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 |
|---|---|---|---|---|---|---|
| R. Gerard Salemme | 男 | Consultant and Director | 63 | 72.91万美元 | 未持股 | 2017-04-27 |
| Richard P. Emerson | 男 | Director | 55 | 8.99万美元 | 未持股 | 2017-04-27 |
| Nicolas Kauser | 男 | Director | 77 | 9.29万美元 | 未持股 | 2017-04-27 |
| Craig O. McCaw | 男 | Executive Chairman of the Board of Directors | 67 | 25.00万美元 | 未持股 | 2017-04-27 |
| Stuart M. Sloan | 男 | Director | 73 | 8.59万美元 | 未持股 | 2017-04-27 |
| Lee E. Mikles | 男 | Chief Executive Officer, President and Director | 61 | 88.46万美元 | 未持股 | 2017-04-27 |
| H. Brian Thompson | 男 | Director | 78 | 9.79万美元 | 未持股 | 2017-04-27 |
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 |
|---|---|---|---|---|---|---|
| Steven A. Ednie | 男 | Vice President and Chief Financial Officer | 49 | 58.24万美元 | 未持股 | 2017-04-27 |
| Timothy M. Dozois | 男 | Corporate Counsel and Corporate Secretary | 54 | 42.08万美元 | 未持股 | 2017-04-27 |
| Lee E. Mikles | 男 | Chief Executive Officer, President and Director | 61 | 88.46万美元 | 未持股 | 2017-04-27 |
董事简历
中英对照 |  中文 |  英文- R. Gerard Salemme
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R. Gerard Salemme,2011年3月以来,他担任我们首席战略官和执行副总裁。他有企业和政府的30年经验,他担任公共企业和私人投资公司的战略和业务发展高级领导人。2013年10月以来,他在EarthLink, Inc.(领先的it服务和通讯供应商)的董事会任职。从1997年到2011年7月,他担任Craig McCaw(私人投资公司)的执行官。他是 Clearwire的创始股东和XO的高级执行官。在Clearwire,他曾是执行副总裁负责交易价值超过100亿美元的事务并形成Clearwire(美国最大的光谱持有商和无线宽带产业的领导商)。在Clearwire任职之前,他担任美国电话电报公司(AT&T)和 McCaw Cellular Communications的执行官。他担任美国众议院电信和金融小组委员会(the U.S. House of Representatives Subcommittee on Telecommunications and Finance)的高级电信政策分析师(1987年到1991年)和马萨诸塞州的国会议员Ed Markey员工(1976年到1984年)。从1982年到1984年,他在塞伦的马萨诸塞大学 (the University of Massachusetts)教授经济学,他在国家政治运动担任关键的管理职务。
R. Gerard Salemme has served as a consultant to the Company since February 2015. Mr. Salemme was our Executive Vice President and Chief Strategy Officer from March 2011 to February 2015. He is a Partner in Eagle River Partners, LLC, a private investment firm. Mr. Salemme has over 30 years of experience in business and government, having served as Executive Vice President-Strategy, Policy and External Affairs of Clearwire from 2004 to 2010 and as Senior Vice President, External Affairs of XO. Prior to joining XO, Mr. Salemme held senior executive positions with AT&T Corporation and McCaw Cellular Communications Inc. He also held the position of Senior Telecommunications Policy Analyst for the U.S. House of Representatives Subcommittee on Telecommunications and Finance from 1987 to 1991 and served as Chief of Staff to Congressman Ed Markey of Massachusetts from 1976 to 1984. - R. Gerard Salemme,2011年3月以来,他担任我们首席战略官和执行副总裁。他有企业和政府的30年经验,他担任公共企业和私人投资公司的战略和业务发展高级领导人。2013年10月以来,他在EarthLink, Inc.(领先的it服务和通讯供应商)的董事会任职。从1997年到2011年7月,他担任Craig McCaw(私人投资公司)的执行官。他是 Clearwire的创始股东和XO的高级执行官。在Clearwire,他曾是执行副总裁负责交易价值超过100亿美元的事务并形成Clearwire(美国最大的光谱持有商和无线宽带产业的领导商)。在Clearwire任职之前,他担任美国电话电报公司(AT&T)和 McCaw Cellular Communications的执行官。他担任美国众议院电信和金融小组委员会(the U.S. House of Representatives Subcommittee on Telecommunications and Finance)的高级电信政策分析师(1987年到1991年)和马萨诸塞州的国会议员Ed Markey员工(1976年到1984年)。从1982年到1984年,他在塞伦的马萨诸塞大学 (the University of Massachusetts)教授经济学,他在国家政治运动担任关键的管理职务。
- R. Gerard Salemme has served as a consultant to the Company since February 2015. Mr. Salemme was our Executive Vice President and Chief Strategy Officer from March 2011 to February 2015. He is a Partner in Eagle River Partners, LLC, a private investment firm. Mr. Salemme has over 30 years of experience in business and government, having served as Executive Vice President-Strategy, Policy and External Affairs of Clearwire from 2004 to 2010 and as Senior Vice President, External Affairs of XO. Prior to joining XO, Mr. Salemme held senior executive positions with AT&T Corporation and McCaw Cellular Communications Inc. He also held the position of Senior Telecommunications Policy Analyst for the U.S. House of Representatives Subcommittee on Telecommunications and Finance from 1987 to 1991 and served as Chief of Staff to Congressman Ed Markey of Massachusetts from 1976 to 1984.
- Richard P. Emerson
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Richard P. Emerson,他的整个职业生涯从事于投资银行和企业融资。2008年以来,他担任私人投资并提供在收购和其他财务事项的建议。他加入斯坦福大学(Stanford University)法学院并在2013年获得法学博士学位。从2004年到2008年,他担任Evercore Partners Inc.(公共投资银行顾问公司)的高级董事总经理。从2000年到2003年,他担任微软公司(Microsoft Corporation,软件和技术解决方案的领导供应商)的高级副总裁,直接向首席执行官报告。他在行政领导团队任职负责所有收购、投资和企业战略。他离开investment bank Lazard Ltd.加入微软(Microsoft)。他在investment bank Lazard Ltd.担任高级董事总经理,他为电信技术客户提供重要的合并、收购和相关的金融交易意见(1994年到2000年)。加入Lazard之前,他担任2个金融服务公司The Blackstone Group和Morgan Stanley & Co.的高级职务。从2003年到2008年,他曾在Clearwire Corporation(无线宽带服务的领导供应商)的董事会任职,他在其审计委员会任职。
Richard P. Emerson has spent his entire career in investment banking and corporate finance. Since 2008 Mr. Emerson has been a private investor and pursued personal interests. From 2009 to 2012 Mr. Emerson attended Stanford University Law School from which he earned a juris doctor degree. From 2004 through 2008 he was Senior Managing Director of Evercore Partners Inc., a public investment banking advisory firm. From 2000 through 2003 Mr. Emerson served as Senior Vice President for Microsoft Corporation, a leading provider of software and technology solutions, reporting directly to the Chief Executive Officer and serving on the executive leadership team, with responsibility for all acquisitions, investments and corporate strategy. Mr. Emerson joined Microsoft from investment bank Lazard Ltd., where as a Senior Managing Director, he advised telecom and technology clients on significant mergers, acquisitions and related financial transactions from 1994 to 2000. Prior to Lazard, Mr. Emerson held senior roles with The Blackstone Group and Morgan Stanley & Co., both of which are financial services companies. Mr. Emerson previously served on the board of directors of Clearwire Corporation, a leading provider of wireless broadband services “Clearwire”, from 2003 through 2008 where he also served on the Audit Committee. - Richard P. Emerson,他的整个职业生涯从事于投资银行和企业融资。2008年以来,他担任私人投资并提供在收购和其他财务事项的建议。他加入斯坦福大学(Stanford University)法学院并在2013年获得法学博士学位。从2004年到2008年,他担任Evercore Partners Inc.(公共投资银行顾问公司)的高级董事总经理。从2000年到2003年,他担任微软公司(Microsoft Corporation,软件和技术解决方案的领导供应商)的高级副总裁,直接向首席执行官报告。他在行政领导团队任职负责所有收购、投资和企业战略。他离开investment bank Lazard Ltd.加入微软(Microsoft)。他在investment bank Lazard Ltd.担任高级董事总经理,他为电信技术客户提供重要的合并、收购和相关的金融交易意见(1994年到2000年)。加入Lazard之前,他担任2个金融服务公司The Blackstone Group和Morgan Stanley & Co.的高级职务。从2003年到2008年,他曾在Clearwire Corporation(无线宽带服务的领导供应商)的董事会任职,他在其审计委员会任职。
- Richard P. Emerson has spent his entire career in investment banking and corporate finance. Since 2008 Mr. Emerson has been a private investor and pursued personal interests. From 2009 to 2012 Mr. Emerson attended Stanford University Law School from which he earned a juris doctor degree. From 2004 through 2008 he was Senior Managing Director of Evercore Partners Inc., a public investment banking advisory firm. From 2000 through 2003 Mr. Emerson served as Senior Vice President for Microsoft Corporation, a leading provider of software and technology solutions, reporting directly to the Chief Executive Officer and serving on the executive leadership team, with responsibility for all acquisitions, investments and corporate strategy. Mr. Emerson joined Microsoft from investment bank Lazard Ltd., where as a Senior Managing Director, he advised telecom and technology clients on significant mergers, acquisitions and related financial transactions from 1994 to 2000. Prior to Lazard, Mr. Emerson held senior roles with The Blackstone Group and Morgan Stanley & Co., both of which are financial services companies. Mr. Emerson previously served on the board of directors of Clearwire Corporation, a leading provider of wireless broadband services “Clearwire”, from 2003 through 2008 where he also served on the Audit Committee.
- Nicolas Kauser
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Nicolas Kauser在通信行业已经工作了40多年,曾经担任过Clearwire International LLC的总裁、 Clearwire的首席技术官、 AT&T Wireless Services, Inc.即之前的McCaw Cellular Communications, Inc.的执行副总裁兼首席技术官、Cantel, Inc的运营高级副总裁兼工程副总裁。他曾在委内瑞拉工作过20年,起初是供职于National Telephone Co.,后来又联合创立了两家通信公司。自1999年起Kauser先生担任TriQuint Semiconductor, Inc.的董事会成员,这是一家射频解决方案和技术公司,同时他也是提名和治理委员会的主席,是审计委员会成员。1998年Kauser先生获得了 Carnegie Mellon Institute 和 American Management Systems颁发的金奖,表彰他对信息技术的杰出应用。为了肯定他对通信行业的贡献,Kauser先生于2011年10月入选无线名人堂( Wireless Hall of Fame)。
Nicolas Kauser has spent over 40 years in the communications industry, including as President of Clearwire International LLC, Chief Technology Officer of Clearwire, Executive Vice President and Chief Technology Officer for AT&T Wireless Services, Inc. formerly McCaw Cellular Communications, Inc. and Senior Vice President of Operations and Vice President of Engineering of Cantel, Inc. He also spent 20 years in Venezuela where he first worked for the National Telephone Co. and subsequently co-founded two companies in the communications industry. Mr. Kauser served on the board of directors of TriQuint Semiconductor, Inc., a provider of radio frequency solutions and technology, from 1999 to January 2015. In 1998 Mr. Kauser received the prestigious Gold Prize awarded by The Carnegie Mellon Institute and American Management Systems for excellence in the application of information technology. In recognition of his contributions to the communications industry, Mr. Kauser was inducted to the Wireless Hall of Fame in October 2011. - Nicolas Kauser在通信行业已经工作了40多年,曾经担任过Clearwire International LLC的总裁、 Clearwire的首席技术官、 AT&T Wireless Services, Inc.即之前的McCaw Cellular Communications, Inc.的执行副总裁兼首席技术官、Cantel, Inc的运营高级副总裁兼工程副总裁。他曾在委内瑞拉工作过20年,起初是供职于National Telephone Co.,后来又联合创立了两家通信公司。自1999年起Kauser先生担任TriQuint Semiconductor, Inc.的董事会成员,这是一家射频解决方案和技术公司,同时他也是提名和治理委员会的主席,是审计委员会成员。1998年Kauser先生获得了 Carnegie Mellon Institute 和 American Management Systems颁发的金奖,表彰他对信息技术的杰出应用。为了肯定他对通信行业的贡献,Kauser先生于2011年10月入选无线名人堂( Wireless Hall of Fame)。
- Nicolas Kauser has spent over 40 years in the communications industry, including as President of Clearwire International LLC, Chief Technology Officer of Clearwire, Executive Vice President and Chief Technology Officer for AT&T Wireless Services, Inc. formerly McCaw Cellular Communications, Inc. and Senior Vice President of Operations and Vice President of Engineering of Cantel, Inc. He also spent 20 years in Venezuela where he first worked for the National Telephone Co. and subsequently co-founded two companies in the communications industry. Mr. Kauser served on the board of directors of TriQuint Semiconductor, Inc., a provider of radio frequency solutions and technology, from 1999 to January 2015. In 1998 Mr. Kauser received the prestigious Gold Prize awarded by The Carnegie Mellon Institute and American Management Systems for excellence in the application of information technology. In recognition of his contributions to the communications industry, Mr. Kauser was inducted to the Wireless Hall of Fame in October 2011.
- Craig O. McCaw
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Craig O. McCaw,他担任Eagle River集团的投资公司(从事电信行业投资)的主席、首席执行官和利益成员。从2005年到2008年,他担任DBSD North America, Inc.(卫星通信公司)的董事和主席。2003年他创办了Clearwire,并担任其董事长(2003年到2010年12月)。从1995年到2003年,他担任Nextel Communications, Inc.(无线服务提供商,2005年被Sprint Corporation收购)的董事。从1997年到2002年,他担任XO Communications, Inc.(通信网络服务提供者,原NEXTLINK Communications, Inc.)的董事。从1994年到1997年,他担任XO的首席执行官。从1974年到1994年,他担任McCaw Cellular Communications, Inc.(他将其创办成在超过100个美国城市的国家蜂窝电话机服务的领先供应商直到1994年被AT&T收购)的主席、首席执行官。
Craig O. McCaw is an industry pioneer, visionary investor, serial entrepreneur and deeply experienced operator. Mr. McCaw has been Chairman and Chief Executive Officer of Holicity since June 2020. He is also Chairman and Chief Executive Officer of Colicity NASDAQ: COLIU since February 2021. Mr. McCaw has been Chairman of Pendrell since 2000 where he acted as Executive Chairman from 2014 to 2018 and currently acts as Co-Chief Executive Officer since October 2018. Mr. McCaw has also served as Chairman and Chief Executive Officer of Eagle River Inc. since June 1993 President of COM Investments LLC since December 1997 and President of COM Family Foundation since 1998.Since October 2010 Mr. McCaw has served on the board of directors, including as former Chairman, of The Nature Conservancy. Mr. McCaw currently serves as a Member of the Climate Leadership Council, a Board Member of the Horatio Alger Association and a Global Advisory Board Member of the Khan Academy. From 2018 to 2021 Mr. McCaw served as a Member of the Advisory Board for Project LOON, a former subsidiary of Alphabet (NASDAQ: GOOGL). From 2014 to 2018 Mr. McCaw was a Member of the Harvard Business School Board of Deans Advisors.Throughout his career of over five decades, Mr. McCaw started and built many companies in the cable, cellular telephone and wireless broadband industries. Mr. McCaw was Chairman and Chief Executive Officer of McCaw Cellular Communications, which he built into the nation’s leading provider of cellular services before its sale to AT&T in 1996. Following the sale of McCaw Cellular, Mr. McCaw restructured Nextel Communications and later founded Nextel International and co-founded Nextel Partners. He also founded NEXTLINK Communications in 1994 later renamed XO Communications, where he served as Chief Executive Officer and as a Director. In 2003 Mr. McCaw co-founded and served as Chairman and Chief Executive Officer of Clearwire Corporation, a wireless broadband company. Mr. McCaw is a graduate of Stanford University. - Craig O. McCaw,他担任Eagle River集团的投资公司(从事电信行业投资)的主席、首席执行官和利益成员。从2005年到2008年,他担任DBSD North America, Inc.(卫星通信公司)的董事和主席。2003年他创办了Clearwire,并担任其董事长(2003年到2010年12月)。从1995年到2003年,他担任Nextel Communications, Inc.(无线服务提供商,2005年被Sprint Corporation收购)的董事。从1997年到2002年,他担任XO Communications, Inc.(通信网络服务提供者,原NEXTLINK Communications, Inc.)的董事。从1994年到1997年,他担任XO的首席执行官。从1974年到1994年,他担任McCaw Cellular Communications, Inc.(他将其创办成在超过100个美国城市的国家蜂窝电话机服务的领先供应商直到1994年被AT&T收购)的主席、首席执行官。
- Craig O. McCaw is an industry pioneer, visionary investor, serial entrepreneur and deeply experienced operator. Mr. McCaw has been Chairman and Chief Executive Officer of Holicity since June 2020. He is also Chairman and Chief Executive Officer of Colicity NASDAQ: COLIU since February 2021. Mr. McCaw has been Chairman of Pendrell since 2000 where he acted as Executive Chairman from 2014 to 2018 and currently acts as Co-Chief Executive Officer since October 2018. Mr. McCaw has also served as Chairman and Chief Executive Officer of Eagle River Inc. since June 1993 President of COM Investments LLC since December 1997 and President of COM Family Foundation since 1998.Since October 2010 Mr. McCaw has served on the board of directors, including as former Chairman, of The Nature Conservancy. Mr. McCaw currently serves as a Member of the Climate Leadership Council, a Board Member of the Horatio Alger Association and a Global Advisory Board Member of the Khan Academy. From 2018 to 2021 Mr. McCaw served as a Member of the Advisory Board for Project LOON, a former subsidiary of Alphabet (NASDAQ: GOOGL). From 2014 to 2018 Mr. McCaw was a Member of the Harvard Business School Board of Deans Advisors.Throughout his career of over five decades, Mr. McCaw started and built many companies in the cable, cellular telephone and wireless broadband industries. Mr. McCaw was Chairman and Chief Executive Officer of McCaw Cellular Communications, which he built into the nation’s leading provider of cellular services before its sale to AT&T in 1996. Following the sale of McCaw Cellular, Mr. McCaw restructured Nextel Communications and later founded Nextel International and co-founded Nextel Partners. He also founded NEXTLINK Communications in 1994 later renamed XO Communications, where he served as Chief Executive Officer and as a Director. In 2003 Mr. McCaw co-founded and served as Chairman and Chief Executive Officer of Clearwire Corporation, a wireless broadband company. Mr. McCaw is a graduate of Stanford University.
- Stuart M. Sloan
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Stuart M. Sloan,自1984年起担任斯隆资本公司有限责任公司(一家私人投资公司,是华盛顿州西雅图的一个全国公认的高档购物区域中心大学村的重建工程的一般合伙人)的主管。从1986年到1999年担任优质食品中心公司(超市零售商“QFC”)的所有者和首席执行官,于1997年被弗雷德迈耶公司收购。从1967年到1984年,拥有并操作舒克汽配供应公司(汽车保养和维修产品的零售供应商,1984年被卖给Pay ‘n Save股份有限公司)。目前担任艾利斯特国际公司(通讯及安防产品、电子电器电线电缆、紧固件和其他小部件的全球分销商)的董事。从2003年至2011年3月担任J. Crew集团公司(一家服装零售商)的董事。他活跃于私人基金会,以及众多公民、文化、教育和其他慈善活动。
Stuart M. Sloan,Since 1984 Mr. Sloan has been a principal of Sloan Capital Companies LLC, a private investment company that serves as general partner in the redevelopment of University Village, a nationally recognized regional center for upscale shopping in Seattle, Washington. From 1986 through 1999 Mr. Sloan was an owner and executive officer of Quality Food Centers, Inc., a grocery retailer “QFC”, which was acquired by The Fred Meyer Co. in 1997. Prior to QFC, from 1967 until 1984 Mr. Sloan owned in part and operated Schuck’s Auto Supply, Inc., a retail provider of automotive maintenance and repair products that was sold to Pay ‘n Save Corp in 1984. Mr. Sloan currently serves as a director of Anixter International, Inc., a global distributor of communications and security products, electrical and electronic wire and cable, fasteners and other small parts. From 2003 until March 2011 Mr. Sloan served as a director of J. Crew Group, Inc., an apparel retailer. He is active, both personally and through his private foundation, in numerous civic, cultural, educational and other philanthropic activities. - Stuart M. Sloan,自1984年起担任斯隆资本公司有限责任公司(一家私人投资公司,是华盛顿州西雅图的一个全国公认的高档购物区域中心大学村的重建工程的一般合伙人)的主管。从1986年到1999年担任优质食品中心公司(超市零售商“QFC”)的所有者和首席执行官,于1997年被弗雷德迈耶公司收购。从1967年到1984年,拥有并操作舒克汽配供应公司(汽车保养和维修产品的零售供应商,1984年被卖给Pay ‘n Save股份有限公司)。目前担任艾利斯特国际公司(通讯及安防产品、电子电器电线电缆、紧固件和其他小部件的全球分销商)的董事。从2003年至2011年3月担任J. Crew集团公司(一家服装零售商)的董事。他活跃于私人基金会,以及众多公民、文化、教育和其他慈善活动。
- Stuart M. Sloan,Since 1984 Mr. Sloan has been a principal of Sloan Capital Companies LLC, a private investment company that serves as general partner in the redevelopment of University Village, a nationally recognized regional center for upscale shopping in Seattle, Washington. From 1986 through 1999 Mr. Sloan was an owner and executive officer of Quality Food Centers, Inc., a grocery retailer “QFC”, which was acquired by The Fred Meyer Co. in 1997. Prior to QFC, from 1967 until 1984 Mr. Sloan owned in part and operated Schuck’s Auto Supply, Inc., a retail provider of automotive maintenance and repair products that was sold to Pay ‘n Save Corp in 1984. Mr. Sloan currently serves as a director of Anixter International, Inc., a global distributor of communications and security products, electrical and electronic wire and cable, fasteners and other small parts. From 2003 until March 2011 Mr. Sloan served as a director of J. Crew Group, Inc., an apparel retailer. He is active, both personally and through his private foundation, in numerous civic, cultural, educational and other philanthropic activities.
- Lee E. Mikles
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Lee E. Mikles起初是我们的董事会成员,从最初到2013年1月担任首席执行官。此外,在我们收购FutureFuel化学公司之前和2008年1月31日之后,他担任首席财务官。Mikles先生目前是我们的总裁。1992年到2005年,Mikles 先生担任Mikles/ Miller Management股份有限公司的主席,该公司是一家注册投资顾问和科迪亚克家族基金的基地。1999年到2005年,他也是Mikles/Miller Securities责任有限公司的董事长,该公司是一家注册经纪自营商。此外,Mikles先生还在Pacific Capital Bankcorp。、官方支付公司、Coastcast公司、Nelnet股份有限公司、帝国银行和Imperial Bancorp公司的董事会任职。他目前担任Boss Holdings股份有限公司的董事。
Lee E. Mikless was appointed President and Chief Executive Officer of Pendrell in June 2015 following his service as Interim Chief Executive Officer and President from November 2014 to June 2015. He served as chief executive officer of FutureFuel Corp., a manufacturer of custom and performance chemicals and biofuels, from 2005 to January 2013 its president from 2005 to January 2015 its principal financial officer from 2005 to 2008 and served as a director between 2005 and 2016. He served as chairman of Mikles/Miller Management, Inc., a registered investment adviser and home to the Kodiak family of funds, between 1992 and 2005 and was chairman of Mikles/Miller Securities, LLC, a registered broker-dealer, between 1999 and 2005. Mr. Mikles has served on the boards of directors of Pacific Capital Bankcorp., Official Payments Corporation, Coastcast Corporation, Nelnet, Inc., Imperial Bank and Imperial Bancorp. - Lee E. Mikles起初是我们的董事会成员,从最初到2013年1月担任首席执行官。此外,在我们收购FutureFuel化学公司之前和2008年1月31日之后,他担任首席财务官。Mikles先生目前是我们的总裁。1992年到2005年,Mikles 先生担任Mikles/ Miller Management股份有限公司的主席,该公司是一家注册投资顾问和科迪亚克家族基金的基地。1999年到2005年,他也是Mikles/Miller Securities责任有限公司的董事长,该公司是一家注册经纪自营商。此外,Mikles先生还在Pacific Capital Bankcorp。、官方支付公司、Coastcast公司、Nelnet股份有限公司、帝国银行和Imperial Bancorp公司的董事会任职。他目前担任Boss Holdings股份有限公司的董事。
- Lee E. Mikless was appointed President and Chief Executive Officer of Pendrell in June 2015 following his service as Interim Chief Executive Officer and President from November 2014 to June 2015. He served as chief executive officer of FutureFuel Corp., a manufacturer of custom and performance chemicals and biofuels, from 2005 to January 2013 its president from 2005 to January 2015 its principal financial officer from 2005 to 2008 and served as a director between 2005 and 2016. He served as chairman of Mikles/Miller Management, Inc., a registered investment adviser and home to the Kodiak family of funds, between 1992 and 2005 and was chairman of Mikles/Miller Securities, LLC, a registered broker-dealer, between 1999 and 2005. Mr. Mikles has served on the boards of directors of Pacific Capital Bankcorp., Official Payments Corporation, Coastcast Corporation, Nelnet, Inc., Imperial Bank and Imperial Bancorp.
- H. Brian Thompson
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H. Brian Thompson,自2005年1月起任我公司董事会主席,自2006年10月起任执行董事长。2005年1月至2006年10月,他担任首席执行官。他继续负责他自己的私人股本投资和咨询公司Universal Telecommunications公司,专注于国内外新创立的公司及发生于信息、电子通信业务的联合。2002年12月至2007年6月,他是Comsat International的董事长;该公司是最大的独立电子通信运营商之一,服务于所有的拉丁美洲。先前,他从1999年3月至2000年9月任LCI International公司的董事长兼首席执行官。他自1991年起也担任LCI International的董事长兼首席执行官,直到该公司于1998年被出售给Qwest Communications International公司。1981年至1990年,他是MCI Communications Corporation的执行副董事长。目前,他是 Axcelis Technologies, Inc., ICO Global Communications Holdings Limited, Penske Automotive Group, Inc. and Sonus Networks, Inc的董事会成员。他曾担任he Global Information Infrastructure Commission的美洲联席董事长,目前在执行委员会任职;该公司于1995年创立,专注于为私人行业开发全球信息和电子通信基础设施。他是爱尔兰the Prime Minister的爱美经理咨询委员会(Ireland-America Economic Advisory Board)成员。他持有哈佛商学院工商管理硕士学位,马萨诸塞州大学化学工程学士学位。
H. Brian Thompson is Executive Chairman of GTT Communications, Inc., a leading global cloud network provider to multinational clients. Mr. Thompson continues to head his own private equity investment and advisory firm, Universal Telecommunications, Inc. From December 2002 to June 2007 Mr. Thompson was Chairman of Comsat International and also served as Chairman and Chief Executive Officer of Global TeleSystems Group, Inc. from March 1999 through September of 2000. Mr. Thompson was Chairman and CEO of LCI International from 1991 until its merger with Qwest Communications International Inc. in June 1998. Mr. Thompson became Vice Chairman of the board for Qwest until his resignation in December 1998. Mr. Thompson previously served as Executive Vice President of MCI Communications Corporation from 1981 to 1990 and prior to MCI, was a management consultant with the Washington, DC offices of McKinsey & Company for nine years, where he specialized in the management of telecommunications. He currently serves as a member of the board of directors of Pendrell Corporation. In the previous five years, Mr. Thompson was formerly a director Sonus Networks, Inc. Mr. Thompson received his MBA from Harvard's Graduate School of Business, and holds an undergraduate degree in chemical engineering from the University of Massachusetts. - H. Brian Thompson,自2005年1月起任我公司董事会主席,自2006年10月起任执行董事长。2005年1月至2006年10月,他担任首席执行官。他继续负责他自己的私人股本投资和咨询公司Universal Telecommunications公司,专注于国内外新创立的公司及发生于信息、电子通信业务的联合。2002年12月至2007年6月,他是Comsat International的董事长;该公司是最大的独立电子通信运营商之一,服务于所有的拉丁美洲。先前,他从1999年3月至2000年9月任LCI International公司的董事长兼首席执行官。他自1991年起也担任LCI International的董事长兼首席执行官,直到该公司于1998年被出售给Qwest Communications International公司。1981年至1990年,他是MCI Communications Corporation的执行副董事长。目前,他是 Axcelis Technologies, Inc., ICO Global Communications Holdings Limited, Penske Automotive Group, Inc. and Sonus Networks, Inc的董事会成员。他曾担任he Global Information Infrastructure Commission的美洲联席董事长,目前在执行委员会任职;该公司于1995年创立,专注于为私人行业开发全球信息和电子通信基础设施。他是爱尔兰the Prime Minister的爱美经理咨询委员会(Ireland-America Economic Advisory Board)成员。他持有哈佛商学院工商管理硕士学位,马萨诸塞州大学化学工程学士学位。
- H. Brian Thompson is Executive Chairman of GTT Communications, Inc., a leading global cloud network provider to multinational clients. Mr. Thompson continues to head his own private equity investment and advisory firm, Universal Telecommunications, Inc. From December 2002 to June 2007 Mr. Thompson was Chairman of Comsat International and also served as Chairman and Chief Executive Officer of Global TeleSystems Group, Inc. from March 1999 through September of 2000. Mr. Thompson was Chairman and CEO of LCI International from 1991 until its merger with Qwest Communications International Inc. in June 1998. Mr. Thompson became Vice Chairman of the board for Qwest until his resignation in December 1998. Mr. Thompson previously served as Executive Vice President of MCI Communications Corporation from 1981 to 1990 and prior to MCI, was a management consultant with the Washington, DC offices of McKinsey & Company for nine years, where he specialized in the management of telecommunications. He currently serves as a member of the board of directors of Pendrell Corporation. In the previous five years, Mr. Thompson was formerly a director Sonus Networks, Inc. Mr. Thompson received his MBA from Harvard's Graduate School of Business, and holds an undergraduate degree in chemical engineering from the University of Massachusetts.
高管简历
中英对照 |  中文 |  英文- Steven A. Ednie
Steven A. Ednie自2014年9月起担任公司副总裁和首席财务官。 Ednie是一名有经验的金融高管,有着丰富的国内和国际会计和税收事务背景知识,最近的职位是从2010年10月到2014年4月担任Clearwire首席会计官;2004年到2014年4月担任税收副总裁和首席税务官。加入 Clearwire之前, Ednie从2002年到2004年担任Expedia, Inc.(一家基于互联网的旅游网站公司)税收主管;1997年到2002年担任XO税收执行主管和首席税务官;1996年到1997年担任MIDCOM Communications, Inc.(一家电信公司)税收经理。 Ednie的第一份工作是在Coopers & Lybrand, LLP(一家会计公司)担任高级合伙人。 Ednie持有the University of Washington。工商管理文学学士学位。
Steven A. Ednie has served as our Vice President and Chief Financial Officer since September 2014. Mr. Ednie is an experienced financial executive with an extensive background in domestic and international accounting and tax matters, serving most recently as Chief Accounting Officer of Clearwire from October 2010 to April 2014 and as Vice President-Tax and Chief Tax Officer from 2004 to April 2014. Before joining Clearwire, Mr. Ednie served as the Director of Tax of Expedia, Inc., an Internet-based travel website company, from 2002 to 2004 as Executive Director-Tax and Chief Tax Officer of XO Communications Inc., a telecommunications company, from 1997 to 2002 and as Tax Manager of MIDCOM Communications, Inc., a telecommunications company, from 1996 to 1997. Mr. Ednie began his professional career at Coopers & Lybrand, LLP, an accounting firm, where he was a Senior Associate. Mr. Ednie holds a B.A. in Business Administration from the University of Washington.- Steven A. Ednie自2014年9月起担任公司副总裁和首席财务官。 Ednie是一名有经验的金融高管,有着丰富的国内和国际会计和税收事务背景知识,最近的职位是从2010年10月到2014年4月担任Clearwire首席会计官;2004年到2014年4月担任税收副总裁和首席税务官。加入 Clearwire之前, Ednie从2002年到2004年担任Expedia, Inc.(一家基于互联网的旅游网站公司)税收主管;1997年到2002年担任XO税收执行主管和首席税务官;1996年到1997年担任MIDCOM Communications, Inc.(一家电信公司)税收经理。 Ednie的第一份工作是在Coopers & Lybrand, LLP(一家会计公司)担任高级合伙人。 Ednie持有the University of Washington。工商管理文学学士学位。
- Steven A. Ednie has served as our Vice President and Chief Financial Officer since September 2014. Mr. Ednie is an experienced financial executive with an extensive background in domestic and international accounting and tax matters, serving most recently as Chief Accounting Officer of Clearwire from October 2010 to April 2014 and as Vice President-Tax and Chief Tax Officer from 2004 to April 2014. Before joining Clearwire, Mr. Ednie served as the Director of Tax of Expedia, Inc., an Internet-based travel website company, from 2002 to 2004 as Executive Director-Tax and Chief Tax Officer of XO Communications Inc., a telecommunications company, from 1997 to 2002 and as Tax Manager of MIDCOM Communications, Inc., a telecommunications company, from 1996 to 1997. Mr. Ednie began his professional career at Coopers & Lybrand, LLP, an accounting firm, where he was a Senior Associate. Mr. Ednie holds a B.A. in Business Administration from the University of Washington.
- Timothy M. Dozois
Timothy M. Dozois,他担任代理总法律顾问和公司秘书。在从事证券法律合规、合并、收购、资产剥离、和技术许可事项的私人执业22年之后,他于2010年5月加入公司。最后,他曾并继续担任 Zupancic Rathbone Law Group, Inc.(从事陷入困境的房地产资产的收购、融资和管理结构融资的公司)的合伙人。他担任Davis Wright Tremaine LLP(西雅图的律师事务所,有大约500名律师)的实体合伙人15年。
Timothy M. Dozois has served as our Corporate Counsel since May 2010 and as our Corporate Secretary since April 2014. He also served as our Acting General Counsel from May 2010 to July 2012. From 1996 to 2010 Mr. Dozois engaged in the private practice of law as an equity partner of Davis Wright Tremaine LLP, with a focus on securities law compliance, mergers, acquisitions, divestitures, and technology licensing matters. Mr. Dozois has been an outside director of MacKenzie Realty Capital, Inc., a publicly listed real estate business development company, since January 2012 and an outside director of Pinnacle Healthcare, Inc., a privately held operator of skilled nursing facilities, since July 2011. Mr. Dozois is a member of the Oregon State Bar Association. He received his B.S. in Financial Management from Oregon State University and his J.D from the University of Oregon School of Law, where he was Order of the Coif.- Timothy M. Dozois,他担任代理总法律顾问和公司秘书。在从事证券法律合规、合并、收购、资产剥离、和技术许可事项的私人执业22年之后,他于2010年5月加入公司。最后,他曾并继续担任 Zupancic Rathbone Law Group, Inc.(从事陷入困境的房地产资产的收购、融资和管理结构融资的公司)的合伙人。他担任Davis Wright Tremaine LLP(西雅图的律师事务所,有大约500名律师)的实体合伙人15年。
- Timothy M. Dozois has served as our Corporate Counsel since May 2010 and as our Corporate Secretary since April 2014. He also served as our Acting General Counsel from May 2010 to July 2012. From 1996 to 2010 Mr. Dozois engaged in the private practice of law as an equity partner of Davis Wright Tremaine LLP, with a focus on securities law compliance, mergers, acquisitions, divestitures, and technology licensing matters. Mr. Dozois has been an outside director of MacKenzie Realty Capital, Inc., a publicly listed real estate business development company, since January 2012 and an outside director of Pinnacle Healthcare, Inc., a privately held operator of skilled nursing facilities, since July 2011. Mr. Dozois is a member of the Oregon State Bar Association. He received his B.S. in Financial Management from Oregon State University and his J.D from the University of Oregon School of Law, where he was Order of the Coif.
- Lee E. Mikles
Lee E. Mikles起初是我们的董事会成员,从最初到2013年1月担任首席执行官。此外,在我们收购FutureFuel化学公司之前和2008年1月31日之后,他担任首席财务官。Mikles先生目前是我们的总裁。1992年到2005年,Mikles 先生担任Mikles/ Miller Management股份有限公司的主席,该公司是一家注册投资顾问和科迪亚克家族基金的基地。1999年到2005年,他也是Mikles/Miller Securities责任有限公司的董事长,该公司是一家注册经纪自营商。此外,Mikles先生还在Pacific Capital Bankcorp。、官方支付公司、Coastcast公司、Nelnet股份有限公司、帝国银行和Imperial Bancorp公司的董事会任职。他目前担任Boss Holdings股份有限公司的董事。
Lee E. Mikless was appointed President and Chief Executive Officer of Pendrell in June 2015 following his service as Interim Chief Executive Officer and President from November 2014 to June 2015. He served as chief executive officer of FutureFuel Corp., a manufacturer of custom and performance chemicals and biofuels, from 2005 to January 2013 its president from 2005 to January 2015 its principal financial officer from 2005 to 2008 and served as a director between 2005 and 2016. He served as chairman of Mikles/Miller Management, Inc., a registered investment adviser and home to the Kodiak family of funds, between 1992 and 2005 and was chairman of Mikles/Miller Securities, LLC, a registered broker-dealer, between 1999 and 2005. Mr. Mikles has served on the boards of directors of Pacific Capital Bankcorp., Official Payments Corporation, Coastcast Corporation, Nelnet, Inc., Imperial Bank and Imperial Bancorp.- Lee E. Mikles起初是我们的董事会成员,从最初到2013年1月担任首席执行官。此外,在我们收购FutureFuel化学公司之前和2008年1月31日之后,他担任首席财务官。Mikles先生目前是我们的总裁。1992年到2005年,Mikles 先生担任Mikles/ Miller Management股份有限公司的主席,该公司是一家注册投资顾问和科迪亚克家族基金的基地。1999年到2005年,他也是Mikles/Miller Securities责任有限公司的董事长,该公司是一家注册经纪自营商。此外,Mikles先生还在Pacific Capital Bankcorp。、官方支付公司、Coastcast公司、Nelnet股份有限公司、帝国银行和Imperial Bancorp公司的董事会任职。他目前担任Boss Holdings股份有限公司的董事。
- Lee E. Mikless was appointed President and Chief Executive Officer of Pendrell in June 2015 following his service as Interim Chief Executive Officer and President from November 2014 to June 2015. He served as chief executive officer of FutureFuel Corp., a manufacturer of custom and performance chemicals and biofuels, from 2005 to January 2013 its president from 2005 to January 2015 its principal financial officer from 2005 to 2008 and served as a director between 2005 and 2016. He served as chairman of Mikles/Miller Management, Inc., a registered investment adviser and home to the Kodiak family of funds, between 1992 and 2005 and was chairman of Mikles/Miller Securities, LLC, a registered broker-dealer, between 1999 and 2005. Mr. Mikles has served on the boards of directors of Pacific Capital Bankcorp., Official Payments Corporation, Coastcast Corporation, Nelnet, Inc., Imperial Bank and Imperial Bancorp.