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 |
|---|---|---|---|---|---|---|
| Gerald Chizever | 男 | Independent Director | 81 | 34.75万美元 | 未持股 | 2025-10-22 |
| Kelli Bernard | 女 | Independent Director | 56 | 31.05万美元 | 未持股 | 2025-10-22 |
| James B. Hawkins | 男 | Independent Director | 69 | 37.01万美元 | 未持股 | 2025-10-22 |
| Deepak Chopra | 男 | Executive Chairman of the Board | 74 | 464.86万美元 | 未持股 | 2025-10-22 |
| Ajay Mehra | 男 | Director, President and Chief Executive Officer | 63 | 751.21万美元 | 未持股 | 2025-10-22 |
| Meyer Luskin | 男 | Independent Director | 100 | 37.76万美元 | 未持股 | 2025-10-22 |
| William F. Ballhaus | 男 | Lead Independent Director | 80 | 40.84万美元 | 未持股 | 2025-10-22 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Paul Morben | 男 | President of Optoelectronics and Manufacturing Division | 64 | 72.72万美元 | 未持股 | 2025-10-22 |
| Glenn Grindstaff | 男 | Senior Vice President and Chief Human Resources Officer | 63 | 未披露 | 未持股 | 2025-10-22 |
| Cary Okawa | -- | Chief Accounting Officer | 59 | 未披露 | 未持股 | 2025-10-22 |
| Michael Tropeano | -- | President, Rapiscan | 56 | 未披露 | 未持股 | 2025-10-22 |
| Wilson Constantine | -- | President of Spacelabs Healthcare | 54 | 未披露 | 未持股 | 2025-10-22 |
| Deepak Chopra | 男 | Executive Chairman of the Board | 74 | 464.86万美元 | 未持股 | 2025-10-22 |
| Ajay Mehra | 男 | Director, President and Chief Executive Officer | 63 | 751.21万美元 | 未持股 | 2025-10-22 |
| Alan Edrick | 男 | Executive Vice President and Chief Financial Officer | 57 | 333.01万美元 | 未持股 | 2025-10-22 |
| Victor S. Sze | -- | Executive Vice President, General Counsel and Secretary | 58 | 255.46万美元 | 未持股 | 2025-10-22 |
董事简历
中英对照 | 中文 | 英文- Gerald Chizever
-
Gerald Chizever，他是公司的董事（2016年10月以来）。他一直担任Loeb & Loeb LLP的律师事务所的合伙人（2004年以来）。他的实践包括并购、企业融资、公共和私人证券发行、一般企业代表和战略联盟。他担任上市和私人公司的公司总法律顾问，建议他们的所有事项，包括商业交易、公司治理和遵守政府法规。他持有George Washington University的会计学士学位，以及法学博士学位。他曾当选董事，是因为他的公司治理和合规的经验，包括高度控制与管理行业的经验。
Gerald Chizever currently retired, was a partner at the law firm of Loeb & Loeb LLP from 2004 to 2024. Mr. Chizever's practice included mergers and acquisitions, corporate finance, public and private securities offerings, general corporate representation and strategic alliances. Mr. Chizever served as general corporate counsel for public and private companies, advising them in all matters, including biness transactions, corporate governance and compliance with governmental regulations.He holds a B.B.A. degree in Accounting and a Juris Doctorate from George Washington University. - Gerald Chizever，他是公司的董事（2016年10月以来）。他一直担任Loeb & Loeb LLP的律师事务所的合伙人（2004年以来）。他的实践包括并购、企业融资、公共和私人证券发行、一般企业代表和战略联盟。他担任上市和私人公司的公司总法律顾问，建议他们的所有事项，包括商业交易、公司治理和遵守政府法规。他持有George Washington University的会计学士学位，以及法学博士学位。他曾当选董事，是因为他的公司治理和合规的经验，包括高度控制与管理行业的经验。
- Gerald Chizever currently retired, was a partner at the law firm of Loeb & Loeb LLP from 2004 to 2024. Mr. Chizever's practice included mergers and acquisitions, corporate finance, public and private securities offerings, general corporate representation and strategic alliances. Mr. Chizever served as general corporate counsel for public and private companies, advising them in all matters, including biness transactions, corporate governance and compliance with governmental regulations.He holds a B.B.A. degree in Accounting and a Juris Doctorate from George Washington University.
- Kelli Bernard
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Kelli Bernard自2019年12月起担任董事会成员。自2016年6月以来，Bernard女士一直担任AECOM（一家全面整合的全球基础设施公司）的执行Vice President和全国城市领导者。在加入AECOM之前，Bernard女士于2013年7月至2016年6月担任洛杉矶市长Eric Garcetti的经济发展副市长。Bernard女士是洛杉矶无家可归者服务管理局（Los Angeles Homests Services Authority）的现任主席，也是Lahsa无家可归者问题特设委员会的联合主席。Bernard女士还担任大洛杉矶非裔美国人商会和洛杉矶地区商会的董事会成员。她拥有加州大学伯克利分校社会学学士学位和加州大学洛杉矶分校城市规划硕士学位。
Kelli Bernard is currently the Managing Partner for the Los Angeles office of Lighthoe Public Affairs, a public affairs consultancy in California. Prior to this role, from June 2016 to December 2021, Ms. Bernard has served as an Executive Vice President and National Cities Leader for AECOM, a fully integrated global infrastructure firm. Prior to joining AECOM, from July 2013 through June 2016, Ms. Bernard was Deputy Mayor of Economic Development for Los Angeles Mayor Eric Garcetti. Ms. Bernard is the current vice chair of Homeboy Indtries.She holds a BA in Sociology from University of California, Berkeley and a Master's degree in Urban Planning from University of California, Los Angeles. - Kelli Bernard自2019年12月起担任董事会成员。自2016年6月以来，Bernard女士一直担任AECOM（一家全面整合的全球基础设施公司）的执行Vice President和全国城市领导者。在加入AECOM之前，Bernard女士于2013年7月至2016年6月担任洛杉矶市长Eric Garcetti的经济发展副市长。Bernard女士是洛杉矶无家可归者服务管理局（Los Angeles Homests Services Authority）的现任主席，也是Lahsa无家可归者问题特设委员会的联合主席。Bernard女士还担任大洛杉矶非裔美国人商会和洛杉矶地区商会的董事会成员。她拥有加州大学伯克利分校社会学学士学位和加州大学洛杉矶分校城市规划硕士学位。
- Kelli Bernard is currently the Managing Partner for the Los Angeles office of Lighthoe Public Affairs, a public affairs consultancy in California. Prior to this role, from June 2016 to December 2021, Ms. Bernard has served as an Executive Vice President and National Cities Leader for AECOM, a fully integrated global infrastructure firm. Prior to joining AECOM, from July 2013 through June 2016, Ms. Bernard was Deputy Mayor of Economic Development for Los Angeles Mayor Eric Garcetti. Ms. Bernard is the current vice chair of Homeboy Indtries.She holds a BA in Sociology from University of California, Berkeley and a Master's degree in Urban Planning from University of California, Los Angeles.
- James B. Hawkins
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James B. Hawkins，2007年10月以来，他担任公司的董事。2004年4月以来，他担任Natus Medical Incorporated的总裁、首席执行官和董事。加入Natus Medical之前的1985年到2004年1月，他曾是Invivo Corporation（多参数生理信号监测设备的开发商和制造商）和其前身公司的总裁、首席执行官和董事。从1986年到2004年1月，他担任 Invivo的秘书。他获得圣塔克拉拉大学（Santa Clara University）的商业学士学位和旧金山州立大学（San Francisco State University）的工商管理硕士学位。
James B. Hawkins was the President, Chief Executive Officer and member of the Board of Directors of Nat Medical Incorporated, a leading manufacturer of medical devices and software and a service provider for the newborn care, neurology, sleep, hearing and balance markets. Prior to joining Nat, Mr. Hawkins was President, Chief Executive Officer, and a director of Invivo Corporation, a provider of MRI safe patient monitoring, and Chief Executive Officer and Chief Financial Officer of Sensor Control Corporation. Mr. Hawkins currently serves as a director of Iradimed Corporation and AudioEye, Inc.Mr. Hawkins has extensive risk management experience gained through the vario executive and board positions that he has held.He earned his undergraduate degree in Biness Commerce from Santa Clara University and holds a Masters of Biness Administration degree in Finance from San Francisco State University. - James B. Hawkins，2007年10月以来，他担任公司的董事。2004年4月以来，他担任Natus Medical Incorporated的总裁、首席执行官和董事。加入Natus Medical之前的1985年到2004年1月，他曾是Invivo Corporation（多参数生理信号监测设备的开发商和制造商）和其前身公司的总裁、首席执行官和董事。从1986年到2004年1月，他担任 Invivo的秘书。他获得圣塔克拉拉大学（Santa Clara University）的商业学士学位和旧金山州立大学（San Francisco State University）的工商管理硕士学位。
- James B. Hawkins was the President, Chief Executive Officer and member of the Board of Directors of Nat Medical Incorporated, a leading manufacturer of medical devices and software and a service provider for the newborn care, neurology, sleep, hearing and balance markets. Prior to joining Nat, Mr. Hawkins was President, Chief Executive Officer, and a director of Invivo Corporation, a provider of MRI safe patient monitoring, and Chief Executive Officer and Chief Financial Officer of Sensor Control Corporation. Mr. Hawkins currently serves as a director of Iradimed Corporation and AudioEye, Inc.Mr. Hawkins has extensive risk management experience gained through the vario executive and board positions that he has held.He earned his undergraduate degree in Biness Commerce from Santa Clara University and holds a Masters of Biness Administration degree in Finance from San Francisco State University.
- Deepak Chopra
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Deepak Chopra，是Osi Systems, Inc.的创始人，自1987年5月Osi Systems, Inc.成立之时起，担任总裁、首席执行官、董事。他从1992年2月起，担任Osi Systems, Inc.的董事长。他还是Osi Systems, Inc.的一些主要子公司的首席执行官。1976-1979，及1980-1987，他在照明产品上市制造商ILC担任过多个职务，其中包括该公司的联合探测器技术部门的董事长、首席执行官、总裁、首席运营官。1990年，Osi Systems, Inc.收购了ILC的联合探测器技术部门的某些资产。他还在Intel Corporation、TRW Semiconductors 和 RCA Semiconductors担任过一些职务。他在印度Punjab的Punjab Engineering College in Chandigarh获得了的电子学士学位，在Massachusetts大学Amherst分校获得了半导体电子硕士学位。
Deepak Chopra is founder and currently serves as Executive Chairman of the Board. Prior to that, Mr. Chopra served as President and Chief Executive Officer since inception in May 1987 until December 31, 2024.From 1976 to 1979 and from 1980 to 1987, Mr. Chopra held vario positions with ILC, a publicly held manufacturer of lighting products, including serving as Chairman of the Board of Directors, Chief Executive Officer, President and Chief Operating Officer of its United Detector Technology division. In 1990, acquired certain assets of ILC's United Detector Technology division.Mr. Chopra has also held vario positions with Intel Corporation, TRW Semiconductors and RCA Semiconductors.Mr. Chopra holds a Bachelor of Science degree in Electronics from Punjab Engineering College in Chandigarh, Punjab, India and a Master of Science degree in Semiconductor Electronics from the University of Massachetts, Amherst. - Deepak Chopra，是Osi Systems, Inc.的创始人，自1987年5月Osi Systems, Inc.成立之时起，担任总裁、首席执行官、董事。他从1992年2月起，担任Osi Systems, Inc.的董事长。他还是Osi Systems, Inc.的一些主要子公司的首席执行官。1976-1979，及1980-1987，他在照明产品上市制造商ILC担任过多个职务，其中包括该公司的联合探测器技术部门的董事长、首席执行官、总裁、首席运营官。1990年，Osi Systems, Inc.收购了ILC的联合探测器技术部门的某些资产。他还在Intel Corporation、TRW Semiconductors 和 RCA Semiconductors担任过一些职务。他在印度Punjab的Punjab Engineering College in Chandigarh获得了的电子学士学位，在Massachusetts大学Amherst分校获得了半导体电子硕士学位。
- Deepak Chopra is founder and currently serves as Executive Chairman of the Board. Prior to that, Mr. Chopra served as President and Chief Executive Officer since inception in May 1987 until December 31, 2024.From 1976 to 1979 and from 1980 to 1987, Mr. Chopra held vario positions with ILC, a publicly held manufacturer of lighting products, including serving as Chairman of the Board of Directors, Chief Executive Officer, President and Chief Operating Officer of its United Detector Technology division. In 1990, acquired certain assets of ILC's United Detector Technology division.Mr. Chopra has also held vario positions with Intel Corporation, TRW Semiconductors and RCA Semiconductors.Mr. Chopra holds a Bachelor of Science degree in Electronics from Punjab Engineering College in Chandigarh, Punjab, India and a Master of Science degree in Semiconductor Electronics from the University of Massachetts, Amherst.
- Ajay Mehra
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Ajay Mehra是一位经验丰富的高级管理人员，在安全行业拥有30多年的经验。OSI SYSTEMS， INC.执行副总裁兼OSI安全部门总裁（2024年7月至今）。货物扫描解决方案执行副总裁兼总裁（2002年11月至2024年7月），副总裁兼首席财务官（1992年11月至2002年11月），财务总监（1989年至1992年）。THERMADOR/WASTE KING（一家家用电器公司），曾担任各种财务职位。PRESTO FOOD PRODUCTS， INC.，担任过各种财务职位。UNITED DETECTOR TECHNOLOGY，担任过各种财务职位。佩珀代因大学工商管理硕士学位。工商管理学士学位，马萨诸塞大学阿默斯特分校商学院。
Ajay Mehra is currently President and Chief Executive Officer of the Company. Prior to that, Mr. Mehra served as Executive Vice President and President of the Company's Security division until his appointment as President and Chief Executive Officer on January 1, 2025. Mr. Mehra joined the Company as Controller in 1989 and served as Vice President and Chief Financial Officer from November 1992 until November 2002, when he was named the Company's Executive Vice President. Prior to joining the Company, Mr. Mehra held vario financial positions with Thermador/Waste King, a hoehold appliance company, Presto Food Products, Inc., and United Detector Technology.Mr. Mehra holds a Bachelor of Arts degree from the School of Biness of the University of Massachetts, Amherst and a Master of Biness Administration degree from Pepperdine University. - Ajay Mehra是一位经验丰富的高级管理人员，在安全行业拥有30多年的经验。OSI SYSTEMS， INC.执行副总裁兼OSI安全部门总裁（2024年7月至今）。货物扫描解决方案执行副总裁兼总裁（2002年11月至2024年7月），副总裁兼首席财务官（1992年11月至2002年11月），财务总监（1989年至1992年）。THERMADOR/WASTE KING（一家家用电器公司），曾担任各种财务职位。PRESTO FOOD PRODUCTS， INC.，担任过各种财务职位。UNITED DETECTOR TECHNOLOGY，担任过各种财务职位。佩珀代因大学工商管理硕士学位。工商管理学士学位，马萨诸塞大学阿默斯特分校商学院。
- Ajay Mehra is currently President and Chief Executive Officer of the Company. Prior to that, Mr. Mehra served as Executive Vice President and President of the Company's Security division until his appointment as President and Chief Executive Officer on January 1, 2025. Mr. Mehra joined the Company as Controller in 1989 and served as Vice President and Chief Financial Officer from November 1992 until November 2002, when he was named the Company's Executive Vice President. Prior to joining the Company, Mr. Mehra held vario financial positions with Thermador/Waste King, a hoehold appliance company, Presto Food Products, Inc., and United Detector Technology.Mr. Mehra holds a Bachelor of Arts degree from the School of Biness of the University of Massachetts, Amherst and a Master of Biness Administration degree from Pepperdine University.
- Meyer Luskin
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Meyer Luskin，1990年2月起担任本公司董事。他自1958年起，担任Scope Industries的董事，该公司从事餐厨垃圾的回收和处理，并使之成为动物饲料；自1961年起，担任其总裁、首席执行官、董事长。他现为Santa Monica - UCLA Medical Center and Orthopaedic Hospital的顾问委员会成员，曾担任其主席。他也是Orthopaedic Institute for Children（原Los Angeles Orthopaedic Hospital）的董事，也曾担任其主席。他还是UCLA Foundation、Alliance for College-Ready Public School、Jazz Bakery的董事。他曾担任计算机与网络基础设施公司Myricom的董事。他曾担任过多个行政和董事会的职务，从中获得了丰富的风险管理经验。他获得了University of California, Los Angeles的学士学位、Stanford University的工商管理硕士学位。由于他管理复杂业务的多年经验，他当选为董事。
Meyer Luskin has served as a Director of Scope Indtries, which is engaged principally in the biness of recycling and processing food waste products into animal feed, and has also served as its President, Chief Executive Officer and Chairman since 1961.He currently serves as a Director on the Advisory Board of the UCLA Lkin School of Public Affairs.Mr. Lkin was formerly Chairman of the Board of the Santa Monica—UCLA Medical Center and Orthopaedic Hospital, Chairman of the Board of the Orthopaedic Institute for Children (previoly known as the Los Angeles Orthopaedic Hospital), a Director of the UCLA Foundation and a Director of the Alliance for College Ready Public Schools.Mr. Lkin also served as a Director of Myricom, Inc., a computer and network infrastructure company. Mr. Lkin holds a Bachelor of Arts degree in Economics from the University of California, Los Angeles and a Masters in Biness Administration from Stanford University. - Meyer Luskin，1990年2月起担任本公司董事。他自1958年起，担任Scope Industries的董事，该公司从事餐厨垃圾的回收和处理，并使之成为动物饲料；自1961年起，担任其总裁、首席执行官、董事长。他现为Santa Monica - UCLA Medical Center and Orthopaedic Hospital的顾问委员会成员，曾担任其主席。他也是Orthopaedic Institute for Children（原Los Angeles Orthopaedic Hospital）的董事，也曾担任其主席。他还是UCLA Foundation、Alliance for College-Ready Public School、Jazz Bakery的董事。他曾担任计算机与网络基础设施公司Myricom的董事。他曾担任过多个行政和董事会的职务，从中获得了丰富的风险管理经验。他获得了University of California, Los Angeles的学士学位、Stanford University的工商管理硕士学位。由于他管理复杂业务的多年经验，他当选为董事。
- Meyer Luskin has served as a Director of Scope Indtries, which is engaged principally in the biness of recycling and processing food waste products into animal feed, and has also served as its President, Chief Executive Officer and Chairman since 1961.He currently serves as a Director on the Advisory Board of the UCLA Lkin School of Public Affairs.Mr. Lkin was formerly Chairman of the Board of the Santa Monica—UCLA Medical Center and Orthopaedic Hospital, Chairman of the Board of the Orthopaedic Institute for Children (previoly known as the Los Angeles Orthopaedic Hospital), a Director of the UCLA Foundation and a Director of the Alliance for College Ready Public Schools.Mr. Lkin also served as a Director of Myricom, Inc., a computer and network infrastructure company. Mr. Lkin holds a Bachelor of Arts degree in Economics from the University of California, Los Angeles and a Masters in Biness Administration from Stanford University.
- William F. Ballhaus
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William F. Ballhaus，从2000年到2007年，Ballhaus博士（现在退休）担任Aerospace Corporation的总裁和首席执行官，Aerospace Corporation是一家致力于应用科学和技术解决国家空间计划关键问题的组织。1990年至2000年，他的职业生涯包括航空航天行业的职位，包括Lockheed Martin Corporation的工程和技术公司副总裁，Martin Marietta的航空和海军系统总裁和民用空间与通信总裁。1971年至1989年，他在美国国家航空航天局（NASA）工作，包括担任其艾姆斯研究中心主任。他在计算空气动力学方面发表了40多篇论文，于1971年获得工程学博士学位，并于1967年和1968年获得机械工程学士和硕士学位，均毕业于加州大学伯克利分校。
William F. Ballhaus,From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation's space program. Between 1990 and 2000, Dr. Ballhaus' career included positions within the aerospace industry, including Corporate Vice President, Engineering and Technology for Lockheed Martin Corporation and President, Aero and Naval Systems and President, Civil Space & Communications, both for Martin Marietta. Between 1971 and 1989, Dr. Ballhaus worked for the National Aeronautics and Space Administration (NASA), including as Director of its Ames Research Center. Dr. Ballhaus, who has published more than 40 papers on computational aerodynamics, obtained a Ph.D. in Engineering in 1971 and a BS and MS in Mechanical Engineering in 1967 and 1968, all from the University of California at Berkeley. - William F. Ballhaus，从2000年到2007年，Ballhaus博士（现在退休）担任Aerospace Corporation的总裁和首席执行官，Aerospace Corporation是一家致力于应用科学和技术解决国家空间计划关键问题的组织。1990年至2000年，他的职业生涯包括航空航天行业的职位，包括Lockheed Martin Corporation的工程和技术公司副总裁，Martin Marietta的航空和海军系统总裁和民用空间与通信总裁。1971年至1989年，他在美国国家航空航天局（NASA）工作，包括担任其艾姆斯研究中心主任。他在计算空气动力学方面发表了40多篇论文，于1971年获得工程学博士学位，并于1967年和1968年获得机械工程学士和硕士学位，均毕业于加州大学伯克利分校。
- William F. Ballhaus,From 2000 to 2007, Dr. Ballhaus, now retired, served as President and then also as Chief Executive Officer of Aerospace Corporation, an organization dedicated to the application of science and technology to the solution of critical issues in the nation's space program. Between 1990 and 2000, Dr. Ballhaus' career included positions within the aerospace industry, including Corporate Vice President, Engineering and Technology for Lockheed Martin Corporation and President, Aero and Naval Systems and President, Civil Space & Communications, both for Martin Marietta. Between 1971 and 1989, Dr. Ballhaus worked for the National Aeronautics and Space Administration (NASA), including as Director of its Ames Research Center. Dr. Ballhaus, who has published more than 40 papers on computational aerodynamics, obtained a Ph.D. in Engineering in 1971 and a BS and MS in Mechanical Engineering in 1967 and 1968, all from the University of California at Berkeley.
高管简历
中英对照 | 中文 | 英文- Paul Morben
Paul Morben在光电子和制造服务行业拥有超过35年的经验，其中10年在亚洲创立并领导公司在新加坡、印度尼西亚和马来西亚的制造业务。OSI SYSTEMS，INC.，OSI Electronics总裁，2019年10月至今，1983年加入公司；MASTERWORK ELECTRONICS，INC.，总裁兼首席执行官（2016年至2019年）；欧文康考迪亚大学工商管理硕士学位；加州州立大学北岭分校理学学士学位。
Paul Morben,has over 35 years of experience in the optoelectronics and manufacturing services industries, including 10 years in Asia where he established and led the Company's manufacturing operations in Singapore, Indonesia, and Malaysia. OSI SYSTEMS, INC., President of OSI Electronics (October 2019 to present), Joined the Company in 1983. MASTERWORK ELECTRONICS, INC., President and CEO (2016 to 2019). Master of Business Administration degree, Concordia University, Irvine. Bachelor of Science degree, in Business Administration—Management Science, California State University, Northridge.- Paul Morben在光电子和制造服务行业拥有超过35年的经验，其中10年在亚洲创立并领导公司在新加坡、印度尼西亚和马来西亚的制造业务。OSI SYSTEMS，INC.，OSI Electronics总裁，2019年10月至今，1983年加入公司；MASTERWORK ELECTRONICS，INC.，总裁兼首席执行官（2016年至2019年）；欧文康考迪亚大学工商管理硕士学位；加州州立大学北岭分校理学学士学位。
- Paul Morben,has over 35 years of experience in the optoelectronics and manufacturing services industries, including 10 years in Asia where he established and led the Company's manufacturing operations in Singapore, Indonesia, and Malaysia. OSI SYSTEMS, INC., President of OSI Electronics (October 2019 to present), Joined the Company in 1983. MASTERWORK ELECTRONICS, INC., President and CEO (2016 to 2019). Master of Business Administration degree, Concordia University, Irvine. Bachelor of Science degree, in Business Administration—Management Science, California State University, Northridge.
- Glenn Grindstaff
Glenn Grindstaff是我们的首席人力资源官。Grindstaff先生于2020年2月加入公司担任该职位。Grindstaff先生拥有超过25年的进步人力资源领导经验。在2010年至2019年期间，Grindstaff先生担任L3Harris Technologies的Vice President，人力资源和行政管理。在此之前，Grindstaff先生曾担任多个高级职位，包括Honda Aircraft的Vice President、人力资源和行政管理，以及Spirent Communications的高级副总裁，人力资源。Grindstaff先生持有California State University，Northridge文学学士学位。
Glenn Grindstaff,has over 25 years of progressive human resources leadership experience. OSI SYSTEMS, INC., Chief Human Resources Officer (February 2020 to present). L3HARRIS TECHNOLOGIES, Vice President, Human Resources and Administration (2010—2019). HONDA AIRCRAFT, Held several senior positions, including Vice President, Human Resources and Administration. SPIRENT COMMUNICATIONS, Vice President, Human Resources. Bachelor of Arts degree, in Psychology, California State University, Northridge.- Glenn Grindstaff是我们的首席人力资源官。Grindstaff先生于2020年2月加入公司担任该职位。Grindstaff先生拥有超过25年的进步人力资源领导经验。在2010年至2019年期间，Grindstaff先生担任L3Harris Technologies的Vice President，人力资源和行政管理。在此之前，Grindstaff先生曾担任多个高级职位，包括Honda Aircraft的Vice President、人力资源和行政管理，以及Spirent Communications的高级副总裁，人力资源。Grindstaff先生持有California State University，Northridge文学学士学位。
- Glenn Grindstaff,has over 25 years of progressive human resources leadership experience. OSI SYSTEMS, INC., Chief Human Resources Officer (February 2020 to present). L3HARRIS TECHNOLOGIES, Vice President, Human Resources and Administration (2010—2019). HONDA AIRCRAFT, Held several senior positions, including Vice President, Human Resources and Administration. SPIRENT COMMUNICATIONS, Vice President, Human Resources. Bachelor of Arts degree, in Psychology, California State University, Northridge.
- Cary Okawa
Cary Okawa，拥有超过30年的财务管理和公共会计经验。OSI SYSTEMS，INC.，首席会计官（2024年8月至今），副总裁兼公司控制人（2023年8月— 2024年8月和2019 — 2021年）。BINANCE.US，首席会计官（2022至2023年）。ACORNS GROW，INCORPORATED，首席会计官（2021年至2021年）。Natural Products Group，首席会计官（2016年至2019年）。PRICEWATERHOUSECOOPERS LLP，曾担任高级审计经理等多个职务（1990年至2000年）。夏威夷大学—工商管理学院工商管理学士、会计学学位。
Cary Okawa,has over 30 years of financial management and public accounting experience. OSI SYSTEMS, INC., Chief Accounting Officer (August 2024 to present), Vice President and Corporate Controller (August 2023—August 2024 and 2019—2021). BINANCE.US, Chief Accounting Officer (2022 to 2023). ACORNS GROW, INCORPORATED, Chief Accounting Officer (2021 to 2021). NATURAL PRODUCTS GROUP, Chief Accounting Officer (2016 to 2019). PRICEWATERHOUSECOOPERS LLP, Served in various positions including Senior Audit Manager (1990 to 2000). Bachelor of Business Administration, Accounting degree, University of Hawaii—College of Business Administration.- Cary Okawa，拥有超过30年的财务管理和公共会计经验。OSI SYSTEMS，INC.，首席会计官（2024年8月至今），副总裁兼公司控制人（2023年8月— 2024年8月和2019 — 2021年）。BINANCE.US，首席会计官（2022至2023年）。ACORNS GROW，INCORPORATED，首席会计官（2021年至2021年）。Natural Products Group，首席会计官（2016年至2019年）。PRICEWATERHOUSECOOPERS LLP，曾担任高级审计经理等多个职务（1990年至2000年）。夏威夷大学—工商管理学院工商管理学士、会计学学位。
- Cary Okawa,has over 30 years of financial management and public accounting experience. OSI SYSTEMS, INC., Chief Accounting Officer (August 2024 to present), Vice President and Corporate Controller (August 2023—August 2024 and 2019—2021). BINANCE.US, Chief Accounting Officer (2022 to 2023). ACORNS GROW, INCORPORATED, Chief Accounting Officer (2021 to 2021). NATURAL PRODUCTS GROUP, Chief Accounting Officer (2016 to 2019). PRICEWATERHOUSECOOPERS LLP, Served in various positions including Senior Audit Manager (1990 to 2000). Bachelor of Business Administration, Accounting degree, University of Hawaii—College of Business Administration.
- Michael Tropeano
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- Wilson Constantine
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- Deepak Chopra
Deepak Chopra，是Osi Systems, Inc.的创始人，自1987年5月Osi Systems, Inc.成立之时起，担任总裁、首席执行官、董事。他从1992年2月起，担任Osi Systems, Inc.的董事长。他还是Osi Systems, Inc.的一些主要子公司的首席执行官。1976-1979，及1980-1987，他在照明产品上市制造商ILC担任过多个职务，其中包括该公司的联合探测器技术部门的董事长、首席执行官、总裁、首席运营官。1990年，Osi Systems, Inc.收购了ILC的联合探测器技术部门的某些资产。他还在Intel Corporation、TRW Semiconductors 和 RCA Semiconductors担任过一些职务。他在印度Punjab的Punjab Engineering College in Chandigarh获得了的电子学士学位，在Massachusetts大学Amherst分校获得了半导体电子硕士学位。
Deepak Chopra is founder and currently serves as Executive Chairman of the Board. Prior to that, Mr. Chopra served as President and Chief Executive Officer since inception in May 1987 until December 31, 2024.From 1976 to 1979 and from 1980 to 1987, Mr. Chopra held vario positions with ILC, a publicly held manufacturer of lighting products, including serving as Chairman of the Board of Directors, Chief Executive Officer, President and Chief Operating Officer of its United Detector Technology division. In 1990, acquired certain assets of ILC's United Detector Technology division.Mr. Chopra has also held vario positions with Intel Corporation, TRW Semiconductors and RCA Semiconductors.Mr. Chopra holds a Bachelor of Science degree in Electronics from Punjab Engineering College in Chandigarh, Punjab, India and a Master of Science degree in Semiconductor Electronics from the University of Massachetts, Amherst.- Deepak Chopra，是Osi Systems, Inc.的创始人，自1987年5月Osi Systems, Inc.成立之时起，担任总裁、首席执行官、董事。他从1992年2月起，担任Osi Systems, Inc.的董事长。他还是Osi Systems, Inc.的一些主要子公司的首席执行官。1976-1979，及1980-1987，他在照明产品上市制造商ILC担任过多个职务，其中包括该公司的联合探测器技术部门的董事长、首席执行官、总裁、首席运营官。1990年，Osi Systems, Inc.收购了ILC的联合探测器技术部门的某些资产。他还在Intel Corporation、TRW Semiconductors 和 RCA Semiconductors担任过一些职务。他在印度Punjab的Punjab Engineering College in Chandigarh获得了的电子学士学位，在Massachusetts大学Amherst分校获得了半导体电子硕士学位。
- Deepak Chopra is founder and currently serves as Executive Chairman of the Board. Prior to that, Mr. Chopra served as President and Chief Executive Officer since inception in May 1987 until December 31, 2024.From 1976 to 1979 and from 1980 to 1987, Mr. Chopra held vario positions with ILC, a publicly held manufacturer of lighting products, including serving as Chairman of the Board of Directors, Chief Executive Officer, President and Chief Operating Officer of its United Detector Technology division. In 1990, acquired certain assets of ILC's United Detector Technology division.Mr. Chopra has also held vario positions with Intel Corporation, TRW Semiconductors and RCA Semiconductors.Mr. Chopra holds a Bachelor of Science degree in Electronics from Punjab Engineering College in Chandigarh, Punjab, India and a Master of Science degree in Semiconductor Electronics from the University of Massachetts, Amherst.
- Ajay Mehra
Ajay Mehra是一位经验丰富的高级管理人员，在安全行业拥有30多年的经验。OSI SYSTEMS， INC.执行副总裁兼OSI安全部门总裁（2024年7月至今）。货物扫描解决方案执行副总裁兼总裁（2002年11月至2024年7月），副总裁兼首席财务官（1992年11月至2002年11月），财务总监（1989年至1992年）。THERMADOR/WASTE KING（一家家用电器公司），曾担任各种财务职位。PRESTO FOOD PRODUCTS， INC.，担任过各种财务职位。UNITED DETECTOR TECHNOLOGY，担任过各种财务职位。佩珀代因大学工商管理硕士学位。工商管理学士学位，马萨诸塞大学阿默斯特分校商学院。
Ajay Mehra is currently President and Chief Executive Officer of the Company. Prior to that, Mr. Mehra served as Executive Vice President and President of the Company's Security division until his appointment as President and Chief Executive Officer on January 1, 2025. Mr. Mehra joined the Company as Controller in 1989 and served as Vice President and Chief Financial Officer from November 1992 until November 2002, when he was named the Company's Executive Vice President. Prior to joining the Company, Mr. Mehra held vario financial positions with Thermador/Waste King, a hoehold appliance company, Presto Food Products, Inc., and United Detector Technology.Mr. Mehra holds a Bachelor of Arts degree from the School of Biness of the University of Massachetts, Amherst and a Master of Biness Administration degree from Pepperdine University.- Ajay Mehra是一位经验丰富的高级管理人员，在安全行业拥有30多年的经验。OSI SYSTEMS， INC.执行副总裁兼OSI安全部门总裁（2024年7月至今）。货物扫描解决方案执行副总裁兼总裁（2002年11月至2024年7月），副总裁兼首席财务官（1992年11月至2002年11月），财务总监（1989年至1992年）。THERMADOR/WASTE KING（一家家用电器公司），曾担任各种财务职位。PRESTO FOOD PRODUCTS， INC.，担任过各种财务职位。UNITED DETECTOR TECHNOLOGY，担任过各种财务职位。佩珀代因大学工商管理硕士学位。工商管理学士学位，马萨诸塞大学阿默斯特分校商学院。
- Ajay Mehra is currently President and Chief Executive Officer of the Company. Prior to that, Mr. Mehra served as Executive Vice President and President of the Company's Security division until his appointment as President and Chief Executive Officer on January 1, 2025. Mr. Mehra joined the Company as Controller in 1989 and served as Vice President and Chief Financial Officer from November 1992 until November 2002, when he was named the Company's Executive Vice President. Prior to joining the Company, Mr. Mehra held vario financial positions with Thermador/Waste King, a hoehold appliance company, Presto Food Products, Inc., and United Detector Technology.Mr. Mehra holds a Bachelor of Arts degree from the School of Biness of the University of Massachetts, Amherst and a Master of Biness Administration degree from Pepperdine University.
- Alan Edrick
Alan Edrick，拥有超过三十年的财务管理和公共会计经验，包括并购、资本市场、财务规划和分析以及监管合规。OSI SYSTEMS，INC.，执行副总裁兼首席财务官（2006年9月至今）。BIOSOURCE INTERNATIONAL，INC.，一家生物技术公司，执行副总裁兼首席财务官（2004年至2006年，直至出售给Invitrogen Corporation）。NORTH AMERICAN SCIENTIFIC，INC.，一家医疗器械和专业制药公司，高级副总裁兼首席财务官（1998年至2004年）。PRICEWATERHOUSE LLP，曾担任资本市场高级经理等多个职位（1989年至1998年）。美国加州大学洛杉矶分校安德森学院工商管理硕士学位。美国加州大学洛杉矶分校经济学/商学学士。
Alan Edrick,has more than three decades of financial management and public accounting experience, including mergers and acquisitions, capital markets, financial planning and analysis and regulatory compliance. OSI SYSTEMS, INC., Executive Vice President and Chief Financial Officer (September 2006 to present). BIOSOURCE INTERNATIONAL, INC., a biotechnology company, Executive Vice President and Chief Financial Officer(2004 to 2006, until its sale to Invitrogen Corporation). NORTH AMERICAN SCIENTIFIC, INC., a medical device and specialty pharmaceutical company, Senior Vice President and Chief Financial Officer (1998 to 2004). PRICEWATERHOUSE LLP, Served in various positions including Senior Manager, Capital Markets (1989 to 1998). Master of Business Administration degree, the Anderson School at the University of California, Los Angeles. Bachelor of Arts degree, in Economics/Business, the University of California, Los Angeles.- Alan Edrick，拥有超过三十年的财务管理和公共会计经验，包括并购、资本市场、财务规划和分析以及监管合规。OSI SYSTEMS，INC.，执行副总裁兼首席财务官（2006年9月至今）。BIOSOURCE INTERNATIONAL，INC.，一家生物技术公司，执行副总裁兼首席财务官（2004年至2006年，直至出售给Invitrogen Corporation）。NORTH AMERICAN SCIENTIFIC，INC.，一家医疗器械和专业制药公司，高级副总裁兼首席财务官（1998年至2004年）。PRICEWATERHOUSE LLP，曾担任资本市场高级经理等多个职位（1989年至1998年）。美国加州大学洛杉矶分校安德森学院工商管理硕士学位。美国加州大学洛杉矶分校经济学/商学学士。
- Alan Edrick,has more than three decades of financial management and public accounting experience, including mergers and acquisitions, capital markets, financial planning and analysis and regulatory compliance. OSI SYSTEMS, INC., Executive Vice President and Chief Financial Officer (September 2006 to present). BIOSOURCE INTERNATIONAL, INC., a biotechnology company, Executive Vice President and Chief Financial Officer(2004 to 2006, until its sale to Invitrogen Corporation). NORTH AMERICAN SCIENTIFIC, INC., a medical device and specialty pharmaceutical company, Senior Vice President and Chief Financial Officer (1998 to 2004). PRICEWATERHOUSE LLP, Served in various positions including Senior Manager, Capital Markets (1989 to 1998). Master of Business Administration degree, the Anderson School at the University of California, Los Angeles. Bachelor of Arts degree, in Economics/Business, the University of California, Los Angeles.
- Victor S. Sze
Victor S. Sze，在律师事务所和内部职位拥有超过30年的法律经验。OSI SYSTEMS，INC.，执行副总裁、总法律顾问和秘书（2004年9月至今），总法律顾问和秘书（2002年11月至今），公司事务副总裁和总法律顾问（2002年3月至2002年11月）。InterPLAY Entertainment CORP.，互动娱乐软件开发商和全球发行商，公司事务总监，担任内部法律顾问。WOLF，RIFKIN & SHAPIRO，洛杉矶一家律师事务所，律师。法学博士学位，洛约拉法学院。美国加州大学洛杉矶分校经济学文学士。
Victor S. Sze,has over 30 years of legal experience, both in law firm and in house positions. OSI SYSTEMS, INC., Executive Vice President, General Counsel and Secretary (September 2004 to present), General Counsel and Secretary (November 2002 to present), Vice President of Corporate Affairs and General Counsel (March 2002 to November 2002). INTERPLAY ENTERTAINMENT CORP., a developer and worldwide publisher of interactive entertainment software, Director of Corporate Affairs, serving as in-house counsel. WOLF, RIFKIN & SHAPIRO, a law firm in Los Angeles, Attorney. Juris Doctorate degree, Loyola Law School. Bachelor of Arts degree, in Economics, the University of California, Los Angeles.- Victor S. Sze，在律师事务所和内部职位拥有超过30年的法律经验。OSI SYSTEMS，INC.，执行副总裁、总法律顾问和秘书（2004年9月至今），总法律顾问和秘书（2002年11月至今），公司事务副总裁和总法律顾问（2002年3月至2002年11月）。InterPLAY Entertainment CORP.，互动娱乐软件开发商和全球发行商，公司事务总监，担任内部法律顾问。WOLF，RIFKIN & SHAPIRO，洛杉矶一家律师事务所，律师。法学博士学位，洛约拉法学院。美国加州大学洛杉矶分校经济学文学士。
- Victor S. Sze,has over 30 years of legal experience, both in law firm and in house positions. OSI SYSTEMS, INC., Executive Vice President, General Counsel and Secretary (September 2004 to present), General Counsel and Secretary (November 2002 to present), Vice President of Corporate Affairs and General Counsel (March 2002 to November 2002). INTERPLAY ENTERTAINMENT CORP., a developer and worldwide publisher of interactive entertainment software, Director of Corporate Affairs, serving as in-house counsel. WOLF, RIFKIN & SHAPIRO, a law firm in Los Angeles, Attorney. Juris Doctorate degree, Loyola Law School. Bachelor of Arts degree, in Economics, the University of California, Los Angeles.