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 |
|---|---|---|---|---|---|---|
| Angelita R. Domingo | 男 | Director | 53 | 未披露 | 未持股 | 2025-10-07 |
| Raymond E. Cabillot | 男 | Director | 62 | 1.80万美元 | 未持股 | 2025-10-07 |
| William J. Farrell III | 男 | Director | 52 | 1.80万美元 | 未持股 | 2025-10-07 |
| David C. Hovda | 男 | Director | 63 | 2.50万美元 | 未持股 | 2025-10-07 |
| Nicholas J. Swenson | 男 | Chairman of the Board | 57 | 1.80万美元 | 未持股 | 2025-10-07 |
| Richard L. Van Kirk | 男 | Director, Chief Executive Officer and President | 65 | 65.30万美元 | 未持股 | 2025-10-07 |
| Katrina Philp | 女 | Director | 40 | 1.80万美元 | 未持股 | 2025-10-07 |
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 |
|---|---|---|---|---|---|---|
| Alisha K. Charlton | 女 | Chief Financial Officer | 56 | 35.78万美元 | 未持股 | 2025-10-07 |
| Richard L. Van Kirk | 男 | Director, Chief Executive Officer and President | 65 | 65.30万美元 | 未持股 | 2025-10-07 |
董事简历
中英对照 | 中文 | 英文- Angelita R. Domingo
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Angelita R. Domingo，现任董事和提名人，自2014年起担任Pro-Dex, Inc.质量体系和监管事务总监。安吉尔于2005年2月加入公司。Angel的职责包括确保公司的质量管理体系和产品始终符合行业和监管标准以及客户要求。这包括地方、州、联邦和OUS当局的合规要求。Angel拥有加州州立大学长滩分校的生物学/人类生理学和化学学士学位。安吉尔从2021年12月开始担任我们的董事。
Angelita R. Domingo has served as Director of Quality Systems and Regulatory Affairs since 2014. Angel joined the Company in February 2005. Angel's responsibilities include ensuring that the Company's Quality Management System and products consistently meet indtry and regulatory standards and ctomer requirements. This encompasses compliance requirements of local, state, federal and O authorities. Angel holds a B.S. in Biology/Human Physiology and a Chemistry minor from California State University, Long Beach. Angel has been a director since December 2021. - Angelita R. Domingo，现任董事和提名人，自2014年起担任Pro-Dex, Inc.质量体系和监管事务总监。安吉尔于2005年2月加入公司。Angel的职责包括确保公司的质量管理体系和产品始终符合行业和监管标准以及客户要求。这包括地方、州、联邦和OUS当局的合规要求。Angel拥有加州州立大学长滩分校的生物学/人类生理学和化学学士学位。安吉尔从2021年12月开始担任我们的董事。
- Angelita R. Domingo has served as Director of Quality Systems and Regulatory Affairs since 2014. Angel joined the Company in February 2005. Angel's responsibilities include ensuring that the Company's Quality Management System and products consistently meet indtry and regulatory standards and ctomer requirements. This encompasses compliance requirements of local, state, federal and O authorities. Angel holds a B.S. in Biology/Human Physiology and a Chemistry minor from California State University, Long Beach. Angel has been a director since December 2021.
- Raymond E. Cabillot
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Raymond E. Cabillot，他于2016年11月当选为Air T, Inc.的董事，并于2019年当选为Air T, Inc.的首席独立董事。1998年以来，他担任Farnam Street Capital, Inc.（私人投资合伙企业Farnam Street Partners l.p.的普通合伙人）的首席执行官兼董事。在加入Farnam Street Capital之前，他曾担任Piper Jaffrey, Inc.（一家投资银行和资产管理公司）的高级研究分析师（1989年至1997年）。在职业生涯早期，他曾担任Prudential Capital Corporation的副投资经理和投资经理。他自2013年起担任Oxbridge Re Holdings Limited（专业财产和意外再保险公司）和Pro-Dex, Inc.（外科、牙科和科学仪器制造商）的董事会成员。从2007年到2010年，他还担任O.I. Corporation（化学分析和监测产品制造商）的董事会主席。他持有St. Olaf College的经济学和化学双专业学士学位，以及Minnesota大学的工商管理硕士学位。
Raymond E. Cabillot from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023, and Air T, Inc. (Nasdaq: AIRT), a provider of air cargo services and ground equipment sales and support services, since November 2016. Ray was a director of O.I. Corporation, a former Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010 served as co chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Ray has been a director since January 2013. - Raymond E. Cabillot，他于2016年11月当选为Air T, Inc.的董事，并于2019年当选为Air T, Inc.的首席独立董事。1998年以来，他担任Farnam Street Capital, Inc.（私人投资合伙企业Farnam Street Partners l.p.的普通合伙人）的首席执行官兼董事。在加入Farnam Street Capital之前，他曾担任Piper Jaffrey, Inc.（一家投资银行和资产管理公司）的高级研究分析师（1989年至1997年）。在职业生涯早期，他曾担任Prudential Capital Corporation的副投资经理和投资经理。他自2013年起担任Oxbridge Re Holdings Limited（专业财产和意外再保险公司）和Pro-Dex, Inc.（外科、牙科和科学仪器制造商）的董事会成员。从2007年到2010年，他还担任O.I. Corporation（化学分析和监测产品制造商）的董事会主席。他持有St. Olaf College的经济学和化学双专业学士学位，以及Minnesota大学的工商管理硕士学位。
- Raymond E. Cabillot from January 1998 until the present, served as Chief Executive Officer and a director of Farnam Street Capital, Inc., the general partner of Farnam Street Partners L.P., a private investment partnership located in Minneapolis, MN. Ray was a Senior Research Analyst at Piper Jaffray, Inc. from 1990 to 1998. Prior to that, Ray worked for Prudential Capital Corporation from 1987 to 1990 as an Associate Investment Manager and as an Investment Manager. Ray has served on the board of directors of Oxbridge Re Holdings Limited, a specialty and casualty reinsurer, from 2013 to 2023, and Air T, Inc. (Nasdaq: AIRT), a provider of air cargo services and ground equipment sales and support services, since November 2016. Ray was a director of O.I. Corporation, a former Nasdaq listed company, from 2006 to 2010. He served as chairman of the board of O.I. Corporation from 2007 through 2010 and during 2010 served as co chairman of the board of O.I. Corporation. Ray has a B.A. degree with a double major in Economics and Chemistry from Saint Olaf College and an M.B.A. from the University of Minnesota. Ray has been a director since January 2013.
- William J. Farrell III
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William J. Farrell III是现任董事，担任FreshRealm, LLC的联合创始人与首席运营官，这是一家用于简化新鲜食物分销的新技术的开发商。此外，从2011年1月到现在，他担任Viszy Inc.的首席执行官，这是一家为消费市场开发软件与服务的初创企业。从1998年4月到2011年1月，Farrell先生在Medtronic, Inc.担任过多个高级管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司。他在生产支持、流程开发与运营领域任职8年而开启其工程职业生涯。之后他在Medtronic的产品开发部任职10年，在此期间，他领导了项目、产品与流程开发的管理团队。在Medtronic的任期结束后，他担任产品开发部的高级总监，并领导了全公司范围内设计、可靠性与可制造性操作的改良计划。Farrell先生于1996年在Minnesota大学获得机械工程理学士学位。Farrell先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
William J. Farrell III currently serves as Chief Strategy & Innovation Officer of Emplify Health. Bill has from October 2017 until the present, served in vario executive roles at Emplify Health, formerly Gundersen Health System, an integrated healthcare organization serving counties in Wisconsin, Iowa, and Minnesota. Bill is currently the Managing Director of two venture capital funds, b3 ventures and ghsEdge ventures. Bill serves as a director of several private companies as ll. Bill is a co founder of FreshRealm, LLC, a developer of new technologies to streamline fresh food distribution and served as its Chief Operating Officer from January 2013 through September 2017. In addition, from January 2011 to January 2013, he served as Chief Executive Officer of Viszy Inc., a company developing software and services for the consumer market, until assets merged into FreshRealm. From 2010 to the present, Bill founded and has served as Chief Executive Officer of b3 experience, LLC, an art, design and stay company that designs and manufactures modern furniture, creates and sells contemporary art, and owns and operates a portfolio of art infed vacation rental and micro hotels internationally. From April 1998 to January 2011, Bill held vario senior management roles at Medtronic, Inc. (NYSE: MDT), a multi national medical technology company. Bill's engineering career began with eight years in production support, process development and operations. Bill then worked 10 years in product development for Medtronic, during which time Bill led management teams in program, product, and process development. At the end of his tenure with Medtronic, Bill was Senior Director of Product Development and led corporate wide initiatives to improve design, reliability, and manufacturability practices. Bill has a B.S. degree in Mechanical Engineering from the University of Minnesota and a master's degree in science and technology management from the University of St. Thomas. Bill has been a director since January 2013. - William J. Farrell III是现任董事，担任FreshRealm, LLC的联合创始人与首席运营官，这是一家用于简化新鲜食物分销的新技术的开发商。此外，从2011年1月到现在，他担任Viszy Inc.的首席执行官，这是一家为消费市场开发软件与服务的初创企业。从1998年4月到2011年1月，Farrell先生在Medtronic, Inc.担任过多个高级管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司。他在生产支持、流程开发与运营领域任职8年而开启其工程职业生涯。之后他在Medtronic的产品开发部任职10年，在此期间，他领导了项目、产品与流程开发的管理团队。在Medtronic的任期结束后，他担任产品开发部的高级总监，并领导了全公司范围内设计、可靠性与可制造性操作的改良计划。Farrell先生于1996年在Minnesota大学获得机械工程理学士学位。Farrell先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
- William J. Farrell III currently serves as Chief Strategy & Innovation Officer of Emplify Health. Bill has from October 2017 until the present, served in vario executive roles at Emplify Health, formerly Gundersen Health System, an integrated healthcare organization serving counties in Wisconsin, Iowa, and Minnesota. Bill is currently the Managing Director of two venture capital funds, b3 ventures and ghsEdge ventures. Bill serves as a director of several private companies as ll. Bill is a co founder of FreshRealm, LLC, a developer of new technologies to streamline fresh food distribution and served as its Chief Operating Officer from January 2013 through September 2017. In addition, from January 2011 to January 2013, he served as Chief Executive Officer of Viszy Inc., a company developing software and services for the consumer market, until assets merged into FreshRealm. From 2010 to the present, Bill founded and has served as Chief Executive Officer of b3 experience, LLC, an art, design and stay company that designs and manufactures modern furniture, creates and sells contemporary art, and owns and operates a portfolio of art infed vacation rental and micro hotels internationally. From April 1998 to January 2011, Bill held vario senior management roles at Medtronic, Inc. (NYSE: MDT), a multi national medical technology company. Bill's engineering career began with eight years in production support, process development and operations. Bill then worked 10 years in product development for Medtronic, during which time Bill led management teams in program, product, and process development. At the end of his tenure with Medtronic, Bill was Senior Director of Product Development and led corporate wide initiatives to improve design, reliability, and manufacturability practices. Bill has a B.S. degree in Mechanical Engineering from the University of Minnesota and a master's degree in science and technology management from the University of St. Thomas. Bill has been a director since January 2013.
- David C. Hovda
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David C. Hovda现任董事，他从2013年开始担任Simplify Medical, Inc.的总裁、首席执行官兼董事，这是一家私有的医疗设备公司，其为核磁共振成像开发优化的颈椎间盘置换术。在Simplify Medical任职前，从2004年到2013年，他担任SpinalMotion, Inc.的首席执行官兼董事会董事，这是一家私有的医疗设备公司，其设计、开发并销售用于脊柱的人造脊椎。加入Spinal Motion前，从1999年到2004年，他担任过美国杰西公司（Arthrocare, Inc.）的领导职位，纳斯达克代码：ARTC，这是一家外科设备、工具与植入体的开发商与制造商，其专注于强化外科技术与病人疗效，担任其脊柱部门的副总裁与总经理，从1997年到1999年，担任其耳鼻喉科部门的常务董事。从1992年到1997年，Hovda先生担任美敦力公司（Medtronic, Inc.）的财务分析与产品管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司，从1995年到1997年，他担任的最高职位是上呼吸道风险部的欧洲业务经理。他获得超过40项的与射频能量消融技术、特殊临床应用与人工椎间盘置换设计和植入方法相关的专利。Hovda先生在美国海军（United States Navy）服役长达5年，获得中尉军衔。他在Northwestern大学获得土木工程理学学士学位，并在哈佛大学工商管理研究生院（Harvard Graduate School of Business Administration）获得工商管理硕士学位。Hovda先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
David C. Hovda is CEO and a member of the Board of Directors of Versa Vascular, a venture backed, privately held structural heart company treating patients with tricpid disease. He also serves as an Advisor at Stanford Medicine Catalyst, a Stanford University School of Medicine program that supports health innovations. Previoly, David served as Chief executive Officer of Innovein, Inc., a vascular company foced on treating deep veno reflux disease, a position he held from January 2022 to Augt 2023. Prior to Innovein, Inc., he served as Chief Executive Officer and a member of the Board of Directors of Simplify Medical, Inc., a privately held medical device company that developed a cervical artificial disc replacement, from 2013 to 2021. In February 2021, Simplify Medical was acquired by Nuvasive, the largest spine foced company in the world. Prior to Simplify Medical, David was President, Chief Executive Officer and a member of the Board of Directors of SpinalMotion, Inc., a privately held medical device company that designed, developed and marketed artificial discs for e in the spine, from 2004 to 2013. Prior to joining SpinalMotion, he held leadership positions with Arthrocare, Inc. (Nasdaq: ARTC), a developer and manufacturer of surgical devices, instruments, serving as the Vice President/General Manager of its Spine Division from 1999 to 2004, and as the Managing Director of its ENT Division from 1997 to 1999. From 1992 to 1997, David served in financial analysis and product management positions with Medtronic, Inc. (NYSE: MDT), a multi national medical technology company. He is an inventor on more than 50 U.S. patents. David served for five years in the United States Navy, achieving the rank of Lieutenant. He received a Bachelor of Science degree in Civil Engineering from Northstern University and an M.B.A. from the Harvard Graduate School of Biness Administration. - David C. Hovda现任董事，他从2013年开始担任Simplify Medical, Inc.的总裁、首席执行官兼董事，这是一家私有的医疗设备公司，其为核磁共振成像开发优化的颈椎间盘置换术。在Simplify Medical任职前，从2004年到2013年，他担任SpinalMotion, Inc.的首席执行官兼董事会董事，这是一家私有的医疗设备公司，其设计、开发并销售用于脊柱的人造脊椎。加入Spinal Motion前，从1999年到2004年，他担任过美国杰西公司（Arthrocare, Inc.）的领导职位，纳斯达克代码：ARTC，这是一家外科设备、工具与植入体的开发商与制造商，其专注于强化外科技术与病人疗效，担任其脊柱部门的副总裁与总经理，从1997年到1999年，担任其耳鼻喉科部门的常务董事。从1992年到1997年，Hovda先生担任美敦力公司（Medtronic, Inc.）的财务分析与产品管理职位，纽交所代码：MDT，这是一家跨国医疗技术公司，从1995年到1997年，他担任的最高职位是上呼吸道风险部的欧洲业务经理。他获得超过40项的与射频能量消融技术、特殊临床应用与人工椎间盘置换设计和植入方法相关的专利。Hovda先生在美国海军（United States Navy）服役长达5年，获得中尉军衔。他在Northwestern大学获得土木工程理学学士学位，并在哈佛大学工商管理研究生院（Harvard Graduate School of Business Administration）获得工商管理硕士学位。Hovda先生从2013年1月开始一直担任Pro-Dex, Inc.董事。
- David C. Hovda is CEO and a member of the Board of Directors of Versa Vascular, a venture backed, privately held structural heart company treating patients with tricpid disease. He also serves as an Advisor at Stanford Medicine Catalyst, a Stanford University School of Medicine program that supports health innovations. Previoly, David served as Chief executive Officer of Innovein, Inc., a vascular company foced on treating deep veno reflux disease, a position he held from January 2022 to Augt 2023. Prior to Innovein, Inc., he served as Chief Executive Officer and a member of the Board of Directors of Simplify Medical, Inc., a privately held medical device company that developed a cervical artificial disc replacement, from 2013 to 2021. In February 2021, Simplify Medical was acquired by Nuvasive, the largest spine foced company in the world. Prior to Simplify Medical, David was President, Chief Executive Officer and a member of the Board of Directors of SpinalMotion, Inc., a privately held medical device company that designed, developed and marketed artificial discs for e in the spine, from 2004 to 2013. Prior to joining SpinalMotion, he held leadership positions with Arthrocare, Inc. (Nasdaq: ARTC), a developer and manufacturer of surgical devices, instruments, serving as the Vice President/General Manager of its Spine Division from 1999 to 2004, and as the Managing Director of its ENT Division from 1997 to 1999. From 1992 to 1997, David served in financial analysis and product management positions with Medtronic, Inc. (NYSE: MDT), a multi national medical technology company. He is an inventor on more than 50 U.S. patents. David served for five years in the United States Navy, achieving the rank of Lieutenant. He received a Bachelor of Science degree in Civil Engineering from Northstern University and an M.B.A. from the Harvard Graduate School of Biness Administration.
- Nicholas J. Swenson
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Nicholas J. Swenson，自2012年1月起，Nick担任AO Partners，LLC的管理合伙人，该公司是AO Partners I，L.P.的普通合伙人，AO Partners I，L.P.是一家位于明尼苏达州明尼阿波利斯市的私人投资合伙企业。Nick担任Air T, Inc.（纳斯达克：AIRT）总裁兼首席执行官兼董事，自2013年10月起任职。Nick目前担任Lendway Inc.（纳斯达克：LDWY）的董事，并担任多家私营公司的董事。Nick拥有米德尔伯里学院历史学学士学位和芝加哥大学工商管理硕士学位。
Nicholas J. Swenson is a Managing Director at THL Credit, Inc., a private credit investment firm, where he has served since 2014. Mr. Snson has over 20 years of experience in private equity and credit investing. Prior to joining THL Credit, Inc., Mr. Snson was a Managing Director at TPG Capital, a private equity firm, from 2007 to 2014. Mr. Snson holds a Bachelor of Arts in Economics from the University of Minnesota and an MBA from the University of Chicago Booth School of Biness. - Nicholas J. Swenson，自2012年1月起，Nick担任AO Partners，LLC的管理合伙人，该公司是AO Partners I，L.P.的普通合伙人，AO Partners I，L.P.是一家位于明尼苏达州明尼阿波利斯市的私人投资合伙企业。Nick担任Air T, Inc.（纳斯达克：AIRT）总裁兼首席执行官兼董事，自2013年10月起任职。Nick目前担任Lendway Inc.（纳斯达克：LDWY）的董事，并担任多家私营公司的董事。Nick拥有米德尔伯里学院历史学学士学位和芝加哥大学工商管理硕士学位。
- Nicholas J. Swenson is a Managing Director at THL Credit, Inc., a private credit investment firm, where he has served since 2014. Mr. Snson has over 20 years of experience in private equity and credit investing. Prior to joining THL Credit, Inc., Mr. Snson was a Managing Director at TPG Capital, a private equity firm, from 2007 to 2014. Mr. Snson holds a Bachelor of Arts in Economics from the University of Minnesota and an MBA from the University of Chicago Booth School of Biness.
- Richard L. Van Kirk
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Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
Richard L. Van Kirk has served as Chief Executive Officer and President since January 2015, and as Chief Operating Officer since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Technologies Inc., formerly Monogram Orthopaedics Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long term goal to enable patient optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSce division of Comarco, Inc., a provider of por and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Biness Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School. - Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
- Richard L. Van Kirk has served as Chief Executive Officer and President since January 2015, and as Chief Operating Officer since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Technologies Inc., formerly Monogram Orthopaedics Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long term goal to enable patient optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSce division of Comarco, Inc., a provider of por and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Biness Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School.
- Katrina Philp
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现任董事和提名人Katrina Philp从2014年1月至今，在AirT，Inc.担任过各种职务。纳斯达克上市公司Airt，最近于2017年10月至今担任其参谋长。Philp女士是Fox Lake Capital，LLC的联合创始人，该公司是一家提供金融分析和投资专业知识的咨询公司。Philp从2007年到2012年担任Whitebox Advisors，LLC（一家多策略对冲基金）高级投资分析师。Philp女士在西北学院（Northwestern College）获得工商管理、财务与管理学士学位。Philp女士自2019年12月起担任我们的董事。
Katrina Philp,has, from January 2014 until the present, served in various capacities at Air T, Inc. (Nasdaq: AIRT), and most recently as its Chief of Staff from October 2017 to present. Katrina is co-founder of Fox Lake Capital, LLC, where Katrina worked full time from November 2012 until January 2014, a consulting firm offering financial analysis and investment expertise. Katrina was a Senior Investment Analyst at Whitebox Advisors, LLC, a multi-strategy hedge fund, from 2007 to 2012. Katrina has a B.A. degree in Business Administration, Finance and Management from Northwestern College. Katrina has been a director of ours since December 2019. - 现任董事和提名人Katrina Philp从2014年1月至今，在AirT，Inc.担任过各种职务。纳斯达克上市公司Airt，最近于2017年10月至今担任其参谋长。Philp女士是Fox Lake Capital，LLC的联合创始人，该公司是一家提供金融分析和投资专业知识的咨询公司。Philp从2007年到2012年担任Whitebox Advisors，LLC（一家多策略对冲基金）高级投资分析师。Philp女士在西北学院（Northwestern College）获得工商管理、财务与管理学士学位。Philp女士自2019年12月起担任我们的董事。
- Katrina Philp,has, from January 2014 until the present, served in various capacities at Air T, Inc. (Nasdaq: AIRT), and most recently as its Chief of Staff from October 2017 to present. Katrina is co-founder of Fox Lake Capital, LLC, where Katrina worked full time from November 2012 until January 2014, a consulting firm offering financial analysis and investment expertise. Katrina was a Senior Investment Analyst at Whitebox Advisors, LLC, a multi-strategy hedge fund, from 2007 to 2012. Katrina has a B.A. degree in Business Administration, Finance and Management from Northwestern College. Katrina has been a director of ours since December 2019.
高管简历
中英对照 | 中文 | 英文- Alisha K. Charlton
Alisha K. Charlton，2015年1月被任命为Pro-Dex, Inc.首席财务官。她于2014年1月加入Pro-Dex, Inc.担任高级财务主管。在加入Pro-Dex, Inc.之前，2000年10月至2014年1月间，她在Comarco, Inc.担任多项会计职位，最高于2011年4月被任命为首席会计官。在她在Comarco的13年工作前，1995年2月至2000年10月， 她在CKE Restaurants, Inc.担任多个会计和财务职位。她的事业起步于1991年7月在KPMG Peat Marwick（现为KPMG LLP）的注册会计师职位。她获得了加州大学圣巴巴拉分校的企业经济学学士学位，和the California State Board of Accountancy的注册会计师执照（失效）。
Alisha K. Charlton was appointed as Chief Financial Officer in January 2015. Alisha joined the Company in January 2014 as Senior Director of Finance. Prior to joining the Company, Alisha held vario accounting positions at Comarco, Inc., a provider of wireless test solutions for the cellular indtry, emergency call boxes, and por adapters for rechargeable consumer electronic devices, from October 2000 to January 2014, culminating in Alisha's appointment as Chief Accounting Officer in April 2011. Prior to her 13 year tenure at Comarco, Alisha held vario accounting and finance positions with CKE Restaurants, Inc., an owner, operator, and franchisor of quick service restaurants, from February 1995 to October 2000. Alisha began her career in July 1991 with KPMG Peat Marwick (now KPMG LLP) and was formerly a certified public accountant. Alisha holds a B.A. in Biness Economics from the University of California, Santa Barbara with high honors and a CPA license (inactive) from the California State Board of Accountancy.- Alisha K. Charlton，2015年1月被任命为Pro-Dex, Inc.首席财务官。她于2014年1月加入Pro-Dex, Inc.担任高级财务主管。在加入Pro-Dex, Inc.之前，2000年10月至2014年1月间，她在Comarco, Inc.担任多项会计职位，最高于2011年4月被任命为首席会计官。在她在Comarco的13年工作前，1995年2月至2000年10月， 她在CKE Restaurants, Inc.担任多个会计和财务职位。她的事业起步于1991年7月在KPMG Peat Marwick（现为KPMG LLP）的注册会计师职位。她获得了加州大学圣巴巴拉分校的企业经济学学士学位，和the California State Board of Accountancy的注册会计师执照（失效）。
- Alisha K. Charlton was appointed as Chief Financial Officer in January 2015. Alisha joined the Company in January 2014 as Senior Director of Finance. Prior to joining the Company, Alisha held vario accounting positions at Comarco, Inc., a provider of wireless test solutions for the cellular indtry, emergency call boxes, and por adapters for rechargeable consumer electronic devices, from October 2000 to January 2014, culminating in Alisha's appointment as Chief Accounting Officer in April 2011. Prior to her 13 year tenure at Comarco, Alisha held vario accounting and finance positions with CKE Restaurants, Inc., an owner, operator, and franchisor of quick service restaurants, from February 1995 to October 2000. Alisha began her career in July 1991 with KPMG Peat Marwick (now KPMG LLP) and was formerly a certified public accountant. Alisha holds a B.A. in Biness Economics from the University of California, Santa Barbara with high honors and a CPA license (inactive) from the California State Board of Accountancy.
- Richard L. Van Kirk
Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
Richard L. Van Kirk has served as Chief Executive Officer and President since January 2015, and as Chief Operating Officer since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Technologies Inc., formerly Monogram Orthopaedics Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long term goal to enable patient optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSce division of Comarco, Inc., a provider of por and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Biness Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School.- Richard L. Van Kirk于2013年4月被任命为Pro-Dex, Inc.首席运营官。他于2006年1月加入Pro-Dex, Inc.，并于2006年12月被任命为制造部的副总裁。Van Kirk先生的职业生涯包括超过14年的制造业管理经验。在这之前，Van Kirk先生担任科马尔科无线技术公司（Comarco Wireless Technologies）的电源部门的制造经理与产品开发经理，Comarco Wireless Technologies为大众电子设备与无线配件提供电源与充电功能。加入科马尔科前，Van Kirk先生担任奈那卡斯（Dynacast）的总经理，Dynacast是精确拉模铸造的领军企业。Van Kirk先生在加州州立大学富尔顿分校（California State University, Fullerton）获得工商管理文学学士学位，并在克雷蒙研究所（Claremont Graduate School）获得工商管理硕士学位。
- Richard L. Van Kirk has served as Chief Executive Officer and President since January 2015, and as Chief Operating Officer since April 2013. Rick joined the Company as Director of Manufacturing in 2006 and was Vice President of Operations from 2007 to 2013. Rick has served on the board of directors of Monogram Technologies Inc., formerly Monogram Orthopaedics Inc. (Nasdaq: MGRM), a company working to develop a product solution architecture with the long term goal to enable patient optimized orthopaedic implants economically at scale by linking 3D printing and robotics with advanced pre operative imaging, since April 2017. Prior to joining the Company, Rick served as Manufacturing Manager and Manager of Product Development for the ChargeSce division of Comarco, Inc., a provider of por and charging functionality for popular electronic devices and wireless accessories, and as General Manager at Dynacast, a leader in precision die casting. Rick holds a B.A. in Biness Administration from California State University, Fullerton and an M.B.A. from Claremont Graduate School.