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 |
|---|---|---|---|---|---|---|
| Ryan P. McManus | 男 | Director | 53 | 4.25万美元 | 未持股 | 2026-01-19 |
| Debarati Sen | 女 | Director | 56 | 未披露 | 未持股 | 2026-01-19 |
| Amy Fredregill | 女 | Director | 50 | 未披露 | 未持股 | 2026-01-19 |
| Jose Peris | 男 | Director | 69 | 未披露 | 未持股 | 2026-01-19 |
| Stacy A. Kruse | 女 | Independent Director | 65 | 未披露 | 未持股 | 2026-01-19 |
| Jay D. Miller | 男 | Chief Executive Officer, President and Director | 66 | 45.76万美元 | 未持股 | 2026-01-19 |
| David B. Kunin | 男 | Chairman of the Board | 67 | 5.75万美元 | 未持股 | 2026-01-19 |
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 |
|---|---|---|---|---|---|---|
| Andrew Walko | 男 | Senior Vice President of Global Operations | 42 | 未披露 | 未持股 | 2026-01-19 |
| Jay D. Miller | 男 | Chief Executive Officer, President and Director | 66 | 45.76万美元 | 未持股 | 2026-01-19 |
| Andrew D. C. LaFrence | 男 | Chief Financial Officer and Senior Vice President of Finance | 63 | 未披露 | 未持股 | 2026-01-19 |
董事简历
中英对照 |  中文 |  英文- Ryan P. McManus
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RyanP.McManus是公认的数字商业战略领域的全球领导者。他目前是Evrythng(一家智能产品物联网平台公司)伙伴关系的高级副总裁。McManus从2010年到2015年在Accenture Strategy任职,在此期间他创立了Accenture&8217;s Digital Business Strategy Practice,还担任Accenture Strategy首席运营官和公司企业战略、并购和国际扩张实践领导者。1995年加入安达信会计师事务所(Andersen)后,他于2002年加入普华永道会计师事务所(PricewaterhouseCoopers),担任战略和运营总监,随后于2009年组建了RPM Global Advisors,在加入埃森哲(Accenture)之前提供战略、产品开发和国际增长服务。他曾与大小公司合作,涉及工业、技术、金融服务、制药、健康、专业服务、零售和政府部门的数字业务、新风险投资和全球战略。他是多个出版物的作者,也是数字和商业战略领域的峰会、论坛和机构的经常演讲人。
Ryan P. McManus,is a recognized as a global leader in the fields of AI, digital transformation and corporate governance. He is the founder and CEO of techtonic.io where he works with startups, growth firms and large corporations on digital strategy and transformation topics including new ventures, growth, product development and innovation. From 2015 to 2018, he was Senior Vice President of Partnerships at EVRYTHNG, a Smart Products IoT Platform company. McManus was with Accenture Strategy from 2010 to 2015 and during that time he founded Accenture's Digital Business Strategy practice and also served as Accenture Strategy's chief operating officer and a leader in the firm's Corporate Strategy, M&A and International Expansion practices. After starting out in 1995 in Chicago with Andersen, in 2002 he joined PriceWaterhouseCoopers as Director of Strategy and Operations and then in 2009 formed RPM Global Advisors delivering strategy, product development and international growth services before joining Accenture. He has worked with large and small companies on digital business, new venture, and global strategies across industrial, technology, financial services, pharma, health, professional services, retail, and government sectors. He is the author of numerous publications and a frequent presenter at summits, forums and institutions in the field of AI, digital, governance and business strategy; and is a frequent lecturer with leading institutions such as the National Association of Corporate Directors (NACD), Columbia University Business School, Duke CE, and Brown University. - RyanP.McManus是公认的数字商业战略领域的全球领导者。他目前是Evrythng(一家智能产品物联网平台公司)伙伴关系的高级副总裁。McManus从2010年到2015年在Accenture Strategy任职,在此期间他创立了Accenture&8217;s Digital Business Strategy Practice,还担任Accenture Strategy首席运营官和公司企业战略、并购和国际扩张实践领导者。1995年加入安达信会计师事务所(Andersen)后,他于2002年加入普华永道会计师事务所(PricewaterhouseCoopers),担任战略和运营总监,随后于2009年组建了RPM Global Advisors,在加入埃森哲(Accenture)之前提供战略、产品开发和国际增长服务。他曾与大小公司合作,涉及工业、技术、金融服务、制药、健康、专业服务、零售和政府部门的数字业务、新风险投资和全球战略。他是多个出版物的作者,也是数字和商业战略领域的峰会、论坛和机构的经常演讲人。
- Ryan P. McManus,is a recognized as a global leader in the fields of AI, digital transformation and corporate governance. He is the founder and CEO of techtonic.io where he works with startups, growth firms and large corporations on digital strategy and transformation topics including new ventures, growth, product development and innovation. From 2015 to 2018, he was Senior Vice President of Partnerships at EVRYTHNG, a Smart Products IoT Platform company. McManus was with Accenture Strategy from 2010 to 2015 and during that time he founded Accenture's Digital Business Strategy practice and also served as Accenture Strategy's chief operating officer and a leader in the firm's Corporate Strategy, M&A and International Expansion practices. After starting out in 1995 in Chicago with Andersen, in 2002 he joined PriceWaterhouseCoopers as Director of Strategy and Operations and then in 2009 formed RPM Global Advisors delivering strategy, product development and international growth services before joining Accenture. He has worked with large and small companies on digital business, new venture, and global strategies across industrial, technology, financial services, pharma, health, professional services, retail, and government sectors. He is the author of numerous publications and a frequent presenter at summits, forums and institutions in the field of AI, digital, governance and business strategy; and is a frequent lecturer with leading institutions such as the National Association of Corporate Directors (NACD), Columbia University Business School, Duke CE, and Brown University.
- Debarati Sen
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Debarati Sen,现任HMTX Industries Inc.集团总裁。Sen女士曾在3M工作超过26年,担任的职务包括:2023年6月至12月的家装与消费者福祉总裁,2022年4月至2023年6月的建筑与家装部门总裁,2019年6月至2022年4月的磨料系统部门总裁,以及2016年6月至2019年6月的3M印度有限公司的TERM1印度地区董事总经理兼首席执行官。Sen女士拥有印度博帕尔国立理工学院电子学学士学位和印度詹谢普尔XLRI-Xavier管理学院市场营销MBA学位。Ms. Sen has served on several board within 3M and outside of 3M。她目前是OneSource Specialty Pharma的董事会成员。她还担任财务主管、董事会成员、明尼苏达州妇女基金会财务领导委员会主席,以及明尼苏达大学卡尔森管理学院全球妇女网络高级顾问委员会成员。
Debarati Sen,s currently Group President of HMTX Industries Inc. Ms. Sen was with 3M for over 26 years in roles including President of Home Improvement & Consumer Well-being from June to December 2023, President of Construction & Home Improvement Division from April 2022 to June of 2023, President of Abrasive Systems Division from June of 2019 to April of 2022, and Managing Director of 3M India Region & CEO, 3M India Ltd from June of 2016 to June of 2019. Ms. Sen holds a B.E. in Electronics from the National Institute of Technology, Bhopal, India and an MBA in Marketing from XLRI- Xavier School of Management, Jamshedpur, India. Ms. Sen has served on several boards within 3M and outside of 3M. She is currently on the Board of Directors of OneSource Specialty Pharma. She also serves as Treasurer, Member of the Board of Trustees, and Chair of the Financial Leadership Committee at the Women's Foundation of Minnesota and a Member of the Senior Advisory Board at the Global Women's Network, Carlson School of Management at the University of Minnesota. - Debarati Sen,现任HMTX Industries Inc.集团总裁。Sen女士曾在3M工作超过26年,担任的职务包括:2023年6月至12月的家装与消费者福祉总裁,2022年4月至2023年6月的建筑与家装部门总裁,2019年6月至2022年4月的磨料系统部门总裁,以及2016年6月至2019年6月的3M印度有限公司的TERM1印度地区董事总经理兼首席执行官。Sen女士拥有印度博帕尔国立理工学院电子学学士学位和印度詹谢普尔XLRI-Xavier管理学院市场营销MBA学位。Ms. Sen has served on several board within 3M and outside of 3M。她目前是OneSource Specialty Pharma的董事会成员。她还担任财务主管、董事会成员、明尼苏达州妇女基金会财务领导委员会主席,以及明尼苏达大学卡尔森管理学院全球妇女网络高级顾问委员会成员。
- Debarati Sen,s currently Group President of HMTX Industries Inc. Ms. Sen was with 3M for over 26 years in roles including President of Home Improvement & Consumer Well-being from June to December 2023, President of Construction & Home Improvement Division from April 2022 to June of 2023, President of Abrasive Systems Division from June of 2019 to April of 2022, and Managing Director of 3M India Region & CEO, 3M India Ltd from June of 2016 to June of 2019. Ms. Sen holds a B.E. in Electronics from the National Institute of Technology, Bhopal, India and an MBA in Marketing from XLRI- Xavier School of Management, Jamshedpur, India. Ms. Sen has served on several boards within 3M and outside of 3M. She is currently on the Board of Directors of OneSource Specialty Pharma. She also serves as Treasurer, Member of the Board of Trustees, and Chair of the Financial Leadership Committee at the Women's Foundation of Minnesota and a Member of the Senior Advisory Board at the Global Women's Network, Carlson School of Management at the University of Minnesota.
- Amy Fredregill
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艾米·弗雷德里吉尔(Amy Fredregill)在各行业拥有25年专注于市场的影响力,特别是为能源、食品和农业公司的最高管理层提供咨询;在这些职位上,她帮助指导专注于财务管理和战略规划的组织。通过跨系统工作,她能够基于ESG的商业案例推动价值。她的姿态是通过对风险和变化进行校准来关注弹性。在WSB从事咨询业务之前,Fredregill曾担任可持续增长联盟的董事总经理,促进与财富500强公司的C-Suite对话,重点是企业可持续发展。在埃克西尔能源,她是资源规划和战略部经理,在业务模式转型、利益相关者和投资者关系以及监管事务方面做出了贡献。她还担任私人董事协会-明尼苏达分会的MN分会主席,女性公司董事和全国公司董事协会的活跃成员,以及美国红十字会明尼苏达-达科他州地区的董事会成员。Fredregill女士也是NACD认证的公司董事。埃米在乔治华盛顿大学获得公共政策硕士学位,并在圣本笃学院获得经济学学士学位,获得优等生。
Amy Fredregill,has 25 years of market-focused impact across industries, particularly advising the C-Suite of energy, food and agricultural companies; in these roles she helps guide organizations with a focus on fiscal management and strategic planning. By working across systems, she is able to drive value based on the business case for ESG. Her posture is to focus on resiliency by calibrating for risks and change. Previous to her consulting practice at WSB, Fredregill served as the Managing Director of the Sustainable Growth Coalition, facilitating C-Suite conversations with Fortune 500 companies, with an emphasis on corporate sustainability. At Xcel Energy, she was the Manager of Resource Planning and Strategy, where she contributed to business model transformation, stakeholder and investor relations, and regulatory affairs. She also serves as the President of the MN Chapter for the Private Director Association-Minnesota Chapter, as active member of Women Corporate Directors and the National Association of Corporate Directors, and on the Board of Directors for the American Red Cross Minnesota-Dakotas Region. Ms. Fredregill is also an NACD Certified corporate director. Amy earned her Master's degree in Public Policy from the George Washington University and a B.A. in Economics from the College of St. Benedict, Magna Cum Laude. - 艾米·弗雷德里吉尔(Amy Fredregill)在各行业拥有25年专注于市场的影响力,特别是为能源、食品和农业公司的最高管理层提供咨询;在这些职位上,她帮助指导专注于财务管理和战略规划的组织。通过跨系统工作,她能够基于ESG的商业案例推动价值。她的姿态是通过对风险和变化进行校准来关注弹性。在WSB从事咨询业务之前,Fredregill曾担任可持续增长联盟的董事总经理,促进与财富500强公司的C-Suite对话,重点是企业可持续发展。在埃克西尔能源,她是资源规划和战略部经理,在业务模式转型、利益相关者和投资者关系以及监管事务方面做出了贡献。她还担任私人董事协会-明尼苏达分会的MN分会主席,女性公司董事和全国公司董事协会的活跃成员,以及美国红十字会明尼苏达-达科他州地区的董事会成员。Fredregill女士也是NACD认证的公司董事。埃米在乔治华盛顿大学获得公共政策硕士学位,并在圣本笃学院获得经济学学士学位,获得优等生。
- Amy Fredregill,has 25 years of market-focused impact across industries, particularly advising the C-Suite of energy, food and agricultural companies; in these roles she helps guide organizations with a focus on fiscal management and strategic planning. By working across systems, she is able to drive value based on the business case for ESG. Her posture is to focus on resiliency by calibrating for risks and change. Previous to her consulting practice at WSB, Fredregill served as the Managing Director of the Sustainable Growth Coalition, facilitating C-Suite conversations with Fortune 500 companies, with an emphasis on corporate sustainability. At Xcel Energy, she was the Manager of Resource Planning and Strategy, where she contributed to business model transformation, stakeholder and investor relations, and regulatory affairs. She also serves as the President of the MN Chapter for the Private Director Association-Minnesota Chapter, as active member of Women Corporate Directors and the National Association of Corporate Directors, and on the Board of Directors for the American Red Cross Minnesota-Dakotas Region. Ms. Fredregill is also an NACD Certified corporate director. Amy earned her Master's degree in Public Policy from the George Washington University and a B.A. in Economics from the College of St. Benedict, Magna Cum Laude.
- Jose Peris
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Jose Peris担任North Oaks公司的董事,该公司是North Oaks的主要开发商,该公司于1950年代由铁路先驱James J. Hill的孙子Louis Hill,Jr.组建,后者最初拥有现在被称为North Oaks市的所有土地。自2018年12月以来,佩里斯还一直是邱吉尔公司的受托人,邱吉尔公司是一家拥有多家投资组合公司的家族私募股权公司。Peris先生在Ascent Private Capital Management区域董事总经理、高级副总裁/区域经理Private Client Group和高级副总裁/部门经理金融服务等职位任职30年后,于2018年从US Bancorp退休。Peris先生拥有明尼苏达大学经济学博士和硕士学位。Peris先生还是西班牙马德里自治大学(Licenciado,School of Business and Economics)的毕业生,在那里他获得了Premio Extraordinario Fin de Carrera(当年毕业班的优等生)。
Jose Peris,serves as a director for The North Oaks Company, the primary developer of North Oaks, which was formed in the 1950s by Louis Hill, Jr., grandson of railroad pioneer, James J. Hill, who originally owned all the land now known as the City of North Oaks. Mr. Peris has also been a Trustee at Churchill Companies, a family-owned private equity firm owning various portfolio companies, since December 2018. Mr. Peris retired from US Bancorp in 2018 after 30 years in positions including Regional Managing Director of Ascent Private Capital Management, Senior Vice President/Regional Manager Private Client Group and Senior Vice President/Division Manager Financial Services. Mr. Peris holds a Ph.D. and an M.A. in Economics from the University of Minnesota. Mr. Peris is also a graduate of Universidad Autonoma de Madrid, Madrid, Spain (Licenciado, School of Business and Economics) where he was awarded the Premio Extraordinario Fin de Carrera (top student in that year's graduating class). - Jose Peris担任North Oaks公司的董事,该公司是North Oaks的主要开发商,该公司于1950年代由铁路先驱James J. Hill的孙子Louis Hill,Jr.组建,后者最初拥有现在被称为North Oaks市的所有土地。自2018年12月以来,佩里斯还一直是邱吉尔公司的受托人,邱吉尔公司是一家拥有多家投资组合公司的家族私募股权公司。Peris先生在Ascent Private Capital Management区域董事总经理、高级副总裁/区域经理Private Client Group和高级副总裁/部门经理金融服务等职位任职30年后,于2018年从US Bancorp退休。Peris先生拥有明尼苏达大学经济学博士和硕士学位。Peris先生还是西班牙马德里自治大学(Licenciado,School of Business and Economics)的毕业生,在那里他获得了Premio Extraordinario Fin de Carrera(当年毕业班的优等生)。
- Jose Peris,serves as a director for The North Oaks Company, the primary developer of North Oaks, which was formed in the 1950s by Louis Hill, Jr., grandson of railroad pioneer, James J. Hill, who originally owned all the land now known as the City of North Oaks. Mr. Peris has also been a Trustee at Churchill Companies, a family-owned private equity firm owning various portfolio companies, since December 2018. Mr. Peris retired from US Bancorp in 2018 after 30 years in positions including Regional Managing Director of Ascent Private Capital Management, Senior Vice President/Regional Manager Private Client Group and Senior Vice President/Division Manager Financial Services. Mr. Peris holds a Ph.D. and an M.A. in Economics from the University of Minnesota. Mr. Peris is also a graduate of Universidad Autonoma de Madrid, Madrid, Spain (Licenciado, School of Business and Economics) where he was awarded the Premio Extraordinario Fin de Carrera (top student in that year's graduating class).
- Stacy A. Kruse
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Stacy A. Kruse目前在Portico Benefit Services担任首席运营兼首席财务官。Portico Benefit Services是一家为美国福音派路德教会名册上的牧师和非专业领袖提供专有和自我保险的退休、健康、残疾和生活福利的组织。在加入Portico之前,Kruse女士曾担任Wilsons the Leather Experts(一家上市零售连锁店)的首席财务官,在被任命为首席财务官之前曾担任多个财务领导职务。在加入威尔逊之前,克鲁斯女士曾在美国银行和卡尔森营销集团担任财务领导职务。
Stacy A. Kruse,currently serves as Chief Operating & Chief Financial Officer at Portico Benefit Services. Portico Benefit Services is an organization that provides proprietary & self-insured retirement, health, disability and life benefits to rostered ministers and lay leaders of the Evangelical Lutheran Church in America. Prior to Portico, Ms. Kruse served as the Chief Financial Officer of Wilsons the Leather Experts, a publicly traded retail chain and in a various financial leadership positions prior to her appointment as Chief Financial Officer. Prior to Wilsons, Ms. Kruse held financial leadership positions at US Bank and Carlson Marketing Group. - Stacy A. Kruse目前在Portico Benefit Services担任首席运营兼首席财务官。Portico Benefit Services是一家为美国福音派路德教会名册上的牧师和非专业领袖提供专有和自我保险的退休、健康、残疾和生活福利的组织。在加入Portico之前,Kruse女士曾担任Wilsons the Leather Experts(一家上市零售连锁店)的首席财务官,在被任命为首席财务官之前曾担任多个财务领导职务。在加入威尔逊之前,克鲁斯女士曾在美国银行和卡尔森营销集团担任财务领导职务。
- Stacy A. Kruse,currently serves as Chief Operating & Chief Financial Officer at Portico Benefit Services. Portico Benefit Services is an organization that provides proprietary & self-insured retirement, health, disability and life benefits to rostered ministers and lay leaders of the Evangelical Lutheran Church in America. Prior to Portico, Ms. Kruse served as the Chief Financial Officer of Wilsons the Leather Experts, a publicly traded retail chain and in a various financial leadership positions prior to her appointment as Chief Financial Officer. Prior to Wilsons, Ms. Kruse held financial leadership positions at US Bank and Carlson Marketing Group.
- Jay D. Miller
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Jay D. Miller在医疗技术行业工作超过25年,在产品开发、销售和营销、利润和损失领域拥有主管级责任。从2010年7月到2011年8月他担任Zonare Medical System, Inc.(为一系列医学成像应用程序而设计的高端超声系统的提供商)的总裁兼首席执行官。从2009年到2010年他担任Kappametrics, Inc.(医疗技术公司)的总裁兼首席执行官。从2002年到2008年他担任Vital Im, Inc.(NASDAQ:VTAL)(上市公司,整个企业的先进可视化和分析软件解决方案的领先供应商)的总裁兼首席执行官。他从2002年到2009年担任Vital Images, Inc.的董事。成为Vital Images, Inc.的总裁兼首席执行官之前,他担任其营销和业务发展的高级副总裁。从1989年到1997年他受雇于Vital Images, Inc.期间,他受雇于GE Medical Systems, Inc.,担任各种营销职位。在GE之前,他在Siemens Medical Systems担任产品专家,为Siemens的磁共振产品提供技术营销和销售支持。他担任Virginia大学the Coulter Foundation的董事会成员,担任美国癌症协会上中西部(the Upper Midwest Division of the American Cancer Society)的董事会成员。他服务于RAZR Marketing和Northern X-ray Corp.的咨询委员会。他在1982年获得达特茅斯学院(Dartmouth College)化学学士学位,在1987年获得Virginia大学生物医学工程学硕士学位,在1994年获得Northwestern大学J. L. Kellogg管理学院(J. L. Kellogg School of Management)的工商管理硕士学位。
Jay D. Miller,has been a Director of the Company since May 2018 and the Company's President and Chief Executive Officer (CEO) since February 27, 2019. Mr. Miller is also a member of the Board of Directors of icometrix (Leuven, Belgium). icometrix is not an affiliate of Nortech Systems. Mr. Miller is also a member of the Board of Directors of the National Association of Corporate Directors (NACD) (Washington, DC). The NACD is not an affiliate of Nortech Systems. From August 2013 to February 2016, he was President, CEO and member of the Board of IMRIS, Inc. which designs image guided surgical solutions, and was previously COO since 2012. In May 2015, IMRIS filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code. Mr. Miller was CEO at the time of the bankruptcy filing, guided the company through the restructuring process and remained CEO for a period of time after IMRIS emerged successfully from bankruptcy. Prior to 2012, Mr. Miller was the CEO of Zonare, Inc and Vital Images, Inc. in the medical imaging and visualization industry. Early in his career Mr. Miller worked for Siemens Medical Systems (now Siemens Healthineers) and GE Medical Systems (now GE Healthcare). He has also advised and served on the boards of directors of numerous companies in the healthcare industry. Mr. Miller holds a Bachelor of Arts degree in chemistry from Dartmouth College, a Masters degree in biomedical engineering from the University of Virginia (where his Masters thesis was in MRI), and an MBA from the Kellogg School of Management at Northwestern University. - Jay D. Miller在医疗技术行业工作超过25年,在产品开发、销售和营销、利润和损失领域拥有主管级责任。从2010年7月到2011年8月他担任Zonare Medical System, Inc.(为一系列医学成像应用程序而设计的高端超声系统的提供商)的总裁兼首席执行官。从2009年到2010年他担任Kappametrics, Inc.(医疗技术公司)的总裁兼首席执行官。从2002年到2008年他担任Vital Im, Inc.(NASDAQ:VTAL)(上市公司,整个企业的先进可视化和分析软件解决方案的领先供应商)的总裁兼首席执行官。他从2002年到2009年担任Vital Images, Inc.的董事。成为Vital Images, Inc.的总裁兼首席执行官之前,他担任其营销和业务发展的高级副总裁。从1989年到1997年他受雇于Vital Images, Inc.期间,他受雇于GE Medical Systems, Inc.,担任各种营销职位。在GE之前,他在Siemens Medical Systems担任产品专家,为Siemens的磁共振产品提供技术营销和销售支持。他担任Virginia大学the Coulter Foundation的董事会成员,担任美国癌症协会上中西部(the Upper Midwest Division of the American Cancer Society)的董事会成员。他服务于RAZR Marketing和Northern X-ray Corp.的咨询委员会。他在1982年获得达特茅斯学院(Dartmouth College)化学学士学位,在1987年获得Virginia大学生物医学工程学硕士学位,在1994年获得Northwestern大学J. L. Kellogg管理学院(J. L. Kellogg School of Management)的工商管理硕士学位。
- Jay D. Miller,has been a Director of the Company since May 2018 and the Company's President and Chief Executive Officer (CEO) since February 27, 2019. Mr. Miller is also a member of the Board of Directors of icometrix (Leuven, Belgium). icometrix is not an affiliate of Nortech Systems. Mr. Miller is also a member of the Board of Directors of the National Association of Corporate Directors (NACD) (Washington, DC). The NACD is not an affiliate of Nortech Systems. From August 2013 to February 2016, he was President, CEO and member of the Board of IMRIS, Inc. which designs image guided surgical solutions, and was previously COO since 2012. In May 2015, IMRIS filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code. Mr. Miller was CEO at the time of the bankruptcy filing, guided the company through the restructuring process and remained CEO for a period of time after IMRIS emerged successfully from bankruptcy. Prior to 2012, Mr. Miller was the CEO of Zonare, Inc and Vital Images, Inc. in the medical imaging and visualization industry. Early in his career Mr. Miller worked for Siemens Medical Systems (now Siemens Healthineers) and GE Medical Systems (now GE Healthcare). He has also advised and served on the boards of directors of numerous companies in the healthcare industry. Mr. Miller holds a Bachelor of Arts degree in chemistry from Dartmouth College, a Masters degree in biomedical engineering from the University of Virginia (where his Masters thesis was in MRI), and an MBA from the Kellogg School of Management at Northwestern University.
- David B. Kunin
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David B. Kunin于1997年被选为Regis的董事。在达特茅斯和伦敦经济学院获得学位后,Kunin先生在高科技行业的计算机公司、合同制造、印刷电路板制造的销售与高级管理职位任职长达10年。Kunin先生与Regis公司的关系可追溯到20世纪70年代,其在仓库、计算机部门任职,并在会计、运营和营销担任多个职位。从1989年到1998年,他担任Regis Hairstylists的营销与广告部的副总裁,管理3000万美元的年度预算。因其父亲担任公司的总裁、首席执行官与董事会主席,他对Regis的熟悉和关系得以扩大。Kunin先生从1998年开始担任Beautopia的首席执行官兼董事会主席,该公司是一家美容产品制造公司。Kunin先生还担任家族控股公司Curtis Squire Inc.的总裁。在该职位上,Kunin先生对电视台、艺术控股与房地产投资变得精通。Kunin先生在过去7年担任iFinancial的首席执行官,该公司是一家以色列风险投资行业的就业辅导机构,并担任以色列高科技尾轮融资交易的顾问。
David B. Kunin,is currently the chief executive officer of Beautopia LLC, a beauty products manufacturing business, since 1998. From 1997 until October 2011, he served as a director of Regis Corporation, the world's largest owner and franchisor of hair salons. He spent ten years in sales and senior management positions for computer companies, contract manufacturing and printed circuit board fabrication enterprises. He serves as president of a family holding company, Curtis Squire, Inc., the owner of 47% of the Company's outstanding common stock. Mr. Kunin has been a director of the Company since May 2014 and has been the Company's Chairperson of the Board since May 2015. In the last decade, Mr. Kunin has been an investor in a variety of technology start-up businesses in the United States and Israel. - David B. Kunin于1997年被选为Regis的董事。在达特茅斯和伦敦经济学院获得学位后,Kunin先生在高科技行业的计算机公司、合同制造、印刷电路板制造的销售与高级管理职位任职长达10年。Kunin先生与Regis公司的关系可追溯到20世纪70年代,其在仓库、计算机部门任职,并在会计、运营和营销担任多个职位。从1989年到1998年,他担任Regis Hairstylists的营销与广告部的副总裁,管理3000万美元的年度预算。因其父亲担任公司的总裁、首席执行官与董事会主席,他对Regis的熟悉和关系得以扩大。Kunin先生从1998年开始担任Beautopia的首席执行官兼董事会主席,该公司是一家美容产品制造公司。Kunin先生还担任家族控股公司Curtis Squire Inc.的总裁。在该职位上,Kunin先生对电视台、艺术控股与房地产投资变得精通。Kunin先生在过去7年担任iFinancial的首席执行官,该公司是一家以色列风险投资行业的就业辅导机构,并担任以色列高科技尾轮融资交易的顾问。
- David B. Kunin,is currently the chief executive officer of Beautopia LLC, a beauty products manufacturing business, since 1998. From 1997 until October 2011, he served as a director of Regis Corporation, the world's largest owner and franchisor of hair salons. He spent ten years in sales and senior management positions for computer companies, contract manufacturing and printed circuit board fabrication enterprises. He serves as president of a family holding company, Curtis Squire, Inc., the owner of 47% of the Company's outstanding common stock. Mr. Kunin has been a director of the Company since May 2014 and has been the Company's Chairperson of the Board since May 2015. In the last decade, Mr. Kunin has been an investor in a variety of technology start-up businesses in the United States and Israel.
高管简历
中英对照 |  中文 |  英文- Andrew Walko
Andrew Walko,于2023年7月加入公司担任总裁。Walko先生曾于2021年8月至2023年4月在Biomerics,LLC(医疗器械合同制造)担任总裁;在Minnetronix,Inc.(医疗器械设计和制造)担任总裁,包括于2020年3月至2021年7月担任制造(运营)总监,于2018年6月至2020年2月担任制造(运营)高级经理;以及于Integer Holdings Corporation担任高级经理,在合同制造、供应链管理、医疗器械生产和物流方面拥有深厚的经验。在此之前,他曾在国内和海外担任美国陆军的运营和后勤经理。他获得了明尼苏达大学的MBA学位和西弗吉尼亚大学的理学学士学位。
Andrew Walko,joined the Company as President in July 2023. Mr. Walko has deep experience in contract manufacturing, supply chain management, medical device production, and logistics from his previous roles as President at Biomerics, LLC (medical device contract manufacturing) from August 2021 to April 2023; at Minnetronix, Inc. (medical device design and manufacturing), including as Director of Manufacturing (Operations) from March 2020 to July 2021 and Senior Manager, Manufacturing (Operations) from June 2018 to February 2020; and at Integer Holdings Corporation. Prior to this, he served as Operations and Logistics Manager for the U.S. Army both at home and overseas. He earned his MBA from the University of Minnesota and Bachelor of Science from West Virginia University.- Andrew Walko,于2023年7月加入公司担任总裁。Walko先生曾于2021年8月至2023年4月在Biomerics,LLC(医疗器械合同制造)担任总裁;在Minnetronix,Inc.(医疗器械设计和制造)担任总裁,包括于2020年3月至2021年7月担任制造(运营)总监,于2018年6月至2020年2月担任制造(运营)高级经理;以及于Integer Holdings Corporation担任高级经理,在合同制造、供应链管理、医疗器械生产和物流方面拥有深厚的经验。在此之前,他曾在国内和海外担任美国陆军的运营和后勤经理。他获得了明尼苏达大学的MBA学位和西弗吉尼亚大学的理学学士学位。
- Andrew Walko,joined the Company as President in July 2023. Mr. Walko has deep experience in contract manufacturing, supply chain management, medical device production, and logistics from his previous roles as President at Biomerics, LLC (medical device contract manufacturing) from August 2021 to April 2023; at Minnetronix, Inc. (medical device design and manufacturing), including as Director of Manufacturing (Operations) from March 2020 to July 2021 and Senior Manager, Manufacturing (Operations) from June 2018 to February 2020; and at Integer Holdings Corporation. Prior to this, he served as Operations and Logistics Manager for the U.S. Army both at home and overseas. He earned his MBA from the University of Minnesota and Bachelor of Science from West Virginia University.
- Jay D. Miller
Jay D. Miller在医疗技术行业工作超过25年,在产品开发、销售和营销、利润和损失领域拥有主管级责任。从2010年7月到2011年8月他担任Zonare Medical System, Inc.(为一系列医学成像应用程序而设计的高端超声系统的提供商)的总裁兼首席执行官。从2009年到2010年他担任Kappametrics, Inc.(医疗技术公司)的总裁兼首席执行官。从2002年到2008年他担任Vital Im, Inc.(NASDAQ:VTAL)(上市公司,整个企业的先进可视化和分析软件解决方案的领先供应商)的总裁兼首席执行官。他从2002年到2009年担任Vital Images, Inc.的董事。成为Vital Images, Inc.的总裁兼首席执行官之前,他担任其营销和业务发展的高级副总裁。从1989年到1997年他受雇于Vital Images, Inc.期间,他受雇于GE Medical Systems, Inc.,担任各种营销职位。在GE之前,他在Siemens Medical Systems担任产品专家,为Siemens的磁共振产品提供技术营销和销售支持。他担任Virginia大学the Coulter Foundation的董事会成员,担任美国癌症协会上中西部(the Upper Midwest Division of the American Cancer Society)的董事会成员。他服务于RAZR Marketing和Northern X-ray Corp.的咨询委员会。他在1982年获得达特茅斯学院(Dartmouth College)化学学士学位,在1987年获得Virginia大学生物医学工程学硕士学位,在1994年获得Northwestern大学J. L. Kellogg管理学院(J. L. Kellogg School of Management)的工商管理硕士学位。
Jay D. Miller,has been a Director of the Company since May 2018 and the Company's President and Chief Executive Officer (CEO) since February 27, 2019. Mr. Miller is also a member of the Board of Directors of icometrix (Leuven, Belgium). icometrix is not an affiliate of Nortech Systems. Mr. Miller is also a member of the Board of Directors of the National Association of Corporate Directors (NACD) (Washington, DC). The NACD is not an affiliate of Nortech Systems. From August 2013 to February 2016, he was President, CEO and member of the Board of IMRIS, Inc. which designs image guided surgical solutions, and was previously COO since 2012. In May 2015, IMRIS filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code. Mr. Miller was CEO at the time of the bankruptcy filing, guided the company through the restructuring process and remained CEO for a period of time after IMRIS emerged successfully from bankruptcy. Prior to 2012, Mr. Miller was the CEO of Zonare, Inc and Vital Images, Inc. in the medical imaging and visualization industry. Early in his career Mr. Miller worked for Siemens Medical Systems (now Siemens Healthineers) and GE Medical Systems (now GE Healthcare). He has also advised and served on the boards of directors of numerous companies in the healthcare industry. Mr. Miller holds a Bachelor of Arts degree in chemistry from Dartmouth College, a Masters degree in biomedical engineering from the University of Virginia (where his Masters thesis was in MRI), and an MBA from the Kellogg School of Management at Northwestern University.- Jay D. Miller在医疗技术行业工作超过25年,在产品开发、销售和营销、利润和损失领域拥有主管级责任。从2010年7月到2011年8月他担任Zonare Medical System, Inc.(为一系列医学成像应用程序而设计的高端超声系统的提供商)的总裁兼首席执行官。从2009年到2010年他担任Kappametrics, Inc.(医疗技术公司)的总裁兼首席执行官。从2002年到2008年他担任Vital Im, Inc.(NASDAQ:VTAL)(上市公司,整个企业的先进可视化和分析软件解决方案的领先供应商)的总裁兼首席执行官。他从2002年到2009年担任Vital Images, Inc.的董事。成为Vital Images, Inc.的总裁兼首席执行官之前,他担任其营销和业务发展的高级副总裁。从1989年到1997年他受雇于Vital Images, Inc.期间,他受雇于GE Medical Systems, Inc.,担任各种营销职位。在GE之前,他在Siemens Medical Systems担任产品专家,为Siemens的磁共振产品提供技术营销和销售支持。他担任Virginia大学the Coulter Foundation的董事会成员,担任美国癌症协会上中西部(the Upper Midwest Division of the American Cancer Society)的董事会成员。他服务于RAZR Marketing和Northern X-ray Corp.的咨询委员会。他在1982年获得达特茅斯学院(Dartmouth College)化学学士学位,在1987年获得Virginia大学生物医学工程学硕士学位,在1994年获得Northwestern大学J. L. Kellogg管理学院(J. L. Kellogg School of Management)的工商管理硕士学位。
- Jay D. Miller,has been a Director of the Company since May 2018 and the Company's President and Chief Executive Officer (CEO) since February 27, 2019. Mr. Miller is also a member of the Board of Directors of icometrix (Leuven, Belgium). icometrix is not an affiliate of Nortech Systems. Mr. Miller is also a member of the Board of Directors of the National Association of Corporate Directors (NACD) (Washington, DC). The NACD is not an affiliate of Nortech Systems. From August 2013 to February 2016, he was President, CEO and member of the Board of IMRIS, Inc. which designs image guided surgical solutions, and was previously COO since 2012. In May 2015, IMRIS filed for bankruptcy protection under Chapter 11 of the U.S. Bankruptcy Code. Mr. Miller was CEO at the time of the bankruptcy filing, guided the company through the restructuring process and remained CEO for a period of time after IMRIS emerged successfully from bankruptcy. Prior to 2012, Mr. Miller was the CEO of Zonare, Inc and Vital Images, Inc. in the medical imaging and visualization industry. Early in his career Mr. Miller worked for Siemens Medical Systems (now Siemens Healthineers) and GE Medical Systems (now GE Healthcare). He has also advised and served on the boards of directors of numerous companies in the healthcare industry. Mr. Miller holds a Bachelor of Arts degree in chemistry from Dartmouth College, a Masters degree in biomedical engineering from the University of Virginia (where his Masters thesis was in MRI), and an MBA from the Kellogg School of Management at Northwestern University.
- Andrew D. C. LaFrence
Andrew D. C. LaFrence ,他于2013年2月加入公司,并担任财务副总裁和首席财务官。加入SurModics公司之前,他曾担任CNS Therapeutics公司的首席财务官(从2011年1月到2013年1月)。加入CNS公司之前,他曾担任International Green Power公司的临时首席财务官(从2010年7月到2011年1月)。他拥有近30年的金融和管理经验,包括任职毕马威会计事务所(KPMG LLP)26年。从1996年到2010年,他曾担任审计合伙人,专注于风险投资支持、高速增长的医疗技术、制药、生物技术和清洁技术私人和公共公司。他拥有会计师资格证,并于1984年获得伊利诺州立大学(Illinois State University)会计学士学位(辅修工商管理)。
Andrew D. C. LaFrence joined the Company in February 2013 as Vice President of Finance and Chief Financial Officer and was also named Vice President of Information Systems in August 2016. Prior to joining Surmodics, he served as Chief Financial Officer for CNS Therapeutics, which developed and marketed pharmaceuticals for site-specific drug delivery to the central nervous system, from January 2011 to January 2013. Prior to joining CNS, Mr. LaFrence served as interim Chief Financial Officer of International Green Power from July 2010 to January 2011. Mr. LaFrence has over 30 years of financial and management experience including 26 years at KPMG LLP where, from 1996 to 2010 he was an audit partner focusing on supporting venture-backed, high-growth medical technology, pharmaceutical, biotech and clean tech private and public companies. Mr. LaFrence is a certified public accountant and received a bachelor's degree in accounting and a minor in business administration from Illinois State University in 1984.- Andrew D. C. LaFrence ,他于2013年2月加入公司,并担任财务副总裁和首席财务官。加入SurModics公司之前,他曾担任CNS Therapeutics公司的首席财务官(从2011年1月到2013年1月)。加入CNS公司之前,他曾担任International Green Power公司的临时首席财务官(从2010年7月到2011年1月)。他拥有近30年的金融和管理经验,包括任职毕马威会计事务所(KPMG LLP)26年。从1996年到2010年,他曾担任审计合伙人,专注于风险投资支持、高速增长的医疗技术、制药、生物技术和清洁技术私人和公共公司。他拥有会计师资格证,并于1984年获得伊利诺州立大学(Illinois State University)会计学士学位(辅修工商管理)。
- Andrew D. C. LaFrence joined the Company in February 2013 as Vice President of Finance and Chief Financial Officer and was also named Vice President of Information Systems in August 2016. Prior to joining Surmodics, he served as Chief Financial Officer for CNS Therapeutics, which developed and marketed pharmaceuticals for site-specific drug delivery to the central nervous system, from January 2011 to January 2013. Prior to joining CNS, Mr. LaFrence served as interim Chief Financial Officer of International Green Power from July 2010 to January 2011. Mr. LaFrence has over 30 years of financial and management experience including 26 years at KPMG LLP where, from 1996 to 2010 he was an audit partner focusing on supporting venture-backed, high-growth medical technology, pharmaceutical, biotech and clean tech private and public companies. Mr. LaFrence is a certified public accountant and received a bachelor's degree in accounting and a minor in business administration from Illinois State University in 1984.