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 |
|---|---|---|---|---|---|---|
| William F. Kimble | 男 | Director | 58 | 15.30万美元 | 未持股 | 2018-04-27 |
| Kevin S. Costello | 男 | Director | 56 | 28.50万美元 | 未持股 | 2018-04-27 |
| Mylle H. Mangum | 女 | Director | 69 | 15.05万美元 | 未持股 | 2018-04-27 |
| Gregory J. Owens | 男 | Director | 58 | 14.80万美元 | 未持股 | 2018-04-27 |
| Ronald E. Stewart | 男 | Director,President and Chief Executive Officer | 63 | 242.45万美元 | 未持股 | 2018-04-27 |
| Joseph E. Whitters | 男 | Director and Chairman | 60 | 24.80万美元 | 未持股 | 2018-04-27 |
| Matthew A. Drapkin | 男 | Director | 45 | 13.80万美元 | 未持股 | 2018-04-27 |
高管介绍
注：高管持股数取自最新公司公告
| 姓名 | 性别 | 职位 | 年龄 | 薪酬 | 持股数(万股) | 截止日期 |
|---|---|---|---|---|---|---|
| Daryl T. Rolley | 男 | Senior Vice President and Chief Commercial Officer | 50 | 126.22万美元 | 未持股 | 2018-04-27 |
| Louise P. Winstone | 女 | Senior Vice President - Human Resources | 39 | 未披露 | 未持股 | 2018-04-27 |
| Victor A. Allums | 男 | Senior Vice President, General Counsel and Secretary | 59 | 64.17万美元 | 未持股 | 2018-04-27 |
| Peter Limeri | 男 | Chief Financial Officer, Treasurer and Controller | 52 | 72.88万美元 | 未持股 | 2018-04-27 |
| Ronald E. Stewart | 男 | Director,President and Chief Executive Officer | 63 | 242.45万美元 | 未持股 | 2018-04-27 |
| Michael Cochrane | 男 | Senior Vice President - Global Client Operations | 52 | 79.91万美元 | 未持股 | 2018-04-27 |
董事简历
中英对照 | 中文 | 英文- William F. Kimble
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William F. Kimble，曾担任KPMG的亚特兰大办事处管理合伙人、美国东南地区管理合伙人，负责审计、咨询、税务业务，任期自2009年直到2015年初退休。他还曾负责主任该公司的 Audit Committee Institute ACI 、Audit Committee Chair Sessions。他从1986年起，任职于KPMG及其前身Peat, Marwick, Main & Co，担任过许多高级领导职务，其中包括工业市场全球主席。他在该公司担任了10年的能源行业领导人，也曾是Global Energy Institute的执行委员。
William F. Kimble,has served on Board since the initial public offering of Common Stock (the "IPO") and as non-executive Chairman of the Board since February 2025. He held the position of Lead Director from October 2018 until his appointment as non-executive Chairman. From 2009 until his retirement in 2015, Mr. Kimble served as the Office Managing Partner for the Atlanta office and Managing Partner - Southeastern United States at KPMG LLP ("KPMG"), one of the largest audit, tax and advisory services firms in the world. Mr. Kimble was also responsible for moderating KPMG's Audit Committee Institute and Audit Committee Chair Sessions. Until his retirement, Mr. Kimble had been with KPMG or its predecessor firm since 1986. During his tenure with KPMG, Mr. Kimble also held numerous senior leadership positions, including Global Chairman of Industrial Markets. Mr. Kimble served as KPMG's Energy Sector Leader for 10 years and was the executive director of KPMG's Global Energy Institute. Mr. Kimble serves on the board of directors and is the chair of the audit committee of Northern Oil and Gas, Inc. Mr. Kimble also served on the board of directors, the special committee, and was chair of the audit committee of DCP Midstream, LP from June 2015 until October 2023. Mr. Kimble has a Bachelor of Accounting and Business Administration from Southern Methodist University. - William F. Kimble，曾担任KPMG的亚特兰大办事处管理合伙人、美国东南地区管理合伙人，负责审计、咨询、税务业务，任期自2009年直到2015年初退休。他还曾负责主任该公司的 Audit Committee Institute ACI 、Audit Committee Chair Sessions。他从1986年起，任职于KPMG及其前身Peat, Marwick, Main & Co，担任过许多高级领导职务，其中包括工业市场全球主席。他在该公司担任了10年的能源行业领导人，也曾是Global Energy Institute的执行委员。
- William F. Kimble,has served on Board since the initial public offering of Common Stock (the "IPO") and as non-executive Chairman of the Board since February 2025. He held the position of Lead Director from October 2018 until his appointment as non-executive Chairman. From 2009 until his retirement in 2015, Mr. Kimble served as the Office Managing Partner for the Atlanta office and Managing Partner - Southeastern United States at KPMG LLP ("KPMG"), one of the largest audit, tax and advisory services firms in the world. Mr. Kimble was also responsible for moderating KPMG's Audit Committee Institute and Audit Committee Chair Sessions. Until his retirement, Mr. Kimble had been with KPMG or its predecessor firm since 1986. During his tenure with KPMG, Mr. Kimble also held numerous senior leadership positions, including Global Chairman of Industrial Markets. Mr. Kimble served as KPMG's Energy Sector Leader for 10 years and was the executive director of KPMG's Global Energy Institute. Mr. Kimble serves on the board of directors and is the chair of the audit committee of Northern Oil and Gas, Inc. Mr. Kimble also served on the board of directors, the special committee, and was chair of the audit committee of DCP Midstream, LP from June 2015 until October 2023. Mr. Kimble has a Bachelor of Accounting and Business Administration from Southern Methodist University.
- Kevin S. Costello
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KevinS.Costello自2016年8月起担任Hotschedules的母公司Top Tech Holdings的执行主席，Hotschedules是一家为餐饮业提供员工安排和劳动力管理解决方案的提供商。在此之前，Costello先生曾担任Ariba，Inc.的总裁，直到2012年该公司被SAP AG收购，并担任SAP公司Ariba的总裁，直到2014年。在2002年加入Ariba之前，Costello先生曾在Andersen Business Consulting担任多个领导职位，并于1984年在The Arthur Andersen Audit Practice开始职业生涯。Costello先生目前在Worldpay，Inc.公司（一家公开交易的信用卡处理服务提供商）和以下私营公司的董事会任职-Hotschedules、FinancialForce.com、Rainmaker Group和Kaufman Hall。Costello先生曾担任RackspaceHosting，Inc.的首席独立董事，也是Cbeyond，Inc.的董事会成员。Costello先生拥有伊利诺伊大学（University of Illinois）会计学士学位，是一名注册会计师。
Kevin S. Costello has served as Executive Chairman of Top Tech Holdings, the parent company of HotSchedules, a provider of employee scheduling and labor management solutions to the restaurant industry, since August, 2016. Prior to that, Mr. Costello was President of Ariba, Inc. until its acquisition by SAP AG in 2012 and President of Ariba, a SAP Company until 2014. Prior to joining Ariba in 2002 Mr. Costello served in various leadership positions with Andersen Business Consulting, and began his career in the Arthur Andersen Audit Practice in 1984. Mr. Costello currently serves on the board of directors of Worldpay, Inc., a publicly traded provider of credit card processing services, and the following privately-held companies - HotSchedules, FinancialForce.com, Rainmaker Group and Kaufman Hall. Mr. Costello previously served as the lead independent director of Rackspace Hosting, Inc. and was on the board of directors of Cbeyond, Inc. Mr. Costello holds a B.S. in Accounting from the University of Illinois and is a certified public accountant. - KevinS.Costello自2016年8月起担任Hotschedules的母公司Top Tech Holdings的执行主席，Hotschedules是一家为餐饮业提供员工安排和劳动力管理解决方案的提供商。在此之前，Costello先生曾担任Ariba，Inc.的总裁，直到2012年该公司被SAP AG收购，并担任SAP公司Ariba的总裁，直到2014年。在2002年加入Ariba之前，Costello先生曾在Andersen Business Consulting担任多个领导职位，并于1984年在The Arthur Andersen Audit Practice开始职业生涯。Costello先生目前在Worldpay，Inc.公司（一家公开交易的信用卡处理服务提供商）和以下私营公司的董事会任职-Hotschedules、FinancialForce.com、Rainmaker Group和Kaufman Hall。Costello先生曾担任RackspaceHosting，Inc.的首席独立董事，也是Cbeyond，Inc.的董事会成员。Costello先生拥有伊利诺伊大学（University of Illinois）会计学士学位，是一名注册会计师。
- Kevin S. Costello has served as Executive Chairman of Top Tech Holdings, the parent company of HotSchedules, a provider of employee scheduling and labor management solutions to the restaurant industry, since August, 2016. Prior to that, Mr. Costello was President of Ariba, Inc. until its acquisition by SAP AG in 2012 and President of Ariba, a SAP Company until 2014. Prior to joining Ariba in 2002 Mr. Costello served in various leadership positions with Andersen Business Consulting, and began his career in the Arthur Andersen Audit Practice in 1984. Mr. Costello currently serves on the board of directors of Worldpay, Inc., a publicly traded provider of credit card processing services, and the following privately-held companies - HotSchedules, FinancialForce.com, Rainmaker Group and Kaufman Hall. Mr. Costello previously served as the lead independent director of Rackspace Hosting, Inc. and was on the board of directors of Cbeyond, Inc. Mr. Costello holds a B.S. in Accounting from the University of Illinois and is a certified public accountant.
- Mylle H. Mangum
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Mylle H. Mangum，主要职业：从2003年开始担任IBT企业有限责任公司 （IBT Enterprises, LLC）的首席执行官，该公司为零售银行业与专业零售行业提供设计、建造与咨询服务；从1999年到2002年担任 MMS激励股份有限公司（MMS Incentives, Inc.）的首席执行官，该公司是一家专注于高科技营销解决方案的私募股权投资公司。董事职位：巴恩斯集团股份有限公司（Barnes Group, Inc.），快递股份有限公司（Express, Inc.），PRGX 环球股份有限公司（PRGX Global, Inc. ），在这之前，担任 Collective Brands股份有限公司（Collective Brands, Inc.）、Emageon股份有限公司（Emageon Inc.）和马特里医疗保健与伟康股份有限公司（Matria Healthcare and Respironics, Inc.）的董事。
Mylle H. Mangum,Chief Executive Officer of IBT Holdings, LLC, a provider of design, construction and consultant services for the retail banking and specialty retail industries, since 2003.Directorships: Barnes Group, Inc., Express, Inc. and The Shopping Center Group. Former director of PRGX Global, Inc. which merged with Ardian in March 2021. - Mylle H. Mangum，主要职业：从2003年开始担任IBT企业有限责任公司 （IBT Enterprises, LLC）的首席执行官，该公司为零售银行业与专业零售行业提供设计、建造与咨询服务；从1999年到2002年担任 MMS激励股份有限公司（MMS Incentives, Inc.）的首席执行官，该公司是一家专注于高科技营销解决方案的私募股权投资公司。董事职位：巴恩斯集团股份有限公司（Barnes Group, Inc.），快递股份有限公司（Express, Inc.），PRGX 环球股份有限公司（PRGX Global, Inc. ），在这之前，担任 Collective Brands股份有限公司（Collective Brands, Inc.）、Emageon股份有限公司（Emageon Inc.）和马特里医疗保健与伟康股份有限公司（Matria Healthcare and Respironics, Inc.）的董事。
- Mylle H. Mangum,Chief Executive Officer of IBT Holdings, LLC, a provider of design, construction and consultant services for the retail banking and specialty retail industries, since 2003.Directorships: Barnes Group, Inc., Express, Inc. and The Shopping Center Group. Former director of PRGX Global, Inc. which merged with Ardian in March 2021.
- Gregory J. Owens
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Gregory J. Owens，目前担任IronPlanet（二手重型设备大型在线交易市场）的董事长兼首席执行官；此前担任RedZone Capital（私营股本公司，关注周转及成长现弱势的企业）的常务董事；此前担任Manugistics Group Inc.（上市公司，在全球范围内提供软件解决方案）的董事长兼首席执行官；曾担任Andersen Consulting（现为Accenture）的全球供应链管理合伙人。 他获得了业内多个奖项，包括：Maryland Technology CEO of the Year, Washington Titan of Business和Mid-Atlantic Technology Entrepreneur of the Year等。
Gregory J. Owens has served as the Group President of New Sectors & Ventures of Ritchie Bros. Auctioneers Incorporated, a global asset management and disposition company for used heavy equipment, trucks and other assets, since its acquisition of IronPlanet on May 31 2017. Prior to that, Mr. Owens served as the Chairman and Chief Executive Officer of IronPlanet, a leading online marketplace for used heavy equipment. Prior to IronPlanet, Mr. Owens served as Managing Director of RedZone Capital, a private equity company focused on turning around and growing under-performing companies. Prior to RedZone Capital, Mr. Owens served as Chairman and Chief Executive Officer of Manugistics Group Inc., a publicly traded global enterprise software solutions company. Mr. Owens also previously served as Global Managing Partner Supply Chain Management of Andersen Consulting now Accenture. Mr. Owens has received numerous awards from the business community including: Maryland Technology CEO of the Year, Washington Titan of Business and Mid-Atlantic Technology Entrepreneur of the Year. - Gregory J. Owens，目前担任IronPlanet（二手重型设备大型在线交易市场）的董事长兼首席执行官；此前担任RedZone Capital（私营股本公司，关注周转及成长现弱势的企业）的常务董事；此前担任Manugistics Group Inc.（上市公司，在全球范围内提供软件解决方案）的董事长兼首席执行官；曾担任Andersen Consulting（现为Accenture）的全球供应链管理合伙人。 他获得了业内多个奖项，包括：Maryland Technology CEO of the Year, Washington Titan of Business和Mid-Atlantic Technology Entrepreneur of the Year等。
- Gregory J. Owens has served as the Group President of New Sectors & Ventures of Ritchie Bros. Auctioneers Incorporated, a global asset management and disposition company for used heavy equipment, trucks and other assets, since its acquisition of IronPlanet on May 31 2017. Prior to that, Mr. Owens served as the Chairman and Chief Executive Officer of IronPlanet, a leading online marketplace for used heavy equipment. Prior to IronPlanet, Mr. Owens served as Managing Director of RedZone Capital, a private equity company focused on turning around and growing under-performing companies. Prior to RedZone Capital, Mr. Owens served as Chairman and Chief Executive Officer of Manugistics Group Inc., a publicly traded global enterprise software solutions company. Mr. Owens also previously served as Global Managing Partner Supply Chain Management of Andersen Consulting now Accenture. Mr. Owens has received numerous awards from the business community including: Maryland Technology CEO of the Year, Washington Titan of Business and Mid-Atlantic Technology Entrepreneur of the Year.
- Ronald E. Stewart
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Ronald E. Stewart是Company的总裁兼首席执行官。2013年11月15日，他被任命为临时总裁和临时首席执行官，并在2013年12月13日成为Company的常任总裁和首席执行官。除此之外，他是一个投资者和企业家。在他现任职务之前，他在Accenture担任高级合伙人，在30年的职业生涯中，他在这家公司做过大量的行政职位。在2007年10月，他从Accenture退休。在Accenture的任职期间，他是财富100强客户的全球客户合伙人，并领导公司多年在美国东部的零售和消费品业务。他也领导Accenture全球运输和旅游业务，并担任北美汽车、工业制造和运输/旅游产业集群的执行合伙人。他是Accenture的全球执行委员会和Accenture基金（Accenture Foundation）的前成员。
Ronald E. Stewart is the Company’s President and Chief Executive Officer. He was appointed interim President and interim Chief Executive Officer of the Company on November 15 2013 and became the Company’s permanent President and Chief Executive Officer effective as of December 13 2013. In addition to his roles with the Company, Mr. Stewart is an investor and business entrepreneur. Prior to his current pursuits, Mr. Stewart was a senior partner with Accenture, holding a number of executive positions during his 30-year career at the firm. Mr. Stewart retired from Accenture in October 2007. During his tenure at Accenture, Mr. Stewart served as the global client partner for a number of Fortune 100 clients and led the firm’s retail and consumer goods practice in the eastern United States for a number of years. Mr. Stewart also led Accenture’s global transportation and travel industry program and served as the North America Managing Partner for the automotive, industrial manufacturing and transportation/travel industry groups. Mr. Stewart is a former member of Accenture’s Global Executive Committee and of the board of directors of the Accenture Foundation. - Ronald E. Stewart是Company的总裁兼首席执行官。2013年11月15日，他被任命为临时总裁和临时首席执行官，并在2013年12月13日成为Company的常任总裁和首席执行官。除此之外，他是一个投资者和企业家。在他现任职务之前，他在Accenture担任高级合伙人，在30年的职业生涯中，他在这家公司做过大量的行政职位。在2007年10月，他从Accenture退休。在Accenture的任职期间，他是财富100强客户的全球客户合伙人，并领导公司多年在美国东部的零售和消费品业务。他也领导Accenture全球运输和旅游业务，并担任北美汽车、工业制造和运输/旅游产业集群的执行合伙人。他是Accenture的全球执行委员会和Accenture基金（Accenture Foundation）的前成员。
- Ronald E. Stewart is the Company’s President and Chief Executive Officer. He was appointed interim President and interim Chief Executive Officer of the Company on November 15 2013 and became the Company’s permanent President and Chief Executive Officer effective as of December 13 2013. In addition to his roles with the Company, Mr. Stewart is an investor and business entrepreneur. Prior to his current pursuits, Mr. Stewart was a senior partner with Accenture, holding a number of executive positions during his 30-year career at the firm. Mr. Stewart retired from Accenture in October 2007. During his tenure at Accenture, Mr. Stewart served as the global client partner for a number of Fortune 100 clients and led the firm’s retail and consumer goods practice in the eastern United States for a number of years. Mr. Stewart also led Accenture’s global transportation and travel industry program and served as the North America Managing Partner for the automotive, industrial manufacturing and transportation/travel industry groups. Mr. Stewart is a former member of Accenture’s Global Executive Committee and of the board of directors of the Accenture Foundation.
- Joseph E. Whitters
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Joseph E. Whitters，自2018年7月起担任Accuray Incorporated董事会成员。自2005年以来，惠特斯一直担任私募股权公司Frazier Healthcare的顾问/顾问。从1986年到2005年，Whitters先生在First Health Group Corp.（一家上市的管理式医疗公司）担任各种职务，最近担任其首席财务官。此前，他还曾在1984年至1986年期间担任公开上市的医疗保健管理公司United Healthcare Corp的财务总监。在此之前，Whitters先生曾担任上市卡车运输公司Overland Express的会计和税务经理，他的公共会计职业生涯始于Peat Marwick（现毕马威）。Whitters曾在多家上市公司的董事会和审计委员会任职，其中包括全球美容设备公司Cutera, Inc.，从2019年2月至2023年6月，InfuSystem Holdings，Inc.，一家输液泵及相关产品和服务的公开交易供应商，从2012年4月至2019年5月；医疗保健和安全技术解决方案私营公司，从2017年10月至2018年6月；PRGX全球，Inc.，一家恢复审计和支出分析服务的私营供应商，从2013年2月至2021年3月；SPARK网络，一家优质在线约会网站和移动应用程序的私营运营商，2021年7月至2024年2月；以及私营空中医疗运输和空中旅游公司Air Methods公司，2016年3月至2017年4月。Whitters还曾是多家私营公司的顾问或董事会成员。Whitters先生拥有路德学院会计学学士学位。
Joseph E. Whitters has served as a member of Board since July 2018. Mr. Whitters has been an advisor/consultant to Frazier Healthcare, a private equity firm, since 2005. From 1986 to 2005, Mr. Whitters served in vario capacities with First Health Group Corp., a publicly traded managed care company, most recently as its Chief Financial Officer. He also previoly served as the Controller for United Healthcare Corp, a publicly traded health care management company, from 1984 to 1986. Prior to that, Mr. Whitters served as the Manager of Accounting and Taxation for Overland Express, a publicly traded trucking company, and he began his career in public accounting with Peat Marwick (now KPMG). Whitters has served on the boards of directors and audit committees of vario public companies, including Cutera, Inc., a global aesthetics device company, from February 2019 through June 2023; Infystem Holdings, Inc., a publicly traded provider of infion pumps and related products and services, from April 2012 through May 2019; Analogic Corporation, a private healthcare and security technology solutions company, from October 2017 through June 2018; PRGX Global, Inc., a private provider of recovery audit and spend analytics services, from February 2013 to March 2021; Spark Networks, a private operator of premium online dating sites and mobile applications, from July 2021 to February 2024; and Air Methods Corp., a private air medical transportation and air tism company, from March 2016 through April 2017. Mr. Whitters has also been an advisor or board member of several private companies. Mr. Whitters holds a B.A. in Accounting from Luther College. - Joseph E. Whitters，自2018年7月起担任Accuray Incorporated董事会成员。自2005年以来，惠特斯一直担任私募股权公司Frazier Healthcare的顾问/顾问。从1986年到2005年，Whitters先生在First Health Group Corp.（一家上市的管理式医疗公司）担任各种职务，最近担任其首席财务官。此前，他还曾在1984年至1986年期间担任公开上市的医疗保健管理公司United Healthcare Corp的财务总监。在此之前，Whitters先生曾担任上市卡车运输公司Overland Express的会计和税务经理，他的公共会计职业生涯始于Peat Marwick（现毕马威）。Whitters曾在多家上市公司的董事会和审计委员会任职，其中包括全球美容设备公司Cutera, Inc.，从2019年2月至2023年6月，InfuSystem Holdings，Inc.，一家输液泵及相关产品和服务的公开交易供应商，从2012年4月至2019年5月；医疗保健和安全技术解决方案私营公司，从2017年10月至2018年6月；PRGX全球，Inc.，一家恢复审计和支出分析服务的私营供应商，从2013年2月至2021年3月；SPARK网络，一家优质在线约会网站和移动应用程序的私营运营商，2021年7月至2024年2月；以及私营空中医疗运输和空中旅游公司Air Methods公司，2016年3月至2017年4月。Whitters还曾是多家私营公司的顾问或董事会成员。Whitters先生拥有路德学院会计学学士学位。
- Joseph E. Whitters has served as a member of Board since July 2018. Mr. Whitters has been an advisor/consultant to Frazier Healthcare, a private equity firm, since 2005. From 1986 to 2005, Mr. Whitters served in vario capacities with First Health Group Corp., a publicly traded managed care company, most recently as its Chief Financial Officer. He also previoly served as the Controller for United Healthcare Corp, a publicly traded health care management company, from 1984 to 1986. Prior to that, Mr. Whitters served as the Manager of Accounting and Taxation for Overland Express, a publicly traded trucking company, and he began his career in public accounting with Peat Marwick (now KPMG). Whitters has served on the boards of directors and audit committees of vario public companies, including Cutera, Inc., a global aesthetics device company, from February 2019 through June 2023; Infystem Holdings, Inc., a publicly traded provider of infion pumps and related products and services, from April 2012 through May 2019; Analogic Corporation, a private healthcare and security technology solutions company, from October 2017 through June 2018; PRGX Global, Inc., a private provider of recovery audit and spend analytics services, from February 2013 to March 2021; Spark Networks, a private operator of premium online dating sites and mobile applications, from July 2021 to February 2024; and Air Methods Corp., a private air medical transportation and air tism company, from March 2016 through April 2017. Mr. Whitters has also been an advisor or board member of several private companies. Mr. Whitters holds a B.A. in Accounting from Luther College.
- Matthew A. Drapkin
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Matthew A. Drapkin，是Great Elm Group, Inc.董事会副主席。自2017年4月起担任Great Elm Group, Inc.董事会成员。Drapkin先生是Northern Right的首席执行官兼投资组合经理，该公司是一家专注于中小型上市公司的另类资产管理公司。Drapkin先生目前担任分析公司Boardroom Alpha，Inc.的执行主席，以及业务发展公司Great Elm Capital Corp.（“GECC”）的董事会主席。Drapkin先生此前曾在Intevac（一家主要面向国防市场的硬盘驱动器行业设备解决方案和高灵敏度成像产品的上市供应商）的董事会任职，担任餐厅运营商鲁比星期二饭店的董事会主席、专业零售商Hot Topic的首席独立董事、电信业务解决方案提供商Xura（原名为Comverse）的董事、移动游戏公司Glu移动、课程管理提供商柏拉图学习以及多元化媒体公司Alloy。在2009年12月加入Northern Right之前，Drapkin先生拥有丰富的投资经验，包括在总部位于纽约的对冲基金ENSO Capital担任研究、特殊情况和私募股权主管，以及在MacAndrews & Forbes担任企业发展高级副总裁，在那里他参与了超过30亿美元的交易，包括Scientific Games、Deluxe Entertainment Services、AM General和Scantron。在加入MacAndrews & Forbes之前，Drapkin先生曾担任康泰纳仕出版物旗下两个全资互联网网站Epicurious.com和Concierge.com的总经理，并领导康泰纳仕的互联网风险投资工作。Drapkin先生的职业生涯始于高盛，Sachs and Co.的投资银行家，在那里他就公司融资和并购事宜为公司提供建议。他拥有哥伦比亚大学法学院法学博士学位、哥伦比亚商学院工商管理硕士学位和普林斯顿大学美国历史学士学位。
Matthew A. Drapkin is the Vice Chairman of Board of Directors. He has been a member of Board of Directors since April 2017. Mr. Drapkin is Chief Executive Officer & Portfolio Manager of Northern Right, an alternative asset manager foced on small and mid cap public companies. Mr. Drapkin currently serves as Executive Chairman of Boardroom Alpha, Inc., an analytics company, and as the Chairman of the board of directors of Great Elm Capital Corp. ("GECC"), a biness development company. Mr. Drapkin previoly served on the board of directors of Intevac, a publicly traded provider of equipment solutions to the hard disk drive indtry and high sensitivity imaging products, primarily for the defense market, as Chairman of the Board of Ruby Tuesday, a restaurant operator, Lead Independent Director of Hot Topic, a specialty retailer, and a director of Xura (formerly known as Comverse), a provider of telecommunications binesses solutions, Glu Mobile, a mobile gaming company, Plato Learning, a provider of curriculum management, and Alloy, a diversified media company. Before joining Northern Right in December 2009, Mr. Drapkin had extensive investment experience, including his work as Head of Research, Special Situations, and Private Equity at ENSO Capital, a New York based hedge fund, and Senior VP of Corporate Development at MacAndrews & Forbes, where he participated in more than $3 billion of transactions, including Scientific Games, Deluxe Entertainment Services, AM General, and Scantron. Prior to MacAndrews & Forbes, Mr. Drapkin served as General Manager of two of Condé Nast publications' wholly owned Internet sites, Epicurio.com and Concierge.com, and headed Conde Nast's Internet venture investment effort. Mr. Drapkin began his career as an investment banker at Goldman, Sachs and Co. where he advised companies on corporate finance and M&A matters. He holds a J.D. from Columbia Law School, an M.B.A. from Columbia Biness School, and a B.A. in American History from Princeton University. - Matthew A. Drapkin，是Great Elm Group, Inc.董事会副主席。自2017年4月起担任Great Elm Group, Inc.董事会成员。Drapkin先生是Northern Right的首席执行官兼投资组合经理，该公司是一家专注于中小型上市公司的另类资产管理公司。Drapkin先生目前担任分析公司Boardroom Alpha，Inc.的执行主席，以及业务发展公司Great Elm Capital Corp.（“GECC”）的董事会主席。Drapkin先生此前曾在Intevac（一家主要面向国防市场的硬盘驱动器行业设备解决方案和高灵敏度成像产品的上市供应商）的董事会任职，担任餐厅运营商鲁比星期二饭店的董事会主席、专业零售商Hot Topic的首席独立董事、电信业务解决方案提供商Xura（原名为Comverse）的董事、移动游戏公司Glu移动、课程管理提供商柏拉图学习以及多元化媒体公司Alloy。在2009年12月加入Northern Right之前，Drapkin先生拥有丰富的投资经验，包括在总部位于纽约的对冲基金ENSO Capital担任研究、特殊情况和私募股权主管，以及在MacAndrews & Forbes担任企业发展高级副总裁，在那里他参与了超过30亿美元的交易，包括Scientific Games、Deluxe Entertainment Services、AM General和Scantron。在加入MacAndrews & Forbes之前，Drapkin先生曾担任康泰纳仕出版物旗下两个全资互联网网站Epicurious.com和Concierge.com的总经理，并领导康泰纳仕的互联网风险投资工作。Drapkin先生的职业生涯始于高盛，Sachs and Co.的投资银行家，在那里他就公司融资和并购事宜为公司提供建议。他拥有哥伦比亚大学法学院法学博士学位、哥伦比亚商学院工商管理硕士学位和普林斯顿大学美国历史学士学位。
- Matthew A. Drapkin is the Vice Chairman of Board of Directors. He has been a member of Board of Directors since April 2017. Mr. Drapkin is Chief Executive Officer & Portfolio Manager of Northern Right, an alternative asset manager foced on small and mid cap public companies. Mr. Drapkin currently serves as Executive Chairman of Boardroom Alpha, Inc., an analytics company, and as the Chairman of the board of directors of Great Elm Capital Corp. ("GECC"), a biness development company. Mr. Drapkin previoly served on the board of directors of Intevac, a publicly traded provider of equipment solutions to the hard disk drive indtry and high sensitivity imaging products, primarily for the defense market, as Chairman of the Board of Ruby Tuesday, a restaurant operator, Lead Independent Director of Hot Topic, a specialty retailer, and a director of Xura (formerly known as Comverse), a provider of telecommunications binesses solutions, Glu Mobile, a mobile gaming company, Plato Learning, a provider of curriculum management, and Alloy, a diversified media company. Before joining Northern Right in December 2009, Mr. Drapkin had extensive investment experience, including his work as Head of Research, Special Situations, and Private Equity at ENSO Capital, a New York based hedge fund, and Senior VP of Corporate Development at MacAndrews & Forbes, where he participated in more than $3 billion of transactions, including Scientific Games, Deluxe Entertainment Services, AM General, and Scantron. Prior to MacAndrews & Forbes, Mr. Drapkin served as General Manager of two of Condé Nast publications' wholly owned Internet sites, Epicurio.com and Concierge.com, and headed Conde Nast's Internet venture investment effort. Mr. Drapkin began his career as an investment banker at Goldman, Sachs and Co. where he advised companies on corporate finance and M&A matters. He holds a J.D. from Columbia Law School, an M.B.A. from Columbia Biness School, and a B.A. in American History from Princeton University.
高管简历
中英对照 | 中文 | 英文- Daryl T. Rolley
Daryl T. Rolley，2015年2月起，担任本公司的执行副总裁、首席客户官。他目前负责本公司销售、营销、客户成功管理、全球分享服务运营的领导和管理；还监督本公司的开销管理解决方案。加入RealPage之前，2013年1月至2014年12月，他是Ventyx, Incorporated的全球销售执行副总裁，负责全球咨询、管理式服务业务的管理，并建立了一个全球销售团队。此前，他在Ariba, Incorporated、FreeMarkets, Inc工作了12年，后者在2004年7月1日被Ariba收购。任职于Ariba期间，他负责业务管理、战略、销售、营销、专业服务。2000年3月至2001年1月，他曾担任Ventro Corporation的业务开发副总裁、Amphire Solutions的临时首席运营官，在后者负责识别、评估、建立、发展新的垂直市场业务。1996-2000，他是McKinsey & Company的一名主管。他在Purdue University获得化学工程学士学位，在The Wharton School of The University of Pennsylvania获得财务方向的工商管理硕士学位。
Daryl T. Rolley, Senior Vice President and Chief Commercial Officer, joined the Company in May 2017. From August 2016 until he joined the Company, Mr. Rolley was an Operating Executive at Capellas Partners, LLC, a boutique private equity advisory firm, and from January 2015 until August 2016 he served as the Executive Vice President and Chief Revenue Officer of RealPage, Inc., a property management software solutions provider. Prior to joining RealPage, from January 2013 until January 2015 Mr. Rolley served as the Executive Vice President and General Manager of Worldwide Field Operations of Ventyx, Inc., a software solutions provider. From 2004 until 2012 Mr. Rolley was a member of the Ariba, Inc. senior management team rising to the position of Senior Vice President and General Manager - Worldwide Sales, and prior to joining Ariba, Mr. Rolley served in several senior leadership roles at Freemarkets, Incorporated, which was acquired by Ariba in 2004. Mr. Rolley began his career at The BFGoodrich Chemical Company and also served as Vice President - Business Development at Ventro Corporation and as an Engagement Manager for McKinsey & Company.- Daryl T. Rolley，2015年2月起，担任本公司的执行副总裁、首席客户官。他目前负责本公司销售、营销、客户成功管理、全球分享服务运营的领导和管理；还监督本公司的开销管理解决方案。加入RealPage之前，2013年1月至2014年12月，他是Ventyx, Incorporated的全球销售执行副总裁，负责全球咨询、管理式服务业务的管理，并建立了一个全球销售团队。此前，他在Ariba, Incorporated、FreeMarkets, Inc工作了12年，后者在2004年7月1日被Ariba收购。任职于Ariba期间，他负责业务管理、战略、销售、营销、专业服务。2000年3月至2001年1月，他曾担任Ventro Corporation的业务开发副总裁、Amphire Solutions的临时首席运营官，在后者负责识别、评估、建立、发展新的垂直市场业务。1996-2000，他是McKinsey & Company的一名主管。他在Purdue University获得化学工程学士学位，在The Wharton School of The University of Pennsylvania获得财务方向的工商管理硕士学位。
- Daryl T. Rolley, Senior Vice President and Chief Commercial Officer, joined the Company in May 2017. From August 2016 until he joined the Company, Mr. Rolley was an Operating Executive at Capellas Partners, LLC, a boutique private equity advisory firm, and from January 2015 until August 2016 he served as the Executive Vice President and Chief Revenue Officer of RealPage, Inc., a property management software solutions provider. Prior to joining RealPage, from January 2013 until January 2015 Mr. Rolley served as the Executive Vice President and General Manager of Worldwide Field Operations of Ventyx, Inc., a software solutions provider. From 2004 until 2012 Mr. Rolley was a member of the Ariba, Inc. senior management team rising to the position of Senior Vice President and General Manager - Worldwide Sales, and prior to joining Ariba, Mr. Rolley served in several senior leadership roles at Freemarkets, Incorporated, which was acquired by Ariba in 2004. Mr. Rolley began his career at The BFGoodrich Chemical Company and also served as Vice President - Business Development at Ventro Corporation and as an Engagement Manager for McKinsey & Company.
- Louise P. Winstone
Louise P. Winstone，2002年1月她加入公司并与2016年4月被提拔为目前的职务。担任目前的职务之前2015年7月以来，她担任公司的欧洲和太平洋部门人力资源副总裁。此前从2002年到2015年，她担任公司的各种人力资源职务。她担任几个公组织的人力资源相关职务，包括Loder Drew & Associates、Barclays Bank和A.C.M.Accounting Services UK Limited。
Louise P. Winstone, Senior Vice President - Human Resources, joined the Company in July 2015 as Vice President, Human Resources - Europe and Asia Pacific Division and was promoted to her current position in April 2016. Ms. Winstone has many years of human resource-related service, including her previous service with the Company in various roles in the human resources department from January 2000 until March 2015. Ms. Winstone has also worked with several other organizations in human resource-related roles including Loder Drew & Associates, Barclays Bank, and A.C.M. Accounting Services UK Limited.- Louise P. Winstone，2002年1月她加入公司并与2016年4月被提拔为目前的职务。担任目前的职务之前2015年7月以来，她担任公司的欧洲和太平洋部门人力资源副总裁。此前从2002年到2015年，她担任公司的各种人力资源职务。她担任几个公组织的人力资源相关职务，包括Loder Drew & Associates、Barclays Bank和A.C.M.Accounting Services UK Limited。
- Louise P. Winstone, Senior Vice President - Human Resources, joined the Company in July 2015 as Vice President, Human Resources - Europe and Asia Pacific Division and was promoted to her current position in April 2016. Ms. Winstone has many years of human resource-related service, including her previous service with the Company in various roles in the human resources department from January 2000 until March 2015. Ms. Winstone has also worked with several other organizations in human resource-related roles including Loder Drew & Associates, Barclays Bank, and A.C.M. Accounting Services UK Limited.
- Victor A. Allums
Victor A. Allums是高级副总裁、总法律顾问和秘书，他在2006年2月加入Company，在就任现在的职位也就是2006年5月之前，他担任高级副总裁兼助理秘书。在加入Company之前的9年来，他是GE Business Productivity Solutions（通用电气资本公司（General Electric Capital Corporation）的子公司）的高级副总裁兼总法律顾问。在GE任职前，他担任ALLTEL医疗信息服务部门（ALLTEL Information Services Healthcare Division）的总法律顾问助理。他在亚特兰大长盛（Troutman Sanders）的Atlanta律师事务所开始他的职业生涯。
Victor A. Allums, Senior Vice President, General Counsel and Secretary, joined the Company in February 2006 and was Senior Vice President and Assistant Secretary prior to his appointment to his current position in May 2006. For nine years prior to joining the Company, Mr. Allums was Senior Vice President and General Counsel of GE Business Productivity Solutions, a subsidiary of General Electric Capital Corporation. Prior to his tenure with GE, he served as Assistant General Counsel of ALLTEL Information Services Healthcare Division. Mr. Allums began his career with the Atlanta law firm of Troutman Sanders.- Victor A. Allums是高级副总裁、总法律顾问和秘书，他在2006年2月加入Company，在就任现在的职位也就是2006年5月之前，他担任高级副总裁兼助理秘书。在加入Company之前的9年来，他是GE Business Productivity Solutions（通用电气资本公司（General Electric Capital Corporation）的子公司）的高级副总裁兼总法律顾问。在GE任职前，他担任ALLTEL医疗信息服务部门（ALLTEL Information Services Healthcare Division）的总法律顾问助理。他在亚特兰大长盛（Troutman Sanders）的Atlanta律师事务所开始他的职业生涯。
- Victor A. Allums, Senior Vice President, General Counsel and Secretary, joined the Company in February 2006 and was Senior Vice President and Assistant Secretary prior to his appointment to his current position in May 2006. For nine years prior to joining the Company, Mr. Allums was Senior Vice President and General Counsel of GE Business Productivity Solutions, a subsidiary of General Electric Capital Corporation. Prior to his tenure with GE, he served as Assistant General Counsel of ALLTEL Information Services Healthcare Division. Mr. Allums began his career with the Atlanta law firm of Troutman Sanders.
- Peter Limeri
Peter Limeri，首席财务官、财务总管；于2014年9月加入本公司，担任财务高级副总裁；2014年11月，晋升为目前的职务。他有着超过25年的财务工作经验；曾在2006年2月至2009年5月，担任本公司的首席财务官。此前的经历还有：2010年12月至2014年9月，担任LCG, LLC的总裁、首席执行官，这是专注于战略、财务、经营转型的管理咨询公司；2009年5月至2010年11月，担任Physiotherapy Associates的总裁、首席执行官，这是致力于门诊康复、矫形器、假肢服务领域的全国性卫生保健提供商。
Peter Limeri, Chief Financial Officer and Treasurer, joined the Company in September 2014 as Senior Vice President - Finance and was promoted to his current position in November 2014. He also served as President and Chief Financial Officer of Physiotherapy Associates, a national healthcare provider dedicated to outpatient rehabilitation and orthotics and prosthetics service, from May 2009 until November 2010.- Peter Limeri，首席财务官、财务总管；于2014年9月加入本公司，担任财务高级副总裁；2014年11月，晋升为目前的职务。他有着超过25年的财务工作经验；曾在2006年2月至2009年5月，担任本公司的首席财务官。此前的经历还有：2010年12月至2014年9月，担任LCG, LLC的总裁、首席执行官，这是专注于战略、财务、经营转型的管理咨询公司；2009年5月至2010年11月，担任Physiotherapy Associates的总裁、首席执行官，这是致力于门诊康复、矫形器、假肢服务领域的全国性卫生保健提供商。
- Peter Limeri, Chief Financial Officer and Treasurer, joined the Company in September 2014 as Senior Vice President - Finance and was promoted to his current position in November 2014. He also served as President and Chief Financial Officer of Physiotherapy Associates, a national healthcare provider dedicated to outpatient rehabilitation and orthotics and prosthetics service, from May 2009 until November 2010.
- Ronald E. Stewart
Ronald E. Stewart是Company的总裁兼首席执行官。2013年11月15日，他被任命为临时总裁和临时首席执行官，并在2013年12月13日成为Company的常任总裁和首席执行官。除此之外，他是一个投资者和企业家。在他现任职务之前，他在Accenture担任高级合伙人，在30年的职业生涯中，他在这家公司做过大量的行政职位。在2007年10月，他从Accenture退休。在Accenture的任职期间，他是财富100强客户的全球客户合伙人，并领导公司多年在美国东部的零售和消费品业务。他也领导Accenture全球运输和旅游业务，并担任北美汽车、工业制造和运输/旅游产业集群的执行合伙人。他是Accenture的全球执行委员会和Accenture基金（Accenture Foundation）的前成员。
Ronald E. Stewart is the Company’s President and Chief Executive Officer. He was appointed interim President and interim Chief Executive Officer of the Company on November 15 2013 and became the Company’s permanent President and Chief Executive Officer effective as of December 13 2013. In addition to his roles with the Company, Mr. Stewart is an investor and business entrepreneur. Prior to his current pursuits, Mr. Stewart was a senior partner with Accenture, holding a number of executive positions during his 30-year career at the firm. Mr. Stewart retired from Accenture in October 2007. During his tenure at Accenture, Mr. Stewart served as the global client partner for a number of Fortune 100 clients and led the firm’s retail and consumer goods practice in the eastern United States for a number of years. Mr. Stewart also led Accenture’s global transportation and travel industry program and served as the North America Managing Partner for the automotive, industrial manufacturing and transportation/travel industry groups. Mr. Stewart is a former member of Accenture’s Global Executive Committee and of the board of directors of the Accenture Foundation.- Ronald E. Stewart是Company的总裁兼首席执行官。2013年11月15日，他被任命为临时总裁和临时首席执行官，并在2013年12月13日成为Company的常任总裁和首席执行官。除此之外，他是一个投资者和企业家。在他现任职务之前，他在Accenture担任高级合伙人，在30年的职业生涯中，他在这家公司做过大量的行政职位。在2007年10月，他从Accenture退休。在Accenture的任职期间，他是财富100强客户的全球客户合伙人，并领导公司多年在美国东部的零售和消费品业务。他也领导Accenture全球运输和旅游业务，并担任北美汽车、工业制造和运输/旅游产业集群的执行合伙人。他是Accenture的全球执行委员会和Accenture基金（Accenture Foundation）的前成员。
- Ronald E. Stewart is the Company’s President and Chief Executive Officer. He was appointed interim President and interim Chief Executive Officer of the Company on November 15 2013 and became the Company’s permanent President and Chief Executive Officer effective as of December 13 2013. In addition to his roles with the Company, Mr. Stewart is an investor and business entrepreneur. Prior to his current pursuits, Mr. Stewart was a senior partner with Accenture, holding a number of executive positions during his 30-year career at the firm. Mr. Stewart retired from Accenture in October 2007. During his tenure at Accenture, Mr. Stewart served as the global client partner for a number of Fortune 100 clients and led the firm’s retail and consumer goods practice in the eastern United States for a number of years. Mr. Stewart also led Accenture’s global transportation and travel industry program and served as the North America Managing Partner for the automotive, industrial manufacturing and transportation/travel industry groups. Mr. Stewart is a former member of Accenture’s Global Executive Committee and of the board of directors of the Accenture Foundation.
- Michael Cochrane
Michael Cochrane是全球客户运营部高级副总裁，负责公司全球范围的复审业务。1995年2月，他加入公司，拥有着在复审的交付和执行方面丰富的经验。在他于2014年4月晋升为现任职位之前，他是全球复审服务部副总裁。在那之前，他负责公司在美国的复审服务以及其全球审计战略团队。他与全球范围内的客户密切合作，递送公司的下一代复审服务（Next Generation Recovery Audit NGRA services）。在加入公司之前，他在零售和制造业做过财务和内部审计工作。
Michael Cochrane, Senior Vice President - Global Client Operations, is responsible for the Company’s recovery audit operations worldwide. Prior to being promoted to his current role in April 2014 Mr. Cochrane was Vice President, Global Recovery Audit Services, and before that he was responsible for both the Company’s recovery audit services in the U.S., as well as its global audit strategy team. Mr. Cochrane has worked closely with audits and clients across the globe in the delivery of the Company’s Recovery Audit services. Prior to joining the Company, Mr. Cochrane worked in both the retail and manufacturing sectors in finance and internal audit roles.- Michael Cochrane是全球客户运营部高级副总裁，负责公司全球范围的复审业务。1995年2月，他加入公司，拥有着在复审的交付和执行方面丰富的经验。在他于2014年4月晋升为现任职位之前，他是全球复审服务部副总裁。在那之前，他负责公司在美国的复审服务以及其全球审计战略团队。他与全球范围内的客户密切合作，递送公司的下一代复审服务（Next Generation Recovery Audit NGRA services）。在加入公司之前，他在零售和制造业做过财务和内部审计工作。
- Michael Cochrane, Senior Vice President - Global Client Operations, is responsible for the Company’s recovery audit operations worldwide. Prior to being promoted to his current role in April 2014 Mr. Cochrane was Vice President, Global Recovery Audit Services, and before that he was responsible for both the Company’s recovery audit services in the U.S., as well as its global audit strategy team. Mr. Cochrane has worked closely with audits and clients across the globe in the delivery of the Company’s Recovery Audit services. Prior to joining the Company, Mr. Cochrane worked in both the retail and manufacturing sectors in finance and internal audit roles.