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 |
|---|---|---|---|---|---|---|
| Leslie Rechan | 男 | Director | 54 | 10.97万美元 | 未持股 | 2016-03-30 |
| Ronald F. Woestemeyer | 男 | Director | 70 | 1.46万美元 | 未持股 | 2016-03-30 |
| Greg B. Petersen | 男 | Director | 53 | 21.20万美元 | 未持股 | 2016-03-30 |
| Mariette M. Woestemeyer | 女 | Director | 64 | 17.22万美元 | 未持股 | 2016-03-30 |
| Ellen Keszler | 女 | Director | 53 | 19.47万美元 | 未持股 | 2016-03-30 |
| William Russell | 男 | Director | 64 | 24.72万美元 | 未持股 | 2016-03-30 |
| Andres D. Reiner | 男 | Chief Executive Officer, President and Director | 45 | 270.56万美元 | 未持股 | 2016-03-30 |
| Timothy V. Williams | 男 | Director | 67 | 21.93万美元 | 未持股 | 2016-03-30 |
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 |
|---|---|---|---|---|---|---|
| Andres D. Reiner | 男 | Chief Executive Officer, President and Director | 45 | 270.56万美元 | 未持股 | 2016-03-30 |
| Stefan B. Schulz | 男 | Executive Vice President and Chief Financial Officer | 49 | 38.92万美元 | 未持股 | 2016-03-30 |
| D. Blair Crump | 男 | Chief Operating Officer | 54 | 133.53万美元 | 未持股 | 2016-03-30 |
董事简历
中英对照 | 中文 | 英文- Leslie Rechan
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Leslie Rechan，自2015年起担任董事；自2015年11月起担任Halogen Software（基于云技术的人才管理软件提供商）的总裁、首席执行官兼董事；此前于2011年11月至2014年4月间担任IBM业务分析部门的总经理；2008年2月至2011年10月间担任IBM业务分析部门的销售、解决方案与服务副总裁；2006年至2008年间担任Cognos Inc.的首席运营官；在加入Cognos之前，于2006年3月至5月间担任Oracle Corporation的高级副总裁兼客户关系管理（CRM）战略全球总经理，彼时Oracle Corporation收购了Siebel Systems Inc. 他曾担任Seibel Systems, Inc.（原名Siebel Systems Inc.）的高级副总裁兼美洲地区销售总经理，2004年8月至2006年2月间担任Seibel Systems, Inc.的全球制造与分销行业业务单元的相同职位。他于2003年5月至2004年7月间担任Cadence Design Systems Inc.的高级副总裁兼北美地区全球现场运营总经理；2001年2月至2002年10月间担任Onyx Software Corp.的总裁兼首席运营官。2001年之前，他担任了IBM Corp.的数个领导职位，涉足现场销售、系统工程、服务、解决方案、开发，以及在北美、欧洲和亚太地区的一般管理。在他的事业生涯中，他显示了强势的领导能力和运营才能。他自2007年10月起担任Applix Inc.的董事，也是Cognitive Scale（私营认知云技术公司）的董事。他获得了Brown University的电气工程和组织行为学学士学位，以及Northwestern University的管理学硕士学位。
Leslie Rechan has served as a director since 2015. He has served as President and Chief Executive Officer and a director of Halogen Software, a cloud-based talent management software provider since November 2015. He previously served as General Manager, IBM Business Analytics Division from November 2011 to April 2014. He served as Vice President, Sales, Solutions and Services, IBM Business Analytics Division from February 2008 through October 2011. He served as Chief Operating Officer of Cognos Inc. from 2006 to 2008. Prior to joining Cognos, Mr. Rechan served as Senior Vice President and Global General Manager, CRM Strategy at Oracle Corporation from March 2006 to May 2006 when Oracle Corporation acquired Siebel Systems Inc. Mr. Rechan served as Senior Vice President and General Manager of Americas Sales of Seibel Systems, Inc. formerly Siebel Systems Inc. and served in the same capacity for Global Manufacturing and Distribution Industries business unit of Seibel Systems, Inc. from August 2004 to February 2006. Mr. Rechan served as Senior Vice President and General Manager of North American Worldwide Field Operations of Cadence Design Systems Inc. from May 2003 to July 2004. He served as President and Chief Operating Officer of Onyx Software Corp. from February 2001 to October 2002. Prior to 2001 Mr. Rechan held several leadership positions at IBM Corp. across field sales, systems engineering, services, solutions, development, and general management in North America, Europe and Asia Pacific. Mr. Rechan, throughout his career, has demonstrated strong leadership, and operational excellence. Mr. Rechan served as Director of Applix Inc. since October 2007 and also serves as a Director of Cognitive Scale, a privately held cognitive cloud company. Mr. Rechan received his B.S. in Electrical Engineering and his B.A. in organizational behavior from Brown University and his M.A. in management from Northwestern University. - Leslie Rechan，自2015年起担任董事；自2015年11月起担任Halogen Software（基于云技术的人才管理软件提供商）的总裁、首席执行官兼董事；此前于2011年11月至2014年4月间担任IBM业务分析部门的总经理；2008年2月至2011年10月间担任IBM业务分析部门的销售、解决方案与服务副总裁；2006年至2008年间担任Cognos Inc.的首席运营官；在加入Cognos之前，于2006年3月至5月间担任Oracle Corporation的高级副总裁兼客户关系管理（CRM）战略全球总经理，彼时Oracle Corporation收购了Siebel Systems Inc. 他曾担任Seibel Systems, Inc.（原名Siebel Systems Inc.）的高级副总裁兼美洲地区销售总经理，2004年8月至2006年2月间担任Seibel Systems, Inc.的全球制造与分销行业业务单元的相同职位。他于2003年5月至2004年7月间担任Cadence Design Systems Inc.的高级副总裁兼北美地区全球现场运营总经理；2001年2月至2002年10月间担任Onyx Software Corp.的总裁兼首席运营官。2001年之前，他担任了IBM Corp.的数个领导职位，涉足现场销售、系统工程、服务、解决方案、开发，以及在北美、欧洲和亚太地区的一般管理。在他的事业生涯中，他显示了强势的领导能力和运营才能。他自2007年10月起担任Applix Inc.的董事，也是Cognitive Scale（私营认知云技术公司）的董事。他获得了Brown University的电气工程和组织行为学学士学位，以及Northwestern University的管理学硕士学位。
- Leslie Rechan has served as a director since 2015. He has served as President and Chief Executive Officer and a director of Halogen Software, a cloud-based talent management software provider since November 2015. He previously served as General Manager, IBM Business Analytics Division from November 2011 to April 2014. He served as Vice President, Sales, Solutions and Services, IBM Business Analytics Division from February 2008 through October 2011. He served as Chief Operating Officer of Cognos Inc. from 2006 to 2008. Prior to joining Cognos, Mr. Rechan served as Senior Vice President and Global General Manager, CRM Strategy at Oracle Corporation from March 2006 to May 2006 when Oracle Corporation acquired Siebel Systems Inc. Mr. Rechan served as Senior Vice President and General Manager of Americas Sales of Seibel Systems, Inc. formerly Siebel Systems Inc. and served in the same capacity for Global Manufacturing and Distribution Industries business unit of Seibel Systems, Inc. from August 2004 to February 2006. Mr. Rechan served as Senior Vice President and General Manager of North American Worldwide Field Operations of Cadence Design Systems Inc. from May 2003 to July 2004. He served as President and Chief Operating Officer of Onyx Software Corp. from February 2001 to October 2002. Prior to 2001 Mr. Rechan held several leadership positions at IBM Corp. across field sales, systems engineering, services, solutions, development, and general management in North America, Europe and Asia Pacific. Mr. Rechan, throughout his career, has demonstrated strong leadership, and operational excellence. Mr. Rechan served as Director of Applix Inc. since October 2007 and also serves as a Director of Cognitive Scale, a privately held cognitive cloud company. Mr. Rechan received his B.S. in Electrical Engineering and his B.A. in organizational behavior from Brown University and his M.A. in management from Northwestern University.
- Ronald F. Woestemeyer
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1985年，Ronald F. Woestemeyer和他的妻子Mariette Woestemeyer创立了公司，自创立以来他一直担任董事，自1997年以来，他担任执行副总裁和战略运营规划。从1985年到1997年，Woestemeyer先生担任首席执行官。Woestemeyer先生持有休斯顿大学（the University of Houston）工商管理学士。
Ronald F. Woestemeyer co-founded the Company in 1985 with his wife, Mariette Woestemeyer, and has been a director since our founding. Mr. Woestemeyer previously served as our Executive Vice President, Strategic Business Planning from 1997 until his retirement in 2015. From 1985 to 1997 Mr. Woestemeyer served as our Chief Executive Officer. Prior to founding the Company, Mr. Woestemeyer spent 14 years at Texas International Airlines in various management and executive positions with responsibility over sales and marketing. Mr. Woestemeyer holds a Bachelor of Business Administration degree from the University of Houston. - 1985年，Ronald F. Woestemeyer和他的妻子Mariette Woestemeyer创立了公司，自创立以来他一直担任董事，自1997年以来，他担任执行副总裁和战略运营规划。从1985年到1997年，Woestemeyer先生担任首席执行官。Woestemeyer先生持有休斯顿大学（the University of Houston）工商管理学士。
- Ronald F. Woestemeyer co-founded the Company in 1985 with his wife, Mariette Woestemeyer, and has been a director since our founding. Mr. Woestemeyer previously served as our Executive Vice President, Strategic Business Planning from 1997 until his retirement in 2015. From 1985 to 1997 Mr. Woestemeyer served as our Chief Executive Officer. Prior to founding the Company, Mr. Woestemeyer spent 14 years at Texas International Airlines in various management and executive positions with responsibility over sales and marketing. Mr. Woestemeyer holds a Bachelor of Business Administration degree from the University of Houston.
- Greg B. Petersen
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Greg B. Petersen，自2007年以来担任董事。Petersen先生也在另外两家公司的董事会任职。自2012年以来，他在Piksel公司（Piksel, Inc.）董事会任职，目前在Piksel担任审计委员会和薪酬委员会的主席。自2013年以来，他在Diligent Board Member Services有限公司（Diligent Board Member Services, Inc.）董事会任职，目前是Diligent的审计委员会主席。以前，Petersen先生是多家技术公司的执行副总裁和首席财务官，包括：从2001年到2007年，Activant Solutions公司（Activant Solutions, Inc.）——一家向零售和批发分配企业提供企业管理解决方案的提供商；从2008年到2010年，Lombardi Software公司（Lombardi Software, Inc.）——一家业务流程管理软件提供商，后来被卖给IBM；从2011到2012年，cbre控股（CBG Holdings）——一家虚拟银行服务的提供者。Petersen先生也曾在Trilogy Software-企业软件和业务服务的供应商，担任财务和财政的职位，在RailTex（上市的短线和地区铁路服务提供者）担任规划和开发角色，在美国航空公司（American Airlines）担任金融和战略角色。Petersen先生拥有波士顿大学（Boston College）艺术经济学学士，杜克大学福库商学院（Fuqua School of Business at Duke University）工商管理硕士。
Greg B. Petersen has served as a director since June 2019. Mr. Petersen currently serves on two other public company boards, PROS Holdings, Inc. and Plus Therapeutics, Inc. Mr. Petersen has previously served on other public company boards and has extensive experience as a Chief Financial Officer and executive at several software companies. Since February 2020 Mr. Petersen has served as a member of the board of directors for Plus Therapeutics, Inc., a clinical-stage pharmaceutical company focused on the discovery, development and delivery of innovative treatments for cancer and rare diseases, and serves as a member of its Audit Committee and Compensation Committee. Since 2007 he has served as a member of the board of directors of PROS Holdings, Inc., a provider of artificial intelligence solutions that powers commerce in the digital economy, and serves as chairman of its Compensation and Leadership Development Committee and as a member of its Audit Committee. Mr. Petersen also served on the board of directors of Diligent Corporation 2013 to 2016 a provider of enterprise governance management solutions, and Piksel, Inc. (2012 to 2017), which designs, builds and manages online video services. He was also an advisory board member at Synthesio (2014 to 2016), a provider of social listening tools. Mr. Petersen served as the chairman of the audit committee at Diligent and Piksel. A petition of bankruptcy was filed by Piksel, Inc. (f/k/a Kit Digital Inc.) in April 2013. Mr. Petersen has served as the president of Brookview Capital Advisors, an operations and investment advisory business, since 2016. From 2014 to 2015 he served as Executive Vice Chairman at Diligent Corporation. Mr. Petersen previously served as Chief Financial Officer of Lombardi Software, Inc., a business process management software provider (which was sold to IBM in 2010), from 2008 to 2010 and Activant Solutions, Inc., a provider of business management solutions to retail and wholesale distribution businesses (which is now part of Epicor Software), from 2001 to 2007. Mr. Petersen previously served in executive roles with Trilogy Software, a provider of enterprise software and business services, from 1999 to 2001 and RailTex, a short-line and regional rail service provider, from 1997 to 1999. Mr. Petersen began his career with American Airlines, Inc., including serving as managing director of corporate development. Mr. Petersen holds a Bachelor of Arts in Economics from Boston College and a Master of Business Administration from the Fuqua School of Business at Duke University. - Greg B. Petersen，自2007年以来担任董事。Petersen先生也在另外两家公司的董事会任职。自2012年以来，他在Piksel公司（Piksel, Inc.）董事会任职，目前在Piksel担任审计委员会和薪酬委员会的主席。自2013年以来，他在Diligent Board Member Services有限公司（Diligent Board Member Services, Inc.）董事会任职，目前是Diligent的审计委员会主席。以前，Petersen先生是多家技术公司的执行副总裁和首席财务官，包括：从2001年到2007年，Activant Solutions公司（Activant Solutions, Inc.）——一家向零售和批发分配企业提供企业管理解决方案的提供商；从2008年到2010年，Lombardi Software公司（Lombardi Software, Inc.）——一家业务流程管理软件提供商，后来被卖给IBM；从2011到2012年，cbre控股（CBG Holdings）——一家虚拟银行服务的提供者。Petersen先生也曾在Trilogy Software-企业软件和业务服务的供应商，担任财务和财政的职位，在RailTex（上市的短线和地区铁路服务提供者）担任规划和开发角色，在美国航空公司（American Airlines）担任金融和战略角色。Petersen先生拥有波士顿大学（Boston College）艺术经济学学士，杜克大学福库商学院（Fuqua School of Business at Duke University）工商管理硕士。
- Greg B. Petersen has served as a director since June 2019. Mr. Petersen currently serves on two other public company boards, PROS Holdings, Inc. and Plus Therapeutics, Inc. Mr. Petersen has previously served on other public company boards and has extensive experience as a Chief Financial Officer and executive at several software companies. Since February 2020 Mr. Petersen has served as a member of the board of directors for Plus Therapeutics, Inc., a clinical-stage pharmaceutical company focused on the discovery, development and delivery of innovative treatments for cancer and rare diseases, and serves as a member of its Audit Committee and Compensation Committee. Since 2007 he has served as a member of the board of directors of PROS Holdings, Inc., a provider of artificial intelligence solutions that powers commerce in the digital economy, and serves as chairman of its Compensation and Leadership Development Committee and as a member of its Audit Committee. Mr. Petersen also served on the board of directors of Diligent Corporation 2013 to 2016 a provider of enterprise governance management solutions, and Piksel, Inc. (2012 to 2017), which designs, builds and manages online video services. He was also an advisory board member at Synthesio (2014 to 2016), a provider of social listening tools. Mr. Petersen served as the chairman of the audit committee at Diligent and Piksel. A petition of bankruptcy was filed by Piksel, Inc. (f/k/a Kit Digital Inc.) in April 2013. Mr. Petersen has served as the president of Brookview Capital Advisors, an operations and investment advisory business, since 2016. From 2014 to 2015 he served as Executive Vice Chairman at Diligent Corporation. Mr. Petersen previously served as Chief Financial Officer of Lombardi Software, Inc., a business process management software provider (which was sold to IBM in 2010), from 2008 to 2010 and Activant Solutions, Inc., a provider of business management solutions to retail and wholesale distribution businesses (which is now part of Epicor Software), from 2001 to 2007. Mr. Petersen previously served in executive roles with Trilogy Software, a provider of enterprise software and business services, from 1999 to 2001 and RailTex, a short-line and regional rail service provider, from 1997 to 1999. Mr. Petersen began his career with American Airlines, Inc., including serving as managing director of corporate development. Mr. Petersen holds a Bachelor of Arts in Economics from Boston College and a Master of Business Administration from the Fuqua School of Business at Duke University.
- Mariette M. Woestemeyer
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Mariette M. Woestemeyer，在1985年，与她的丈夫Ronald F. Woestemeyer创立了公司，自建立以来她一直担任董事。Woestemeyer女士，从1983年到1985年，担任Metro Networks——广播公司的首席财务官，1983年之前，她在大陆航空公司（Continental Airlines）及其前身德州国际航空公司（Texas International Airlines），担任多个财务职务。Woestemeyer女士，持有休斯顿大学（the University of Houston）工商管理学士和工商管理硕士
Mariette M. Woestemeyer co-founded the Company in 1985 with her husband, Ronald F. Woestemeyer, and has served as a director since our founding. Mrs. Woestemeyer was the Chief Financial Officer of Metro Networks, a broadcasting company, from 1983 to 1985 and held various financial roles with Continental Airlines and its predecessor, Texas International Airlines, prior to 1983. Mrs. Woestemeyer holds a Bachelor of Business Administration and a Master of Business Administration from the University of Houston. As co-founder of the Company,Mrs. Woestemeyer also has familiarity with all of the Company's key operations as a result of serving as our director since 1985. - Mariette M. Woestemeyer，在1985年，与她的丈夫Ronald F. Woestemeyer创立了公司，自建立以来她一直担任董事。Woestemeyer女士，从1983年到1985年，担任Metro Networks——广播公司的首席财务官，1983年之前，她在大陆航空公司（Continental Airlines）及其前身德州国际航空公司（Texas International Airlines），担任多个财务职务。Woestemeyer女士，持有休斯顿大学（the University of Houston）工商管理学士和工商管理硕士
- Mariette M. Woestemeyer co-founded the Company in 1985 with her husband, Ronald F. Woestemeyer, and has served as a director since our founding. Mrs. Woestemeyer was the Chief Financial Officer of Metro Networks, a broadcasting company, from 1983 to 1985 and held various financial roles with Continental Airlines and its predecessor, Texas International Airlines, prior to 1983. Mrs. Woestemeyer holds a Bachelor of Business Administration and a Master of Business Administration from the University of Houston. As co-founder of the Company,Mrs. Woestemeyer also has familiarity with all of the Company's key operations as a result of serving as our director since 1985.
- Ellen Keszler
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Ellen Keszler，自2008年以来担任董事。Keszler女士，目前是Clear Sky Associates的总裁兼首席执行官，Clear Sky Associates是一家专注于技术和旅游产业的管理和战略咨询公司。她也在两家私人科技公司董事会、多家技术创业顾问委员会任职。以前，从2003年到2007年，Keszler女士担任Travelocity Business的总裁，Travelocity Business是一家技术型商务旅行管理公司。从2000年到2003年，Keszler女士担任Sabre Travel Network的北美洲高级副总裁，Sabre Travel Network是一家从事旅游科技和服务业务的公司。从1987年到2000年，Keszler女士在Sabre Holdings、美国航空公司（American Airlines）和jcpenny担任了各种财务职位。Keszler女士获得德州农工大学（Texas A&M University）土木工程学士，以及萨斯大学奥斯汀分校（University of Texas at Austin）工商管理硕士学位。
Ellen Keszler has served as a director since 2008. Ms. Keszler currently serves as president and chief executive officer of Clear Sky Associates, a management and strategy consulting firm focused on the technology and travel industries. She also serves on four private technology company boards and a number of technology startup advisory boards. Previously, Ms. Keszler served as president of Travelocity Business from 2003 to 2007 a technology-focused corporate travel management company. From 2000 to 2003 Ms. Keszler served as Senior Vice President-North American Division of Sabre Travel Network, a travel technology and services business. From 1987 to 2000 Ms. Keszler held various finance roles at Sabre Holdings, American Airlines and JCPenney. Ms. Keszler holds a Bachelor of Science in Civil Engineering from Texas A&M University and a Master of Business Administration from the University of Texas at Austin. - Ellen Keszler，自2008年以来担任董事。Keszler女士，目前是Clear Sky Associates的总裁兼首席执行官，Clear Sky Associates是一家专注于技术和旅游产业的管理和战略咨询公司。她也在两家私人科技公司董事会、多家技术创业顾问委员会任职。以前，从2003年到2007年，Keszler女士担任Travelocity Business的总裁，Travelocity Business是一家技术型商务旅行管理公司。从2000年到2003年，Keszler女士担任Sabre Travel Network的北美洲高级副总裁，Sabre Travel Network是一家从事旅游科技和服务业务的公司。从1987年到2000年，Keszler女士在Sabre Holdings、美国航空公司（American Airlines）和jcpenny担任了各种财务职位。Keszler女士获得德州农工大学（Texas A&M University）土木工程学士，以及萨斯大学奥斯汀分校（University of Texas at Austin）工商管理硕士学位。
- Ellen Keszler has served as a director since 2008. Ms. Keszler currently serves as president and chief executive officer of Clear Sky Associates, a management and strategy consulting firm focused on the technology and travel industries. She also serves on four private technology company boards and a number of technology startup advisory boards. Previously, Ms. Keszler served as president of Travelocity Business from 2003 to 2007 a technology-focused corporate travel management company. From 2000 to 2003 Ms. Keszler served as Senior Vice President-North American Division of Sabre Travel Network, a travel technology and services business. From 1987 to 2000 Ms. Keszler held various finance roles at Sabre Holdings, American Airlines and JCPenney. Ms. Keszler holds a Bachelor of Science in Civil Engineering from Texas A&M University and a Master of Business Administration from the University of Texas at Austin.
- William Russell
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William Russell，自2008年以来担任董事，也担任董事会的非执行董事长。Russell先生在SABA软件公司（SABA Software, Inc.）和一些私营公司的董事会任职，SABA软件公司是一家上市的人才管理服务的提供者。Russell先生曾在公共和私人科技公司董事会担任各种角色，之前在webMethods和Cognos董事会任职。在惠普（Hewlett-Packard）的20多年，Russell先生担任了一系列高级职位，包括副总裁和有数十亿美元资产的Enterprise Systems Group的总经理。Russell先生在爱丁堡大学（Edinburgh University）获得计算机科学学士学位，并从诸如哈佛商学院（Harvard Business School）和欧洲工商管理学院（INSEAD）等院校，完成了数个行政发展项目课程。
William Russell has served as a director since 2008 and also serves as the non-executive chairman of the Board of Directors. Mr. Russell also serves on the board of directors of several privately held companies. Mr. Russell has served in a variety of roles on both public and private technology company boards and previously served on the boards of SABA Software, Inc., webMethods and Cognos. Mr. Russell has held a number of senior-level roles in his more than 20 years at Hewlett-Packard, including Vice President and General Manager of the multi-billion-dollar Enterprise Systems Group. Mr. Russell holds a Bachelor of Science in Computer Science from Edinburgh University and has completed several executive development programs from institutions including Harvard Business School and INSEAD. - William Russell，自2008年以来担任董事，也担任董事会的非执行董事长。Russell先生在SABA软件公司（SABA Software, Inc.）和一些私营公司的董事会任职，SABA软件公司是一家上市的人才管理服务的提供者。Russell先生曾在公共和私人科技公司董事会担任各种角色，之前在webMethods和Cognos董事会任职。在惠普（Hewlett-Packard）的20多年，Russell先生担任了一系列高级职位，包括副总裁和有数十亿美元资产的Enterprise Systems Group的总经理。Russell先生在爱丁堡大学（Edinburgh University）获得计算机科学学士学位，并从诸如哈佛商学院（Harvard Business School）和欧洲工商管理学院（INSEAD）等院校，完成了数个行政发展项目课程。
- William Russell has served as a director since 2008 and also serves as the non-executive chairman of the Board of Directors. Mr. Russell also serves on the board of directors of several privately held companies. Mr. Russell has served in a variety of roles on both public and private technology company boards and previously served on the boards of SABA Software, Inc., webMethods and Cognos. Mr. Russell has held a number of senior-level roles in his more than 20 years at Hewlett-Packard, including Vice President and General Manager of the multi-billion-dollar Enterprise Systems Group. Mr. Russell holds a Bachelor of Science in Computer Science from Edinburgh University and has completed several executive development programs from institutions including Harvard Business School and INSEAD.
- Andres D. Reiner
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Andres D. Reiner自2014年9月起担任董事。自2010年以来，Reiner先生一直担任企业软件公司PROS Holdings，Inc.（“PROS”）的总裁兼首席执行官和董事。自1999年以来，在被任命为总裁兼首席执行官之前，Reiner先生曾在PROS担任过一系列职务，包括产品开发高级副总裁以及产品和营销执行副总裁。在加入PROS之前，Reiner先生曾在Platinum Technology、ADAC Healthcare Information System和Kinesix等科技公司担任过多个技术和管理职位。Reiner先生拥有休斯顿大学计算机科学学士学位，辅修数学。
Andres D. Reiner has served as a director since September 2014. From 2010 until June 2025, Mr. Reiner served as the President and Chief Executive Officer and a director of PROS Holdings, Inc. ("PROS"), a publicly traded enterprise software company. Since 1999, and prior to his appointment as President and Chief Executive Officer, Mr. Reiner held a series of positions with PROS, including Senior Vice President of Product Development and Executive Vice President of Product and Marketing. Prior to joining PROS, Mr. Reiner held vario technical and management positions in technology companies including Platinum Technology, ADAC Healthcare Information Systems, and Kinesix. Mr. Reiner holds a B.S. in Computer Science with a minor in Mathematics from the University of Hoton. Mr. Reiner hass to board of directors leadership experience through his role as the former President and Chief Executive Officer of PROS, as ll as knowledge and experience with product development and innovation at technology companies. - Andres D. Reiner自2014年9月起担任董事。自2010年以来，Reiner先生一直担任企业软件公司PROS Holdings，Inc.（“PROS”）的总裁兼首席执行官和董事。自1999年以来，在被任命为总裁兼首席执行官之前，Reiner先生曾在PROS担任过一系列职务，包括产品开发高级副总裁以及产品和营销执行副总裁。在加入PROS之前，Reiner先生曾在Platinum Technology、ADAC Healthcare Information System和Kinesix等科技公司担任过多个技术和管理职位。Reiner先生拥有休斯顿大学计算机科学学士学位，辅修数学。
- Andres D. Reiner has served as a director since September 2014. From 2010 until June 2025, Mr. Reiner served as the President and Chief Executive Officer and a director of PROS Holdings, Inc. ("PROS"), a publicly traded enterprise software company. Since 1999, and prior to his appointment as President and Chief Executive Officer, Mr. Reiner held a series of positions with PROS, including Senior Vice President of Product Development and Executive Vice President of Product and Marketing. Prior to joining PROS, Mr. Reiner held vario technical and management positions in technology companies including Platinum Technology, ADAC Healthcare Information Systems, and Kinesix. Mr. Reiner holds a B.S. in Computer Science with a minor in Mathematics from the University of Hoton. Mr. Reiner hass to board of directors leadership experience through his role as the former President and Chief Executive Officer of PROS, as ll as knowledge and experience with product development and innovation at technology companies.
- Timothy V. Williams
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Timothy V. Williams，2012年11月起，他担任我们公司董事。2001年至他2011年11月退休，他曾担任Blackbaud（为非盈利机构提供软件和服务的上市公司）高级副总裁兼首席财务官；1994年至2001年，他在Mynd（为保险公司提供软件和服务的上市公司，现Computer Sciences Corporation子公司）担任行政副总裁兼首席财务官；在那之前，他曾在Holiday Inn工作，距今最近的职务是行政副总裁兼首席财务官；2007年起，他是PROS Holdings（提供定价和收益管理软件和服务的上市公司）董事会成员，担任审核委员会主席；2011年起，他成为Halogen Software（提供卓越管理软件及服务的上市公司）董事会成员，担任审核委员会主席。他获有北爱荷华大学学士学位。
Timothy V. Williams has served as a director of Channeladvisor Corporation company since 2012. Mr. Williams served as senior vice president and chief financial officer of Blackbaud, Inc., a public company providing software and services to non-profit organizations, from 2001 until his retirement in 2011. From 1994 to 2001 he served as executive vice president and chief financial officer of Mynd, Inc., a public company providing software and services to the insurance industry, which is now a subsidiary of Computer Sciences Corporation. Previously, Mr. Williams served as executive vice president and chief financial officer at Holiday Inn Worldwide. Since 2007 Mr. Williams has served on the board of directors of and as chairman of the audit committee of PROS Holdings, Inc., a public company providing pricing and revenue management software and services. Since 2014 he has served on the board of directors of and as chairman of the audit committee of PointClickCare Corp., a private company providing software and services to the facility-based senior care industry. He also served on the board of directors of and as chairman of the audit committee of Halogen Software, Inc., a public company providing talent management software and services, from 2011 until its sale to Saba, Inc. in 2017. Mr. Williams holds a B.A. from the University of Northern Iowa. - Timothy V. Williams，2012年11月起，他担任我们公司董事。2001年至他2011年11月退休，他曾担任Blackbaud（为非盈利机构提供软件和服务的上市公司）高级副总裁兼首席财务官；1994年至2001年，他在Mynd（为保险公司提供软件和服务的上市公司，现Computer Sciences Corporation子公司）担任行政副总裁兼首席财务官；在那之前，他曾在Holiday Inn工作，距今最近的职务是行政副总裁兼首席财务官；2007年起，他是PROS Holdings（提供定价和收益管理软件和服务的上市公司）董事会成员，担任审核委员会主席；2011年起，他成为Halogen Software（提供卓越管理软件及服务的上市公司）董事会成员，担任审核委员会主席。他获有北爱荷华大学学士学位。
- Timothy V. Williams has served as a director of Channeladvisor Corporation company since 2012. Mr. Williams served as senior vice president and chief financial officer of Blackbaud, Inc., a public company providing software and services to non-profit organizations, from 2001 until his retirement in 2011. From 1994 to 2001 he served as executive vice president and chief financial officer of Mynd, Inc., a public company providing software and services to the insurance industry, which is now a subsidiary of Computer Sciences Corporation. Previously, Mr. Williams served as executive vice president and chief financial officer at Holiday Inn Worldwide. Since 2007 Mr. Williams has served on the board of directors of and as chairman of the audit committee of PROS Holdings, Inc., a public company providing pricing and revenue management software and services. Since 2014 he has served on the board of directors of and as chairman of the audit committee of PointClickCare Corp., a private company providing software and services to the facility-based senior care industry. He also served on the board of directors of and as chairman of the audit committee of Halogen Software, Inc., a public company providing talent management software and services, from 2011 until its sale to Saba, Inc. in 2017. Mr. Williams holds a B.A. from the University of Northern Iowa.
高管简历
中英对照 | 中文 | 英文- Andres D. Reiner
Andres D. Reiner自2014年9月起担任董事。自2010年以来，Reiner先生一直担任企业软件公司PROS Holdings，Inc.（“PROS”）的总裁兼首席执行官和董事。自1999年以来，在被任命为总裁兼首席执行官之前，Reiner先生曾在PROS担任过一系列职务，包括产品开发高级副总裁以及产品和营销执行副总裁。在加入PROS之前，Reiner先生曾在Platinum Technology、ADAC Healthcare Information System和Kinesix等科技公司担任过多个技术和管理职位。Reiner先生拥有休斯顿大学计算机科学学士学位，辅修数学。
Andres D. Reiner has served as a director since September 2014. From 2010 until June 2025, Mr. Reiner served as the President and Chief Executive Officer and a director of PROS Holdings, Inc. ("PROS"), a publicly traded enterprise software company. Since 1999, and prior to his appointment as President and Chief Executive Officer, Mr. Reiner held a series of positions with PROS, including Senior Vice President of Product Development and Executive Vice President of Product and Marketing. Prior to joining PROS, Mr. Reiner held vario technical and management positions in technology companies including Platinum Technology, ADAC Healthcare Information Systems, and Kinesix. Mr. Reiner holds a B.S. in Computer Science with a minor in Mathematics from the University of Hoton. Mr. Reiner hass to board of directors leadership experience through his role as the former President and Chief Executive Officer of PROS, as ll as knowledge and experience with product development and innovation at technology companies.- Andres D. Reiner自2014年9月起担任董事。自2010年以来，Reiner先生一直担任企业软件公司PROS Holdings，Inc.（“PROS”）的总裁兼首席执行官和董事。自1999年以来，在被任命为总裁兼首席执行官之前，Reiner先生曾在PROS担任过一系列职务，包括产品开发高级副总裁以及产品和营销执行副总裁。在加入PROS之前，Reiner先生曾在Platinum Technology、ADAC Healthcare Information System和Kinesix等科技公司担任过多个技术和管理职位。Reiner先生拥有休斯顿大学计算机科学学士学位，辅修数学。
- Andres D. Reiner has served as a director since September 2014. From 2010 until June 2025, Mr. Reiner served as the President and Chief Executive Officer and a director of PROS Holdings, Inc. ("PROS"), a publicly traded enterprise software company. Since 1999, and prior to his appointment as President and Chief Executive Officer, Mr. Reiner held a series of positions with PROS, including Senior Vice President of Product Development and Executive Vice President of Product and Marketing. Prior to joining PROS, Mr. Reiner held vario technical and management positions in technology companies including Platinum Technology, ADAC Healthcare Information Systems, and Kinesix. Mr. Reiner holds a B.S. in Computer Science with a minor in Mathematics from the University of Hoton. Mr. Reiner hass to board of directors leadership experience through his role as the former President and Chief Executive Officer of PROS, as ll as knowledge and experience with product development and innovation at technology companies.
- Stefan B. Schulz
Stefan B. Schulz，他于2011年8月进入Digital River公司并担任财务总监。自2005年10月至2011年7月，他在Lawson Software公司担任了多种职务，包括财务总监、主要财务总监、金融方面的高级副总裁、主要会计总监、高级副总裁和全球财务总监。自1993年至2005年进入Lawson Software公司期间，他在BMC Software公司任职，并于2004年5月至2005年10月在BMC Software公司担任全球收益运营方面的副总裁。他自2001年至2004年担任企业财务总监。
Stefan B. Schulz joined the Company in March 2015 and serves as our Executive Vice President and Chief Financial Officer. Prior to joining the Company, Mr. Schulz served as Chief Financial Officer for Digital River, Inc., a global provider of cloud-based commerce, payments and marketing services, from July 2011 to February 2015. Prior to joining Digital River, Mr. Schulz spent six years with Lawson Software, an enterprise resource planning software company, where he served as Senior Vice President, Chief Financial Officer and Chief Accounting Officer. Before joining Lawson Software, Mr. Schulz spent 12 years with BMC Software in various finance and accounting roles, including Vice President and Corporate Controller. Prior to BMC Software, Mr. Schulz was with Arthur Anderson in Houston, ultimately serving as an Audit Manager in the firms Enterprise Group. Mr. Schulz holds a B.B.A. in Accounting from Lamar University.- Stefan B. Schulz，他于2011年8月进入Digital River公司并担任财务总监。自2005年10月至2011年7月，他在Lawson Software公司担任了多种职务，包括财务总监、主要财务总监、金融方面的高级副总裁、主要会计总监、高级副总裁和全球财务总监。自1993年至2005年进入Lawson Software公司期间，他在BMC Software公司任职，并于2004年5月至2005年10月在BMC Software公司担任全球收益运营方面的副总裁。他自2001年至2004年担任企业财务总监。
- Stefan B. Schulz joined the Company in March 2015 and serves as our Executive Vice President and Chief Financial Officer. Prior to joining the Company, Mr. Schulz served as Chief Financial Officer for Digital River, Inc., a global provider of cloud-based commerce, payments and marketing services, from July 2011 to February 2015. Prior to joining Digital River, Mr. Schulz spent six years with Lawson Software, an enterprise resource planning software company, where he served as Senior Vice President, Chief Financial Officer and Chief Accounting Officer. Before joining Lawson Software, Mr. Schulz spent 12 years with BMC Software in various finance and accounting roles, including Vice President and Corporate Controller. Prior to BMC Software, Mr. Schulz was with Arthur Anderson in Houston, ultimately serving as an Audit Manager in the firms Enterprise Group. Mr. Schulz holds a B.B.A. in Accounting from Lamar University.
- D. Blair Crump
D. Blair Crump，2014年2月加入公司，担任我们的首席运营官。在加入公司之前，从2012年2月到2014年1月，Crump先生曾担任Salesforce.com的全球企业（Global Enterprise of Salesforce.com）的总裁，负责监督全球企业业务部门。加入Salesforce.com之前，Crump先生在Verizon Business工作，Verizon Business提供先进的IP通信和IT产品和服务。从2008年到2012年，Crump先生担任Verizon Business集团全球销售和咨询服务的总裁，监督全球企业、中间组、政府、教育和销售努力。在担任这个职位之前，Crump先生担任Premier的高级副总裁和Verizon Business国际销售，负责为Verizon全世界的企业客户提供战略出售和支持。Crump先生，之前曾在MCI担任各种市场销售职位，2006年MC被Verizon收购。Crump先生拥有宾夕法尼亚大学的沃顿商学院（Wharton School at the University of Pennsylvania）的学士学位。
D. Blair Crump joined the Company in February 2014 and serves as our Chief Operating Officer. Prior to joining the Company, Mr. Crump previously served as President, Global Enterprise of Salesforce.com from February 2012 to January 2014 where he was responsible for overseeing their global enterprise business unit. Prior to Salesforce.com, Mr. Crump was with Verizon Business, a provider of advanced IP communications and IT products and services. Mr. Crump served as Verizon Business' Group President of Worldwide Sales and Consulting services from 2008 to 2012 overseeing its enterprise, mid-tier, government, and education sales efforts globally. Prior to that role, Mr. Crump served as Senior Vice President of Premier and International Sales for Verizon Business, and was responsible for delivering strategic sales and support for Verizon's enterprise customers throughout the world. Mr. Crump previously served in various sales and marketing positions at MCI, which was acquired by Verizon in 2006. Mr. Crump holds a Bachelor of Science from the Wharton School at the University of Pennsylvania.- D. Blair Crump，2014年2月加入公司，担任我们的首席运营官。在加入公司之前，从2012年2月到2014年1月，Crump先生曾担任Salesforce.com的全球企业（Global Enterprise of Salesforce.com）的总裁，负责监督全球企业业务部门。加入Salesforce.com之前，Crump先生在Verizon Business工作，Verizon Business提供先进的IP通信和IT产品和服务。从2008年到2012年，Crump先生担任Verizon Business集团全球销售和咨询服务的总裁，监督全球企业、中间组、政府、教育和销售努力。在担任这个职位之前，Crump先生担任Premier的高级副总裁和Verizon Business国际销售，负责为Verizon全世界的企业客户提供战略出售和支持。Crump先生，之前曾在MCI担任各种市场销售职位，2006年MC被Verizon收购。Crump先生拥有宾夕法尼亚大学的沃顿商学院（Wharton School at the University of Pennsylvania）的学士学位。
- D. Blair Crump joined the Company in February 2014 and serves as our Chief Operating Officer. Prior to joining the Company, Mr. Crump previously served as President, Global Enterprise of Salesforce.com from February 2012 to January 2014 where he was responsible for overseeing their global enterprise business unit. Prior to Salesforce.com, Mr. Crump was with Verizon Business, a provider of advanced IP communications and IT products and services. Mr. Crump served as Verizon Business' Group President of Worldwide Sales and Consulting services from 2008 to 2012 overseeing its enterprise, mid-tier, government, and education sales efforts globally. Prior to that role, Mr. Crump served as Senior Vice President of Premier and International Sales for Verizon Business, and was responsible for delivering strategic sales and support for Verizon's enterprise customers throughout the world. Mr. Crump previously served in various sales and marketing positions at MCI, which was acquired by Verizon in 2006. Mr. Crump holds a Bachelor of Science from the Wharton School at the University of Pennsylvania.