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
Daniel Moloney Director 65 25.00万美元 未持股 2022-05-27
Guido Jouret Director 59 26.72万美元 未持股 2022-05-27
Kathy Crusco Director 60 27.50万美元 未持股 2022-05-27
Talvis Love -- Director -- 未披露 未持股 2022-05-27
Yael Zheng Director 60 19.31万美元 未持股 2022-05-27
Marshall L. Mohr Director 69 29.25万美元 未持股 2022-05-27
Marv Tseu Vice Chairman of the Board and Director 77 31.60万美元 未持股 2022-05-27
Brian Dexheimer Director 62 29.45万美元 未持股 2022-05-27
Gregg Hammann Director 62 29.25万美元 未持股 2022-05-27
Robert Hagerty Chairman of the Board and Director 73 140.04万美元 未持股 2022-05-27
David M. Shull President, Chief Executive Officer and Director 49 936.60万美元 未持股 2022-05-27

高管介绍

注:高管持股数取自最新公司公告

姓名 性别 职位 年龄 薪酬 持股数(万股) 截止日期
Carl J. Wiese Executive Vice President, Chief Revenue Officer 61 121.18万美元 未持股 2022-05-27
Grant Hoffman Executive Vice President, Chief Supply Chain Officer 49 未披露 未持股 2022-05-27
Charles D. Boynton Executive Vice President, Chief Financial Officer 54 302.79万美元 未持股 2022-05-27
Lisa Bodensteiner Executive Vice President, Chief Legal and Compliance Officer, and Corporate Secretary 60 189.83万美元 未持股 2022-05-27
David M. Shull President, Chief Executive Officer and Director 49 936.60万美元 未持股 2022-05-27

董事简历

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Daniel Moloney

Daniel Moloney自2020年6月起担任Xperi Holding Corporation的董事。在此之前,他从2013年9月开始担任TiVo Corporation的董事会成员。莫洛尼先生自2013年以来一直是Siris Capital, LLC的执行合伙人,该公司是一家在技术和电信行业领先的私募股权公司。他担任Siris的私有关联公司的执行主席,包括Digital River, Inc.和Stratus Technologies, Inc. 在加入Siris之前,他曾担任摩托罗拉移动公司的总裁,该公司是移动和电缆/有线行业创新技术、产品和服务的领先供应商。他拥有近30年的高级行政管理、领导和技术专长和经验。在摩托罗拉移动于2011年初从摩托罗拉分拆出来之前,他曾担任摩托罗拉内部家庭和网络移动业务的总裁,从2002年至2006年,他领导摩托罗拉的互联家庭业务。他于2000年加入摩托罗拉,作为其收购通用仪器的一部分,在那里他担任过各种领导职务。莫洛尼先生目前担任Plantronics dba Poly公司的董事,该公司是一家通信和协作设备的设计和制造商。莫洛尼先生拥有密歇根大学的电子工程学士学位和芝加哥大学的工商管理硕士学位。


Daniel Moloney has served as director at Xperi Holding Corporation since June 2020. Prior to that he served as a member of the Board of Directors of TiVo Corporation beginning in September 2013. Mr. Moloney has been an Executive Partner at Siris Capital, LLC, a leading private equity firm in the technology and telecommunications industries, since 2013. He serves as Executive Chairman of privately owned affiliate companies of Siris, including Digital River, Inc. and Stratus Technologies, Inc. Prior to joining Siris, he served as the President of Motorola Mobility, Inc., a leading provider of innovative technologies, products and services for the mobile and cable/wireline industries. He has almost 30 years of senior executive management, leadership and technological expertise and experience. Prior to Motorola Mobility being spun out of Motorola in early 2011 he served as the President of the Home & Networks Mobility business within Motorola and from 2002 - 2006 he led the Connected Home business for Motorola. He joined Motorola as part of their acquisition of General Instrument in 2000 where he served in various leadership roles. Mr. Moloney currently serves as a director of Plantronics dba Poly, a designer and manufacturer of communication and collaboration devices. Mr. Moloney holds a bachelor's degree in electrical engineering from the University of Michigan and a Master of Business Administration from the University of Chicago.
Daniel Moloney自2020年6月起担任Xperi Holding Corporation的董事。在此之前,他从2013年9月开始担任TiVo Corporation的董事会成员。莫洛尼先生自2013年以来一直是Siris Capital, LLC的执行合伙人,该公司是一家在技术和电信行业领先的私募股权公司。他担任Siris的私有关联公司的执行主席,包括Digital River, Inc.和Stratus Technologies, Inc. 在加入Siris之前,他曾担任摩托罗拉移动公司的总裁,该公司是移动和电缆/有线行业创新技术、产品和服务的领先供应商。他拥有近30年的高级行政管理、领导和技术专长和经验。在摩托罗拉移动于2011年初从摩托罗拉分拆出来之前,他曾担任摩托罗拉内部家庭和网络移动业务的总裁,从2002年至2006年,他领导摩托罗拉的互联家庭业务。他于2000年加入摩托罗拉,作为其收购通用仪器的一部分,在那里他担任过各种领导职务。莫洛尼先生目前担任Plantronics dba Poly公司的董事,该公司是一家通信和协作设备的设计和制造商。莫洛尼先生拥有密歇根大学的电子工程学士学位和芝加哥大学的工商管理硕士学位。
Daniel Moloney has served as director at Xperi Holding Corporation since June 2020. Prior to that he served as a member of the Board of Directors of TiVo Corporation beginning in September 2013. Mr. Moloney has been an Executive Partner at Siris Capital, LLC, a leading private equity firm in the technology and telecommunications industries, since 2013. He serves as Executive Chairman of privately owned affiliate companies of Siris, including Digital River, Inc. and Stratus Technologies, Inc. Prior to joining Siris, he served as the President of Motorola Mobility, Inc., a leading provider of innovative technologies, products and services for the mobile and cable/wireline industries. He has almost 30 years of senior executive management, leadership and technological expertise and experience. Prior to Motorola Mobility being spun out of Motorola in early 2011 he served as the President of the Home & Networks Mobility business within Motorola and from 2002 - 2006 he led the Connected Home business for Motorola. He joined Motorola as part of their acquisition of General Instrument in 2000 where he served in various leadership roles. Mr. Moloney currently serves as a director of Plantronics dba Poly, a designer and manufacturer of communication and collaboration devices. Mr. Moloney holds a bachelor's degree in electrical engineering from the University of Michigan and a Master of Business Administration from the University of Chicago.
Guido Jouret

Guido Jouret,自2016年10月起担任电气和自动化工程公司ABB,Inc.的首席数字官。从2015年4月到2016年10月,他曾担任Nokia公司(电信和消费技术公司)的首席技术官。从2014年5月到2015年4月,他曾担任Envision Energy公司(风力涡轮机制造商)的数字平台总裁。在2014年5月之前,Jouret先生曾在思科系统公司(Cisco Systems)担任多个职位,该公司是一家全球电信设备提供商,最近担任物联网BU总经理。Jouret先生在伍斯特理工学院(Worcester Polytechnic Institute)获得电气工程理学学士学位,并在伦敦帝国理工学院(Imperial College London)获得计算机博士学位。


Guido Jouret,Effective May 31 2021 Dr. Jouret joined Plume as its Chief Development Officer, the creator of one of the most widely deployed intelligent platforms for Smart Home and Small Businesses Services. From October 2016 to August 2020 Mr. Jouret served as Chief Digital Officer of ABB, Inc., an electrical and automation engineering company where he led its digital transformation. From April 2015 to October 2016 he served as Chief Technology Officer at Nokia, a telecommunications and consumer technology company where he spearheaded the launch and development of the consumer healthcare division. From May 2014 to April 2015 he served as President of Digital Platform for Envision Energy, a wind turbine manufacturer. Prior to May 2014 Mr. Jouret held various positions at Cisco Systems, a worldwide telecommunications equipment provider, most recently serving as General Manager-Internet of Things BU. Dr. Jouret received a Bachelor of Science in Electrical Engineering from Worcester Polytechnic Institute and a PhD in Computing from Imperial College University of London.
Guido Jouret,自2016年10月起担任电气和自动化工程公司ABB,Inc.的首席数字官。从2015年4月到2016年10月,他曾担任Nokia公司(电信和消费技术公司)的首席技术官。从2014年5月到2015年4月,他曾担任Envision Energy公司(风力涡轮机制造商)的数字平台总裁。在2014年5月之前,Jouret先生曾在思科系统公司(Cisco Systems)担任多个职位,该公司是一家全球电信设备提供商,最近担任物联网BU总经理。Jouret先生在伍斯特理工学院(Worcester Polytechnic Institute)获得电气工程理学学士学位,并在伦敦帝国理工学院(Imperial College London)获得计算机博士学位。
Guido Jouret,Effective May 31 2021 Dr. Jouret joined Plume as its Chief Development Officer, the creator of one of the most widely deployed intelligent platforms for Smart Home and Small Businesses Services. From October 2016 to August 2020 Mr. Jouret served as Chief Digital Officer of ABB, Inc., an electrical and automation engineering company where he led its digital transformation. From April 2015 to October 2016 he served as Chief Technology Officer at Nokia, a telecommunications and consumer technology company where he spearheaded the launch and development of the consumer healthcare division. From May 2014 to April 2015 he served as President of Digital Platform for Envision Energy, a wind turbine manufacturer. Prior to May 2014 Mr. Jouret held various positions at Cisco Systems, a worldwide telecommunications equipment provider, most recently serving as General Manager-Internet of Things BU. Dr. Jouret received a Bachelor of Science in Electrical Engineering from Worcester Polytechnic Institute and a PhD in Computing from Imperial College University of London.
Kathy Crusco

Kathy Crusco自2020年2月起担任公司董事会成员。Crusco女士于2017年12月至2020年1月担任Kony,Inc.(一家为银行和低代码应用程序开发平台解决方案提供数字体验应用程序的私营提供商)的执行Vice President兼首席财务官。在加入Kony公司之前,Crusco女士曾担任Epicor Software Corporation公司(一家私营软件公司)的执行Vice President、首席运营官和首席财务官。Crusco女士于2011年5月加入Epicor,当时该公司与Activant Solutions,Inc.合并,Activant Solutions,Inc.是一家商业管理软件公司,2007年5月至2010年11月,她在该公司担任高级副总裁和首席财务官,随后担任执行Vice President和首席财务官。Crusco女士还在Polycom工作了五年,包括担任全球金融Vice President。Crusco女士一直担任Calix Inc.的董事会成员。自2017年9月以来,保利(NYSE:PLT)(原Plantronics,Inc.)自2018年8月以来,QAD,Inc.(NASDAQ:QADB)自2019年12月以来。Crusco女士此前曾于2013年12月至2018年5月担任Mitchell International,Inc.的董事会成员。Crusco女士持有加州州立大学奇科分校(California State University,Chico)的工商管理理学学士学位,重点是会计。


Kathy Crusco has served as a member of the Company's board of directors since February 2020. Ms. Crusco served as the Executive Vice President and Chief Financial Officer at Kony, Inc., a privately-held provider of digital experience applications for banking and low-code application development platform solutions, from December 2017 to January 2020. Prior to Kony, Inc., Ms. Crusco served as Executive Vice President, Chief Operating Officer and Chief Financial Officer at Epicor Software Corporation, a privately-held software company. Ms. Crusco joined Epicor in May 2011 when the company merged with Activant Solutions, Inc., a business management software company where she served as Senior Vice President and Chief Financial Officer from May 2007 to November 2010, then as Executive Vice President and Chief Financial Officer. Ms. Crusco also spent five years at Polycom, including serving as Vice President of Worldwide Finance. Ms. Crusco has served as a member of the board of directors of Calix Inc. (NYSE: CALX) since September 2017. Ms. Crusco previously served on the boards of directors of Poly (NYSE: PLT) (formerly Plantronics, Inc.) from August 2018 to August 2022, QAD, Inc. (Nasdaq: QADA) from December 2019 to November 2021 and Mitchell International, Inc. from December 2013 to May 2018. Ms. Crusco holds a Bachelor of Science in Business Administration with an emphasis in accounting from California State University, Chico.
Kathy Crusco自2020年2月起担任公司董事会成员。Crusco女士于2017年12月至2020年1月担任Kony,Inc.(一家为银行和低代码应用程序开发平台解决方案提供数字体验应用程序的私营提供商)的执行Vice President兼首席财务官。在加入Kony公司之前,Crusco女士曾担任Epicor Software Corporation公司(一家私营软件公司)的执行Vice President、首席运营官和首席财务官。Crusco女士于2011年5月加入Epicor,当时该公司与Activant Solutions,Inc.合并,Activant Solutions,Inc.是一家商业管理软件公司,2007年5月至2010年11月,她在该公司担任高级副总裁和首席财务官,随后担任执行Vice President和首席财务官。Crusco女士还在Polycom工作了五年,包括担任全球金融Vice President。Crusco女士一直担任Calix Inc.的董事会成员。自2017年9月以来,保利(NYSE:PLT)(原Plantronics,Inc.)自2018年8月以来,QAD,Inc.(NASDAQ:QADB)自2019年12月以来。Crusco女士此前曾于2013年12月至2018年5月担任Mitchell International,Inc.的董事会成员。Crusco女士持有加州州立大学奇科分校(California State University,Chico)的工商管理理学学士学位,重点是会计。
Kathy Crusco has served as a member of the Company's board of directors since February 2020. Ms. Crusco served as the Executive Vice President and Chief Financial Officer at Kony, Inc., a privately-held provider of digital experience applications for banking and low-code application development platform solutions, from December 2017 to January 2020. Prior to Kony, Inc., Ms. Crusco served as Executive Vice President, Chief Operating Officer and Chief Financial Officer at Epicor Software Corporation, a privately-held software company. Ms. Crusco joined Epicor in May 2011 when the company merged with Activant Solutions, Inc., a business management software company where she served as Senior Vice President and Chief Financial Officer from May 2007 to November 2010, then as Executive Vice President and Chief Financial Officer. Ms. Crusco also spent five years at Polycom, including serving as Vice President of Worldwide Finance. Ms. Crusco has served as a member of the board of directors of Calix Inc. (NYSE: CALX) since September 2017. Ms. Crusco previously served on the boards of directors of Poly (NYSE: PLT) (formerly Plantronics, Inc.) from August 2018 to August 2022, QAD, Inc. (Nasdaq: QADA) from December 2019 to November 2021 and Mitchell International, Inc. from December 2013 to May 2018. Ms. Crusco holds a Bachelor of Science in Business Administration with an emphasis in accounting from California State University, Chico.
Talvis Love
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Yael Zheng

Yael Zheng,最近,郑女士担任比尔控股公司的首席营销官,该公司是一家基于云的软件供应商,为中小型企业提供自动化的后台财务操作。在此之前,她曾在Tintri, Inc.担任首席营销官,这是一家专注于虚拟化的存储公司。Zheng女士还曾在Medallia, Inc.担任市场营销主管,担任顾问。Medallia公司是一家提供SaaS客户体验和企业反馈管理软件的公司。在此之前,作为提供云计算基础设施和服务的软件公司VMware,Inc执行团队的一员,郑女士曾担任企业和全球营销副总裁和全球支持服务副总裁。郑女士目前是MeridianLink,Inc.、BillTrust,Inc.和Splashtop,一家远程访问和远程支持软件公司的董事会成员。MeridianLink,Inc.是一家云产品和服务提供商,使金融机构能够简化面向消费者和企业的数字贷款;BillTrust,Inc.是一家云B2B应收账款自动化产品和服务提供商。此前,郑女士曾在全球通信技术公司Poly Inc.和客户反馈软件公司Stella Connect Inc.担任董事,该公司于2022年8月被惠普收购。她拥有全国公司董事协会颁发的NACD董事证书。郑女士拥有加州大学伯克利分校哈斯商学院的工商管理硕士学位和麻省理工学院的材料科学与工程学士学位。


Yael Zheng,Most recently, Ms. Zheng served as Chief Marketing Officer of Bill Holdings, Inc., a provider of cloud-based software that automates back-office financial operations for small and midsize businesses. Before that, she served as Chief Marketing Officer at Tintri, Inc., a virtualization focused storage company. Ms. Zheng also previously served, on a consulting basis, as Head of Marketing of Medallia, Inc., a company offering SaaS customer experience and enterprise feedback management software. Prior to that, as part of the executive team at VMware, Inc, a software company providing cloud computing infrastructure and services, Ms. Zheng served as Vice President of Corporate and Worldwide Marketing, and Vice President of Global Support Services. Ms. Zheng currently serves on the boards of MeridianLink, Inc., a provider of cloud-based products and services that enable financial institutions to streamline digital lending for consumers and businesses; BillTrust, Inc., a provider of cloud-based B2B accounts receivable automation products and services; and Splashtop, Inc., a remote access and remote support software company. Previously, Ms. Zheng served on the boards of Poly Inc., a global communications technology company until its acquisition by HP, Inc in August, 2022; and Stella Connect Inc., a customer feedback software company, which was acquired by Medallia in September 2020. She holds a NACD Directorship Certification from the National Association of Corporate Directors. Ms. Zheng holds an M.B.A. from the Haas School of Business at the University of California, Berkeley and a B.S. in Materials Science and Engineering from the Massachusetts Institute of Technology.
Yael Zheng,最近,郑女士担任比尔控股公司的首席营销官,该公司是一家基于云的软件供应商,为中小型企业提供自动化的后台财务操作。在此之前,她曾在Tintri, Inc.担任首席营销官,这是一家专注于虚拟化的存储公司。Zheng女士还曾在Medallia, Inc.担任市场营销主管,担任顾问。Medallia公司是一家提供SaaS客户体验和企业反馈管理软件的公司。在此之前,作为提供云计算基础设施和服务的软件公司VMware,Inc执行团队的一员,郑女士曾担任企业和全球营销副总裁和全球支持服务副总裁。郑女士目前是MeridianLink,Inc.、BillTrust,Inc.和Splashtop,一家远程访问和远程支持软件公司的董事会成员。MeridianLink,Inc.是一家云产品和服务提供商,使金融机构能够简化面向消费者和企业的数字贷款;BillTrust,Inc.是一家云B2B应收账款自动化产品和服务提供商。此前,郑女士曾在全球通信技术公司Poly Inc.和客户反馈软件公司Stella Connect Inc.担任董事,该公司于2022年8月被惠普收购。她拥有全国公司董事协会颁发的NACD董事证书。郑女士拥有加州大学伯克利分校哈斯商学院的工商管理硕士学位和麻省理工学院的材料科学与工程学士学位。
Yael Zheng,Most recently, Ms. Zheng served as Chief Marketing Officer of Bill Holdings, Inc., a provider of cloud-based software that automates back-office financial operations for small and midsize businesses. Before that, she served as Chief Marketing Officer at Tintri, Inc., a virtualization focused storage company. Ms. Zheng also previously served, on a consulting basis, as Head of Marketing of Medallia, Inc., a company offering SaaS customer experience and enterprise feedback management software. Prior to that, as part of the executive team at VMware, Inc, a software company providing cloud computing infrastructure and services, Ms. Zheng served as Vice President of Corporate and Worldwide Marketing, and Vice President of Global Support Services. Ms. Zheng currently serves on the boards of MeridianLink, Inc., a provider of cloud-based products and services that enable financial institutions to streamline digital lending for consumers and businesses; BillTrust, Inc., a provider of cloud-based B2B accounts receivable automation products and services; and Splashtop, Inc., a remote access and remote support software company. Previously, Ms. Zheng served on the boards of Poly Inc., a global communications technology company until its acquisition by HP, Inc in August, 2022; and Stella Connect Inc., a customer feedback software company, which was acquired by Medallia in September 2020. She holds a NACD Directorship Certification from the National Association of Corporate Directors. Ms. Zheng holds an M.B.A. from the Haas School of Business at the University of California, Berkeley and a B.S. in Materials Science and Engineering from the Massachusetts Institute of Technology.
Marshall L. Mohr

Marshall L. Mohr ,他一直担任Plantronics, Inc. 董事会的成员(2012年以来)。2006年3月以来,他一直担任Intuitive Surgical公司(外科手术机器人技术的供应商)的高级副总裁兼首席财务官。加入Intuitive Surgical公司之前,他曾担任Adaptec公司的副总裁兼首席财务官。他曾担任普华永道(PricewaterhouseCoopers)的审计合伙人,在那里他最近担任公司的西部地区科技产业集团的执行合伙人,并领导其硅谷会计和审计咨询实践。2005年以来,他一直担任Plantronics公司(轻量级通信耳机和电话耳机系统供应商)的董事会成员兼审计委员会主席,也曾担任Atheros Communications公司(无线通讯产品半导体系统解决方案开发商)的董事会成员兼审计委员会主席(从2003年11月到2011年5月Atheros公司出售给Qualcomm公司)。他持有Western Michigan University的商业学士学位。


Marshall L. Mohr,served in executive roles at Intuitive Surgical Inc. from 2006 to 2024, including EVP of Global Business Services (2021-2024) and EVP/CFO (2006-2021). Previously, he was VP/CFO at Adaptec, Inc. (2003-2005) and Managing Partner of PwC's West Region Technology Group (1981-2003). His board service includes Pacific Biosciences (2012-present), SRI International (2025-present), former directorships at Athens Communications (acquired by Chalconma) and Plantronics (acquired by HP). He holds a BBA in Accounting/Finance from Western Michigan University.
Marshall L. Mohr ,他一直担任Plantronics, Inc. 董事会的成员(2012年以来)。2006年3月以来,他一直担任Intuitive Surgical公司(外科手术机器人技术的供应商)的高级副总裁兼首席财务官。加入Intuitive Surgical公司之前,他曾担任Adaptec公司的副总裁兼首席财务官。他曾担任普华永道(PricewaterhouseCoopers)的审计合伙人,在那里他最近担任公司的西部地区科技产业集团的执行合伙人,并领导其硅谷会计和审计咨询实践。2005年以来,他一直担任Plantronics公司(轻量级通信耳机和电话耳机系统供应商)的董事会成员兼审计委员会主席,也曾担任Atheros Communications公司(无线通讯产品半导体系统解决方案开发商)的董事会成员兼审计委员会主席(从2003年11月到2011年5月Atheros公司出售给Qualcomm公司)。他持有Western Michigan University的商业学士学位。
Marshall L. Mohr,served in executive roles at Intuitive Surgical Inc. from 2006 to 2024, including EVP of Global Business Services (2021-2024) and EVP/CFO (2006-2021). Previously, he was VP/CFO at Adaptec, Inc. (2003-2005) and Managing Partner of PwC's West Region Technology Group (1981-2003). His board service includes Pacific Biosciences (2012-present), SRI International (2025-present), former directorships at Athens Communications (acquired by Chalconma) and Plantronics (acquired by HP). He holds a BBA in Accounting/Finance from Western Michigan University.
Marv Tseu

Marv Tseu从1999年开始担任董事和董事长,和行政会议主席。Tseu先生从2009年6月开始担任Exponential Interactive的首席运营官。Exponential Interactive是一家领先的品牌智能解决方案和数字媒体广告的全球供应商。自2008年以来Tseu先生担任Waypoint Strategies的管理合伙人,首席执行官和合作管理职位,对提高公司效益负责。Waypoint Strategies是一家为企业董事会提供咨询的公司。从2006年5月到2007年5月Tseu先生Axesstel担任首席执行官,Axesstel是一家设计和开发固定无线语音和宽带数据产品的公司。从2002年10月到2006年10月Tseu先生担任Active Reasoning的首席执行官和创始人,Active Reasoning是生产企业资源管理软件帮助管理他们的IT业务的私人公司,在2007年被甲骨文公司收购。从2000年到2002年Tseu先生担任ComVentures风险投资咨询公司的咨询合伙人,ComVentures专注于通信公司。从2001年7月至2001年2月Tseu先生担任Method Networks首席执行官,Method Networks是帮助企业自动化管理他们的互联网网络的网络技术公司。从1999年10月到2000年10月Tseu先生担任SiteSmith总裁和首席执行官,sitesmith是他共同创立公司外包业务的网站提供商。从1998年8月至1999年7月,Tseu先生担任Structured Internetworks的总裁,该公司从事设计和营销产品的带宽分配。Tseu先生获得 Stanford University经济学学士学位。


Marv Tseu,For a limited period between March 9 through September 8 2020 Mr. Tseu served as the Company's Lead Independent Director during the period of time that Mr. Hagerty served as Interim CEO. Since 2018 Mr. Tseu also has served as the Vice Chair of the Board.Since 2008 Mr. Tseu has served as a managing partner of Waypoint Strategies, a firm which advises companies' boards, CEOs and management on alignment of roles, responsibilities and actions to improve corporate performance. In April 2014 Mr. Tseu became Chief Operating Officer of Future Ads, LLC, a digital media company. After the merger of Future Ads with Kitara Media Corp., another digital media company, to form Propel Media, Inc., in January 2015 Mr. Tseu was named CEO and appointed to the board of directors of Propel Media where he served until his retirement in May 2020. Previously, from June 2009 to September 2013 Mr. Tseu served as Chief Operating Officer of Exponential Interactive, Inc., a leading global provider of advertising intelligence and digital media solutions to brand advertisers and he has worked in a variety of senior executive sales, marketing and management roles.From May 2006 to November 2007 Mr. Tseu served as Chief Executive Officer and Director of Axesstel, Inc., a designer and developer of fixed wireless voice and broadband data products. From October 2002 to March 2006 Mr. Tseu served as the Chief Executive Officer and was a founder of Active Reasoning, Inc., a private company that produced resource management software to help enterprises manage their IT operations, which was acquired by Oracle Corporation in 2007. From 2000 to 2002 Mr. Tseu served as a consulting venture partner with ComVentures, LLP, a venture capital firm focusing on communications companies. From February 2001 to July 2001 Mr. Tseu was Chief Executive Officer of Method Networks, Inc., an Internet technology company helping enterprises automate the management of their Internet networks. From October 1999 to October 2000 Mr. Tseu served as President and Chief Executive Officer and was a co-founder of SiteSmith, Inc., a provider of outsourced Internet site operations. From August 1998 to July 1999 Mr. Tseu served as President of Structured Internetworks, Inc., a company engaged in the design and marketing of bandwidth allocation products. Mr. Tseu has a Bachelor of Arts degree in Economics from Stanford University.
Marv Tseu从1999年开始担任董事和董事长,和行政会议主席。Tseu先生从2009年6月开始担任Exponential Interactive的首席运营官。Exponential Interactive是一家领先的品牌智能解决方案和数字媒体广告的全球供应商。自2008年以来Tseu先生担任Waypoint Strategies的管理合伙人,首席执行官和合作管理职位,对提高公司效益负责。Waypoint Strategies是一家为企业董事会提供咨询的公司。从2006年5月到2007年5月Tseu先生Axesstel担任首席执行官,Axesstel是一家设计和开发固定无线语音和宽带数据产品的公司。从2002年10月到2006年10月Tseu先生担任Active Reasoning的首席执行官和创始人,Active Reasoning是生产企业资源管理软件帮助管理他们的IT业务的私人公司,在2007年被甲骨文公司收购。从2000年到2002年Tseu先生担任ComVentures风险投资咨询公司的咨询合伙人,ComVentures专注于通信公司。从2001年7月至2001年2月Tseu先生担任Method Networks首席执行官,Method Networks是帮助企业自动化管理他们的互联网网络的网络技术公司。从1999年10月到2000年10月Tseu先生担任SiteSmith总裁和首席执行官,sitesmith是他共同创立公司外包业务的网站提供商。从1998年8月至1999年7月,Tseu先生担任Structured Internetworks的总裁,该公司从事设计和营销产品的带宽分配。Tseu先生获得 Stanford University经济学学士学位。
Marv Tseu,For a limited period between March 9 through September 8 2020 Mr. Tseu served as the Company's Lead Independent Director during the period of time that Mr. Hagerty served as Interim CEO. Since 2018 Mr. Tseu also has served as the Vice Chair of the Board.Since 2008 Mr. Tseu has served as a managing partner of Waypoint Strategies, a firm which advises companies' boards, CEOs and management on alignment of roles, responsibilities and actions to improve corporate performance. In April 2014 Mr. Tseu became Chief Operating Officer of Future Ads, LLC, a digital media company. After the merger of Future Ads with Kitara Media Corp., another digital media company, to form Propel Media, Inc., in January 2015 Mr. Tseu was named CEO and appointed to the board of directors of Propel Media where he served until his retirement in May 2020. Previously, from June 2009 to September 2013 Mr. Tseu served as Chief Operating Officer of Exponential Interactive, Inc., a leading global provider of advertising intelligence and digital media solutions to brand advertisers and he has worked in a variety of senior executive sales, marketing and management roles.From May 2006 to November 2007 Mr. Tseu served as Chief Executive Officer and Director of Axesstel, Inc., a designer and developer of fixed wireless voice and broadband data products. From October 2002 to March 2006 Mr. Tseu served as the Chief Executive Officer and was a founder of Active Reasoning, Inc., a private company that produced resource management software to help enterprises manage their IT operations, which was acquired by Oracle Corporation in 2007. From 2000 to 2002 Mr. Tseu served as a consulting venture partner with ComVentures, LLP, a venture capital firm focusing on communications companies. From February 2001 to July 2001 Mr. Tseu was Chief Executive Officer of Method Networks, Inc., an Internet technology company helping enterprises automate the management of their Internet networks. From October 1999 to October 2000 Mr. Tseu served as President and Chief Executive Officer and was a co-founder of SiteSmith, Inc., a provider of outsourced Internet site operations. From August 1998 to July 1999 Mr. Tseu served as President of Structured Internetworks, Inc., a company engaged in the design and marketing of bandwidth allocation products. Mr. Tseu has a Bachelor of Arts degree in Economics from Stanford University.
Brian Dexheimer

Brian Dexheimer自2008以来担任董事会成员。Dexheimer先生的在Seagate Technology公司担任各种市场营销、行政管理的工作超过25年直到他在2009年7月退休,Seagate Technology是一家专注于企业和消费者市场的数据存储的核心要素的企业。Dexheimer先生在Seagate的岗位包括首席销售营销官,执行副总裁负责销售,营销和客户服务,和存储业务和企业战略的执行副总裁,在那里他主要负责公司战略,产品路线图和所有进入市场的事务。在他最近的角色,他担任总裁负责消费者的解决方案,在那里他是负责开发,制造和Seagate的品牌通过直接连接和网络连接方式使消费产品和服务进入市场。Dexheimer先生拥有 University of Portland工商管理学士学位偏营销,Pepperdine University工商管理硕士和加州大学洛杉矶分校(UCLA)董事证书。


Brian Dexheimer,During his more than 25 years at Seagate Technology, PLC, an industry leading company focused on core elements of data storage in the enterprise and consumer markets, until his retirement in July 2009 Mr. Dexheimer held a variety of sales, marketing and executive management roles including Chief Sales & Marketing Officer; Executive Vice President - Sales, Marketing and Customer Service; and Executive Vice President - Storage Businesses and Corporate Strategy, where he was primarily responsible for company strategy, road map and all go-to-market aspects of the company. In his most recent role prior to his retirement, Mr. Dexheimer served as President - Consumer Solutions, where he was responsible for the development, manufacturing and go-to-market of Seagate's branded direct attached and network attached consumer products and services. Mr. Dexheimer has a Bachelor of Business Administration degree in Marketing from the University of Portland, a Masters of Business Administration from Pepperdine University and Director Certification from UCLA.
Brian Dexheimer自2008以来担任董事会成员。Dexheimer先生的在Seagate Technology公司担任各种市场营销、行政管理的工作超过25年直到他在2009年7月退休,Seagate Technology是一家专注于企业和消费者市场的数据存储的核心要素的企业。Dexheimer先生在Seagate的岗位包括首席销售营销官,执行副总裁负责销售,营销和客户服务,和存储业务和企业战略的执行副总裁,在那里他主要负责公司战略,产品路线图和所有进入市场的事务。在他最近的角色,他担任总裁负责消费者的解决方案,在那里他是负责开发,制造和Seagate的品牌通过直接连接和网络连接方式使消费产品和服务进入市场。Dexheimer先生拥有 University of Portland工商管理学士学位偏营销,Pepperdine University工商管理硕士和加州大学洛杉矶分校(UCLA)董事证书。
Brian Dexheimer,During his more than 25 years at Seagate Technology, PLC, an industry leading company focused on core elements of data storage in the enterprise and consumer markets, until his retirement in July 2009 Mr. Dexheimer held a variety of sales, marketing and executive management roles including Chief Sales & Marketing Officer; Executive Vice President - Sales, Marketing and Customer Service; and Executive Vice President - Storage Businesses and Corporate Strategy, where he was primarily responsible for company strategy, road map and all go-to-market aspects of the company. In his most recent role prior to his retirement, Mr. Dexheimer served as President - Consumer Solutions, where he was responsible for the development, manufacturing and go-to-market of Seagate's branded direct attached and network attached consumer products and services. Mr. Dexheimer has a Bachelor of Business Administration degree in Marketing from the University of Portland, a Masters of Business Administration from Pepperdine University and Director Certification from UCLA.
Gregg Hammann

Gregg Hammann自2005年以来担任董事会成员。自2009年起, hammann先生担任私人投资公司J.H. Whitney & Co。公司的运营合伙人,和Power Plate北美公司的首席执行官,Power Plate制造能够提高运动员表现的先进科技设备。自2007年以来,他还担任Action Advisors公司的首席执行官。从2003年到2007年,他是Nautilus公司董事长,总裁和首席执行官,Nautilus是家庭健身设备制造商。他在Levi Strauss & Company 和Coca-Cola Company公司担任行政职务。hammann先生也在Famous Footwear,The Rayovac和宝洁公司担任管理职务。hammann先生获得 the University of Iowa工商管理学士学位和the University of Wisconsin的工商管理硕士学位。


Gregg Hammann,Since 2007 Mr. Hammann has served as Chief Executive Officer of Action Advisors, where he assists global companies in strategic planning, succession planning and improving operational results. As part of his role in Action Advisors, from April 2017 to April 2019 Mr. Hammann served as President and Chief Executive Officer and member of the board of directors of MetaCommunications, Inc., a provider of marketing resource and digital project management SaaS-enabled technology. From March 2015 to April 2017 he served as Chief Operations Officer of Sedgwick Claims Management Services, Inc., a technology-enabled claims and productivity management solution provider. From August 2014 to March 2015 he served as Executive Vice President and Chief Strategy Officer of Sedgwick Claims Management Services, Inc. Previously, he was Chairman, President and Chief Executive Officer of publicly-traded Nautilus, Inc., a fitness equipment manufacturer and held executive positions at Levi Strauss & Company, Coca-Cola Company, J.H. Whitney & Co., a private equity firm, and Power Plate North America, a manufacturer of technologically advanced exercise equipment. Mr. Hammann has also held management positions at Famous Footwear, The Rayovac Corporation, and Procter & Gamble. He has also served as a member of a number of other boards of directors including Nautilus, RedEnvelope, Wells Dairy and The National Restaurant Association. Mr. Hammann earned a Bachelors of Business Administration from the University of Iowa, a Master of Business Administration from the University of Wisconsin and SarBox Director Certification from UCLA.
Gregg Hammann自2005年以来担任董事会成员。自2009年起, hammann先生担任私人投资公司J.H. Whitney & Co。公司的运营合伙人,和Power Plate北美公司的首席执行官,Power Plate制造能够提高运动员表现的先进科技设备。自2007年以来,他还担任Action Advisors公司的首席执行官。从2003年到2007年,他是Nautilus公司董事长,总裁和首席执行官,Nautilus是家庭健身设备制造商。他在Levi Strauss & Company 和Coca-Cola Company公司担任行政职务。hammann先生也在Famous Footwear,The Rayovac和宝洁公司担任管理职务。hammann先生获得 the University of Iowa工商管理学士学位和the University of Wisconsin的工商管理硕士学位。
Gregg Hammann,Since 2007 Mr. Hammann has served as Chief Executive Officer of Action Advisors, where he assists global companies in strategic planning, succession planning and improving operational results. As part of his role in Action Advisors, from April 2017 to April 2019 Mr. Hammann served as President and Chief Executive Officer and member of the board of directors of MetaCommunications, Inc., a provider of marketing resource and digital project management SaaS-enabled technology. From March 2015 to April 2017 he served as Chief Operations Officer of Sedgwick Claims Management Services, Inc., a technology-enabled claims and productivity management solution provider. From August 2014 to March 2015 he served as Executive Vice President and Chief Strategy Officer of Sedgwick Claims Management Services, Inc. Previously, he was Chairman, President and Chief Executive Officer of publicly-traded Nautilus, Inc., a fitness equipment manufacturer and held executive positions at Levi Strauss & Company, Coca-Cola Company, J.H. Whitney & Co., a private equity firm, and Power Plate North America, a manufacturer of technologically advanced exercise equipment. Mr. Hammann has also held management positions at Famous Footwear, The Rayovac Corporation, and Procter & Gamble. He has also served as a member of a number of other boards of directors including Nautilus, RedEnvelope, Wells Dairy and The National Restaurant Association. Mr. Hammann earned a Bachelors of Business Administration from the University of Iowa, a Master of Business Administration from the University of Wisconsin and SarBox Director Certification from UCLA.
Robert Hagerty

Robert Hagerty担任主席。2020年2月至2020年9月,他担任临时CEO,同时公司进行了寻找永久CEO的工作。Hagerty此前曾于2011年9月至2017年3月担任宽带家庭管理市场软件和服务公司iControl Networks,Inc.的首席执行官。从1998年到2010年5月,他担任Polycom, Inc.的首席执行官、总裁兼董事长,Polycom, Inc.是一家个人视频系统、视频和语音协作基础设施以及会议电话的供应商。在加入Polycom之前,Hagerty先生曾担任Stylus Assets,Ltd.的总裁,Stylus Assets,Ltd.是传真、文档管理和互联网通信的软硬件产品开发商;曾在Logitech,Inc.担任多个关键管理职位,包括总裁办公室运营委员会成员,以及罗技零售部门和全球业务的高级副总裁/总经理;曾担任Conner Peripherals高性能产品副总裁;并在Signal Corporation和Digital Equipment Corporation担任关键管理职位。他曾在多个董事会任职,包括智能技术公司、Eye IO一家私营公司、Palm、Modulus Video,Inc.,担任Polycom董事会主席,目前在多家非公有制初创公司担任顾问职务。Hagerty先生拥有马萨诸塞大学运筹学和工业工程学理学学士学位和加州圣玛丽学院管理学文学硕士学位。


Robert Hagerty serves as Chairman. From February 2020 to September 2020 he served as Interim CEO while the Company conducted a search for a permanent CEO.Mr. Hagerty previously served as CEO of iControl Networks, Inc., a software and services company for the broadband home management market, from September 2011 to March 2017. From 1998 to May 2010 he served as CEO, President and Chairman of Polycom, Inc., a provider of personal video systems, video and voice collaboration infrastructures and conference phones. Prior to joining Polycom, Mr. Hagerty served as President of Stylus Assets, Ltd., a developer of software and hardware products for fax, document management and Internet communications; held several key management positions with Logitech, Inc., including Operating Committee Member to the Office of the President, and Senior Vice President/General Manager of Logitech's retail division and worldwide operations; served as Vice President, High Performance Products for Conner Peripherals; and held key management positions at Signal Corporation and Digital Equipment Corporation. He has served on several boards of directors in the past including Smart Technologies, Inc., Eye IO a private company, Palm, Modulus Video, Inc., as Chairman of the Board of Polycom and currently serves in an advisory role at various non-public start-up companies. Mr. Hagerty holds a Bachelor of Science degree in Operations Research and Industrial Engineering from the University of Massachusetts and a Master of Arts degree in Management from St. Mary's College of California.
Robert Hagerty担任主席。2020年2月至2020年9月,他担任临时CEO,同时公司进行了寻找永久CEO的工作。Hagerty此前曾于2011年9月至2017年3月担任宽带家庭管理市场软件和服务公司iControl Networks,Inc.的首席执行官。从1998年到2010年5月,他担任Polycom, Inc.的首席执行官、总裁兼董事长,Polycom, Inc.是一家个人视频系统、视频和语音协作基础设施以及会议电话的供应商。在加入Polycom之前,Hagerty先生曾担任Stylus Assets,Ltd.的总裁,Stylus Assets,Ltd.是传真、文档管理和互联网通信的软硬件产品开发商;曾在Logitech,Inc.担任多个关键管理职位,包括总裁办公室运营委员会成员,以及罗技零售部门和全球业务的高级副总裁/总经理;曾担任Conner Peripherals高性能产品副总裁;并在Signal Corporation和Digital Equipment Corporation担任关键管理职位。他曾在多个董事会任职,包括智能技术公司、Eye IO一家私营公司、Palm、Modulus Video,Inc.,担任Polycom董事会主席,目前在多家非公有制初创公司担任顾问职务。Hagerty先生拥有马萨诸塞大学运筹学和工业工程学理学学士学位和加州圣玛丽学院管理学文学硕士学位。
Robert Hagerty serves as Chairman. From February 2020 to September 2020 he served as Interim CEO while the Company conducted a search for a permanent CEO.Mr. Hagerty previously served as CEO of iControl Networks, Inc., a software and services company for the broadband home management market, from September 2011 to March 2017. From 1998 to May 2010 he served as CEO, President and Chairman of Polycom, Inc., a provider of personal video systems, video and voice collaboration infrastructures and conference phones. Prior to joining Polycom, Mr. Hagerty served as President of Stylus Assets, Ltd., a developer of software and hardware products for fax, document management and Internet communications; held several key management positions with Logitech, Inc., including Operating Committee Member to the Office of the President, and Senior Vice President/General Manager of Logitech's retail division and worldwide operations; served as Vice President, High Performance Products for Conner Peripherals; and held key management positions at Signal Corporation and Digital Equipment Corporation. He has served on several boards of directors in the past including Smart Technologies, Inc., Eye IO a private company, Palm, Modulus Video, Inc., as Chairman of the Board of Polycom and currently serves in an advisory role at various non-public start-up companies. Mr. Hagerty holds a Bachelor of Science degree in Operations Research and Industrial Engineering from the University of Massachusetts and a Master of Arts degree in Management from St. Mary's College of California.
David M. Shull

David M. Shull,自2013年3月起任Plantronics, Inc. 公司执行副总裁和首席商业官;负责监管视频内容获取和包装、产品管理、营销和广告销售。他先前自2008年12月任是编程的高级副总裁。他于2004年加入DISH Network,这些年担任了责任越来越大的职务。


David M. Shull joined the Company in September 2020 as President, Chief Executive Officer and a member of the Board of Directors. Prior to joining the Company, Mr. Shull served as President and Chief Executive Officer of TiVo Corporation, where he gained significant consumer hardware experience and reinvigorated the image of the TiVo brand through a new corporate narrative and a cutting-edge streaming product. Prior to leading TiVo, he served as Chief Executive Officer of The Weather Channel.Prior to serving as Chief Executive Officer of The Weather Channel, he held various executive roles at DISH Network/EchoStar for 10 years, including Executive Vice President and Chief Commercial Officer, Senior Vice President, Programming/Content Acquisition, Senior Vice President and Managing Director, Asia Operations, and Vice President, International. Mr. Shull holds an A.B. from Harvard University and an M.B.A. from Oxford University.
David M. Shull,自2013年3月起任Plantronics, Inc. 公司执行副总裁和首席商业官;负责监管视频内容获取和包装、产品管理、营销和广告销售。他先前自2008年12月任是编程的高级副总裁。他于2004年加入DISH Network,这些年担任了责任越来越大的职务。
David M. Shull joined the Company in September 2020 as President, Chief Executive Officer and a member of the Board of Directors. Prior to joining the Company, Mr. Shull served as President and Chief Executive Officer of TiVo Corporation, where he gained significant consumer hardware experience and reinvigorated the image of the TiVo brand through a new corporate narrative and a cutting-edge streaming product. Prior to leading TiVo, he served as Chief Executive Officer of The Weather Channel.Prior to serving as Chief Executive Officer of The Weather Channel, he held various executive roles at DISH Network/EchoStar for 10 years, including Executive Vice President and Chief Commercial Officer, Senior Vice President, Programming/Content Acquisition, Senior Vice President and Managing Director, Asia Operations, and Vice President, International. Mr. Shull holds an A.B. from Harvard University and an M.B.A. from Oxford University.

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Carl J. Wiese

Carl J.Wiese于2020年1月加入公司,担任执行Vice President和首席营收官。在加入公司之前,Wiese先生于2015年至2019年3月担任智能手机硬件和服务提供商BlackBerry Limited的全球销售和服务总裁。任职BlackBerry公司期间,Wiese先生负责领导公司的企业软件业务。在此之前,Wiese先生曾在思科公司(一家电信设备和服务提供商)担任两个职位,从2002年到2009年担任其北美高级技术销售Vice President,然后从2011年到2014年担任其高级副总裁全球合作销售。在职业生涯早期,Wiese先生还曾在Apple,Avaya,Lucent Technologies Inc.和Texas Instruments担任要职。他持有the Spears School of Business at Oklahoma State University的商业理学学士学位。


Carl J. Wiese joined the Company in January 2020 as Executive Vice President, Chief Revenue Officer. Prior to joining the Company, Mr. Wiese served as the President of Global Sales and Service of Blackberry Limited, a smartphone hardware and service provider, from 2015 until March 2019. While at Blackberry, Mr. Wiese was responsible for leading the company's enterprise software business. Prior to that, Mr. Wiese held two positions at Cisco Systems, Inc., a provider of telecommunications equipment and services, serving as its Vice President, Advanced Technology Sales, North America from 2002 through 2009 and then as its Senior Vice President World Wide Collaboration Sales, from 2011 until 2014. Earlier in his career, Mr. Wiese has also held key positions at Apple, Avaya, Lucent Technologies Inc. and Texas Instruments. He holds a Bachelor of Science degree in business from the Spears School of Business at Oklahoma State University.
Carl J.Wiese于2020年1月加入公司,担任执行Vice President和首席营收官。在加入公司之前,Wiese先生于2015年至2019年3月担任智能手机硬件和服务提供商BlackBerry Limited的全球销售和服务总裁。任职BlackBerry公司期间,Wiese先生负责领导公司的企业软件业务。在此之前,Wiese先生曾在思科公司(一家电信设备和服务提供商)担任两个职位,从2002年到2009年担任其北美高级技术销售Vice President,然后从2011年到2014年担任其高级副总裁全球合作销售。在职业生涯早期,Wiese先生还曾在Apple,Avaya,Lucent Technologies Inc.和Texas Instruments担任要职。他持有the Spears School of Business at Oklahoma State University的商业理学学士学位。
Carl J. Wiese joined the Company in January 2020 as Executive Vice President, Chief Revenue Officer. Prior to joining the Company, Mr. Wiese served as the President of Global Sales and Service of Blackberry Limited, a smartphone hardware and service provider, from 2015 until March 2019. While at Blackberry, Mr. Wiese was responsible for leading the company's enterprise software business. Prior to that, Mr. Wiese held two positions at Cisco Systems, Inc., a provider of telecommunications equipment and services, serving as its Vice President, Advanced Technology Sales, North America from 2002 through 2009 and then as its Senior Vice President World Wide Collaboration Sales, from 2011 until 2014. Earlier in his career, Mr. Wiese has also held key positions at Apple, Avaya, Lucent Technologies Inc. and Texas Instruments. He holds a Bachelor of Science degree in business from the Spears School of Business at Oklahoma State University.
Grant Hoffman

Grant Hoffman于2021年1月加入公司,担任执行副总裁兼首席供应链官。在加入本公司之前,Hoffman先生于2016年6月至2020年12月担任联想手机业务部供应链副总裁。在加入联想之前,霍夫曼先生在摩托罗拉、谷歌、大陆汽车集团和德尔蒙食品公司担任过越来越重要的职位。Hoffman先生拥有北伊利诺伊大学工商管理硕士学位和工商管理理学学士学位。


Grant Hoffman joined the Company in January 2021 as Executive Vice President, Chief Supply Chain Officer. Prior to joining the Company, Mr. Hoffman served as Vice President of Supply Chain for Lenovo's Mobile Phone business unit from June 2016 to December 2020. Before joining Lenovo, Mr. Hoffman held positions of increased responsibility at Motorola, Google, Continental Automotive Group and Del Monte Foods. Mr. Hoffman holds a masters degree in business administration and Bachelor of Science degree in Business Management from Northern Illinois University.
Grant Hoffman于2021年1月加入公司,担任执行副总裁兼首席供应链官。在加入本公司之前,Hoffman先生于2016年6月至2020年12月担任联想手机业务部供应链副总裁。在加入联想之前,霍夫曼先生在摩托罗拉、谷歌、大陆汽车集团和德尔蒙食品公司担任过越来越重要的职位。Hoffman先生拥有北伊利诺伊大学工商管理硕士学位和工商管理理学学士学位。
Grant Hoffman joined the Company in January 2021 as Executive Vice President, Chief Supply Chain Officer. Prior to joining the Company, Mr. Hoffman served as Vice President of Supply Chain for Lenovo's Mobile Phone business unit from June 2016 to December 2020. Before joining Lenovo, Mr. Hoffman held positions of increased responsibility at Motorola, Google, Continental Automotive Group and Del Monte Foods. Mr. Hoffman holds a masters degree in business administration and Bachelor of Science degree in Business Management from Northern Illinois University.
Charles D. Boynton

Charles D. Boynton,2012年3月起担任公司执行副总裁和首席财务官。2012年3月,他还担任代理财务官。2010年6月至2012年3月,他担任财务和公司发展部副总裁,负责战略投资、合资、并购、财政和金融、规划以及分析等。2010年6月加入SunPower前,2008年4月至2010年6月,他担任ServiceSource, LLC的首席财务官。2004年3月至2008年4月,他担任Intelliden的首席财务官。在他职业生涯早期,他曾在Commerce One, Inc., Kraft Foods, Inc.以及Grant Thornton, LLP担任关键财务职位。他是San Jose Technology Museum of Innovation理事会成员。他曾是伊利诺伊州的注册会计师,以及Silicon Valley Chapter的FEI成员。他获有Northwestern University工商管理硕士学位,以及Indiana University的商业理学士学位。


Charles D. Boynton joined the Company in 2019 as Executive Vice President, Chief Financial Officer. Prior to joining the Company, Mr. Boynton served as Executive Vice President and Chief Financial Officer of SunPower Corporation, a global energy company and provider of solar power solutions, from March 2012 to May 2018 and continued as an Executive Vice President until July 2018. Mr. Boynton also served as the Chairman and Chief Executive Officer of 8point3 General Partner LLC, the general partner of 8point3 Energy Partners LP, an affiliate of SunPower, from March 2015 to June 2018. He also served as SunPower's Principal Accounting Officer from October 2016 to March 2018. In March 2012 Mr. Boynton served as SunPower's Acting Chief Financial Officer and from June 2010 to March 2012 he served as SunPower's Vice President, Finance and Corporate Development, where he drove strategic investments, joint ventures, mergers and acquisitions, field finance and financial planning and analysis. Before joining SunPower in June 2010 Mr. Boynton was the Chief Financial Officer for ServiceSource, LLC from April 2008 to June 2010. Earlier in his career, Mr. Boynton held key financial positions at Intelliden, Commerce One, Inc., Kraft Foods, Inc., and Grant Thornton, LLP. Mr. Boynton earned his master's degree in business administration at the Kellogg School of Management at Northwestern University and holds a Bachelor of Science degree in Accounting from the Kelley School of Business at Indiana University Bloomington.
Charles D. Boynton,2012年3月起担任公司执行副总裁和首席财务官。2012年3月,他还担任代理财务官。2010年6月至2012年3月,他担任财务和公司发展部副总裁,负责战略投资、合资、并购、财政和金融、规划以及分析等。2010年6月加入SunPower前,2008年4月至2010年6月,他担任ServiceSource, LLC的首席财务官。2004年3月至2008年4月,他担任Intelliden的首席财务官。在他职业生涯早期,他曾在Commerce One, Inc., Kraft Foods, Inc.以及Grant Thornton, LLP担任关键财务职位。他是San Jose Technology Museum of Innovation理事会成员。他曾是伊利诺伊州的注册会计师,以及Silicon Valley Chapter的FEI成员。他获有Northwestern University工商管理硕士学位,以及Indiana University的商业理学士学位。
Charles D. Boynton joined the Company in 2019 as Executive Vice President, Chief Financial Officer. Prior to joining the Company, Mr. Boynton served as Executive Vice President and Chief Financial Officer of SunPower Corporation, a global energy company and provider of solar power solutions, from March 2012 to May 2018 and continued as an Executive Vice President until July 2018. Mr. Boynton also served as the Chairman and Chief Executive Officer of 8point3 General Partner LLC, the general partner of 8point3 Energy Partners LP, an affiliate of SunPower, from March 2015 to June 2018. He also served as SunPower's Principal Accounting Officer from October 2016 to March 2018. In March 2012 Mr. Boynton served as SunPower's Acting Chief Financial Officer and from June 2010 to March 2012 he served as SunPower's Vice President, Finance and Corporate Development, where he drove strategic investments, joint ventures, mergers and acquisitions, field finance and financial planning and analysis. Before joining SunPower in June 2010 Mr. Boynton was the Chief Financial Officer for ServiceSource, LLC from April 2008 to June 2010. Earlier in his career, Mr. Boynton held key financial positions at Intelliden, Commerce One, Inc., Kraft Foods, Inc., and Grant Thornton, LLP. Mr. Boynton earned his master's degree in business administration at the Kellogg School of Management at Northwestern University and holds a Bachelor of Science degree in Accounting from the Kelley School of Business at Indiana University Bloomington.
Lisa Bodensteiner

Lisa Bodensteiner,2012年6月起担任公司执行副总裁、总顾问及公司秘书。2009年10月至2012年6月,她担任日益重要的职务,最近一职是First Solar Inc.项目开发总顾问。2007年10月至2009年4月,她担任私营控股公司OptiSolar Inc.副总裁和总顾问,该公司是一家垂直一体化太阳能生产商、专有薄膜光伏太阳能电池板制造商以及太阳能农场开发商。加入OptiSolar前,她在Calpine Corporation工作10余年,担任各种法律职务,包括执行副总裁、总顾问、秘书、首席合规官等。她获有Nevada大学工商管理学士学位,以及Santa Clara大学法律博士学位。


Lisa Bodensteiner has been Senior Vice President, Chief Legal Officer and Secretary since November 2023. Prior to joining company, Ms. Bodensteiner was Executive Vice President, Chief Legal Officer, Compliance Officer and Corporate Secretary of Plantronics, Inc. ("Poly") from October 2020 to October 2022. Ms. Bodensteiner served as a Principal of MDAC, LLC, a family owned real estate company, from June 2016 to October 2020, and Executive Vice President, General Counsel and Chief Compliance Officer at SunPor Corporation, a global energy company and provider of solar por solutions, from June 2012 to May 2016. Before joining SunPor, Ms. Bodensteiner held key executive roles at First Solar, Inc. from April 2009 to June 2012 and OptiSolar Inc., where she was also on the leadership team, from October 2007 to April 2009. She also served as Executive Vice President, General Counsel, Secretary and Chief Compliance Officer at Calpine Corporation from February 1996 to April 2006. Ms. Bodensteiner holds a Juris Doctor degree from Santa Clara University School of Law and a Bachelor of Science in Biness Administration in Accounting from the University of Nevada.
Lisa Bodensteiner,2012年6月起担任公司执行副总裁、总顾问及公司秘书。2009年10月至2012年6月,她担任日益重要的职务,最近一职是First Solar Inc.项目开发总顾问。2007年10月至2009年4月,她担任私营控股公司OptiSolar Inc.副总裁和总顾问,该公司是一家垂直一体化太阳能生产商、专有薄膜光伏太阳能电池板制造商以及太阳能农场开发商。加入OptiSolar前,她在Calpine Corporation工作10余年,担任各种法律职务,包括执行副总裁、总顾问、秘书、首席合规官等。她获有Nevada大学工商管理学士学位,以及Santa Clara大学法律博士学位。
Lisa Bodensteiner has been Senior Vice President, Chief Legal Officer and Secretary since November 2023. Prior to joining company, Ms. Bodensteiner was Executive Vice President, Chief Legal Officer, Compliance Officer and Corporate Secretary of Plantronics, Inc. ("Poly") from October 2020 to October 2022. Ms. Bodensteiner served as a Principal of MDAC, LLC, a family owned real estate company, from June 2016 to October 2020, and Executive Vice President, General Counsel and Chief Compliance Officer at SunPor Corporation, a global energy company and provider of solar por solutions, from June 2012 to May 2016. Before joining SunPor, Ms. Bodensteiner held key executive roles at First Solar, Inc. from April 2009 to June 2012 and OptiSolar Inc., where she was also on the leadership team, from October 2007 to April 2009. She also served as Executive Vice President, General Counsel, Secretary and Chief Compliance Officer at Calpine Corporation from February 1996 to April 2006. Ms. Bodensteiner holds a Juris Doctor degree from Santa Clara University School of Law and a Bachelor of Science in Biness Administration in Accounting from the University of Nevada.
David M. Shull

David M. Shull,自2013年3月起任Plantronics, Inc. 公司执行副总裁和首席商业官;负责监管视频内容获取和包装、产品管理、营销和广告销售。他先前自2008年12月任是编程的高级副总裁。他于2004年加入DISH Network,这些年担任了责任越来越大的职务。


David M. Shull joined the Company in September 2020 as President, Chief Executive Officer and a member of the Board of Directors. Prior to joining the Company, Mr. Shull served as President and Chief Executive Officer of TiVo Corporation, where he gained significant consumer hardware experience and reinvigorated the image of the TiVo brand through a new corporate narrative and a cutting-edge streaming product. Prior to leading TiVo, he served as Chief Executive Officer of The Weather Channel.Prior to serving as Chief Executive Officer of The Weather Channel, he held various executive roles at DISH Network/EchoStar for 10 years, including Executive Vice President and Chief Commercial Officer, Senior Vice President, Programming/Content Acquisition, Senior Vice President and Managing Director, Asia Operations, and Vice President, International. Mr. Shull holds an A.B. from Harvard University and an M.B.A. from Oxford University.
David M. Shull,自2013年3月起任Plantronics, Inc. 公司执行副总裁和首席商业官;负责监管视频内容获取和包装、产品管理、营销和广告销售。他先前自2008年12月任是编程的高级副总裁。他于2004年加入DISH Network,这些年担任了责任越来越大的职务。
David M. Shull joined the Company in September 2020 as President, Chief Executive Officer and a member of the Board of Directors. Prior to joining the Company, Mr. Shull served as President and Chief Executive Officer of TiVo Corporation, where he gained significant consumer hardware experience and reinvigorated the image of the TiVo brand through a new corporate narrative and a cutting-edge streaming product. Prior to leading TiVo, he served as Chief Executive Officer of The Weather Channel.Prior to serving as Chief Executive Officer of The Weather Channel, he held various executive roles at DISH Network/EchoStar for 10 years, including Executive Vice President and Chief Commercial Officer, Senior Vice President, Programming/Content Acquisition, Senior Vice President and Managing Director, Asia Operations, and Vice President, International. Mr. Shull holds an A.B. from Harvard University and an M.B.A. from Oxford University.