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 |
|---|---|---|---|---|---|---|
| Ciel R. Caldwell | 女 | Director,President and Chief Operating Officer | 45 | 25.27万美元 | 未持股 | 2017-12-31 |
| Richard Hokin | 男 | Director | 77 | 0.98万美元 | 未持股 | 2017-12-31 |
| John Simon | 男 | Director | 75 | 1.38万美元 | 未持股 | 2017-12-31 |
| Kevin Kopczynski | 男 | Director | 41 | 1.05万美元 | 未持股 | 2017-12-31 |
| Robert L. Lentz | 男 | Director | 67 | 1.18万美元 | 未持股 | 2017-12-31 |
| William F. Leimkuhler | 男 | Chairman and Director | 66 | 1.38万美元 | 未持股 | 2017-12-31 |
| Alexander Ellis III | 男 | Director | 68 | 12.30万美元 | 未持股 | 2017-12-31 |
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 |
|---|---|---|---|---|---|---|
| Ciel R. Caldwell | 女 | Director,President and Chief Operating Officer | 45 | 25.27万美元 | 未持股 | 2017-12-31 |
| Eric D. Larson | 男 | Vice President and Chief Accounting Officer | 48 | 17.31万美元 | 未持股 | 2017-12-31 |
| William St. Lawrence | 男 | General Counsel, Vice President,Business Development and Secretary | 48 | 17.89万美元 | 未持股 | 2017-12-31 |
董事简历
中英对照 | 中文 | 英文- Ciel R. Caldwell
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Ciel R. Caldwell于2013年2月被任命为首席财务官。Caldwell女士于2011年2月加入本公司，担任副总裁和公司财务总管。从2008年10月到2010年5月，她担任在线营销解决方案零售商维斯达印刷公司（Vistaprint N.V.，纳斯达克代码：VPRT）的公司财务部副总裁，现在该公司叫做Cimpress, N.V. （纳斯达克代码：CMPR）。an online marketing solutions retailer。 在这之前，从2003年到2008年10月，Caldwell女士担任全球性企业网络与安全解决方案供应商3Com Corporation的多个高级财务领导职位，from 2003 to October 2008包括副总裁和财务总管助理、公司会计部高级总监与投资人关系部总监。加入3Com Corporation前，她在Level 3 Communications（纽交所代码LVLT：）担任过高级财务职位，在普华永道会计师事务所（PricewaterhouseCoopers）开启其职业生涯。Caldwell女士在美国巴布森学院（Babson College）获得会计学理学学士学位。
Ciel R. Caldwell has been a member of our Board since July 2016. Ms. Caldwell was named President and Chief Operating Officer in August 2016. From May 2016 to August 2016 Ms. Caldwell served as the Company’s Senior Vice President for Operations and Finance. Ms. Caldwell joined the Company in February of 2011 as Vice President and Corporate Controller, and was named Chief Financial Officer in February 2013. Before Northern Power, from October 2008 to May 2010 Ms. Caldwell was the Vice President, Corporate Finance of Vistaprint, N.V. NASDAQ:VPRT, now known as Cimpress, N.V. (NASDAQ:CMPR), an online marketing solutions retailer. Prior to that, Ms. Caldwell served in various senior financial leadership positions at 3Com Corporation, a global provider of enterprise networking and security solutions, from 2003 to October 2008 including Vice President and Assistant Controller, Senior Director Corporate Accounting, and Director of Investor Relations. Prior to 3Com Corporation, she held senior financial positions at Level 3 Communications, Inc. (NYSE:LVLT), and began her career at PricewaterhouseCoopers. Ms. Caldwell holds a B.S. in Accounting from Babson College. - Ciel R. Caldwell于2013年2月被任命为首席财务官。Caldwell女士于2011年2月加入本公司，担任副总裁和公司财务总管。从2008年10月到2010年5月，她担任在线营销解决方案零售商维斯达印刷公司（Vistaprint N.V.，纳斯达克代码：VPRT）的公司财务部副总裁，现在该公司叫做Cimpress, N.V. （纳斯达克代码：CMPR）。an online marketing solutions retailer。 在这之前，从2003年到2008年10月，Caldwell女士担任全球性企业网络与安全解决方案供应商3Com Corporation的多个高级财务领导职位，from 2003 to October 2008包括副总裁和财务总管助理、公司会计部高级总监与投资人关系部总监。加入3Com Corporation前，她在Level 3 Communications（纽交所代码LVLT：）担任过高级财务职位，在普华永道会计师事务所（PricewaterhouseCoopers）开启其职业生涯。Caldwell女士在美国巴布森学院（Babson College）获得会计学理学学士学位。
- Ciel R. Caldwell has been a member of our Board since July 2016. Ms. Caldwell was named President and Chief Operating Officer in August 2016. From May 2016 to August 2016 Ms. Caldwell served as the Company’s Senior Vice President for Operations and Finance. Ms. Caldwell joined the Company in February of 2011 as Vice President and Corporate Controller, and was named Chief Financial Officer in February 2013. Before Northern Power, from October 2008 to May 2010 Ms. Caldwell was the Vice President, Corporate Finance of Vistaprint, N.V. NASDAQ:VPRT, now known as Cimpress, N.V. (NASDAQ:CMPR), an online marketing solutions retailer. Prior to that, Ms. Caldwell served in various senior financial leadership positions at 3Com Corporation, a global provider of enterprise networking and security solutions, from 2003 to October 2008 including Vice President and Assistant Controller, Senior Director Corporate Accounting, and Director of Investor Relations. Prior to 3Com Corporation, she held senior financial positions at Level 3 Communications, Inc. (NYSE:LVLT), and began her career at PricewaterhouseCoopers. Ms. Caldwell holds a B.S. in Accounting from Babson College.
- Richard Hokin
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Richard Hokin从2008年8月开始一直担任我司董事。他从1982年开始担任石油与天然气勘探公司Intermountain Industries, Inc.的董事，并从1984年开始一直担任Intermountain及其多家子公司的董事会主席。他从1988年开始一直担任Gorda Estates Limited的董事，从2014年开始担任其常务董事。Gorda Estates Limited致力于提供酒店服务与房地产开发。Hokin先生担任私人所有的控股公司Century America, LLC的常务董事。他担任 Pacific Coast Gas Association的董事，现在该机构叫做Western Energy Institute。Hokin先生在普林斯顿大学（Princeton University）获得英语文学学士学位。
Richard Hokin has been a member of our Board since August 2008. He has served as a director of Intermountain Industries, Inc., a holding company primarily engaged in energy-related investments, since 1982 and has served as Chairman of Intermountain’s board and of each of its subsidiaries since 1984. He has been a director of Gorda Estates Limited since 1988 and its Managing Director since 2014. Gorda Estates Limited is engaged in hospitality services and real estate development. Mr. Hokin is Managing Director of Century America, LLC, a privately owned holding company. He has served as a director of the Pacific Coast Gas Association, now known as Western Energy Institute. Mr. Hokin holds a B.A. in English from Princeton University. - Richard Hokin从2008年8月开始一直担任我司董事。他从1982年开始担任石油与天然气勘探公司Intermountain Industries, Inc.的董事，并从1984年开始一直担任Intermountain及其多家子公司的董事会主席。他从1988年开始一直担任Gorda Estates Limited的董事，从2014年开始担任其常务董事。Gorda Estates Limited致力于提供酒店服务与房地产开发。Hokin先生担任私人所有的控股公司Century America, LLC的常务董事。他担任 Pacific Coast Gas Association的董事，现在该机构叫做Western Energy Institute。Hokin先生在普林斯顿大学（Princeton University）获得英语文学学士学位。
- Richard Hokin has been a member of our Board since August 2008. He has served as a director of Intermountain Industries, Inc., a holding company primarily engaged in energy-related investments, since 1982 and has served as Chairman of Intermountain’s board and of each of its subsidiaries since 1984. He has been a director of Gorda Estates Limited since 1988 and its Managing Director since 2014. Gorda Estates Limited is engaged in hospitality services and real estate development. Mr. Hokin is Managing Director of Century America, LLC, a privately owned holding company. He has served as a director of the Pacific Coast Gas Association, now known as Western Energy Institute. Mr. Hokin holds a B.A. in English from Princeton University.
- John Simon
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John Simon从2008年8月开始一直担任董事，从该日起直到2013年12月担任首席董事止，他一直担任我司董事会主席。Simon博士担任投资银行公司Allen & Company LLC的常务董事，他在该公司供职超过25年。他从2001年开始担任心脏外科装置制造商Cardica, Inc.（纳斯达克代码：CRDC）的董事，并继续担任几家私有公司的董事。从1993年到2009年12月，他担任生物制药公司Neurogen Corporation（纳斯达克代码：NRGN）的董事，a biopharmaceutical company, from 1993 to December 2009. Simon博士在威廉与玛丽学院（The College of William & Mary）获得化学理学学士学位；在莱斯大学（Rice University）获得化学工程博士学位；在哥伦比亚大学（Columbia University）获得金融学工商管理硕士学位和法学博士学位。
John Simon, Ph.D. has been a director since August 2008 and served as Chairman of our Board from that date until December 2013 at which time he became lead director. Dr. Simon is a Managing Director of the investment banking firm, Allen & Company LLC, where he has been employed for over 25 years. He was a member of the Board of Directors of Cardica, Inc. NASDAQ:CRDC, a cardiac surgical device manufacturer, from June 2001 through December 2015 and continues to serve on the boards of several privately held companies. He was a member of the Board of Directors for Neurogen Corporation (NASDAQ:NRGN), a biopharmaceutical company, from 1993 to December 2009. Dr. Simon holds a B.S. in Chemistry from The College of William & Mary, a Ph.D. in Chemical Engineering from Rice University, and both an M.B.A. in Finance and a J.D. from Columbia University. - John Simon从2008年8月开始一直担任董事，从该日起直到2013年12月担任首席董事止，他一直担任我司董事会主席。Simon博士担任投资银行公司Allen & Company LLC的常务董事，他在该公司供职超过25年。他从2001年开始担任心脏外科装置制造商Cardica, Inc.（纳斯达克代码：CRDC）的董事，并继续担任几家私有公司的董事。从1993年到2009年12月，他担任生物制药公司Neurogen Corporation（纳斯达克代码：NRGN）的董事，a biopharmaceutical company, from 1993 to December 2009. Simon博士在威廉与玛丽学院（The College of William & Mary）获得化学理学学士学位；在莱斯大学（Rice University）获得化学工程博士学位；在哥伦比亚大学（Columbia University）获得金融学工商管理硕士学位和法学博士学位。
- John Simon, Ph.D. has been a director since August 2008 and served as Chairman of our Board from that date until December 2013 at which time he became lead director. Dr. Simon is a Managing Director of the investment banking firm, Allen & Company LLC, where he has been employed for over 25 years. He was a member of the Board of Directors of Cardica, Inc. NASDAQ:CRDC, a cardiac surgical device manufacturer, from June 2001 through December 2015 and continues to serve on the boards of several privately held companies. He was a member of the Board of Directors for Neurogen Corporation (NASDAQ:NRGN), a biopharmaceutical company, from 1993 to December 2009. Dr. Simon holds a B.S. in Chemistry from The College of William & Mary, a Ph.D. in Chemical Engineering from Rice University, and both an M.B.A. in Finance and a J.D. from Columbia University.
- Kevin Kopczynski
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Kevin Kopczynski于2017年2月加入我们的董事会。他自2016年10月起担任第一太阳能公司研究与开发高级总监。2013年9月至2016年10月，他担任Enki Technology，Inc.的总裁兼首席执行官，该公司是一家由风险投资支持的公司，为太阳能光伏行业开发功能化涂料，并于2016年被第一太阳能公司收购。从2011年7月到被First Solar收购，Kopczynski先生还担任Enki Technology，Inc.的董事会成员。此前，Kopczynski先生是Rockport Capital Partners的合伙人，该公司是一家专注于能源的风险投资公司。他于2008年7月加入Rockport公司，并一直任职公司，直到2013年他全职加入Enki公司。Kopczynski自2005年起担任Ascension Industries，Inc.（一家紧密控股的工业产品和制造公司）董事。
Kevin Kopczynski joined our Board in February 2017. He has been Senior Director of Research and Development for First Solar, Inc. since October 2016. From September 2013 to October 2016 he served as the President and Chief Executive Officer of Enki Technology, Inc., a venture backed company that developed functionalized coatings for the solar photovoltaic industry and was acquired by First Solar, Inc. in 2016. Mr. Kopczynski also served as a member of the Board of Directors of Enki Technology, Inc. from July 2011 until its acquisition by First Solar. Previously, Mr. Kopczynski was a Partner with RockPort Capital Partners, an energy focused venture capital firm. He joined RockPort in July 2008 and was with the firm until he joined Enki full-time in 2013. Since 2005 Mr. Kopczynski has served on the Board of Directors of Ascension Industries, Inc., a closely held industrial product and manufacturing company. - Kevin Kopczynski于2017年2月加入我们的董事会。他自2016年10月起担任第一太阳能公司研究与开发高级总监。2013年9月至2016年10月，他担任Enki Technology，Inc.的总裁兼首席执行官，该公司是一家由风险投资支持的公司，为太阳能光伏行业开发功能化涂料，并于2016年被第一太阳能公司收购。从2011年7月到被First Solar收购，Kopczynski先生还担任Enki Technology，Inc.的董事会成员。此前，Kopczynski先生是Rockport Capital Partners的合伙人，该公司是一家专注于能源的风险投资公司。他于2008年7月加入Rockport公司，并一直任职公司，直到2013年他全职加入Enki公司。Kopczynski自2005年起担任Ascension Industries，Inc.（一家紧密控股的工业产品和制造公司）董事。
- Kevin Kopczynski joined our Board in February 2017. He has been Senior Director of Research and Development for First Solar, Inc. since October 2016. From September 2013 to October 2016 he served as the President and Chief Executive Officer of Enki Technology, Inc., a venture backed company that developed functionalized coatings for the solar photovoltaic industry and was acquired by First Solar, Inc. in 2016. Mr. Kopczynski also served as a member of the Board of Directors of Enki Technology, Inc. from July 2011 until its acquisition by First Solar. Previously, Mr. Kopczynski was a Partner with RockPort Capital Partners, an energy focused venture capital firm. He joined RockPort in July 2008 and was with the firm until he joined Enki full-time in 2013. Since 2005 Mr. Kopczynski has served on the Board of Directors of Ascension Industries, Inc., a closely held industrial product and manufacturing company.
- Robert L. Lentz
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Robert L. Lentz，2008年3月以来，他担任公司董事会成员。2012年7月以来，他在美国东北大学（Northeastern University）担任副教授以及创业教育的中心（the Center for Entrepreneurship Education）的驻校企业家。从2009年3月到2012年6月，他担任独立顾问。从2009年7月到2011年3月，他担任Digital Reef, Inc.的临时首席执行官。从2012年1月到2012年6月，他担任Deloitte Consulting的管理分析业务的链式首席执行官。从2006年9月到2010年3月，他担任Permission TV, Inc.（一个在线视频平台提供商）的总裁和首席执行官。从2003年9月到2006年9月，他担任OATSystems, Inc.（为供应链管理系统提供射频识别软件的供应商，被Checkpoint Software Technologies Ltd. 收购）的高级副总裁负责运营和首席财务官。此前，他曾是 eRoom Technology（基于网页的合作工作空间解决方案的供应商，被Documentum, Inc.收购）的高级副总裁负责运营和首席财务官。他是注册会计师。他获得东北大学（Northeastern University）的企业管理学士学位以及巴布森学院（Babson College）的工商管理硕士学位。
Robert L. Lentz joined our Board in March 2014. Since July 2012 Mr. Lentz has been employed by Northeastern University as an Executive Professor and the Entrepreneur in Residence for the Center for Entrepreneurship Education. Mr. Lentz served as an independent consultant from March 2009 to June 2012 and as the interim Chief Executive Officer of Digital Reef, Inc., a provider of data management platforms, from July 2009 until March 2011. Mr. Lentz served as the interim Chief Executive Officer of the Managed Analytics Business of Deloitte Consulting LLP from January 2012 to June 2012. Prior to that, he served as President and Chief Executive Officer of Permission TV, Inc., later known as VisibleGains, Inc., an online video platform provider from September 2006 to March 2010. From September 2003 to September 2006 he was the Senior Vice President of Operations and Chief Financial Officer of OATSystems, Inc., a provider of radio-frequency identification (RFID) software for supply chain management systems, which was acquired by Checkpoint Software Technologies Ltd (NASDAQ GS:CHKP). Prior to that, he was Senior Vice President, Operations and Chief Financial Officer of eRoom Technology, a supplier of web-based collaborative workspace solutions, which was acquired by Documentum, Inc. Mr. Lentz has served as a member of the Board of Monotype Imaging Holdings, Inc. (NASDAQ:TYPE), a provider of typefaces and technology for creative applications and consumer devices, since August 2008 and currently serves as Chairman. Mr. Lentz was a certified public accountant and holds a B.A. in Business Administration from Northeastern University and an M.B.A. from Babson College. - Robert L. Lentz，2008年3月以来，他担任公司董事会成员。2012年7月以来，他在美国东北大学（Northeastern University）担任副教授以及创业教育的中心（the Center for Entrepreneurship Education）的驻校企业家。从2009年3月到2012年6月，他担任独立顾问。从2009年7月到2011年3月，他担任Digital Reef, Inc.的临时首席执行官。从2012年1月到2012年6月，他担任Deloitte Consulting的管理分析业务的链式首席执行官。从2006年9月到2010年3月，他担任Permission TV, Inc.（一个在线视频平台提供商）的总裁和首席执行官。从2003年9月到2006年9月，他担任OATSystems, Inc.（为供应链管理系统提供射频识别软件的供应商，被Checkpoint Software Technologies Ltd. 收购）的高级副总裁负责运营和首席财务官。此前，他曾是 eRoom Technology（基于网页的合作工作空间解决方案的供应商，被Documentum, Inc.收购）的高级副总裁负责运营和首席财务官。他是注册会计师。他获得东北大学（Northeastern University）的企业管理学士学位以及巴布森学院（Babson College）的工商管理硕士学位。
- Robert L. Lentz joined our Board in March 2014. Since July 2012 Mr. Lentz has been employed by Northeastern University as an Executive Professor and the Entrepreneur in Residence for the Center for Entrepreneurship Education. Mr. Lentz served as an independent consultant from March 2009 to June 2012 and as the interim Chief Executive Officer of Digital Reef, Inc., a provider of data management platforms, from July 2009 until March 2011. Mr. Lentz served as the interim Chief Executive Officer of the Managed Analytics Business of Deloitte Consulting LLP from January 2012 to June 2012. Prior to that, he served as President and Chief Executive Officer of Permission TV, Inc., later known as VisibleGains, Inc., an online video platform provider from September 2006 to March 2010. From September 2003 to September 2006 he was the Senior Vice President of Operations and Chief Financial Officer of OATSystems, Inc., a provider of radio-frequency identification (RFID) software for supply chain management systems, which was acquired by Checkpoint Software Technologies Ltd (NASDAQ GS:CHKP). Prior to that, he was Senior Vice President, Operations and Chief Financial Officer of eRoom Technology, a supplier of web-based collaborative workspace solutions, which was acquired by Documentum, Inc. Mr. Lentz has served as a member of the Board of Monotype Imaging Holdings, Inc. (NASDAQ:TYPE), a provider of typefaces and technology for creative applications and consumer devices, since August 2008 and currently serves as Chairman. Mr. Lentz was a certified public accountant and holds a B.A. in Business Administration from Northeastern University and an M.B.A. from Babson College.
- William F. Leimkuhler
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William F. Leimkuhler，自2007年6月以来任Argan, Inc.董事会成员。他自1999年以来任一家私人混合动力传动系统开发商帕斯公司的总法律顾问兼业务发展董事。他还为一些科技型公司的业务、财务和法律事务提供建议，包括企业和商业交易、许可及其他知识产权事务以及业务的估值。1994年到1999年，他在一家纽约投资银行公司 Allen & Company有限责任公司担任过不同职位，最初担任公司的法律总顾问。在此之前，他是纽约Werbel & Carnelutti律师事务所（现Heller Ehrman White & McAuliffe）的合伙人。他是美国 Neurosurgical有限公司（场外柜台交易系统OTCBB：USNU）董事，也在许多私营公司的董事会任职。他担任 Integral Systems有限公司（纳斯达克：ISYS）和Speedus公司（纳斯达克：SPDE）的董事超过5年之久，直到2011年。
William F. Leimkuhler,has been a member of Argan, Inc. Board of Directors since June 2007 and was appointed as Chairman of the Board in August 2022. Currently, Mr. Leimkuhler serves as a senior vice president of Mutualink, Inc. ("Mutualink"), a privately owned provider of communications interoperability solutions for public safety and critical infrastructure. From November 2017 to January 31, 2021, Mr. Leimkuhler served as the chief financial officer of Mutualink. He has been the general counsel to Paice Corporation, a privately held developer of hybrid electric powertrains, since 1999. He also advises a number of technology-based companies on business, financial and legal matters.From 1994 through 1999, he held various positions with Allen & Company LLC ("Allen"), a New York investment banking firm, initially serving as the firm's general counsel. From 2012 to September 2019, Mr. Leimkuhler was a member of the board of directors of Northern Power Systems Corp. (TSX: NPS), which designed, manufactured and serviced wind turbines. He served as chairman of the board from December 2013. He also served on the audit and compensation committees of this board. Mr. Leimkuhler is also the lead director of U.S. Neurosurgical, Inc. (OTCBB: USNU), which operates, and holds interests in, radiological treatment facilities. - William F. Leimkuhler，自2007年6月以来任Argan, Inc.董事会成员。他自1999年以来任一家私人混合动力传动系统开发商帕斯公司的总法律顾问兼业务发展董事。他还为一些科技型公司的业务、财务和法律事务提供建议，包括企业和商业交易、许可及其他知识产权事务以及业务的估值。1994年到1999年，他在一家纽约投资银行公司 Allen & Company有限责任公司担任过不同职位，最初担任公司的法律总顾问。在此之前，他是纽约Werbel & Carnelutti律师事务所（现Heller Ehrman White & McAuliffe）的合伙人。他是美国 Neurosurgical有限公司（场外柜台交易系统OTCBB：USNU）董事，也在许多私营公司的董事会任职。他担任 Integral Systems有限公司（纳斯达克：ISYS）和Speedus公司（纳斯达克：SPDE）的董事超过5年之久，直到2011年。
- William F. Leimkuhler,has been a member of Argan, Inc. Board of Directors since June 2007 and was appointed as Chairman of the Board in August 2022. Currently, Mr. Leimkuhler serves as a senior vice president of Mutualink, Inc. ("Mutualink"), a privately owned provider of communications interoperability solutions for public safety and critical infrastructure. From November 2017 to January 31, 2021, Mr. Leimkuhler served as the chief financial officer of Mutualink. He has been the general counsel to Paice Corporation, a privately held developer of hybrid electric powertrains, since 1999. He also advises a number of technology-based companies on business, financial and legal matters.From 1994 through 1999, he held various positions with Allen & Company LLC ("Allen"), a New York investment banking firm, initially serving as the firm's general counsel. From 2012 to September 2019, Mr. Leimkuhler was a member of the board of directors of Northern Power Systems Corp. (TSX: NPS), which designed, manufactured and serviced wind turbines. He served as chairman of the board from December 2013. He also served on the audit and compensation committees of this board. Mr. Leimkuhler is also the lead director of U.S. Neurosurgical, Inc. (OTCBB: USNU), which operates, and holds interests in, radiological treatment facilities.
- Alexander Ellis III
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Alexander Ellis III自2010年10进入董事会担任主席，这是在CDTI董事会与CDTI和催化解决方案的企业合并之后的事情。他于2003年6月至2010年10月担任催化解决方案的总监，并于2004年12月进入公司的董事会。他与普通合伙人罗克波特属于资本合作伙伴关系，后者经营一个多阶段风险投资公司，这个公司在替代传统能源和具有移动性以及可持续性的能源上进行投资。自2000年公司成立以来，他一直是罗克波特资本的普通合伙人，公司主要项目是可再生能源、电网技术、先进材料以及运输和排放控制技术等。除了CDTI之外，他还进入了Northern Power Systems公司、旧韦斯特伯里基金公司和威廉·加拉格尔联营公司的董事会。他还为乔治H.W。布什基金会和康奈尔鸟类学实验室的董事会效力。此外，他代表罗克波特上了Comverge公司纳斯达克主板，后者是伊顿公司现在的一部分（纽约证券交易所代码：ETN）。从2007年5月至2010年4月他被科罗拉多学院授予学士学位，并被耶鲁大学管理学院授予MBA学位。
Alexander Ellis III joined the CDTi Board of Directors as Chairman in October 2010 immediately following the business combination of CDTi and Catalytic Solutions, Inc. Mr. Ellis served as a Director of Catalytic Solutions, Inc. from June 2003 to October 2010 and was elected as Chairman of Catalytic Solutions, Inc.’s Board in December 2004. Mr. Ellis is a General Partner of RockPort Capital Partners, a leading multi-stage venture capital firm that invests in the areas of alternative and traditional energy, mobility and sustainability. He has been a general partner in RockPort Capital Partners since its inception in 2000 and has primarily focused on renewables, electric grid technologies, advanced materials and transportation and emission control technologies. In addition to CDTi, Mr. Ellis serves on the boards of Northern Power Systems, Gazelle, Inc., Old Westbury Funds, Inc. and William Gallagher Associates. He also serves on the boards of George H.W. Bush Foundation and Cornell Laboratory of Ornithology. In addition, he represented RockPort on the board of Comverge, Inc. NASDAQ:COMV from October 2004 to August 2007 and Eka Systems, now a part of Eaton Corporation (NYSE:ETN), from May 2007 to April 2010. Mr. Ellis received a BA degree from Colorado College and an MBA from the Yale School of Management. - Alexander Ellis III自2010年10进入董事会担任主席，这是在CDTI董事会与CDTI和催化解决方案的企业合并之后的事情。他于2003年6月至2010年10月担任催化解决方案的总监，并于2004年12月进入公司的董事会。他与普通合伙人罗克波特属于资本合作伙伴关系，后者经营一个多阶段风险投资公司，这个公司在替代传统能源和具有移动性以及可持续性的能源上进行投资。自2000年公司成立以来，他一直是罗克波特资本的普通合伙人，公司主要项目是可再生能源、电网技术、先进材料以及运输和排放控制技术等。除了CDTI之外，他还进入了Northern Power Systems公司、旧韦斯特伯里基金公司和威廉·加拉格尔联营公司的董事会。他还为乔治H.W。布什基金会和康奈尔鸟类学实验室的董事会效力。此外，他代表罗克波特上了Comverge公司纳斯达克主板，后者是伊顿公司现在的一部分（纽约证券交易所代码：ETN）。从2007年5月至2010年4月他被科罗拉多学院授予学士学位，并被耶鲁大学管理学院授予MBA学位。
- Alexander Ellis III joined the CDTi Board of Directors as Chairman in October 2010 immediately following the business combination of CDTi and Catalytic Solutions, Inc. Mr. Ellis served as a Director of Catalytic Solutions, Inc. from June 2003 to October 2010 and was elected as Chairman of Catalytic Solutions, Inc.’s Board in December 2004. Mr. Ellis is a General Partner of RockPort Capital Partners, a leading multi-stage venture capital firm that invests in the areas of alternative and traditional energy, mobility and sustainability. He has been a general partner in RockPort Capital Partners since its inception in 2000 and has primarily focused on renewables, electric grid technologies, advanced materials and transportation and emission control technologies. In addition to CDTi, Mr. Ellis serves on the boards of Northern Power Systems, Gazelle, Inc., Old Westbury Funds, Inc. and William Gallagher Associates. He also serves on the boards of George H.W. Bush Foundation and Cornell Laboratory of Ornithology. In addition, he represented RockPort on the board of Comverge, Inc. NASDAQ:COMV from October 2004 to August 2007 and Eka Systems, now a part of Eaton Corporation (NYSE:ETN), from May 2007 to April 2010. Mr. Ellis received a BA degree from Colorado College and an MBA from the Yale School of Management.
高管简历
中英对照 | 中文 | 英文- Ciel R. Caldwell
Ciel R. Caldwell于2013年2月被任命为首席财务官。Caldwell女士于2011年2月加入本公司，担任副总裁和公司财务总管。从2008年10月到2010年5月，她担任在线营销解决方案零售商维斯达印刷公司（Vistaprint N.V.，纳斯达克代码：VPRT）的公司财务部副总裁，现在该公司叫做Cimpress, N.V. （纳斯达克代码：CMPR）。an online marketing solutions retailer。 在这之前，从2003年到2008年10月，Caldwell女士担任全球性企业网络与安全解决方案供应商3Com Corporation的多个高级财务领导职位，from 2003 to October 2008包括副总裁和财务总管助理、公司会计部高级总监与投资人关系部总监。加入3Com Corporation前，她在Level 3 Communications（纽交所代码LVLT：）担任过高级财务职位，在普华永道会计师事务所（PricewaterhouseCoopers）开启其职业生涯。Caldwell女士在美国巴布森学院（Babson College）获得会计学理学学士学位。
Ciel R. Caldwell has been a member of our Board since July 2016. Ms. Caldwell was named President and Chief Operating Officer in August 2016. From May 2016 to August 2016 Ms. Caldwell served as the Company’s Senior Vice President for Operations and Finance. Ms. Caldwell joined the Company in February of 2011 as Vice President and Corporate Controller, and was named Chief Financial Officer in February 2013. Before Northern Power, from October 2008 to May 2010 Ms. Caldwell was the Vice President, Corporate Finance of Vistaprint, N.V. NASDAQ:VPRT, now known as Cimpress, N.V. (NASDAQ:CMPR), an online marketing solutions retailer. Prior to that, Ms. Caldwell served in various senior financial leadership positions at 3Com Corporation, a global provider of enterprise networking and security solutions, from 2003 to October 2008 including Vice President and Assistant Controller, Senior Director Corporate Accounting, and Director of Investor Relations. Prior to 3Com Corporation, she held senior financial positions at Level 3 Communications, Inc. (NYSE:LVLT), and began her career at PricewaterhouseCoopers. Ms. Caldwell holds a B.S. in Accounting from Babson College.- Ciel R. Caldwell于2013年2月被任命为首席财务官。Caldwell女士于2011年2月加入本公司，担任副总裁和公司财务总管。从2008年10月到2010年5月，她担任在线营销解决方案零售商维斯达印刷公司（Vistaprint N.V.，纳斯达克代码：VPRT）的公司财务部副总裁，现在该公司叫做Cimpress, N.V. （纳斯达克代码：CMPR）。an online marketing solutions retailer。 在这之前，从2003年到2008年10月，Caldwell女士担任全球性企业网络与安全解决方案供应商3Com Corporation的多个高级财务领导职位，from 2003 to October 2008包括副总裁和财务总管助理、公司会计部高级总监与投资人关系部总监。加入3Com Corporation前，她在Level 3 Communications（纽交所代码LVLT：）担任过高级财务职位，在普华永道会计师事务所（PricewaterhouseCoopers）开启其职业生涯。Caldwell女士在美国巴布森学院（Babson College）获得会计学理学学士学位。
- Ciel R. Caldwell has been a member of our Board since July 2016. Ms. Caldwell was named President and Chief Operating Officer in August 2016. From May 2016 to August 2016 Ms. Caldwell served as the Company’s Senior Vice President for Operations and Finance. Ms. Caldwell joined the Company in February of 2011 as Vice President and Corporate Controller, and was named Chief Financial Officer in February 2013. Before Northern Power, from October 2008 to May 2010 Ms. Caldwell was the Vice President, Corporate Finance of Vistaprint, N.V. NASDAQ:VPRT, now known as Cimpress, N.V. (NASDAQ:CMPR), an online marketing solutions retailer. Prior to that, Ms. Caldwell served in various senior financial leadership positions at 3Com Corporation, a global provider of enterprise networking and security solutions, from 2003 to October 2008 including Vice President and Assistant Controller, Senior Director Corporate Accounting, and Director of Investor Relations. Prior to 3Com Corporation, she held senior financial positions at Level 3 Communications, Inc. (NYSE:LVLT), and began her career at PricewaterhouseCoopers. Ms. Caldwell holds a B.S. in Accounting from Babson College.
- Eric D. Larson
EricD.Larson于2016年9月被任命为Vice President兼首席会计官。他于2014年11月加入我们，担任Vice President兼公司财务总监。在加入我们之前，他曾于2014年1月至2014年11月担任Spire Corporation（一家生产太阳能组件和太阳能生产线的设备制造商）的财务总监。从2013年1月到2013年12月，Larson先生担任SmartBear Software的会计顾问。在此之前，他从2011年3月到2012年11月担任Aspect Software的财务总监。Larson先生还在多个部门的多家公司担任会计和财务职位，包括Biogen Idec，CMGI，Ernst&Young和Fidelity。Larson先生是Grove City College的毕业生。
Eric D. Larson was named Vice President and Chief Accounting Officer in September 2016. He joined us in November 2014 as Vice President and Corporate Controller. Prior to joining us, he was the Controller at Spire Corporation, a manufacturer of equipment for the production of solar modules and solar manufacturing lines, from Jan 2014 to November 2014. From January 2013 to December 2013 Mr. Larson served as an Accounting Consultant at SmartBear Software. Prior to that, he served as the Director of Finance of Aspect Software from March 2011 to November 2012. Mr. Larson also has held accounting and finance positions at various companies across a variety of sectors including Biogen Idec, CMGI, Ernst & Young and Fidelity. Mr. Larson is a graduate of Grove City College.- EricD.Larson于2016年9月被任命为Vice President兼首席会计官。他于2014年11月加入我们，担任Vice President兼公司财务总监。在加入我们之前，他曾于2014年1月至2014年11月担任Spire Corporation（一家生产太阳能组件和太阳能生产线的设备制造商）的财务总监。从2013年1月到2013年12月，Larson先生担任SmartBear Software的会计顾问。在此之前，他从2011年3月到2012年11月担任Aspect Software的财务总监。Larson先生还在多个部门的多家公司担任会计和财务职位，包括Biogen Idec，CMGI，Ernst&Young和Fidelity。Larson先生是Grove City College的毕业生。
- Eric D. Larson was named Vice President and Chief Accounting Officer in September 2016. He joined us in November 2014 as Vice President and Corporate Controller. Prior to joining us, he was the Controller at Spire Corporation, a manufacturer of equipment for the production of solar modules and solar manufacturing lines, from Jan 2014 to November 2014. From January 2013 to December 2013 Mr. Larson served as an Accounting Consultant at SmartBear Software. Prior to that, he served as the Director of Finance of Aspect Software from March 2011 to November 2012. Mr. Larson also has held accounting and finance positions at various companies across a variety of sectors including Biogen Idec, CMGI, Ernst & Young and Fidelity. Mr. Larson is a graduate of Grove City College.
- William St. Lawrence
WilliamSt.Lawrence于2017年3月加入我们，担任总法律顾问，目前担任我们的总法律顾问，Vice President，业务发展和秘书。在加入我们之前，他于2016年担任Harborview Ventures的总法律顾问兼董事总经理。从2012年到2016年，他曾担任Northeast Wireless Networks公司（私人股本支持的公司，在美国农村市场设计、建设和运营蜂窝网络）的总法律顾问兼首席行政官。加入Northeast Wireless公司之前，他曾担任家族办公室和多种风险投资公司的法律和企业/业务发展官。他的法律职业生涯始于Heller Ehrman公司的纽约办事处，在那里他曾代表风险基金、风险支持公司和投资银行，包括Allen&Company，涉及并购、公开发行、证券合规、融资和一般商业事务。St.Lawrence先生毕业于霍巴特学院（Hobart College）和缅因大学（University of Maine）法学院。
William St. Lawrence,has been a Director since May 2021. Mr. St. Lawrence has served as the General Counsel / VP of Business Development at Cayster, Inc (formerly BioDental Sciences), a dental technology and services company, since August 2019. Prior to joining Cayster, Mr. St. Lawrence served from February 2017 to August 2019, as the General Counsel and then interim CEO at Northern Power Systems (TSX), a VT-based renewable energy company. From September 2012 to December 2020, Mr. St. Lawrence was General Counsel and Chief Administrative Officer / Advisor for Northeast Wireless Networks, a wholesale shared access cellular networks company acquired by AT&T in September 2018. Mr. Lawrence serves as an advisor to a variety of technology and other companies. Mr. St. Lawrence has a B.A. in History from Hobart and William Smith Colleges and a J.D. from the University of Maine School of Law.- WilliamSt.Lawrence于2017年3月加入我们，担任总法律顾问，目前担任我们的总法律顾问，Vice President，业务发展和秘书。在加入我们之前，他于2016年担任Harborview Ventures的总法律顾问兼董事总经理。从2012年到2016年，他曾担任Northeast Wireless Networks公司（私人股本支持的公司，在美国农村市场设计、建设和运营蜂窝网络）的总法律顾问兼首席行政官。加入Northeast Wireless公司之前，他曾担任家族办公室和多种风险投资公司的法律和企业/业务发展官。他的法律职业生涯始于Heller Ehrman公司的纽约办事处，在那里他曾代表风险基金、风险支持公司和投资银行，包括Allen&Company，涉及并购、公开发行、证券合规、融资和一般商业事务。St.Lawrence先生毕业于霍巴特学院（Hobart College）和缅因大学（University of Maine）法学院。
- William St. Lawrence,has been a Director since May 2021. Mr. St. Lawrence has served as the General Counsel / VP of Business Development at Cayster, Inc (formerly BioDental Sciences), a dental technology and services company, since August 2019. Prior to joining Cayster, Mr. St. Lawrence served from February 2017 to August 2019, as the General Counsel and then interim CEO at Northern Power Systems (TSX), a VT-based renewable energy company. From September 2012 to December 2020, Mr. St. Lawrence was General Counsel and Chief Administrative Officer / Advisor for Northeast Wireless Networks, a wholesale shared access cellular networks company acquired by AT&T in September 2018. Mr. Lawrence serves as an advisor to a variety of technology and other companies. Mr. St. Lawrence has a B.A. in History from Hobart and William Smith Colleges and a J.D. from the University of Maine School of Law.