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 |
|---|---|---|---|---|---|---|
| Steven Montross | 男 | Director, President and Chief Executive Officer | 62 | 164.19万美元 | 未持股 | 2016-04-25 |
| Bradley Seaman | 男 | Chairman of the Board | 56 | 未披露 | 未持股 | 2016-04-25 |
| Nicholas Peters | 男 | Director | 43 | 未披露 | 未持股 | 2016-04-25 |
| David Rowntree | 男 | Director | 60 | 未披露 | 未持股 | 2016-04-25 |
| Diane Fulton | 女 | Director | 62 | 0.83万美元 | 未持股 | 2016-04-25 |
| Douglas Pearce | 男 | Director | 63 | 未披露 | 未持股 | 2016-04-25 |
| Robert Pearce | 男 | Director | 61 | 10.00万美元 | 未持股 | 2016-04-25 |
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 Montross | 男 | Director, President and Chief Executive Officer | 62 | 164.19万美元 | 未持股 | 2016-04-25 |
| David Brush | 男 | Chief Financial Officer | 50 | 201.06万美元 | 未持股 | 2016-04-25 |
| Lisa Jacoba | 女 | Chief Human Resources Officer | 48 | 67.71万美元 | 未持股 | 2016-04-25 |
| William Dinker | 男 | Executive Vice President | 60 | 未披露 | 未持股 | 2016-04-25 |
| Anna Rossetti | 女 | President-CPI Canada | 56 | 35.53万美元 | 未持股 | 2016-04-25 |
| Jerry Dreiling | 男 | Vice President Finance, Planning and Operations Support | 53 | 未披露 | 未持股 | 2016-04-25 |
| Nicholas Cahn | 男 | Managing Director-CPI Europe | 52 | 未披露 | 未持股 | 2016-04-25 |
| Chris Bakke | 男 | Chief Accounting Officer | 45 | 未披露 | 未持股 | 2016-04-25 |
董事简历
中英对照 | 中文 | 英文- Steven Montross
-
Steven Montross， 他一直是我们的总裁兼首席执行官（2009年1月以来）。加入CPI公司之前，他曾担任FirstLight Financial Corporation（私募股权企业的高级债务资本投资企业）的创始股东兼董事总经理（从2007年到2008年）。FirstLight公司创立之前，他曾任职General Electric Company17年，在那里他曾被不断提拔，领导GE公司的金融服务企业，包括融资私人股本企业。他持有tthe University of Michigan的工商管理学士学位，以及the Kellogg School of Management at Northwestern University的工商管理硕士学位。
Steven Montross has served as our President and Chief Executive Officer since January 2009. Prior to joining CPI, Mr. Montross was a founding shareholder and Managing Director of FirstLight Financial Corporation, a business which invests senior debt capital in private-equity owned businesses, from 2007 to 2008. Prior to forming FirstLight, Mr. Montross had a 17 year career at General Electric Company where he held positions of increasing responsibility and leadership within GE’s financial service businesses, including a business that financed private-equity owned enterprises. Mr. Montross holds a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from the Kellogg School of Management at Northwestern University. - Steven Montross， 他一直是我们的总裁兼首席执行官（2009年1月以来）。加入CPI公司之前，他曾担任FirstLight Financial Corporation（私募股权企业的高级债务资本投资企业）的创始股东兼董事总经理（从2007年到2008年）。FirstLight公司创立之前，他曾任职General Electric Company17年，在那里他曾被不断提拔，领导GE公司的金融服务企业，包括融资私人股本企业。他持有tthe University of Michigan的工商管理学士学位，以及the Kellogg School of Management at Northwestern University的工商管理硕士学位。
- Steven Montross has served as our President and Chief Executive Officer since January 2009. Prior to joining CPI, Mr. Montross was a founding shareholder and Managing Director of FirstLight Financial Corporation, a business which invests senior debt capital in private-equity owned businesses, from 2007 to 2008. Prior to forming FirstLight, Mr. Montross had a 17 year career at General Electric Company where he held positions of increasing responsibility and leadership within GE’s financial service businesses, including a business that financed private-equity owned enterprises. Mr. Montross holds a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from the Kellogg School of Management at Northwestern University.
- Bradley Seaman
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Bradley Seaman，他一直担任我们的董事（2007年以来）。他一直任职Tricor Pacific Capital公司（私人股本公司，控制投资美国和加拿大中下市场公司）（1999年8月以来）。从1999年到2011年12月，他曾担任Tricor公司的董事总经理，以及其美国运营的领导人（2012年1月以来），也曾担任其管理合伙人，负责领导公司整体运营、战略、资金和投资。加入Tricor公司之前，他曾任职GE Capital Corporation（从1990年到1999年7月），在那里他曾担任GE公司的运输和工业资金和商业金融单位的多种高级职务，并不断被提拔，最终被提拔为GE Capital公司的俄亥俄州、密歇根州和密苏里州交易发起团队的主管。他于1994年当选新集团的成员，专注于GE Capital公司的新兴市场私人股本市场的债券和股票的产品，并领导GE公司的纽约和芝加哥办公室。他是Steel Dynamics公司（NASDAQ：STLD）的董事会成员。他持有Bowling Green State University的工商管理学士学位，以及the University of Dallas的工商管理硕士学位。
Bradley Seaman has served on our Board of Directors since 2007 and currently serves as Chairman of the Board. Mr. Seaman has been employed, since August 1999 by Parallel49 Equity. From 1999 through December 2011 Mr. Seaman was Parallel49 Equity’s Managing Director and leader of its U.S. operations, and, since January 2012 has served as its Managing Partner, responsible for leading overall firm operations, strategy, funding and investments. Prior to joining Parallel49 Equity, and from 1990 through July 1999 Mr. Seaman was employed by GE Capital Corporation where he held a number of increasingly senior positions in GE’s Transportation & Industrial Funding and Commercial Finance units, ultimately being promoted to head GE Capital’s transactions origination teams in Ohio, Michigan and Missouri. In 1994 Mr. Seaman was selected to be part of a new group that was established to focus GE Capital’s debt and equity products on the emerging private equity market, and, in that capacity, headed GE’s offices in New York and Chicago. Mr. Seaman is also a member of the board of directors of Steel Dynamics, Inc. NASDAQ: STLD. Mr. Seaman holds a Bachelor of Science degree in Business Administration from Bowling Green State University and a Master of Business Administration from the University of Dallas. - Bradley Seaman，他一直担任我们的董事（2007年以来）。他一直任职Tricor Pacific Capital公司（私人股本公司，控制投资美国和加拿大中下市场公司）（1999年8月以来）。从1999年到2011年12月，他曾担任Tricor公司的董事总经理，以及其美国运营的领导人（2012年1月以来），也曾担任其管理合伙人，负责领导公司整体运营、战略、资金和投资。加入Tricor公司之前，他曾任职GE Capital Corporation（从1990年到1999年7月），在那里他曾担任GE公司的运输和工业资金和商业金融单位的多种高级职务，并不断被提拔，最终被提拔为GE Capital公司的俄亥俄州、密歇根州和密苏里州交易发起团队的主管。他于1994年当选新集团的成员，专注于GE Capital公司的新兴市场私人股本市场的债券和股票的产品，并领导GE公司的纽约和芝加哥办公室。他是Steel Dynamics公司（NASDAQ：STLD）的董事会成员。他持有Bowling Green State University的工商管理学士学位，以及the University of Dallas的工商管理硕士学位。
- Bradley Seaman has served on our Board of Directors since 2007 and currently serves as Chairman of the Board. Mr. Seaman has been employed, since August 1999 by Parallel49 Equity. From 1999 through December 2011 Mr. Seaman was Parallel49 Equity’s Managing Director and leader of its U.S. operations, and, since January 2012 has served as its Managing Partner, responsible for leading overall firm operations, strategy, funding and investments. Prior to joining Parallel49 Equity, and from 1990 through July 1999 Mr. Seaman was employed by GE Capital Corporation where he held a number of increasingly senior positions in GE’s Transportation & Industrial Funding and Commercial Finance units, ultimately being promoted to head GE Capital’s transactions origination teams in Ohio, Michigan and Missouri. In 1994 Mr. Seaman was selected to be part of a new group that was established to focus GE Capital’s debt and equity products on the emerging private equity market, and, in that capacity, headed GE’s offices in New York and Chicago. Mr. Seaman is also a member of the board of directors of Steel Dynamics, Inc. NASDAQ: STLD. Mr. Seaman holds a Bachelor of Science degree in Business Administration from Bowling Green State University and a Master of Business Administration from the University of Dallas.
- Nicholas Peters
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Nicholas Peters，他一直担任我们的董事（2007年以来）。他是Tricor公司的董事总经理，于2002年加入该公司，也曾于2012年担任Tricor公司的首席财务官。加入Tricor公司之前，他曾担任Arthur Andersen公司（位于芝加哥）的高级经理。他是BFG Supply Company和BFG Supply Company公司的主席，也曾任职于Tricor公司的一些其它投资公司的董事会。他获得了俄亥俄州代顿大学（the University of Dayton in Ohio）的工商管理学士学位。他是一位注册会计师，也是美国注册会计师协会（American Institute of Certified Public Accountants）和the Ohio Society of CPAs的成员。
Nicholas Peters has served on our Board of Directors since 2007. Mr. Peters is a Managing Director at Parallel49 Equity formerly Tricor Pacific Capital a private equity firm that makes control investments in lower middle market companies in the United States and Canada, which he joined in 2002 and also began serving as Parallel49 Equity’s Chief Financial Officer in 2012. Prior to joining Parallel49 Equity, Mr. Peters was a Senior Manager at Arthur Andersen LLP in Chicago. Mr. Peters is the Chairman of BFG Supply Company LLC and Certified Recycling and has served on the board of several other Parallel49 Equity investment companies. Mr. Peters holds a Bachelor of Science degree in Business Administration from the University of Dayton in Ohio. He is a Certified Public Accountant and is affiliated with the American Institute of Certified Public Accountants and the Ohio Society of CPAs. - Nicholas Peters，他一直担任我们的董事（2007年以来）。他是Tricor公司的董事总经理，于2002年加入该公司，也曾于2012年担任Tricor公司的首席财务官。加入Tricor公司之前，他曾担任Arthur Andersen公司（位于芝加哥）的高级经理。他是BFG Supply Company和BFG Supply Company公司的主席，也曾任职于Tricor公司的一些其它投资公司的董事会。他获得了俄亥俄州代顿大学（the University of Dayton in Ohio）的工商管理学士学位。他是一位注册会计师，也是美国注册会计师协会（American Institute of Certified Public Accountants）和the Ohio Society of CPAs的成员。
- Nicholas Peters has served on our Board of Directors since 2007. Mr. Peters is a Managing Director at Parallel49 Equity formerly Tricor Pacific Capital a private equity firm that makes control investments in lower middle market companies in the United States and Canada, which he joined in 2002 and also began serving as Parallel49 Equity’s Chief Financial Officer in 2012. Prior to joining Parallel49 Equity, Mr. Peters was a Senior Manager at Arthur Andersen LLP in Chicago. Mr. Peters is the Chairman of BFG Supply Company LLC and Certified Recycling and has served on the board of several other Parallel49 Equity investment companies. Mr. Peters holds a Bachelor of Science degree in Business Administration from the University of Dayton in Ohio. He is a Certified Public Accountant and is affiliated with the American Institute of Certified Public Accountants and the Ohio Society of CPAs.
- David Rowntree
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David Rowntree，他一直担任我们的董事（2007年以来）。他是Highland West Capital公司（温哥华商业银行，成立于2012年7月）的总裁兼主席。他是Tricor公司的创始人，在那里他曾担任董事总经理（从1996年1月到2013年6月）。共同创立Tricor公司之前，他曾担任公共实践执业律师，以及内部法律顾问。他是Ten Peaks Coffee Co公司（TSE：TPK）的主席。他持有the University of British Columbia的学士学位，以及the Osgoode Hall Law School（位于安大略多伦多）的法律学士学位。
David Rowntree has served on our Board of Directors since 2007. Mr. Rowntree is the President and Chair of Highland West Capital Ltd., a Vancouver-based merchant bank that he founded in July 2012. Mr. Rowntree is one of the founders of Tricor Pacific Capital, where he served as a Managing Director from January 1996 to June 2013. Prior to co-founding Tricor, Mr. Rowntree was a practicing attorney in both public practice and as in-house counsel. Mr. Rowntree is the Chair of Ten Peaks Coffee Company TSE:TPK. Mr. Rowntree holds a Bachelor of Arts from the University of British Columbia and a Bachelor of Law from the Osgoode Hall Law School in Toronto, Ontario. - David Rowntree，他一直担任我们的董事（2007年以来）。他是Highland West Capital公司（温哥华商业银行，成立于2012年7月）的总裁兼主席。他是Tricor公司的创始人，在那里他曾担任董事总经理（从1996年1月到2013年6月）。共同创立Tricor公司之前，他曾担任公共实践执业律师，以及内部法律顾问。他是Ten Peaks Coffee Co公司（TSE：TPK）的主席。他持有the University of British Columbia的学士学位，以及the Osgoode Hall Law School（位于安大略多伦多）的法律学士学位。
- David Rowntree has served on our Board of Directors since 2007. Mr. Rowntree is the President and Chair of Highland West Capital Ltd., a Vancouver-based merchant bank that he founded in July 2012. Mr. Rowntree is one of the founders of Tricor Pacific Capital, where he served as a Managing Director from January 1996 to June 2013. Prior to co-founding Tricor, Mr. Rowntree was a practicing attorney in both public practice and as in-house counsel. Mr. Rowntree is the Chair of Ten Peaks Coffee Company TSE:TPK. Mr. Rowntree holds a Bachelor of Arts from the University of British Columbia and a Bachelor of Law from the Osgoode Hall Law School in Toronto, Ontario.
- Diane Fulton
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Diane Fulton，她担任我们的董事（2015年12月以来）。2008年9月以来，她曾一直担任the Vancouver Foundation（加拿大最大的社会基金）的副总裁兼首席投资官。此前，她曾任职 The University of British Columbia9年，最近担任投资执行主管。她也曾任职ScotiaMcLeod Inc.（从属于Scotia Capital Inc.）12年，最近担任主管兼公司财务副总裁。她目前任职于Ten Peaks Coffee Company（TSX：TPK）、the University of British Columbia Investment Management Trust的董事会，也曾任职于Insurance Corporation of British Columbia（2004年至2010年）、Pacific Northern Gas Limited （TSX：PNG） （2005年至2011年公司被Altagas Ltd.收购）的董事会。她也担任the Insurance Corporation of British Columbia、Pacific Blue Cross的投资委员会的顾问。她持有York University的工商管理硕士学位，以及the University of Toronto的数学学士学位。
Diane Fulton has served on our Board of Directors since December 2015. Since September 2008 Ms. Fulton has served as the Vice President and Chief Investment Officer of the Vancouver Foundation, Canada’s largest community foundation. Prior to that, Ms. Fulton spent nine years at The University of British Columbia, most recently as the Executive Director, Investments, and 12 years ScotiaMcLeod Inc., a division of Scotia Capital Inc., most recently as Director and Vice President of Corporate Finance. Ms. Fulton currently serves on the boards of directors of Ten Peaks Coffee Company TSX: TPK and the University of British Columbia Investment Management Trust and served on the board of directors of Insurance Corporation of British Columbia from 2004 to 2010 and Pacific Northern Gas Limited (TSX: PNG) from 2005 until its acquisition by Altagas Ltd. in 2011. Ms. Fulton also serves as an advisor to the investment committees of the Insurance Corporation of British Columbia and Pacific Blue Cross. Ms. Fulton holds a Masters of Business Administration from York University and a Bachelor’s Degree in Mathematics from the University of Toronto. - Diane Fulton，她担任我们的董事（2015年12月以来）。2008年9月以来，她曾一直担任the Vancouver Foundation（加拿大最大的社会基金）的副总裁兼首席投资官。此前，她曾任职 The University of British Columbia9年，最近担任投资执行主管。她也曾任职ScotiaMcLeod Inc.（从属于Scotia Capital Inc.）12年，最近担任主管兼公司财务副总裁。她目前任职于Ten Peaks Coffee Company（TSX：TPK）、the University of British Columbia Investment Management Trust的董事会，也曾任职于Insurance Corporation of British Columbia（2004年至2010年）、Pacific Northern Gas Limited （TSX：PNG） （2005年至2011年公司被Altagas Ltd.收购）的董事会。她也担任the Insurance Corporation of British Columbia、Pacific Blue Cross的投资委员会的顾问。她持有York University的工商管理硕士学位，以及the University of Toronto的数学学士学位。
- Diane Fulton has served on our Board of Directors since December 2015. Since September 2008 Ms. Fulton has served as the Vice President and Chief Investment Officer of the Vancouver Foundation, Canada’s largest community foundation. Prior to that, Ms. Fulton spent nine years at The University of British Columbia, most recently as the Executive Director, Investments, and 12 years ScotiaMcLeod Inc., a division of Scotia Capital Inc., most recently as Director and Vice President of Corporate Finance. Ms. Fulton currently serves on the boards of directors of Ten Peaks Coffee Company TSX: TPK and the University of British Columbia Investment Management Trust and served on the board of directors of Insurance Corporation of British Columbia from 2004 to 2010 and Pacific Northern Gas Limited (TSX: PNG) from 2005 until its acquisition by Altagas Ltd. in 2011. Ms. Fulton also serves as an advisor to the investment committees of the Insurance Corporation of British Columbia and Pacific Blue Cross. Ms. Fulton holds a Masters of Business Administration from York University and a Bachelor’s Degree in Mathematics from the University of Toronto.
- Douglas Pearce
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Douglas Pearce，他曾担任公司的董事（2016年1月以来）。他曾担任the British Columbia Investment Management Corporation（bcIMC，加拿大最大的机构基金经理之一）的创始首席执行官兼首席投资官。他曾领导组织（1988年至2014年6月退休）。他也曾担任the Canadian Coalition for Good Governance （CCGG）、the Pacific Pension Institute （PPI）、the Pension Investment Association of Canada （PIAC）的董事兼主席。他曾担任不列颠哥伦比亚大学尚德商学院的学院顾问委员会（the Faculty Advisory Board at the University Of British Columbia Sauder School Of Business），以及the Forum for Women Entrepreneurs的咨询委员会的成员。他持有the University of Calgary的商业学士学位，也是the Institute of Corporate Directors （ICD）的委任代表。
Douglas Pearce has served on our Board of Directors since January 2016. Mr. Pearce was the founding Chief Executive Officer and Chief Investment Officer of the British Columbia Investment Management Corporation bcIMC, one of Canada’s largest institutional money managers. Mr. Pearce led the organization from 1988 until he retired in June 2014. Mr. Pearce has also served as director and Chair of the Canadian Coalition for Good Governance (CCGG), the Pacific Pension Institute (PPI), and the Pension Investment Association of Canada (PIAC). Mr. Pearce was a member of the Faculty Advisory Board at the University Of British Columbia Sauder School Of Business and the Advisory Board at the Forum for Women Entrepreneurs. Mr. Pearce received his Bachelor of Commerce degree from the University of Calgary and is an accredited director in the Institute of Corporate Directors (ICD). - Douglas Pearce，他曾担任公司的董事（2016年1月以来）。他曾担任the British Columbia Investment Management Corporation（bcIMC，加拿大最大的机构基金经理之一）的创始首席执行官兼首席投资官。他曾领导组织（1988年至2014年6月退休）。他也曾担任the Canadian Coalition for Good Governance （CCGG）、the Pacific Pension Institute （PPI）、the Pension Investment Association of Canada （PIAC）的董事兼主席。他曾担任不列颠哥伦比亚大学尚德商学院的学院顾问委员会（the Faculty Advisory Board at the University Of British Columbia Sauder School Of Business），以及the Forum for Women Entrepreneurs的咨询委员会的成员。他持有the University of Calgary的商业学士学位，也是the Institute of Corporate Directors （ICD）的委任代表。
- Douglas Pearce has served on our Board of Directors since January 2016. Mr. Pearce was the founding Chief Executive Officer and Chief Investment Officer of the British Columbia Investment Management Corporation bcIMC, one of Canada’s largest institutional money managers. Mr. Pearce led the organization from 1988 until he retired in June 2014. Mr. Pearce has also served as director and Chair of the Canadian Coalition for Good Governance (CCGG), the Pacific Pension Institute (PPI), and the Pension Investment Association of Canada (PIAC). Mr. Pearce was a member of the Faculty Advisory Board at the University Of British Columbia Sauder School Of Business and the Advisory Board at the Forum for Women Entrepreneurs. Mr. Pearce received his Bachelor of Commerce degree from the University of Calgary and is an accredited director in the Institute of Corporate Directors (ICD).
- Robert Pearce
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Robert Pearce先生，于二零一二年十一月二十日获委任为阳光油砂有限公司财务总监兼财务部高级副总裁。Pearce先生于公司发展、一般管理、债务及股权融资、策略及规划方面拥有逾25年丰富的技术及业务经验。在加入阳光之前，Pearce先生曾担任Harvest的营运总监及一家发展油砂采掘新技术的初级公司的财务总监。Pearce先生亦曾为North West Upgrading的行政总裁及联席创办人，负责领导一支发展独立石油提炼及炼油机的团队，以为阿尔伯塔持续发展的油砂行业提供服务。Pearce先生担任多个营利性及非营利性董事职位。Pearce先生拥有地质工程学士学位及金融工商管理硕士学位。
Robert Pearce has served on our Board of Directors since 2007. Mr. Pearce also serves on the board of directors of Canada Guaranty Mortgage Insurance Company and First American Payments Systems, and as an advisor to NorthCard Inc. Mr. Pearce spent 26 years with BMO Bank of Montreal, from 1980 to 2006 most recently holding the position of Chief Executive Officer and President, Personal and Commercial Client Group. He also served on the board of directors of MasterCard International from 1998 to 2006 and as Chairman of the Canadian Bankers’ Association from 2004 to 2006. Mr. Pearce holds a Bachelor of Arts from the University of Victoria and a Master of Business Administration from the University of British Columbia. - Robert Pearce先生，于二零一二年十一月二十日获委任为阳光油砂有限公司财务总监兼财务部高级副总裁。Pearce先生于公司发展、一般管理、债务及股权融资、策略及规划方面拥有逾25年丰富的技术及业务经验。在加入阳光之前，Pearce先生曾担任Harvest的营运总监及一家发展油砂采掘新技术的初级公司的财务总监。Pearce先生亦曾为North West Upgrading的行政总裁及联席创办人，负责领导一支发展独立石油提炼及炼油机的团队，以为阿尔伯塔持续发展的油砂行业提供服务。Pearce先生担任多个营利性及非营利性董事职位。Pearce先生拥有地质工程学士学位及金融工商管理硕士学位。
- Robert Pearce has served on our Board of Directors since 2007. Mr. Pearce also serves on the board of directors of Canada Guaranty Mortgage Insurance Company and First American Payments Systems, and as an advisor to NorthCard Inc. Mr. Pearce spent 26 years with BMO Bank of Montreal, from 1980 to 2006 most recently holding the position of Chief Executive Officer and President, Personal and Commercial Client Group. He also served on the board of directors of MasterCard International from 1998 to 2006 and as Chairman of the Canadian Bankers’ Association from 2004 to 2006. Mr. Pearce holds a Bachelor of Arts from the University of Victoria and a Master of Business Administration from the University of British Columbia.
高管简历
中英对照 | 中文 | 英文- Steven Montross
Steven Montross， 他一直是我们的总裁兼首席执行官（2009年1月以来）。加入CPI公司之前，他曾担任FirstLight Financial Corporation（私募股权企业的高级债务资本投资企业）的创始股东兼董事总经理（从2007年到2008年）。FirstLight公司创立之前，他曾任职General Electric Company17年，在那里他曾被不断提拔，领导GE公司的金融服务企业，包括融资私人股本企业。他持有tthe University of Michigan的工商管理学士学位，以及the Kellogg School of Management at Northwestern University的工商管理硕士学位。
Steven Montross has served as our President and Chief Executive Officer since January 2009. Prior to joining CPI, Mr. Montross was a founding shareholder and Managing Director of FirstLight Financial Corporation, a business which invests senior debt capital in private-equity owned businesses, from 2007 to 2008. Prior to forming FirstLight, Mr. Montross had a 17 year career at General Electric Company where he held positions of increasing responsibility and leadership within GE’s financial service businesses, including a business that financed private-equity owned enterprises. Mr. Montross holds a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from the Kellogg School of Management at Northwestern University.- Steven Montross， 他一直是我们的总裁兼首席执行官（2009年1月以来）。加入CPI公司之前，他曾担任FirstLight Financial Corporation（私募股权企业的高级债务资本投资企业）的创始股东兼董事总经理（从2007年到2008年）。FirstLight公司创立之前，他曾任职General Electric Company17年，在那里他曾被不断提拔，领导GE公司的金融服务企业，包括融资私人股本企业。他持有tthe University of Michigan的工商管理学士学位，以及the Kellogg School of Management at Northwestern University的工商管理硕士学位。
- Steven Montross has served as our President and Chief Executive Officer since January 2009. Prior to joining CPI, Mr. Montross was a founding shareholder and Managing Director of FirstLight Financial Corporation, a business which invests senior debt capital in private-equity owned businesses, from 2007 to 2008. Prior to forming FirstLight, Mr. Montross had a 17 year career at General Electric Company where he held positions of increasing responsibility and leadership within GE’s financial service businesses, including a business that financed private-equity owned enterprises. Mr. Montross holds a Bachelor of Business Administration degree from the University of Michigan and a Masters of Business Administration from the Kellogg School of Management at Northwestern University.
- David Brush
David Brush，2015年以来，他一直担任我们的首席财务官。从2013年到2015年，他曾管理Idris Capital Partners公司（财务和运营咨询公司）。从2012年到2013年，他曾担任Rexnord Corporation（过程、运动控制、水管理的全球工业业务）的集团执行官兼电力传输总裁。从1994年到2011年，他曾担任Pactiv Corporation（包装和消费产品的跨国制造商）的多种职务，包括负责专业包装的副总裁兼总经理（从2005年到2011年）、副总裁兼财务主管（从2000年到2005年）、金融、防护和软包装副总裁（从1997年到1999年）、专业包装的多种财务职务（从1994年到1996年）。加入Pactiv公司之前，他曾担任Price Waterhouse公司的审计经理（从1987年到1994年）。他获得了the University of Northern Iowa的会计学学士学位。
David Brush has served as our Chief Financial Officer since 2015. From 2013 to 2015 Mr. Brush managed Idris Capital Partners, a financial and operational advisory firm. From 2012 to 2013 Mr. Brush served as Group Executive and President-Power Transmission of Rexnord Corporation, a global industrial business in process and motion control and water management. From 1994 to 2011 Mr. Brush served in various roles at Pactiv Corporation, a multi-national manufacturer of packaging and consumer products, including Vice President and General Manager, Specialty Packaging from 2005 to 2011 Vice President and Treasurer from 2000 to 2005 Vice President Finance, Protective & Flexible Packaging from 1997 to 1999 and multiple finance positions within Specialty Packaging from 1994 to 1996. Prior to joining Pactiv, Mr. Brush was Audit Manager at Price Waterhouse LLC from 1987 to 1994. Mr. Brush received his Bachelor’s degree in Accounting from the University of Northern Iowa.- David Brush，2015年以来，他一直担任我们的首席财务官。从2013年到2015年，他曾管理Idris Capital Partners公司（财务和运营咨询公司）。从2012年到2013年，他曾担任Rexnord Corporation（过程、运动控制、水管理的全球工业业务）的集团执行官兼电力传输总裁。从1994年到2011年，他曾担任Pactiv Corporation（包装和消费产品的跨国制造商）的多种职务，包括负责专业包装的副总裁兼总经理（从2005年到2011年）、副总裁兼财务主管（从2000年到2005年）、金融、防护和软包装副总裁（从1997年到1999年）、专业包装的多种财务职务（从1994年到1996年）。加入Pactiv公司之前，他曾担任Price Waterhouse公司的审计经理（从1987年到1994年）。他获得了the University of Northern Iowa的会计学学士学位。
- David Brush has served as our Chief Financial Officer since 2015. From 2013 to 2015 Mr. Brush managed Idris Capital Partners, a financial and operational advisory firm. From 2012 to 2013 Mr. Brush served as Group Executive and President-Power Transmission of Rexnord Corporation, a global industrial business in process and motion control and water management. From 1994 to 2011 Mr. Brush served in various roles at Pactiv Corporation, a multi-national manufacturer of packaging and consumer products, including Vice President and General Manager, Specialty Packaging from 2005 to 2011 Vice President and Treasurer from 2000 to 2005 Vice President Finance, Protective & Flexible Packaging from 1997 to 1999 and multiple finance positions within Specialty Packaging from 1994 to 1996. Prior to joining Pactiv, Mr. Brush was Audit Manager at Price Waterhouse LLC from 1987 to 1994. Mr. Brush received his Bachelor’s degree in Accounting from the University of Northern Iowa.
- Lisa Jacoba
Lisa Jacoba，2015年以来，她一直担任我们的首席人力资源官。从2006年到2014年，她曾担任Western Union公司（位于美国和英国）的高级副总裁，在那里她曾担任人力资源领导职务。此前，她曾担任First Data Corporation的多种人力资源领导职务（从1990年到2006年）。她获得了Bellevue University的人力资源学士学位。
Lisa Jacoba has served as our Chief Human Resources Officer since June 2015. From 2006 to 2014 Ms. Jacoba served as Senior Vice President at Western Union in the United States and United Kingdom where she held leadership positions in the human resources function. Prior to that, Ms. Jacoba held various human resources leadership positions at First Data Corporation from 1990 to 2006. Ms. Jacoba received her Bachelor of Science in Human Resources from Bellevue University.- Lisa Jacoba，2015年以来，她一直担任我们的首席人力资源官。从2006年到2014年，她曾担任Western Union公司（位于美国和英国）的高级副总裁，在那里她曾担任人力资源领导职务。此前，她曾担任First Data Corporation的多种人力资源领导职务（从1990年到2006年）。她获得了Bellevue University的人力资源学士学位。
- Lisa Jacoba has served as our Chief Human Resources Officer since June 2015. From 2006 to 2014 Ms. Jacoba served as Senior Vice President at Western Union in the United States and United Kingdom where she held leadership positions in the human resources function. Prior to that, Ms. Jacoba held various human resources leadership positions at First Data Corporation from 1990 to 2006. Ms. Jacoba received her Bachelor of Science in Human Resources from Bellevue University.
- William Dinker
William Dinker，他曾一直担任我们的执行副总裁（2015年8月以来）。此前，他曾担任EFT Source公司的CPI总裁（2014年9月公司收购EFT公司以来）。我们收购EFT Source公司之前，他曾担任EFT公司的总裁兼首席执行官（从1999年到2014年），以及EFT Source公司的销售副总裁（从1989年到1999年）。加入EFT Source公司之前，他曾担任Anheuser-Busch公司及其子公司的多种职务。他持有Middle Tennessee State University的工商管理学士学位，以及Vanderbilt University的工商管理硕士学位。
William Dinker has served as our Executive Vice President since August 2015. Prior to that, Mr. Dinker served as the President, CPI EFT Source since the Company’s acquisition of EFT Source, Inc. in September 2014. Prior to our acquisition of EFT Source, Mr. Dinker served as the President and Chief Executive Officer of EFT Source from 1999 to 2014 and as Vice President of Sales of EFT Source from 1989 to 1999. Prior to joining EFT Source, Mr. Dinker held various management positions at Anheuser-Busch working with its distributors. Mr. Dinker holds a Bachelor of Business Administration from Middle Tennessee State University and a Masters of Business Administration from Vanderbilt University.- William Dinker，他曾一直担任我们的执行副总裁（2015年8月以来）。此前，他曾担任EFT Source公司的CPI总裁（2014年9月公司收购EFT公司以来）。我们收购EFT Source公司之前，他曾担任EFT公司的总裁兼首席执行官（从1999年到2014年），以及EFT Source公司的销售副总裁（从1989年到1999年）。加入EFT Source公司之前，他曾担任Anheuser-Busch公司及其子公司的多种职务。他持有Middle Tennessee State University的工商管理学士学位，以及Vanderbilt University的工商管理硕士学位。
- William Dinker has served as our Executive Vice President since August 2015. Prior to that, Mr. Dinker served as the President, CPI EFT Source since the Company’s acquisition of EFT Source, Inc. in September 2014. Prior to our acquisition of EFT Source, Mr. Dinker served as the President and Chief Executive Officer of EFT Source from 1999 to 2014 and as Vice President of Sales of EFT Source from 1989 to 1999. Prior to joining EFT Source, Mr. Dinker held various management positions at Anheuser-Busch working with its distributors. Mr. Dinker holds a Bachelor of Business Administration from Middle Tennessee State University and a Masters of Business Administration from Vanderbilt University.
- Anna Rossetti
Anna Rossetti，她曾一直担任CPI Card Group-Canada公司的总裁（2008年以来）。从1999年到2008年，她曾担任Giesecke & Devrient Canada公司的多种职务，包括总裁（从2004年到2008年）、高级副总裁和总经理（从1999年到2004年）。此前，她曾任职Equifax Canada、Bank of Nova Scotia、Bank of Montreal。她持有York University的荣誉经济学学士学位。
Anna Rossetti has served as the President of CPI Card Group-Canada since 2008. From 1999 to 2008 Ms. Rossetti held several positions with Giesecke & Devrient Canada, including President from 2004 to 2008 and Senior Vice President and General Manager from 1999 to 2004. Prior to that, Ms. Rossetti worked with Equifax Canada, Bank of Nova Scotia and Bank of Montreal. Ms. Rossetti received her Bachelor’s degree in Economics with Honors from York University.- Anna Rossetti，她曾一直担任CPI Card Group-Canada公司的总裁（2008年以来）。从1999年到2008年，她曾担任Giesecke & Devrient Canada公司的多种职务，包括总裁（从2004年到2008年）、高级副总裁和总经理（从1999年到2004年）。此前，她曾任职Equifax Canada、Bank of Nova Scotia、Bank of Montreal。她持有York University的荣誉经济学学士学位。
- Anna Rossetti has served as the President of CPI Card Group-Canada since 2008. From 1999 to 2008 Ms. Rossetti held several positions with Giesecke & Devrient Canada, including President from 2004 to 2008 and Senior Vice President and General Manager from 1999 to 2004. Prior to that, Ms. Rossetti worked with Equifax Canada, Bank of Nova Scotia and Bank of Montreal. Ms. Rossetti received her Bachelor’s degree in Economics with Honors from York University.
- Jerry Dreiling
Jerry Dreiling，他曾一直担任我们的副总裁兼首席会计官（2011年8月以来），负责监管公司的审计和预算职能。从2000年到2011年，他是Picosecond Pulse Labs的首席财务官。从1990年到2000年，他曾担任Storage Tek公司的多种高级财务职务，包括战略财务规划董事，以及商业单位董事。从1984年到1990年，他曾担任United Bank of Denver的职员。他持有the University of Northern Colorado的荣誉工商管理学士学位，以及Regis University的荣誉工商管理硕士学位。
Jerry Dreiling has served as our Vice President Finance, Planning and Operations Support since March 2016. Prior to that, Mr. Dreiling served as Vice President and Chief Accounting Officer from August 2011 to March 2016overseeing the Company’s audit and budgeting function. From 2000 to 2011 Mr. Dreiling served as Chief Financial Officer of Picosecond Pulse Labs. From 1990 to 2000 he served in several senior financial roles, including Director of Strategic Financial Planning, and business unit Finance Director at Storage Tek. From 1984 to 1990 he served as an officer at United Bank of Denver. Mr. Dreiling received his Bachelor’s in Business Administration with honors from the University of Northern Colorado and his Master of Business Administration with honors from Regis University.- Jerry Dreiling，他曾一直担任我们的副总裁兼首席会计官（2011年8月以来），负责监管公司的审计和预算职能。从2000年到2011年，他是Picosecond Pulse Labs的首席财务官。从1990年到2000年，他曾担任Storage Tek公司的多种高级财务职务，包括战略财务规划董事，以及商业单位董事。从1984年到1990年，他曾担任United Bank of Denver的职员。他持有the University of Northern Colorado的荣誉工商管理学士学位，以及Regis University的荣誉工商管理硕士学位。
- Jerry Dreiling has served as our Vice President Finance, Planning and Operations Support since March 2016. Prior to that, Mr. Dreiling served as Vice President and Chief Accounting Officer from August 2011 to March 2016overseeing the Company’s audit and budgeting function. From 2000 to 2011 Mr. Dreiling served as Chief Financial Officer of Picosecond Pulse Labs. From 1990 to 2000 he served in several senior financial roles, including Director of Strategic Financial Planning, and business unit Finance Director at Storage Tek. From 1984 to 1990 he served as an officer at United Bank of Denver. Mr. Dreiling received his Bachelor’s in Business Administration with honors from the University of Northern Colorado and his Master of Business Administration with honors from Regis University.
- Nicholas Cahn
Nicholas Cahn，他曾一直担任CPI Europe公司的董事总经理（2008年以来）。从2000年到2008年，他曾担任Oakhill公司的电子名片部门的董事，以及PCC Services公司（公司于2008年被CPI公司收购）的董事总经理。此前，他曾任职Group Bull of France公司15年，担任巴黎智能卡业务部门的国际销售董事、伦敦智能卡业务单元负责人，以及东京Dai Nippon Printing公司的合资企业的副总裁。他持有Thames Valley University的商业研究学位。他是Bull公司的执行高级管理课程、日本欧洲高管培训项目的校友。
Nicholas Cahn has served as Managing Director of CPI Europe since 2008. From 2000 to 2008 Mr. Cahn was Director of the Card Division for Oakhill plc and then ManagingDirector of PCC Services Ltd., prior to its acquisition by CPI in 2008. Prior to this, Mr. Cahn spent 15 years with Group Bull of France, serving as Director of International Sales in the smartcard division in Paris, Smartcard Business Unit Director in London and Vice President of a joint venture with Dai Nippon Printing in Tokyo. Mr. Cahn holds a business studies degree from Thames Valley University and is an alumnus of Bull’s Executive Advanced Management Course and the European Executive Training Program in Japan.- Nicholas Cahn，他曾一直担任CPI Europe公司的董事总经理（2008年以来）。从2000年到2008年，他曾担任Oakhill公司的电子名片部门的董事，以及PCC Services公司（公司于2008年被CPI公司收购）的董事总经理。此前，他曾任职Group Bull of France公司15年，担任巴黎智能卡业务部门的国际销售董事、伦敦智能卡业务单元负责人，以及东京Dai Nippon Printing公司的合资企业的副总裁。他持有Thames Valley University的商业研究学位。他是Bull公司的执行高级管理课程、日本欧洲高管培训项目的校友。
- Nicholas Cahn has served as Managing Director of CPI Europe since 2008. From 2000 to 2008 Mr. Cahn was Director of the Card Division for Oakhill plc and then ManagingDirector of PCC Services Ltd., prior to its acquisition by CPI in 2008. Prior to this, Mr. Cahn spent 15 years with Group Bull of France, serving as Director of International Sales in the smartcard division in Paris, Smartcard Business Unit Director in London and Vice President of a joint venture with Dai Nippon Printing in Tokyo. Mr. Cahn holds a business studies degree from Thames Valley University and is an alumnus of Bull’s Executive Advanced Management Course and the European Executive Training Program in Japan.
- Chris Bakke
Chris Bakke，2016年3月以来，他一直担任我们的首席会计官。他于2015年11月加入公司，担任副总裁和总会计师。加入公司之前，他曾担任Western Union的多种职务（始于2002年5月），最近担任高级副总裁，负责全球运营（2012年8月至2015年9月）。任职Western Union之前，他曾任职Ernst & Young LLP8年，从事保证和咨询业务服务实践。他持有科罗拉多大学博尔德分校（the University of Colorado at Boulder）的学士学位，也是科罗拉多州注册会计师。
Chris Bakke has served as our Chief Accounting Officer since March 2016. Mr. Bakke joined the Company in November 2015 as Vice President and Controller. Prior to joining the Company, Mr. Bakke served in various capacities at Western Union from May 2002 most recently as Senior Vice President Global Operations from August 2012 to September 2015. Prior to his time with Western Union, Mr. Bakke served in the Assurance and Advisory Business Services practice at Ernst & Young LLP for eight years. Mr. Bakke holds a Bachelor’s Degree from the University of Colorado at Boulder and is a certified public accountant in the State of Colorado.- Chris Bakke，2016年3月以来，他一直担任我们的首席会计官。他于2015年11月加入公司，担任副总裁和总会计师。加入公司之前，他曾担任Western Union的多种职务（始于2002年5月），最近担任高级副总裁，负责全球运营（2012年8月至2015年9月）。任职Western Union之前，他曾任职Ernst & Young LLP8年，从事保证和咨询业务服务实践。他持有科罗拉多大学博尔德分校（the University of Colorado at Boulder）的学士学位，也是科罗拉多州注册会计师。
- Chris Bakke has served as our Chief Accounting Officer since March 2016. Mr. Bakke joined the Company in November 2015 as Vice President and Controller. Prior to joining the Company, Mr. Bakke served in various capacities at Western Union from May 2002 most recently as Senior Vice President Global Operations from August 2012 to September 2015. Prior to his time with Western Union, Mr. Bakke served in the Assurance and Advisory Business Services practice at Ernst & Young LLP for eight years. Mr. Bakke holds a Bachelor’s Degree from the University of Colorado at Boulder and is a certified public accountant in the State of Colorado.