行和高级管理职位并在军队内担任文职，包括担任网络部门主管；以及DISA副首席信息官和副战略规划师。
Cindy E. Moran has served on our Board since October 2004. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. now known as Sotera Defense Solutions, Inc., a provider of mission-critical systems and services to the national security agencies of the Federal Government, from May 2009 until September 2010. Previously, Mr. Allen served as the Senior Vice President and Chief Financial Officer of Veridian Corporation, a publicly traded Federal IT services contractor, from May 2000 until its sale to General Dynamics Corporation in August 2003. Prior thereto, he served as Chief Financial Officer for both GRC International, Inc. and CACI International Inc., both publicly traded companies in the Federal IT services sector. Mr. Allen serves as non-executive Chairman of the board of directors for Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc. and is on the advisory board of SGT, Inc. - Cindy E. Moran于2015年被提名为公司董事。现任Pikes Way LLC总裁和管理合伙人。之前 Moran曾在DISA担任多个执行和高级管理职位并在军队内担任文职，包括担任网络部门主管；以及DISA副首席信息官和副战略规划师。
- Cindy E. Moran has served on our Board since October 2004. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. now known as Sotera Defense Solutions, Inc., a provider of mission-critical systems and services to the national security agencies of the Federal Government, from May 2009 until September 2010. Previously, Mr. Allen served as the Senior Vice President and Chief Financial Officer of Veridian Corporation, a publicly traded Federal IT services contractor, from May 2000 until its sale to General Dynamics Corporation in August 2003. Prior thereto, he served as Chief Financial Officer for both GRC International, Inc. and CACI International Inc., both publicly traded companies in the Federal IT services sector. Mr. Allen serves as non-executive Chairman of the board of directors for Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc. and is on the advisory board of SGT, Inc.
- Paul A. Dillahay
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PaulA.Dillahay在向联邦政府提供信息技术和专业服务方面拥有特殊的知识和经验，从而加强了该委员会的集体资格、技能和经验。
Paul A. Dillahay possesses particular knowledge and experience in providing information technology and professional services to the Federal Government that strengthen the Board's collective qualifications, skills, and experience. - PaulA.Dillahay在向联邦政府提供信息技术和专业服务方面拥有特殊的知识和经验，从而加强了该委员会的集体资格、技能和经验。
- Paul A. Dillahay possesses particular knowledge and experience in providing information technology and professional services to the Federal Government that strengthen the Board's collective qualifications, skills, and experience.
- Charles K. Narang
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Charles K. Narang，1989年间，他成立了NCI Information Systems, Inc.，该公司是我公司的前身及全资子公司。并从那时起，担任我公司主席和首席执行官。他在联邦政府和财富100强企业的公司管理、大型金融与信息管理系统分析有超过30年的经验。他拥有工业工程硕士学位、工商管理学硕士学位以及注册会计师证。
Charles K. Narang has served as the Company’s Chairman since he founded our predecessor and wholly owned subsidiary, NCI Information Systems, Inc., in 1989 and Mr. Narang also served as our Chief Executive Officer from 1989 until September 2015 when he resigned as Chief Executive Officer. Mr. Narang has more than 32 years of experience in corporate management and the analysis of large financial and information management systems for the Federal Government and Fortune 100 clients. Mr. Narang holds a Master in Industrial Engineering from the University of Minnesota, and a Master in Business Administration from the State University of New York at Buffalo. - Charles K. Narang，1989年间，他成立了NCI Information Systems, Inc.，该公司是我公司的前身及全资子公司。并从那时起，担任我公司主席和首席执行官。他在联邦政府和财富100强企业的公司管理、大型金融与信息管理系统分析有超过30年的经验。他拥有工业工程硕士学位、工商管理学硕士学位以及注册会计师证。
- Charles K. Narang has served as the Company’s Chairman since he founded our predecessor and wholly owned subsidiary, NCI Information Systems, Inc., in 1989 and Mr. Narang also served as our Chief Executive Officer from 1989 until September 2015 when he resigned as Chief Executive Officer. Mr. Narang has more than 32 years of experience in corporate management and the analysis of large financial and information management systems for the Federal Government and Fortune 100 clients. Mr. Narang holds a Master in Industrial Engineering from the University of Minnesota, and a Master in Business Administration from the State University of New York at Buffalo.
- James P. Allen
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James P. Allen，自2004年10月起担任我们的董事。Allen先生早前曾于2009年5月至2010年9月间担任Global Defense Technology & Systems, Inc.（现为Sotera Defense Solutions, Inc.，一家关键任务系统和联邦政府国家安全机构服务提供商）的执行副总裁和首席财务官。早前，2000年5月至2003年8月Veridian Corporation（一家上市的联邦信息技术服务承包商）出售给 General Dynamics Corporation，Allen先生是前者的高级副总裁和首席财务官。在Veridian之前，他是GRC International, Inc.和CACI International Inc.的首席财务官，二者都是联邦信息技术服务方面的上市公司。
James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. now known as Sotera Defense Solutions, Inc., a provider of mission-critical systems and services to the national security agencies of the Federal Government, from May 2009 until September 2010. Previously, Mr. Allen served as the Senior Vice President and Chief Financial Officer of Veridian Corporation, a publicly traded Federal IT services contractor, from May 2000 until its sale to General Dynamics Corporation in August 2003. Prior thereto, he served as Chief Financial Officer for both GRC International, Inc. and CACI International Inc., both publicly traded companies in the Federal IT services sector. Mr. Allen presently serves as non-executive Chairman of the board of directors of Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc., and as Chairman of the board of directors of Tencate Advanced Armor U.S. From October 2004 to August 2017 Mr. Allen served as a member of the board of directors of NCI, Inc. (chair-audit committee and member-compensation committee). - James P. Allen，自2004年10月起担任我们的董事。Allen先生早前曾于2009年5月至2010年9月间担任Global Defense Technology & Systems, Inc.（现为Sotera Defense Solutions, Inc.，一家关键任务系统和联邦政府国家安全机构服务提供商）的执行副总裁和首席财务官。早前，2000年5月至2003年8月Veridian Corporation（一家上市的联邦信息技术服务承包商）出售给 General Dynamics Corporation，Allen先生是前者的高级副总裁和首席财务官。在Veridian之前，他是GRC International, Inc.和CACI International Inc.的首席财务官，二者都是联邦信息技术服务方面的上市公司。
- James P. Allen was appointed to the Board of Directors in July 2017. Mr. Allen previously served as Executive Vice President and Chief Financial Officer of Global Defense Technology & Systems, Inc. now known as Sotera Defense Solutions, Inc., a provider of mission-critical systems and services to the national security agencies of the Federal Government, from May 2009 until September 2010. Previously, Mr. Allen served as the Senior Vice President and Chief Financial Officer of Veridian Corporation, a publicly traded Federal IT services contractor, from May 2000 until its sale to General Dynamics Corporation in August 2003. Prior thereto, he served as Chief Financial Officer for both GRC International, Inc. and CACI International Inc., both publicly traded companies in the Federal IT services sector. Mr. Allen presently serves as non-executive Chairman of the board of directors of Applied Research Associates, Inc., as a Trustee of Noblis, Inc., as a director of Preferred Systems Solutions, Inc., and as Chairman of the board of directors of Tencate Advanced Armor U.S. From October 2004 to August 2017 Mr. Allen served as a member of the board of directors of NCI, Inc. (chair-audit committee and member-compensation committee).
- Paul V. Lombardi
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Paul V. Lombardi，自2004年10月起担任我们的董事。1997年至2003年DynCorp出售给Computer Sciences Corporation CSC期间，Lombardi先生是前者的总裁和首席执行官。在他在DynCorp之前， Lombardi先生被 PRC, Inc.聘用，担任多个高管级别职位，包括高级副总裁和PRC应用管理组的总经理，为联邦信息技术方面提供信息技术及系统集成。在进入私营公司前，Lombardi先生具有17年的Defense and Energy Departments越来越重要执行职位的公共服务经验。
Paul V. Lombardi has served on our Board since October 2004. Mr. Lombardi serves as chairman of the Special Security Agreement ("SSA") board of CGI Federal and serves on the advisory board of SGT. Mr. Lombardi served as President and Chief Executive Officer of DynCorp from 1997 until its sale to Computer Sciences Corporation ("CSC") in 2003. Before his association with DynCorp, Mr. Lombardi was employed at PRC, Inc. where he held a variety of executive-level positions, including Senior Vice President and General Manager of PRC's Applied Management Group, which provided information technology and systems integration in the Federal IT services sector. Before entering the private sector, Mr. Lombardi had 17 years of public service in increasingly higher executive positions in the Defense and Energy Departments. - Paul V. Lombardi，自2004年10月起担任我们的董事。1997年至2003年DynCorp出售给Computer Sciences Corporation CSC期间，Lombardi先生是前者的总裁和首席执行官。在他在DynCorp之前， Lombardi先生被 PRC, Inc.聘用，担任多个高管级别职位，包括高级副总裁和PRC应用管理组的总经理，为联邦信息技术方面提供信息技术及系统集成。在进入私营公司前，Lombardi先生具有17年的Defense and Energy Departments越来越重要执行职位的公共服务经验。
- Paul V. Lombardi has served on our Board since October 2004. Mr. Lombardi serves as chairman of the Special Security Agreement ("SSA") board of CGI Federal and serves on the advisory board of SGT. Mr. Lombardi served as President and Chief Executive Officer of DynCorp from 1997 until its sale to Computer Sciences Corporation ("CSC") in 2003. Before his association with DynCorp, Mr. Lombardi was employed at PRC, Inc. where he held a variety of executive-level positions, including Senior Vice President and General Manager of PRC's Applied Management Group, which provided information technology and systems integration in the Federal IT services sector. Before entering the private sector, Mr. Lombardi had 17 years of public service in increasingly higher executive positions in the Defense and Energy Departments.
- Daniel R. Young
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Daniel R. Young，从2005年1月，他担任我公司董事会成员。他目前是Turnberry Group的主理合伙人，该公司为首席执行官和其他高级执行官提供顾问。在Federal Data Corporation FDC工作了25年时间里，他担任过多个执行职位并担任过副主席和首席执行官，现已退休。加入FDC前， 他担任Data Transmission Company的执行官，在此之前，他在Texas Instruments, Inc.担任过多个工程、销售和管理职位。他目前是私人工程、建筑和咨询公司Dewberry、私人网络安全公司KCG Corporation的董事会成员。他曾在美国海军服役。
Daniel R. Young has served on our Board since January 2005. Mr. Young is currently Managing Partner of the Turnberry Group, an advisory practice to Chief Executive Officers and other senior executives. He was the Vice Chairman and Chief Executive Officer of Federal Data Corporation ("FDC") before retiring after having served the company in various executive capacities for 25 years. Before joining FDC, Mr. Young was an executive with Data Transmission Company and before that, he held various engineering, sales, and management positions at Texas Instruments, Inc. Mr. Young sits on the board of directors of Dewberry, a privately-held engineering, architectural and consulting company. Mr. Young also served as an officer in the U.S. Navy. - Daniel R. Young，从2005年1月，他担任我公司董事会成员。他目前是Turnberry Group的主理合伙人，该公司为首席执行官和其他高级执行官提供顾问。在Federal Data Corporation FDC工作了25年时间里，他担任过多个执行职位并担任过副主席和首席执行官，现已退休。加入FDC前， 他担任Data Transmission Company的执行官，在此之前，他在Texas Instruments, Inc.担任过多个工程、销售和管理职位。他目前是私人工程、建筑和咨询公司Dewberry、私人网络安全公司KCG Corporation的董事会成员。他曾在美国海军服役。
- Daniel R. Young has served on our Board since January 2005. Mr. Young is currently Managing Partner of the Turnberry Group, an advisory practice to Chief Executive Officers and other senior executives. He was the Vice Chairman and Chief Executive Officer of Federal Data Corporation ("FDC") before retiring after having served the company in various executive capacities for 25 years. Before joining FDC, Mr. Young was an executive with Data Transmission Company and before that, he held various engineering, sales, and management positions at Texas Instruments, Inc. Mr. Young sits on the board of directors of Dewberry, a privately-held engineering, architectural and consulting company. Mr. Young also served as an officer in the U.S. Navy.
- Austin J. Yerks
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Austin J. Yerks，他目前是AJY III Government Strategies, LLC.的总裁和创始人。在此之前从2005至2011年，他担任CSC北美公共防卫与智能部门的总裁。在此之前，他曾担任CSC联邦商业发展组织的总裁，负责CSC联邦部门所有运营业务的商业发展和战略营销监督。他在西电军校（U.S. Military Academy at West Point）获得工商管理学士学位并在迈阿密大学（University of Miami）获得工商管理学硕士学位。他在美国陆军服役10年。
Austin J. Yerks has served on our Board since June 2013. Mr. Yerks currently serves as the President and founder of AJY III Government Strategies, LLC. Previously, Mr. Yerks was the President of CSC's North American Public Sector Defense and Intelligence Group from 2005 to 2011. Prior to that, Mr. Yerks was the president of CSC's Federal Business Development organization responsible for all business development and strategic marketing oversight for the operational business units of CSC's federal sector. Mr. Yerks holds a B.S. in Business Administration from the U.S. Military Academy at West Point, and a Master in Business Administration from the University of Miami. Mr. Yerks also served 10 years in the U.S. Army. - Austin J. Yerks，他目前是AJY III Government Strategies, LLC.的总裁和创始人。在此之前从2005至2011年，他担任CSC北美公共防卫与智能部门的总裁。在此之前，他曾担任CSC联邦商业发展组织的总裁，负责CSC联邦部门所有运营业务的商业发展和战略营销监督。他在西电军校（U.S. Military Academy at West Point）获得工商管理学士学位并在迈阿密大学（University of Miami）获得工商管理学硕士学位。他在美国陆军服役10年。
- Austin J. Yerks has served on our Board since June 2013. Mr. Yerks currently serves as the President and founder of AJY III Government Strategies, LLC. Previously, Mr. Yerks was the President of CSC's North American Public Sector Defense and Intelligence Group from 2005 to 2011. Prior to that, Mr. Yerks was the president of CSC's Federal Business Development organization responsible for all business development and strategic marketing oversight for the operational business units of CSC's federal sector. Mr. Yerks holds a B.S. in Business Administration from the U.S. Military Academy at West Point, and a Master in Business Administration from the University of Miami. Mr. Yerks also served 10 years in the U.S. Army.
高管简历
中英对照 | 中文 | 英文- Paul A. Dillahay
PaulA.Dillahay在向联邦政府提供信息技术和专业服务方面拥有特殊的知识和经验，从而加强了该委员会的集体资格、技能和经验。
Paul A. Dillahay possesses particular knowledge and experience in providing information technology and professional services to the Federal Government that strengthen the Board's collective qualifications, skills, and experience.- PaulA.Dillahay在向联邦政府提供信息技术和专业服务方面拥有特殊的知识和经验，从而加强了该委员会的集体资格、技能和经验。
- Paul A. Dillahay possesses particular knowledge and experience in providing information technology and professional services to the Federal Government that strengthen the Board's collective qualifications, skills, and experience.
- Michele R. Cappello
Michele R. Cappello，1997年8月加入NCI。1997年8月至2009年2月，她担任副总裁和总顾问。2009年，她晋升为高级副总裁和总顾问，并担任该职位至今。此外，她也是企业秘书。Cappello女士有着超过26年的政府合同采购经验，负责公司所有的法律、合同和采购事务。在加入NCI之前，Cappello女士担任了10年的Network Solutions, Inc.及其分拆公司Netcom Solutions Internationa的公司内部顾问，以及Boeing Computer Systems and Computer Data Systems, Inc.的公司内部顾问。Cappello女士获得了George Mason University School of Law的法学博士学位。
Michele R. Cappello joined NCI in August 1997. From August 1997 until February 2009 she held the position of Vice President and General Counsel. In 2009 she was promoted to Senior Vice President and General Counsel and currently serves in that capacity. In addition, she is the Corporate Secretary. Ms. Cappello has more than 26 years of experience in Government contract procurement and is responsible for all legal, contractual, and purchasing matters for the Company. Before joining NCI, Ms. Cappello spent 10 years as in-house Counsel to Network Solutions, Inc. and its spin-off company, Netcom Solutions International, as well in positions with Boeing Computer Systems and Computer Data Systems, Inc. Ms. Cappello received her B.A. degree from Ladycliff College and her J.D. from George Mason University School of Law.- Michele R. Cappello，1997年8月加入NCI。1997年8月至2009年2月，她担任副总裁和总顾问。2009年，她晋升为高级副总裁和总顾问，并担任该职位至今。此外，她也是企业秘书。Cappello女士有着超过26年的政府合同采购经验，负责公司所有的法律、合同和采购事务。在加入NCI之前，Cappello女士担任了10年的Network Solutions, Inc.及其分拆公司Netcom Solutions Internationa的公司内部顾问，以及Boeing Computer Systems and Computer Data Systems, Inc.的公司内部顾问。Cappello女士获得了George Mason University School of Law的法学博士学位。
- Michele R. Cappello joined NCI in August 1997. From August 1997 until February 2009 she held the position of Vice President and General Counsel. In 2009 she was promoted to Senior Vice President and General Counsel and currently serves in that capacity. In addition, she is the Corporate Secretary. Ms. Cappello has more than 26 years of experience in Government contract procurement and is responsible for all legal, contractual, and purchasing matters for the Company. Before joining NCI, Ms. Cappello spent 10 years as in-house Counsel to Network Solutions, Inc. and its spin-off company, Netcom Solutions International, as well in positions with Boeing Computer Systems and Computer Data Systems, Inc. Ms. Cappello received her B.A. degree from Ladycliff College and her J.D. from George Mason University School of Law.
- Lucas J. Narel
Lucas J. Narel，2011年12月加入NCI。2012年1月，Narel先生成为我们的执行副总裁、首席财务官和财务主管生效。2010年8月至2011年12月，Narel先生是CGI Federal（一个政府信息技术承包商，CGI Group的全资子公司）的金融副总裁，监管会计、预算和金融运营。在CGI收购Stanley, Inc.之前， Narel先生于2000年至2010年间在Stanley担任多个职位，最近担任其副总裁和企业财务总监。Narel先生拥有Virginia Polytechnic Institute and State University的金融学学士学位，和American University的工商管理硕士学位。
Lucas J. Narel joined NCI in December 2011. Effective January 2012 Mr. Narel became the company's Executive Vice President, Chief Financial Officer and Treasurer. From August 2010 until December 2011 Mr. Narel served as Vice President of Finance for CGI Federal, a government information technology contractor and wholly owned subsidiary of CGI Group, overseeing accounting, budgeting and financial operations. Prior to CGI’s acquisition of Stanley, Inc., Mr. Narel held various positions at Stanley from 2000 until 2010 most recently as Vice President and Corporate Controller. Mr. Narel holds a B.S. degree in Finance from Virginia Polytechnic Institute and State University and a Master in Business Administration from American University.- Lucas J. Narel，2011年12月加入NCI。2012年1月，Narel先生成为我们的执行副总裁、首席财务官和财务主管生效。2010年8月至2011年12月，Narel先生是CGI Federal（一个政府信息技术承包商，CGI Group的全资子公司）的金融副总裁，监管会计、预算和金融运营。在CGI收购Stanley, Inc.之前， Narel先生于2000年至2010年间在Stanley担任多个职位，最近担任其副总裁和企业财务总监。Narel先生拥有Virginia Polytechnic Institute and State University的金融学学士学位，和American University的工商管理硕士学位。
- Lucas J. Narel joined NCI in December 2011. Effective January 2012 Mr. Narel became the company's Executive Vice President, Chief Financial Officer and Treasurer. From August 2010 until December 2011 Mr. Narel served as Vice President of Finance for CGI Federal, a government information technology contractor and wholly owned subsidiary of CGI Group, overseeing accounting, budgeting and financial operations. Prior to CGI’s acquisition of Stanley, Inc., Mr. Narel held various positions at Stanley from 2000 until 2010 most recently as Vice President and Corporate Controller. Mr. Narel holds a B.S. degree in Finance from Virginia Polytechnic Institute and State University and a Master in Business Administration from American University.