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 |
|---|---|---|---|---|---|---|
| Maxine Lum Mauricio | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| Mary Katherine Ladone | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| R. Matthew Johnson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| Lonny J. Carpenter | -- | Lead Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| Frank Anders Wilson | -- | Independent Director | -- | 未披露 | 未持股 | 2025-11-01 |
| Darlene J. S. Solomon | 女 | Independent Director | 66 | 未披露 | 未持股 | 2025-11-01 |
| Thomas N. Secor | 男 | Independent Director | 54 | 12.50万美元 | 未持股 | 2025-11-01 |
| Matthijs Glastra | 男 | Chairman of the Board and Chief Executive Officer | 56 | 111.93万美元 | 未持股 | 2025-11-01 |
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 |
|---|---|---|---|---|---|---|
| John Joseph Burke, II | -- | Chief Accounting Officer | -- | 未披露 | 未持股 | 2025-11-01 |
| John Lesica | -- | Co-Chief Operating Officer, Medical Solutions | -- | 未披露 | 未持股 | 2025-11-01 |
| Chuck Ravetto | -- | Co-Chief Operating Officer, Automation Enabling Technologies | -- | 未披露 | 未持股 | 2025-11-01 |
| Robert Buckley | 男 | Chief Financial Officer | 50 | 126.58万美元 | 未持股 | 2025-11-01 |
| Matthijs Glastra | 男 | Chairman of the Board and Chief Executive Officer | 56 | 111.93万美元 | 未持股 | 2025-11-01 |
董事简历
中英对照 | 中文 | 英文- Maxine Lum Mauricio
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- Mary Katherine Ladone
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- R. Matthew Johnson
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- Lonny J. Carpenter
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- Frank Anders Wilson
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- Darlene J. S. Solomon
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Darlene J. S. Solomon，自2022年6月28日起担任公司董事。她于2006年至2023年7月期间担任生命科学、诊断和应用化学品市场的全球领导者安捷伦科技公司的高级副总裁兼首席技术官。2006年之前，所罗门博士曾担任安捷伦的集中式高级研究机构——安捷伦实验室的副总裁兼董事。她于1999年加入安捷伦，曾担任生命科学技术实验室主任和安捷伦生命科学和化学分析业务研发/技术高级总监的双重职务。她在斯坦福大学获得化学学士学位，在麻省理工学院获得无机化学博士学位。所罗门博士是美国国家工程院的成员，在多个专注于科学、技术和创新的学术和政府顾问委员会任职。Solomon博士还自2011年起担任先进材料领军企业Materion Corporation的董事会成员。
Darlene J. S. Solomon,served as Senior Vice President and Chief Technology Officer of Agilent Technologies, Inc. (life sciences, diagnostics and applied chemical markets) from 2006 until she retired from that position in July 2023. In addition to her leadership in organic research and development she is expert in open innovation, having developed and led Agilent's industry-leading, enterprise-wide academic collaboration and corporate venture programs. Prior to 2006, she served as Vice President and Director of Agilent Laboratories, Agilent's centralized advanced research organization. Dr. Solomon has served on the Board of Directors of Novanta Inc. since 2022 and she joined the board of Masimo Corporation in 2024. She is a member of the National Academy of Engineering and serves on multiple industry, academic and government advisory boards focused on science, technology, and innovation. - Darlene J. S. Solomon，自2022年6月28日起担任公司董事。她于2006年至2023年7月期间担任生命科学、诊断和应用化学品市场的全球领导者安捷伦科技公司的高级副总裁兼首席技术官。2006年之前，所罗门博士曾担任安捷伦的集中式高级研究机构——安捷伦实验室的副总裁兼董事。她于1999年加入安捷伦，曾担任生命科学技术实验室主任和安捷伦生命科学和化学分析业务研发/技术高级总监的双重职务。她在斯坦福大学获得化学学士学位，在麻省理工学院获得无机化学博士学位。所罗门博士是美国国家工程院的成员，在多个专注于科学、技术和创新的学术和政府顾问委员会任职。Solomon博士还自2011年起担任先进材料领军企业Materion Corporation的董事会成员。
- Darlene J. S. Solomon,served as Senior Vice President and Chief Technology Officer of Agilent Technologies, Inc. (life sciences, diagnostics and applied chemical markets) from 2006 until she retired from that position in July 2023. In addition to her leadership in organic research and development she is expert in open innovation, having developed and led Agilent's industry-leading, enterprise-wide academic collaboration and corporate venture programs. Prior to 2006, she served as Vice President and Director of Agilent Laboratories, Agilent's centralized advanced research organization. Dr. Solomon has served on the Board of Directors of Novanta Inc. since 2022 and she joined the board of Masimo Corporation in 2024. She is a member of the National Academy of Engineering and serves on multiple industry, academic and government advisory boards focused on science, technology, and innovation.
- Thomas N. Secor
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Thomas N. Secor，自2012年6月14日以来一直任该公司的董事。他自2012年3月以来一直在一个投资公司-Morningside Heights Capital担任总经理。在2007年4月-2012年3月期间，Secor先生被Goldman Sachs公司聘用，在那里他在一个绝对收益投资基金- Liberty Harbor工作。在Liberty Harbor的时候，他专注于基金的基本投资策略，包括负债和股权交易。在2005年-2007年3月期间，Secor先生是一个投资顾问公司- Amaranth Advisors任董事以及是法律部的成员。在1998年-2005年期间，他是Cleary, Gottlieb, Steen & Hamilton的律师，在那里他从事企业和证券法。他目前分别在The Great Atlantic and Pacific Tea 公司（A&P ）以及Wolverine Advanced Materials公司的董事会任职。Secor先生是在Pomona大学获得的优等学士学位以及在Chicago大学法学院获得的优等法学博士学位。他给该公司的董事会带来了超过15年的战略交易、广大范围的工业企业财务和收益管理以及丰富企业管理经验。
Thomas N. Secor has been a Director of the Company since June 14 2012. Mr. Secor has been Managing Director of Morningside Heights Capital, an investment firm, since March 2012. From April 2007 until March 2012 Mr. Secor was employed by Goldman Sachs & Co, where he worked with Liberty Harbor, an absolute-return investment fund. While at Liberty Harbor, Mr. Secor focused on the fund's fundamental investment strategies, including debt and equity transactions. From 2005 until March 2007 Mr. Secor was a Director and member of the legal group at Amaranth Advisors, an investment advisor. From 1998 until 2005 Mr. Secor was an attorney with Cleary, Gottlieb, Steen & Hamilton where he specialized in corporate and securities law. Mr. Secor currently serves on the board of directors of The Great Atlantic and Pacific Tea Company A&P. Mr. Secor received his B.A., cum laude, from Pomona College and his J.D., cum laude, from the University of Chicago Law School. - Thomas N. Secor，自2012年6月14日以来一直任该公司的董事。他自2012年3月以来一直在一个投资公司-Morningside Heights Capital担任总经理。在2007年4月-2012年3月期间，Secor先生被Goldman Sachs公司聘用，在那里他在一个绝对收益投资基金- Liberty Harbor工作。在Liberty Harbor的时候，他专注于基金的基本投资策略，包括负债和股权交易。在2005年-2007年3月期间，Secor先生是一个投资顾问公司- Amaranth Advisors任董事以及是法律部的成员。在1998年-2005年期间，他是Cleary, Gottlieb, Steen & Hamilton的律师，在那里他从事企业和证券法。他目前分别在The Great Atlantic and Pacific Tea 公司（A&P ）以及Wolverine Advanced Materials公司的董事会任职。Secor先生是在Pomona大学获得的优等学士学位以及在Chicago大学法学院获得的优等法学博士学位。他给该公司的董事会带来了超过15年的战略交易、广大范围的工业企业财务和收益管理以及丰富企业管理经验。
- Thomas N. Secor has been a Director of the Company since June 14 2012. Mr. Secor has been Managing Director of Morningside Heights Capital, an investment firm, since March 2012. From April 2007 until March 2012 Mr. Secor was employed by Goldman Sachs & Co, where he worked with Liberty Harbor, an absolute-return investment fund. While at Liberty Harbor, Mr. Secor focused on the fund's fundamental investment strategies, including debt and equity transactions. From 2005 until March 2007 Mr. Secor was a Director and member of the legal group at Amaranth Advisors, an investment advisor. From 1998 until 2005 Mr. Secor was an attorney with Cleary, Gottlieb, Steen & Hamilton where he specialized in corporate and securities law. Mr. Secor currently serves on the board of directors of The Great Atlantic and Pacific Tea Company A&P. Mr. Secor received his B.A., cum laude, from Pomona College and his J.D., cum laude, from the University of Chicago Law School.
- Matthijs Glastra
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Matthijs Glastra，2012年被任命为该公司的副总裁兼激光产品集团总裁；于2013年11月成为副总裁兼激光医疗技术产品集团总裁。Glastra先生在Philips工作了18年后，于2012年加入目前公司；在Philips公司，他在2012年6月-2012年10月期间任Philips Entertainment Lighting的首席执行官；此前在2007年7月-2012年6月期间任Philips Lumileds全球运营副总裁和首席运营官；以及在2001年3月-2007年7月期间在Philips的各种业务单元任总经理，包括Philips液晶背光和Philips 半导体。他还在1999年1月-2001年3月期间在Philips公司总部任企业战略总监。Glastra先生拥有在Delft 理工大学获得的应用物理学硕士学位，在法国（France）巴黎（Paris）的巴黎高等物理化工工程学院（ESPCI）获得的应用物理和电子学高级工程证书，以及在欧洲工商管理学院（INSEAD）获得的工商管理硕士学位。
Matthijs Glastra was appointed the Company's Chief Operating Officer on February 26 2015. Prior to that, he served as the Company's Vice President and Group President of Laser Products and Vision Technologies from March 1 2014 to February 26 2015 and as Vice President and Group President of Laser Products from October 15 2012 to March 1 2014.Mr. Glastra joined the Company in 2012 after an 18-year career with Philips, a technology company, where he most recently served as Chief Executive Officer of Philips Entertainment Lighting. He previously served as Chief Operating Officer and Executive Vice President of Worldwide Operations of Philips Lumileds from 2007 to 2012 and held multiple general manager positions at various Philips business units, including Philips LCD Backlighting and Philips Semiconductors, from 2001 to 2007. He also served as Director of Corporate Strategy in the Philips corporate headquarters from 1999 to 2001. He started his career at Philips as product manager of Computed Tomography in the Philips Healthcare division in October 1994. Mr. Glastra holds a Master of Science Degree in Applied Physics from Delft University of Technology, as well as an Advanced Engineering Degree in Applied Physics and Electronics from ESPCI in Paris, France, and an MBA from INSEAD in Fontainebleau, France. - Matthijs Glastra，2012年被任命为该公司的副总裁兼激光产品集团总裁；于2013年11月成为副总裁兼激光医疗技术产品集团总裁。Glastra先生在Philips工作了18年后，于2012年加入目前公司；在Philips公司，他在2012年6月-2012年10月期间任Philips Entertainment Lighting的首席执行官；此前在2007年7月-2012年6月期间任Philips Lumileds全球运营副总裁和首席运营官；以及在2001年3月-2007年7月期间在Philips的各种业务单元任总经理，包括Philips液晶背光和Philips 半导体。他还在1999年1月-2001年3月期间在Philips公司总部任企业战略总监。Glastra先生拥有在Delft 理工大学获得的应用物理学硕士学位，在法国（France）巴黎（Paris）的巴黎高等物理化工工程学院（ESPCI）获得的应用物理和电子学高级工程证书，以及在欧洲工商管理学院（INSEAD）获得的工商管理硕士学位。
- Matthijs Glastra was appointed the Company's Chief Operating Officer on February 26 2015. Prior to that, he served as the Company's Vice President and Group President of Laser Products and Vision Technologies from March 1 2014 to February 26 2015 and as Vice President and Group President of Laser Products from October 15 2012 to March 1 2014.Mr. Glastra joined the Company in 2012 after an 18-year career with Philips, a technology company, where he most recently served as Chief Executive Officer of Philips Entertainment Lighting. He previously served as Chief Operating Officer and Executive Vice President of Worldwide Operations of Philips Lumileds from 2007 to 2012 and held multiple general manager positions at various Philips business units, including Philips LCD Backlighting and Philips Semiconductors, from 2001 to 2007. He also served as Director of Corporate Strategy in the Philips corporate headquarters from 1999 to 2001. He started his career at Philips as product manager of Computed Tomography in the Philips Healthcare division in October 1994. Mr. Glastra holds a Master of Science Degree in Applied Physics from Delft University of Technology, as well as an Advanced Engineering Degree in Applied Physics and Electronics from ESPCI in Paris, France, and an MBA from INSEAD in Fontainebleau, France.
高管简历
中英对照 | 中文 | 英文- John Joseph Burke, II
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- John Lesica
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- Chuck Ravetto
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- Robert Buckley
Robert Buckley，于2011年3月31日被任命为该公司的财务总监。在2011年2月加入该公司之前，Buckley先生在一个诊断、调研、环保、安全和安保、工业和实验室服务市场技术和服务的提供商- PerkinElmer公司担任了7年的若干责任不断加大的财务职位。在2008年9月-2011年2月，Buckley先生担任PerkinElmer公司环保健康业务的副总裁兼财务总监。在2005年9月-2008年9月期间，他任PerkinElmer亚洲业务的财务总监。在2001年4月-2005年8月期间，他曾在PerkinElmer公司担任若干财务管理职位。在加入PerkinElmer之前，他曾在Honeywell国际公司担任管理职位，更早一点是在AlliedSignal公司和Georgeson公司。
Robert Buckley was appointed the Company's Chief Financial Officer on March 31 2011. Prior to joining the Company in February 2011 Mr. Buckley had a ten-year career with PerkinElmer, Inc. "PerkinElmer", a provider of technology and services to the diagnostics, research, environmental, safety and security, industrial and laboratory services markets, where he served in several financial positions of increasing responsibility. From September 2008 to February 2011 Mr. Buckley served as Vice President and Chief Financial Officer of PerkinElmer's Environmental Health business. From September 2005 to September 2008 Mr. Buckley was Chief Financial Officer of PerkinElmer's Asian operations. From April 2001 to August 2005 Mr. Buckley served in various financial management roles at PerkinElmer. Prior to joining PerkinElmer, Mr. Buckley held management positions with Honeywell International, Inc. (formerly AlliedSignal, Inc.) and Georgeson & Company, Inc. Mr. Buckley holds a B.A. in Finance from Manhattanville College and an M.B.A. from University of California Los Angeles (U.C.L.A.).- Robert Buckley，于2011年3月31日被任命为该公司的财务总监。在2011年2月加入该公司之前，Buckley先生在一个诊断、调研、环保、安全和安保、工业和实验室服务市场技术和服务的提供商- PerkinElmer公司担任了7年的若干责任不断加大的财务职位。在2008年9月-2011年2月，Buckley先生担任PerkinElmer公司环保健康业务的副总裁兼财务总监。在2005年9月-2008年9月期间，他任PerkinElmer亚洲业务的财务总监。在2001年4月-2005年8月期间，他曾在PerkinElmer公司担任若干财务管理职位。在加入PerkinElmer之前，他曾在Honeywell国际公司担任管理职位，更早一点是在AlliedSignal公司和Georgeson公司。
- Robert Buckley was appointed the Company's Chief Financial Officer on March 31 2011. Prior to joining the Company in February 2011 Mr. Buckley had a ten-year career with PerkinElmer, Inc. "PerkinElmer", a provider of technology and services to the diagnostics, research, environmental, safety and security, industrial and laboratory services markets, where he served in several financial positions of increasing responsibility. From September 2008 to February 2011 Mr. Buckley served as Vice President and Chief Financial Officer of PerkinElmer's Environmental Health business. From September 2005 to September 2008 Mr. Buckley was Chief Financial Officer of PerkinElmer's Asian operations. From April 2001 to August 2005 Mr. Buckley served in various financial management roles at PerkinElmer. Prior to joining PerkinElmer, Mr. Buckley held management positions with Honeywell International, Inc. (formerly AlliedSignal, Inc.) and Georgeson & Company, Inc. Mr. Buckley holds a B.A. in Finance from Manhattanville College and an M.B.A. from University of California Los Angeles (U.C.L.A.).
- Matthijs Glastra
Matthijs Glastra，2012年被任命为该公司的副总裁兼激光产品集团总裁；于2013年11月成为副总裁兼激光医疗技术产品集团总裁。Glastra先生在Philips工作了18年后，于2012年加入目前公司；在Philips公司，他在2012年6月-2012年10月期间任Philips Entertainment Lighting的首席执行官；此前在2007年7月-2012年6月期间任Philips Lumileds全球运营副总裁和首席运营官；以及在2001年3月-2007年7月期间在Philips的各种业务单元任总经理，包括Philips液晶背光和Philips 半导体。他还在1999年1月-2001年3月期间在Philips公司总部任企业战略总监。Glastra先生拥有在Delft 理工大学获得的应用物理学硕士学位，在法国（France）巴黎（Paris）的巴黎高等物理化工工程学院（ESPCI）获得的应用物理和电子学高级工程证书，以及在欧洲工商管理学院（INSEAD）获得的工商管理硕士学位。
Matthijs Glastra was appointed the Company's Chief Operating Officer on February 26 2015. Prior to that, he served as the Company's Vice President and Group President of Laser Products and Vision Technologies from March 1 2014 to February 26 2015 and as Vice President and Group President of Laser Products from October 15 2012 to March 1 2014.Mr. Glastra joined the Company in 2012 after an 18-year career with Philips, a technology company, where he most recently served as Chief Executive Officer of Philips Entertainment Lighting. He previously served as Chief Operating Officer and Executive Vice President of Worldwide Operations of Philips Lumileds from 2007 to 2012 and held multiple general manager positions at various Philips business units, including Philips LCD Backlighting and Philips Semiconductors, from 2001 to 2007. He also served as Director of Corporate Strategy in the Philips corporate headquarters from 1999 to 2001. He started his career at Philips as product manager of Computed Tomography in the Philips Healthcare division in October 1994. Mr. Glastra holds a Master of Science Degree in Applied Physics from Delft University of Technology, as well as an Advanced Engineering Degree in Applied Physics and Electronics from ESPCI in Paris, France, and an MBA from INSEAD in Fontainebleau, France.- Matthijs Glastra，2012年被任命为该公司的副总裁兼激光产品集团总裁；于2013年11月成为副总裁兼激光医疗技术产品集团总裁。Glastra先生在Philips工作了18年后，于2012年加入目前公司；在Philips公司，他在2012年6月-2012年10月期间任Philips Entertainment Lighting的首席执行官；此前在2007年7月-2012年6月期间任Philips Lumileds全球运营副总裁和首席运营官；以及在2001年3月-2007年7月期间在Philips的各种业务单元任总经理，包括Philips液晶背光和Philips 半导体。他还在1999年1月-2001年3月期间在Philips公司总部任企业战略总监。Glastra先生拥有在Delft 理工大学获得的应用物理学硕士学位，在法国（France）巴黎（Paris）的巴黎高等物理化工工程学院（ESPCI）获得的应用物理和电子学高级工程证书，以及在欧洲工商管理学院（INSEAD）获得的工商管理硕士学位。
- Matthijs Glastra was appointed the Company's Chief Operating Officer on February 26 2015. Prior to that, he served as the Company's Vice President and Group President of Laser Products and Vision Technologies from March 1 2014 to February 26 2015 and as Vice President and Group President of Laser Products from October 15 2012 to March 1 2014.Mr. Glastra joined the Company in 2012 after an 18-year career with Philips, a technology company, where he most recently served as Chief Executive Officer of Philips Entertainment Lighting. He previously served as Chief Operating Officer and Executive Vice President of Worldwide Operations of Philips Lumileds from 2007 to 2012 and held multiple general manager positions at various Philips business units, including Philips LCD Backlighting and Philips Semiconductors, from 2001 to 2007. He also served as Director of Corporate Strategy in the Philips corporate headquarters from 1999 to 2001. He started his career at Philips as product manager of Computed Tomography in the Philips Healthcare division in October 1994. Mr. Glastra holds a Master of Science Degree in Applied Physics from Delft University of Technology, as well as an Advanced Engineering Degree in Applied Physics and Electronics from ESPCI in Paris, France, and an MBA from INSEAD in Fontainebleau, France.