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 |
|---|---|---|---|---|---|---|
| Douglas S. Miller | 男 | Director | 68 | 9.83万美元 | 未持股 | 2014-12-31 |
| James F. Brear | 男 | President, Chief Executive Officer and Director | 49 | 106.37万美元 | 未持股 | 2014-12-31 |
| Scott McClendon | 男 | Director | 86 | 6.73万美元 | 未持股 | 2014-12-31 |
| Staffan Hillberg | 男 | Director | 61 | 7.14万美元 | 未持股 | 2014-12-31 |
| Mary Losty | 女 | Director | 66 | 5.60万美元 | 未持股 | 2014-12-31 |
| Thomas Saponas | 男 | Director | 76 | 6.30万美元 | 未持股 | 2014-12-31 |
| William Slavin | 男 | Director | 80 | 5.45万美元 | 未持股 | 2014-12-31 |
| Alan B. Lefkof | 男 | Director | 73 | 5.50万美元 | 未持股 | 2014-12-31 |
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 |
|---|---|---|---|---|---|---|
| James F. Brear | 男 | President, Chief Executive Officer and Director | 49 | 106.37万美元 | 未持股 | 2014-12-31 |
| Charles Constanti | 男 | Vice President, Chief Financial Officer and Secretary | 51 | 54.91万美元 | 未持股 | 2014-12-31 |
董事简历
中英对照 | 中文 | 英文- Douglas S. Miller
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Douglas S. Miller自2013年5月起担任公司董事。他还是审计委员会主席。Miller从2006年5月到2012年6月担任Telenav, Inc.（一家无线应用开发商，专门针对私人定制导航服务）高级副总裁、首席财务官和财务主管；2012年6月到2012年12月担任公司顾问。在Telenav, Inc.任职期间，Miller领导公司于2010年5月进行首次公开上市。Miller从2005年7月到2006年5月担任Longboard, Inc.（一家私营电信通讯行业软件产品供应商）副总裁和首席财务官。Miller从1998年10月到2005年7月在Synplicity, Inc.（一家公开上市电子设计汽车软件公司）担任多个管理职位，包括金融高级副总裁和首席财务官。Miller还从1997年4月到1998年5月担任3DLabs, Inc.（一家私营图形半导体公司）副总裁和首席财务官；1991年10月到1997年4月担任Ernst & Young LLP（一家专业服务组织）合伙人。Miller是一名非执业注册会计师。他持有Santa Clara University会计理学学士学位。
Douglas S. Miller has served as a member of our board of directors since July 2015 and as our lead independent director since February 2020. Mr. Miller served as a member of the board of directors and chair of the audit committee of CareDx, a publicly traded diagnostics company, from July 2016 to May 2017. Mr. Miller served as a member of the board of directors and as chair of the audit committee of Procera Networks, a publicly traded policy enforcement solutions company, from May 2013 to June 2015. Previously, Mr. Miller served as our chief financial officer from May 2006 to June 2012. From July 2005 to May 2006 Mr. Miller served as vice president and chief financial officer of Longboard, Inc., a privately held provider of telecommunications software. From October 1998 to July 2005 Mr. Miller held various management positions at Synplicity, Inc., a publicly traded electronic design automation company, including senior vice president of finance and chief financial officer. Synplicity was acquired by Synopsys, Inc. in May 2008. Mr. Miller also served as chief financial officer of 3DLabs, Inc., a publicly held graphics semiconductor company, and as a partner at Ernst & Young LLP, a professional services organization. Mr. Miller is a certified public accountant inactive. He holds a B.S.C. in Accounting from Santa Clara University. As our former chief financial officer, Mr. Miller has a unique understanding of our operations. - Douglas S. Miller自2013年5月起担任公司董事。他还是审计委员会主席。Miller从2006年5月到2012年6月担任Telenav, Inc.（一家无线应用开发商，专门针对私人定制导航服务）高级副总裁、首席财务官和财务主管；2012年6月到2012年12月担任公司顾问。在Telenav, Inc.任职期间，Miller领导公司于2010年5月进行首次公开上市。Miller从2005年7月到2006年5月担任Longboard, Inc.（一家私营电信通讯行业软件产品供应商）副总裁和首席财务官。Miller从1998年10月到2005年7月在Synplicity, Inc.（一家公开上市电子设计汽车软件公司）担任多个管理职位，包括金融高级副总裁和首席财务官。Miller还从1997年4月到1998年5月担任3DLabs, Inc.（一家私营图形半导体公司）副总裁和首席财务官；1991年10月到1997年4月担任Ernst & Young LLP（一家专业服务组织）合伙人。Miller是一名非执业注册会计师。他持有Santa Clara University会计理学学士学位。
- Douglas S. Miller has served as a member of our board of directors since July 2015 and as our lead independent director since February 2020. Mr. Miller served as a member of the board of directors and chair of the audit committee of CareDx, a publicly traded diagnostics company, from July 2016 to May 2017. Mr. Miller served as a member of the board of directors and as chair of the audit committee of Procera Networks, a publicly traded policy enforcement solutions company, from May 2013 to June 2015. Previously, Mr. Miller served as our chief financial officer from May 2006 to June 2012. From July 2005 to May 2006 Mr. Miller served as vice president and chief financial officer of Longboard, Inc., a privately held provider of telecommunications software. From October 1998 to July 2005 Mr. Miller held various management positions at Synplicity, Inc., a publicly traded electronic design automation company, including senior vice president of finance and chief financial officer. Synplicity was acquired by Synopsys, Inc. in May 2008. Mr. Miller also served as chief financial officer of 3DLabs, Inc., a publicly held graphics semiconductor company, and as a partner at Ernst & Young LLP, a professional services organization. Mr. Miller is a certified public accountant inactive. He holds a B.S.C. in Accounting from Santa Clara University. As our former chief financial officer, Mr. Miller has a unique understanding of our operations.
- James F. Brear
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James F. Brear从2008年2月开始担任我司董事，并担任我司首席执行官兼总裁。他是一位硅谷的行业老兵，在网络行业拥有超过20年的工作经验，最后从2006年7月到2008年1月担任Bivio Networks全球销售与支持部的副总裁，这是一家深度包检测平台技术的制造商。从2004年9月到2006年7月，Brear先生担任Tasman Networks的全球销售部副总裁，该公司被Nortel收购，后者是企业分支办事处的聚合WAN解决方案制造商与管理WAN服务的服务供应商。从2004年4月到2004年7月，Brear先生担任Foundry Networks的销售部副总裁，这是一家交换、路由、安全与应用交通管理解决方案的提供商。在其职业生涯早期，从2002年3月到2004年4月，Brear先生担任Force10 Networks（被Dell收购）的全球销售部副总裁，在此期间，该公司从一个高性能的1G和10G以太网交换路由器的天使投资初创企业成长为行业领军企业。此外，从1997年7月到2002年3月，他在Cisco Systems任职大5年，他在该公司担任欧洲和北美地区的高级管理职位，负责为世界最大的服务供应商创造超过7.5亿美元的年销售收入。在这之前，Brear先生担任过IBM和Sprint Communications的多个销售管理职位。他是青年总裁组织（Young Presidents Organization，YPO））的成员，并在加州柏克莱大学获得文学学士学位。
James F. Brear has served as a member of our Board and as our Chief Executive Officer and President since February 2008. He is a Silicon Valley industry veteran with more than 20 years of experience in the networking industry, most recently as Vice President of Worldwide Sales and Support for Bivio Networks, a maker of deep packet inspection platform technology, from July 2006 to January 2008. From September 2004 to July 2006 Mr. Brear was Vice President of Worldwide Sales for Tasman Networks acquired by Nortel, a maker of converged WAN solutions for enterprise branch offices and service providers for managed WAN services. From April 2004 to July 2004 Mr. Brear served as Vice President of Sales at Foundry Networks, a provider of switching, routing, security and application traffic management solutions. Earlier in his career, Mr. Brear was the Vice President of Worldwide Sales for Force10 Networks (acquired by Dell) from March 2002 to April 2004 during which time the company grew from a pre-revenue start-up to the industry leader in switch routers for high performance Gigabit and 10 Gigabit Ethernet. In addition, he spent five years with Cisco Systems from July 1997 to March 2002 where he held senior management positions in Europe and North America with responsibility for delivering more than $750 million in annual revenues selling into the world’s largest service providers. Previously, Mr. Brear held a variety of sales management positions at both IBM and Sprint Communications. He is a member of the Young Presidents Organization (YPO) and holds a BA from the University of California at Berkeley. - James F. Brear从2008年2月开始担任我司董事，并担任我司首席执行官兼总裁。他是一位硅谷的行业老兵，在网络行业拥有超过20年的工作经验，最后从2006年7月到2008年1月担任Bivio Networks全球销售与支持部的副总裁，这是一家深度包检测平台技术的制造商。从2004年9月到2006年7月，Brear先生担任Tasman Networks的全球销售部副总裁，该公司被Nortel收购，后者是企业分支办事处的聚合WAN解决方案制造商与管理WAN服务的服务供应商。从2004年4月到2004年7月，Brear先生担任Foundry Networks的销售部副总裁，这是一家交换、路由、安全与应用交通管理解决方案的提供商。在其职业生涯早期，从2002年3月到2004年4月，Brear先生担任Force10 Networks（被Dell收购）的全球销售部副总裁，在此期间，该公司从一个高性能的1G和10G以太网交换路由器的天使投资初创企业成长为行业领军企业。此外，从1997年7月到2002年3月，他在Cisco Systems任职大5年，他在该公司担任欧洲和北美地区的高级管理职位，负责为世界最大的服务供应商创造超过7.5亿美元的年销售收入。在这之前，Brear先生担任过IBM和Sprint Communications的多个销售管理职位。他是青年总裁组织（Young Presidents Organization，YPO））的成员，并在加州柏克莱大学获得文学学士学位。
- James F. Brear has served as a member of our Board and as our Chief Executive Officer and President since February 2008. He is a Silicon Valley industry veteran with more than 20 years of experience in the networking industry, most recently as Vice President of Worldwide Sales and Support for Bivio Networks, a maker of deep packet inspection platform technology, from July 2006 to January 2008. From September 2004 to July 2006 Mr. Brear was Vice President of Worldwide Sales for Tasman Networks acquired by Nortel, a maker of converged WAN solutions for enterprise branch offices and service providers for managed WAN services. From April 2004 to July 2004 Mr. Brear served as Vice President of Sales at Foundry Networks, a provider of switching, routing, security and application traffic management solutions. Earlier in his career, Mr. Brear was the Vice President of Worldwide Sales for Force10 Networks (acquired by Dell) from March 2002 to April 2004 during which time the company grew from a pre-revenue start-up to the industry leader in switch routers for high performance Gigabit and 10 Gigabit Ethernet. In addition, he spent five years with Cisco Systems from July 1997 to March 2002 where he held senior management positions in Europe and North America with responsibility for delivering more than $750 million in annual revenues selling into the world’s largest service providers. Previously, Mr. Brear held a variety of sales management positions at both IBM and Sprint Communications. He is a member of the Young Presidents Organization (YPO) and holds a BA from the University of California at Berkeley.
- Scott McClendon
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Scott McClendon从2004年3月开始担任我司董事会董事，并从2007年11月开始担任董事会主席。他目前是审计委员会委员。McClendon先生从2001年3月开始一直担任Overland Storage（纳斯达克代码：OVRL）董事会主席。从2006年11月到2007年8月，他还担任Overland的临时首席执行官，从1991年10月到2001年3月，担任其总裁兼首席执行官，并担任高管和雇员直到2001年6月。在Overland任职前，他在Hewlett Packard Company的多个工程、制造、销售与市场部的职位任职超过32年，这是一家全球性的计算、通信与测量产品与服务的制造商。他最后担任圣地亚哥图形技术部门的总经理，并担任加利福尼亚州圣地亚哥的Hewlett Packard的现场经理。从2002年到2008年，McClendon先生担任SpaceDev, Inc.董事，这是一家航空航天开发公司。McClendon先生在斯坦福大学获得电子工程学士学位与电机工程学硕士学位。
Scott McClendon has served as a member of our Board since March 2004 and as Chairperson of the Board since November 2007. He is currently a member of the Audit Committee. Mr. McClendon has been the Chairman of the Board of Directors for Overland Storage NASDAQ: OVRL since March 2001. He also served as Overland’s interim Chief Executive Officer from November 2006 to August 2007 and its President and Chief Executive Officer from October 1991 to March 2001 and was an officer and employee until June 2001. Prior to his tenure with Overland, he was employed by Hewlett Packard Company, a global manufacturer of computing, communications and measurement products and services, for over 32 years in various positions in engineering, manufacturing, sales and marketing. He last served as the General Manager of the San Diego Technical Graphics Division and Site Manager of Hewlett Packard in San Diego, California. Mr. McClendon was a director of SpaceDev, Inc., an aerospace development company, from 2002 to 2008. Mr. McClendon holds a BSEE and an MSEE from Stanford University. - Scott McClendon从2004年3月开始担任我司董事会董事，并从2007年11月开始担任董事会主席。他目前是审计委员会委员。McClendon先生从2001年3月开始一直担任Overland Storage（纳斯达克代码：OVRL）董事会主席。从2006年11月到2007年8月，他还担任Overland的临时首席执行官，从1991年10月到2001年3月，担任其总裁兼首席执行官，并担任高管和雇员直到2001年6月。在Overland任职前，他在Hewlett Packard Company的多个工程、制造、销售与市场部的职位任职超过32年，这是一家全球性的计算、通信与测量产品与服务的制造商。他最后担任圣地亚哥图形技术部门的总经理，并担任加利福尼亚州圣地亚哥的Hewlett Packard的现场经理。从2002年到2008年，McClendon先生担任SpaceDev, Inc.董事，这是一家航空航天开发公司。McClendon先生在斯坦福大学获得电子工程学士学位与电机工程学硕士学位。
- Scott McClendon has served as a member of our Board since March 2004 and as Chairperson of the Board since November 2007. He is currently a member of the Audit Committee. Mr. McClendon has been the Chairman of the Board of Directors for Overland Storage NASDAQ: OVRL since March 2001. He also served as Overland’s interim Chief Executive Officer from November 2006 to August 2007 and its President and Chief Executive Officer from October 1991 to March 2001 and was an officer and employee until June 2001. Prior to his tenure with Overland, he was employed by Hewlett Packard Company, a global manufacturer of computing, communications and measurement products and services, for over 32 years in various positions in engineering, manufacturing, sales and marketing. He last served as the General Manager of the San Diego Technical Graphics Division and Site Manager of Hewlett Packard in San Diego, California. Mr. McClendon was a director of SpaceDev, Inc., an aerospace development company, from 2002 to 2008. Mr. McClendon holds a BSEE and an MSEE from Stanford University.
- Staffan Hillberg
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Staffan Hillberg从2007年1月开始担任我司董事会董事。他目前是薪酬委员会委员，并担任提名与公司治理委员会的主席。Hillberg先生目前担任Wood & Hill Investment AB的首席执行官，这是一家位于瑞典的私募股权投资集团，他从2008年开始担任该职位。从2004年到2006年，他担任the MVI Group的经营合伙人，其为欧洲最大的与最悠久的天使投资网络之一，其在全球的75家公司投资超过1.75亿欧元。在MVI任职期间，他负责其中一些公司多个成功的股票退市，2006年在伦敦证券交易所（AIM exchange）的两次股票首次公开发行，和瑞士证券交易所的一次股票首次公开发行。从2000年到2003年，他经营过一家本地的风险投资公司，以及合作创始并担任计算机安全公司AppGate的首席执行官，从1998年到2000年，其在欧洲和美国的营业部向ABN Amro、 Deutsche Telecom和GE Equity募集2000万美元。从1996年到1998年，他还负责Bonnier Group的在线活动，其为斯堪的纳维亚最大的媒体集团，领导了它们的互联网活动并指挥它们的麻省理工学院媒体实验室（MIT Media Lab）的赞助。早些时候，他是库比蒂诺苹果公司的QuickTime产品经理，在这个多媒体传道人任职前，他在位于法国巴黎的苹果电脑欧洲区任职2年。他拥有丰富的担任投资人和天使投资人的经验，参与过两家瑞典公司Mirror Image和Digital Illusions的投资，后者被Electronic Arts收购。Hillberg先生在瑞典查尔姆斯理工大学（Chalmers University of Technology）就读理科硕士课程，并在法国欧洲工商管理学院（INSEAD）获得工商管理硕士学位。
Staffan Hillberg has served as a member of our Board since January 2007. He is currently a member of the Compensation Committee and serves as the Chairperson of the Nominating and Corporate Governance Committee. Mr. Hillberg is currently the Chief Executive Officer of Wood & Hill Investment AB, a private equity group based in Sweden, and has served in this capacity since 2008. From 2004 to 2006 he held the position of Managing Partner at the MVI Group, one of the largest and oldest business angel networks in Europe with over 175 million Euros invested in 75 companies internationally. While at MVI he oversaw a number of successful exits among them, two initial public offerings in 2006 on the AIM exchange in London as well as an initial public offering on the Swiss Stock Exchange. From 2000 to 2003 he ran a local venture capital company as well as co-founded and was the Chief Executive Officer of the computer security company AppGate, from 1998 to 2000 with operations in Europe and the USA, raising US$20M from ABN Amro, Deutsche Telecom and GE Equity. From 1996 to 1998 he was also responsible for the online activities of the Bonnier Group, the largest media group in Scandinavia, spearheading their internet activities and heading up their sponsorship of MIT Media Lab. Earlier he was the QuickTime Product Manager at Apple in Cupertino and before this Multimedia Evangelist with Apple Computer Europe in Paris, France, for two years. He has extensive experience as an investor and business angel having been involved in the listing of two companies in Sweden, Mirror Image and Digital Illusions, where the latter was acquired by Electronic Arts. Mr. Hillberg attended the M.Sc. program at Chalmers University of Technology in Sweden and has an MBA from INSEAD in France. - Staffan Hillberg从2007年1月开始担任我司董事会董事。他目前是薪酬委员会委员，并担任提名与公司治理委员会的主席。Hillberg先生目前担任Wood & Hill Investment AB的首席执行官，这是一家位于瑞典的私募股权投资集团，他从2008年开始担任该职位。从2004年到2006年，他担任the MVI Group的经营合伙人，其为欧洲最大的与最悠久的天使投资网络之一，其在全球的75家公司投资超过1.75亿欧元。在MVI任职期间，他负责其中一些公司多个成功的股票退市，2006年在伦敦证券交易所（AIM exchange）的两次股票首次公开发行，和瑞士证券交易所的一次股票首次公开发行。从2000年到2003年，他经营过一家本地的风险投资公司，以及合作创始并担任计算机安全公司AppGate的首席执行官，从1998年到2000年，其在欧洲和美国的营业部向ABN Amro、 Deutsche Telecom和GE Equity募集2000万美元。从1996年到1998年，他还负责Bonnier Group的在线活动，其为斯堪的纳维亚最大的媒体集团，领导了它们的互联网活动并指挥它们的麻省理工学院媒体实验室（MIT Media Lab）的赞助。早些时候，他是库比蒂诺苹果公司的QuickTime产品经理，在这个多媒体传道人任职前，他在位于法国巴黎的苹果电脑欧洲区任职2年。他拥有丰富的担任投资人和天使投资人的经验，参与过两家瑞典公司Mirror Image和Digital Illusions的投资，后者被Electronic Arts收购。Hillberg先生在瑞典查尔姆斯理工大学（Chalmers University of Technology）就读理科硕士课程，并在法国欧洲工商管理学院（INSEAD）获得工商管理硕士学位。
- Staffan Hillberg has served as a member of our Board since January 2007. He is currently a member of the Compensation Committee and serves as the Chairperson of the Nominating and Corporate Governance Committee. Mr. Hillberg is currently the Chief Executive Officer of Wood & Hill Investment AB, a private equity group based in Sweden, and has served in this capacity since 2008. From 2004 to 2006 he held the position of Managing Partner at the MVI Group, one of the largest and oldest business angel networks in Europe with over 175 million Euros invested in 75 companies internationally. While at MVI he oversaw a number of successful exits among them, two initial public offerings in 2006 on the AIM exchange in London as well as an initial public offering on the Swiss Stock Exchange. From 2000 to 2003 he ran a local venture capital company as well as co-founded and was the Chief Executive Officer of the computer security company AppGate, from 1998 to 2000 with operations in Europe and the USA, raising US$20M from ABN Amro, Deutsche Telecom and GE Equity. From 1996 to 1998 he was also responsible for the online activities of the Bonnier Group, the largest media group in Scandinavia, spearheading their internet activities and heading up their sponsorship of MIT Media Lab. Earlier he was the QuickTime Product Manager at Apple in Cupertino and before this Multimedia Evangelist with Apple Computer Europe in Paris, France, for two years. He has extensive experience as an investor and business angel having been involved in the listing of two companies in Sweden, Mirror Image and Digital Illusions, where the latter was acquired by Electronic Arts. Mr. Hillberg attended the M.Sc. program at Chalmers University of Technology in Sweden and has an MBA from INSEAD in France.
- Mary Losty
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Mary Losty从2007年3月开始担任Coda Octopus Group, Inc.董事会董事。她目前是审计委员会和提名与公司治理委员会的委员。Losty女士于2010年作为Cornwall Asset Management, LLC的普通合伙人退休，这是一家位于马里兰州巴尔的摩的投资组合管理公司，她在该公司从1998年开始负责管理该公司在多个公司的投资。Losty女士先前的工作经验包括从1992年到1998年在Duggan & Associates担任投资组合经理，并从1990年到1992年在 M. Kimelman & Company担任权益研究分析师。在这之前，她在摩根斯坦利（Morgan Stanley and Co.）担任投资银行家，在此几年前，她是施莱辛格（James R. Schlesinger）的高级助手，担任五届美国内阁秘书长。Losty女士在乔治敦大学获得理学学士学位与法学博士学位，后者以优异成绩获得。她是美国律师协会（American Bar Association）的退休成员，并是马里兰州剑桥的会规划和土地使用分区委员会（Planning and Zoning Commission）委员。从2009年到2011年，Losty女士担任 Blue Earth, Inc.的董事，以前叫Genesis Fluid Solutions Holdings, Inc.。
Mary Losty,has been a director since July 2017. She is a private investor in both US equities and real estate. She currently serves as Commissioner on both Dorchester County and the City of Cambridge, Maryland's Planning and Zoning Commissions. She also serves as a Committeeman for the Eastern Shore Land Conservancy as well as the Pine Street Committee of Cambridge, MD. She served as a member of the Board of Procera Networks, Inc. from March 2007 until that company was successfully sold in June 2015 to a private equity firm. She was a member of that company's Audit Committee and the former Chairman of the Nominating and Governance Committee. Ms. Losty was a director of Blue Earth, Inc. (formerly Genesis Fluid Solutions Holdings, Inc.) from 2009 to 2011. Ms. Losty retired in 2010 as the General Partner at Cornwall Asset Management, LLC, a portfolio management firm located in Baltimore, Maryland, where she was responsible for the firm's investment in numerous companies since 1998. Ms. Losty's prior experience includes working as a portfolio manager at Duggan & Associates from 1992 to 1998 and as an equity research analyst at M. Kimelman & Company from 1990 to 1992. Prior to that, she worked as an investment banker at Morgan Stanley and Co., and for several years prior to that she was the top aide to James R. Schlesinger, a five-time U.S. cabinet secretary. Ms. Losty received both her BS and JD from Georgetown University, the latter with magna cum laude distinction. - Mary Losty从2007年3月开始担任Coda Octopus Group, Inc.董事会董事。她目前是审计委员会和提名与公司治理委员会的委员。Losty女士于2010年作为Cornwall Asset Management, LLC的普通合伙人退休，这是一家位于马里兰州巴尔的摩的投资组合管理公司，她在该公司从1998年开始负责管理该公司在多个公司的投资。Losty女士先前的工作经验包括从1992年到1998年在Duggan & Associates担任投资组合经理，并从1990年到1992年在 M. Kimelman & Company担任权益研究分析师。在这之前，她在摩根斯坦利（Morgan Stanley and Co.）担任投资银行家，在此几年前，她是施莱辛格（James R. Schlesinger）的高级助手，担任五届美国内阁秘书长。Losty女士在乔治敦大学获得理学学士学位与法学博士学位，后者以优异成绩获得。她是美国律师协会（American Bar Association）的退休成员，并是马里兰州剑桥的会规划和土地使用分区委员会（Planning and Zoning Commission）委员。从2009年到2011年，Losty女士担任 Blue Earth, Inc.的董事，以前叫Genesis Fluid Solutions Holdings, Inc.。
- Mary Losty,has been a director since July 2017. She is a private investor in both US equities and real estate. She currently serves as Commissioner on both Dorchester County and the City of Cambridge, Maryland's Planning and Zoning Commissions. She also serves as a Committeeman for the Eastern Shore Land Conservancy as well as the Pine Street Committee of Cambridge, MD. She served as a member of the Board of Procera Networks, Inc. from March 2007 until that company was successfully sold in June 2015 to a private equity firm. She was a member of that company's Audit Committee and the former Chairman of the Nominating and Governance Committee. Ms. Losty was a director of Blue Earth, Inc. (formerly Genesis Fluid Solutions Holdings, Inc.) from 2009 to 2011. Ms. Losty retired in 2010 as the General Partner at Cornwall Asset Management, LLC, a portfolio management firm located in Baltimore, Maryland, where she was responsible for the firm's investment in numerous companies since 1998. Ms. Losty's prior experience includes working as a portfolio manager at Duggan & Associates from 1992 to 1998 and as an equity research analyst at M. Kimelman & Company from 1990 to 1992. Prior to that, she worked as an investment banker at Morgan Stanley and Co., and for several years prior to that she was the top aide to James R. Schlesinger, a five-time U.S. cabinet secretary. Ms. Losty received both her BS and JD from Georgetown University, the latter with magna cum laude distinction.
- Thomas Saponas
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Thomas Saponas从2004年4月开始担任我司董事。他目前担任审计委员会委员和薪酬委员会主席。从1999年8月到2003年10月退休，Saponas先生担任Agilent Technologies, Inc.（纽交所代码： A）高级副总裁兼首席技术官。任命为首席技术官前，从1998年6月到1999年4月，Saponas先生担任惠普（Hewlett-Packard）电子仪器事业部的副总裁兼总经理。Saponas先生从他加入惠普后担任多个职位。从1997年8月到1998年6月，Saponas先生担任莱克史蒂文斯部门的总经理，从1989年8月到1997年8月，担任科罗拉多泉部门的总经理。他于1986年担任华盛顿州的白宫实习生。Saponas先生在科罗拉多大学获得电子工程与计算机科学学士学位（Electrical Engineering and Computer Science）与电机工程学硕士。Saponas先生担任nGimat的董事，这是一家纳米技术公司，并从2004年到2010年担任Keithley Instruments（纽交所代码：KEI）的董事，这是一家电子仪器公司。
Thomas Saponas has served as a member of our Board since April 2004. He is currently a member of the Audit Committee and serves as Chairperson of the Compensation Committee. Mr. Saponas served as the Senior Vice President and Chief Technology Officer of Agilent Technologies, Inc. NYSE: A from August 1999 until he retired in October 2003. Prior to being named Chief Technology Officer, from June 1998 to April 1999 Mr. Saponas was Vice President and General Manager of Hewlett-Packard’s Electronic Instruments Group. Mr. Saponas has held a number of positions since the time he joined Hewlett-Packard. Mr. Saponas served as General Manager of the Lake Stevens Division from August 1997 to June 1998 and General Manager of the Colorado Springs Division from August 1989 to August 1997. In 1986 he was a White House Fellow in Washington, D.C. Mr. Saponas has a BSEE/CS (Electrical Engineering and Computer Science) and an MSEE from the University of Colorado. Mr. Saponas is a director of nGimat, a nanotechnology company, and was a director of Keithley Instruments (NYSE: KEI), an electronic instruments company, from 2004 to 2010. - Thomas Saponas从2004年4月开始担任我司董事。他目前担任审计委员会委员和薪酬委员会主席。从1999年8月到2003年10月退休，Saponas先生担任Agilent Technologies, Inc.（纽交所代码： A）高级副总裁兼首席技术官。任命为首席技术官前，从1998年6月到1999年4月，Saponas先生担任惠普（Hewlett-Packard）电子仪器事业部的副总裁兼总经理。Saponas先生从他加入惠普后担任多个职位。从1997年8月到1998年6月，Saponas先生担任莱克史蒂文斯部门的总经理，从1989年8月到1997年8月，担任科罗拉多泉部门的总经理。他于1986年担任华盛顿州的白宫实习生。Saponas先生在科罗拉多大学获得电子工程与计算机科学学士学位（Electrical Engineering and Computer Science）与电机工程学硕士。Saponas先生担任nGimat的董事，这是一家纳米技术公司，并从2004年到2010年担任Keithley Instruments（纽交所代码：KEI）的董事，这是一家电子仪器公司。
- Thomas Saponas has served as a member of our Board since April 2004. He is currently a member of the Audit Committee and serves as Chairperson of the Compensation Committee. Mr. Saponas served as the Senior Vice President and Chief Technology Officer of Agilent Technologies, Inc. NYSE: A from August 1999 until he retired in October 2003. Prior to being named Chief Technology Officer, from June 1998 to April 1999 Mr. Saponas was Vice President and General Manager of Hewlett-Packard’s Electronic Instruments Group. Mr. Saponas has held a number of positions since the time he joined Hewlett-Packard. Mr. Saponas served as General Manager of the Lake Stevens Division from August 1997 to June 1998 and General Manager of the Colorado Springs Division from August 1989 to August 1997. In 1986 he was a White House Fellow in Washington, D.C. Mr. Saponas has a BSEE/CS (Electrical Engineering and Computer Science) and an MSEE from the University of Colorado. Mr. Saponas is a director of nGimat, a nanotechnology company, and was a director of Keithley Instruments (NYSE: KEI), an electronic instruments company, from 2004 to 2010.
- William Slavin
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William Slavin从2010年10月开始担任我司董事会董事。他目前是提名与公司治理委员会的委员。从1993年到2005年6月退休，Slavin先生担任International Business Machines Corporation（纽交所代码：IBM）多个执行职位，他担任副总裁，负责新业务咨询服务的收购和剥离事务。在IBM任职期间，Slavin先生协助建立了业务咨询与系统整合业务，其担任过美国、亚洲与欧洲的执行职位，并是BM的公司高级领导团队成员与业务咨询服务部的全球管理委员会委员，该机构是在收购普华永道会计师事务所咨询公司（PricewaterhouseCoopers Consulting）后形成。加入IBM前，Slavin先生担任KPMG的合伙人，他在该公司负责美国西部技术咨询业务。早些时候，他创立了 Slavin Associates，这是一家技术咨询公司，该公司合并为毕马威会计师事务所（Peat Marwick）。加入Slavin Associates前，他是A.T. Kearney的负责人，并担任过Control Data Corporation 和Lockheed Missiles 和Space Co。的技术管理职位。Slavin先生在圣克拉拉大学（University of Santa Clara）获得工商管理硕士学位，并在克莱蒙特·麦肯纳学院（Claremont McKenna College）获得经济学理论与数学文学学士学位。
William Slavin has served as a member of our Board since October 2010. He is currently a member of the Nominating and Corporate Governance Committee. Mr. Slavin served in various executive positions at International Business Machines Corporation NYSE: IBM from 1993 until he retired in June 2005 from his position as Vice President, with responsibility for acquisitions and divestitures for the new Business Consulting Services. During his service at IBM, Mr. Slavin helped establish the business consulting and systems integration business, held executive positions in the US, Asia and Europe, and served on IBM’s Corporate Senior Leadership Team and the Global Management Board for Business Consulting Services, the organization formed with the acquisition of PricewaterhouseCoopers Consulting. Prior to joining IBM, Mr. Slavin was a partner with KPMG, where he was responsible for the western US technology consulting practice. Earlier, he founded Slavin Associates, a technology consulting firm, which was merged into Peat Marwick. Prior to Slavin Associates, he was a Principal with A.T. Kearney, and held technical management positions with Control Data Corporation and Lockheed Missiles and Space Co. Mr. Slavin earned an MBA from the University of Santa Clara and a BA from Claremont McKenna College with majors in economic theory and mathematics. - William Slavin从2010年10月开始担任我司董事会董事。他目前是提名与公司治理委员会的委员。从1993年到2005年6月退休，Slavin先生担任International Business Machines Corporation（纽交所代码：IBM）多个执行职位，他担任副总裁，负责新业务咨询服务的收购和剥离事务。在IBM任职期间，Slavin先生协助建立了业务咨询与系统整合业务，其担任过美国、亚洲与欧洲的执行职位，并是BM的公司高级领导团队成员与业务咨询服务部的全球管理委员会委员，该机构是在收购普华永道会计师事务所咨询公司（PricewaterhouseCoopers Consulting）后形成。加入IBM前，Slavin先生担任KPMG的合伙人，他在该公司负责美国西部技术咨询业务。早些时候，他创立了 Slavin Associates，这是一家技术咨询公司，该公司合并为毕马威会计师事务所（Peat Marwick）。加入Slavin Associates前，他是A.T. Kearney的负责人，并担任过Control Data Corporation 和Lockheed Missiles 和Space Co。的技术管理职位。Slavin先生在圣克拉拉大学（University of Santa Clara）获得工商管理硕士学位，并在克莱蒙特·麦肯纳学院（Claremont McKenna College）获得经济学理论与数学文学学士学位。
- William Slavin has served as a member of our Board since October 2010. He is currently a member of the Nominating and Corporate Governance Committee. Mr. Slavin served in various executive positions at International Business Machines Corporation NYSE: IBM from 1993 until he retired in June 2005 from his position as Vice President, with responsibility for acquisitions and divestitures for the new Business Consulting Services. During his service at IBM, Mr. Slavin helped establish the business consulting and systems integration business, held executive positions in the US, Asia and Europe, and served on IBM’s Corporate Senior Leadership Team and the Global Management Board for Business Consulting Services, the organization formed with the acquisition of PricewaterhouseCoopers Consulting. Prior to joining IBM, Mr. Slavin was a partner with KPMG, where he was responsible for the western US technology consulting practice. Earlier, he founded Slavin Associates, a technology consulting firm, which was merged into Peat Marwick. Prior to Slavin Associates, he was a Principal with A.T. Kearney, and held technical management positions with Control Data Corporation and Lockheed Missiles and Space Co. Mr. Slavin earned an MBA from the University of Santa Clara and a BA from Claremont McKenna College with majors in economic theory and mathematics.
- Alan B. Lefkof
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Alan B. Lefkof于2012年8月成为我们董事会成员，目前在报酬委员会和提名和公司治理委员会任职。2007年2月至2012年2月，Mr. Lefkof 担任Motorola, Inc.的企业副总裁和总经理；然后至 Motorola Mobility Holdings, Inc.。在这个五年任期的第一个三年，他带领宽带解决问题小组（Broadband Solutions Group） 和 家庭分部（Home Division），然后负责建立软件解决问题小组（Software Solutions Group），他发起并集成了几个软件公司的收购。1996年6月起，Mr. Lefkof 也是Netopia, Inc.（一个宽带服务远程管理的宽带网络设备和运营商级软件的开发商NASDAQ： NTPA）的董事，总裁和首席运营官直到2007年被Motorola, Inc收购。在Netopia, Inc.之前，1991年至1996年，Mr. Lefkof是Farallon Communications Inc.（一家当地网络公司）的总裁。1988年至1990年，他是Tandy Corporation网格划分的总裁，在该公司Mr. Lefkof领导划分公司部门分为个人电脑和手提电脑。在那之前，1982年至1987年，Mr. Lefkof 在GRiD Systems Corporation（一家笔记本和笔式电脑公司）担任许多职务，包括首席财务官，市场营销副总裁和产品管理董事。1977年至1981年，Mr. Lefkof在McKinsey & Company, Inc.开始了他的事业，在该公司他是一个管理顾问，也担任过副经理和高级经理。Mr. Lefkof在哈佛商学院获得工商管理硕士学位，并在Massachusetts Institute of Technology获得管理学学士学位。Mr. Lefkof目前在Cognitive Electronics, Inc.（一家私人持有的专注于大数据分析的公司）的董事会任职；2002年至2004年，也是QuickLogic Corporation （NASDAQ： QUIK）董事会的成员，审计和报酬委员会的成员。
Alan B. Lefkof has served as a member of our Board since August 2012 and currently serves on the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Lefkof served as Corporate Vice President and General Manager of Motorola, Inc. and then the spinoff, Motorola Mobility Holdings, Inc., from February 2007 to February 2012. During the first three years of this five-year period, he led the Broadband Solutions Group within the Home Division and then later was responsible for establishing the Software Solutions Group, where he sponsored and integrated several software company acquisitions. Mr. Lefkof served as a Director and as President and Chief Executive Officer of Netopia, Inc., a developer of broadband networking equipment and carrier-class software for the remote management of broadband services NASDAQ: NTPA, from June 1996 until it was acquired by Motorola, Inc. in February 2007. Prior to Netopia, Inc., Mr. Lefkof was President of Farallon Communications Inc., a local area networking company, from 1991 to 1996. From 1988 to 1990 he was President of the GRiD Division of Tandy Corporation, where Mr. Lefkof led the enterprise division for personal computers and laptops. Prior to that time, from 1982 to 1987 Mr. Lefkof held various positions with GRiD Systems Corporation, a Laptop and Pen-based computer company, including Chief Financial Officer, Vice President of Marketing and Director of Product Management. Mr. Lefkof began his career at McKinsey & Company, Inc., where he was a management consultant and held positions ranging from associate to senior engagement manager from 1977 to 1981. Mr. Lefkof earned an MBA in General Management from Harvard Business School and a BS in Management from Massachusetts Institute of Technology. Mr. Lefkof currently serves on the board of directors of Cognitive Electronics, Inc., a privately held company focused on Big Data analytics, and has previously served on the Board of Directors of other privately-held software companies. He also served as a member of the Board of Directors and was a member of the Audit and Compensation Committees of QuickLogic Corporation (NASDAQ: QUIK) from 2002 to 2004. - Alan B. Lefkof于2012年8月成为我们董事会成员，目前在报酬委员会和提名和公司治理委员会任职。2007年2月至2012年2月，Mr. Lefkof 担任Motorola, Inc.的企业副总裁和总经理；然后至 Motorola Mobility Holdings, Inc.。在这个五年任期的第一个三年，他带领宽带解决问题小组（Broadband Solutions Group） 和 家庭分部（Home Division），然后负责建立软件解决问题小组（Software Solutions Group），他发起并集成了几个软件公司的收购。1996年6月起，Mr. Lefkof 也是Netopia, Inc.（一个宽带服务远程管理的宽带网络设备和运营商级软件的开发商NASDAQ： NTPA）的董事，总裁和首席运营官直到2007年被Motorola, Inc收购。在Netopia, Inc.之前，1991年至1996年，Mr. Lefkof是Farallon Communications Inc.（一家当地网络公司）的总裁。1988年至1990年，他是Tandy Corporation网格划分的总裁，在该公司Mr. Lefkof领导划分公司部门分为个人电脑和手提电脑。在那之前，1982年至1987年，Mr. Lefkof 在GRiD Systems Corporation（一家笔记本和笔式电脑公司）担任许多职务，包括首席财务官，市场营销副总裁和产品管理董事。1977年至1981年，Mr. Lefkof在McKinsey & Company, Inc.开始了他的事业，在该公司他是一个管理顾问，也担任过副经理和高级经理。Mr. Lefkof在哈佛商学院获得工商管理硕士学位，并在Massachusetts Institute of Technology获得管理学学士学位。Mr. Lefkof目前在Cognitive Electronics, Inc.（一家私人持有的专注于大数据分析的公司）的董事会任职；2002年至2004年，也是QuickLogic Corporation （NASDAQ： QUIK）董事会的成员，审计和报酬委员会的成员。
- Alan B. Lefkof has served as a member of our Board since August 2012 and currently serves on the Compensation Committee and the Nominating and Corporate Governance Committee. Mr. Lefkof served as Corporate Vice President and General Manager of Motorola, Inc. and then the spinoff, Motorola Mobility Holdings, Inc., from February 2007 to February 2012. During the first three years of this five-year period, he led the Broadband Solutions Group within the Home Division and then later was responsible for establishing the Software Solutions Group, where he sponsored and integrated several software company acquisitions. Mr. Lefkof served as a Director and as President and Chief Executive Officer of Netopia, Inc., a developer of broadband networking equipment and carrier-class software for the remote management of broadband services NASDAQ: NTPA, from June 1996 until it was acquired by Motorola, Inc. in February 2007. Prior to Netopia, Inc., Mr. Lefkof was President of Farallon Communications Inc., a local area networking company, from 1991 to 1996. From 1988 to 1990 he was President of the GRiD Division of Tandy Corporation, where Mr. Lefkof led the enterprise division for personal computers and laptops. Prior to that time, from 1982 to 1987 Mr. Lefkof held various positions with GRiD Systems Corporation, a Laptop and Pen-based computer company, including Chief Financial Officer, Vice President of Marketing and Director of Product Management. Mr. Lefkof began his career at McKinsey & Company, Inc., where he was a management consultant and held positions ranging from associate to senior engagement manager from 1977 to 1981. Mr. Lefkof earned an MBA in General Management from Harvard Business School and a BS in Management from Massachusetts Institute of Technology. Mr. Lefkof currently serves on the board of directors of Cognitive Electronics, Inc., a privately held company focused on Big Data analytics, and has previously served on the Board of Directors of other privately-held software companies. He also served as a member of the Board of Directors and was a member of the Audit and Compensation Committees of QuickLogic Corporation (NASDAQ: QUIK) from 2002 to 2004.
高管简历
中英对照 | 中文 | 英文- James F. Brear
James F. Brear从2008年2月开始担任我司董事，并担任我司首席执行官兼总裁。他是一位硅谷的行业老兵，在网络行业拥有超过20年的工作经验，最后从2006年7月到2008年1月担任Bivio Networks全球销售与支持部的副总裁，这是一家深度包检测平台技术的制造商。从2004年9月到2006年7月，Brear先生担任Tasman Networks的全球销售部副总裁，该公司被Nortel收购，后者是企业分支办事处的聚合WAN解决方案制造商与管理WAN服务的服务供应商。从2004年4月到2004年7月，Brear先生担任Foundry Networks的销售部副总裁，这是一家交换、路由、安全与应用交通管理解决方案的提供商。在其职业生涯早期，从2002年3月到2004年4月，Brear先生担任Force10 Networks（被Dell收购）的全球销售部副总裁，在此期间，该公司从一个高性能的1G和10G以太网交换路由器的天使投资初创企业成长为行业领军企业。此外，从1997年7月到2002年3月，他在Cisco Systems任职大5年，他在该公司担任欧洲和北美地区的高级管理职位，负责为世界最大的服务供应商创造超过7.5亿美元的年销售收入。在这之前，Brear先生担任过IBM和Sprint Communications的多个销售管理职位。他是青年总裁组织（Young Presidents Organization，YPO））的成员，并在加州柏克莱大学获得文学学士学位。
James F. Brear has served as a member of our Board and as our Chief Executive Officer and President since February 2008. He is a Silicon Valley industry veteran with more than 20 years of experience in the networking industry, most recently as Vice President of Worldwide Sales and Support for Bivio Networks, a maker of deep packet inspection platform technology, from July 2006 to January 2008. From September 2004 to July 2006 Mr. Brear was Vice President of Worldwide Sales for Tasman Networks acquired by Nortel, a maker of converged WAN solutions for enterprise branch offices and service providers for managed WAN services. From April 2004 to July 2004 Mr. Brear served as Vice President of Sales at Foundry Networks, a provider of switching, routing, security and application traffic management solutions. Earlier in his career, Mr. Brear was the Vice President of Worldwide Sales for Force10 Networks (acquired by Dell) from March 2002 to April 2004 during which time the company grew from a pre-revenue start-up to the industry leader in switch routers for high performance Gigabit and 10 Gigabit Ethernet. In addition, he spent five years with Cisco Systems from July 1997 to March 2002 where he held senior management positions in Europe and North America with responsibility for delivering more than $750 million in annual revenues selling into the world’s largest service providers. Previously, Mr. Brear held a variety of sales management positions at both IBM and Sprint Communications. He is a member of the Young Presidents Organization (YPO) and holds a BA from the University of California at Berkeley.- James F. Brear从2008年2月开始担任我司董事，并担任我司首席执行官兼总裁。他是一位硅谷的行业老兵，在网络行业拥有超过20年的工作经验，最后从2006年7月到2008年1月担任Bivio Networks全球销售与支持部的副总裁，这是一家深度包检测平台技术的制造商。从2004年9月到2006年7月，Brear先生担任Tasman Networks的全球销售部副总裁，该公司被Nortel收购，后者是企业分支办事处的聚合WAN解决方案制造商与管理WAN服务的服务供应商。从2004年4月到2004年7月，Brear先生担任Foundry Networks的销售部副总裁，这是一家交换、路由、安全与应用交通管理解决方案的提供商。在其职业生涯早期，从2002年3月到2004年4月，Brear先生担任Force10 Networks（被Dell收购）的全球销售部副总裁，在此期间，该公司从一个高性能的1G和10G以太网交换路由器的天使投资初创企业成长为行业领军企业。此外，从1997年7月到2002年3月，他在Cisco Systems任职大5年，他在该公司担任欧洲和北美地区的高级管理职位，负责为世界最大的服务供应商创造超过7.5亿美元的年销售收入。在这之前，Brear先生担任过IBM和Sprint Communications的多个销售管理职位。他是青年总裁组织（Young Presidents Organization，YPO））的成员，并在加州柏克莱大学获得文学学士学位。
- James F. Brear has served as a member of our Board and as our Chief Executive Officer and President since February 2008. He is a Silicon Valley industry veteran with more than 20 years of experience in the networking industry, most recently as Vice President of Worldwide Sales and Support for Bivio Networks, a maker of deep packet inspection platform technology, from July 2006 to January 2008. From September 2004 to July 2006 Mr. Brear was Vice President of Worldwide Sales for Tasman Networks acquired by Nortel, a maker of converged WAN solutions for enterprise branch offices and service providers for managed WAN services. From April 2004 to July 2004 Mr. Brear served as Vice President of Sales at Foundry Networks, a provider of switching, routing, security and application traffic management solutions. Earlier in his career, Mr. Brear was the Vice President of Worldwide Sales for Force10 Networks (acquired by Dell) from March 2002 to April 2004 during which time the company grew from a pre-revenue start-up to the industry leader in switch routers for high performance Gigabit and 10 Gigabit Ethernet. In addition, he spent five years with Cisco Systems from July 1997 to March 2002 where he held senior management positions in Europe and North America with responsibility for delivering more than $750 million in annual revenues selling into the world’s largest service providers. Previously, Mr. Brear held a variety of sales management positions at both IBM and Sprint Communications. He is a member of the Young Presidents Organization (YPO) and holds a BA from the University of California at Berkeley.
- Charles Constanti
Charles Constanti于2009年5月加入我司担任首席财务官，并拥有超过25年的公众公司财务工作经验。最后从2005年4月到2007年2月被Motorola, Inc.收购，Constanti先生担任Netopia, Inc.副总裁兼首席财务官，这是一家通信设备与软件公司，他在摩托罗拉担任过高级财务职位直到2009年5月。从2001年5月到2005年4月，Constanti先生担任Quantum Corporation副总裁兼公司财务总管，早些时候，他从1997年1月开始担任该公司的不同会计与财务职位。在这之前，Constanti先生担任过BankAmerica Corporation的多个财务职位，并是普华永道会计师事务所（PricewaterhouseCoopers）的审计师。Constanti先生是一位非执业注册会计师。他在宾汉姆顿大学（Binghamton University）以优异成绩获得会计学理学士学位。
Charles Constanti has served as our Chief Financial Officer since April 2016. Prior to that, he served as Vice President and Chief Financial Officer of Procera Networks, Inc., a networking equipment and software company, from May 2009 to June 2015 when it was acquired by an entity affiliated with Francisco Partners. Mr. Constanti continued to provide transition services until September 2015. From April 2005 to February 2007 Mr. Constanti served as Vice President and Chief Financial Officer of Netopia, Inc., a telecommunications equipment and software company which was acquired in February 2007 by Motorola, Inc., where he serves as Senior Finance Director until May 2009. Previously, Mr. Constanti held various senior finance positions at Quantum Corporation and Bank of America Corporation, and was an auditor with PricewaterhouseCoopers. Mr. Constanti is an inactive certified public accountant. Mr. Constanti received his B.S., magna cum laude, in accounting from Binghamton University.- Charles Constanti于2009年5月加入我司担任首席财务官，并拥有超过25年的公众公司财务工作经验。最后从2005年4月到2007年2月被Motorola, Inc.收购，Constanti先生担任Netopia, Inc.副总裁兼首席财务官，这是一家通信设备与软件公司，他在摩托罗拉担任过高级财务职位直到2009年5月。从2001年5月到2005年4月，Constanti先生担任Quantum Corporation副总裁兼公司财务总管，早些时候，他从1997年1月开始担任该公司的不同会计与财务职位。在这之前，Constanti先生担任过BankAmerica Corporation的多个财务职位，并是普华永道会计师事务所（PricewaterhouseCoopers）的审计师。Constanti先生是一位非执业注册会计师。他在宾汉姆顿大学（Binghamton University）以优异成绩获得会计学理学士学位。
- Charles Constanti has served as our Chief Financial Officer since April 2016. Prior to that, he served as Vice President and Chief Financial Officer of Procera Networks, Inc., a networking equipment and software company, from May 2009 to June 2015 when it was acquired by an entity affiliated with Francisco Partners. Mr. Constanti continued to provide transition services until September 2015. From April 2005 to February 2007 Mr. Constanti served as Vice President and Chief Financial Officer of Netopia, Inc., a telecommunications equipment and software company which was acquired in February 2007 by Motorola, Inc., where he serves as Senior Finance Director until May 2009. Previously, Mr. Constanti held various senior finance positions at Quantum Corporation and Bank of America Corporation, and was an auditor with PricewaterhouseCoopers. Mr. Constanti is an inactive certified public accountant. Mr. Constanti received his B.S., magna cum laude, in accounting from Binghamton University.