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 |
|---|---|---|---|---|---|---|
| Ellen B. Richstone | 女 | Director | 73 | 12.31万美元 | 未持股 | 2025-08-07 |
| Heather L. Wishart Smith | 女 | Director | 51 | 9.39万美元 | 未持股 | 2025-08-07 |
| Richard A. Shapiro | 男 | Director | 54 | 9.39万美元 | 未持股 | 2025-08-07 |
| Sally A. Washlow | 女 | Chief Executive Officer and Director | 53 | 11.34万美元 | 未持股 | 2025-08-07 |
| Anthony L. Otten | 男 | Chairman of the Board and Director | 69 | 14.26万美元 | 未持股 | 2025-08-07 |
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 |
|---|---|---|---|---|---|---|
| Scott A. Green | 男 | President and Chief Operating Officer | 68 | 81.46万美元 | 未持股 | 2025-08-07 |
| Sally A. Washlow | 女 | Chief Executive Officer and Director | 53 | 11.34万美元 | 未持股 | 2025-08-07 |
| J. Per Brodin | 男 | Chief Financial Officer, Executive Vice President, Chief Accounting Officer and Treasurer | 64 | 80.37万美元 | 未持股 | 2025-08-07 |
董事简历
中英对照 | 中文 | 英文- Ellen B. Richstone
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Ellen B. Richstone，自2017年5月起担任董事。Richstone女士在1989年至2010年期间担任多家上市公司和私营公司的首席财务官，其中包括世界500强企业Rohr Aerospace。她的主要首席财务官经验是担任科技公司的首席财务官。2002年至2004年，Richstone女士担任Entrepreneurial Resources Group总裁兼首席执行官。从2003年到2007年出售，Richstone女士一直担任财富500强公司American Power Conversion董事会的财务专家。Richstone女士目前在三家上市公司的董事会任职并担任审计委员会主席：Orion Energy Systems, Inc.、Cognition Therapeutics, Inc.和超级工业国际。Richstone女士之前在公共和私人董事会都有经验，目前是新英格兰国家公司董事协会的董事会成员。Richstone女士过去在公共董事会任职的公司包括American Power Conversion（已出售）、Everyware Global（已私有化）、Parnell Pharmaceuticals Holdings Ltd（已私有化）和eMagin Inc.（已于2023年私有化）。2013年4月，Richstone女士荣获公司董事集团（已更名为ACCD）颁发的首届年度杰出董事奖。Richstone女士毕业于加利福尼亚州克莱蒙特的斯克里普斯学院，并拥有塔夫茨大学弗莱彻法律和外交学院的研究生学位。Richstone女士还在纽约大学工商管理研究生院完成了金融高级专业证书，并参加了康奈尔大学商学院的高管发展课程。Richstone女士拥有美国公司董事学院董事治理方面的白金级执行硕士证书。2018年1月，里奇斯通女士被评为全国公司董事协会研究员，这是授予的最高治理级别。2020年9月，Richstone女士因其在董事会治理方面的领导能力，被美国国家公司董事协会（NACD）评为董事100强。此外，2023年，Richstone女士获得了《波士顿商业杂志》颁发的CFO终身成就奖。
Ellen B. Richstone,has served as a director since May 2017. Ms. Richstone was the Chief Financial Officer of several public and private companies between 1989 and 2010, including Rohr Aerospace, a Fortune 500 company. Her primary Chief Financial Officer experience has been as a Chief Financial Officer of technology companies. From 2002 to 2004, Ms. Richstone was the President and Chief Executive Officer of the Entrepreneurial Resources Group. From 2003 until its sale in 2007, Ms. Richstone served as the financial expert on the board of directors of American Power Conversion, a Fortune 500 Company. Ms. Richstone currently serves on the boards and chairs the audit committees of three public companies: Orion Energy Systems, Inc., Cognition Therapeutics, Inc., and Superior Industries International. Ms. Richstone has prior experience on both public and private boards and is currently on the board of the National Association of Corporate Directors in New England. Ms. Richstone's past public board service includes American Power Conversion (sold), Everyware Global (taken private), Parnell Pharmaceuticals Holdings Ltd. (taken private) and eMagin Inc. (taken private in 2023). In April 2013, Ms. Richstone was awarded the first annual Distinguished Director Award from the Corporate Directors Group (renamed ACCD). Ms. Richstone graduated from Scripps College in Claremont California and holds graduate degrees from the Fletcher School of Law and Diplomacy at Tufts University. Ms. Richstone also completed the Advanced Professional Certificate in Finance at New York University's Graduate School of Business Administration and attended the Executive Development program at Cornell University's business school. Ms. Richstone holds a Platinum Level Executive Master's Certification in Director Governance from the American College of Corporate Directors. In January 2018, Ms. Richstone was named a National Association of Corporate Directors Fellow, the highest governance level awarded. In September 2020, Ms. Richstone was named to the Directorship 100 by the National Association of Corporate Directors (NACD) for her leadership in board governance. In addition, in 2023 Ms. Richstone received the CFO Lifetime Achievement award by the Boston Business Journal. - Ellen B. Richstone，自2017年5月起担任董事。Richstone女士在1989年至2010年期间担任多家上市公司和私营公司的首席财务官，其中包括世界500强企业Rohr Aerospace。她的主要首席财务官经验是担任科技公司的首席财务官。2002年至2004年，Richstone女士担任Entrepreneurial Resources Group总裁兼首席执行官。从2003年到2007年出售，Richstone女士一直担任财富500强公司American Power Conversion董事会的财务专家。Richstone女士目前在三家上市公司的董事会任职并担任审计委员会主席：Orion Energy Systems, Inc.、Cognition Therapeutics, Inc.和超级工业国际。Richstone女士之前在公共和私人董事会都有经验，目前是新英格兰国家公司董事协会的董事会成员。Richstone女士过去在公共董事会任职的公司包括American Power Conversion（已出售）、Everyware Global（已私有化）、Parnell Pharmaceuticals Holdings Ltd（已私有化）和eMagin Inc.（已于2023年私有化）。2013年4月，Richstone女士荣获公司董事集团（已更名为ACCD）颁发的首届年度杰出董事奖。Richstone女士毕业于加利福尼亚州克莱蒙特的斯克里普斯学院，并拥有塔夫茨大学弗莱彻法律和外交学院的研究生学位。Richstone女士还在纽约大学工商管理研究生院完成了金融高级专业证书，并参加了康奈尔大学商学院的高管发展课程。Richstone女士拥有美国公司董事学院董事治理方面的白金级执行硕士证书。2018年1月，里奇斯通女士被评为全国公司董事协会研究员，这是授予的最高治理级别。2020年9月，Richstone女士因其在董事会治理方面的领导能力，被美国国家公司董事协会（NACD）评为董事100强。此外，2023年，Richstone女士获得了《波士顿商业杂志》颁发的CFO终身成就奖。
- Ellen B. Richstone,has served as a director since May 2017. Ms. Richstone was the Chief Financial Officer of several public and private companies between 1989 and 2010, including Rohr Aerospace, a Fortune 500 company. Her primary Chief Financial Officer experience has been as a Chief Financial Officer of technology companies. From 2002 to 2004, Ms. Richstone was the President and Chief Executive Officer of the Entrepreneurial Resources Group. From 2003 until its sale in 2007, Ms. Richstone served as the financial expert on the board of directors of American Power Conversion, a Fortune 500 Company. Ms. Richstone currently serves on the boards and chairs the audit committees of three public companies: Orion Energy Systems, Inc., Cognition Therapeutics, Inc., and Superior Industries International. Ms. Richstone has prior experience on both public and private boards and is currently on the board of the National Association of Corporate Directors in New England. Ms. Richstone's past public board service includes American Power Conversion (sold), Everyware Global (taken private), Parnell Pharmaceuticals Holdings Ltd. (taken private) and eMagin Inc. (taken private in 2023). In April 2013, Ms. Richstone was awarded the first annual Distinguished Director Award from the Corporate Directors Group (renamed ACCD). Ms. Richstone graduated from Scripps College in Claremont California and holds graduate degrees from the Fletcher School of Law and Diplomacy at Tufts University. Ms. Richstone also completed the Advanced Professional Certificate in Finance at New York University's Graduate School of Business Administration and attended the Executive Development program at Cornell University's business school. Ms. Richstone holds a Platinum Level Executive Master's Certification in Director Governance from the American College of Corporate Directors. In January 2018, Ms. Richstone was named a National Association of Corporate Directors Fellow, the highest governance level awarded. In September 2020, Ms. Richstone was named to the Directorship 100 by the National Association of Corporate Directors (NACD) for her leadership in board governance. In addition, in 2023 Ms. Richstone received the CFO Lifetime Achievement award by the Boston Business Journal.
- Heather L. Wishart Smith
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Heather L. Wishart Smith被提名为新当选的董事。此前，从2005年到2022年5月，Wishart-Smith女士担任的运营职位责任越来越大，最近担任上市的国际专业技术服务公司Jacobs Solutions Inc.的技术与创新高级副总裁。在那里，她制定并领导了公司的全球创新战略，包括建立和领导创新加速器，以及建立企业风险资本。在她职业生涯的早期，她在KBR公司担任越来越重要的职务。Wishart-Smith女士是Group PMX，LLC的董事会成员，是风险投资基金Blockchain Founders Fund咨询委员会的成员，并担任JS Global的董事会顾问。Wishart-Smith女士是一名注册专业工程师和认证项目管理专业人员，在管理大型设计项目以及开发、管理和扭转建筑/工程专业服务市场中的困难业务方面拥有成熟的经验。作为一名前海军土木工程兵军官，维沙特-史密斯女士曾在戴维营的总统休养所和其他工作地点任职，在两个总统政府的领导下。Wishart-Smith女士拥有弗吉尼亚大学土木工程学士和硕士学位。她是美国土木工程师学会会员、美国国家建筑学院会员、美国军事工程师学会（SAME）会员，并担任2020-2021百年学会主席。
Heather L. Wishart Smith,has served as a director since August 2023. Ms. Wishart-Smith advises corporates and investors on strategy, growth, leadership, and innovation. Previously, from 2005 to May 2022, Ms. Wishart-Smith held a series of senior executive roles, most recently as Senior Vice President, Technology & Innovation; Buildings, Infrastructure and Advanced Facilities Mid-Atlantic region; and Federal Department of Defense market sector, with Jacobs Solutions Inc., a publicly-traded international technical professional services firm and Fortune 500 company, where she developed and led the company's global innovation strategy, including establishing and leading innovation accelerators and standing up corporate venture capital. Earlier in her career, she served in roles of increasing responsibility for KBR, Inc. Ms. Wishart-Smith serves on the board of directors of Group PMX, LLC, is a member of the Advisory Committee of Blockchain Founders Fund, a venture capital fund, serves as a board advisor to JS Global. Ms. Wishart-Smith is a licensed Professional Engineer and certified Project Management Professional with proven experience managing large design programs and developing, managing, and turning around troubled operations in the architectural/engineering professional services market. She is also National Association of Corporate Directors Directorship Certified, a Leadership in Energy and Environmental Design Accredited Professional and has extensive experience in global operations, innovation, M&A, and strategy. A former Navy Civil Engineer Corps officer, Ms. Wishart-Smith served at the Presidential Retreat, Camp David under two presidential administrations, among other duty stations. Ms. Wishart-Smith holds Bachelor and Master of Science degrees in Civil Engineering from the University of Virginia. She is a Fellow of the American Society of Civil Engineers, a member of the National Academy of Construction, an inducted member of the National Academy of Construction, and also a Fellow of the Society of American Military Engineers (SAME) and was its President and Board Chair for its 2020-2021 centennial year. - Heather L. Wishart Smith被提名为新当选的董事。此前，从2005年到2022年5月，Wishart-Smith女士担任的运营职位责任越来越大，最近担任上市的国际专业技术服务公司Jacobs Solutions Inc.的技术与创新高级副总裁。在那里，她制定并领导了公司的全球创新战略，包括建立和领导创新加速器，以及建立企业风险资本。在她职业生涯的早期，她在KBR公司担任越来越重要的职务。Wishart-Smith女士是Group PMX，LLC的董事会成员，是风险投资基金Blockchain Founders Fund咨询委员会的成员，并担任JS Global的董事会顾问。Wishart-Smith女士是一名注册专业工程师和认证项目管理专业人员，在管理大型设计项目以及开发、管理和扭转建筑/工程专业服务市场中的困难业务方面拥有成熟的经验。作为一名前海军土木工程兵军官，维沙特-史密斯女士曾在戴维营的总统休养所和其他工作地点任职，在两个总统政府的领导下。Wishart-Smith女士拥有弗吉尼亚大学土木工程学士和硕士学位。她是美国土木工程师学会会员、美国国家建筑学院会员、美国军事工程师学会（SAME）会员，并担任2020-2021百年学会主席。
- Heather L. Wishart Smith,has served as a director since August 2023. Ms. Wishart-Smith advises corporates and investors on strategy, growth, leadership, and innovation. Previously, from 2005 to May 2022, Ms. Wishart-Smith held a series of senior executive roles, most recently as Senior Vice President, Technology & Innovation; Buildings, Infrastructure and Advanced Facilities Mid-Atlantic region; and Federal Department of Defense market sector, with Jacobs Solutions Inc., a publicly-traded international technical professional services firm and Fortune 500 company, where she developed and led the company's global innovation strategy, including establishing and leading innovation accelerators and standing up corporate venture capital. Earlier in her career, she served in roles of increasing responsibility for KBR, Inc. Ms. Wishart-Smith serves on the board of directors of Group PMX, LLC, is a member of the Advisory Committee of Blockchain Founders Fund, a venture capital fund, serves as a board advisor to JS Global. Ms. Wishart-Smith is a licensed Professional Engineer and certified Project Management Professional with proven experience managing large design programs and developing, managing, and turning around troubled operations in the architectural/engineering professional services market. She is also National Association of Corporate Directors Directorship Certified, a Leadership in Energy and Environmental Design Accredited Professional and has extensive experience in global operations, innovation, M&A, and strategy. A former Navy Civil Engineer Corps officer, Ms. Wishart-Smith served at the Presidential Retreat, Camp David under two presidential administrations, among other duty stations. Ms. Wishart-Smith holds Bachelor and Master of Science degrees in Civil Engineering from the University of Virginia. She is a Fellow of the American Society of Civil Engineers, a member of the National Academy of Construction, an inducted member of the National Academy of Construction, and also a Fellow of the Society of American Military Engineers (SAME) and was its President and Board Chair for its 2020-2021 centennial year.
- Richard A. Shapiro
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Richard A. Shapiro，自2023年3月起担任董事。夏皮罗是创始人，自2021年10月起担任家族办公室公司Ridge Run Partners，LLC的首席投资官。此前，夏皮罗曾于2020年至2021年在千禧基金担任投资组合经理，该基金是一家规模达数十亿美元的对冲基金，专注于股票投资；在他职业生涯的早期，他曾于2007年至2011年在千禧基金担任投资组合经理。2011年至2020年，夏皮罗在Wexford Capital担任投资组合经理和股票联席主管，同时也是Wexford对冲基金投资委员会的成员。Shapiro先生目前是上市公司Elah Holdings，Inc.的董事会成员，曾担任上市公司BBQ Holdings的董事会成员。Shapiro先生拥有乔治城大学的工商管理硕士学位和南加州大学的工商管理学士学位。
Richard A. Shapiro,has served as a director since March 2023. Mr. Shapiro is the Founder and since October 2021 has served as the Chief Investment Officer of Ridge Run Partners, LLC, a family office firm. Previously, Mr. Shapiro served as Portfolio Manager at Millennium Management, a multi-billion dollar hedge fund, where he was focused on equity investments, from 2020 to 2021, and, earlier in his career at Millennium, from 2007 to 2011. From 2011 to 2020, Mr. Shapiro was at Wexford Capital, where he was Portfolio Manager and Co-Head of Equities, and was also a member of Wexford's Hedge Fund Investment Committee. Mr. Shapiro currently serves on the board of directors of publicly traded Elah Holdings, Inc. and Evolv Technologies Holdings, Inc. He previously served on the board of directors of public companies Altus Power and BBQ Holdings, Inc. Mr. Shapiro holds an M.B.A. from Georgetown University and a B.S. in Business Administration from the University of Southern California. - Richard A. Shapiro，自2023年3月起担任董事。夏皮罗是创始人，自2021年10月起担任家族办公室公司Ridge Run Partners，LLC的首席投资官。此前，夏皮罗曾于2020年至2021年在千禧基金担任投资组合经理，该基金是一家规模达数十亿美元的对冲基金，专注于股票投资；在他职业生涯的早期，他曾于2007年至2011年在千禧基金担任投资组合经理。2011年至2020年，夏皮罗在Wexford Capital担任投资组合经理和股票联席主管，同时也是Wexford对冲基金投资委员会的成员。Shapiro先生目前是上市公司Elah Holdings，Inc.的董事会成员，曾担任上市公司BBQ Holdings的董事会成员。Shapiro先生拥有乔治城大学的工商管理硕士学位和南加州大学的工商管理学士学位。
- Richard A. Shapiro,has served as a director since March 2023. Mr. Shapiro is the Founder and since October 2021 has served as the Chief Investment Officer of Ridge Run Partners, LLC, a family office firm. Previously, Mr. Shapiro served as Portfolio Manager at Millennium Management, a multi-billion dollar hedge fund, where he was focused on equity investments, from 2020 to 2021, and, earlier in his career at Millennium, from 2007 to 2011. From 2011 to 2020, Mr. Shapiro was at Wexford Capital, where he was Portfolio Manager and Co-Head of Equities, and was also a member of Wexford's Hedge Fund Investment Committee. Mr. Shapiro currently serves on the board of directors of publicly traded Elah Holdings, Inc. and Evolv Technologies Holdings, Inc. He previously served on the board of directors of public companies Altus Power and BBQ Holdings, Inc. Mr. Shapiro holds an M.B.A. from Georgetown University and a B.S. in Business Administration from the University of Southern California.
- Sally A. Washlow
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Sally A. Washlow被任命为Data I/O总监，自2020年10月28日起生效。她目前在LHH的国际高管期权中心领导美国中西部地区，与从财富10强到私人持股的公司的高层和C-Suite高管合作。自2017年以来，她经营着SW咨询有限责任公司，为公司提供高管管理、战略计划和董事会服务。她还是消费技术协会的成员，并担任审计委员会和行业领袖委员会的成员。从2015年到2017年，沃什洛女士担任雷达探测器、GPS系统、行车记录仪和其他电子产品供应商Cedar Electronics Corporation的首席执行官，并领导了Cobra和Escort电子业务的整合。在此之前，沃什洛女士在眼镜蛇电子（COBR）工作了13年，担任各种职务，包括从2013年至2015年担任总裁。此前担任的职务包括在汽车和电信部门担任摩托罗拉产品开发、营销和供应链领导职务，以及LG/Zenith和推出数字电视。沃什洛女士在德保罗大学获得了市场营销MBA学位，在密歇根州立大学获得了供应链管理学士学位。2019年，她成为了Costar Technologies，Inc.（OTC Markets Group：CSTI）的董事会成员和主席。
Sally A. Washlow,has served as a director since August 2022 and as chief executive officer since April 2025. Ms. Washlow previously was an ICEO (International Center for Executive Options) Practice Leader at LHH (Lee Hecht Harrison, a global human capital consulting firm) working with senior level and C- Suite executives from companies ranging from Fortune 10 to privately held. From 2017 to April 2025, Ms. Washlow operated SW Consulting LLC supporting companies with executive management, strategy initiatives and board service to privately and publicly held companies. From 2015 to 2017, Ms. Washlow was the Chief Executive Officer of Cedar Electronics Corporation (formerly a public company, Nasdaq: COBR), a supplier of radar detectors, GPS systems, dash cameras and other electronic and automotive aftermarket products, and led the integration of the Cobra and Escort electronics businesses. Prior to Cedar Electronics, Ms. Washlow worked for 13 years at Cobra Electronics Corporation in various capacities, including as President from 2013 until 2015. She is also a member of the Consumer Technology Association . Ms. Washlow currently serves on the board of Data I/O Corporation (Nasadq: DAIO), a company focused on advanced programming, security deployment, security provisions and associated intellectual property protection, which she has served on since 2020, and serves as chair and a member of the compensation and corporate governance and nominating committee. Prior board service includes Costar Technologies, Inc. (OTC Markets Group: CSTI), a designer, developer, manufacturer and distributor of video surveillance products (from 2019-2023), and the advisory board of Matot Industries, an industrial products manufacturer (from 2020-2025). - Sally A. Washlow被任命为Data I/O总监，自2020年10月28日起生效。她目前在LHH的国际高管期权中心领导美国中西部地区，与从财富10强到私人持股的公司的高层和C-Suite高管合作。自2017年以来，她经营着SW咨询有限责任公司，为公司提供高管管理、战略计划和董事会服务。她还是消费技术协会的成员，并担任审计委员会和行业领袖委员会的成员。从2015年到2017年，沃什洛女士担任雷达探测器、GPS系统、行车记录仪和其他电子产品供应商Cedar Electronics Corporation的首席执行官，并领导了Cobra和Escort电子业务的整合。在此之前，沃什洛女士在眼镜蛇电子（COBR）工作了13年，担任各种职务，包括从2013年至2015年担任总裁。此前担任的职务包括在汽车和电信部门担任摩托罗拉产品开发、营销和供应链领导职务，以及LG/Zenith和推出数字电视。沃什洛女士在德保罗大学获得了市场营销MBA学位，在密歇根州立大学获得了供应链管理学士学位。2019年，她成为了Costar Technologies，Inc.（OTC Markets Group：CSTI）的董事会成员和主席。
- Sally A. Washlow,has served as a director since August 2022 and as chief executive officer since April 2025. Ms. Washlow previously was an ICEO (International Center for Executive Options) Practice Leader at LHH (Lee Hecht Harrison, a global human capital consulting firm) working with senior level and C- Suite executives from companies ranging from Fortune 10 to privately held. From 2017 to April 2025, Ms. Washlow operated SW Consulting LLC supporting companies with executive management, strategy initiatives and board service to privately and publicly held companies. From 2015 to 2017, Ms. Washlow was the Chief Executive Officer of Cedar Electronics Corporation (formerly a public company, Nasdaq: COBR), a supplier of radar detectors, GPS systems, dash cameras and other electronic and automotive aftermarket products, and led the integration of the Cobra and Escort electronics businesses. Prior to Cedar Electronics, Ms. Washlow worked for 13 years at Cobra Electronics Corporation in various capacities, including as President from 2013 until 2015. She is also a member of the Consumer Technology Association . Ms. Washlow currently serves on the board of Data I/O Corporation (Nasadq: DAIO), a company focused on advanced programming, security deployment, security provisions and associated intellectual property protection, which she has served on since 2020, and serves as chair and a member of the compensation and corporate governance and nominating committee. Prior board service includes Costar Technologies, Inc. (OTC Markets Group: CSTI), a designer, developer, manufacturer and distributor of video surveillance products (from 2019-2023), and the advisory board of Matot Industries, an industrial products manufacturer (from 2020-2025).
- Anthony L. Otten
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Anthony L. Otten， 他是Versar公司的首席执行官（2010年2月以来）、Stillwater公司的管理成员（从2009年7月到2010年2月）、New Stream Capital公司的董事和New Stream Asset Funding公司的运营合伙人（从2007年到2009年6月）、Stillwater公司的管理成员（从2004年到2007年）、Grisanti, Galef and Goldress公司的负责人（从2001年到2004年）。
Anthony L. Otten,has served as a director since August 2015. Mr. Otten has served as board chair since August 2022 and from June 2017 to August 2022 served as lead independent director. Mr. Otten serves as managing member of Stillwater, LLC. Previously, Mr. Otten served as chief executive officer of Versar, Inc. from February 2010 until its sale in November 2017 and also served as a member of the board of directors of Versar, Inc. from 2008 until its sale in November 2017. Mr. Otten also currently serves on the Advisory Board of Constant Associates, Inc., a federal contractor, and the Board of Directors of Sumaria Systems, LLC, a federal contractor focused on cyber and information technology support for U.S. Air Force drone programs. Mr. Otten previously served as managing member of Stillwater, LLC from July 2009 to February 2010; operating partner of New Stream Asset Funding, LLC from 2007 to June 2009; managing member of Stillwater, LLC from 2004 to 2007; and principal of Grisanti, Galef and Goldress, Inc. from 2001 to 2004. Previously, Mr. Otten held senior management positions with Cabot Corporation and Marriott Corporation. - Anthony L. Otten， 他是Versar公司的首席执行官（2010年2月以来）、Stillwater公司的管理成员（从2009年7月到2010年2月）、New Stream Capital公司的董事和New Stream Asset Funding公司的运营合伙人（从2007年到2009年6月）、Stillwater公司的管理成员（从2004年到2007年）、Grisanti, Galef and Goldress公司的负责人（从2001年到2004年）。
- Anthony L. Otten,has served as a director since August 2015. Mr. Otten has served as board chair since August 2022 and from June 2017 to August 2022 served as lead independent director. Mr. Otten serves as managing member of Stillwater, LLC. Previously, Mr. Otten served as chief executive officer of Versar, Inc. from February 2010 until its sale in November 2017 and also served as a member of the board of directors of Versar, Inc. from 2008 until its sale in November 2017. Mr. Otten also currently serves on the Advisory Board of Constant Associates, Inc., a federal contractor, and the Board of Directors of Sumaria Systems, LLC, a federal contractor focused on cyber and information technology support for U.S. Air Force drone programs. Mr. Otten previously served as managing member of Stillwater, LLC from July 2009 to February 2010; operating partner of New Stream Asset Funding, LLC from 2007 to June 2009; managing member of Stillwater, LLC from 2004 to 2007; and principal of Grisanti, Galef and Goldress, Inc. from 2001 to 2004. Previously, Mr. Otten held senior management positions with Cabot Corporation and Marriott Corporation.
高管简历
中英对照 | 中文 | 英文- Scott A. Green
ScottA.Green自2017年5月25日起担任我们的首席运营官，自2016年8月起担任我们的执行Vice President。Green从2015年7月到2016年8月担任创新、项目工程和施工管理部门总裁，从2014年2月到2015年7月担任Orion Engineered Systems部门总裁，从2013年7月到2014年2月担任Harris Lighting部门总裁。在2013年7月加入我们收购Harris Manufacturing，Inc.和Harris LED，LLC之前，Green先生从2011年1月到2013年7月担任Harris的执行Vice President，从1997年6月到2011年1月担任Harris的首席执行官。Green先生毕业于中央密歇根大学（Central Michigan University），获得商业理学学士学位。
Scott A. Green,was named President and Chief Operating Officer of Orion in April of 2025. Prior to that time Scott served in various leadership roles with Orion including President, Orion Services Group from November 2021 through April of 2025 and Chief Operating Officer of Orion Energy Systems from 2017 to 2021.Scott served as Executive Vice President overseeing sales, product innovation, project engineering, and construction services August 2016 to May 2017 . He was Orion's Division President of Innovation, Project Engineering, and Construction Management from July 2015 to August 2016, and Division President of Orion Engineered Systems from February 2014 to July 2015. He joined Orion Energy Systems when Orion acquired Harris Lighting in July of 2013 and served as Orion's Division President of Harris Lighting from July 2013 to February 2014.Prior to joining Orion, Scott served as Executive Vice President of Harris Manufacturing and Harris LED and as CEO of Harris Manufacturing from 1997 to July of 2013. From 1983 to 2002, Scott served as CEO of Green Enterprises, Inc. a company that owned and operated real estate brokerage offices as well as multiple real estate developments. From 1989 to 1993, he served as CEO of Restaurants of Southeastern Michigan, Inc., which operated a chain of restaurants in southeastern Michigan. He has also owned and operated various businesses in the real estate, agriculture, manufacturing, and retail sectors over the past 35 years.Scott has served on several Boards including the Clinton Health Foundation, Central Bank and Trust of Michigan, and other community owned and operated enterprises.- ScottA.Green自2017年5月25日起担任我们的首席运营官，自2016年8月起担任我们的执行Vice President。Green从2015年7月到2016年8月担任创新、项目工程和施工管理部门总裁，从2014年2月到2015年7月担任Orion Engineered Systems部门总裁，从2013年7月到2014年2月担任Harris Lighting部门总裁。在2013年7月加入我们收购Harris Manufacturing，Inc.和Harris LED，LLC之前，Green先生从2011年1月到2013年7月担任Harris的执行Vice President，从1997年6月到2011年1月担任Harris的首席执行官。Green先生毕业于中央密歇根大学（Central Michigan University），获得商业理学学士学位。
- Scott A. Green,was named President and Chief Operating Officer of Orion in April of 2025. Prior to that time Scott served in various leadership roles with Orion including President, Orion Services Group from November 2021 through April of 2025 and Chief Operating Officer of Orion Energy Systems from 2017 to 2021.Scott served as Executive Vice President overseeing sales, product innovation, project engineering, and construction services August 2016 to May 2017 . He was Orion's Division President of Innovation, Project Engineering, and Construction Management from July 2015 to August 2016, and Division President of Orion Engineered Systems from February 2014 to July 2015. He joined Orion Energy Systems when Orion acquired Harris Lighting in July of 2013 and served as Orion's Division President of Harris Lighting from July 2013 to February 2014.Prior to joining Orion, Scott served as Executive Vice President of Harris Manufacturing and Harris LED and as CEO of Harris Manufacturing from 1997 to July of 2013. From 1983 to 2002, Scott served as CEO of Green Enterprises, Inc. a company that owned and operated real estate brokerage offices as well as multiple real estate developments. From 1989 to 1993, he served as CEO of Restaurants of Southeastern Michigan, Inc., which operated a chain of restaurants in southeastern Michigan. He has also owned and operated various businesses in the real estate, agriculture, manufacturing, and retail sectors over the past 35 years.Scott has served on several Boards including the Clinton Health Foundation, Central Bank and Trust of Michigan, and other community owned and operated enterprises.
- Sally A. Washlow
Sally A. Washlow被任命为Data I/O总监，自2020年10月28日起生效。她目前在LHH的国际高管期权中心领导美国中西部地区，与从财富10强到私人持股的公司的高层和C-Suite高管合作。自2017年以来，她经营着SW咨询有限责任公司，为公司提供高管管理、战略计划和董事会服务。她还是消费技术协会的成员，并担任审计委员会和行业领袖委员会的成员。从2015年到2017年，沃什洛女士担任雷达探测器、GPS系统、行车记录仪和其他电子产品供应商Cedar Electronics Corporation的首席执行官，并领导了Cobra和Escort电子业务的整合。在此之前，沃什洛女士在眼镜蛇电子（COBR）工作了13年，担任各种职务，包括从2013年至2015年担任总裁。此前担任的职务包括在汽车和电信部门担任摩托罗拉产品开发、营销和供应链领导职务，以及LG/Zenith和推出数字电视。沃什洛女士在德保罗大学获得了市场营销MBA学位，在密歇根州立大学获得了供应链管理学士学位。2019年，她成为了Costar Technologies，Inc.（OTC Markets Group：CSTI）的董事会成员和主席。
Sally A. Washlow,has served as a director since August 2022 and as chief executive officer since April 2025. Ms. Washlow previously was an ICEO (International Center for Executive Options) Practice Leader at LHH (Lee Hecht Harrison, a global human capital consulting firm) working with senior level and C- Suite executives from companies ranging from Fortune 10 to privately held. From 2017 to April 2025, Ms. Washlow operated SW Consulting LLC supporting companies with executive management, strategy initiatives and board service to privately and publicly held companies. From 2015 to 2017, Ms. Washlow was the Chief Executive Officer of Cedar Electronics Corporation (formerly a public company, Nasdaq: COBR), a supplier of radar detectors, GPS systems, dash cameras and other electronic and automotive aftermarket products, and led the integration of the Cobra and Escort electronics businesses. Prior to Cedar Electronics, Ms. Washlow worked for 13 years at Cobra Electronics Corporation in various capacities, including as President from 2013 until 2015. She is also a member of the Consumer Technology Association . Ms. Washlow currently serves on the board of Data I/O Corporation (Nasadq: DAIO), a company focused on advanced programming, security deployment, security provisions and associated intellectual property protection, which she has served on since 2020, and serves as chair and a member of the compensation and corporate governance and nominating committee. Prior board service includes Costar Technologies, Inc. (OTC Markets Group: CSTI), a designer, developer, manufacturer and distributor of video surveillance products (from 2019-2023), and the advisory board of Matot Industries, an industrial products manufacturer (from 2020-2025).- Sally A. Washlow被任命为Data I/O总监，自2020年10月28日起生效。她目前在LHH的国际高管期权中心领导美国中西部地区，与从财富10强到私人持股的公司的高层和C-Suite高管合作。自2017年以来，她经营着SW咨询有限责任公司，为公司提供高管管理、战略计划和董事会服务。她还是消费技术协会的成员，并担任审计委员会和行业领袖委员会的成员。从2015年到2017年，沃什洛女士担任雷达探测器、GPS系统、行车记录仪和其他电子产品供应商Cedar Electronics Corporation的首席执行官，并领导了Cobra和Escort电子业务的整合。在此之前，沃什洛女士在眼镜蛇电子（COBR）工作了13年，担任各种职务，包括从2013年至2015年担任总裁。此前担任的职务包括在汽车和电信部门担任摩托罗拉产品开发、营销和供应链领导职务，以及LG/Zenith和推出数字电视。沃什洛女士在德保罗大学获得了市场营销MBA学位，在密歇根州立大学获得了供应链管理学士学位。2019年，她成为了Costar Technologies，Inc.（OTC Markets Group：CSTI）的董事会成员和主席。
- Sally A. Washlow,has served as a director since August 2022 and as chief executive officer since April 2025. Ms. Washlow previously was an ICEO (International Center for Executive Options) Practice Leader at LHH (Lee Hecht Harrison, a global human capital consulting firm) working with senior level and C- Suite executives from companies ranging from Fortune 10 to privately held. From 2017 to April 2025, Ms. Washlow operated SW Consulting LLC supporting companies with executive management, strategy initiatives and board service to privately and publicly held companies. From 2015 to 2017, Ms. Washlow was the Chief Executive Officer of Cedar Electronics Corporation (formerly a public company, Nasdaq: COBR), a supplier of radar detectors, GPS systems, dash cameras and other electronic and automotive aftermarket products, and led the integration of the Cobra and Escort electronics businesses. Prior to Cedar Electronics, Ms. Washlow worked for 13 years at Cobra Electronics Corporation in various capacities, including as President from 2013 until 2015. She is also a member of the Consumer Technology Association . Ms. Washlow currently serves on the board of Data I/O Corporation (Nasadq: DAIO), a company focused on advanced programming, security deployment, security provisions and associated intellectual property protection, which she has served on since 2020, and serves as chair and a member of the compensation and corporate governance and nominating committee. Prior board service includes Costar Technologies, Inc. (OTC Markets Group: CSTI), a designer, developer, manufacturer and distributor of video surveillance products (from 2019-2023), and the advisory board of Matot Industries, an industrial products manufacturer (from 2020-2025).
- J. Per Brodin
J. Per Brodin，自2020年10月起担任Orion Energy Systems, Inc.的执行副总裁，自2020年11月起担任Orion Energy Systems, Inc.的首席财务官、首席会计官和财务主管。在加入Orion Energy Systems, Inc.公司之前，Brodin先生曾担任Hardesty LLC（国家行政服务公司）的合伙人，并为Hardesty的客户提供临时首席财务官服务。从2020年3月到2020年8月，他担任kkr拥有的Fleet Farm（一家在中西部设有商店的大型一般零售商）的临时首席财务官。在加入Hardesty之前，他曾担任Shopko Stores（一般零售商）的首席财务官（从2017年12月到2019年4月）。在加入Shopko之前，他曾担任ATI物理治疗的首席财务官（2016年9月至2017年）。在ATI之前，他曾担任Claire's Stores, Inc.（前纽约证券交易所上市的全球专业零售商）的首席财务官（2008年2月至2016年8月）。他是一名注册会计师。
J. Per Brodin,joined Orion as Executive Vice President in October 2020 and was named Chief Financial Officer in November 2020. Per has over 30 years of experience as a finance executive spanning public accounting and corporate roles, including more than ten years as CFO of publicly registered companies. Most recently, he served as Interim CFO for Fleet Farm, a KKR-owned retailer with 48 stores in five Midwest states and CFO for Shopko Stores and ATI Physical Therapy. From 2008 to 2016, Per was CFO of Claire's Stores and prior to that Centene Corporation. He began his career at Arthur Andersen and took his first corporate role with The May Department Stores Company as Vice President, Accounting and Reporting in 2002.- J. Per Brodin，自2020年10月起担任Orion Energy Systems, Inc.的执行副总裁，自2020年11月起担任Orion Energy Systems, Inc.的首席财务官、首席会计官和财务主管。在加入Orion Energy Systems, Inc.公司之前，Brodin先生曾担任Hardesty LLC（国家行政服务公司）的合伙人，并为Hardesty的客户提供临时首席财务官服务。从2020年3月到2020年8月，他担任kkr拥有的Fleet Farm（一家在中西部设有商店的大型一般零售商）的临时首席财务官。在加入Hardesty之前，他曾担任Shopko Stores（一般零售商）的首席财务官（从2017年12月到2019年4月）。在加入Shopko之前，他曾担任ATI物理治疗的首席财务官（2016年9月至2017年）。在ATI之前，他曾担任Claire's Stores, Inc.（前纽约证券交易所上市的全球专业零售商）的首席财务官（2008年2月至2016年8月）。他是一名注册会计师。
- J. Per Brodin,joined Orion as Executive Vice President in October 2020 and was named Chief Financial Officer in November 2020. Per has over 30 years of experience as a finance executive spanning public accounting and corporate roles, including more than ten years as CFO of publicly registered companies. Most recently, he served as Interim CFO for Fleet Farm, a KKR-owned retailer with 48 stores in five Midwest states and CFO for Shopko Stores and ATI Physical Therapy. From 2008 to 2016, Per was CFO of Claire's Stores and prior to that Centene Corporation. He began his career at Arthur Andersen and took his first corporate role with The May Department Stores Company as Vice President, Accounting and Reporting in 2002.